Search for: "organized crime"
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28 Nov 2022, 5:55 am
The JIT found evidence of violations of IHL and IHRL, some of which may amount to crimes against humanity and war crimes, as summarized in paragraphs 353-355 of the report. [read post]
25 Sep 2024, 2:24 pm
Organized Crime, Gangs and Cartels, and Overcharging RICO and When Businesses are Charged with Crimes: Organizational Offenders. 18 U.S.C. [read post]
30 Jan 2009, 2:50 am
The Department of Sanitation sought his dismissal for violating Executive Order 16, which mandates the termination of employees who are convicted of crimes relating to their office or employment or involve moral turpitude or which bear upon their fitness or ability to do their jobs, absent compelling mitigating circumstances.ALJ Kara Miller held, first, that gambling is in the class of crimes that are prohibited by statute, rather than inherently immoral, and thus not a… [read post]
21 Nov 2023, 12:39 pm
The organization added that the war marks “the deadliest month for journalists since CPJ began gathering data in 1992. [read post]
15 Sep 2022, 6:58 am
Conversely, the report’s appearance indicates that some U.N. institutions have yet to abandon the organization’s core commitment to “fundamental rights and freedoms. [read post]
22 Mar 2018, 10:53 am
Based on historical archival records, among other sources, this article evaluates and compares the British authorities’ implementation of the 1945 Royal Warrant and war crimes trials in Europe and Asia, with a specific focus on trials organized in Germany and Singapore. [read post]
22 Mar 2018, 10:53 am
Based on historical archival records, among other sources, this article evaluates and compares the British authorities’ implementation of the 1945 Royal Warrant and war crimes trials in Europe and Asia, with a specific focus on trials organized in Germany and Singapore. [read post]
26 Dec 2010, 3:58 pm
The Armed Forces Law Association of New Zealand (AFLANZ), in conjunction with the Asia Pacific Centre for Military Law (APCML) at the University of Melbourne, is organizing an international conference, Military Law in a New Dimension: Armed Forces Deployed Against Transnational Crime and Terrorism. [read post]
20 Apr 2024, 11:41 pm
— Community organizations teamed up Saturday to provide Sacramento inner city kids with activities and experiences to keep them out of trouble and away from violence. [read post]
12 Mar 2012, 7:12 pm
Arrested months later, the boys admitted the crime. [read post]
27 Aug 2018, 2:35 pm
International organizations and informal groups, such as FATF, the G20, the G7, and the FSF continue to promulgate new due diligence and enforcement requirements for governments. [read post]
27 Aug 2018, 2:35 pm
International organizations and informal groups, such as FATF, the G20, the G7, and the FSF continue to promulgate new due diligence and enforcement requirements for governments. [read post]
26 Jan 2023, 12:38 pm
As an organization guided by science, we know there is more to be learned and understood about wrongful conviction, particularly amid heightened concerns about public safety. [read post]
20 May 2019, 9:04 pm
Members of the alleged organized crime group were former fishermen. [read post]
11 Feb 2014, 4:00 am
So what to do with this, the fourth in my annual Crime & Punishment retrospective? [read post]
23 Jul 2009, 1:21 am
On July 16, 2009, the final defendant in a multi-defendant health care fraud case filed by the Organized Crime Unit of the Los Angeles County District Attorney's Office was sentenced in LASC Case No. [read post]
4 Jan 2022, 3:11 pm
According to a 2020 report by the Middle East Initiative, the organization recruited children by offering monthly stipends for the families of each child recruit, as well as free “educational” programming, which comprised indoctrination efforts and basic military training. [read post]
14 Mar 2008, 10:06 am
I wish it weren't true, but it is the nature of the sex-crime beast. [read post]
10 Sep 2018, 9:30 pm
Organized alphabetically, with useful cross-references and bibliographies, it goes beyond mere definitions to offer rigorous critical analysis of the terms and their use within the field, both now and in the past. [read post]
26 Feb 2008, 10:21 am
I'd not heard of the organization but I found a copy of the poll (pdf) online. [read post]
