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29 Apr 2011, 6:18 pm
Includes 52,000 interviews with Holocaust survivors; organizers are expanding the archive to include interviews from survivors of the Armenian, Cambodian, and Rwandan genocides.The War Crimes Studies Center at Berkeley has a Virtual Tribunal Project that seeks to make tribunal archives available to a wide range of people as "a powerful educational legacy tool. [read post]
10 Oct 2008, 8:39 pm
In the 1970s and '80s, Spiros Velentzas, the so-called Greek godfather of organized crime, was closely affiliated with the Luchese family.That's Jerry Capeci, proprietor of the mob's leading "social networking site" (tee hee!) [read post]
5 Aug 2010, 6:58 am
Attorney in 1990 and currently heads the office’s Organized Crime and Drug Enforcement Task Force. [read post]
14 May 2022, 10:37 am
Their alleged crime? [read post]
2 Dec 2024, 7:00 am
He covers the responsibilities of clinical research organizations, the impact of decentralized clinical trials on regulatory oversight and the importance of corporate compliance in avoiding enforcement actions. [read post]
12 Oct 2009, 3:05 am
Based in The Hague, Women Initiatives: conducts political and legal advocacy for the prosecution of gender-based crimes; advocates for victims' participation before the ICC and reparations for women victims and survivors of armed conflicts; and engages in peace processes and negotiations. [read post]
17 Mar 2011, 9:38 am
The commission, an arm of the Organization of American States, recommended that the federal government cancel the program, known as 287(g). [read post]
11 Sep 2012, 7:25 am
Wang estimating that about 70 percent of women in Chinese prisons are “secondary criminals” who have aided men in crimes like trafficking in women and children or organizing prostitution. [read post]
3 Jul 2009, 12:38 pm
Madoff’s crime? [read post]
31 Aug 2008, 5:15 pm
Insatiable American demand combined with Prohibition will always lead to violent organized crime. [read post]
27 Dec 2017, 1:09 pm
A week after Josh Meyer’s Politico expose,“The Secret Backstory Of How Obama Let Hezbollah Off the Hook,” former Obama officials are still berating Meyer for his 13,000-word article detailing how the Obama administration killed a nearly decade-long DEA effort to stem a global Hezbollah cocaine-smuggling-and-organized-crime ring to help secure its nuclear deal with Iran. [read post]
25 Jun 2010, 4:33 am
[NYT] Anti-prison rape organization. [read post]
21 May 2009, 10:19 am
The intro:An FBI agent posing as a crooked businessman with ties to shady bankers was key to the indictment announced Thursday of 11 people on charges they ran a South Florida racket for New York's Bonanno organized crime family.The unidentified agent was able to gain the trust of the crew and its leader, Thomas Fiore, by seeming to provide them with access to foreign bank accounts to launder criminal cash as well as help with drug trafficking and sale of stolen goods,… [read post]
2 Mar 2010, 7:45 am
Attorney General Cuomo, judges, prosecutors and regulators better familiarize themselves with the 2000 United Nations Convention against Transnational Organized Crime, racketeering statutes, and common law causes of action before accepting similar “settlements” of the taxpayers’ claims in the future. [read post]
27 Dec 2020, 7:06 pm
The Polk County Sheriff’s Office Organized Retail Crime Detectives worked alongside state agencies. [read post]
21 Oct 2007, 4:58 am
Alabama should not execute Siebert for his role in this crime. [read post]
15 Feb 2012, 3:45 pm
The UK's Serious Organized Crime Agency (SOCA) took the site down, arrested its operator, and threw up a splash page that warned downloaders of "up to 10 years imprisonment. [read post]
11 Feb 2012, 9:03 pm
Malaysia has detained Kashgari and may extradite him to face the charges; according to reports, the international police organization had put out an order for his arrest at the behest of the Saudi government [Guardian, Nina Shea/NRO, Daily Beast, Reason, Facebook support page, blog, #FreeHamza] [] Tags: international human rights, Malaysia, Saudi Arabia, Twitter Related posts Microblog 2008-11-16 (0) War crimes trials? [read post]
25 Jul 2008, 1:07 pm
The key international document to read is the UN's Protocol to Prevent, Suppress and Punish Trafficking in Persons Especially Women and Children, which supplements the Convention against Transnational Organized Crime. [read post]
30 Apr 2008, 3:28 am
Among his works are European Revolutions: 1492-1992, Durable Inequality, and "War Making and State Making as Organized Crime. [read post]
