Search for: "organized crime"
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11 Jan 2022, 5:00 am
The GAO published its latest report after FinCen (Financial Crimes Enforcement Network) “identified trafficking activity of transnational criminal organizations and terrorist groups as among the most significant illicit finance threats facing the United States. [read post]
14 Jun 2012, 8:31 am
In a separate and similar case filed against Cleary in the United Kingdom in 2011, he faces allegations that he and others hacked a law enforcement agency, the Serious Organized Crime Agency, and various British music sites — all while he was still a teenager. [read post]
26 Oct 2009, 7:18 am
Time Magazine examines the controversial "honest services fraud" statute at issue in three cases before the Court this Term - Skilling, Black, and Weyhrauch - and notes that the statute could be following in the footsteps of the Racketeer Influenced and Corrupt Organizations Act (RICO), which was once used for prosecuting acts beyond the mafia-like organized crime envisioned by the statute. [read post]
24 Mar 2012, 9:55 am
Today, there are lots of organizations such as INHOPE or the CEOP and internal regulations as well as educational programs, which are formed, specifically to prevent online hate speeches and crimes against human rights. [read post]
10 Sep 2019, 10:37 am
Designed to fight sophisticated, Mafia-style organized crime networks, RICO let prosecutors use previous state criminal convictions as the basis for new federal charges, for the same offenses (for which some of the Bronx 120 were already serving time in state prisons). [read post]
17 Nov 2009, 3:08 pm
 And membership in these organizations is usually a prerequisite to employment their respective industry. [read post]
16 Sep 2022, 9:00 am
In most cases, the federal grand jury will be presented evidence by the government that is believed to support the accusation that a crime has been committed by a person, organization, or entity. [read post]
5 Jan 2011, 11:41 am
One of Interpol’s most important functions is to help the member countries’ law enforcement organizations communicate with each other about critical crime-related information. [read post]
13 Dec 2010, 12:49 pm
The crime was committed at any instant that he acted. [read post]
6 Dec 2010, 5:08 am
The organization and understanding that comes with early preparation by a knowledgeable defense attorney can increase your chances of a favorable outcome, including the possibility of charges being dropped. [read post]
9 Jul 2009, 5:13 pm
Blakesley, Jurisdction ratione personae or the Personal reach of the Court's jurisdictionNigel White & Robert Cryer, The ICC and the Security Council: An uncomfortable relationship Lindsay Moir, Conduct of hostilities war crimes in international armed conflicts Judith Gardam, Crimes involving disproportionate means and methods of warfare under the Statute of the International Criminal CourtSergei Egorov, International legal protection for persons hors de combatMatthew… [read post]
26 May 2009, 2:30 pm
After I graduated in 1982, I returned home to New York and joined the Manhattan DA's office where I prosecuted everything from murder and organized crime to political corruption and white-collar crime. [read post]
8 Jun 2018, 10:35 am
Attorneys if they know the crime is associated with organized trafficking. [read post]
20 Jun 2010, 7:48 am
§ 3A1.4.Awan was convicted after a jury trial of various offenses in connection with his efforts to assist the Khalistan Commando Force (the “KCF”), a Sikh terrorist organization based in India, the ultimate aim of which is to compel the Indian government to create a separate Sikh state in the Punjab region. [read post]
29 Sep 2016, 7:00 am
Contains the opening speeches of the chief prosecutors, the closing speeches of the prosecutors for the case against the indicted organizations and for the case against the individual defendants, and the judgment of the IMT. [read post]
27 Jan 2016, 6:57 am
All of his major organs starting failing, and he was in a coma for nearly a week. [read post]
22 Jul 2022, 12:31 pm
They were asked to send a letter to each law enforcement agency in their jurisdiction, tally the results, and then notify the State Crime Lab of that number. [read post]
9 Aug 2024, 11:37 am
It may come as no surprise that corporations are legal persons capable of committing crimes, but the scope of potential criminal liability for corporations is broader than one may realize. [read post]
25 Mar 2024, 12:29 pm
Money and health care and crime: the topics are intertwined. [read post]
23 Oct 2018, 8:21 pm
Article 21(6) CSL Article 69 CTL Article 84 Where the inspection identifies that the company has illegally obtained, sold, or otherwise provided to others personal information and where the conduct does not constitute a crime. [read post]
