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15 Sep 2020, 5:48 pm
It can also include non-profit organizations and, as was the situation in a recent case, colleges and universities. [read post]
1 Jun 2009, 4:19 am
Most are the usual disputes between members, partners, or shareholders of business organizations, but there are a few securities claims and a couple of trade secrets cases as well. [read post]
4 Jun 2007, 9:45 am
The ACLU is one of only four human rights organizations allowed to monitor the tribunals. [read post]
22 Jan 2025, 10:55 am
And I think you do need to compare J6 defendants with defendants in DC and other jurisdictions which treat assaults as basically non-crimes if committed by non-Trumpers. [read post]
22 Jan 2025, 10:55 am
And I think you do need to compare J6 defendants with defendants in DC and other jurisdictions which treat assaults as basically non-crimes if committed by non-Trumpers. [read post]
24 Jan 2021, 7:44 am
Within private systems of institutionalized authority students will distinguish between economic organizations (including multinational enterprises), civil society organs (e.g., non-governmental organizations), religious organizations, hybrid institutions (e.g., the International Standards Organization (ISO), and outlaw institutions (e.g., organized crime, and organized non-state political movements). [read post]
1 Apr 2019, 5:16 pm
The initiatives of the U.S. and other governments against transnational organized crime in Central America can be classified in eight areas: whole-of-government solutions; interdiction of criminal flows; targeting of transnational criminal organization leaders; use of the military in a domestic law enforcement; institutional reform within law enforcement; targeting the financial flows and resources of organized criminal groups; prison control and reform; and… [read post]
1 Apr 2019, 5:16 pm
The initiatives of the U.S. and other governments against transnational organized crime in Central America can be classified in eight areas: whole-of-government solutions; interdiction of criminal flows; targeting of transnational criminal organization leaders; use of the military in a domestic law enforcement; institutional reform within law enforcement; targeting the financial flows and resources of organized criminal groups; prison control and reform; and… [read post]
13 Oct 2011, 12:21 pm
"Today's operation was part of our Organized Crime Drug Enforcement Task Force (OCDETF) and contributes to our ongoing battle against the drug trafficking organizations that operate all around Puerto Rico," said Rosa Emilia Rodríguez-Vélez, U.S. [read post]
13 Oct 2011, 12:21 pm
"Today's operation was part of our Organized Crime Drug Enforcement Task Force (OCDETF) and contributes to our ongoing battle against the drug trafficking organizations that operate all around Puerto Rico," said Rosa Emilia Rodríguez-Vélez, U.S. [read post]
8 Sep 2019, 9:43 am
First, compensation is available only to those injured by a proven crime. [read post]
6 Jun 2017, 11:23 am
” Second, the federal statutes are clearly limited to forfeiture of assets “tainted” by the crime. [read post]
13 May 2014, 3:54 am
We have made great gains in reducing crime. [read post]
10 Nov 2010, 3:56 pm
The organization has pushed for stiffer laws regulating the cruise ship industry; just four months ago, President Obama signed into law tougher new rules for reporting crimes at sea, improving ship safety and training staff to collect evidence of crimes. [read post]
26 Jun 2023, 3:15 am
Under the ruling, for it to be a crime to “encourage” or “induce” unauthorized immigrants to come to or stay in the United States requires complicity in criminal conduct. [read post]
3 May 2024, 3:06 pm
“I thought about being charged with a crime by a country that I do love. [read post]
6 Jun 2023, 11:10 am
UK authorities received reports from non-governmental organization Safeguard Defenders of these stations in Croydon, Glasgow and Hendon, with allegations of another in Belfast. [read post]
16 Aug 2016, 6:31 am
Korea, based on calls from civic groups and some in the media criticized the powers that be in Korea that Korea was lax on white-collar crime. [read post]
29 Aug 2012, 5:31 am
"The felony prostitution charge was enacted when the Legislature was still in the throes of its lock-em-up, three-strikes-and-you're-out fervor," he wrote, though Grits would argue that with dozens of new crimes created every legislative session, that fervor has not yet entirely abated. [read post]
7 Nov 2006, 8:49 pm
International Courts & Tribunals at a Glance, a juscogens.net feature, aims to provide timely notice of recent happenings and trial developments in an organized, central location and an unbiased, objective manner. [read post]
