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16 Sep 2008, 6:34 am
This also represents a very credible collaboration of resources and industry experts (my humble opinion).There is also a lot of material that businesses and organizations can use to educate their people with. [read post]
15 Jun 2010, 3:37 pm
Burger has written extensively on anti-terrorism, national security, organized crime issues and will be joining the Faculty of the University of Wollongong, and its Centre for Transnational Crime Prevention. [read post]
24 Dec 2008, 2:51 am
These organized crime rings have moved online, where they can do millions of dollars in business. [read post]
9 Jul 2012, 8:17 am
Other valuable NDIC probes have determined that Mexican drug trafficking organizations represent the greatest crime threat in the U.S. and that cartels have expanded into every region of the country, including idyllic rural areas. [read post]
9 Apr 2024, 10:52 am
The court considers the acts attributed to Tsunami Democràtic as falling under the crime of terrorism. [read post]
19 May 2023, 3:00 am
Organized retail crime hits hard. [read post]
13 Sep 2011, 10:00 am
The case is being handled by the Office's Organized Crime Unit. [read post]
18 Jun 2018, 6:20 am
I am thankful to this year’s ICC Scholars Forum organizers, and I look forward to the 2019 edition. [read post]
2 Jul 2009, 2:20 am
LAWYERS (71%); ORGANIZED CRIME (71%); JURY TRIALS ( ...... [read post]
8 Sep 2007, 10:05 pm
According to Norma Cruz (at right), director of La Fundación Sobrevivientes (female survivors of Guatemala), organized crime is responsible for 30% of these murders. [read post]
21 May 2023, 7:47 am
Both were already imprisoned for different crimes prior to Friday’s verdict. [read post]
3 Jun 2024, 11:25 pm
All seven members of the party’s political council, including Michaloliakos, were convicted of directing a criminal organization, and eleven former members of parliament were found guilty of participating in a criminal organization. [read post]
12 Nov 2008, 11:40 pm
Here are a few recent ones: Our World 2.0: the United Nations University (yes, they have their own university) launched a webzine this past summer about solutions for the planet’s climate, oil and food security messes Toolkit to Combat Human Trafficking: the UN Office on Drugs and Crime has developed a “toolkit” that provides guidance to policymakers, law enforcers, judges, prosecutors, and victim service providers who are working to prevent human trafficking,… [read post]
2 Apr 2008, 8:58 am
These posts merely contain ideas to help you plan and organize your legal research and identify potentially helpful sources of law. **** Regarding free lawyers in criminal cases: Numerous agencies and organizations speak out against inadequate legal representation for the poor. [read post]
6 May 2010, 6:38 pm
Providing material support to terrorist organizations under 2339B includes no such requirements. [read post]
12 Apr 2019, 8:06 am
There was no legislation allowing prosecutors to link multiple individual crimes to organized criminal activity. [read post]
1 Jul 2010, 6:00 am
Today, a series of early morning raids conducted by Attorney General Cuomo's Organized Crime Task Force, the New York City Police Department's Organized Crime Control Bureau Auto Crime Division, and the New York State Police's Auto Theft Unit capped an investigation dubbed "Operation Trans Atlantic. [read post]
18 Jan 2024, 10:42 am
However, civil society organizations (CSOs) believe that more than the existing UNCAC resolution is needed. [read post]
19 Jan 2011, 4:03 pm
The “Tran Organization” crime ring hit casinos the Monte Carlo Resort and Casino and Palace Station in Las Vegas, as well as dozens of casinos in California, Louisiana and throughout the country. [read post]
22 Aug 2012, 1:36 pm
The documents, published on Tuesday as the result of a Freedom of Information Act (FOIA) request, include a six-page memorandum of understanding (MOU) from 2005 between the National Insurance Crime Bureau (NICB) and the United States Customs and Border Protection (CBP) agency. [read post]
