Search for: "organized crime" Results 961 - 980 of 18,043
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12 Sep 2008, 7:25 am
I should mention after reporting how Sheriffs in Bexar and Potter Counties were hounded out of office over allegations of commissary-related bribery, prosecutors finally nailed down a conviction of one of the companies alleged to have bribed them, reported the Dallas News ("Jail food provider based in Dallas found guilty in organized crime case," Sept. 6): The president of a Dallas company that provides food services for several jails around the state, along with the… [read post]
7 Jul 2009, 3:33 am
With a Justice Department case already at the Supreme Court on the government’s power to make it a crime to support a terrorist organization, lawyers for organizations and individuals on the other side of the controversy filed their own plea Tuesday, asking the Court to take a broader look at a key federal law if it opts to rule at all. [read post]
14 Apr 2017, 7:42 am by Staff Writer
The bill requires all school employees and the “highest ranking member of a student organization” to report allegations of sex crimes (including sexual assault, family violence, or stalking) within 48 hours of learning about the allegations. [read post]
27 Jul 2012, 1:22 pm
Used mostly in organized crime cases, the act permits for enhancement penalties, including civil forfeiture. [read post]
30 Sep 2023, 1:40 am by centerforartlaw
More broadly, I came to these roles through my background as a federal prosecutor focusing on the nexus of money laundering and transnational organized crime. [read post]
25 Jun 2015, 10:30 am by Dominic Yobbi
Prosecutors believe that Findikoglu was behind the organization of hackers that... [read post]
21 Nov 2022, 6:47 pm by Jacob Katz Cogan
Mikkel Jarle Christensen (Univ. of Copenhagen - Law) has posted Justice Sites and the Fight against Atrocity Crimes (Law & Social Inquiry, forthcoming). [read post]
1 May 2024, 6:20 am by Yosi Yahoudai
  Last April, the Board of State and Community Corrections opened the application process for an Organized Retail Theft Grant. [read post]
22 Apr 2020, 10:39 am by Chain | Cohn | Stiles
This week — April 19-25 — is Crime Victims’ Rights Week, which promotes victims’ rights and services available to crime victims. [read post]
Israel has been accused of several war crimes, with Palestinian rights groups filing an ICC complaint alleging genocide. [read post]
19 Jan 2012, 6:07 am
(My thanks to IntLawGrrls for the opportunity to contribute this introductory post)This week, Human Rights Watch released a briefing paper on domestic war crimes trials in Uganda, Justice for Serious Crimes before National Courts: Uganda’s International Crimes Division.In recent years there has been increasing focus on making it possible for national courts to conduct trials of serious crimes that violate international law, i.e. genocide, war… [read post]
20 Mar 2023, 4:00 am by Catherine Morris
A systemic climate of impunity may be imputed as State acquiescence in crimes of enforced disappearance. [read post]
6 Apr 2023, 7:22 am by Michael Scharf
The European Parliament, nongovernmental organizations, academics, and members of the United Nations have made various proposals to create a tribunal to prosecute Russian aggression to fill the gap in the ICC’s jurisdiction. [read post]
12 Jan 2009, 1:21 am
Many of those other crimes, including gun trafficking, organized crime and the increasingly violent drug trade, are now routinely referred to state and county officials, who say they often lack the finances or authority to prosecute them effectively. ...Immigration prosecutions have steeply risen over the last five years, while white-collar prosecutions have fallen by 18 percent, weapons prosecutions have dropped by 19 percent, organized crime… [read post]
10 Jun 2012, 3:21 am by Jim Walker
 The cruise industry and its trade organization, the Cruise Line International Organization (CLIA), fought tooth and nail against the ICV. [read post]