Search for: "organized crime" Results 6421 - 6440 of 20,554
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30 Aug 2010, 12:04 pm by Eugene Volokh
(Eugene Volokh) As I mentioned last week, Terry Jones — a minister at the ironically named Dove World Outreach Center — is organizing a burning of Korans to mark September 11. [read post]
12 May 2008, 4:19 pm by administrator
  These posts merely contain ideas to help you plan and organize your legal research and identify potentially helpful sources of law. **** State laws require coroners and medical examiners to investigate unexplained deaths and deaths that are likely to have resulted from a crime (attack, illegal drug use, etc…).[1]  So, if you die outside, in an abandoned building, or at a shelter or anyplace else outside of a hospital without having had a recently treated medical… [read post]
19 Feb 2011, 2:19 pm by Steve Statsinger
”Judge Dearie took particular issue with the majority’s conclusion that Sabir committed the crime of attempt “simply by agreeing to commit the crime and providing a phone numbers. [read post]
22 Jul 2019, 11:50 am by Mary Mock
Originally intended to take down Mafia crime bosses, RICO (the Racketeer Influenced and Corrupt Organizations Act) allowed prosecutors to charge the crime bosses for the crimes actually committed by subordinates in the organization. [read post]
12 Dec 2018, 6:20 pm by Catherine Savard
First, pursuant to Article 15(2) of the Rome Statute, the OTP receives “information from States, organs of the United Nations, intergovernmental or non-governmental organizations, or other reliable sources that he or she deems appropriate”. [read post]
9 Nov 2012, 9:57 am by McNabb Associates, P.C.
Fuentes, who once directed the bureau’s international operations, said terrorism, organized crime and the growing threats to cybersecurity have required the agency to expand its international presence. [read post]
8 Jun 2012, 8:25 am by McNabb Associates, P.C.
It is part of the High Intensity Drug Trafficking Area and Organized Crime Drug Enforcement Task Force that investigates South American-based drug trafficking organizations responsible for the movement of multi-kilogram quantities of narcotics using the Caribbean as a transshipment point for further distribution to the United States. [read post]
22 Jul 2019, 11:50 am by Mary Mock
Originally intended to take down Mafia crime bosses, RICO (the Racketeer Influenced and Corrupt Organizations Act) allowed prosecutors to charge the crime bosses for the crimes actually committed by subordinates in the organization. [read post]
4 Apr 2011, 8:47 am
In this context, we are prepared to take collective action, in a timely and decisive manner, through the Security Council, in accordance with the Charter, including Chapter VII, on a case-by-case basis and in cooperation with relevant regional organizations as appropriate, should peaceful means be inadequate and national authorities are manifestly failing to protect their populations from genocide, war crimes, ethnic cleansing and crimes against humanity. [read post]
5 Apr 2010, 9:33 am
The PTC concluded that the crimes alleged satisfy the elements of scale and noted with approval that the Prosecutor intended to focus on those in high-ranking positions who planned, incited, financed, or otherwise contributed to the organization of violence.Although the Prosecutor’s request had focused on the immediate post-election period, the decision authorized him to investigate events since June 1, 2005 to the extent they relate to the crimes against humanity… [read post]
13 Mar 2023, 6:58 pm
If the written opinion is presented by an organization, it must be signed by, at least, its legal representative, and pertinent documents must be provided to authenticate this representation and the legal existence of the organization. [read post]
8 Jan 2019, 5:42 am by Emma Broches, Julia Solomon-Strauss
The complaint details the technological operation at work to maintain the social media organization. [read post]
17 Sep 2020, 12:34 pm by Aaron Mackey
This could be considered to violate FOSTA’s provisions that make it a crime to promote or facilitate prostitution. [read post]
25 Jul 2017, 7:14 am by Beth Van Schaack
They convened the first international tribunals with jurisdiction over individuals and organizations accused of committing international crimes. [read post]
20 Oct 2012, 10:38 pm by Edward X. Clinton, Jr.
"Rule 1.13 requires the lawyer to take affirmative measures when he learns that an officer of an organization is committing a crime that may harm the organization. [read post]
30 Jun 2014, 6:10 pm
The legal system views the foreign terrorist organization’s crimes as so bad that even indirect financial support for those crimes is felonious complicity. [read post]
4 Dec 2013, 7:46 am by Eugene Volokh
The legal system views the foreign terrorist organization’s crimes as so bad that even indirect financial support for those crimes is felonious complicity. [read post]
13 Jul 2011, 8:19 am by Lovechilde
JPM has a long history as a serial corporate offender, and its crimes helped bring about a major financial collapse (although, come to think of it, so did the policies promoted by Murdoch's news organizations.) [read post]