Search for: "organized crime"
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12 Jun 2015, 7:41 am
Healthcare organizations continue to be the target of identity thieves, organized crime, and foreign state-sponsored activity. [read post]
27 Dec 2022, 11:50 am
Council of Transnational Organized Crime. [read post]
28 Aug 2010, 7:10 am
The report documents more than 600 incidents of large-scale killings in Congo from March 1993 through June 2003, which it claims constitute war crimes and crimes against humanity. [read post]
17 Jul 2011, 3:31 am
The Court operates as an independent international organization with a negotiated relationship with the United Nations. [read post]
17 Nov 2009, 7:40 am
 inspectors, including of organized crime scams and physician kickbacks - and  ... ... [read post]
1 Jun 2015, 7:57 am
For further information on the Communication to the OTP, which was submitted on 27 April 2015 by the ECCHR , together with the Colombian organizations Sisma Mujer and CAJAR see here.Filed under: Gender Issues, International Criminal Law Tagged: Colombia, Conflict-related sexual violence, Crimes against humanity [read post]
12 Sep 2019, 3:36 am
In the first instance, “material support,” the crime created was new, designed to criminalize Americans who aided terrorist organizations, at the time an amorphous but very serious concern. [read post]
6 Nov 2014, 1:32 pm
The People’s Daily produced an infographic that lists categories of crimes still punishable by death in the People’s Republic, as well as the crimes that would be designated as non-capital. [read post]
16 Jun 2015, 3:06 am
Actual coordination of PAC operations with candidate organizations is a crime under federal campaign law, if it can be proven. [read post]
30 Jul 2012, 3:09 pm
Organizations and individuals from across the philosophical spectrum endorsed their amendment. [read post]
27 Jan 2012, 9:46 am
And finally, S.B. 358 would include animal fighting in the state’s racketeering laws, reflecting a growing recognition that dogfighting and cockfighting rings are organized crime. [read post]
23 Jun 2011, 11:21 am
Anyone charged with a crime in New Jersey should contact New Jersey criminal defense lawyer Nace Naumoski for representation. [read post]
15 Sep 2011, 9:15 pm
I share Kevin’s wariness about making mere membership a war crime. [read post]
15 Mar 2018, 8:00 am
Those charged with money laundering also may face racketeering/RICO charges if they are involved in organized crime. [read post]
16 Apr 2019, 11:09 am
Edin Jahic, chief of the Section for Fighting Organized Crime and Corruption at Bosnia’s Ministry of Security, attended the program in 2018 and voiced his deep support for it. [read post]
25 Aug 2016, 8:32 am
Kellim, against the nightclub and related companies, as well as against the foreign exchange organization. [read post]
19 Feb 2008, 9:28 pm
Perverted Justice, with the help of law enforcement agencies and recently NBC and other news organizations, has made that judgment call. [read post]
22 Aug 2012, 1:14 pm
The new definition–of “rape,” no longer “forcible rape”–defines the crime as “penetration, no matter how slight, of the vagina or anus with any body part or object, or oral penetration by a sex organ of another person, without the consent of the victim. [read post]
7 Nov 2019, 7:26 am
Felony indecent exposure: Intentionally showing one’s sexual organs in public for purposes of sexual gratification. [read post]
19 Nov 2009, 2:23 am
 ORGANIZED CRIME (78%); CRIMINAL CONVICTIONS (78%); LAWYERS ( ... ... [read post]
