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1 Feb 2012, 12:00 pm
Supporters at Fairfield University and in the surrounding community formed a nonprofit organization, The Haiti Fund, to assist in fundraising in 1999. [read post]
30 Nov 2009, 8:43 pm
Note that b) is potentially problematic because it allows Demjanjuk's lawyers to argue that he is being tried as a Ukrainian for crimes that were conceived and organized by Germans. [read post]
29 Jul 2015, 1:28 pm by CJLF Staff
  Like most immigrant organized crime groups, MS-13 starts by targeting their own community, and the vulnerability and susceptibility of the young migrants from Central and South America gives the notorious and ruthless gang the advantage to expand. [read post]
9 Nov 2008, 5:00 am
As the ACLU blog points out on November 7, 2008:  The introduction to  "Smart on Crime: Recommendations for the Next Administration and Congress. [read post]
10 Oct 2022, 7:01 am by Caitlin Little
” An index card acts as a score card to distill the important attributes of each collateral consequence, including characteristics of the consequence and of the crime or crimes that trigger the consequence. [read post]
17 Jun 2011, 2:34 pm by Hunton & Williams LLP
  Under the POCA, a proportion of any money recovered may be given to the prosecuting authority to be used in the prevention and detection of crime. [read post]
29 Jul 2018, 4:48 pm by Sabrina I. Pacifici
Incarceration rates and the share of prisoners in private prisons are from The Sentencing Project, and crime rates per 100,000 are from the FBI Unified Crime report. [read post]
Compliance requirements can be costly, tedious, and burdensome, but the costs, headaches, and bad publicity of noncompliance with laws and regulations can be truly devastating to organizations and even drive companies out of business. [read post]
9 Dec 2010, 6:07 am by Christoph Koettl
Despite having an active arrest warrant for war crimes, crimes against humanity, and genocide, President Omar Al Bashir was reelected in April 2010. [read post]
On June 1, 2015, the case began, and the prosecutors presented their case that the accused were part of an organized crime group that had allegedly been given orders from higher in the government structure to kill Ćuruvija. [read post]
11 Oct 2010, 2:05 pm by utahdefenders
However, as recently reported by a local Salt Lake City news organization, the exact opposite is true. [read post]
21 Aug 2015, 9:53 am by Kent Scheidegger
CJLF is a small, sparsely funded nonprofit organization. [read post]
15 Mar 2016, 3:28 pm by Debra A. McCurdy
In FY 2015, the Department of Justice (DOJ) opened 983 new criminal health care fraud investigations, with criminal charges filed in 463 cases and 613 defendants convicted of health care fraud-related crimes. [read post]
18 Oct 2007, 8:59 am
I wonder, like officials in Colombia and Mexico, why we know so much about organized crime in Latin America, but so little about crime bosses here:"I certainly would love to see where is the Pablo Escobar of Texas," Colombian Vice President Francisco Santos, who was once kidnapped by Escobar, said on a recent visit to Houston. [read post]
29 Sep 2008, 3:12 pm
"Mexico has gone from a country where we only had narco-trafficking problems to (one with) many other problems with organized crime like terrorism and kidnapping. [read post]
In Sri Lanka, impunity has been entrenched over decades without any accountability for serious international crimes committed by the security forces. [read post]
15 Jun 2012, 1:49 pm by Steve Hall
From 1974 until 1983, he was the executive director of the Southern Coalition on Jails and Prisons, a multi-state organization that sought to abolish the death penalty. [read post]
11 Jan 2011, 8:57 am by Judicial Watch Blog
He does admit that Mexico has a “long way to go” in combating organized crime and corruption, but says the country has “acknowledged the problem” and taken “corrective action. [read post]