Search for: "organized crime"
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16 Dec 2014, 12:55 pm
Carver joined with the family of George Smith to create the International Cruise Victims Organization (ICV). [read post]
7 Nov 2011, 1:03 pm
Officer Yawornicky sought [Milam’s assistance in finding her]. . . . because [Milam] was responsible for maintaining the warrants and organizing warrant sweeps for the execution of warrants. [read post]
27 Feb 2012, 4:34 pm
The Charlottesville Commonwealth’s Attorney Office is now investigating a potential election crime. [read post]
19 Oct 2017, 10:45 am
It also may be a crime. [read post]
21 Mar 2023, 4:16 am
In the case of the Russo-Ukrainian War, eDiscovery tools and techniques can be used to identify and collect electronic evidence of war crimes, such as emails, social media posts, and other digital communications that may provide valuable insights into the actions of individuals and organizations involved in the conflict. [read post]
8 Apr 2013, 1:56 pm
RICO laws in the various states and in the federal system were designed to deal with organizations that allegedly commit crimes on an ongoing basis and to also make it easier to catch people who have a more supervisory or leadership role in an organization that commits crimes as opposed to lower level people who might have a more hands-on role. [read post]
16 Aug 2019, 10:52 am
The Texas Attorney General, Ken Paxton, instituted his Human Trafficking and Transnational/Organized Crime Section shortly after his election three years ago. [read post]
8 Feb 2021, 11:53 am
Read EFF’s deeper dive into why the prosecution of Assange threatens press freedom and how the use of the CFAA against Assange fits into a larger pattern of selective enforcement of computer crime laws. [read post]
30 Nov 2010, 2:42 pm
The international police organization Interpol has issued a Red Notice for the arrest of WikiLeaks’ founder Julian Assange, in connection with a sex crime investigation in Sweden. [read post]
10 Nov 2013, 9:09 pm
Burrage’s challenge has drawn the amici support of two advocacy organizations, Families Against Mandatory Minimums, and the National Association of Criminal Defense Lawyers. [read post]
25 Jan 2023, 1:29 pm
Under the principle of universal jurisdiction, the organization filed its claim in Germany. [read post]
4 Jun 2011, 8:14 pm
The state’s most prominent victims’ organization, Crime Victims United of California, was quick to condemn the decision and predict the worst for public safety. [read post]
4 Nov 2022, 7:56 am
The Financial Action Task Force (FATF) has signaled freeports as “a money laundering and terrorist financing threat”[2], the World Customs Organization (WCO) has published research on the dangers of freeports’ “low-level customs involvement”[3], and the European Parliament has even called for the abolishment of freeports due to their criminal vulnerability[4]. [read post]
2 Aug 2024, 6:40 am
The Bangladeshi government banned Thursday Bangladesh Jamaat-e-Islami and its student organization Bangladesh Islami Chhatra Shibir, on the charges of crimes against humanity and “terrorist activities” in the country’s quota reform movement. [read post]
17 Feb 2009, 6:23 pm
In a press conference with the Minister of Foreign Relations of Ireland, Michael Martin, she maintains that the perception of major violence in the country is the result of a strategy of organized crime groups. [read post]
4 Apr 2023, 7:06 pm
Trump, and kept and maintained by the Trump Organization. [read post]
29 Jul 2010, 8:32 am
Apparently al Qaeda and other terrorist organizations have been able to gather the technology to maintain an online presence. [read post]
11 Feb 2016, 4:19 am
National Insurance Crime Bureau or NICB, appears to be an organization, a not-for-profit organization, to assist various entities including law enforcement and insurance companies in preventing various types of insurance fraud. [read post]
19 Feb 2011, 3:49 pm
The ICV organization, led by President Ken Carver (below, right), introduced the compelling stories of victims of shipboard crimes and mistreatment by the cruise lines. [read post]
23 Aug 2008, 6:16 am
A national organization called Fight Crime: Invest in Kids is pushing a new study showing that a ten percent increase in the number of high schoolers earning their degrees will cut 3,000 murders and 175,000 murders [?] [read post]
