Search for: "organized crime"
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16 Apr 2010, 2:15 am
Organizers are Kevin, who's a Senior Lecturer at the law school, along with Dr. [read post]
31 Oct 2008, 11:00 am
This is excellent news for the future of crime policy if it's true: “The political climate has shifted,” said Marc Mauer, executive director of the Sentencing Project, a nonprofit organization for criminal justice reform. [read post]
5 Jan 2017, 8:52 am
Several militias operating in Iraq have been committing war crimes using weapons manufactured in 16 different countries, including the US, Russia, China and Iran, Amnesty International (AI) [advocacy website] said in a report [text, PDF] Thursday. [read post]
9 Nov 2006, 5:07 pm
She includes this: On November 14, the Center for Constitutional Rights, the National Lawyers Guild, and other organizations will ask the German federal prosecutor to initiate a criminal investigation into the war crimes of Rumsfeld and other Bush administration officials. [read post]
22 Jan 2025, 10:16 am
Libyan organizations have also emphasized the importance of protecting the rights of their citizens abroad and ensuring fair treatment under international law. [read post]
29 Nov 2011, 8:51 am
Theft is the top crime, reported by 72 per cent of organizations around the world that were victims of economic crime in the past year.Overall, 32 per cent of the Canadian respondents from business and government said they were victims of some form of economic crime during the past 12 months, a decrease of 24 per cent from PwC’s 2009 survey. [read post]
7 Jun 2023, 1:42 pm
The theme is: "Organized Crime. [read post]
8 Oct 2020, 1:50 pm
However, it also stated, “The Internal Revenue Service (IRS) should require proof of legal title and known ownership history in support of tax deductions for high value charitable donations or purchases of art or antiquities museum, other tax-exempt organization, business, or private collector. [read post]
8 Oct 2020, 1:50 pm
However, it also stated, “The Internal Revenue Service (IRS) should require proof of legal title and known ownership history in support of tax deductions for high value charitable donations or purchases of art or antiquities museum, other tax-exempt organization, business, or private collector. [read post]
13 Jul 2019, 2:51 pm
Regarding the elements of the crime, the instructions stated that the defendant committed an act upon the victim in which his sexual organ penetrated or had union with the butt of the victim. [read post]
7 Nov 2024, 1:01 am
The post Germany arrests eight for their suspected role in right-wing terrorist organization appeared first on JURIST - News. [read post]
9 May 2022, 5:16 am
Meanwhile, why a state would organize a difficult operation and spend enormous resources while endangering the lives of its soldiers for the ICC? [read post]
25 Oct 2024, 12:57 pm
For most people, the term RICO charge conjures up images of mobsters and organized crime. [read post]
30 Mar 2009, 9:44 am
We organize our analysis of these issues around a discussion of the model of Bar-Gill and Bebchuk (2002). [read post]
Ukraine dispatch: calls grow for the creation of a special tribunal to adjudicate Russian war crimes
14 Oct 2022, 9:35 am
It is a special international judicial organ that deals with individual criminal responsibility. [read post]
1 Sep 2016, 4:13 pm
This piece is at The Huffington Post, discussing how over-incarceration inefficiently spends "safety dollars" and focusing on efforts in California. [read post]
17 Jun 2024, 4:12 pm
At all times, their focus remains upon financial crimes. [read post]
12 Jul 2012, 7:46 am
My contribution to the volume on Thematic Prosecution, entitled "An Expressive Rationale for The Thematic Prosecution of Sex Crimes at International Criminal Courts", builds on an essay I wrote for a symposium on Women and International Criminal Law organized by Beth Van Schaack along with IntLawGrrls Diane Marie Amann and Jaya Ramji-Nogales. [read post]
30 Mar 2011, 8:55 pm
The RICO statute also permits victims of organized crime to seek redress in a civil suit for acts that are orchestrated as part of a criminal enterprise. [read post]
12 Jun 2012, 12:11 pm
Additional Resources: L.A., Orange counties among top areas for organized retail crime, By Shan Li, The Los Angeles Times More Blog Entries: Orange County Theft Defense: $10 Million Heist, April 10, 2012, Orange County Criminal Defense Lawyer Blog [read post]
