Search for: "organized crime"
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19 Jun 2024, 11:07 pm
Moreover, through the Policy, the OTP seeks to strengthen collaboration with civil society organizations, national authorities, and specialised accountability mechanisms. [read post]
8 Apr 2014, 4:39 pm
If someone abuses you or steals from you, whether you are an individual or as part of an organization, call the police. [read post]
25 May 2012, 10:38 am
They also mostly focus on the most serious of crimes - murder and sex offenses.Other crimes, even with lengthy sentences, are given less priority. [read post]
18 Aug 2020, 5:57 am
Maybe you read Professor Bruce Bagley’s book on drug trafficking, money laundering, and organized crime? [read post]
15 Dec 2011, 11:13 am
In 2008, the Open Society Justice Initiative first began working in concrete terms on assisting domestic jurisdictions in their willingness and ability to prosecute atrocity crimes. [read post]
15 Jun 2011, 12:15 pm
Iván Cepeda, longtime spokesperson for the Organization of Victims of State Crimes (MOVICE), said, “I think that without seriously getting under control ‘parapolitics’, the ‘para-economy’ and those who have cleared out lands, it will be very difficult to produce processes of restitution of land and reparations. [read post]
1 Nov 2011, 2:31 pm
Federal authorities are also alleging that among those arrested are members and associates of the Lucchese organized crime family of La Cose Nostra. [read post]
12 Jun 2023, 7:30 am
The Declaration emphasizes the central role of the crime of aggression that made possible the large-scale commission of other international crimes and voices strong support for the initiative of Ukraine, other States and international organizations to establish a special international tribunal for the crime of aggression in this situation. [read post]
2 Feb 2015, 8:48 am
Of the many crimes that may stem from these organizations, a few come immediately to mind: Operating a dispensary or grow house without state authorization; Unlawful possession of a medical marijuana license; procuring a medical marijuana license through fraud, deception, or false pretenses; and Unlawful distribution or sale of medical marijuana. [read post]
21 May 2021, 7:44 am
Unlike drug conspiracies that require organization and multiple actors working together along the supply and distribution chain, robbery and carjacking are generally unorganized and unsophisticated crimes. [read post]
15 Sep 2011, 11:07 am
While not all crimes can be reasonably anticipated, many can and are. [read post]
2 Feb 2015, 8:48 am
Of the many crimes that may stem from these organizations, a few come immediately to mind: Operating a dispensary or grow house without state authorization; Unlawful possession of a medical marijuana license; procuring a medical marijuana license through fraud, deception, or false pretenses; and Unlawful distribution or sale of medical marijuana. [read post]
3 Dec 2021, 12:25 pm
If an organization is found guilty of wire fraud, then the fines rise to $500,000. [read post]
29 Aug 2012, 12:35 pm
They still did the exact same crime I read about. [read post]
13 Mar 2009, 6:19 am
" Madoff's thousands of victims included individuals, trusts, pension funds, hedge funds and nonprofit organizations. [read post]
3 Aug 2008, 3:45 pm
However, the more large scale the operation or "high end" the organization, additional charges may come into play such as Money Laundering in association with the illegally obtained funds. [read post]
3 Nov 2011, 1:41 am
The sole available defence prescribed by Italian corporate criminal law is to adopt an internal corporate model of organization and management of the company (or of the group if more companies are involved) aimed at preventing the commission of crimes: identifying the potential risky areas/persons and their modalities of operation; implementing an appropriate internal monitoring system to exclude/limit the potential risks; appointing an Audit Entity that shall monitor the proper… [read post]
9 Jul 2012, 5:15 pm
Terrified and distraught, the child did not immediately report the crime to her parents. [read post]
14 Nov 2011, 8:19 am
This crime is extremely serious. [read post]
19 Oct 2011, 12:02 pm
Carlson was a case agent for Operation Silver Shovel, an undercover investigation that involved bribery, drug trafficking, and organized crime activity. [read post]
