Search for: "organized crime" Results 4941 - 4960 of 20,538
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26 Sep 2023, 9:01 pm by Lesley Wexler
Military courts permitted such evidence to allow the inference “that because the accused is a person of good character and people of good character do not commit crimes, the accused must not have committed the crimes charged. [read post]
23 Nov 2011, 10:48 am
”RICO Predicate ActAmong the changes proposed by the Department of Justice is making CFAA offenses subject to the Racketeering Influenced and Corrupt Organizations Act.Downing urged Congress to update the RICO statute because RICO could be an effective tool to fight criminal organizations that use the Internet to commit their crimes. [read post]
French officials launched the investigation in 2021 after the Syrian Center for Media and Freedom of Expression (SCM)—alongside several other nongovernmental organizations (NGOs)—filed a complaint with the French Specialized Unit for Crimes against Humanity and War Crimes of the Paris Judicial Court. [read post]
15 Aug 2014, 10:00 am by JacksonWhite Law
The FBI considers Juggalos as a “loosely organized hybrid gang” because of their radical and mainly violent support of their favorite band. [read post]
12 Sep 2011, 7:48 am by Kevin Jon Heller
  I continue to believe that the best counter-arguments to that idea are (1) that criminal membership was not a war crime at Nuremberg (the war-crimes provision of the London Charter does not mention criminal membership; criminal membership was addressed in two separate articles); and (2) that the elements of criminal membership are materially different than the elements of either material support (criminal membership does not require action in support of the criminal… [read post]
1 Oct 2007, 2:34 am
Second, under international law a grant of immunity of this sort can't immunize actors (state or non-state) against war crimes. [read post]
13 Nov 2007, 12:57 pm
For instance, I was able to sit in on a recent event featuring Jim Freis, an HLS alumnus and the newly appointed Director of the Financial Crimes and Enforcement Division (FinCEN) in the Department of the Treasury. [read post]
The group was labeled a foreign terrorist organization (FTO) by the US Secretary of State in 2008 and has issued repeated threats against the US. [read post]
16 Mar 2015, 3:07 am by Walter Olson
In the 1980s, President François Mitterrand’s Socialist party created a nongovernmental organization called SOS Racisme to rally minority voters and to hound those who worked against their interests. [read post]
3 Mar 2009, 3:11 am
(See a House Research Organization bill analysis from 2007.)So this bill has consistently made it through the Senate and also the committee process in the House; maybe since it's starting out this time on the early side, the 81st Legislature can push it on through to the finish line. [read post]
10 Nov 2009, 7:03 am
 Though possibly a media organization could assert a First Amendment defense when reporting on this new news story, lower courts have generally been disdainful of constitutional defenses raised in federal child porn actions. [read post]
5 Aug 2018, 10:36 am by Siniard, Timberlake & League, P.C.
  Besides being potential crimes, such activities may cause damage to property that is difficult and expensive to repair. [read post]
All fifty Senate Democrats and seven Republican Senators voted to convict Trump for high crimes and misdemeanors due to his alleged incitement of insurrection. [read post]
9 Nov 2014, 10:53 am by Sabrina I. Pacifici
It fuels crime and even violent conflict. [read post]
” Prominent human rights organizations like Amnesty International maintain that the death penalty is a violation of human rights. [read post]
26 May 2023, 5:17 am by admin
Introduction: In the face of one of society’s most heinous crimes, having a compassionate and skilled sexual assault lawyer is crucial for survivors seeking justice. [read post]
19 Apr 2024, 5:13 am by David M. Boertje
Both state and federal prosecutors, in fact, are going after individuals and organized groups who engage in this type of fraud on a daily basis. [read post]
The UK National Crime Agency (NCA) announced on Friday that two men were arrested and charged with immigration offenses over English Channel crossings which led to the death of five migrants on a beach in France, including a child. [read post]
26 May 2023, 5:17 am by admin
Introduction: In the face of one of society’s most heinous crimes, having a compassionate and skilled sexual assault lawyer is crucial for survivors seeking justice. [read post]
The Association of Families of Martyrs of the Abu Salim Prison Massacre organized an exhibition that includes the victims’ belongings and personal photos. [read post]