Search for: "organized crime" Results 9741 - 9760 of 20,571
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28 Apr 2016, 6:33 pm by Kevin LaCroix
Li was among the fourteen individuals named as defendants in a May 20, 2015 grand jury indictment charging the individuals with participating in an international racketeering conspiracy and related crimes. [read post]
28 Apr 2016, 3:59 pm by Jeremy Malcolm
" The USTR finds it curious that in Thailand, a country struggling with a surge in property crime and violent crime since the country's 2014 military coup, "IPR enforcement does not seem to be a top priority for Thai law enforcement. [read post]
28 Apr 2016, 1:53 pm by Alex R. McQuade
” According to Russia’s ambassador to the United Nations, Vitaly Churkin, the two groups are “closely linked to terrorist organizations, primarily ISIL and al Qaeda. [read post]
28 Apr 2016, 8:00 am by Sevens Legal
Because of this, private and state organizations are involved. [read post]
28 Apr 2016, 8:00 am
Because of this, private and state organizations are involved. [read post]
27 Apr 2016, 11:58 am by Elina Saxena
” Discussing his client, Abdeslam’s lawyer in Belgium said that “he’s a little moron from Molenbeek involved in petty crimes; more of follower than a leader. [read post]
27 Apr 2016, 10:04 am by Alan J. Borsuk
” Sharkey said his studies on urban policing, crime, and violence lead him to conclude that less traditional approaches to policing can be effective. [read post]
26 Apr 2016, 11:28 pm by Supreme People's Court Monitor
Like the commercial version with which many of us are more familiar, this MOU is an agreement between the SPC, SPP, and regulatory bodies–in this case government, Party, dual purpose (entities that are both Party and state) organizations, an important SOE, and several public institutions. [read post]
26 Apr 2016, 8:50 am by Brian Nussbaum
Both Georgia and Oregon have task forces focused on cyber crime investigations and information sharing. [read post]
25 Apr 2016, 9:36 am
The Use of International Criminal Law by Human Rights Council Commissions of Inquiry in Pursuit of Accountability Kyo Arai, Criminalization of the Security Council Yutaka Arai-Takahashi, The Impact of “Criminalization” on the Implementation of International Humanitarian Law — Judicial Advances of the Law of War Crimes as Salutary Osmosis? [read post]
25 Apr 2016, 4:00 am by Howard Friedman
Rev. 201 (2015)).Mark Cammack, The Punishment of Islamic Sex Crimes in a Modern Legal System: The Islamic Qanun of Aceh, Indonesia, (April 17, 2016).From SmartCILP:Amy J. [read post]
24 Apr 2016, 7:50 am by Diane Marie Amann
On the list of lucrative transnational organized crime, she asserted, antiquities trafficking places 3d, right behind arms trafficking and drug trafficking. [read post]
24 Apr 2016, 7:50 am by Diane Marie Amann
On the list of lucrative transnational organized crime, she asserted, antiquities trafficking places 3d, right behind arms trafficking and drug trafficking. [read post]
23 Apr 2016, 10:08 pm by Jon
The territory that combines states and dominions shall be called the Commonwealth.3.2 Territories not organized into states, over which the Diet has exclusive legislative jurisdiction, without voting representation in the Diet, shall be called dominions.3.2.1 The Diet may establish one dominion with an area not to exceed 256 square kiloyards to serve at the Capital of the Union.3.3 The government of each state or subdivision thereof, shall have a written constitution, and shall be… [read post]
23 Apr 2016, 10:08 pm by Jon
The territory that combines states and dominions shall be called the Commonwealth.3.2 Territories not organized into states, over which the Diet has exclusive legislative jurisdiction, without voting representation in the Diet, shall be called dominions.3.2.1 The Diet may establish one dominion with an area not to exceed 256 square kiloyards to serve at the Capitalof the Union.3.3 The government of each state or subdivision thereof, shall have a written constitution, and shall be… [read post]
22 Apr 2016, 11:59 am by CJLF Staff
  Five other men have pleaded guilty to one count each of conspiracy to support a foreign terrorist organization and another is at large, believed to be in Syria. [read post]
22 Apr 2016, 11:37 am by Laura Dean
“There are no crimes as yet or clashes or anything like that. [read post]
21 Apr 2016, 12:05 pm by Susan Hennessey
Judging by the apocalyptic tenor of responses to both the released discussion draft and to an earlier leaked version, it is reasonable to expect many in the technology industry and advocacy organizations to oppose this legislation the way they might oppose, say, the rule of Satan. [read post]
20 Apr 2016, 5:34 pm by Kevin LaCroix
  [The policy] provides no rights or benefits to any other person or organization. . . . . [read post]