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22 Dec 2011, 9:07 pm
In California, defendants convicted of a crime and sentenced to a determinate term in the state prison are required to serve their entire sentence imposed by the court, except for a reduction in the time served as a result of their performance in work, training or education programs organized by ...The post California Allows Prison Inmates To Earn Work Time Credits While Incarcerated appeared first on Law Office of Domenic J. [read post]
4 Jul 2011, 1:47 pm
The conference organizers seek proposals for papers of publishable quality that explore this intersection between white collar crime prosecutions and business bankruptcy. [read post]
19 Aug 2012, 2:56 pm
In a sting operating organized by the Boston Police Human Trafficking Division, a former Boston school teacher was arrested this past week on Massachusetts Sex Crimes Charges for allegedly attempting to solicit sex from what he thought was a teenager. [read post]
13 Oct 2008, 2:14 pm
The International Research and Documentation Centre for War Crimes Trials (ICWC) at the University of Marburg has organized an international conference, December 4-6, 2008, in Marburg and Frankfurt, to discuss relevant issues concerning the Genocide Convention upon its sixtieth anniversary. [read post]
31 Oct 2011, 12:32 pm
Thus, a criminal organization can organize credit card fraud or steal many identities at once, and often make purchases with the purloined information, without ever leaving the room. [read post]
1 May 2022, 7:32 pm
Fiorella, an analyst for Bellingcat, an open-source investigative organization. [read post]
26 Feb 2017, 12:24 pm
The organization will create awareness through the creation and incorporation of educational materials, speakers, and affiliations with other organizations. [read post]
21 Mar 2016, 1:07 pm
The Chamber emphasised that rape under the Rome Statute is a gender-neutral crime: it is committed by the “invasion” of a part of the victim’s body (or that of the perpetrator) by “a sexual organ”, can include same-sex penetration, and can thus encompass both male and female perpetrators and victims. [read post]
28 Dec 2020, 9:39 am
Congress passed the Racketeer Influenced and Corrupt Organizations (RICO) Act in 1970 to help combat organized crime. [read post]
23 Jul 2013, 10:00 pm
The President of the International Cruise Victims (ICV) organization, Ken Carver, exposed the cover-up when he sent a Freedom of Information Act (FOIA) request to the FBI and learned that of the 400+ crimes alleged on cruise ships in 2012 alone, the FBI decided to post only 15 crimes on the Coast Guard internet site. [read post]
10 Oct 2013, 3:59 pm
The non-profit International Cruise Victims (ICV) organization released an interesting press statement today. [read post]
11 Aug 2012, 8:04 am
In our immediately preceding blog post, we referred to the "considerable resources" that government -- both federal and state organs -- can bring to bear to conduct surveillance on citizens, collect evidence and seek to prosecute them for crimes ranging from drug charges and white collar crimes to a host of other charges. [read post]
13 Sep 2021, 11:39 am
Department of Health and Human Services, Office of Inspector General (1-800-HHS-TIPS or http://www.oig.hhs.gov); or the Internet Crime Complaint Center (www.ic3.gov). [read post]
5 Oct 2017, 8:00 am
If you feel that there you are being asked for questionable information, it’s best to contact the organization directly by phone or confirmed email. [read post]
24 Apr 2017, 5:00 am
” White collar crimes matter. [read post]
16 May 2008, 1:58 pm
The Innocence Project is a national organization dedicated to fighting for the freedom of wrongfully convicted citizens. [read post]
1 Jul 2011, 7:13 am
Under the law, sexual battery means the forced union with the sexual organ of another against the person's will. [read post]
3 Sep 2012, 4:52 pm
A Strange Twist in This Florida Crime Story After years of running, in May 2011, out of nowhere, Paul Sanzaro showed up at the offices of a well-known organized crime attorney, Murray Richman. [read post]
4 Feb 2007, 8:34 am
Thanks to Thinking Outside the Cage for pointing out an excellent new meta-analysis from the Vera Institute, described as "a 45-year-old nonprofit organization that works on safety and justice issues and is headed by Michael Jacobson, who ran New York City's jails and probation system for Mayor Rudolph Giuliani," on the effectiveness of incarceration vs. other alternative crime fighting approaches Their public policy report released in January, Reconsidering… [read post]
3 Feb 2017, 1:39 pm
Particular attention is paid to cutting-edge techniques and attack vectors, including cloud computing, mobile apps, social media, online auction/marketplaces, malware/botnets, industrial espionage, state-affiliated actors, organized crime, as well as P2P and other file sharing networks and protocols, including Tor and the Dark Net. [read post]