Search for: "organized crime"
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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]
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]
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]
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]
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]
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]
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]
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]
22 May 2021, 7:10 am
Bosnian Serbs are primarily responsible for the commission of these crimes. [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]
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 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]
21 Oct 2021, 10:27 am
She is an expert on transnational organized crime. [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]
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]
12 Jun 2024, 2:20 pm
Not just retail theft, but organized retail theft. [read post]
