Search for: "organized crime"
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5 Mar 2014, 10:36 am
Humanitarian Law Project: we have the right to independently advocate for foreign terrorist organizations, and we have the right to be members of such organizations. [read post]
8 Dec 2020, 9:03 pm
In Operation Atlas, the NFCU gave intelligence to a multi-agency investigation which helped the West Midlands Regional Organized Crime Unit, UK Border Force and the U.S. [read post]
8 Jul 2011, 3:40 am
The New York Times reports that more than two dozen former officials and allies of former Egyptian President Hosni Mubarak were charged this week with murder, attempted murder, and terrorism for organizing attacks on demonstrators in Tahrir (Liberation) Square during... [read post]
20 Jun 2023, 1:16 pm
” Senator Bucco’s bill, S-3006/3345 ScaScs, was amended and substituted with an identical Assembly bill, A-5034, to form a comprehensive bipartisan plan to target auto theft trafficking networks and the criminals in those organizations. [read post]
16 Aug 2010, 9:04 am
In a story that not surprisingly got buried by the mainstream media, an appeals court has ruled that Congress can withhold federal funds from a crime-infested community organization famous for voter registration fraud and embezzlement. [read post]
28 Feb 2012, 11:01 am
New York is no stranger to organized gambling schemes, illegal "bookies" taking bets, or underground gambling enterprises. [read post]
21 Aug 2024, 4:27 am
” The POGO industry is associated with transnational crimes ranging from money laundering to human and sex trafficking, tax evasion, and online scamming. [read post]
22 Nov 2023, 6:00 am
Guest speakers Brian Kane, Executive Director of NAAG and Karen White, Executive Director of AGA will highlight: The importance of businesses understanding AG priorities which include hot topics such as:Data privacy, artificial intelligence, consumer protection, organized retail crime, and cannabisEach organization’s history, membership, and leadershipHow businesses can use NAAG and AGA as a resourceState AG elections and other items of interest in the new… [read post]
2 May 2012, 12:22 pm
Yet groups such as the KKK and neo-Nazi organizations are still around (and, sadly, have shown signs of growing in recent years). [read post]
10 Nov 2016, 4:23 am
Only sexual crimes. [read post]
19 Jul 2013, 5:33 am
” When some of "the most important figures in organized crime are employees of multinational companies, politicians and bureaucrats," the definition of the "criminal" leaves ordinary rule of law principles behind. [read post]
13 Nov 2019, 3:00 am
New Mandatory Reporting to Law Enforcement for Certain Crimes Involving Child Victims Part I of S.L. 2019-245 creates a new mandatory reporting law when a juvenile is or has been a victim of certain crimes – G.S. 14-318.6. [read post]
22 Jan 2020, 9:01 pm
Spanish authorities have busted a suspected organized crime group selling horse meat that could have been unfit for human consumption. [read post]
11 Apr 2022, 3:47 am
How did it make it through arraignment, have a half million dollars bail imposed, and nobody figured out that there was no such crime? [read post]
14 Aug 2014, 7:40 am
Conflict Dynamics International, a Massachusetts-based nongovernmental organization established in 2004, welcomes applications for a Program Officer to work on project relating to accountability for violations committed against children in armed conflict. [read post]
29 Jun 2018, 11:47 am
The Manhattan district attorney’s office worked on the case with The Innocence Project, a nonprofit organization. [read post]
18 Nov 2016, 5:46 am
Here's the call: Call for Papers: Transnational Criminal Law in the AmericasMay 4-5, 2017 Transnational organized crime is a major threat to international security. [read post]
28 Nov 2014, 9:03 pm
It did so in interpreting another federal law that made it a crime to burn a cross with the intent of intimidating someone. [read post]
1 Jul 2014, 10:00 am
The post Arizona Theft Crimes: Tucson Man Stole $5,500 Worth of Cigarettes first appeared on Criminal Defense Law. [read post]
13 Dec 2021, 12:05 pm
State Department as a foreign terrorist organization. [read post]
