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8 Feb 2016, 11:15 am
"History of Slavery, Human Smuggling and Trafficking 1860-2010," Chapter in Histories of Transnational Crime (Springer, 2015) [abstract]- Follow link for free preview of first two pages. [read post]
20 Aug 2024, 6:30 am
Graham Ambrose, a recent graduate of the Stanford Law School, has posted his note, Gunmaking at the Founding, which is forthcoming in the Stanford Law Review:Homemade guns are being used in a growing number of crimes across the United States, creating what gun control organizations describe as the fastest-growing threat to public safety in America. [read post]
21 May 2021, 7:34 am
AML regulations have grown with the evolution of international crime organizations, corruption, terrorism, elder financial abuse, account takeover, fraud, extortion, drug trafficking, insider trading, and cybercrime. [read post]
24 May 2019, 9:30 am
They can charge anyone so long as they have probable cause to believe the person committed a federal crime. [read post]
20 Oct 2023, 12:52 pm
.), German Practice in International Law (2019) Cecily Rose, reviewing Fulvia Staiano, Transnational Organized Crime: Challenging International Law Principles on State Jurisdiction The Last PageElse Lasker-Schüler (transl. [read post]
7 Oct 2020, 10:07 am
The agency also details the cyber threats posed by Russia, China and Iran, and warns that transnational crime organizations—primarily drug cartels—continue to pose a public health risk and threaten U.S. national security. [read post]
19 Nov 2014, 6:49 am
Here are the leading legal headlines from Wise Law on Twitter for Wednesday, November 19, 2014: California: If We Empty The Prisons, We Lose Our Cheap LaborNew rule of civil procedure tool to deal with vexatious litigants Telus complains to CRTC over NHL content use by Rogers - Business - CBC NewsCity of Toronto seeks court injunction against Uber taxi services Frequently Asked Questions (And Answers) on BC Lawyers’ Use of Cloud ComputingUpdated: BC’s Law Society president clarifies… [read post]
29 Mar 2023, 12:15 pm
" "Jurisdictional Games and Decision-Making: The Belgian Approach in Dealing with Migrant Smuggling," Law & Policy, Early View, 13 Feb. 2023 [open access]"The Nexus Between Corruption, Migrant Smuggling, and Human Trafficking in Southeast Asia," Chapter in Migration in Southeast Asia: IMISCOE Regional Reader (Springer, March 2023) [open access]"Non-state initiatives on enhancing counter-trafficking of Rohingya influx in Cox's Bazar of… [read post]
15 Mar 2021, 10:10 am
Journal articles: "Access to female contraceptives by Rohingya refugees, Bangladesh," Bulletin of the World Health Organization, no. 99 (2021) [open access] "The Effectiveness of Women and Girls Safe Spaces: A Review of Humanitarian Contexts," Trauma, Violence, & Abuse, OnlineFirst, 22 Feb. 2021 [ALNAP] "Gender, transactional sex, and HIV prevention cascade engagement among urban refugee and displaced adolescents… [read post]
22 Jun 2012, 7:39 am
ECJ Advocate General delivers opinion on rail passenger rights; USA: Transportation Secretary queried on EU Emissions Trading System; Civil Juries to Receive Guidance on Damages in Scotland; Austria: Appelate court reverses judgement in missed connecting flight case; Swedish Court asks ECJ for peliminary ruling regarding Montreal Convention and Reg. 261/2004; ECJ Advocate General: distance contract not preconditional for consumer forum; European Commission launches new… [read post]
23 Jun 2015, 9:13 pm
Cora True-Frost, & Alex Whiting, The Prosecutor Casts a Shadow: Convenor, Collaborator, and Law EnforcerDavid Scheffer, False Alarm about the Proprio Motu ProsecutorLeila Nadya Sadat, Crimes against Humanity: Limits, Leverage, and Future ConcernsRobert H. [read post]
14 Aug 2023, 7:47 am
More specifically, it imposes penalties of imprisonment and hefty fines for vague and unspecified crimes such as ‘character assassination,’ ‘spreading false news,’ and ‘blasphemy. [read post]
25 Apr 2016, 9:36 am
The Use of International Criminal Law by Human Rights Council Commissions of Inquiry in Pursuit of Accountability Kyo Arai, Criminalization of the Security Council Yutaka Arai-Takahashi, The Impact of “Criminalization” on the Implementation of International Humanitarian Law — Judicial Advances of the Law of War Crimes as Salutary Osmosis? [read post]
18 Jun 2013, 11:23 am
The investigators created fake social media profiles and found out about illegal organized hunts on federal land. [read post]
19 Sep 2019, 1:49 pm
That includes videos that might be used as evidence in war crimes tribunals; speech from opposition groups that share key identifiers with US-designated terrorist organizations; and, in some cases, benign imagery that happens to contain a banned symbol in the background. [read post]
22 Nov 2017, 4:45 pm
., Sept. 2017) [text via ReliefWeb]"The Human Rights of Non-Citizens: Constitutionalized Treaty Law in Ecuador," Georgetown Immigration Law Journal, vol. 31, no. 2 (Winter 2017) [full-text via SSRN]Lessons from Latin America on Organized Crime and Refugees (Refugees Deeply, Oct. 2017) [text]North and Central American Countries Pledge Support for Comprehensive Regional Protection and Solutions Framework (UNHCR, Oct. 2017) [text]- See also related blog post from Human… [read post]
21 Jul 2020, 9:21 am
They are made to denounce friends and family, to confess to fictitious crimes such as bomb-making and espionage, and to express abject contrition — even for such harmless acts as having a copy of the Koran. [read post]
22 Mar 2018, 6:59 am
Ambassador-at-Large for War Crimes), and Peter Trooboff (Covington & Burling LLP). [read post]
7 Feb 2019, 11:24 am
IOA has joined thousands of other individuals and organizations objecting to the Department of Education's proposed new regulations to Title IX. [read post]
28 Aug 2013, 10:10 am
In most cases, the NSA tips involve drugs, money laundering and organized crime, not terrorism. [read post]
