Search for: "organized crime"
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16 Oct 2011, 5:20 am
The forum has been organized at the initiative of the clients and other survivors who will share experiences in their struggle against impunity. [read post]
5 Mar 2008, 8:08 am
And now organized crime is involved, and Byrne laughably is quoted as saying: (more…) ShareThis [read post]
18 Jun 2012, 3:07 pm
Bergrin, Prosecutors, Racketeer Influenced and Corrupt Organizations Act (RICO), RICO, Third Circuit, Trials, U.S. [read post]
4 Feb 2011, 9:44 am
It will be of value to academics, students and policy-makers working in the area of international law, international organizations, and human rights. [read post]
6 Jan 2014, 9:09 am
via nationalreview.com The flagship conservative organ, NR, has just taken a stand with the libertarians on this issue. [read post]
22 Jun 2010, 11:48 pm
The changes include strengthened provisions against the proliferation of small arms and light weapons, as well as provisions against organized crime and trafficking of human beings, drugs and weapons. [read post]
27 Apr 2012, 7:49 am
" Authorities did not announce any arrests or indictments despite descriptions of criminal activity by the use of terms such as "looted," "illegally imported," "smuggled," " illicit trafficking," "organized crime," and "stolen. [read post]
23 Jan 2018, 2:00 am
The organization could qualify for a tax credit. [read post]
13 Oct 2023, 12:16 pm
They alleged Germany and its allies are “partners not only in the defamation and dehumanization of the Palestinian people but the murderous war crimes and crimes against humanity of the occupation regime. [read post]
23 Jan 2018, 2:00 am
The organization could qualify for a tax credit. [read post]
23 May 2024, 4:17 am
On January 9, Decree 111 officially acknowledged an internal armed conflict in Ecuador, based on a police assessment that criminal organizations exhibited a “minimum level of organization” and engagement in armed confrontations linked to organized crime activities between 2014 and 2023. [read post]
30 Sep 2024, 2:20 pm
These organizations called for the implementation of UNCED recommendations. [read post]
23 Jan 2018, 2:00 am
The organization could qualify for a tax credit. [read post]
22 Jan 2010, 4:41 pm
Francisco Luemba, a prominent lawyer and former member of banned human rights organization Mpalabanda, was arrested on January 17th and charged with crimes against the state. [read post]
28 Jan 2019, 9:08 am
Depending on the circumstances, those who have been charged with gang-related drug crimes may also be prosecuted under the Racketeer Influenced and Corrupt Organization (RICO) statute, which is typically used in cases of organized crime. [read post]
25 Jul 2012, 9:01 am
App. 2005) (holding that the NCAA’s decisions regarding organization were not subject to trial court’s review absent allegations of fraud or illegality, because the organization was a voluntary member of NCAA). [read post]
13 Nov 2013, 7:37 am
., cartels) and whistleblowing, the latter in the competition law world and corporate crime area generally, I thought I would launch a new whistleblowing page on the blog. [read post]
25 Jul 2012, 9:01 am
App. 2005) (holding that the NCAA’s decisions regarding organization were not subject to trial court’s review absent allegations of fraud or illegality, because the organization was a voluntary member of NCAA). [read post]
10 Jun 2010, 2:12 pm
It is also clear that members of international terrorist organizations pose a threat to American lives. [read post]
27 Feb 2022, 3:38 pm
It also disputed Russia’s claims of genocide organized by Ukraine in the Luhansk and Donetsk separatist regions, which the Russian president, Vladimir V. [read post]
