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31 Dec 2011, 4:07 am
The new Command and Coordination Centre at the Regional Bureau in Buenos Aires went operational this year, making it the first of INTERPOL’s seven regional bureaus worldwide to have 24/7 police support capacity and was the base for Operation Infra-SA (International Fugitive Round-Up and Arrest – South America) targeting internationally-wanted fugitives wanted for serious crimes including murder, kidnapping, organized crime and child sexual abuse and resulting… [read post]
17 Jan 2025, 5:48 am
-funded Israeli crimes. [read post]
12 Feb 2025, 5:50 am
While these situations may not necessarily meet the legal standard for “material support,” the broad interpretation of this term under terrorism statutes poses potential legal jeopardy during an administration that belligerently seeks to stamp out most forms of immigration and crime. [read post]
7 Dec 2011, 7:24 am
The new terminology says rape is “penetration, no matter how slight, of the vagina or anus with any body part or object, or oral penetration by a sex organ of another person, without the consent of the victim. [read post]
21 Nov 2022, 4:26 am
There was also a time when a distinction of moral culpability was made between the person who would commit a violent crime from financial crime, so-called “white collar” crime. [read post]
19 Jul 2022, 3:49 pm
The cruise industry’s trade organization, CLIA, argued that per capita cruise ship crime rates should be based on the total number of people cruising in any year (around 30,000,000 cruised this year) rather than the average number of people populating cruise ships on any given day. [read post]
21 Jun 2018, 2:53 pm
Although the case will be able to move forward, the Court noted that Barnes & Noble was also a victim of the data theft, and so it points out that it won’t necessarily be easy for the plaintiffs to collect damages from a fellow victim of the crime. [read post]
11 Jun 2020, 9:18 am
Stamer also serves in leadership of a broad range of professional and civic organizations and shares insights and thought leadership through her extensive publications and public speaking. [read post]
7 Jun 2024, 7:20 am
And during his administration, the number of arrests related to organized crime has dropped notably compared with his predecessors. [read post]
6 Sep 2011, 5:23 am
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
18 Nov 2015, 1:39 pm
” An “Outlaw Motorcycle Gang” refers to “highly-structured organizations whose members use their motorcycle clubs as conduits for criminal enterprises, such as violent crime, weapons trafficking, and drug trafficking. [read post]
19 Jul 2024, 2:19 pm
RICO is a federal law designed to combat organized crime by allowing for both criminal and civil penalties for acts performed as part of an ongoing criminal organization. [read post]
6 Sep 2011, 5:23 am
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
18 Nov 2019, 6:00 am
Rivera founded the organization, and Garrett grew to become a leader in the group. [read post]
19 Apr 2019, 2:03 pm
" The GRU later released additional materials through the organization WikiLeaks. [read post]
31 Dec 2021, 3:57 am
This is especially concerning because police are continuing to use these warrants even for minor crimes. [read post]
12 Apr 2010, 5:04 am
Sedition, as Wikipedia notes, “is a term of law which refers to overt conduct, such as speech and organization, that is deemed by the legal authority as tending toward insurrection against the established order. [read post]
15 Sep 2012, 10:04 am
It is designed to help fight crime while saving American tax dollars. [read post]
25 Sep 2015, 9:15 am
“There’s an offer on the table for me to join the provincials, organized crime division even. [read post]
27 Oct 2023, 10:30 am
Here's my tentative thinking: Florida law, like federal law, makes it a crime to provide "material support or resources," including a "service," to a "designated foreign terrorist organization" (which includes Hamas). [read post]
