Search for: "organized crime"
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18 Apr 2019, 12:41 pm
" The GRU later released additional materials through the organization WikiLeaks. [read post]
18 Apr 2019, 7:54 am
The CPD Media Information Sheet refers to the persons in the photographs only as persons may have been involved in the crime. [read post]
18 Apr 2019, 7:06 am
The howls of recrimination from the usual tuff-on-crime crowd, using every nasty tactic in their rhetorical arsenal, could be heard from orbit. [read post]
18 Apr 2019, 5:26 am
For more up-to-date coverage from Tax Controversy and Financial Crimes Report, please subscribe by clicking here. [read post]
18 Apr 2019, 5:24 am
Drug trafficking is one of the most serious types of drug crimes. [read post]
17 Apr 2019, 4:58 am
Source: Jakarta Post (11 April 2019)https://www.thejakartapost.com/seasia/2019/04/11/15-foreigners-among-48-handed-death-penalty-last-year-amnesty.htmlIndonesia sentenced to death 48 people last year, including 15 foreigners convicted of drug crimes, according to the latest global report on capital punishment by human rights organization Amnesty International.In its annual report released on Wednesday, Amnesty explained that of the 48 death sentences, 39 were in drug-related cases,… [read post]
16 Apr 2019, 12:58 pm
Does the punishment fit the 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]
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]
15 Apr 2019, 7:30 pm
, "Rethinking Financial Crimes and Violations of International Law", Jan. 9, 2013; "Corporate Liability Under The Alien Tort Statute: The Latest Twist" April 26, 2014) and on issues of multilateral trade and finance (Joel Slawotsky Reports From Chinese University of Hong Kong: Asia FDI Forum II--China's Three-Prong Investment Strategy: Bilateral, Regional, and Global Tracks; Joel Slawotsky--Essay "On the potential shift from the present-day … [read post]
15 Apr 2019, 2:30 pm
The problem is that the indictment seems to have been drafted not just to justify the prosecution of Assange but to tar legitimate journalistic activities by association with Assange’s alleged crime. [read post]
13 Apr 2019, 4:44 pm
The geography of the crime remains an important factor in determining the jurisdictional limits of different organizations and states and, in the context of the ICC, geographic jurisdiction can be overcome de imperio by the Security Council (with permanent member agreement). [read post]
13 Apr 2019, 4:44 pm
The geography of the crime remains an important factor in determining the jurisdictional limits of different organizations and states and, in the context of the ICC, geographic jurisdiction can be overcome de imperio by the Security Council (with permanent member agreement). [read post]
13 Apr 2019, 9:17 am
And Jen Patja Howell shared an episode of Rational Security in which Scott Anderson, Shane Harris, Susan Hennessey and Benjamin Wittes discussed the tumult at DHS, the designation of Iran’s Islamic Revolutionary Guard Corp as a terrorist organization and more: Caitlyn Yates wrote on the U.S. cooperation with Panama on immigration enforcement. [read post]
13 Apr 2019, 7:15 am
*James worked hard to get Albania:James traveled to Albania twice to research the novel, and collected a small library of books about the country, including an Albanian dictionary, a guide to Albanian social codes and laws, and a book about Albanian organized crime. [read post]
12 Apr 2019, 4:09 pm
The desire for more aggressive moderation policies in the face of horrifying crimes is understandable, particularly in the wake of the recent massacre in New Zealand. [read post]
12 Apr 2019, 2:03 pm
Indeed, over 100 civil rights-related organizations opposepretrial risk assessment, including the ACLU and NAACP. [read post]
12 Apr 2019, 8:06 am
There was no legislation allowing prosecutors to link multiple individual crimes to organized criminal activity. [read post]
11 Apr 2019, 11:00 am
Complaints from beneficiaries were pouring in to the Medicare fraud hotline, and some consumer news organizations warned seniors. [read post]
11 Apr 2019, 10:52 am
Contents include:Articles Kristina Daugirdas, Reputation as a Disciplinarian of International Organizations Evan J. [read post]
