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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]
8 Sep 2022, 2:16 pm
Mexico Border: A Podcast with Anthropologist Gabriella Sanchez “The focus on organized crime prevents us from seeing how enforcement and inequality disproportionately targets the poor. [read post]
22 Jan 2009, 10:53 am
(Baltimore, MD) Juvenile offenders brought from Baltimore detention centers, along with Baltimore PD representatives, school officials, social workers, and leaders from grass-roots organizations, participated in a panel discussion regarding street 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]
8 Sep 2019, 10:53 am
A Call to Prosecute Drug Company Fraud As Organized Crime Eugene McCarthy University of Illinois, Springfield Date Posted: 17 Jul 2019 [new to top ten] 181 2. [read post]
29 Dec 2008, 10:49 am
The Retail Industry Leaders Association conducted a survey of 52 chain retailers and found that about 80 percent said organized retail crime has jumped, with 50 percent also reporting that robberies and burglaries also increased. [read post]
15 Sep 2019, 9:01 am
A Call to Prosecute Drug Company Fraud As Organized Crime Eugene McCarthy University of Illinois, Springfield Date Posted: 17 Jul 2019 189 2. [read post]
1 Jul 2011, 2:51 pm
Emily Greene Owens (Cornell University) has posted The Birth of the Organized Crime? [read post]
9 Aug 2007, 9:48 pm
From baltimoresun.com: The public could lose access to certain arrest and court records, even those of people convicted of serious crimes, under a proposal being considered by the nation's largest organization of lawyers. [read post]
