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3 Oct 2017, 7:06 am
In 2015, Congress passed the SAVE Act, which added a new crime -- "advertising" -- to the existing criminal statute on sex trafficking. [read post]
2 Feb 2018, 8:47 am
All that matters is that he did, in fact, commit a crime calculated to retaliate against the government. [read post]
25 Nov 2013, 6:41 am
’” Then, the plaintiffs' complaint alleges that Coca-Cola and Sedgwick relied on the physician’s reports to either deny or terminate benefits in their claims.Many of you will recall RICO primarily as a criminal statute designed by Congress to permit the prosecution of organized crime bosses for the crimes committed by their underlings. [read post]
16 Sep 2020, 2:09 pm
For the Humane Society family of organizations, ending ivory trafficking around the world has been a priority. [read post]
12 May 2014, 9:01 pm
In 2008, he offered a wildly misleading account of his and his organization’s role in the case in a WRAL chat. [read post]
22 Jan 2014, 11:21 pm
But Alaa is not being prosecuted for crimes of violence. [read post]
16 Oct 2018, 6:00 am
Such efforts must not be for the purpose of conferring any advantage or disadvantage on any political or social group or any individual or organization. [read post]
7 Jul 2016, 11:33 am
President Putin, meanwhile, signed into law controversial counterterrorism measures, which include prison sentences for failure to report a grave crime, increasing the crimes for which Russians as young as 14 can be prosecuted and forcing telecommunications companies to store data for months at a time. [read post]
27 Jul 2018, 9:22 am
FARA, enacted in 1938, imposes a broad set of duties on foreign persons or organizations doing political, public relations or financial work on behalf of foreign governments, foreign people or other foreign organizations. [read post]
20 Jul 2016, 10:47 am
We’ll trace the role of organized crime in these displacements and in human smuggling networks, the systematic criminal exploitation of those who flee, and the legal and policy frameworks that will determine these individuals’ fates once they reach the United States. [read post]
26 May 2019, 7:00 am
This is important when dealing with individuals who have yet to commit a crime but could put people’s lives at risk if they don’t receive some form of intervention, and it encourages family members who are understandably reluctant to work with authorities if it means their loved ones end up in jail.) [read post]
27 May 2016, 3:17 pm
Section 9026.5 distinguishes “accredited news organization[s]” and “nonprofit organizations” from other organizations. [read post]
7 Apr 2021, 5:01 am
Rwandan authorities arrested Rusesabagina in August 2020 after he fell victim to an elaborate ruse organized by the country’s spy chief. [read post]
8 Sep 2023, 5:55 am
In another possible advance, States are currently discussing a draft treaty on crimes against humanity, which includes gender persecution, and an explicit obligation for States to prevent crimes. [read post]
27 Apr 2009, 5:49 am
MURDER (90%); ORGANIZED CRIME (90%); SEXUAL ASSAULT ( ...... 90%); HOMICIDE (89%); CRIMINAL OFFENSES (89%); CONTROLLED SUBSTANCES CRIME (78%); LAWYERS (78%); ...... 78%); FAMILY (78%); LAW ENFORCEMENT (78%); MISDEMEANORS (77%); CRIMINAL LAW (75%); LEGAL SERVICES (73%); LAW SCHOOLS (73%); HEROIN ( ... 5. [read post]
11 Dec 2017, 8:51 pm
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]
22 Aug 2014, 5:34 am
On a positive note, the UN Security Council adopted Resolution 2171 (2014) seeking to improve concrete preventive action: The full text of resolution 2171 (2014) reads as follows: “The Security Council, “Recalling all its previous resolutions and statements of its President on prevention of armed conflict, preventive diplomacy, mediation and peaceful settlement of disputes, in particular resolutions 1366 (2001) and 1625 (2005), and the statements of its President of 22 February 1995… [read post]
30 Dec 2020, 2:19 pm
On transnational organized crime and international sports Haris discussed the audit exposing financial irregularities in African soccer and FIFA’s continued issue with corruption. [read post]
30 Dec 2020, 2:19 pm
On transnational organized crime and international sports Haris discussed the audit exposing financial irregularities in African soccer and FIFA’s continued issue with corruption. [read post]
20 Apr 2022, 9:05 pm
Establish a self-regulatory organization (SRO) to establish and enforce standards of conduct. [read post]
