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15 Dec 2017, 4:53 am by Law Offices of David L. Freidberg, P.C.
Racketeering is organized crime in which illegal business takes place. [read post]
14 Dec 2017, 10:49 pm by Silviana Cocan
Dès l’adoption du Statut de Rome, l’article 5, d) identifiait le crime d’agression comme un crime relevant de la compétence de la CPI au même titre que le crime de génocide, les crimes contre l’humanité et les crimes de guerre, ces quatre crimes étant identifiés comme les plus graves et touchant l’ensemble de la communauté internationale. [read post]
14 Dec 2017, 9:46 am by Shorstein, Lasnetski & Gihon
 An indictment is the charging document that lays out the crime or crimes that a person is being charged with. [read post]
14 Dec 2017, 6:26 am
By contrast, it offers a reinterpretation of the scope of international criminalization by putting into question the requirement that international crimes be perpetrated by groups with a significant level of organization, as currently provided for by the laws on crimes against humanity and war crimes. [read post]
13 Dec 2017, 10:59 pm by Valerie Oosterveld
Of course, all eyes will be on the outcome of the discussions on activation of the crime of aggression. [read post]
13 Dec 2017, 10:23 am by Rick St. Hilaire
“Terrorists, organized crime, and common criminals are destroying archaeological sites on an industrial scale to cash-in on illegal profits,” warns archaeologist Dr. [read post]
12 Dec 2017, 8:59 pm by Isabelle Jacovella Rémillard
Both the panel discussion on the Professionalization of the Investigation of International Crimes organized by Justice Rapid Response and the event on Accountability for Sexual and Gender-Based Crimes organized by the Centre for International Law Research and Policy addressed the challenges inherent to the investigation of such crimes, such as the quality of evidence collected, and the importance of recognizing the needs of victims and survivors. [read post]
12 Dec 2017, 4:36 pm by Kevin LaCroix
John Reed Stark One of the most interesting and arresting business stories of 2017 has been the astonishing proliferation of initial coin offerings (ICOs), as I discussed in a prior post (here). [read post]
12 Dec 2017, 1:12 pm by Matthew Kahn
They are:  One count of providing material supoprt and resources to a designated foreign terrorist organization One count of using of weapons of mass destruction One count of bombing a place of public use One count of destruction of property by means of fire or explosive One count of using a destructive device during and in furtherance of a crime of violence The full criminal complaint is below. [read post]
12 Dec 2017, 11:46 am by Matthew Kahn
The charges are one count of providing material support and resources to a designated foreign terrorist organization, one count of the use of a weapon of mass destruction, one count of bombing a place of public use, one count of destruction of property by means of fire or explosive, and one count of use of a destructive device during and in the furtherance of a violent crime. [read post]
12 Dec 2017, 7:09 am by John Bursch
Maynard, the 1977 citizen challenge to New Hampshire’s statute making it a crime to obscure the words “Live Free or Die” on the state’s license plates. [read post]
11 Dec 2017, 8:51 pm by Geneviève Geneau
Secondly, former President Touré was ousted as a result of a coup d’État organized by a military junta on 22 March 2012. [read post]
11 Dec 2017, 8:44 pm by Valerie Oosterveld
It was during this session that nongovernmental organizations presented a joint statement. [read post]
11 Dec 2017, 3:22 am
Akayed Ullah, Defendant (Complaint, United States District Court for the Southern District of New York, 17-MAG-9200 ) https://www.justice.gov/usao-sdny/press-release/file/1017316/download In connection with his alleged December 11, 2017, bombing in the New York City subway system, Ullah is charged with Provision of Material Support and Resources to a Designated Foreign Terrorist Organization; Use of Weapons of Mass Destruction; Bombing a Place of Public Use; Destruction of Property by Means… [read post]
11 Dec 2017, 3:20 am by SHG
There’s no crime of Bad ASL in the First Degree. [read post]
10 Dec 2017, 2:40 am by Diane Marie Amann
A sobering moment came in Birkbeck Lecturer Emma Sandon‘s discussion of Schabas’ role as an organizer of and speaker at human rights film festivals. [read post]
8 Dec 2017, 8:29 pm by Valerie Oosterveld
Annika  is currently enrolled in the Graduate Studies in Law program at the University of Ottawa (Canada) and conducts research in the field of international criminal law, in particular the involvement of transnational corporations in international crimes. [read post]
8 Dec 2017, 5:47 am by Cannabis Law Group
During alcohol prohibition, there were some major arrests made, but organized crime benefited more than anyone else from what history shows. [read post]
7 Dec 2017, 8:28 pm by Silviana Cocan
Also, the treaty should include provisions on other international crimes contained in other treaties such as the UN Convention against Transnational Organized Crime. [read post]
7 Dec 2017, 9:07 am by Daniel J. Hemel, Eric A. Posner
Former national security adviser Michael Flynn’s guilty plea in federal court last week has awoken interest in the long-dormant Logan Act. [read post]