Search for: "organized crime"
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22 Jun 2009, 5:36 am
On a formal level, they all are judicial organs internal to the territorial State. [read post]
13 Jan 2022, 2:17 pm
Walden] charging 11 defendants with seditious conspiracy and other charges for crimes related to the breach of the U.S. [read post]
18 Jun 2024, 5:21 pm
Police said this is an open and active investigation and that it’s too early to determine if they will investigate this as a hate crime. [read post]
2 Jan 2020, 11:00 am
Palestine Liberation Organization 19-764Issues: (1) Whether the Palestine Liberation Organization and Palestinian Authority consented to personal jurisdiction when they chose to maintain facilities within the United States after the date specified in the Anti-Terrorism Act of 1992; and (2) whether the Fifth Amendment’s due process clause bars federal courts from exercising jurisdiction authorized by Congress over a defendant whose criminal conduct harms a U.S. citizen… [read post]
12 Apr 2018, 12:10 pm
Often, they were public crimes, witnessed by thousands of people. [read post]
22 Mar 2010, 11:39 pm
Clearly Novick was not a member of the firm and thus Costella could not satisfy the “organization” test. [read post]
18 Aug 2011, 6:09 pm
Duties may include providing expertise on witness preparation and testimony, the introduction of evidence, charging human rights crimes and other areas of human rights prosecutions. [read post]
1 Jun 2020, 9:01 pm
To answer that question, let us return to the scene of the crime. [read post]
11 Sep 2015, 10:46 am
I keep telling her we’re all about organized crime and not disorganized individuals. [read post]
2 Apr 2011, 8:32 am
She asserted that the arrest last fall of Callixte Mbarushimana, leader of the rebel group the Democratic Forces for the Liberation of Rwanda, was an effort to “destabilize” that organization and thus prevent crimes in Eastern Congo.Bensouda also described the OTP’s approach to deciding which situations of alleged international crimes the ICC should investigate. [read post]
26 Feb 2007, 2:57 am
Without showing that specific intent, the massacre could still be a "war crime" or a "crime against humanity" - it could even be the crime against humanity called "extermination" - but it's not a genocide. [read post]
20 Mar 2016, 8:30 am
This crime is very much on the government agenda. [read post]
19 Jul 2017, 3:49 pm
No criminal should be allowed to keep the proceeds of their crime. [read post]
14 Aug 2018, 2:51 pm
For example, Section 371 felony conspiracy convictions are punishable by not more than five years and a fine not to exceed $250,000, except for organizations for which the fine can be no more than $500,000. [read post]
3 Feb 2011, 5:00 am
When white collar crime is viewed from the perspective of techniques of neutralization you can see why bureaucratic organizations such as large companies and the market, might constitute “peculiarly criminogenic environments. [read post]
29 May 2015, 4:20 am
Blazer, who was the general secretary of CONCACAF, the regional organization governing soccer in North America, Central America, and the Caribbean, secretly pleaded guilty in 2013 to charges including wire fraud, racketeering, money laundering, and tax evasion. [read post]
28 May 2011, 8:01 am
In South Florida, seemingly an incubator of law-breaking innovation, police impersonators have become better organized and, most troubling to law enforcement officials, more violent. [read post]
13 May 2012, 4:36 am
Today, most international human rights organizations seem to acknowledge that the situation in Libya remains generally precarious. [read post]
14 Aug 2018, 2:51 pm
For example, Section 371 felony conspiracy convictions are punishable by not more than five years and a fine not to exceed $250,000, except for organizations for which the fine can be no more than $500,000. [read post]
20 Mar 2016, 8:30 am
This crime is very much on the government agenda. [read post]
