Search for: "organized crime"
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20 Nov 2006, 6:22 pm
A few days ago, Al Jazeera reported that the United Arab Emirates has enacted a new domestic anti-trafficking law that widens the definition of the relevant offenses and increases the jail-term to life for organized trafficking and crimes against women,... [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]
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]
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]
27 Oct 2017, 12:23 pm
By making MS-13 a priority target for the branch of law enforcement that deals with organized crime, Sessions is granting the OCDETF more power to use the law against drug crimes. [read post]
27 Oct 2017, 12:23 pm
By making MS-13 a priority target for the branch of law enforcement that deals with organized crime, Sessions is granting the OCDETF more power to use the law against drug crimes. [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 Mar 2011, 8:54 am
Moreno-Ocampo said that his office is coordinating with a number of law enforcement organizations, including Interpol, in an investigation into six separate incidents in which Gaddafi is alleged to have ordered massive shooting attacks on peaceful protests, a process... [read post]
1 Aug 2012, 5:00 am
He looks for tabloid elements, Dreyfus elements (innocent persons wrongly accused), celebrity elements, mystery stories, political elements, bizarre elements (e.g., Jeffrey Dahmer), killers on the loose, organized crime elements, innocent victims, literary elements, etc.We liked Popular Crime. [read post]
13 Feb 2012, 10:13 am
Noble, transnational organised crime, transnational organized crime, United States, USA [read post]
24 Oct 2022, 11:38 am
With unsubtle Russian backing, they organized illegal referendums to form supposedly independent, pro-Russian republics. [read post]
23 Jan 2012, 8:57 pm
The media has called them “flash mob crimes. [read post]
12 Jul 2019, 10:02 am
In 2015, it became a crime (Class A Misdemeanor) to upload and post intimate images (photos or videos) of someone else on the internet unless they gave their consent to do so. [read post]
7 Oct 2007, 7:32 pm
Mayor Bill White, Police Chief Harold Hurtt and Harris County District Attorney Chuck Rosenthal all rejected the proposal for a Special Master, suggesting that the Innocence Project and related organizations could look into the cases. [read post]
6 Oct 2024, 3:57 pm
Russian War Crimes and Ukrainian Prosecution Efforts The Ukrainian government continues to uncover and prosecute Russian war crimes, particularly against Ukrainian prisoners of war (POWs). [read post]
12 May 2009, 7:55 am
Many thanks to Lucia and her colleagues for sponsoring, organizing, and hosting such a fun and edifying event. [read post]
6 Mar 2012, 12:48 pm
INTERPOL on March 2, 2012 released the following: “LYON, France – 20 delegates from six member countries and international organizations (UNESCO, ICOM, UNIDROIT, WCO) met at the INTERPOL General Secretariat for the annual experts group meeting on stolen cultural property. [read post]
20 Nov 2009, 9:29 am
Organized crime groups have realized it is much easier and less dangerous to steal millions from the Medicare without as opposed to traditional criminal enterprises like prostitution, gambling or dope dealing. [read post]
27 Jun 2007, 12:30 pm
But outside organized crime circles, they may be harder to enforce. [read post]
