Search for: "organized crime"
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17 Dec 2008, 9:57 am
Has violent crime sky-rocketed? [read post]
3 Sep 2020, 8:49 am
The panelists’ diverse backgrounds in anti-corruption, transnational organized crime, and whistleblower law will provide a unique perspective on modern wildlife whistleblowing and will also offer insight into the next steps for improving whistleblower protections and incentives. [read post]
3 Oct 2011, 9:55 am
We commonly distinguish between the person who directly committed a crime (the perpetrator/principal) and a person who assisted in the commission of the crime less directly (an accessory). [read post]
21 Apr 2009, 10:41 pm
According to the organization's Web site, BACA works to create safe environments for abused children and prevent further abuse. [read post]
26 Apr 2018, 10:43 am
Working regularly with state and federal counterparts, the office focuses on complex, often large scale, organized criminal activity. [read post]
9 Apr 2010, 10:13 am
She says, “It speaks volumes about how this crime is perceived. [read post]
10 Jan 2021, 7:24 am
Still, even though the FBI tracks domestic terrorism, there isn’t one law that makes it a crime. [read post]
20 Apr 2009, 5:00 am
Sexual assault, in most states, includes any type of unwanted physical contact with any sexual organ. [read post]
11 Sep 2012, 10:43 am
Prosecutors alleged that in 2011, the group acquired 16 guns, mostly semi-automatic rifles of the sort preferred by organized criminal groups in Mexico. [read post]
5 Dec 2008, 2:16 pm
Before they jump to threatening “throat slashing”, legislators need to target the causes of the organized crime wave and the police force, charged with protecting its citizens, needs to regain credibility. [read post]
15 Jul 2024, 3:50 pm
In 2001 and 2004, Libya signed and ratified, respectively, the UN Protocol against the Smuggling of Migrants by Land, Sea and Air, supplementing the United Nations Convention against Transnational Organized Crime. [read post]
22 Jan 2010, 4:41 pm
Francisco Luemba, a prominent lawyer and former member of banned human rights organization Mpalabanda, was arrested on January 17th and charged with crimes against the state. [read post]
23 Jan 2018, 2:00 am
The organization could qualify for a tax credit. [read post]
28 Jan 2019, 9:08 am
Depending on the circumstances, those who have been charged with gang-related drug crimes may also be prosecuted under the Racketeer Influenced and Corrupt Organization (RICO) statute, which is typically used in cases of organized crime. [read post]
23 May 2024, 4:17 am
On January 9, Decree 111 officially acknowledged an internal armed conflict in Ecuador, based on a police assessment that criminal organizations exhibited a “minimum level of organization” and engagement in armed confrontations linked to organized crime activities between 2014 and 2023. [read post]
23 Jan 2018, 2:00 am
The organization could qualify for a tax credit. [read post]
23 Jan 2018, 2:00 am
The organization could qualify for a tax credit. [read post]
13 Oct 2023, 12:16 pm
They alleged Germany and its allies are “partners not only in the defamation and dehumanization of the Palestinian people but the murderous war crimes and crimes against humanity of the occupation regime. [read post]
7 Dec 2011, 4:17 am
The case is being prosecuted by the United States Attorney's Office for the Middle District of North Carolina and the Criminal Division's Organized Crime and Gang Unit. [read post]
7 Dec 2011, 4:17 am
The case is being prosecuted by the United States Attorney's Office for the Middle District of North Carolina and the Criminal Division's Organized Crime and Gang Unit. [read post]
