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3 Sep 2012, 3:17 pm
He has represented criminal clients ranging from the leader of the Bloods street gang to corporate clients charged with white collar crimes. [read post]
5 Mar 2007, 1:31 am
I acknowledge that counterfeiting may be an issue, but argue that Henderson and the CACN have exaggerated the impact, pointing an RCMP study I obtained under an Access to Information Act request that expressed doubt that organized crime was behind all counterfeiting and which noted that there "are no indications of any serious incidents whose causes have been traced to counterfeit goods. [read post]
11 Nov 2011, 1:16 pm
I am sure everyone would agree that Sandusky should be punished for his crimes. [read post]
16 Jun 2015, 7:19 am
One defense is the alleged conduct was during the course of a First Amendment activity such as picketing or organized protesting, the conduct of the Defendant would be constitutionally protected. [read post]
17 Nov 2010, 4:28 pm
The headquarters of the Newspaper “El Sur”, in Acapulco, were attacked by drug cartels, all because the reporters and the media dared to denounce the illegal activities and organized crimes in the country. [read post]
3 Oct 2010, 9:23 am
New Mountain is the ideal partner given its strong experience and skill in scaling successful mid-sized organizations into larger companies worthy of public investment. [read post]
17 Dec 2007, 9:57 am
No state or medical organization conducted a serious medical evaluation of the practice. [read post]
10 Feb 2023, 10:48 am
The crime was immediately reported, and the Guernsey County Sheriff’s Office conducted a detailed investigation. [read post]
7 Feb 2013, 4:08 pm
A four level enhancement was added as well because it was found that the defendant was the organizer or leader of criminal activity that involved at least five participants. [read post]
15 Jan 2010, 5:00 am
Here are some interesting compliance, risk and ethics stories from the past week: Robert Kennedy, the Travel Act and the FCPA by Thomas Fox in Tfoxlaw’s Blog Robert Kennedy’s contribution is that while Attorney General, he urged Congress to enact the Travel Act in 1961 which was passed as part of the same series of bills as the Wire Act and was a part of his program to combat organized crime and racketeering. [read post]
21 Nov 2010, 3:54 am
In fact, it was the very first time he ever got out of Australia," Keelty told the court.Michael Phelan, the current AFP deputy commissioner, told the court that Rush did not have a criminal record in Australia and because it was his first drug offense he would face "less than 10 years" if convicted of the same crime at home.The hearing was adjourned until Sept. 26.Rush was not in court on Thursday but last month he publicly apologized to the court and begged for forgiveness.… [read post]
27 Oct 2008, 1:39 pm
He now heads an Alabama nonprofit faith-based organization and has led efforts to register the state's current and former convicts.... [read post]
5 Mar 2011, 5:40 pm
“Many people see the insurance fraud as a victimless crime. [read post]
18 Nov 2009, 8:43 am
Rather than lone hackers: ” they now more often are part of larger transnational organized crime operations”, said Chris Painter, the White House’s acting cybersecurity director. [read post]
19 Oct 2007, 11:12 pm
She's published extensively on international criminal law, international humanitarian law, and gender justice, and serves on the board of several organizations, including the Executive Board of the American Branch of the International Law Association, the International Judicial Academy, and the International Journal of Criminal Law.Jenny is an Associate Professor of Law and Justin M. [read post]
18 Jan 2011, 7:04 pm
Duvalier's human rights violations, including the torture and disappearances of political dissidents at the Fort Dimanche prison and other crimes committed by organizations under his control including the Armed Forces of Haiti and the Volunteers for National Security (Tontons Macoutes). [read post]
5 May 2024, 5:33 pm
In a 2023 report, Human Rights Watch reported M23 has been responsible for unlawful killings, rapes and other apparent war crimes since late 2022. [read post]
15 Jan 2025, 12:15 pm
The international community has been alerted to these ongoing violations as AI continues to document war crimes committed by both Boko Haram and Nigerian military forces. [read post]
20 Apr 2012, 4:03 pm
Irish, Guidelines for Laws Affecting Civic Organizations, 2004. [read post]
6 Feb 2024, 12:35 am
A recent arrest of a prominent crime journalist created outrage in the media, and 78 African journalists urged the Senegal government to release him in respect of Article 10 of the country’s constitution. [read post]
