Search for: "organized crime"
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29 Apr 2020, 10:24 am
Washington Post – Is President Trump guilty of a crime because he has his name on the coronavirus relief checks? [read post]
11 Sep 2008, 5:49 pm
The Department of Justice (DOJ) has revised its Principles of Federal Prosecution of Business Organizations, which govern how federal prosecutors investigate, charge, and prosecute corporate crimes, including health care fraud. [read post]
14 May 2019, 7:47 am
If you look at the standard jury instructions judges use in court in Florida, those instructions say that this crime requires (1) nudity and/or exposure of sexual organs, (2) in public or viewable from a public place or the property of another person and (3) that the display was (or was intended to be) “vulgar, indecent, lewd, or lascivious” in nature. [read post]
13 Oct 2009, 1:14 pm
"Global stance against organized crime is urged at Interpol conference. [read post]
6 Apr 2007, 5:47 am
Source: Crime and Justice News, April 6, 2007. [read post]
6 Jun 2023, 5:55 am
The U.K. and Canada echoed Sierra Leone’s call for including forced marriage as a crime. [read post]
28 Mar 2024, 7:19 am
According to Argentina human rights organization Abuelas de Plaza de Mayo, officers abducted and systematically tortured roughly 30,000 people suspected of opposing the military government in clandestine detention centers during the Dirty War. [read post]
5 Jun 2020, 10:38 am
Why Federal Investigations Can Take So Long For the record, it isn’t easy to get members within a criminal organization to cooperate, much less swear to testify against someone working for law enforcement. [read post]
15 May 2020, 10:19 am
In addition, aggravated identity theft occurs when a person commits the crime against someone who is age 60 or older or a person with a disability or related to the activities of an organized gang. [read post]
26 Feb 2021, 7:21 am
He also expected that the torture was part of a planned, organized action by the government to suppress opposition forces. [read post]
1 Jun 2024, 11:44 am
In the final section of the webinar, panelists brainstormed potential legal responses by non-governmental organizations to the situation in West Papua. [read post]
1 Jun 2024, 11:44 am
In the final section of the webinar, panelists brainstormed potential legal responses by non-governmental organizations to the situation in West Papua. [read post]
13 Apr 2010, 3:33 am
by Kevin Jon Heller UNTOLD STORIES: HIDDEN HISTORIES OF WAR CRIMES TRIALS A two-day international symposium to uncover and explore some of the less well-known war crimes trials, both international and domestic. [read post]
31 Jan 2018, 2:12 am
The Dallas Police Department’s Vice Unit was only one of several law enforcement organizations that are policing the City of Dallas for sex crimes and human sex trafficking. [read post]
31 Jan 2018, 2:12 am
The Dallas Police Department’s Vice Unit was only one of several law enforcement organizations that are policing the City of Dallas for sex crimes and human sex trafficking. [read post]
21 Sep 2022, 6:08 am
Finally, it could call on U.N. organizations and their partners to provide humanitarian aid via the most efficient routes, and on states to support them to do so. [read post]
7 Jan 2016, 6:36 pm
Cook is President of the National Association if Assistant United States Attorneys, an organization of 1200 to 1300 career (i.e., non-political) federal prosecutors. [read post]
18 Jul 2021, 4:53 pm
Following the war that left over 75,000 civilians dead, attempts towards accountability for the crimes were thwarted by El Salvador’s Law on Amnesty, which granted absolute amnesty to all the perpetrators of the civil war. [read post]
2 Oct 2017, 1:01 am
On this day in history, an abolitionist organization was officially formed committed to making the U.S. a biracial nation of equals. [read post]
25 Oct 2024, 1:41 pm
They can be committed by individuals, or entire organizations in a business setting. [read post]
