Search for: "organized crime"
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25 Jul 2011, 10:36 am
President Obama today issued an executive order governing the blocking of property in the United States that belongs to transnational criminal organizations. [read post]
12 Oct 2017, 1:49 pm
” The prosecutors hired to lead the new unit will have a number of responsibilities, including: Working with local law enforcement, schools, and other agencies to provide an organized approach in the fight against sexual exploitation and human trafficking. [read post]
2 Dec 2011, 5:25 am
Out of about 4,000 responses spread across 78 countries, 24% of respondents said they experienced bribery and corruption at their organization in the past 12 months, down slightly from the 27% who said as much in 2009, the last time the survey was completed. [read post]
30 Jan 2014, 9:25 am
Although many people who are convicted of white collar crimes are fairly well-educated, what our Fort Lauderdale criminal defense lawyers often find is that they don't recognize the severity of the crimes of which they are charged - particularly at the start of the investigation. [read post]
26 Jul 2011, 2:28 pm
The EO is titled “Blocking Property of Transnational Criminal Organizations”. [read post]
30 Mar 2010, 6:15 am
RICO was enacted by section 901(a) of the Organized Crime Control Act of 1970 (Pub.L. 91-452, 84 Stat. 922, enacted October 15, 1970). [read post]
30 Nov 2018, 9:26 am
The Sex Business in Texas: Fastest Growing Business of Organized Crime In its latest “Texas Public Safety Threat Overview,” the Texas Department of Public Safety (DPS) described sex trafficking as “… the fastest-growing business of organized crime and the third-largest criminal enterprise in the world. [read post]
8 Sep 2023, 3:48 pm
Different organizations have recently called for sanctions against Afghanistan for the Taliban’s human rights violation policies. [read post]
4 Feb 2010, 4:10 pm
The first part discusses substantive crimes, particularly tax, money laundering, and counter-terrorism financial enforcement; transnational corruption; transnational organized crime; and export control and economic sanctions. [read post]
16 Sep 2022, 4:48 pm
So much so that special federal organizations have been built specifically to target and prosecute elder crime and new state laws have recently been passed. [read post]
19 May 2020, 1:10 pm
The Instituto is an organization... [read post]
31 Mar 2023, 5:01 am
Draft Article 7 lists the following crimes as the only crimes over which state officials may not enjoy immunity in foreign criminal proceedings: crime of genocide, crimes against humanity, war crimes, crime of apartheid, torture, and enforced disappearance. [read post]
24 Aug 2017, 7:00 am
Some examples would be a chart showing the timeline of a crime, or a flowchart to remember the steps in a process. [read post]
17 Feb 2011, 9:33 am
Feds Crack Down on Armenian Crime Syndicate: Ian Lovett of The New York Times has this article on this week's arrests of 74 members and associates of the Armenian Power crime group, an international organization affiliated with drug trafficking and white-collar crime. [read post]
12 Jul 2018, 4:50 pm
” Organizers hope the program will encourage neighbors to report “suspicious activity” and to “keep an eye out for one another. [read post]
18 Jun 2008, 8:00 am
It appeared in Trends in Organized Crime (2006). [read post]
25 Jun 2009, 2:08 am
Ogletree Deakins"The Racketeer Influenced and Corrupt Organizations Act (RICO) is largely thought of as a law designed to combat activities of organized crime enterprises, a reasonable conclusion since it was enacted as part of the Organized Crime Control Act of 1970". [read post]
27 May 2009, 3:05 am
An overview of federal RICO law in civil casesJenner & Block"Congress passed the Racketeer Influenced and Corrupt Organizations Act (RICO) as Title IX of the Organized Crime Control Act of 1970, a comprehensive legislative package aimed at combating the influence of organized crime on interstate commerce. [read post]
6 Oct 2011, 10:27 pm
The Supreme Court declined to review a lower court case and therefore agreed with the ruling in the lower court that the downloading of music is not a crime that can be punished under copyright infringement. [read post]
11 Jan 2013, 5:59 pm
The Hindu recently organized a public forum in Chennai's Ethiraj College. [read post]
