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24 Mar 2012, 9:55 am
Today, there are lots of organizations such as INHOPE or the CEOP and internal regulations as well as educational programs, which are formed, specifically to prevent online hate speeches and crimes against human rights. [read post]
26 Oct 2009, 7:18 am
Time Magazine examines the controversial "honest services fraud" statute at issue in three cases before the Court this Term - Skilling, Black, and Weyhrauch - and notes that the statute could be following in the footsteps of the Racketeer Influenced and Corrupt Organizations Act (RICO), which was once used for prosecuting acts beyond the mafia-like organized crime envisioned by the statute. [read post]
10 Sep 2019, 10:37 am
Designed to fight sophisticated, Mafia-style organized crime networks, RICO let prosecutors use previous state criminal convictions as the basis for new federal charges, for the same offenses (for which some of the Bronx 120 were already serving time in state prisons). [read post]
11 Jan 2022, 5:00 am
The GAO published its latest report after FinCen (Financial Crimes Enforcement Network) “identified trafficking activity of transnational criminal organizations and terrorist groups as among the most significant illicit finance threats facing the United States. [read post]
14 Jun 2012, 8:31 am
In a separate and similar case filed against Cleary in the United Kingdom in 2011, he faces allegations that he and others hacked a law enforcement agency, the Serious Organized Crime Agency, and various British music sites — all while he was still a teenager. [read post]
17 Nov 2009, 3:08 pm
 And membership in these organizations is usually a prerequisite to employment their respective industry. [read post]
11 Jan 2022, 5:00 am
The GAO published its latest report after FinCen (Financial Crimes Enforcement Network) “identified trafficking activity of transnational criminal organizations and terrorist groups as among the most significant illicit finance threats facing the United States. [read post]
10 Sep 2019, 10:37 am
Designed to fight sophisticated, Mafia-style organized crime networks, RICO let prosecutors use previous state criminal convictions as the basis for new federal charges, for the same offenses (for which some of the Bronx 120 were already serving time in state prisons). [read post]
23 Oct 2018, 8:21 pm
Article 21(6) CSL Article 69 CTL Article 84 Where the inspection identifies that the company has illegally obtained, sold, or otherwise provided to others personal information and where the conduct does not constitute a crime. [read post]
2 Feb 2024, 9:43 pm
Administrative organs tend to find the organization of informal subcollectives--of political mass collectives informally organized autonomous organs of leading forces--within their apparatus with a measure of distrust. [read post]
18 Dec 2019, 5:00 am
” But some courts have begun to address this problem in the realm of computer network crime. [read post]
20 Aug 2009, 10:35 pm
The key is organization. [read post]
30 Jun 2007, 7:20 pm
Russia is also supporting the Shanghai Cooperation Organization. which was founded in 2001 to fight terrorism and cross-border crime and, again, includes Russia and several Central Asian countries. [read post]
3 Nov 2020, 10:13 am
To the extent that a protest organizer is deliberately instigating a crime or a tort (whether the blocking of traffic, the throwing of rocks, or whatever else), the organizer can be prosecuted and sued for conspiring to commit a crime or tort, or for soliciting, ordering, or otherwise directing its commission. [3.] [read post]
5 May 2012, 7:59 am
For example, we noted great interest among some national nongovernmental organizations to provide support to victims and witnesses, especially survivors of sexual violence who wish to participate in the Tribunal but who are living in vulnerable circumstances. [read post]
15 Sep 2017, 5:57 pm
”[9] In China, Ding Ning, the chairman of Yucheng Group, was recently sentenced to life in prison for his role in an online lending fraud scheme.[10] In August, 2017, “The Supreme People’s Procuratorate said China would strictly crack down on any crimes that seriously damaged financial security and that destroyed financial orders. [read post]
24 Dec 2013, 12:07 am
Read a compilation of crimes against tourists here. [read post]
6 Aug 2014, 1:08 am
Historically, rape was considered a crime of passion that got out of control. [read post]
7 Apr 2020, 8:10 pm
The U.K. has seen a spike in hate crimes against Asians. [read post]
17 Aug 2020, 5:01 am
Former FBI officer and terrorism expert Clint Watts calls for new laws, including making domestic terrorism a federal crime, formally designating domestic terrorism organizations as is done for international groups, and having the FBI director launch a national domestic terrorism “case” to allow more resources and information sharing. [read post]
