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8 Feb 2024, 1:35 pm by Yosi Yahoudai
Mims is being held on suspicion of three counts of conspiracy, three counts of burglary, three counts of grand theft, and three counts of organized retail theft. [read post]
The BNS now includes offenses such as organized crime and terrorism, which were previously addressed under specific laws like the Unlawful Activities (Prevention) Act (UAPA), raising concerns about potential misuse. [read post]
10 Feb 2012, 2:00 am
The 2008 Framework Decision on combating racism and xenophobia is the clearest example of this phenomenon, but EU measures on environmental crimes and child sexual abuse also exhibit expressive elements.The Lisbon Treaty (prior IntLawGrrls posts) makes understanding of this essential because of its express acknowledgment that the EU has authority to pass criminal laws with respect to certain serious offenses with a cross-border dimension. [read post]
15 Feb 2007, 5:25 pm
Europe and North America are preferred destinations, but any place with a lower crime rate will do. [read post]
27 May 2009, 11:30 am
  I am proud of my many accomplishments:  as the first woman in the Manhattan District Attorney's office to try felony and homicide cases; as the founder and head of the first Sex Crimes Prosecution Bureau in the nation; as an Anti-Corruption Prosecutor; as a criminal defense attorney; as the head of New York City's Arson Strike Force; as a Judge for over twenty years; as a proud member of the Board of Kips Bay Boys' and Girls' Club and several other… [read post]
16 May 2007, 4:37 pm
In New at SSRN - Interesting Take on Prison Rape posted at Sex Crimes, we get information about research into the impact of the state controlling prisoners sexual activities on prison rape and on improving decision making. [read post]
6 Feb 2009, 8:33 am
The organization has suspended him for three months after a photo of him smoking marijuana appeared in a British tabloid. [read post]
27 Dec 2013, 1:36 pm by Stephen Bilkis
The four "overrides" that automatically result in a presumptive risk assessment level 3 are: "(i) a prior felony conviction for a sex crime; (ii) the infliction of serious physical injury or the causing of death: (iii) a recent threat to reoffend by committing a sexual or violent crime; or (iv) a clinical assessment that the offender has a psychological, physical, or organic abnormality that decreases his ability to control impulsive sexual behavior. [read post]
9 Jun 2011, 6:19 pm
And politicians, judges and prosecutors are always trying to show voters they are tough on crime. [read post]
19 Dec 2006, 7:20 pm
She has worked in that office since 1996, prosecuting gangs, terrorism, organized crime, narcotics, and other criminal cases.Eric Corngold was named executive deputy attorney general for economic justice. [read post]
4 Feb 2012, 11:40 am by Shaun Kaufman
If you have been charged with a DUI, domestic violence or other crime, call Shaun Kaufman today at 303-720-7275. [read post]
14 Jul 2011, 11:56 am by Robert Chesney
  Of course, the could not be one under 18 USC 2339B, the 1996 material support law, as that one requires support be rendered to a particular designated foreign terrorist organization. [read post]
The strikes took place between August and November 2023 and resulted in significant civilian casualties in crowded markets and a funeral, according to a recent report by the international human rights organization. [read post]
18 Jul 2011, 8:05 am by Lyle Denniston
Greenwood (10-948) — rght to sue vs. arbitration of consumer disputes with credit repair organizations 1 p.m. [read post]
International bodies are attempting to hold Russia and its president, Vladimir Putin, accountable for their crimes. [read post]
3 Jun 2011, 9:00 am by Doug Cornelius
And for the first time in an insider trading inquiry, the government has been using wiretaps — a method typically reserved for drug crimes and organized crime cases — to record the telephone conversations of Wall Street traders. [read post]
1 May 2018, 10:11 am by Karen MacDonald (CA)
Dealing in counterfeit goods hurts the Canadian and global economies and has proven ties to organized crime and the funding of terrorism. [read post]