Search for: "organized crime"
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22 May 2021, 7:10 am
Bosnian Serbs are primarily responsible for the commission of these crimes. [read post]
18 May 2012, 2:20 pm
"Minister of Security Pompeyo Bonilla said that the killing of HRN radio journalist Alfredo Villatoro earlier this week is part of a coordinated strategy by organized crime syndicates in Honduras aimed at terrorizing Honduran society in response to ratification by the National Congress on January 26 of an amendment to Article 102 of the Constitution allowing for the extradition of Honduran nationals believed to have ties to drug trafficking, terrorism, or organized… [read post]
23 Nov 2019, 10:51 pm
A University of Miami professor who helped to author a book about organized crime has been accused of laundering money through Venezuela. 73-year-old Bruce Bagley is a University of Miami professor and collaborator on the book “Drug Trafficking, Organized Crime and Violence in the Americas Today,” released in 2015. [read post]
18 Mar 2010, 1:36 pm
Administrative Law Judge distinguishes between crimes prohibited by statute and actions inherently immoral and thus a crime of moral turpitudeDep't of Sanitation v. [read post]
15 Aug 2021, 9:06 am
Still another possibility is to extend federal hate-crime protections,” Hotez wrote. [read post]
14 Oct 2008, 5:45 am
Although the Racketeer Influenced and Corrupt Organization Act (RICO), enacted in 1970, was focused on organized crime, its use in the white collar sphere is common. [read post]
11 Dec 2007, 7:04 am
Kris Maher reports in yesterday's Wall Street Journal: Employers are using laws originally aimed at organized crime to combat aggressive union organizing efforts that they claim amount to extortion. [read post]
16 Jan 2021, 7:12 am
The post Mexico will not prosecute former defense minister of drug-related crimes appeared first on JURIST - News - Legal News & Commentary. [read post]
24 Oct 2019, 6:11 am
The California resident could be facing up to 15 years in federal prison for these various crimes. [read post]
26 Jul 2024, 2:02 am
He stated that the “atrocity crimes” during the early and late-1980s constituted crimes against humanity and involved murder, extermination, genocide, torture, forced disappearances and the rape of children and women. [read post]
7 Oct 2019, 5:00 am
The lawsuit contends that the organizations failed to properly supervise the coach, enabling him to abuse his victims. [read post]
12 Jun 2024, 2:20 pm
Not just retail theft, but organized retail theft. [read post]
5 Aug 2009, 3:39 pm
You probably read that you can get a Masters in art crime (if not, you can read it here) Law school instructor and fellow art law blogger Derek Fincham wrote an excellent letter in response, estimating that: If we were to collect all of the stolen works of art into one museum, that museum of art theft would easily eclipse the Met or the Louvre or any of the World’s great museums. [read post]
1 May 2013, 6:10 pm
Have you read any book(s) regarding organized crime in Boston? [read post]
15 Feb 2017, 4:23 am
Juveniles who are arrested by federal law enforcement are prosecutions that are overseen by staff attorneys with the Criminal Division of the Department of Justice’s Organized Crime and Gang Section. [read post]
17 Jul 2012, 1:42 pm
The latest report on crime rates in Parker, Colorado, notes that crime rates overall have increased slightly but that the rates of certain serious crimes have actually gone down, according to a recent article in the Parker Chronicle. [read post]
11 Jun 2012, 7:14 am
Williams adds that globalization has increased inequality around the globe, and that "its disruptive effect has actually caused people to have to go into organized crime and operate in illicit markets as coping mechanisms. [read post]
11 Jun 2012, 7:14 am
Williams adds that globalization has increased inequality around the globe, and that "its disruptive effect has actually caused people to have to go into organized crime and operate in illicit markets as coping mechanisms. [read post]
13 Apr 2010, 6:18 am
As an example, Kevin Heller, one of the organizers, will be presenting a paper on the twelve Nuremberg Military Tribunals held under Control Council Law No. 10. [read post]
13 Apr 2016, 9:23 am
The march, organized by the Kern County District Attorney’s Office, began at 5 p.m. [read post]
