Search for: "organized crime"
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25 Jul 2011, 2:28 pm
Hacking group Anonymous said it took confidential documents from Italy’s cyber crime agency, and has begun posting what will total more than 8 gigabytes of data from the organization, which was involved in the arrest of some Anonymous members in that country earlier this month. [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]
2 Jun 2011, 5:47 pm
Panel: Drug war failed, regulate marijuana - The Denver PostNEW YORK—A high-level international panel slammed the war on drugs as a failure Thursday and called on governments to undertake experiments to decriminalize the use of drugs, especially marijuana, to undermine the power of organized crime. [read post]
8 Mar 2008, 8:28 am
By Jim Castagnera For most organizations, customer-to-customer crime is not a serious loss-prevention concern. [read post]
10 Sep 2012, 3:48 pm
Stanley Lubman writes for The Wall Street Journal, August 7, 2012 On July 23rd in Guizhou province, lawyers obtained a partial victory for some of the defendants accused of involvement in organized crime. [read post]
8 Apr 2007, 2:48 pm
Lawyers could learn a marketing lesson or two from Tony Soprano, the organized crime leader who has entertained us for 10 years on the TV show, The Sopranos. [read post]
10 Sep 2012, 3:48 pm
Stanley Lubman writes for The Wall Street Journal, August 7, 2012 On July 23rd in Guizhou province, lawyers obtained a partial victory for some of the defendants accused of involvement in organized crime. [read post]
28 Jun 2007, 1:31 pm
A reader sends along these photos, which he tells us (and he's always reliable) are "from a drug house raided by Mexico's special organized crime task force": That ain't hay! [read post]
22 Sep 2019, 5:15 am
A Call to Prosecute Drug Company Fraud As Organized Crime Eugene McCarthy University of Illinois, Springfield Date Posted: 17 Jul 2019 197 2. [read post]
16 Oct 2020, 10:49 am
Jon Davies (Tel Aviv University) has posted Criminological Reflections on the Regulation and Governance of Labor Exploitation ((2020) Trends in Organized Crime 23: 57-76) on SSRN. [read post]
14 Apr 2008, 7:03 pm
Representative Warde Nichols told one local news organization that the... [read post]
16 May 2012, 8:09 pm
The main purpose of RENAUT was to register and manage personal data from mobile users for fighting organized crime. [read post]
2 Nov 2010, 3:34 am
A former hedge fund manager accused of defrauding dozens of investors, including former Denver Broncos quarterback John Elway, in a $71 million Ponzi scheme pleaded guilty Monday to charges of theft, securities fraud and violating Colorado's organized crime law. [read post]
19 Nov 2008, 5:10 pm
Cybercrime is likely to wreak as much havoc as the credit crisis in the coming years if international regulation is not improved, some of the world's top crime experts said. [read post]
26 Aug 2011, 6:27 pm
In part: WASHINGTON — The Obama administration has expanded its role in Mexico’s fight against organized crime by allowing the Mexican police to stage cross-border drug raids from inside the United States, according to senior... [read post]
12 Jan 2009, 3:05 pm
Solomon Moore writes in the NY Times: Immigration prosecutions have steeply risen over the last five years, while white-collar prosecutions have fallen by 18 percent, weapons prosecutions have dropped by 19 percent, organized crime prosecutions are down by 20 percent... [read post]
11 Jan 2007, 12:45 am
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"New Jersey's Division of Criminal Justice is getting an overhaul designed to better outfit it to prosecute organized crime, street gangs and public corruption... [read post]
7 Jul 2014, 5:23 am
Here are some bullet points: Organized crime, gangs and violence are driving children from their homes In rural areas,... [read post]
New Lawsuit in N.D. Cal. Challenges the Trump Administration's Attempted Expansion of Bars to Asylum
3 Nov 2020, 7:32 am
Four immigrant rights organizations—Pangea Legal Services, Dolores Street Community Services, Catholic Legal... [read post]
18 Jun 2022, 5:07 am
In boxing news from across the pond, undisputed world heavyweight champion Tyson Fury was refused entry to the United States tonight because of his former ties to Daniel Kinahan, who the United States has targeted as an organized crime leader.... [read post]
