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18 Jan 2017, 9:00 am
There have been hate crimes in Dallas. [read post]
17 Jan 2017, 5:23 am
Andreas Schloenhardt & Hamish Macdonald, Barriers to Ratification of the United Nations Protocol Against the Smuggling of Migrants Tom Obokata, The Value of International Law in Combating Transnational Organized Crime in the Asia-Pacific Jinyuan Su, Space Arms Control: Lex Lata and Currently Active Proposals Douglas MacFarlane, The Slave Trade and the Right of Visit Under the Law of the Sea Convention: Exploitation in the Fishing Industry in New Zealand and Thailand David… [read post]
Why Rex Tillerson Was Right Not to Label Putin a War Criminal Before Reviewing the Facts and the Law
16 Jan 2017, 1:06 pm
Third, even if we could be certain (and it does appear likely to us) that Russian troops had committed or supported the commission of war crimes in the field, responsibility for war crimes belongs to those individuals who order or carry out such acts with the necessary criminal intent or knowledge. [read post]
15 Jan 2017, 3:30 pm
Human trafficking is a hidden crime, making it hard to quantify. [read post]
12 Jan 2017, 12:04 pm
Raymond Gruender, who is 53, was appointed to the U.S. [read post]
12 Jan 2017, 6:00 am
In carrying out the mandate, the Task Force was asked to engage with provincial, territorial and municipal governments, Indigenous governments and representative organizations, youth, patients and experts in relevant fields. [read post]
12 Jan 2017, 5:40 am
One of the things that has made FIRE president Greg Lukianoff’s job harder is that his organization has been cast as conservative because free speech has been used as a political wedge. [read post]
11 Jan 2017, 7:59 am
Contents include: Studies in International Law and Organizations Ernest Petrič, Principles of the Charter of the United Nations – Jus Cogens? [read post]
10 Jan 2017, 7:43 am
News reports of “conflict of interest” by Donald Trump, Jared Kushner and the Trump family have morphed into allegations of insider trading, a crime punishable by prison and significant financial penalties. [read post]
10 Jan 2017, 6:30 am
Banditry and sworn brotherhoods had long existed in a tenuous equilibrium with agrarian society and the state, he finds, but as chronic underemployment rose in the decades after 1760, the incidence of organized crime grew to new and unmanageable levels. [read post]
10 Jan 2017, 5:00 am
(The defense characterizes Georgescu’s work as investigating Eurasian organized crime.) [read post]
8 Jan 2017, 5:16 pm
Article 1 of the interpretation expands the term “such as” (等) by specifying that confiscation can be applied to the following crimes among others: Corruption; embezzlement of public funds; possessing huge amounts of property from unknown sources; concealing overseas savings; privately dividing state-owned assets; privately dividing assets that had been confiscated; Bribe-taking; exploiting influence to take bribes; bribery by an individual or entity; giving bribes… [read post]
8 Jan 2017, 12:09 pm
We need to volunteer for those organizations. [read post]
7 Jan 2017, 7:56 pm
Musoni was acquitted of war crimes and crimes against humanity but found guilty of leading a terrorist organization. [read post]
6 Jan 2017, 1:00 pm
When identity theft involves a federal organization, like the IRS, or the U.S. [read post]
6 Jan 2017, 11:59 am
Wildtech spoke with NWC’s Chief Operating Officer to learn how the organization’s emerging Global Wildlife Whistleblower Program works to counter wildlife crime and promote conservation by harnessing the power of whistleblower reward laws. [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]
4 Jan 2017, 9:21 am
Avalanche enabled money laundering through providing a platform for “money mules,” intermediary actors who transferred the proceeds of a crime into a different account or purchased goods with it in order to anonymise the crime. [read post]
4 Jan 2017, 2:32 am
This is the organization that has funded the $7,000,000 for implementation of the RIGHT program. [read post]
3 Jan 2017, 4:28 pm
While the world of directors’ and officers’ liability is always dynamic, the D&O liability arena was particularly eventful during 2016, with significant implications for what may lie ahead in 2017 – and possibly for years to come. [read post]
