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26 Oct 2012, 6:52 am
The regional efforts add to periodic crackdowns being jointly organized across West and Central Africa and Latin America by the World Customs Organization, UNODC and Interpol. [read post]
27 Apr 2010, 7:50 am
Apparently there may be an issue over whether this endorsement, from the head of a Democratic organization, and not the organization itself, is appropriate in a non-partisan race.That's a story, no doubt. [read post]
8 Feb 2010, 1:48 am
DEPARTMENTS (91%); ORGANIZED CRIME (90%); MURDER (90%); LARCENY & THEFT (88%); REAL ESTATE ( ...NEW YORK, USA (79%) 4. [read post]
12 Aug 2024, 7:00 am
From Apex Court to Justice Hub The new prosecutorial policy has been met with some disquiet by civil society organizations. [read post]
31 May 2009, 8:18 pm
The Most Aggravated Crime Against Humanity On Sept. 9, 2004, U.S. [read post]
31 May 2009, 11:17 pm
The Most Aggravated Crime Against Humanity On Sept. 9, 2004, U.S. [read post]
20 Jun 2010, 10:00 pm
And it makes a crime out of providing material support to organizations that are designated terrorist organizations by our Department of State.Material support is defined in the statute to include knowingly providing expert assistance, personnel, training, and service to a terrorist organization.JEFFREY BROWN: So, it's -- it's laid out the statute, but the definition is what was at stake here today.MARCIA COYLE: Absolutely, and what that definition meant in terms… [read post]
28 Oct 2011, 3:44 am
“While they may have good intentions, it usually doesn’t help the crime problem at all. [read post]
14 Aug 2023, 3:40 am
MFA often comes highly recommended to help protect against one of the most financially damaging online crimes, business email compromise (BEC). [read post]
11 Jul 2014, 9:53 am
(Pix (c) Larry Catá Backer 2014) Institutional religion has emerged in the early 21st Century as one of the most dynamic and ascendant forces of law and institutional organization both within and beyond states. [read post]
16 Sep 2018, 9:01 pm
But instead of whistleblowers trying to expose a president’s high crimes, Woodward’s whisperers were now the key players in high politics. [read post]
19 Sep 2022, 6:06 am
Genocide cases in international courts and tribunals are rare because the crime is so hard to prove. [read post]
19 Jun 2015, 2:44 pm
” The organized crime specialist from the provincial police kept correcting Dabord. [read post]
13 Feb 2020, 2:21 pm
subsidiaries with conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (RICO). [read post]
25 Sep 2023, 6:30 am
The pursuit of justice would rely solely on the jurisdiction exercised by non-Russian courts as well as the actions and cooperation of the Ukrainian government and many other governments, the United Nations, the European Union and other multilateral institutions, and civil society organizations committed to assisting with investigations and prosecutions of atrocity crimes committed in Ukraine. [read post]
26 Jul 2022, 2:57 pm
The quotation marks around "crimes" indicate Seim's awareness that appellant was not guilty of an actual crime and had not been arrested or prosecuted for any crime; again, readers could consult the Furst Report to determine whether appellant was a perpetrator of crime. [read post]
31 May 2012, 11:22 am
’s Federal Criminal Defense Attorneys Videos: Federal Crimes – Be Careful Federal Crimes – Be Proactive Federal Crimes – Federal Indictment Federal Crimes – Detention Hearing Federal Mail Fraud Crimes ————————————————————– To find additional federal criminal news, please read Federal Criminal Defense… [read post]
11 Jul 2012, 3:04 pm
What is important now is our working together to correct those mistakes,” Benjamin said, adding that his organization will “fully assist in finding and notifying all those who may have been affected. [read post]
21 Feb 2023, 9:55 am
In 2022, Grammy-award-winning hip-hop artist Jeffery Lamar Williams, famously known as, “Young Thug”, was charged with conspiracy and street gang activity under Georgia’s Racketeer Influenced and Corrupt Organizations (RICO) Act. [read post]
5 Mar 2012, 11:16 am
This is not a victimless crime. [read post]
