Search for: "organized crime"
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12 Mar 2018, 10:35 am
In October 2017, The Crime Report said that “white-collar crime is a growth industry. [read post]
10 Aug 2021, 10:47 am
Organizations like UNC have their own disciplinary procedures to address this kind of noncompliance or fraud, but I’ve had several people ask me recently whether it’s also a crime to possess or use one of these fake cards under North Carolina law, and if so what’s the offense? [read post]
8 Oct 2016, 7:44 pm
The new disclosure law is the result of efforts by the Cruise Victims Organization (ICV) and its chairman Ken Carver who organized hearings before Senator Jay Rockefeller. [read post]
17 May 2017, 3:11 pm
Sarah Le has this article with the above title in the Epoch Times:Crime has been going up in California, and some members of law enforcement and their support organizations are blaming a series of changes to California's criminal justice system in recent years.Violent crime in California increased 10 percent and property crime increased 8.1 percent from 2014 to 2015, according to the California Office of the Attorney General. [read post]
28 Dec 2007, 5:54 am
In the finest end-of-the-year tradition of various media outlets, we again honor individuals and organizations for their work this year in the white collar crime arena by bestowing "The Collar" on those who deserve our praise, scorn, acknowledgment, blessing, curse,... [read post]
19 Feb 2007, 1:08 pm
February 15, 2007, 2007-------------------------------------------------------------------------------- National Asian American Organizations Concerned With Omission of Hate Crimes Charge in the Murder of Cha Vang Washington, D.C. - The Asian American Justice Center (AAJC), Hmong National Development, Inc. [read post]
24 Nov 2011, 1:44 pm
When prosecutors bring charges of financial crimes or corruption, those charges are, naturally, based on a particular interpretation of events. [read post]
28 Jul 2010, 5:25 am
The group leader, 22-year-old Dmitry Orlov, was sentenced to life imprisonment [AP report] for planning hate crimes as part of Russian National Unity (RNU), a fundamentalist organization promoting white supremacy and anti-Muslim and Jewish teachings. [read post]
4 Nov 2009, 6:14 am
The Bosnian war crimes atlas [materials, in Croatian] was compiled by the Research and Documentation Center (RDC) [advocacy website, in Croatian], a Sarajevo-based research organization tasked with [read post]
29 Sep 2003, 10:53 am
The United Nations Convention against Transnational Organized Crime, described as "the first legally binding treaty to fight crime on a worldwide scale in response to the growing globalization of criminal gangs", entered into force Monday. [read post]
16 Aug 2018, 9:04 am
For example, the IRS recently helped prosecute the masterminds behind an organization that stole personal information from more than 259,000 people and used that information to obtain electronic filing PINs from the IRS, so they could steal tax refund checks¹ Attorneys for Tax Fraud Crimes in Dallas People that are arrested for tax-related offenses must secure the services of attorneys for tax fraud crimes in Dallas. [read post]
16 Aug 2018, 9:04 am
For example, the IRS recently helped prosecute the masterminds behind an organization that stole personal information from more than 259,000 people and used that information to obtain electronic filing PINs from the IRS, so they could steal tax refund checks¹ Attorneys for Tax Fraud Crimes in Dallas People that are arrested for tax-related offenses must secure the services of attorneys for tax fraud crimes in Dallas. [read post]
12 Dec 2018, 5:20 am
Many executives of large organizations find themselves under unprecedented federal scrutiny. [read post]
13 Jul 2022, 3:34 pm
The post Russia court detains opposition politician over war crime disinformation allegations appeared first on JURIST - News. [read post]
23 Mar 2017, 10:40 am
On March 17, 2017, two Seyfarth attorneys, Andrew Boutros and Alex Meier, published the first-ever in-depth analysis of the intersection between the DTSA and the Racketeer Influenced and Corrupt Organizations Act (“RICO”) in Bloomberg’s White Collar Crime Report. [read post]
30 Jan 2007, 8:40 am
Reuters reports that South Korean mobsters are more satisfied with their line of work than South Korean police officers are satisfied with their own:According to the survey conducted among 109 jailed mobsters by the Korean Institute of Criminal Justice, 79.3 percent of gangsters said they were somewhat or very satisfied with their life in organized crime. [read post]
28 Aug 2018, 8:36 am
Murder committed by an incarcerated individual in conjunction with organized criminal activity. [read post]
28 Aug 2018, 8:36 am
Murder committed by an incarcerated individual in conjunction with organized criminal activity. [read post]
11 Oct 2024, 3:34 pm
The organization highlighted gaps in international law concerning gender-related crimes, such as gender apartheid, forced marriage and forced abortion, which are not well-addressed by current treaties. [read post]
21 Oct 2022, 3:10 pm
Why is Governor Abbott labelling these two enterprises as terrorist organizations? [read post]
