Search for: "organized crime" Results 7761 - 7780 of 20,146
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
11 Jul 2018, 2:58 am by Steve Lubet
In fact, undocumented immigrants commit fewer crimes than the native-born population, and a responsible scholar surely ought to include that fact in any subsequent ethnographic study. [read post]
10 Jul 2018, 6:34 am by David Markus
In our view, an internal investigation that is neither required nor requested by criminal investigators or prosecutors does not entail the organization’s “participation in the investigation or prosecution of the offense. [read post]
9 Jul 2018, 9:01 pm by Lesley Wexler
” Such conflicts must satisfy a minimal intensity threshold and the non-state actors must have organized armed forces. [read post]
9 Jul 2018, 11:37 am by Leigh Swigart
” The seminar was organized as part of a Summer School for PhD students from across the globe whose dissertation projects focus on institutions of international justice. [read post]
9 Jul 2018, 10:38 am by Madeline Henshaw-Greene
None of these individuals have committed any crimes and all were initially determined to have credible reasons for seeking asylum. [read post]
9 Jul 2018, 10:38 am by Madeline Henshaw-Greene
None of these individuals have committed any crimes and all were initially determined to have credible reasons for seeking asylum. [read post]
9 Jul 2018, 7:54 am by Bruce Zagaris
CARICOM has developed a number of regional enforcement and security mechanisms, including CARICOM Implementing Agency for Crime and Security (IMPACS), the Association of Caribbean Commissioners of Police, and subregional enforcement mechanisms, such as the Organization of East Caribbean States (OECS) Regional Security System. [read post]
9 Jul 2018, 7:54 am by Bruce Zagaris
CARICOM has developed a number of regional enforcement and security mechanisms, including CARICOM Implementing Agency for Crime and Security (IMPACS), the Association of Caribbean Commissioners of Police, and subregional enforcement mechanisms, such as the Organization of East Caribbean States (OECS) Regional Security System. [read post]
9 Jul 2018, 5:00 am by Mordechai Kremnitzer, Yuval Shany
They were also charged of membership in a terror organization and for other offenses they committed before the Duma attack. [read post]
8 Jul 2018, 5:26 pm by Kevin LaCroix
  The company contacted the FBI and submitted a claim to its commercial crime insurer. [read post]
8 Jul 2018, 7:00 am by Kimberly Marten
Russian state security organizations, too, engage in regular infighting without Putin’s oversight. [read post]
7 Jul 2018, 12:29 pm by Amy Howe
“That Michigan lacks a death penalty is irrelevant to a reasoned moral response to Gabrion’s background, character, and crime. [read post]
5 Jul 2018, 7:27 am by Hanlon Law, PA
In order to be convicted of a crime in Florida, a judge or jury has to find beyond a reasonable doubt that you committed the specific offense with which you have been charged. [read post]
5 Jul 2018, 7:26 am by Eric Goldman
Human Rights Watch (HRW) is a large international non-profit organization that has argued the criminalization of sex work potentially exacerbates human rights violations. [read post]
4 Jul 2018, 7:27 pm by John Floyd
  In October 2017, The Crime Report said that “white-collar crime is a growth industry. [read post]
4 Jul 2018, 6:21 am by Randy Barnett
It represented, as it were, a literal indictment of the Crown and Parliament, in the very same way that criminals are now publicly indicted for their alleged crimes by grand juries representing "the People. [read post]
4 Jul 2018, 5:22 am by Louise Thorning Ahle
Moreover, organised crime and the activities (drug trafficking, arms trafficking, money laundering and corruption (added by the author)) are some of the areas of particularly serious crime with a cross-border dimension that the EU legislature may intervene into, as provided for in Article 83 Treaty on the Functioning of the European Union. [read post]
3 Jul 2018, 6:59 am by Edith Roberts
When President Donald Trump selected his first Supreme Court nominee a year and a half ago, only one of the final four frontrunners had never served as a judge on a federal appeals court: Amul Thapar, then a district-court judge for the Eastern District of Kentucky and a favorite of Senate Majority Leader Mitch McConnell. [read post]