Search for: "organized crime"
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20 Feb 2012, 6:49 pm
Terrorism is not simply a crime. [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]
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]
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]
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]
11 Aug 2024, 5:24 pm
The legislation explicitly states that “no one shall be prosecuted, convicted, or punished for crimes against humanity or war crimes” committed before the specified date. [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]
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]
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]
7 Dec 2010, 12:24 pm
it's organized crime on their part. [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]
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]
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]
17 Jul 2020, 8:14 am
Federal drug crimes are often punished by lengthy prison sentences and heavy fines. [read post]
7 Dec 2013, 9:26 pm
Here's the abstract:Most of the recent scholarly attention on crimes against humanity has gone to the controversy over whether organizations must be ‘state-like’. [read post]
27 Feb 2008, 5:30 am
The New York Times reports on the prosecution of a California doctor for allegedly hastening the death of a patient in order to retrieve his organs. [read post]
17 Jan 2023, 5:58 am
The international crime of aggression is fit for purpose. [read post]
