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13 Aug 2008, 3:36 am
It is undoubtedly important to give law enforcement all the tools that it needs to combat organized efforts to infiltrate secure computer networks and the sensitive personal information that many of them contain (an objective that CSEA also pursues through greater funding for federal investigations into cyber-crime). [read post]
30 Mar 2015, 2:38 pm
The Heritage Foundation is in my view on the wrong side of sentencing "reform," but remains a valuable, intellectually stimulating and honest organization. [read post]
5 Nov 2012, 9:30 pm
The conference focused on organized crime.Antiquities trafficking was featured during a panel examining commodities crime and its funding of organized criminal networks. [read post]
3 Mar 2009, 2:46 pm
Here's a snippet from Film Piracy, Organized Crime, and Terrorism: Moreover, three of the documented cases provide clear evidence that terrorist groups have used the proceeds of film piracy to finance their activities. [read post]
14 Jun 2024, 10:53 am
A brutal Venezuelan sex-trafficking gang is now in America's biggest cities.Chinese organized crime syndicates running drug farms with slave labor in half a dozen US states.And Mexican drug cartels are operating vile human smuggling operations over the southern border with near impunity.On Tuesday, U.S. [read post]
7 Jul 2007, 7:59 am
Various news organizations quoted Pentagon officials as saying the appeal was filed on Wednesday. [read post]
1 Nov 2010, 12:06 am
Mother Jones looks at the ethics of former US Attorney and now Congressional candidate Tom Marino (PA-10th), who, while a US Attorney, gave a reference for a convicted felon who had been investigated for ties to organized crime. [read post]
16 Oct 2009, 3:19 pm
[Boston Globe] * Organized crime is infiltrating law schools in the Czech Republic. [read post]
21 Jul 2017, 9:14 am
According to the human rights organization, hundreds of suspects were "subjected to severe beatings, agonizing stress positions and drownings, with some tortured to death" at the hands of government authorities. [read post]
17 Aug 2012, 9:44 am
The Colorado Attorney General said the people indicted violated the Colorado Organized Crime Control Act, and used the U.S. mail system to distribute marijuana across the Unites States. [read post]
18 Mar 2007, 5:49 am
The Internet Archive, which spiders the Internet to copy Web sites for posterity (unless site owners opt out), is being sued by Colorado resident and Web site owner Suzanne Shell for conversion, civil theft, breach of contract, and violations of the Racketeering Influence and Corrupt Organizations act and the Colorado Organized Crime Control Act. [read post]
14 Nov 2024, 5:16 am
Bulldozer justice has been a previously internationally denounced practice and the verdict of the court was lauded by international organizations such as Amnesty International. [read post]
11 Mar 2010, 7:37 am
The arrests come as a result of the international crackdown on worldwide organized crime syndicates. [read post]
27 Feb 2011, 10:37 pm
This crime is punishable by up to 30 years in prison. [read post]
11 Oct 2010, 9:20 pm
Here's the abstract:Delegates from the International Criminal Court’s Assembly of States Parties, observer states, and non-governmental organizations recently convened in Kampala, Uganda, to hammer out amendments to the Court’s Statute that will lay the groundwork for the eventual prosecution of the crime of aggression. [read post]
27 Jan 2013, 7:34 pm
If you are involved in any type of legal issue such as sex crimes charges, drug possession or a gun crime, and need to speak with an experienced attorney, contact Stephen Bilkis & Associates. [read post]
25 Aug 2011, 1:02 pm
Those figures covered Type 3 assessments generated both by national security programs - like domestic and international terrorism, weapons of mass destruction and counterintelligence - and criminal programs, like civil rights, gangs, organized crime, violent crime and white-collar crime. [read post]
25 Aug 2011, 1:02 pm
Those figures covered Type 3 assessments generated both by national security programs - like domestic and international terrorism, weapons of mass destruction and counterintelligence - and criminal programs, like civil rights, gangs, organized crime, violent crime and white-collar crime. [read post]
6 Jan 2017, 11:59 am
Wildtech spoke with NWC’s Chief Operating Officer to learn how the organization’s emerging Global Wildlife Whistleblower Program works to counter wildlife crime and promote conservation by harnessing the power of whistleblower reward laws. [read post]
14 Nov 2018, 6:30 am
Like most serious crimes, heritage trafficking is associated with other crimes such as lying on customs forms, falsifying invoices, wire fraud, money laundering, and even genocide.Now the World Customs Organization has published a report on illicit financial flows (IFFs). [read post]
