Search for: "organized crime"
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23 Jun 2021, 9:01 pm
First, the code of canon law governs an organization with 1.3 billion members—an organization with sex scandals spanning the globe with tens of thousands of known victims and innumerable unknown others. [read post]
13 Jul 2023, 6:19 pm
Organization of the Northern District Court The Northern District Court is organized into several key positions, including District Court Judges, Chief Judge, and Magistrate Judges. [read post]
21 Oct 2018, 7:00 am
In this case, a number of county governments, together with local civil society organizations, developed sub-national P/CVE plans that reflect local priorities, such as the uneven provision of government services or heavy-handed police actions. [read post]
12 Jul 2022, 11:44 am
Political activity disqualifies an organization, because that is not "social "welfare" or "charitable, educational, or recreational purposes. [read post]
14 May 2016, 3:06 pm
Economic opportunity also needs, we should not forget, effective rule of law and effective policing, both so legitimate businesses can thrive and so those looking for opportunities are deterred from finding them in hijackings, trafficking drugs and other forms of contraband, and other crimes. 3) Management of online content In my previous post, I noted how terrorist organizations use information technology (and social media in particular) in… [read post]
18 Aug 2021, 11:49 am
It is precisely in this intersection of crime and national security that the role of military cyber capabilities is most uncertain and vague. [read post]
9 Oct 2022, 7:01 am
Her claim is an attempt to rob herself of agency and affix blame for her decision to join a murderous terrorist organization to someone else. [read post]
2 Aug 2017, 9:00 am
Make no mistake, the forces of law and justice face a new challenge from the criminals and transnational criminal organizations who think they can commit their crimes with impunity by ‘going dark. [read post]
23 May 2023, 4:00 am
In November 2022, Memorial was one of three organizations awarded the Nobel Peace Prize. [read post]
26 Aug 2023, 11:42 am
The United Nations Office on Drugs and Crime explains: Informants are used often in organized crime cases. [read post]
21 Dec 2021, 6:00 am
It also calls on CITES enforcement authorities to make use of capacity-building opportunities offered by entities such as INTERPOL, the UN Office on Drugs and Crime (UNODC), the UN Development Program, the World Bank and the World Customs Organization. [read post]
23 Feb 2017, 9:20 am
“While sovereign nations have the authority to try non-citizens who have committed crimes against their citizens or in their territory,” a senior State Department official stated in 2002, “the United States has never recognized the right of an international organization to do so absent consent or a U.N. [read post]
24 May 2017, 2:27 pm
In a criminal investigation, investigators open a probe because they believe a crime has been committed—that is, they start with a fact pattern and investigate to determine who committed the crime or whether the fact pattern constitutes a crime. [read post]
26 Oct 2016, 8:33 am
Michigan’s material support provision is somewhat of a hybrid, criminalizing support for “terrorists” and “terrorist organizations. [read post]
22 May 2024, 10:23 am
” Crimes against humanity (CAH for short) are crimes committed as part of an organized attack on a civilian population; the Rome Statute names 11 CAHs, one of which is extermination. [read post]
4 Jan 2007, 6:25 am
S 136
First Act: 01/03/07 referred to codes
Last Act: 01/03/07 referred to codes
Same as S 136 Last Act: 01/03/07 REFERRED TO CODES
A217 Establishes the identity theft prevention and mitigation unit
No Same as
First Act: 01/03/07 referred to consumer affairs and protection
Last Act: 01/03/07 referred to consumer affairs and protection
A237 Provides for the establishment of a New York city liquor authority to license and regulate the retail… [read post]
25 May 2022, 9:51 pm
This is a crime. [read post]
9 Mar 2012, 7:15 am
’s Federal Criminal Defense Attorneys Videos: Federal Crimes – Be Careful Federal Crimes – Be Proactive Federal Crimes – Federal Indictment Federal Crimes – Detention Hearing ————————————————————– To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
14 Apr 2014, 10:00 pm
Watson) where several dissenting justices asserted that “a basic step in organizing a civilized society is to take that sword out of private hands and turn it over to an organized government, acting on behalf of all the people. [read post]
26 Jul 2021, 4:07 pm
I started organizing my comparative course based on this experience, and have enjoyed learning – and in a modest way, contributing to – the limited but useful academic literature on comparative criminal procedures. [read post]
