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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]
29 Apr 2022, 8:03 am by Ana Popovich
The organization calls on Dutch authorities to immediately release Kitchen and points to Europe’s lack of whistleblower laws as detrimental. [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]
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]
" However, some organizations, such as Hurting Families with Children in Crime, question the accuracy of the Jacksonville crime statistics. [read post]
14 Jun 2011, 2:49 am by atussey@mortgagefraudblog.com
The following individuals were arraigned: Gayle Tracy, 50, Batavia, Illinois, faces 12 charges: 3 counts each of Conspiracy to Commit a Financial Crime and Financial Institution Fraud; 2 counts each of Organizer of a Continuing Financial Crimes Enterprise and Theft by Deception; and 1 count each of Continuing Financial Crimes Enterprise and Money Laundering. [read post]
13 Jan 2009, 3:44 am
But, the story notes, while immigration prosecutions have skyrocketed over the past five years, "white-collar prosecutions have fallen by 18 percent, weapons prosecutions have dropped by 19 percent, organized crime prosecutions are down by 20 percent and public corruption prosecutions have dropped by 14 percent. [read post]
12 Jun 2012, 4:34 am by Gritsforbreakfast
But in Texas today the most important gangs are prison-affiliated organizations, some of which have become arms of transnational drug smuggling cartels out of Mexico, sometimes even working as paid assassins south of the border. [read post]
11 Apr 2022, 5:59 am by Alexander Komarov
A tribunal created by a few states would not have the legitimacy of one created by an organization that represents the international community. [read post]
18 Nov 2024, 7:00 am by Kelly Adams
(Note: An asterisk indicates a view expressed via a group statement, italics indicates an intervention from a non-member State or organization with U.N. observer status.) [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]
Established in May 2021, it aims to address war crimes following the Israel-Palestine crisis and has released multiple reports detailing findings on both Israeli and Palestinian actions. [read post]
1 Jul 2015, 3:57 pm by Michael Lowe
Published in the Houston Chronicle, DPS explains “Mexican cartels constitute the greatest organized crime threat to Texas . [read post]
19 Jan 2017, 8:00 am by Todd Presnell
 State medical organizations filed amicus briefs opposing the creation of  creating a crime–fraud exception, including the South Dakota Medical Association, which you may read here. [read post]
19 Jan 2017, 8:00 am by Todd Presnell
 State medical organizations filed amicus briefs opposing the creation of  creating a crime–fraud exception, including the South Dakota Medical Association, which you may read here. [read post]
30 May 2012, 2:51 pm by uwlegalscholarship
Organizers are soliciting papers from junior scholars (those teaching for 6 years or fewer). [read post]
23 May 2024, 6:05 am by Kelly Adams
” Both States and civil society organizations, including the Global Justice Center (GJC, my organization), have proposed two changes to the crime of “forced pregnancy” contained in Draft Article 2(2)(f). [read post]
27 Feb 2013, 12:26 am by News Desk
“We suspect that there has been systematic fraud on a large scale and it is a serious crime,” says Christian Meyer, the new Green Party agricultural minister of Lower Saxony, The investigation has been ongoing since 2011. [read post]