Search for: "organized crime" Results 1521 - 1540 of 20,527
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11 Oct 2010, 9:20 pm by Jacob Katz Cogan
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]
6 Jan 2017, 11:59 am by Ashley Binetti
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]
22 Oct 2018, 8:33 am by Kent Scheidegger
"While we closely monitor the caravan crisis, we must remain mindful of the transnational criminal organizations and other criminals that prey on the vulnerabilities of those undertaking the irregular migration journey," Ms. [read post]
14 Nov 2018, 6:30 am by Rick St. Hilaire
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]
27 Jan 2013, 7:34 pm by Stephen Bilkis
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]
18 Oct 2023, 3:11 am by SHG
Do you want your clients represented by someone who condones these monstrous crimes? [read post]
3 Nov 2014, 3:55 pm by Tom Smith
State Department plans to cut its entire $500,000 in annual funding next year to an organization dedicated to sneaking into abandoned Syrian military bases, prisons, and government facilities to collect documents and other evidence linking Syrian President Bashar al-Assad's regime and its proxies to war crimes and other mass atrocities during the country's brutal civil war, according to the recipient of the assistance and a senior U.S. official. [read post]
14 Jul 2011, 3:52 am by Tim Zinnecker
The conference organizers seek proposals for papers of publishable quality that explore this intersection between white collar crime prosecutions and business bankruptcy. [read post]
24 Feb 2014, 11:11 am by Whittel & Melton, LLC
 Guzmán faces a slew of drug trafficking and organized crime charges in the United States, however, it is likely that he will face charges in Mexico first. [read post]
16 Jan 2012, 5:50 pm by McNabb Associates, P.C.
Noble, INTERPOL’s Financial and High Tech Crime, Japan's National Police Agency, McNabb Associates, National Police Agency, Noboru Nakatani, NPA’s Transnational Organized Crime Office, Red Notice, Red Notice Removal, transnational crime, transnational organized crime, United States, USA [read post]
22 Oct 2011, 9:02 am by Larry Bodine
"I recently read an article entitled “What Business Can Learn from Organized Crime” by Marc Goodman in the Harvard Business Review that I loved so much. [read post]
16 Apr 2016, 9:10 pm
Alla Tymofeyeva, Crimes against peace in Nuremberg Pavel Šturma, Back to the ILCʹs Legislative History: Code of Crimes against the Peace and Security of Mankind Carollann Braun, The Political Realities and Legal Possibilities Concerning the Relationship between the United Nation Security Council and the Crime of Aggression in the International Criminal Court Pavel Caban, The Definition of the Crime of Aggression – Entry into Force and the… [read post]
23 Mar 2010, 12:00 pm by Lucas A. Ferrara, Esq.
 The Citizens Crime Commission of New York City is an independent nonprofit organization working to make criminal justice and public safety policies and practices more effective through innovation, research, and education. [read post]
19 Jun 2024, 11:11 am by Yosi Yahoudai
  It’s all possible due to the state’s Organized Retail Crime Taskforce, which was formed in 2019 to crack down on retail theft statewide. [read post]
2 Jul 2019, 9:00 pm by News Desk
 In a joint action, coordinated by Eurojust, nine suspects of an alleged organized crime group were arrested. [read post]