Search for: "organized crime"
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25 Oct 2024, 12:57 pm
For most people, the term RICO charge conjures up images of mobsters and organized crime. [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]
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]
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]
7 Aug 2007, 4:14 pm
Metro area neighborhoods will observe the 24th Annual National Night Out -- a crime and drug prevention and awareness event sponsored by the National Association of Town Watch (NATW), a national nonprofit crime prevention organization. [read post]
9 Aug 2021, 8:59 am
In a continued effort to combat art crime and the illicit traffic of cultural heritage, in 2021, the International Criminal Police Organization (“INTERPOL”) has launched a new app that aims to make fighting trafficking as easy as scrolling on Instagram. [read post]
23 Apr 2012, 9:00 am
Trafficking in persons - The United Nations Office on Drugs and Crime (UNODC) signed a Memorandum of Understanding with the International Organization for Migration (IOM) on April 17, 2012, to work more closely together to combat crimes of human trafficking... [read post]
29 Mar 2008, 4:30 am
Terror groups are taking their cues from organized crime and funding their operations with money they make committing intellectual property crimes, he told a gathering of Silicon Valley executives.Read the article: San Francisco Chronicle [read post]
23 Mar 2010, 7:22 pm
As if your organization didn’t have enough to worry about – the FBI reported that cyber-crime is on the rise (click here for a post at InsideCounsel). [read post]
31 Jan 2009, 12:03 pm
The Animal Law and Law in Public Service committees of the Tort Trial and Insurance Practice (TIPS) section of the ABA is taking a bite out of crime– crime against animals, that is. [read post]
20 Mar 2013, 11:58 am
Stick to organizations and companies that you know, and stay away from ones you have never heard of. [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]
9 Aug 2023, 4:31 am
Keep a Record of The Allegations It’s also essential to maintain a detailed and organized record of the accusations being made against you. [read post]
13 Apr 2023, 8:30 am
The HRW report alleges numerous war crimes committed by Russian forces, and spells out Russia and Ukraine’s legal obligations under the Geneva Conventions, including, among many things, prohibitions against torture and requirements to investigate alleged war crimes. [read post]
27 Apr 2022, 6:53 am
The past decade has demonstrated that social media platforms play an important role in the documentation and preservation of war crimes evidence. [read post]
7 Aug 2011, 3:25 am
Here's the idea:Papers are to be presented by a mixture of practitioners and academics on topics as varied as the military as law enforcers, combating piracy, and cyber-crime, and will also include regional case-studies on ensuring civil stability in the face of terrorism and transnational crime. [read post]
18 Oct 2018, 2:17 pm
” The post Israel demolition of Bedouin village could be ‘war crime’: ICC prosecutor appeared first on JURIST - News - Legal News & Commentary. [read post]
