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23 Jan 2014, 8:31 am
When Romania and Bulgaria joined the EU in 2007 the EU established [commission decision, PDF] a special "cooperation and verification mechanism" to address shortcomings in judicial reform, corruption and organized crime in those countries. [read post]
3 Nov 2010, 10:38 am
The court held that the actions committed by the convicted men constituted organized crime, which targeted Pukanic for his extensive reporting on the topic in Croatia. [read post]
13 Apr 2016, 12:16 pm
Panamanian prosecutors for organized crime raided the Panamanian office of international law firm Mossack Fonseca [firm website] on Tuesday, seeking evidence of money laundering and financing terrorism in relation to the recent Panama Papers [CNN report] scandal. [read post]
18 Dec 2008, 7:00 am
Ahmed was allegedly a high-level al Qaeda member with ties to some of the organization's leaders. [read post]
9 Jan 2018, 3:24 pm
Such a repulsive, deplorable thing for a college president to do -- put the interests of the students first.Don't worry, the art world is "pushing back" against this crime. [read post]
18 Sep 2009, 12:50 pm
The following acts were brought into force by order of the Governor in Council: An Act to Amend the Criminal Code (Organized Crime and Protection of Justice System Participants), S.C. 2009, c. 22 [in force October 2, 2009]An Act to Amend the Energy Efficiency Act, S.C. 2009, c. 8 [in force September 21, 2009]Please see Recent Canada Proclamations or contact us for details. [read post]
21 Nov 2005, 9:04 am
[JURIST] Kyrgyzstan [JURIST news archive] Prosecutor General Kambaraly Kongantiyev told the country's Security Council Monday that the nation is on the verge of anarchy which could result in the loss of state control if authorities fail to deal with organized crime and chaotic protests. [read post]
15 Oct 2008, 8:15 pm
FBI Assistant Director Shawn Henry told reporters that organized-crime groups are drawn by the ease of reaching millions of potential victims.Read the article: Reuters [read post]
22 Nov 2005, 3:06 pm
[JURIST] During a hearing in a high-security Madrid court Tuesday, defendants in the largest trial of accused members of Euskadi Ta Askatasuna (ETA) [BBC backgrounder] refused to answer any questions regarding their alleged crimes or their involvement in the pro-Basque organization. [read post]
22 Mar 2007, 7:39 pm
The committee cited alleged links between pirated goods and organized crime to justify penalties which include fines of up to [read post]
18 Feb 2015, 8:16 am
The law [text, in Dutch], enacted in 2009, allows [WSJ report] the Dutch government to retain telephone and Internet data of citizens for up to 12 months for the alleged purpose of fighting terrorism and organized crime. [read post]
26 Sep 2013, 9:07 am
Prior to the merger, GlobalOptions Group provided risk mitigation and management services, including forensic DNA analysis, proprietary DNA collection products, and related research services to law enforcement agencies, federal and state governments, crime laboratories and disaster management organizations. [read post]
8 Dec 2016, 10:01 am
The ICJ further ruled [press release, PDF] that it does not have jurisdiction to rule on Equatorial Guinea's claim that Obiang enjoys immunity from these criminal investigations under Article 4 of the Convention against Transnational Organized Crime.... [read post]
15 Mar 2005, 8:50 am
[JURIST] The insurgency in Iraq is increasingly made up of organized crime and hired criminals, Joint Chiefs of Staff Chairman Gen. [read post]
11 Dec 2007, 1:51 am
[JURIST] Portions of the 1996 Antiterrorism and Effective Death Penalty Act (AEDPA) [text] and its 2004 amendment, the Intelligence Reform and Terrorism Prevention Act [text] which make it a crime to help groups considered to be terrorist organizations by the US government are too vague, the US Court of Appeals for the Ninth Circuit ruled [opinion, PDF] Monday. [read post]
13 Oct 2014, 12:20 pm
According to a Xinjiang government news outlet, the defendants were convicted [BBC report] of several charges including organizing and participating in terror crimes, homicide and... [read post]
12 Dec 2016, 9:22 am
The move would make it a crime [Guardian report] to be a member of, wear insignia, or work with the National Action [advocacy website] as it would fall under the umbrella of a terrorist organization. [read post]
1 Jun 2012, 11:19 am
[JURIST] The Director-General of the UN Educational, Scientific and Cultural Organization (UNESCO) [official website], Irina Bokova [official profile], on Friday condemned the increasing number of murders of journalists [press release] in Pakistan and urged the government to investigate the crimes. [read post]
10 Aug 2012, 7:14 pm
Is he a corrupt politician with ties to organized crime? [read post]
8 Apr 2014, 10:09 am
The ECJ ruled the collection of traffic and location data via the Data Retention Directive [EU backgrounder] by public electronic service companies "interferes in a particularly serious manner with the fundamental rights to respect for private life and to the protection of data," despite its usefulness in combating organized crime... [read post]
