Search for: "organized crime"
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24 Aug 2007, 3:16 pm
Nenad Tanaskovic [case materials] was convicted for taking part in an organized attack on Muslim villages, during which thousands of Muslims [read post]
21 Apr 2008, 7:11 pm
[JURIST] Serbia's war crimes court has charged four former members of a notorious Serbian paramilitary organization with war crimes stemming from their alleged involvement in a 1999 massacre of ethnic Albanian civilians in the Kosovar village of Podujevo, the Serbian prosecutor's office said Monday. [read post]
29 Sep 2004, 1:01 pm
The FBI arrested 12 people Wednesday as aprt of an investigation into organized crime. [read post]
5 Feb 2025, 5:57 am
It is not hard to imagine that a non-citizen who commits a minor drug crime that can be traced back to a cartel – if the individual arguably knows the cartel is a foreign terrorist organization – would be targeted for material support prosecution, designated as “high-priority,” and flagged for transfer to Guantánamo, if and when the capacity is built. [read post]
24 Jun 2024, 8:52 am
Instead of letting voters decide its fate, Newsom and his allies, which includes Assembly and Senate leaders, pushed a raft of public safety bills aimed at addressing organized retail theft, car break-ins, and other crimes. [read post]
27 Jul 2011, 12:25 pm
The organizers are particularly interested in increasing the number of panel discussions. [read post]
13 Jul 2024, 11:09 am
The directives stipulate that individuals found guilty of colluding with foreign entities or committing acts of secession may face harsher punishments, including death, if the crimes are deemed particularly serious. [read post]
11 Mar 2021, 2:04 pm
However, as this court is an organ of the United Nations, the UN Security Council can block efforts to bring charges against accused war criminals in that venue. [read post]
11 Mar 2021, 2:04 pm
However, as this court is an organ of the United Nations, the UN Security Council can block efforts to bring charges against accused war criminals in that venue. [read post]
28 Aug 2023, 12:07 pm
Organized crime: If there is evidence linking the alleged conspiracy to known crime groups, federal charges may be pursued. [read post]
31 Oct 2024, 7:00 pm
De Greiff also appreciated the support of local organizations on the ground in Ukraine with specialized regional knowledge. [read post]
13 Aug 2008, 2:17 am
JURIST] The office of UN Secretary-General Ban Ki-moon [official website] said on Tuesday that the organization has found significant evidence that Indian peacekeeping troops have committed sex-crimes [press release] while stationed with the UN Organization Mission in the Democratic Republic of the Congo (MONUC) [official website]. [read post]
19 Apr 2017, 10:08 am
US Attorney General Jeff Sessions [official profile] said [press release] Tuesday that the Trump administration will have "zero tolerance for gang violence" from transnational criminal organizations such as MS-13, in remarks made to the Organized Crime Council and the Organized Crime Drug Enforcement Task Force (OCDETF). [read post]
18 Jul 2011, 12:15 pm
" The lobbyist said he is meeting with U.S. government officials and members of non-governmental organizations to drum up support for Livnat and his company. [read post]
12 Sep 2012, 7:31 am
ACORN executives kept the crime from board members and law enforcement, according to media reports. [read post]
13 Jun 2020, 6:58 am
The court found, though, that in cases involving injuries to the victim’s sex organs, sexual battery on a person under twelve is punishable by life imprisonment. [read post]
14 Aug 2021, 7:47 pm
White Collar Crimes Defined A white collar crime is a non-violent offense, typically committed in a business or company environment. [read post]
14 Aug 2021, 7:47 pm
It may be deemed a “high profile” matter if the corporation or organization charged with criminal conduct is prominent or particularly well-known, or if the business is accused of causing an excessive amount of damages. [read post]
20 Sep 2018, 8:21 pm
Organize and utilize an Apartment Crime Watch program. Criminals like to blend in, but they should feel threatened, surrounded by so many windows, balconies, doors, and eyes. If residents do not take control, the criminals will! [read post]
14 Aug 2014, 12:49 pm
It is the broadly worded — and unusually adaptable — law making it a crime to give ”material support” to a terrorist organization. [read post]
