Search for: "organized crime"
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11 Jan 2019, 8:16 am
On transnational organized crime, the Council of Europe adopted a resolution on fighting organized crime through confiscation. [read post]
9 Apr 2012, 10:07 am
Other aims of gacaca (which can be found in the Preamble to the Organic Law No 40/2000 of 26/01/2001 on gacaca and was amended several times thereafter), were to:? [read post]
6 Aug 2020, 4:48 pm
G.S. 14-27.20(5) defines another term, sexual contact, as touching the sexual organ, anus, breast, groin, or buttocks of any person; touching another person with ones own sexual organ, anus, breast, groin, or buttocks; or ejaculating, emitting, or placing semen, urine, or feces upon any part of another person. [read post]
22 Apr 2022, 10:30 am
” WCATA would also redesignate “wildlife trafficking as an offense under federal racketeering and organized crime statutes. [read post]
10 Dec 2010, 8:41 am
One of her themes was that “criticism is not a crime,” and she advocated for governments “to release all those people who have been detained for peacefully exercising their fundamental freedoms to defend democratic principles and human rights. [read post]
4 Nov 2020, 3:59 am
Gicheru organized the scheme while Bett took part in it. [read post]
16 Aug 2017, 6:44 am
The organization understandably cites no precedent in two centuries of case law for its proposal that sentencing courts should have 100% discretion 100% of the time, and Congress can go sit in the corner.Hat tip to SL&P. [read post]
2 Jan 2013, 7:49 am
Department of the Interior | National Indian Gaming Commission Staff Attorney Job Announcement Number: NIGC-DA-13-MM813687(EX) SALARY RANGE: $105,211.00 to $155,500.00 / Per Year OPEN PERIOD: Friday, December 28, 2012 to Friday, January 11, 2013 SERIES & GRADE: AD-0905-14/15 (Equivalent to GS-14/15) POSITION INFORMATION: Full Time – Excepted Service Permanent DUTY LOCATIONS: Washington DC JOB SUMMARY: The National Indian Gaming Commission (NIGC) is an independent Federal regulatory… [read post]
26 Oct 2010, 12:44 pm
(Eugene Volokh) From Judge Kleinfeld’s opinion dissenting from the Ninth Circuit’s referral of an Alien Tort Statute case to mediation: It is risible to think that the first Congress wrote the Alien Tort Statute intending to enable federal courts to adjudicate claims of war crimes committed abroad. [read post]
17 Aug 2012, 4:22 am
.* Walking in the street in a high crime area where there are sidewalks is a traffic offense in Missouri, and a search incident was permitted. [read post]
15 Jun 2012, 3:42 pm
Lately he has suggested that while Mexico should continue to work with the United States government against organized crime, it should not “subordinate to the strategies of other countries. [read post]
2 Jan 2013, 7:49 am
Department of the Interior | National Indian Gaming Commission Staff Attorney Job Announcement Number: NIGC-DA-13-MM813687(EX) SALARY RANGE: $105,211.00 to $155,500.00 / Per Year OPEN PERIOD: Friday, December 28, 2012 to Friday, January 11, 2013 SERIES & GRADE: AD-0905-14/15 (Equivalent to GS-14/15) POSITION INFORMATION: Full Time – Excepted Service Permanent DUTY LOCATIONS: Washington DC JOB SUMMARY: The National Indian Gaming Commission (NIGC) is an independent Federal regulatory… [read post]
6 May 2007, 3:50 am
Kent Walker and Bruce Sewell, general counsel for Google and Intel, respectively, joined Bruce Ohr, chief of the organized crime section of the U.S. [read post]
9 Jan 2011, 3:41 pm
During the investigation into that crime, Provost showed investigators more than 100 nude photographs of young boys, but the diocese did not attempt to determine the identities of the victims or to offer them treatment and support, Durso said. [read post]
21 Mar 2010, 7:25 pm
Salesman, where he was more than happy to do favors for people who had befriended him, into one where, like any organized crime ring, they got their tentacles around him," Benjamin wrote in court documents.But U.S. [read post]
23 Aug 2012, 2:49 pm
If the uterine organs be in a condition favorable to impregnation, this may take place as readily as if the intercourse was voluntary. [read post]
20 Sep 2010, 4:00 am
From SSRN:Dermot Groome, The Church Abuse Scandal: Were Crimes Against Humanity Committed? [read post]
6 Feb 2008, 4:28 pm
While corruption may facilitate criminal enterprise such as drug trafficking, money laundering, and trafficking, it is not restricted to these organized crime activities. [read post]
23 Mar 2011, 9:18 am
The group has a website and database (here) that organizes information by country and about certain standard topics: CEDAW, Civic Life, Healthcare, Marriage and Family Relations, Economic and Social Life, Crimes and Violence, and Access to Justice. [read post]
4 Jun 2010, 12:03 pm
photo: what amycakes made The Federal Unborn Victims of Violence Act of 2004 states that a child in the womb is a legal victim is they are injured or killed as a result of one of 60 listed federal violent crimes. [read post]
