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7 Oct 2019, 5:00 am by eileen peck
The lawsuit contends that the organizations failed to properly supervise the coach, enabling him to abuse his victims. [read post]
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]
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]
17 Jun 2020, 11:25 am
Uriel Villegas handled multiple high-profile cases, deciding whether crime leaders should be apprehended or released from custody. [read post]
11 Jun 2012, 7:14 am by McNabb Associates, P.C.
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 by McNabb Associates, P.C.
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]
15 Feb 2017, 4:23 am by Michael Lowe
  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]
1 May 2013, 6:10 pm by Thaddeus Hoffmeister
Have you read any book(s) regarding organized crime in Boston? [read post]
5 Aug 2009, 3:39 pm by Coco Soodek
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]
13 Apr 2010, 6:18 am by Jacob Katz Cogan
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]
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]
18 Oct 2010, 2:00 am
‘Forgetting’ and memory in war crimes;? [read post]
16 Aug 2017, 4:45 pm by gennie
Thai activist Jatuphat “Pai” Boonpattaraksa was sentenced this week to two and a half years in prison—for the crime of sharing a BBC article on Facebook. [read post]
15 Feb 2012, 12:37 pm by By MARK SCOTT
Margaret Cole, the current managing director of enforcement and financial crime at Britain's Financial Services Authority, will leave the organization at the end of March, [read post]
24 Mar 2022, 10:03 am by Kyle Walton
With organized crime rings now participating in Medicare fraud in an attempt to make a quick and easy buck, fraud scams are becoming much more sophisticated. [read post]
6 Apr 2020, 6:05 am by Associated Press
What sounds like an organized-crime thriller is now the new reality for governors desperately trying to find the medical equipment their states need in the throes of a pandemic. [read post]
9 Sep 2013, 3:05 pm by Michel-Adrien
Organized Crime Research Highlights: this publication includes summaries on research relating to Internet-facilitated counterfeit crime; violence and gang territories; measuring police impact on organized crime; locating meth labs; strategic intelligence and transnational organized crime; sizing drug markets using sewage.The Weekly Checklist includes a listing of titles made available by the Parliament of Canada, federal departments,… [read post]