Search for: "organized crime" Results 9301 - 9320 of 17,873
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1 Mar 2024, 7:05 am by Neil H. Buchanan
"  He describes a new document from one of the leading far-right organizations that is openly touting its plans to create an American theocracy. [read post]
23 Feb 2024, 9:30 am by Public Employment Law Press
Every organization, big and small, should act as though they will be the next victim of a cyberattack and prepare accordingly. [read post]
7 Jul 2022, 4:30 am by Emma Snell
  Ukraine says it is investigating more than 21,000 war crimes and crimes of aggression allegedly committed by Russia since the start of its invasion. [read post]
1 Nov 2024, 5:55 am by Ted R. Bromund
As executive director for police services at Interpol – its second-highest-ranking position – and with a long background in U.K. policing, Kavanagh ran what appeared to be an effective campaign with strong support from the U.K. government that focused on the challenges that international organized crime poses for Interpol. [read post]
25 Jul 2013, 5:18 pm by Larry Catá Backer
In 2008 June 6, the intermediate people's court ruled two involved criminals death sentence (for the crime of organizing prostitution, forced prostitution and rape) the other two for life sentence,[4] the other two criminals were sentenced for 15 and 16 years. [read post]
19 Feb 2024, 4:12 pm
Racketeer Influenced and Corrupt Organizations Act (RICO) (18 U.S.C. [read post]
18 Jan 2013, 7:04 am by Susan I. Nelson
Nelson: The Waco DREAM Act Alliance is a grassroots advocacy organization dedicated to promoting the DREAM act and immigrant rights. [read post]
11 Jun 2014, 9:01 pm by Marci A. Hamilton
Further, even when not serial rapists, rapists are likely to be serial criminals—with nearly half going on to commit more crimes within three years—so that the under-prosecution of rapes likely leads to more crime overall. [read post]
3 Jun 2024, 3:00 am by jonathanturley
This is only the latest in a litany of Trump cases where Merchan has meted out tough rulings against Trump and his organization. [read post]
1 Feb 2012, 1:34 pm by Lovechilde
• No key personnel of applicant or any of its affiliates has been convicted of fraud or a crime involving any other financial or administrative impropriety within the last year. [read post]
5 Jul 2023, 5:57 am by Hayley Evans
OTPLink  On May 24, the ICC’s Office of the Prosecutor (OTP) launched OTPLink, a new online platform that enables victims, witnesses, civil society organizations, and governmental bodies to directly submit information or evidence related to international crimes to the OTP. [read post]
20 Aug 2023, 8:24 pm by Megan Corrarino-Admin
OTPLink  On May 24, the ICC’s Office of the Prosecutor (OTP) launched OTPLink, a new online platform that enables victims, witnesses, civil society organizations, and governmental bodies to directly submit information or evidence related to international crimes to the OTP. [read post]
5 Jul 2023, 5:57 am by Hayley Evans
OTPLink  On May 24, the ICC’s Office of the Prosecutor (OTP) launched OTPLink, a new online platform that enables victims, witnesses, civil society organizations, and governmental bodies to directly submit information or evidence related to international crimes to the OTP. [read post]
18 Feb 2024, 6:16 pm by Elise Baker
While there are very limited avenues to try perpetrators for their war crimes and crimes against humanity in Syria—whether committed by militaries, armed groups, or designated terrorist groups, allied with the Assad regime or against it—States have taken measures to ensure some form of accountability and limit harm. [read post]