Search for: "organized crime"
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6 Feb 2023, 8:56 pm
The measures included a proposal that would allow other countries to extradite Ecuadorians accused of organized crime. [read post]
15 Nov 2009, 11:00 pm
Reform legislation would provide lasting and dedicated resources at our borders, and provide some critical legal tools that we don't currently have to combat smuggling organizations. [read post]
14 Mar 2012, 2:08 pm
From his letter, available here: My view is that the resources of the United States Attorney’s Office should be focused elsewhere: on terrorism, serious economic crime, organized crime and serious drug dealing (involving significant amounts of heroin, cocaine and methamphetamine). [read post]
17 Jun 2024, 7:33 am
By accusing others of high crimes and misdemeanors, the conspirators become exempt from criminal charges. [read post]
14 Jan 2010, 3:55 am
”The remaining two grants will focus on auto insurance fraud organizations and using the spokeperson's own words the “unscrupulous doctors, chiropractors, lawyers and others who profit from fraudulent automobile insurance claims. [read post]
15 Sep 2021, 12:44 pm
“The parties to the conflict continue to perpetrate war crimes and crimes against humanity and infringing the basic human rights of Syrians,” commented Pinheiro. [read post]
21 Oct 2008, 6:44 pm
Identity theft today can be the product of organized crime rings here and abroad using increasingly sophisticated technologies, such as installing malicious software, phishing, spoofing, and a database hacking, to tap into repositories of consumer data," the task force wrote. [read post]
11 Oct 2024, 4:10 pm
The first report published by the mission last month found that the two warring parties are responsible for the large-scale violations that may amount to war crimes and crimes against humanity. [read post]
16 Dec 2024, 12:16 pm
The findings expose a grim pattern of targeted violence, predominantly against women and girls, that HRW says amounts to war crimes and possibly crimes against humanity. [read post]
27 Feb 2011, 5:51 am
The organization also called on the Security Council to consider similar action elsewhere. [read post]
19 Aug 2013, 2:35 pm
If you’ve been accused of a drug related crime, it is important to contact a qualified DuPage County criminal defense attorney who can ensure that your rights are protected. [read post]
27 Nov 2007, 11:30 am
I chose this organization because it is the first UN-backed court of its nature (trying genocide, crimes against humanity, and other crimes) to include the French inspired investigating judge in such an important pre-trial capacity. [read post]
10 Mar 2023, 10:56 am
” Lithuania also sits on the International Center for the Prosecution of Crimes of Aggression against Ukraine (ICPA). [read post]
1 Apr 2010, 12:25 pm
Charitable organizations are feeling the economic troubles as well. [read post]
12 Aug 2020, 4:06 pm
One of the provisions of the bill allows for the marriage of the minors at the maturation of an individual’s reproductive organs. [read post]
12 Jul 2007, 3:54 am
That was enough to encourage exposure of the links between organized crime, the old International Brotherhood of Teamsters [IBT], and the intersection of such ties with money and politics. [read post]
6 Aug 2014, 5:00 am
The following are examples of real-life political figures who have found a place in history for trading their power and influence for personal financial gain. 1) The Boss William “Boss” Tweed earned his nickname in the late 1800s by controlling one of the most corrupt political organizations in the history of New York City. [read post]
1 Jan 2015, 2:41 pm
The Vatican always has insisted that church law requires bishops and religious superiors to obey local laws on reporting suspected crimes. [read post]
3 Jan 2021, 9:09 am
In February and March, Chicago and New York City residents and organizers called on local lawmakers to pass their own bans. [read post]
7 Apr 2020, 8:10 pm
The U.K. has seen a spike in hate crimes against Asians. [read post]
