Search for: "organized crime"
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29 May 2024, 5:47 am
It only may become a crime when committed as part of other sexual related crimes. [read post]
29 May 2024, 5:23 am
A criminal defense attorney is a legal professional who specializes in defending individuals and organizations accused of committing a crime. [read post]
29 May 2024, 3:00 am
“We are committed to seeking justice for both victims of these heinous crimes. [read post]
29 May 2024, 3:00 am
The crime was ham-fisted and swiftly solved. [read post]
28 May 2024, 12:27 pm
[I]mmigration sanctuaries forbade local law enforcement organizations from helping to enforce some federal immigration laws. [read post]
28 May 2024, 8:00 am
Men with dark skin commit crimes, while women with dark skin flip burgers. [read post]
28 May 2024, 7:42 am
Prosecutors conceded that Medrano was not actually at the scene of the crime. [read post]
28 May 2024, 5:17 am
Yossi Cohen reportedly pressured then prosecutor Fatou Bensouda to abandon an investigation into alleged war crimes and crimes against humanity in the occupied Palestinian territories in the years leading up to her decision to open the investigation in 2021. [read post]
28 May 2024, 4:00 am
But what is that second crime? [read post]
27 May 2024, 9:01 pm
Still, his testimony may play a key role when the jury considers whether Trump falsified business records and to commit or conceal another crime. [read post]
27 May 2024, 5:45 am
Pauley III in pleading guilty to crimes he now says he did not commit. [read post]
27 May 2024, 4:00 am
Indeed, it is not clear how the money should have been denominated but the decision was being made by others in the Trump organization and by Cohen himself. [read post]
26 May 2024, 1:57 pm
Commenting on the Friday decision, the organization dedicated the victory to “all victims of torture and enforced disappearance and their families. [read post]
25 May 2024, 10:44 pm
The Institute for the Study of War (ISW) is a 501(c)(3) organization and produces strictly non-partisan, non-ideological, fact-based research. [read post]
25 May 2024, 5:36 am
Indeed, Hamas is a highly organized group, it is certainly not representing a State, and the intensity of the hostilities, including the number of casualties is very high. [read post]
24 May 2024, 11:08 pm
“But now, I think [the crime] has penetrated in. [read post]
24 May 2024, 9:05 pm
On international waters, safe from the reach of domestic law enforcement, commercial vessels engaged in unlawful fishing have slowly become entangled in drug smuggling, organized crime, and even human trafficking. [read post]
24 May 2024, 6:40 pm
The Measures The Court reaffirmed its prior orders, then indicated four new provisional measures, each by an overwhelming vote of 13-2, ordering Israel to: Immediately halt its military offensive, and any other action in the Rafah Governorate, which may inflict on the Palestinian group in Gaza conditions of life that could bring about its physical destruction in whole or in part Maintain open the Rafah crossing for unhindered provision at scale of urgently needed basic services and humanitarian… [read post]
24 May 2024, 2:12 pm
This is merely one small part of a much larger effort, through the organs and mechanisms of law and international institutions, to develop a play book for the management of States. [read post]
24 May 2024, 6:59 am
” The case is being brought under anti-money laundering legislation and Article 1(4) of the Dutch International Crimes Act (Wet Internationale Misdrijven) which specifically forbids profiting from war crimes. [read post]