Search for: "organized crime" Results 481 - 500 of 20,363
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
7 Feb 2016, 7:23 pm by Karen Hoffmann
The European Court of Human Rights and the European Society for International Law have organized a one-day conference on “The European Convention on Human Rights and the Crimes of the Past“ on February 26 in Strasbourg, France. [read post]
28 Jun 2012, 11:35 am
In order to prove that a Jacksonville sex battery occurred, the state attorney's office must prove that the defendant committed an act with the victim in which the defendant's sexual organ penetrated or had contact with the anus, vagina or mouth of a victim without consent. [read post]
21 Jun 2010, 5:53 pm by CrimProf BlogEditor
Here is the syllabus: It is a federal crime to “knowingly provid[e] material support or resources to a foreign terrorist organization. [read post]
16 Feb 2015, 12:14 pm by Michael B. Cohen, P.A.
More than sixty search warrants were executed by multi-state agencies made up of the Organized crime unit in Florida as well as the FBI’s criminal division in the New York Metropolitan area and the Rockland County District Attorney’s Organized Crime Unit with assistance from the New York State Police Special Investigative Unit, Queens District Attorney’s Organized Crime Division, the NYPD Asset Forfeiture Unit, the Clarkstown… [read post]
23 Dec 2016, 11:10 am by Staff Writer
  Worse, when you are charged with a federal crime, you will be facing a powerful team of prosecutors and federal organizations, all working together to put you behind bars. [read post]
22 Oct 2006, 7:29 pm
Belov found wide publicity last year when the organization he created gave... [read post]
22 May 2019, 5:57 am by Emmah Wabuke
As explained above, the purpose of R2P is to protect people from mass atrocity crimes. [read post]
17 Feb 2010, 1:58 pm by Federal and Extradition Defense
""Few Mexicans have been granted asylum, and the U.S. government opposes such requests because, experts say, the law doesn't squarely apply to victims of organized crime. [read post]
14 Feb 2023, 9:40 am by Chris Sivel
” Senator Bucco’s legislation, S-3006, merged with Senate bill S-3345 in committee to form a comprehensive bipartisan substitute to target auto theft trafficking networks and the criminals in those organizations. [read post]
The three judge panel convicted 68 Golden Dawn members of a variety of crimes, including murder and attempted murder. [read post]
17 Aug 2017, 9:31 am by Sarah Tate Chambers
A cursory Google search for statistics on international terrorism, including acts committed on U.S. soil by individuals linked to foreign terrorist organizations, yields a gold mine. [read post]
24 May 2022, 8:06 am by William Hibbitts | JURIST Staff
According to the Public Prosecution Service, Liwa al-Quds can be classified as a criminal organization that is aimed at committing international crimes. [read post]
12 Jan 2012, 12:19 pm by McNabb Associates, P.C.
Noble identified a number of areas for cooperation between the two organizations in tackling football-related crimes, including match-fixing and international security threats to EURO 2012 matches. [read post]
1 Nov 2018, 5:39 am by admin
Organizations collecting data now have two full years of information about what happens on cruise ships, and commercial lines have seen a 23% increase in sexual assaults over the past year. [read post]
30 Aug 2012, 4:50 pm by Chris Castle
”  did a good job exposing how organized crime profits from ad-supported movie and music piracy. [read post]
9 Jun 2011, 6:51 pm by McNabb Associates, P.C.
Tracing the proceeds from selling the drugs and then seizing this money from the drug dealers is a critical factor in dismantling these criminal organizations, as it takes the profit out of the crime. [read post]
9 Jun 2011, 6:51 pm by McNabb Associates, P.C.
Tracing the proceeds from selling the drugs and then seizing this money from the drug dealers is a critical factor in dismantling these criminal organizations, as it takes the profit out of the crime. [read post]
22 Nov 2023, 5:55 am by Akila Radhakrishnan
We, together with 11 leading human rights organizations and international experts on reproductive autonomy, sent a legal brief to U.N. [read post]