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14 Jan 2019, 8:18 am
The organization supports environmental compliance and enforcement efforts in more than 150 countries through effort to “develop networks for enforcement cooperation; and strengthen capacity to implement and enforce environmental requirements. [read post]
2 Sep 2011, 5:51 am
(The law is aimed at preventing criminals from profiting off of their crime.) [read post]
13 Oct 2011, 11:26 am
Letters can be drafted by friends, family, members of community organizations to which you belong, co-workers or employers, or members of your religious group. [read post]
11 May 2012, 5:50 am
News sources indicate that the operation was part of a campaign headed by the National Insurance Crime Bureau, an insurer-sponsored organization dedicated to reducing insurance fraud. [read post]
31 Mar 2024, 8:04 am
The protests concerned in this case took place in 2008 when PAD, commonly known as the Yellow Shirts, organized large gatherings in Don Mueang and Subarnabhumi airports. [read post]
13 Apr 2024, 1:54 pm
Germany has been a strong supporter of Israel ever since the current conflict in Gaza broke out on October 7, 2023, and has been strongly criticized by pro-Palestinian organizations. [read post]
16 Nov 2021, 5:25 pm
After a bullet hits a body, the flesh is ripped open, destroying tissue, nerves, blood vessels and vital organs. [read post]
19 Jan 2009, 9:54 am
Mukasey, 540 F.3d 165 (3d Cir. 2008), which outlines relief for informants against transnational organized crime. [read post]
7 Sep 2012, 1:12 pm
These unmanned aircraft are most commonly known for their operations overseas in tracking down and killing suspected members of Al Qaeda and related organizations. [read post]
9 Sep 2012, 9:27 pm
Contents include:Wolfgang Merkel, Measuring the quality of rule of law: virtues, perils, results Helmut Philipp Aust & Georg Nolte, International law and the rule of law at the national level Tim Gemkow & Michael Zürn, Constraining international authority through the rule of law: legitimatory potential and political dynamics Gunnar Folke Schuppert, New modes of governance and the rule of law: the case of transnational rule-making Frank Schimmelfennig, Rule of law promotion policies in… [read post]
21 Sep 2018, 1:07 pm
” The crisis in Venezuela has caused human rights organizations and neighboring countries to take action with a joint statement [JURIST report] earlier in September. [read post]
26 Feb 2007, 2:03 pm
Next to her sat Carolyn Maloney, the congresswoman representing midtown Manhattan, whose office had organized Capitol Hill trips and ground zero rallies to call attention to the cause. [read post]
1 Jul 2008, 5:50 pm
In order to protect yourself while riding in a taxi, SFSAFE, a leading crime prevention education organization in San Francisco, suggests you take the following safety precautions. 1. [read post]
8 Feb 2023, 12:03 pm
Federal Prosecutors Office has opened an investigation into the whistleblowing after Credit Suisse filed a complaint, According to the Organized Crime and Corruption Reporting Project (OCCRP) https://www.occrp.org/en/daily/17297-suisse-secrets-whistleblower-faces-prosecution-for-economic-espionage. [read post]
3 Aug 2007, 1:30 am
According to a Commission of Inquiry led by former Indian Supreme Court Justice Srikrishna, the Hindu nationalist group Shiv Sena was responsible for organized attacks during these Mumbai riots that killed almost 600 Muslims -- but the (largely Hindu) perpetrators of these crimes have yet to be indicted. [read post]
6 Apr 2016, 9:15 pm
I’ve been writing for quite a while now about how “Know Your Customer” and anti-money-laundering rules, typically adopted on a rationale of combating terrorism and major organized crime, are susceptible to being turned by government to many other objectives not discussed when regulatory authority was originally being sought. [read post]
21 Jun 2011, 2:13 am
Similarly, that “such activities may also affect the health and safety of Mexican consumers and have been linked to organized crime. [read post]
8 Feb 2021, 7:57 am
[F]ederal law enforcement already has sweeping power to get at criminal organizations and those who support them. [read post]
22 Jan 2010, 2:05 pm
Stephenson Enabling Employee Choice: A Structural Approach to the Rules of Union Organizing Benjamin I. [read post]
16 Oct 2008, 5:36 pm
In many cases, taxpayers are actually funding these organizations and these institutions and they're being defrauded. [read post]
