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2 Jan 2009, 9:44 am
For those keeping track of the Mexican cartel wars, the new year brings with it several must-read items:Fort Wort Weekly: Border Under SeigeDrug War Chronicle: Top Ten 2008 drug policy stories (see the final three items on Latin American cartel wars)The Narcosphere: Mexico's Drug Death Toll: 8,463 and countingThe New Criminologist: Are Mexican drug cartels the #1 organized crime threat in America? [read post]
27 Jan 2010, 11:09 am by LRC Bloggers
”  A panel discussion will follow the book presentation and explore many of the issues presented, including the militarization of public security, Mexican law enforcement culture and reform, organized crime, human rights, and the Mexican criminal justice system, among others. [read post]
4 Jun 2010, 2:30 am by atussey@mortgagefraudblog.com
Pililimis is charged with Organizing a Continuing Financial Crimes Enterprise and Identity Theft, both Class X felonies punishable by six to 30 years in prison. [read post]
11 May 2010, 3:00 pm by David A. Wolf
Under Florida Statutes, it appears that this kind of conduct would constitute hazing which is considered a crime in the State of Florida. [read post]
1 Dec 2007, 11:35 pm
This year, China has been accused of launching attacks against the United States, India, Germany and Australia, but the Chinese are not alone: 120 countries including the United States are said to be launching Web espionage operations, according to McAfee's Virtual Criminology Report, developed with input from NATO, the FBI, the United Kingdom's Serious Organized Crime Agency, and various groups and universities.Read the article: InfoWorld [read post]
28 Jan 2012, 2:00 am
is an occasional item about notable calls for papers)Organizers of a conference entitled The Self-Interest of Armed Forces in Accountability for their Members for Core International Crimes are seeking "two or three relevant papers" to round out the event, which will be held November 27, 2012, at Stanford University in California.Among those already scheduled to take part are Richard J. [read post]
8 Apr 2008, 2:26 am
Source:WashingtonPost.com, April 8, 2008 By Ellen Nakashima Washington Post Staff Writer Tuesday, April 8, 2008; Page A03 "When FBI investigators probing New York prostitution rings, Boston organized crime or potential terrorist plots anywhere want access to a suspect's telephone contacts, technicians at a telecommunications carrier served with a government order can, with the click of a mouse, instantly transfer key data… [read post]
9 May 2008, 7:13 am
Cnet: "House Wants Copyright Czar, New Piracy Penalites": By a 410-10 vote, the House approved the Prioritizing Resources and Organization for Intellectual Property, or Pro-IP, Act, which is backed by the entertainment industry and other major copyright holders. . . . [read post]
26 Jul 2018, 5:00 am by Cyrus Farivar
According to Jake Snow, an ACLU attorney, the organization downloaded 25,000 mugshots from what he described as a "public source. [read post]
28 Jul 2015, 9:53 pm by Tom Smith
A good place to start is to take a hard look at Trump’s ties to Philadelphia and New York organized-crime families. [read post]
6 Jun 2012, 8:29 am by McNabb Associates, P.C.
” The case is being prosecuted by Assistant United States Attorneys Brian Kidd, Sean Torriente and Justin Martin from the Organized Crime and Racketeering Section. [read post]
2 Dec 2011, 12:53 pm by McNabb Associates, P.C.
’s Federal Criminal Defense Attorneys Videos: Federal Crimes – Be Careful Federal Crimes – Be Proactive Federal Crimes – Federal Indictment Federal Crimes – Detention Hearing Federal Mail Fraud Crimes Federal Crimes – Appeal ————————————————————– To find additional federal criminal news,… [read post]
7 Apr 2020, 1:20 pm by Eugene Volokh
It's also possible that some state computer crimes laws might apply here, at least if the Zoombomber has reason to know which state the meeting organizer is located in. [read post]
6 Nov 2017, 12:48 pm by Shu-Yi Oei
In its response to the leak, Appleby defended itself and noted the challenges of cyber-crime for individuals and businesses. [read post]
24 Jan 2021, 7:44 am
Within private systems of institutionalized authority students will distinguish between economic organizations  (including multinational enterprises), civil society organs (e.g., non-governmental organizations),  religious organizations, hybrid institutions (e.g., the International Standards Organization (ISO), and outlaw institutions (e.g., organized crime, and organized non-state political movements). [read post]
8 Sep 2019, 9:43 am by Omar Ha-Redeye
First, compensation is available only to those injured by a proven crime. [read post]
6 Jun 2017, 11:23 am by Rory Little
” Second, the federal statutes are clearly limited to forfeiture of assets “tainted” by the crime. [read post]
25 Apr 2023, 7:33 am by David Russcol
Heller held that the Second Amendment right is individual, and not limited to the context of an organized, “well-regulated militia. [read post]