Search for: "organized crime"
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12 May 2009, 10:42 am
The Convention Against Transnational Organized Crime is an example of one such convention. [read post]
5 Dec 2018, 6:13 am
First, for persons who commit their crimes on behalf of a designated foreign terrorist organization (FTO) like al-Qaeda or the Islamic State, those crimes are considered to “transcend national boundaries” and are thus treated as crimes of international terrorism, even if the acts that are the basis for the crimes take place in the United States. [read post]
6 Jul 2010, 10:17 am
The largest underground industry in the world, Counterfeit Goods bring in hundreds of billions, while sapping the economy, putting lives in jeopardy, and funding organized crime in the process.CNBC presents "Crime Inc.: Counterfeit Goods," a CNBC Original reported by CNBC's Carl Quintanilla takes viewers inside where the goods are produced and confiscated in a world of high-risk and high-reward.The one-hour special brings you on raids with the LAPD… [read post]
20 Jan 2012, 8:54 am
The Washington Post on January 19, 2012 released the following: “By Associated Press TEGUCIGALPA, Honduras — Honduras’ congress has approved legislation to allow extradition of its citizens charged elsewhere with drug trafficking, terrorism and organized crime. [read post]
4 Sep 2019, 8:15 am
Art Vérité LLC organizes the annual Art Crime and Professionals Forum in partnership with EXPO Chicago’s International Exposition of Contemporary & Modern Art. [read post]
16 Feb 2010, 10:10 am
The death vans that cruise around China, killing people for all sorts of crimes and then harvesting their organs for sale on the human organ black market, was so shocking to us when intern Sin-Ting Mary Liu described the efforts, that we posted a long series here, excerpts from her excellent work - complete with the footnotes -- giving all the details on what was going on over there. [read post]
14 Nov 2013, 12:53 pm
Kasich announced that although Phillips’ crime was heinous, in the interest of saving lives, the state should examine whether it would be possible for the organs to be donated. [read post]
28 Jan 2014, 9:18 am
McCain is charged with engaging in organized crime, possession of drug paraphernalia, and two counts of trafficking a controlled substance. [read post]
9 Oct 2015, 11:20 am
Lest anyone think that is a feverish right-wing conspiracy theory, Saunders asked Magnus Lofstrom, an expert from the Public Policy Institute of California, an organization that regularly pumps out reports intended to boost the case for softening criminal sanctions.I don't know that I trust these crime statistics, given some retailers' failure to apprehend shoplifters. [read post]
8 Dec 2011, 5:22 pm
Liggett, editor and founder of a weekly newspaper called The Midwest American, had published stories exposing links between Minnesota government officials and organized crime, leading many to conclude that he was killed to silence his disclosures. [read post]
5 Apr 2007, 5:25 pm
Unlike the AUSA Manual, this book is well-organized and is available as a .pdf download. [read post]
5 Mar 2019, 6:01 pm
Nelson (Villanova Law School) has posted Disclosure-Driven Crime (UC Davis Law Review, Vol. 52, No. 3, 2019) on SSRN. [read post]
29 Apr 2008, 1:03 am
Department of Justice and other federal agencies recently conducted a comprehensive assessment of international organized crime. [read post]
4 May 2015, 5:00 am
Increase in Crime Rate Across Los Angeles, violent crime is up 26% and property crime is up 11%. [read post]
23 Sep 2022, 6:15 am
Limitation to the Crime of Aggression The STCoA would have jurisdiction over one category of crime: the crime of aggression. [read post]
29 Jan 2019, 2:12 pm
Examples of crimes that are prosecuted on the federal level in Texas include: Drug trafficking Organized crime White collar crime International money laundering Public corruption Computer crimes Weapons charges Identity theft Major theft Immigration crimes Hate crimes A defendant in a federal case can expect to be prosecuted by a United States Attorney as opposed to the state’s District Attorney. [read post]
29 Jan 2019, 2:12 pm
Examples of crimes that are prosecuted on the federal level in Texas include: Drug trafficking Organized crime White collar crime International money laundering Public corruption Computer crimes Weapons charges Identity theft Major theft Immigration crimes Hate crimes A defendant in a federal case can expect to be prosecuted by a United States Attorney as opposed to the state’s District Attorney. [read post]
27 Jul 2011, 3:25 pm
The organizers are particularly interested in increasing the number of panel discussions. [read post]
27 Jul 2011, 3:25 pm
The organizers are particularly interested in increasing the number of panel discussions. [read post]
11 Jan 2005, 8:22 am
The new institution, to be called the Serious Organized Crime Agency (SOCA), would combine the National Crime Squad, the National Criminal Intelligence Service, and Customs and [read post]
