Search for: "organized crime"
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9 May 2017, 12:19 pm
Victims’ rights organizations, both governmental and otherwise, are not new. [read post]
3 Jan 2011, 7:02 am
" However, some organizations, such as Hurting Families with Children in Crime, question the accuracy of the Jacksonville crime statistics. [read post]
1 Jul 2015, 3:57 pm
Published in the Houston Chronicle, DPS explains “Mexican cartels constitute the greatest organized crime threat to Texas . [read post]
11 Apr 2022, 5:59 am
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]
9 Jan 2019, 7:17 pm
Ripe for Fraud and Organized Crime. [read post]
14 Jun 2011, 2:49 am
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]
29 Jul 2019, 5:00 am
(I was traveling in my personal capacity on a trip organized by the Foundation for the Defense of Democracies, a Washington, D.C. [read post]
19 Jan 2017, 8:00 am
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
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]
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
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]
14 Nov 2021, 12:26 pm
According to EHRC, humanitarian organizations have not yet provided any meaningful assistance. [read post]
21 Jun 2015, 10:00 pm
The Attorney General has announced plans for the FBI to open a hate crime investigation. [read post]
29 Apr 2022, 8:03 am
The organization calls on Dutch authorities to immediately release Kitchen and points to Europe’s lack of whistleblower laws as detrimental. [read post]
23 May 2024, 6:05 am
” 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]
30 May 2012, 2:51 pm
Organizers are soliciting papers from junior scholars (those teaching for 6 years or fewer). [read post]
22 Jun 2023, 8:55 pm
They are increasingly often used by governments in response to crime, such as corruption, human rights abuse, cybercrime, drug trafficking, and transnational organized crime writ large. [read post]
26 Jun 2008, 2:12 pm
" For other posts about citizens who are using the internet as a tool to track crime and other conditions in their neighborhood and organize their neighbors, read previous posts here and here.I wonder if something similar might ever happen in the Bronx...? [read post]
4 Nov 2023, 11:12 am
” CAIR, a US Muslim civil rights organization, also labeled the attack as a war crime, placing blame directly on Israeli Prime Minister Benjamin Netanyahu’s government. [read post]
25 Apr 2022, 5:01 am
The Russian armed forces and their commanders know they are committing war crimes in Ukraine. [read post]
