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17 Oct 2010, 4:20 pm
Seventy-three defendants, including a number of alleged members and associates of an Armenian-American organized crime enterprise, were charged in indictments in five judicial districts with various health care fraud-related crimes involving more than $163 million in fraudulent billing. [read post]
11 Jun 2024, 10:07 pm
The district attorney’s office said he was acting as a runner or organizer for a larger organized crime network. [read post]
11 Dec 2024, 10:57 am
The post Nicaragua rights organization: political prisoners subjected to crimes against humanity appeared first on JURIST - News. [read post]
19 Sep 2017, 10:53 am
Mark Ramseyer and Eric Bennett Rasmusen (Harvard Law School and Indiana University - Kelley School of Business - Department of Business Economics & Public Policy) have posted Outcaste Politics and Organized Crime in Japan: The Effect of Terminating Ethnic... [read post]
3 Nov 2011, 1:42 am
Thirteen individuals, including an alleged member and an associate of the Lucchese organized crime family, are charged with racketeering and related offenses for fraud including making false statements in a loan application to secure a fraudulent mortgage. [read post]
6 Aug 2024, 6:46 am
Europol did not release the name of the high-profile Albanian crime organization. [read post]
6 Aug 2024, 6:46 am
Europol did not release the name of the high-profile Albanian crime organization. [read post]
19 Jan 2017, 9:33 am
The Statistics Canada publication Juristat published an article yesterday on Measuring organized crime in Canada: Results of a pilot project: "Organized crime has long been identified as a government priority and a public safety issue. [read post]
13 Jan 2020, 9:27 am
Passed in 1970, the Racketeer Influenced and Corrupt Organization (RICO) Act aimed to take down organized crime organizations. [read post]
12 Jul 2024, 6:23 am
The post UK rights organizations call on government to “end complicity” with Israel war crimes in Gaza appeared first on JURIST - News. [read post]
1 Jul 2024, 2:37 am
The post Ecuador judge orders preventative detention and other measures for 17 defendants in organized crime and bribery case appeared first on JURIST - News. [read post]
26 Jul 2011, 1:55 pm
There are few topics more slippery–and more emblematic of the current age–than the intersection of transnational organized crime, narcotics, illicit arms, and violent non-state actors. [read post]
17 Feb 2011, 7:18 am
"We have seen organized crime spread from shakedowns on street corners to complex cyber schemes, human trafficking and other crimes perpetrated across international borders," said Executive Assistant Director Shawn Henry of the FBI. [read post]
21 Jul 2022, 12:20 pm
Ken Yahagi and Susumu Cato (affiliation not provided to SSRN and University of Tokyo) have posted Strategic Crackdown on Organized Crime by Local Governments on SSRN. [read post]
24 Nov 2023, 1:00 pm
The post Border Patrol Apprehends Romanians Linked to Organized Crime Crossing U.S. [read post]
22 Feb 2012, 9:07 am
[JURIST] UN Secretary-General Ban Ki-moon [official profile] called Tuesday for an increase in efforts to curb transnational organized crime, drug trafficking and piracy in West Africa. [read post]
13 Jul 2010, 10:28 am
[JURIST] Italian police on Tuesday arrested [press release, in Italian] more than 300 individuals and seized millions of euros worth of assets in a countrywide raid on the 'Ndrangheta [CNN backgrounder] crime organization. [read post]
11 Feb 2022, 10:08 am
” The post Human rights organizations report calculated repression in Venezuela could constitute crime against humanity appeared first on JURIST - News. [read post]
18 May 2010, 9:38 am
Costa indicated that organized crime is gaining economic strength [press release] and that countries must find ways to disrupt the international criminal market. [read post]
16 Jul 2024, 1:13 pm
The post NEW WORKING ARRANGEMENTS TO CRACK DOWN ON ORGANIZED CRIME appeared first on IELR Blog. [read post]
