Search for: "organized crime"
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6 Aug 2008, 7:32 am
Don Taylor, &, Thomas Wayde Pittman, Witness Proofing in International Criminal Tribunals: A Critical Analysis of Widening Procedural DivergenceAsrid Reisinger Coracini, ‘Amended Most Serious Crimes': A New Category of Core Crimes within the Jurisdiction but out of the Reach of the International Criminal Court? [read post]
15 Nov 2009, 11:00 pm
Reform legislation would provide lasting and dedicated resources at our borders, and provide some critical legal tools that we don't currently have to combat smuggling organizations. [read post]
27 Jun 2014, 7:25 am
Related Readings: United Nations Convention against Transnational Organized Crime and the Protocols Thereto Share [read post]
7 Mar 2011, 5:31 am
As Lattman points out, Bharara used “techniques traditionally used in pursuing organized crime,” including “173 secretly recorded telephone conversations. [read post]
17 Oct 2011, 4:52 pm
Authorities continue to investigate whether or not the two older sisters had ties to organized crime. [read post]
31 Jan 2017, 7:19 am
Federal Bureau of Investigation efforts also led to more than 555 “operational disruptions of criminal fraud organizations” in addition to “the dismantlement of the criminal hierarchy of more than 128 health care fraud criminal enterprises. [read post]
19 Oct 2009, 10:14 am
He has been charged with a slew of crimes including battery on a law enforcement officer, disorderly conduct, burglary of an occupied dwelling with assault or battery, exposure of a sexual organ and battery on a university official. [read post]
22 Nov 2011, 1:31 pm
Attorney’s office from 1990 to 1994, prosecuting financial crimes, public corruption, organized crime and narcotics and firearms offenses. [read post]
1 Mar 2021, 8:00 am
Amnesty concluded that the acts may amount to a crime against humanity. [read post]
1 Apr 2024, 11:44 pm
Organizations such as Amnesty International and the UN have urged the end to these crimes, as The UN Support Mission in Libya (UNSMIL) called for an immediate end to the violence last year. [read post]
27 Feb 2011, 5:51 am
The organization also called on the Security Council to consider similar action elsewhere. [read post]
22 Aug 2012, 2:07 pm
HB 87, as Georgia’s law is known, would have created a series of state crimes to penalize those who house or drive with undocumented immigrants. [read post]
5 Apr 2024, 3:10 pm
It builds on a 2023 convening of international and Ukrainian law experts in Lviv, Ukraine, organized by the Ukrainian Association of International Law and the American Society of International Law, in collaboration with other key stakeholders including the Ukrainian Bar Association. [read post]
10 Mar 2023, 10:56 am
” Lithuania also sits on the International Center for the Prosecution of Crimes of Aggression against Ukraine (ICPA). [read post]
4 May 2023, 7:33 pm
Attorney’s Office for the District of Columbia, the Justice Department’s National Security Division’s Counterterrorism Section and Criminal Division’s Organized Crime and Gang Section prosecuted the case. [read post]
18 Jun 2024, 5:12 pm
However, upon his request, he was unaccompanied at the time of the crime. [read post]
14 Jul 2014, 7:19 pm
And we have built stronger partnerships with our international allies, working with them in a global effort against drug trafficking and transnational organized crime, while also assisting them in their efforts to address substance use disorders and related public health problems. [read post]
4 Feb 2011, 6:30 am
This vacuum of accountability extends beyond international criminal law, as female forced migrants cannot rely on their own governments, their host governments, and often even international humanitarian organizations to protect them against opportunistic violence. [read post]
19 Aug 2013, 2:35 pm
If you’ve been accused of a drug related crime, it is important to contact a qualified DuPage County criminal defense attorney who can ensure that your rights are protected. [read post]
18 Feb 2024, 6:04 am
The ICC is investigating crimes including murder, rape, and destruction of property, and has called on all parties involved to cease their actions. [read post]
