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17 Feb 2010, 7:38 pm
In November 2003, in their capacities within the Genovese Organized Crime Family, NIGRO and ARILLOTTA murdered ADOLFO BRUNO in order to maintain and increase their position in the Genovese Organized Crime Family, as well as to prevent BRUNO from providing information to law enforcement about crimes committed by members of the Genovese Organized Crime Family. [read post]
10 Feb 2011, 12:57 pm
These organizations and individuals represent the leading voices in criminal justice policy. [read post]
24 Apr 2024, 1:55 pm
There California Highway Patrol officers have arrested 168 suspects linked to gangs, organized crime and carjacking rings. [read post]
15 May 2023, 7:19 am
However, because white-collar crimes may lead to significant financial losses for individuals, financial institutions, or other businesses or organizations, they are taken very seriously by law enforcement, and in some cases, those who are accused of these offenses may face federal charges. [read post]
21 Jun 2010, 9:25 am
§2339B(a)(1) that make it a federal crime to "knowingly provid[e] material support or resources to a foreign terrorist organization. [read post]
12 Mar 2024, 5:58 am
Modern insurance protocols now entail rigorous evaluations of not only the loss but also the adequacy of internal controls and an organization’s resilience to ensure its fortified stance against future thefts. [read post]
20 Jun 2008, 11:10 am
NCCD contends that 'today's children and teenagers are considerably less crime prone, and today's middle-aged adults are more so than their counterparts of the past.' The organization says that many of the most notable trends in youth crime have gone largely unrecognized by the general public and the news media for more than a decade. [read post]
20 Feb 2012, 6:49 pm
Terrorism is not simply a crime. [read post]
19 Jan 2024, 5:55 am
In 2018, more than 580 civil society organizations urged ILC members to remove the definition of gender from the crimes against humanity draft articles and instead leave it up to States to utilize their own definition of the term, which the ILC did. [read post]
17 Aug 2022, 9:04 am
Despite the increase, the Global Organized Crime Index ranks Chile 142nd out of 193 nations in non-renewable resource crime. [read post]
12 Jun 2009, 2:02 pm
The International Conference on Digital Forensics and Cyber Crime (ICDF2C) (Sept. 30 - Oct. 2, 2009) is organized by the School of Business at the University at Albany, State University of New York (UAlbany) in collaboration with the Institute for Computer Sciences, Social-Informatics and Telecommunications Engineering (ICST) and Create-Net. [read post]
18 Jan 2023, 10:04 am
” The inclusion of this category is noteworthy not only for its newness but also because FINRA, as a non-governmental self-regulatory organization, does not have authority to prosecute criminal activity. [read post]
26 Apr 2015, 11:34 am
Moreover, treaties focused on prevention, punishment, and inter-State cooperation exist for many far less egregious offences, such as corruption, bribery, or organized crime. [read post]
15 Nov 2023, 5:57 am
Unlike the slave trade, trafficking in persons is not an international crime; rather, it forms part of the transnational organized crime category as defined in the Palermo Protocol that supplements the UN Convention against Transnational Organized Crimes. [read post]
2 Nov 2021, 2:50 pm
For example, the IRS recently helped prosecute the masterminds behind an organization that stole personal information from more than 259,000 people and used that information to obtain electronic filing PINs from the IRS, so they could steal tax refund checks¹ Attorneys for Tax Fraud Crimes in Dallas People that are arrested for tax-related offenses must secure the services of attorneys for tax fraud crimes in Dallas. [read post]
2 Nov 2021, 2:50 pm
For example, the IRS recently helped prosecute the masterminds behind an organization that stole personal information from more than 259,000 people and used that information to obtain electronic filing PINs from the IRS, so they could steal tax refund checks¹ Attorneys for Tax Fraud Crimes in Dallas People that are arrested for tax-related offenses must secure the services of attorneys for tax fraud crimes in Dallas. [read post]
22 Apr 2019, 7:20 am
The United Nations Convention against Transnational Organized Crime (Palermo Convention), in force since 2003, is today the most important international instrument for the prevention and repression of transnational organized crime. [read post]
7 Dec 2010, 12:24 pm
it's organized crime on their part. [read post]
28 Jul 2023, 12:44 pm
It involves misappropriating funds or assets entrusted to an individual by their employer or organization. [read post]
24 Dec 2018, 8:11 am
Further, within discussions about the notion of universal jurisdiction, there has been an extensive focus on accurately defining the jurisdictions of organizations such as the ICC considering the emerging principle. [read post]
