Search for: "organized crime"
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24 Feb 2024, 2:50 pm
" … The press release describes the allegations (while noting they are just allegations): OMAROV, a leader within an Eastern European organized crime group (the "Organization"), worked with other members of the Organization to attempt to murder a U.S. citizen of Iranian origin (the "Victim") on instructions from individuals in Iran. [read post]
18 Jul 2011, 7:24 am
The Simon Wiesenthal Center (SWC) [advocacy website], a Jewish human rights organization committed to finding and prosecuting Holocaust... [read post]
1 May 2016, 9:01 pm
Yet I am firmly convinced there should be no war crimes prosecutions. [read post]
24 Sep 2015, 2:20 pm
Despite entrenched opposition from the Department of Justice and other prosecutorial organizations the United States Sentencing Commission's new changes for federal economic crimes (also known as white collar crimes) will take effect on November 1, 2015. [read post]
2 Nov 2012, 2:29 pm
-based organization. [read post]
16 Jun 2022, 3:59 pm
The Racketeering Influenced and Corrupt Organizations Act, simply referred to as RICO, was passed in 1970 to help prosecutors pursue charges against organized crime organizations such as mobs, gangs and cartels. [read post]
23 Feb 2024, 3:16 pm
White-collar crimes are serious crimes. [read post]
6 Dec 2023, 6:48 pm
Additionally in Ukraine, several organizations and groups are working to document war crimes and crimes against humanity committed by Russian authorities. [read post]
3 Mar 2024, 7:00 am
“Whistleblowers often face various retaliations from their organizations, such as dismissal and harassment. [read post]
1 Feb 2016, 8:00 am
Government Grants: Funding Comes With Serious Obligations to Ensure Proper Use of Taxpayer Money Like other government agencies and programs, the DOJ manages a number of programs that provide grants to help achieve important goals such as effective crime fighting and crime prevention measures. [read post]
15 Apr 2012, 8:00 pm
When considering hate crime offenses by the type of victims reported, 81.6 percent of reported offenses were directed at individuals, 4.5 percent were against businesses or financial institutions, 3.5 percent were against government, 2.6 percent were against religious organizations, and 0.2 percent were against society. [read post]
14 Mar 2013, 12:29 am
His part of a criminal enterprise is noteworthy because it can potentially implicate the guilt of any co-conspirators involved in the criminal organization of which he is alleged to be a part of. [read post]
7 Nov 2022, 10:00 am
All the legitimate media organizations have called him out for what he’s doing — fearmongering. [read post]
8 Mar 2010, 9:50 am
Secret Service, and the CERT Coordination Center at Carnegie Mellon, indicates that threats posed by cyber crime have increased faster than potential victims -- or cyber security professionals -- can cope with, placing targeted organizations at significant risk. [read post]
20 Mar 2018, 2:20 pm
He told the meeting organized by the Austin Justice Coalition, a grassroots organization that addresses social justice and the criminal law, the attacks may have been hate crimes. [read post]
20 Mar 2018, 2:20 pm
He told the meeting organized by the Austin Justice Coalition, a grassroots organization that addresses social justice and the criminal law, the attacks may have been hate crimes. [read post]
31 May 2011, 1:39 pm
Blount with the blog faculty Source – Space Daily: Foreign NGO says satellite images indicate war crimes in Sudan’s Abyei by Staff Writers Juba, Sudan (XNA) May 31, 2011 An international non- governmental organization monitoring Sudanese air space on Wednesday said satellite photos showed evidence of war crimes committed at Sudan’s disputed oil-rich area of Abyei, which is controlled by Sudanese Armed Forces (SAF). [read post]
14 Jan 2020, 12:22 pm
Here, the instruction given to the jury defined a sexual battery as the sex organ of the defendant having a union with or penetrating the sex organ of the victim. [read post]
11 May 2020, 1:20 pm
There are nearly two dozen jails that are monitored by a single news organization. [read post]
14 Aug 2020, 11:07 am
Today’s actions demonstrate our ongoing commitment to holding malign actors accountable for their crimes. [read post]
