Search for: "organized crime"
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10 Jul 2021, 11:12 am
The organization was charged in a 15-count felony indictment with various financial crimes including scheming to defraud, conspiracy, grand larceny, criminal tax fraud, and falsifying business records. [read post]
21 Jul 2017, 9:51 am
While most RICO cases are related to organized crime, the sweeping statute has expanded its reach to include other organizations not normally associated with organized crime. [read post]
18 Apr 2012, 11:28 am
In the agreement, the UN Office on Drugs and Crime (UNODC) and the International Organization for Migration (IOM) [official websites] agreed to coordinate their efforts and resources and share information in order to prevent crimes. [read post]
UN: Good Practices for the Protection of Witnesses in Criminal Proceedings Involving Organized Crime
27 Feb 2008, 3:48 pm
United Nations Office on Drugs and Crime: Good Practices for the Protection of Witnesses in Criminal Proceedings Involving Organized Crime,... [read post]
12 Jun 2006, 4:04 pm
Today we discuss a huge organized crime indictment involving the trash industry in New York and Connecticut. [read post]
25 Jul 2011, 3:21 pm
Holder, Jr. the Attorney General of the United States: The Strategy to Combat Transnational Organized Crime A White... [read post]
27 Apr 2008, 10:37 pm
Mukasey announced a new strategy in the fight against international organized crime that will... [read post]
2 Jul 2019, 5:35 am
Since the publication of the first post in this series, the U.S. government has announced several significant actions taken against transnational organized crime groups. [read post]
13 Feb 2021, 9:55 am
Before the prosecutor can add on an allegation of violating Texas’ Organized Crime law, the state has to establish there was an “organization” in the specific organized crime matter. [read post]
1 Feb 2019, 10:53 am
Changes in organized crime laws dramatically altered the day federal prosecutors tried to not only disrupt but shutdown Mafia chieftains. [read post]
17 Apr 2023, 9:05 pm
Anderson’s crime—organic fraud—is becoming “increasingly common. [read post]
27 Dec 2009, 9:20 pm
2009 White Collar Crime Awards Each year this blog has honored individuals and organizations for their work in the white collar crime arena by bestowing "The Collar" on those who deserve praise, scorn, acknowledgment, blessing, curse, or whatever else might... [read post]
30 Dec 2010, 5:51 am
2010 White Collar Crime Awards Each year this blog has honored individuals and organizations for their work in the white collar crime arena by bestowing "The Collar" on those who deserve praise, scorn, acknowledgment, blessing, curse, or whatever else might... [read post]
2 Sep 2011, 4:00 am
A 2010 Council of Europe report names Kosovo’s Prime Minister Hashim Thaci twenty-seven times in connection with alleged crimes, including organ-trafficking. [read post]
10 Sep 2020, 11:08 am
Canada has failed to bring individuals accused of war crimes and crimes against humanity to justice, according to a report released Tuesday by human rights organization Amnesty International Canada. [read post]
1 Aug 2008, 8:00 pm
An empirical jurimetrics model is for the first time developed for the above four anti-crime policy domains in order to assess the legal implementation of organized crime laws. [read post]
25 Jun 2010, 11:00 am
The Crime Stoppers Privilege: “Evidence of a communication between a person submitting a tip to a crime stoppers organization is not admissible in a court proceeding except as provided by statute. [read post]
30 Oct 2018, 4:00 am
In connection with the Roundtable it announced a new Hate Crimes website "designed to provide a centralized portal for the Department’s hate crimes resources for law enforcement, media, researchers, victims, advocacy groups, and other related organizations and individuals. [read post]
2 Jul 2007, 10:57 am
Via a WSJ interview with Giuliani, h/t to Josh Marshall for pointing to the interview, Rudy says that: I think that terrorism should be approached the way we approach organized crime and the way we approach crime. [read post]
23 Sep 2008, 6:19 pm
And, according to a recent Organized Retail Crime Survey, 85 percent of retailers claim to have been victims of shoplifting over the past year. [read post]
