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15 Dec 2011, 5:47 am
Ga. 2011), nonprofit organizations, business associations, and individuals filed a class action challenging the constitutionality of Georgia's Illegal Immigration Reform Enforcement Act ("HB 87" or the "Act"). [read post]
10 Sep 2010, 7:23 am
More than 30 journalists have been killed in Mexico over the past 4 years, most in retaliation for reporting on organized crime. [read post]
31 Oct 2009, 9:44 pm
It is seen by various organisations, such as the FATF and the World Customs Organization as a key method to move and/or launder large amounts of money derived from crime. [read post]
14 May 2009, 3:00 am
Controlled Substances Act, which makes manufacture and distribution of marijuana of crime, applied without exception. [read post]
18 Nov 2019, 12:35 pm
Now, the Department of Justice and Federal Bureau of Investigations are attempting to get an even larger international consensus on banning end-to-end encryption by way of a draft resolution authored by officials at the FBI for the International Criminal Police Organization's 37th Meeting of the INTERPOL Specialists Group on Crimes against Children. [read post]
2 Dec 2015, 7:51 pm
Otherwise, taxpayers could be exposed to loss of privacy and to financial loss and damages resulting from identity theft or other financial crimes. [read post]
17 Apr 2007, 8:11 am
Cities have long been known to be society's predominant engine of innovation and wealth creation, yet they are also its main source of crime, pollution, and disease. [read post]
2 Oct 2018, 11:48 am
Wrongful Conviction Day began as an effort of the Innocence Network, an affiliation of organizations dedicated to providing pro bono legal and investigative services to individuals seeking to prove innocence of crimes for which they have been convicted, working to redress the causes of wrongful convictions and supporting the exonerated after they are freed. [read post]
9 Apr 2012, 6:56 am
R.Criminal law: This case is central to the crackdown of an organized crime ring in Quebec. [read post]
9 Apr 2012, 10:07 am
Other aims of gacaca (which can be found in the Preamble to the Organic Law No 40/2000 of 26/01/2001 on gacaca and was amended several times thereafter), were to:? [read post]
3 Oct 2024, 6:06 am
It is the first time crimes against humanity have been prosecuted in Guinea. [read post]
6 Aug 2020, 4:48 pm
G.S. 14-27.20(5) defines another term, sexual contact, as touching the sexual organ, anus, breast, groin, or buttocks of any person; touching another person with ones own sexual organ, anus, breast, groin, or buttocks; or ejaculating, emitting, or placing semen, urine, or feces upon any part of another person. [read post]
22 Apr 2022, 10:30 am
” WCATA would also redesignate “wildlife trafficking as an offense under federal racketeering and organized crime statutes. [read post]
15 Apr 2008, 11:14 am
Analysis Although the statutes criminalizing money laundering were created to target organized crime groups who were washing their ill gotten monetary gains through legitimate businesses, some prosecutors now tack money laundering charges on to a myriad of crimes far beyond the spectrum originally intended. [13] On the one hand, it can be argued that money laundering all relates to the washing of the proceeds of illegal activities through legitimate enterprises.… [read post]
20 May 2022, 9:30 am
Table of Contents Part I Whether to Call Russian Actions in Ukraine “Genocide” – Alphabetically by State/Organization Part II Whether to Call Russian Actions in Ukraine “Genocide” – Chronologically Part I Whether to Call Russian Actions in Ukraine “Genocide” – Alphabetically by State/Organization Albania March 29: Albanian representative Ferit Hoxha notes in the Security Council that the siege on Mariupol seems designed to… [read post]
24 Mar 2023, 3:30 pm
For more on organized crime charges in Texas, read our earlier discussion in Organized Criminal Activity Charges Under Texas Penal Code §71.02. [read post]
13 Dec 2016, 8:14 am
In September 2015, the New York Citizens Budget Commission (NYCBC) – a non-profit, Manhattan-based organization “whose mission is to achieve constructive change in the finances and services of New York City” – unveiled a subway report that focused not on crime data, but the structural integrity of features like stairs and platform edges. [read post]
21 May 2019, 12:49 pm
If you or a loved one have been injured or charged with a crime then contact our team today at 479-361-3575 for your free no obligation consultation Our personal injury and criminal defense attorneys will fight on your behalf to pursue a fair outcome. [read post]
23 Oct 2009, 4:00 am
It takes only one person to tarnish an organization's reputation. [read post]
7 Jan 2024, 8:38 am
WAM reports that the investigations commenced six months prior to the referral, which prosecutors say provided enough evidence of the crime. [read post]
