Search for: "organized crime"
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21 Apr 2014, 9:00 am
The Organization, founded in 1975 out of a conference in Helsinki, is the world’s largest security-oriented intergovernmental organization, with approximately fifteen mission offices. [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]
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]
27 Jul 2011, 3:25 pm
The organizers are particularly interested in increasing the number of panel discussions. [read post]
25 Jul 2019, 8:27 am
During the 1989-90 war, Kosovo was a Serbian province and Haradinaj was a top commander for the Kosovo Liberation Army, an organization accused of committing war crimes against ethnic Serbs in Kosovo. [read post]
15 Feb 2015, 9:49 am
Tags: child protection, Child Protective Services“When letting your kids out of your sight becomes a crime” is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
15 Apr 2022, 5:57 am
On Wednesday, the Organization for Security and Co-operation in Europe (OSCE) released a Report On Violations Of International Humanitarian And Human Rights Law, War Crimes And Crimes Against Humanity Committed In Ukraine Since 24 February 2022. [read post]
3 Feb 2024, 6:35 am
A criminal can be charged at the federal level if the underlying crime involves anything that spans across state borders – such as a crime scheme organized via the internet, the telephone, or physical transportation over state lines. [read post]
3 Mar 2021, 7:12 am
The man is one of six men targeted by federal investigators, who have dubbed the gang the Western New York “Italian Organized Crime” family. [read post]
18 Jan 2024, 5:50 am
The ne bis in idem bar in Article 20(2) and (3) of the Rome Statute does, however, apply to the so-called “internationalized,” “hybrid,” or “mixed” criminal courts that are not independent international organizations with separate international legal personality, but which are formally anchored in a domestic judicial system of a State Party. [read post]
6 Feb 2024, 9:59 am
Last summer, the city’s NAACP called on officials to declare a state of emergency over crime in the city, which the organization said had gotten so out of control that “everyone is in danger. [read post]
18 Jan 2010, 9:26 am
"Organized crime" is a social... [read post]
18 Jan 2010, 9:26 am
"Organized crime" is a social... [read post]
9 Jul 2020, 5:10 am
Lawyers representing two Uighur activist organizations have filed a compliant with the International Criminal Court (ICC) accusing Chinese officials of genocide and other crimes against humanity against Uighur Muslim minority groups. [read post]
4 Nov 2009, 11:14 am
A text messaging tip-service, introduced by Metro Denver Crime Stoppers, will join the email and telephone tip-services that the non-profit organization already utilizes to assist more than 20 Denver metro law enforcement agencies solve crimes. [read post]
5 Jul 2010, 5:00 am
Involve actions of states or state-like organizations that would otherwise go unpunished; and? [read post]
21 Nov 2020, 7:27 am
Authorities questioned Bashir before the Supreme State Security Prosecution, which charged him with “joining a terrorist group” and “committing one of the terrorism financing crimes. [read post]
25 Sep 2019, 7:00 am
Many perceive corruption to be a crime. [read post]
