Search for: "organized crime"
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5 Dec 2023, 3:15 am
At the same time that many call for the reduction or elimination of crimes, others want new crimes to address new wrongs that are emerging from new technologies. [read post]
15 Jun 2010, 9:05 am
By dint of the Belgian proposal, the amended Article 8 of the Rome Statute brings under the jurisdiction of the Court the war crime of employing certain poisonous weapons and expanding bullets, asphyxiating or poisonous gases, and all analogous liquids, materials and devices, when committed in armed conflicts not of an international character.The Review Conference was an occasion for the EU to demonstrate both a flexible approach to the issues under discussion and the necessary unity to… [read post]
4 Aug 2011, 6:00 am
This unprecedented partnership between the United States and Mexico aims to fight organized crime and associated violence while respecting human rights. [read post]
12 Jul 2013, 3:23 pm
Defendant, who held a doctorate in pharmacology, met with the head of the criminal organization in New York, A, and later that day traveled to Boston with two other members of the organization, B and C, under assumed names, taking with them $120,000 for the undercover agent's courier fee, as well as equipment that could be used for testing the purity of heroin. [read post]
28 Apr 2008, 5:40 am
The Federal Bureau of Investigation's (FBI) use of organized crime figure James "Whitey" Bulger, for example, enabled Bulger to eliminate competition by informing on other organized crime families, then taking over their territories after their members went to prison. [read post]
7 Jun 2011, 6:26 am
" 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]
24 Apr 2012, 3:29 pm
See related, recent Grits posts:Dallas jail population dropping as crime declinesHarris County crime reduction undeterred by 31% drop in inmates [read post]
28 Dec 2021, 2:11 pm
War Crimes and Crimes against Humanity On war crimes and crimes against humanity, Brock discussed the reversal by the South Korean court of the 2018 on “comfort women” and ordered Japan to pay reparations to the families of 12 women forced to work as sex slaves. [read post]
28 Dec 2021, 2:11 pm
War Crimes and Crimes against Humanity On war crimes and crimes against humanity, Brock discussed the reversal by the South Korean court of the 2018 on “comfort women” and ordered Japan to pay reparations to the families of 12 women forced to work as sex slaves. [read post]
3 Jun 2011, 10:59 am
This kind of organized "ring" will use stolen personal and financial information, including Social Security numbers, to open credit accounts in jewelry stores. [read post]
14 Mar 2012, 12:47 pm
UPDATE: An announcement from Planned Parenthood board chair, Mariah Sharpe states that Thornton is on leave and will not return to duty as head of the organization. [read post]
9 May 2018, 10:05 pm
Thereafter he focuses on property and personal safety-related crimes, mentioning this year’s organized crime normative document (this blog discussed it earlier this year), as well as (among others) its accomplishments relating drug cases and medical violence. [read post]
22 Jun 2017, 3:41 pm
Supporters of civil asset forfeiture promote it as a tool for fighting organized crime and drug traffickers, since the procedure allows authorities to confiscate cash and other assets from narcotics traffickers and then use that cash to pay for the enforcement of drug laws. [read post]
28 Mar 2023, 11:25 am
He asked whether charitable organizations would violate the law if they provided food or housing to undocumented immigrants. [read post]
25 Apr 2012, 8:42 am
This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF). [read post]
24 Jan 2012, 9:28 am
That’s organized crime, period. [read post]
22 Jun 2017, 3:41 pm
Supporters of civil asset forfeiture promote it as a tool for fighting organized crime and drug traffickers, since the procedure allows authorities to confiscate cash and other assets from narcotics traffickers and then use that cash to pay for the enforcement of drug laws. [read post]
19 Aug 2010, 9:12 am
Keith to this crime. [read post]
10 May 2021, 7:16 am
There are reasonable grounds to believe that you are a danger to the security of the United States You have engaged in, are likely to engage in, terrorist activity You have incited terrorist activity under circumstances indicating an intention to cause serious bodily harm You are a representative or member of a terrorist organization, or a group that endorses or espouses terrorist activity You endorse or espouse terrorist activity, persuade others to endorse or espouse terrorist… [read post]
12 Jun 2023, 7:01 am
A defendant’s leadership role in a crime could add 4 points if the defendant was an “organizer or leader” of criminal conduct that involved at least five people or was “otherwise extensive” (for example, conduct that relied on the assistance of unwitting outsiders), or 2 points if the defendant organized or led criminal activity that involved fewer people and was not as extensive (§3B1.1). [read post]
