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17 Apr 2007, 8:10 pm
"Read the EarthTime article here.According to the South China Morning Post it was the first time someone got convicted for copyright infringement under the Organized and Serious Crime Ordinance. [read post]
24 Aug 2020, 4:26 am
The post Economic Crime Reports appeared first on Brown Rudnick. [read post]
6 Aug 2012, 5:00 pm
I teach white-collar crime classes for various government entities, professional organizations, businesses, and colleges and universities. [read post]
18 Jun 2012, 7:24 am
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud Crimes --------------------- To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
18 Jun 2012, 7:24 am
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud Crimes --------------------- To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
14 Oct 2013, 5:20 pm
Dawood Ibrahim Country: India/Pakistan Estimated worth: $6-7 billion Notoriety: Ibrahim is remarkable not only for how he has straddled the worlds of organized crime and international terrorism, but the degree to which he has done so more or less in the open. [read post]
23 Sep 2022, 6:01 am
The post New York bail reform law effective, not linked to rise in crime, data shows appeared first on JURIST - News. [read post]
20 Dec 2022, 5:56 am
It also prevented members of civil society from supporting and interacting with delegates of smaller States that may not have been following the negotiations closely, and it meant that the important voice of organizations representing the victims of crimes against humanity were absent from conversations about the proposed treaty. [read post]
25 Feb 2016, 10:00 am
Central America’s Northern Triangle region—made up of El Salvador, Honduras, and Guatemala—has gained notoriety in recent years for its extreme levels of organized crime, gang... [read post]
6 Nov 2019, 10:50 am
A federal lawsuit filed by a former Geauga County health department employee claiming retaliation for blowing the whistle on her employer has drawn statewide interest from numerous groups ranging from crime victim advocates to organizations representing local governments. [read post]
25 Oct 2006, 6:56 am
When I researched the question thirteen years ago, civil RICO had yet to be used against violent organized crime. [read post]
16 Jul 2011, 7:17 am
From Amnesty International: Despite a violent “war on drugs” that started five years ago, Mexicans are experiencing an increase in organized crime and drug-related violence along the Mexican border. [read post]
21 Jun 2010, 8:12 am
In one of four decisions handed down today, the Supreme Court ruled 6-3 in favor of the law making it a crime to knowingly provide "material support" to designated foreign terrorist organizations. [read post]
8 Dec 2022, 11:39 am
From ProPublica, via NACDL's news update: Two years ago, the DEA arrested a Mexican general, hoping to lay bare the high-level corruption at the heart of organized crime. [read post]
21 May 2009, 3:02 am
[JURIST] The Constitutional Court of Slovakia [official website] ruled [press release, PDF, in Slovak] Wednesday that the Special Court, established to try corruption and organized crime cases, violates the Slovak Constitution [text, PDF]. [read post]
10 Apr 2013, 7:54 am
.), chair of the Senate Judiciary Committee’s Crime and Terrorism Subcommittee, apparently wants the Justice Department to defer less to the IRS when deciding whether to investigate political campaign-related activity of social welfare organizations exempt from federal income... [read post]
25 Apr 2007, 2:45 pm
Deciding which of his enemies to murder was all in a day's work for Chicago organized crime boss Joey the Clown Lombardo. [read post]
4 May 2008, 10:02 pm
In addition to her efforts in combatting international organized crime, chairing the Katrina Fraud... [read post]
14 Dec 2009, 12:23 am
This data will be supposedly used for investigating criminal activities and organized crime groups (OCGs). [read post]
25 May 2007, 2:26 am
The organization notes that a corrupt judiciary erodes the international community's ability to prosecute transnational crime and inhibits access to justice and... [read post]
