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15 Sep 2011, 9:15 pm by Robert Chesney
  I share Kevin’s wariness about making mere membership a war crime. [read post]
1 Feb 2022, 9:44 am by Bruce Zagaris
Authored by Alexandria Reid, Research Fellow in Organized Crime and Policy and Cathy Haenlein, Director, Organized Crime and Policing, the report finds that the UK is currently failing to properly assess its role in laundering the proceeds of IWT. [read post]
23 Jun 2011, 11:21 am by nace
  Anyone charged with a crime in New Jersey should contact New Jersey criminal defense lawyer Nace Naumoski for representation. [read post]
30 Jul 2012, 3:09 pm by Greg Nojeim
  Organizations and individuals from across the philosophical spectrum endorsed their amendment. [read post]
25 Aug 2016, 8:32 am by Dean Freeman
Kellim, against the nightclub and related companies, as well as against the foreign exchange organization. [read post]
19 Feb 2008, 9:28 pm
Perverted Justice, with the help of law enforcement agencies and recently NBC and other news organizations, has made that judgment call. [read post]
22 Aug 2012, 1:14 pm
The new definition–of “rape,” no longer “forcible rape”–defines the crime as “penetration, no matter how slight, of the vagina or anus with any body part or object, or oral penetration by a sex organ of another person, without the consent of the victim. [read post]
17 Sep 2015, 10:30 am by Kent Scheidegger
  Those violent crimes may be difficult to impossible to prove, as witnesses understandably do not want to testify against organized crime, but possession of large quantities of drugs is an easy case to prove if caught in the act. [read post]
16 Apr 2019, 11:09 am by Alex Psilakis
Edin Jahic, chief of the Section for Fighting Organized Crime and Corruption at Bosnia’s Ministry of Security, attended the program in 2018 and voiced his deep support for it. [read post]
28 Feb 2010, 11:51 am
We still await the establishment of implementation mechanisms for the UN Convention Against Transnational Organized Crime; and? [read post]
13 Dec 2018, 7:47 am by Brian P. Bartish
The new act allows these agencies to directly approach specific individuals, such as engineers or IT administrators at an organization, rather than the organization itself. [read post]
16 Nov 2023, 8:55 am by Stuart N. Brotman
The laws pertaining to the holding of prisoners of war do not apply to terrorist organizations. [read post]
8 Dec 2011, 1:31 pm by Michael Markarian
The spectators are not innocent bystanders—they are willing participants in organized crime who are there for their own amusement and gambling profits and because they are titillated by the bloodletting. [read post]
27 Jul 2012, 11:15 am by Lucas A. Ferrara, Esq.
"Thanks to this initiative today and the anti-fraud tools that were made available by the health care law, we are working to stamp out these crimes and abuse in our health care system. [read post]
11 Jun 2007, 12:59 am
And crimes like graffiti and small-time drug possession provide access to low-level gang members who can provide information on higher-ups in their organizations. [read post]
22 Mar 2007, 5:01 pm
This horrific crime sent shock waves throughout our community. [read post]
21 Oct 2015, 6:43 am by SHG
The new organization is being welcomed by other criminal justice reform advocates. [read post]
23 Oct 2008, 6:57 am
This precedent would allow the government to seize any trademark or copyright with a minimal burden of proof and without having to even try a person or organization for a crime, or prove that they are guilty of a crime. [read post]