Search for: "organized crime"
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13 May 2009, 4:47 am
Should it be determined by the capital jury at the penalty stage that would follow conviction for a capital crime? [read post]
17 Dec 2020, 1:24 pm
The reach of these organized crime groups can extend beyond the boundaries of their home countries. [read post]
6 Apr 2016, 9:15 pm
I’ve been writing for quite a while now about how “Know Your Customer” and anti-money-laundering rules, typically adopted on a rationale of combating terrorism and major organized crime, are susceptible to being turned by government to many other objectives not discussed when regulatory authority was originally being sought. [read post]
15 Jul 2011, 7:54 am
Obviously such prosecutions would be a bad idea as a matter of policy (why seek the long-term imprisonment of run-of-the-mill soldiers absent war crime allegations?) [read post]
12 May 2008, 8:28 am
Korematsu, however, has been convicted of an act not commonly a crime. [read post]
23 Nov 2011, 1:34 am
However, the former officer, who worked for two separate police organizations, has not been charged with a crime. [read post]
24 Aug 2023, 10:21 am
If true, these accusations point to serious violations of international law including crimes against humanity. [read post]
1 Nov 2010, 9:59 am
Frank Hoffmeister, Litigating against the European Union and Its Member States – Who Responds under the ILC's Draft Articles on International Responsibility of International Organizations? [read post]
24 Feb 2011, 7:41 am
” One lawyer who’s represented organized crime figures says he gives $20 to any homeless person who asks when he’s working a trial. [read post]
9 Aug 2012, 10:29 pm
The allegedly illegal activity was caught by the Internet Crimes Against Children (ICAC) Task Force, a government-funded organization that investigates and prosecutes people who use the Internet to exploit children. [read post]
31 Oct 2015, 1:02 pm
As Kent and I have noted, FBI Director Jim Comey has said that a "chill wind" of acerbic and visceral criticism of the police has very likely been a factor in less aggressive police work, coincident (to say the least) with a spike in murder and other violent crime over the last several months.The White House, which is indebted up to its ears to Al Sharpton's and similar liberal get-out-the-vote organizations, was having none of it. [read post]
30 Sep 2023, 9:00 am
The series is the result of a collaboration with StoryCorps, a nonprofit organization dedicated to recording and preserving stories while fostering meaningful conversations. [read post]
24 Dec 2015, 12:22 pm
And without IT departments protecting networks and responding to threats, the rich and the famous have become a fairly enticing target for cyber crime. [read post]
22 Oct 2020, 6:52 am
Wasel Abu-Youssef, a member of the Executive Committee of the Palestine Liberation Organization, said the visit will enable Israeli forces to commit human rights abuses against the Palestinian people. [read post]
23 Nov 2020, 10:48 am
It would apply to civilians and journalists alike and would make it a crime to show images of an officer’s face unless it has been blurred. [read post]
10 Oct 2019, 12:16 pm
The court, in June, held that Italy violated Article 3 of the European Convention on Human Rights by imposing an irreducible sentence of life imprisonment on Marcello Viola for Mafia-type activities along with murder, abduction, and other crimes. [read post]
19 Apr 2018, 2:57 pm
She has no interest in organized crime. [read post]
13 Oct 2014, 7:50 am
If you have a family member that suffers from a mental illness and is also charged with a crime, the Law Office of David M. [read post]
29 Apr 2010, 10:50 am
State Department estimates that 600,000 to 800,000 people are trafficked across international borders each year and the International Labour Organization estimates that 12 million people are in slavery as a result of being trafficked. [read post]
3 Dec 2024, 6:52 pm
The losses reported to the FBI’s Internet Crime Complaint Center nearly tripled from 2020 to 2023, to $12.5 billion, and a number of sensitive breaches this year have only increased internet insecurity. [read post]