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1 Jun 2009, 2:01 pm
The students can no longer use the school’s name in the name of their organization or be recognized by the university because “The Democratic Party platform is contrary to the mission of Liberty University and to Christian doctrine (supports abortion, federal funding of abortion, advocates repeal of the federal Defense of Marriage Act, promotes the "LGBT" agenda, hate crimes, which include sexual orientation and gender identity, socialism, etc.) [read post]
31 Aug 2008, 5:15 pm
Insatiable American demand combined with Prohibition will always lead to violent organized crime. [read post]
19 May 2021, 9:55 am
The prosecution is a result of the ongoing investigations by the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership with law enforcement agencies at the federal, state, and local levels. [read post]
12 May 2010, 6:15 am
2009 Humanitarian Accountability Report (HAP, May 2010) [text]"Commentary: Ensuring health statistics in conflict are evidence-based," Conflict and Health 4:10 (2010) [open access text]"The Battle against Migrant Trafficking in Canada: Is the Target Organized Crime or Irregular Immigration? [read post]
14 Dec 2011, 10:51 am
” The analyst for the CRS in organized crime and terrorism said the term “jihadist” describes “radicalized individuals using Islam as an ideological and/or religious justification for their belief in the establishment of global caliphate, or jurisdiction governed by a Muslim civil and religious leader known as a caliph. [read post]
28 Jun 2010, 1:47 pm
How is Social Media like organized crime? [read post]
21 May 2009, 10:19 am
The intro:An FBI agent posing as a crooked businessman with ties to shady bankers was key to the indictment announced Thursday of 11 people on charges they ran a South Florida racket for New York's Bonanno organized crime family.The unidentified agent was able to gain the trust of the crew and its leader, Thomas Fiore, by seeming to provide them with access to foreign bank accounts to launder criminal cash as well as help with drug trafficking and sale of stolen goods,… [read post]
10 Oct 2008, 8:39 pm
In the 1970s and '80s, Spiros Velentzas, the so-called Greek godfather of organized crime, was closely affiliated with the Luchese family.That's Jerry Capeci, proprietor of the mob's leading "social networking site" (tee hee!) [read post]
14 Mar 2007, 6:46 am
Paquette’s defense was that organized crime was behind the insurance policies, but those “people” could not be located by law enforcement. [read post]
4 Jan 2008, 8:14 pm
Had they known either Fisher (or his reputation) or someone within the segments of organized crime who can unload a stolen artwork, they might have managed better than 0.4% of the market value. [read post]
14 May 2022, 10:37 am
Their alleged crime? [read post]
16 Apr 2008, 10:38 am
Defense lawyer James Thomas told the Wayne County Circuit Court jury Tuesday the teen killed the much-larger Sorensen in self-defense and mutilated the body because he feared reprisal by organized crime figures. [read post]
11 Jun 2011, 10:27 am
Background Paper on Access to Social Assistance for Refugees in South Africa (CoRMSA, Feb. 2011) [text via ACMS]- Note: Provided in .doc format.Forced Migration and Climate Change (Immigration Advice & Rights Centre, April 2011) [text]Refugee Protection in the Asia Pacific Region (SRLAN, 2011) [access]- New resource page.Report by Thomas Hammarberg, Commissioner for Human Rights of the Council of Europe, following his visit to Malta from 23 to 25 March 2011 (Council of Europe, June 2011)… [read post]
3 Jul 2009, 12:38 pm
Madoff’s crime? [read post]
27 Dec 2020, 7:06 pm
The Polk County Sheriff’s Office Organized Retail Crime Detectives worked alongside state agencies. [read post]
1 Oct 2009, 9:40 am
This crime can have a penalty that includes a fine of up to $250,000 and up to five years in federal prison. [read post]
19 Jul 2018, 1:46 pm
For more up-to-date coverage from Tax Controversy and Financial Crimes Report, please subscribe by clicking here. [read post]
18 Jun 2012, 3:07 pm
Bergrin, Prosecutors, Racketeer Influenced and Corrupt Organizations Act (RICO), RICO, Third Circuit, Trials, U.S. [read post]
4 Feb 2011, 9:44 am
It will be of value to academics, students and policy-makers working in the area of international law, international organizations, and human rights. [read post]
11 Jan 2021, 10:47 am
“High crimes and misdemeanors” don’t have to be actual crimes or misdemeanors, and surely recklessly urging an unruly mob to intimidate members of Congress performing their constitutional duties, in order to undercut the results of a free and fair election, is sufficient.No organization or individual has more consistently stood up for the free speech rights of individuals than the ACLU. [read post]
