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5 Dec 2019, 8:10 pm
The plenary session also heard from panelists, states and civil society organizations. [read post]
5 Dec 2019, 7:09 pm
According to Articles (7) and (8) of the ICC Rome Statute, the conduct listed above constitutes heinous international crimes – namely, war crimes and crimes against humanity. [read post]
5 Dec 2019, 1:50 pm
The UK's National Crime Agency said the syndicate used the name Evil Corp. [read post]
5 Dec 2019, 9:19 am
For too long, victims of these crimes have suffered in silence and often feel invisible and alone. [read post]
5 Dec 2019, 5:15 am
[Courthouse News Service] * A Philadelphia lawyer has been disbarred for laundering money for an organized crime family. [read post]
5 Dec 2019, 2:00 am
As Sheeran became a top hit man, he went to work for Hoffa, the president of the Teamsters with ties to organized crime. [read post]
4 Dec 2019, 8:29 pm
” It undermines democracy and the rule of law, leads to violations of human rights, distorts markets, erodes the quality of life and enables organized crime, terrorism and other threats to human security. [read post]
4 Dec 2019, 7:58 pm
The plenary session on “Review of the Court” included statements by the ICC President, Prosecutor and Registrar on the performance of their respective organs, followed by seventeen states and four representatives of civil society. [read post]
4 Dec 2019, 8:10 am
Carnival is also certified by RAINN, the nation’s largest anti-sexual violence organization. [read post]
4 Dec 2019, 8:10 am
Carnival is also certified by RAINN, the nation’s largest anti-sexual violence organization. [read post]
4 Dec 2019, 6:00 am
The organized crime organization is suspected of large-scale cigarette trafficking, assassinations, and money laundering, netting an estimated $750 million over the past two years.[16] Global illicit trade in tobacco is a growing problem, but is considered low-risk, high-reward. [read post]
4 Dec 2019, 4:00 am
The California Penal Code, section 490.4 defines organized retail theft as a crime, making it illegal to “coordinate, organize, entice, aid, act as an agent, receive stolen property, or act in concert with another for the purposes of carrying out a theft from a merchants premises or online marketplace. [read post]
3 Dec 2019, 6:56 pm
Civil society organizations from all regions of the world presented statements, making recommendations on a host of issues, including the budget. [read post]
2 Dec 2019, 8:39 pm
Mehta described her organization’s global campaign: “Stop Ecocide: Change the Law”. [read post]
2 Dec 2019, 1:03 pm
Negative actions or findings by peer review organizations or private accreditation actions. [read post]
2 Dec 2019, 12:25 pm
.: The Senate Foreign Relations Subcommittee on the Western Hemisphere, Transnational Crime, Civilian Security, Democracy, Human Rights and Global Women's Issues will hold a hearing titled "Illicit Mining: Threats to U.S. [read post]
2 Dec 2019, 6:16 am
The National Defense Authorization Act (NDAA) for fiscal 2020 is currently in House-Senate Conference Committee reconciliation negotiations. [read post]
30 Nov 2019, 6:35 pm
Securities fraud can be committed by an individual, such as an individual investment broker, or by a larger group or organization. [read post]
30 Nov 2019, 6:35 pm
Securities fraud can be committed by an individual, such as an individual investment broker, or by a larger group or organization. [read post]
29 Nov 2019, 10:01 am
” NY Times“Tensions that have been mounting for months between some of the nation’s most senior military officers and President Donald Trump are boiling over after his decision to intervene in the cases of three service members accused of war crimes. [read post]
