Search for: "organized crime"
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20 Dec 2016, 1:26 pm
Office of the Attorney General is seeking applicants for a contractual Assistant Attorney General position in its Organized Crime Unit. [read post]
27 Jan 2019, 7:22 pm
Yesterday, I had the honor of participating in a symposium organized by the University of Pennsylvania Journal of Business Law, in collaboration with the Center for the Study of Business Ethics, Regulation, & Crime at the University of Maryland (C-BERC),... [read post]
27 Aug 2013, 10:21 am
From ABP News: The Alliance of Baptists joined other faith organizations and leaders in an Aug. 21 letter opposing a law pending in Congress to crack down on crimes committed by aliens living in the United States illegally. [read post]
27 Jan 2004, 7:35 pm
In international law news Tuesday, the Protocol against the Smuggling of Migrants by Land, Air and Sea , which supplements the United Nations Convention against Transnational Organized Crime [PDF includes additional protocol] [read post]
25 Jul 2019, 3:40 pm
Eugene McCarthy (University of Illinois, Springfield) has posted A Call to Prosecute Drug Company Fraud As Organized Crime on SSRN. [read post]
24 Jul 2012, 10:49 pm
Li Qinghong is (or was) a real estate businessman who in March of 2010 was sentenced by a court in Guiyang to 19 years' imprisonment for involvement in organized crime. [read post]
28 Jul 2020, 8:57 am
From DOJ: The ex-husband of one of the stars of the Bravo television show “The Real Housewives of New Jersey,” and an organized crime soldier were arrested today on charges of planning and carrying out an assault of the Bravo... [read post]
2 Dec 2003, 7:32 am
In the wake of an investigative report linking him to organized crime, members of the Lithuanian Parliament have begun to collect lawmakers' signatures for the impeachment of Lithuanian President [read post]
25 Oct 2009, 9:10 pm
Criminal convictions of corporations or corporate like organizations are very rare. [read post]
12 Jan 2016, 4:00 am
In Britain, organized crime is suspected of running an elaborate scheme using hacked emails to change bank account details shortly before money transfer during home sells. [read post]
27 Jun 2011, 9:00 am
Constitutional law - On June 23, 2011, the High Court of Australia declared that a New South Wales law aimed at combating organized crime is invalid. [read post]
16 Jun 2010, 4:39 pm
Here is the abstract: This article reviews application of the two existing paradigms of law and crime... [read post]
18 Jul 2008, 5:48 pm
The story of organized crime's phenomenal, often shocking growth is truly the central political story of our time. [read post]
18 Jul 2019, 8:27 am
And if so, are contributions to those organizations deductible under IRC 170? [read post]
6 Mar 2011, 2:36 pm
There is no way to atone for my crimes, but I believe that a profound benefit to society can come from my circumstances. [read post]
8 Oct 2012, 9:07 am
We represent individuals and organizations vigorously, with individual attention and a passionate respect for due process, through each stage and every aspect of your case.In Florida criminal law, a motive to hurt another individual is a major factor in the prosecution's case. [read post]
8 Jan 2021, 9:10 am
The NSVRC is a nonprofit organization that provides outreach to local communities about how to prevent and respond to sexual violence. [read post]
8 Jan 2021, 9:10 am
The NSVRC is a nonprofit organization that provides outreach to local communities about how to prevent and respond to sexual violence. [read post]
2 Jul 2020, 11:42 am
"This is the broadest and deepest ever UK operation into serious organized crime. [read post]
13 Apr 2019, 4:44 pm
The geography of the crime remains an important factor in determining the jurisdictional limits of different organizations and states and, in the context of the ICC, geographic jurisdiction can be overcome de imperio by the Security Council (with permanent member agreement). [read post]
