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8 Mar 2010, 5:27 pm by Jim Walker
   In contrast to the cruise industry's multi-million dollar lobbying machine full of Washington insiders - Americans across the U.S. volunteering for the non-profit, grass roots organization International Cruise Victims (ICV) have traveled to Washington D.C. to keep the cruise industry accountable for crimes on cruise ships. [read post]
24 Jul 2010, 11:47 am
During the preliminary investigation phase, prior to when the Prosecutor goes before the Division, Article 15(2) invites the Prosecutor to seek additional information and written or oral testimony from States, U.N. organs, non-governmental organizations and other reliable sources to determine the “seriousness” of the information received. [read post]
28 Oct 2012, 3:56 pm by My name
”[1] This was a small demonstration of a court taking steps to actually hit an organization where it hurts. [read post]
26 Nov 2024, 6:05 am by Miguel Moctezuma
Thousands of people, often targeted by organized crime groups or caught in the crossfire, vanish without a trace, leaving countless families in anguish. [read post]
28 Jun 2010, 11:34 pm by INFORRM
The material-support law, enacted as part of the 1996 Antiterrorism and Effective Death Penalty Act and expanded by the 2001 Patriot Act, gives the Secretary of State virtually unchecked authority to place organizations on a list of “foreign terrorist organizations. [read post]
15 Mar 2012, 8:51 am by Susan F. Mandiberg
” (The fine provisions of the Federal Sentencing Guidelines do not apply to organizations convicted of environmental crimes.) [read post]
26 Feb 2007, 12:37 am
Criminal Sanction Impact. 02/21/07 referred to codes LAW / CRIM-PROCA5630 Walker (MS) -- Permits denial of bail or release in certain cases involving dangerous crimes or to protect jurors, witnesses or evidence; repealer SUMM : Rpld & add S530.10 & S530.30 sub 1, amd CP L, generally Permits a judicial officer on application of a prosecuting attorney to deny bail or pretrial release to certain persons accused of dangerous crimes or to release such persons on… [read post]
8 Sep 2023, 10:50 am by Ozichi Emeziem
(Sept. 6, 2023), https://www.wsj.com/us-news/crime/manhattan-prosecutors-seize-roman-bust-from-massachusetts-museum-in-smuggling-investigation-27b6a286? [read post]
19 Apr 2017, 2:33 pm
The United States and China appear to be pursuing distinct strategies toward the organization of international trade and investment. [read post]
22 Aug 2016, 8:00 am
“One of the reasons I want to support this organization,” Reagon says between songs, donning a “Stop Profiling Muslims” T-shirt, “is that this organization is inclusive. [read post]
18 May 2023, 3:00 pm by Charles (Chuck) Rubin
  PRS: prohibition on ownership of any real property interest by persons, governmental units, organizations, and entities of the PRC. [read post]
16 Mar 2023, 3:29 pm by Jim Walker
— James (Jim) Walker (@CruiseLaw) March 16, 2023 Neither does #cruise line trade organization, @CLIAGlobal, facilitate sharing of information when crew member commits a crime (including rape of a guest), despite likelihood that he will simply apply for a job on competing cruise line when he arrives back home. [read post]
22 Apr 2022, 8:30 am by Siri Nelson
We cannot expect companies and organizations always to do what’s right, even if they know better, without checks and balances. [read post]
23 Nov 2011, 1:25 pm
Its mandate would cover organized and unorganized violence on any side, before or after liberation. [read post]
27 Dec 2023, 10:39 am by JURIST Staff
Beyond the victims’ families, national and international human rights organizations, journalists, politicians, and even the honorable high courts of Pakistan have highlighted the security agencies’ involvement in these crimes. [read post]
7 Jun 2011, 6:26 am by Joe Consumer
" He denied Chiquita's motion to dismiss Alien Tort Statute and Torture Victim Prevention Act claims that the company aided and abetted torture, murder, war crimes, and crimes against humanity. [read post]
26 May 2022, 6:31 am by Robbie Kenney
Organizers solicit young people to come out and raise hell. [read post]
14 Jun 2012, 11:59 am by McNabb Associates, P.C.
’s Federal Criminal Defense Attorneys Videos: Federal Crimes – Be Careful Federal Crimes – Be Proactive Federal Crimes – Federal Indictment ————————————————————– To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]