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25 May 2023, 2:43 am by Seán Binder
DOMESTIC DEVELOPMENTS – JAN. 6 ATTACK Stewart Rhodes, the founder and leader of the Oath Keepers, is due to be sentenced for seditious conspiracy and other crimes today concerning his role in the Jan. 6 attack. [read post]
8 Jun 2018, 10:35 am by John Floyd
Attorneys if they know the crime is associated with organized trafficking. [read post]
26 May 2009, 2:30 pm
  After I graduated in 1982, I returned home to New York and joined the Manhattan DA's office where I prosecuted everything from murder and organized crime to political corruption and white-collar crime. [read post]
6 Dec 2010, 5:08 am by Michael L. Guisti
The organization and understanding that comes with early preparation by a knowledgeable defense attorney can increase your chances of a favorable outcome, including the possibility of charges being dropped. [read post]
20 Jun 2010, 7:48 am by Steve Statsinger
§ 3A1.4.Awan was convicted after a jury trial of various offenses in connection with his efforts to assist the Khalistan Commando Force (the “KCF”), a Sikh terrorist organization based in India, the ultimate aim of which is to compel the Indian government to create a separate Sikh state in the Punjab region. [read post]
9 Jul 2009, 5:13 pm
Blakesley, Jurisdction ratione personae or the Personal reach of the Court's jurisdictionNigel White & Robert Cryer, The ICC and the Security Council: An uncomfortable relationship Lindsay Moir, Conduct of hostilities war crimes in international armed conflicts Judith Gardam, Crimes involving disproportionate means and methods of warfare under the Statute of the International Criminal CourtSergei Egorov, International legal protection for persons hors de combatMatthew… [read post]
29 Sep 2016, 7:00 am by Jenny Gesley
Contains the opening speeches of the chief prosecutors, the closing speeches of the prosecutors for the case against the indicted organizations and for the case against the individual defendants, and the judgment of the IMT. [read post]
22 Jul 2022, 12:31 pm by Eugene Volokh
They were asked to send a letter to each law enforcement agency in their jurisdiction, tally the results, and then notify the State Crime Lab of that number. [read post]
27 Jan 2016, 6:57 am by Ruth Levush
All of his major organs starting failing, and he was in a coma for nearly a week. [read post]
It may come as no surprise that corporations are legal persons capable of committing crimes, but the scope of potential criminal liability for corporations is broader than one may realize. [read post]
2 Dec 2010, 8:55 am by Lewis Gainor
For instance, the Racketeer Influence and Corrupt Organizations Act (RICO), which addresses organized crime, requires an “enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce. [read post]
15 Feb 2017, 11:06 am by Michael Markarian
Also, with the FBI now tracking animal cruelty crimes in the uniform crime reporting database, and organizations like the National Sheriffs Association speaking out forcefully against animal cruelty, we should see more enforcement of all animal fighting laws. [read post]
9 Mar 2012, 1:24 pm by Michael R. Brown
  In extreme cases, large and influential businesses and government organizations must defend against “advanced persistent threats,” which are coordinated attacks by an adversarial group, such as a criminal organization or foreign government. [read post]
16 Sep 2022, 9:00 am by John Floyd
  In most cases, the federal grand jury will be presented evidence by the government that is believed to support the accusation that a crime has been committed by a person, organization, or entity. [read post]
7 Apr 2015, 11:58 pm by kbsandvik
It defines crimes of sexual violence as war crimes and crimes against humanity, and sets out criteria for investigating sexual crimes and protecting survivors analogous to those of the ICC. [read post]
5 Jan 2011, 11:41 am by McNabb Associates, P.C.
One of Interpol’s most important functions is to help the member countries’ law enforcement organizations communicate with each other about critical crime-related information. [read post]
19 Aug 2010, 8:35 pm by Kent Scheidegger
Victims' families have been concerned with the one-sided and often inaccurate portrayal of these killers and crimes, and have organized to make sure the facts of the cases are reported. [read post]
6 Oct 2009, 2:48 am
 TESTIMONY (90%); ORGANIZED CRIME (90%); WITNESSES (90%);  ...... [read post]