Search for: "organized crime"
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26 Sep 2008, 5:04 pm
We previously wrote about how the Department of Justice (DOJ) revised its Principles of Federal Prosecution of Business Organizations, which govern how federal prosecutors investigate, charge, and prosecute corporate crimes, including health care fraud. [read post]
19 Sep 2007, 7:02 am
Titled "Illegal Immigration: The Untold Stories" and organized by Weld County District Attorney Ken Buck, the meeting had drawn criticism from Hispanic leaders as being one-sided because it highlighted crimes committed only by Hispanics. [read post]
21 Mar 2023, 8:09 am
The post Australia soldier charged with war crimes in Afghanistan appeared first on JURIST - News. [read post]
22 Aug 2018, 7:09 am
As mentioned above, although RICO was developed to combat the Mafia, it is now used to prosecute many forms of organized crimes. [read post]
7 Dec 2017, 5:34 am
" Throughout the fall, organizers arranged a notable group of speakers (including President Franklin D. [read post]
21 Dec 2017, 5:36 am
It’s no surprise that certain crimes spike around the holidays. [read post]
3 Dec 2018, 11:41 am
“[I]n the past, different mechanisms were successfully employed to achieve this goal, including the ICC, ad hoc tribunals established by the UN, and hybrid or domestic tribunals established with the support of intergovernmental organizations. [read post]
6 Apr 2016, 9:11 am
Organized around the theme “Crimes without Borders: In Search of an International Justice System,” the event celebrated the diverse scholarship and work of IntLawGrrl Linda Carter, who is soon to retire from her position as a McGeorge Distinguished Professor of Law. [read post]
6 Apr 2016, 9:11 am
Organized around the theme “Crimes without Borders: In Search of an International Justice System,” the event celebrated the diverse scholarship and work of IntLawGrrl Linda Carter, who is soon to retire from her position as a McGeorge Distinguished Professor of Law. [read post]
1 Mar 2023, 10:37 am
The main goal of ICHREE is to guarantee that those who have been victims of serious international crimes can receive expedited justice. [read post]
22 Jan 2021, 4:07 pm
As part of an effort to better respond to tax crimes and corruption, the EU has funded an interdisciplinary and comparative research legal research project — VIRTEU [Vat fraud: Interdisciplinary Research on Tax crimes in the European Union]. [read post]
27 Jun 2024, 6:00 am
While data is hard to come by, reports from Afghan mental health professionals and international organizations indicate that the rate of female suicides has increased dramatically since the Taliban takeover in August 2021, resulting in severe deprivations of women’s rights. [read post]
22 Nov 2016, 2:55 pm
Lynch Luckily, some organizations are taking action to fight this law. [read post]
21 Aug 2008, 7:19 pm
" Here are snippets:A national organization called Fight Crime: Invest in Kids is pushing a new study showing that a ten percent increase in the number of high schoolers earning their degrees will cut 3,000 murders and 175,000 murders in the United States. [read post]
21 May 2020, 3:48 pm
For more up-to-date coverage from Tax Controversy and Financial Crimes Report, please subscribe by clicking here. [read post]
27 Nov 2019, 3:16 pm
I have let the United States know my position, as well as our plan against organized transnational crime. [read post]
8 Oct 2021, 9:13 am
The government doesn’t like this type of trafficking because, aside from being illegal, it is oftens used to fund other illegal or dangerous activities, like organized crime or even terrorism. [read post]
21 Jul 2017, 2:37 pm
Let us take a moment for crime fiction and cocktails. [read post]
18 Jun 2014, 9:17 am
Not only can the defendant who is convicted of these sex crimes face time behind bars, he will also have the stigma of a sex crime being on his criminal record in the future. [read post]
24 Jan 2019, 5:49 am
These agents are able to differentiate valuable data from mundane information in a given organization and pass it on to their superiors. [read post]
