Search for: "organized crime"
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14 Jun 2010, 11:34 am
The organization described the blockade as collective punishment, a war crime under Article 33 of the Geneva Conventions [text; ICRC backgrounder], and called on the international community to work to persuade Israel to lift the closure. [read post]
22 Jan 2007, 10:56 am
[JURIST] The special court for organized crime in Serbia [JURIST news archive] Monday began a trial for 35 members of the so-called "Bankruptcy Mafia" - including former Belgrade Commercial Court [official website] president Goran Kljajevic and other prominent businessmen, bankers, lawyers, and judges - accused of embezzling funds and used the government to secure financial gain. [read post]
23 Jul 2024, 7:45 am
ADVERTISEMENT ASSISTANT ATTORNEY GENERAL VI CRIMINAL DIVISION The Office of the Attorney General is seeking applicants for an Assistant Attorney General VI position in the Criminal Division, Organized Crime Unit. [read post]
21 Mar 2006, 4:24 am
[JURIST] A new report issued Tuesday by the Organization for Security and Co-operation in Europe [official website] says that a resurgence in Serb nationalism evident after the death in detention of ex-Yugoslav president Slobodan Milosevic [JURIST news archive] makes it unlikely that fugitive Bosnian Serb war crimes indictee Ratko Mladic [JURIST news archive] will soon be handed over to the [read post]
3 Nov 2011, 11:20 am
Croatia's Bureau for Combating Corruption and Organized Crime (USKOK) alleged Sanader received a pay-off [JURIST report] of... [read post]
30 Jan 2020, 1:37 pm
The service is named “I Got Phished” and is managed by Abuse.ch, a non-profit organization known for its malware and cyber-crime tracking operations. [read post]
2 Aug 2007, 3:15 pm
The 313-count indictment marks the first time organized-crime statutes designed to combat drug cartels and mafia rings have been used to charge anyone with selling prescription drugs over the Internet, said Lorraine Concha, an assistant special agent in charge for the Immigration and Customs Enforcement field office in San Diego.Read the article: The Washington Post [read post]
9 Apr 2007, 2:23 am
Here's the abstract: Under current federal law, a corporation, no matter how large or small, is criminally liable if a member of the organization commits a crime within [read post]
20 Jul 2009, 8:03 am
In North Atlanta, US Marshalls arrested the last known member of the Black Mafia Family (an organization known for drug trafficking and violent crimes throughout Atlanta) who was still at large. [read post]
25 Aug 2017, 11:13 am
Middleton is an assistant attorney general in the agency’s Criminal Division, Organized Crime Unit. [read post]
12 Mar 2004, 7:06 am
An Iraqi lawyer organizing the prosecution of former Iraqi dictator Saddam Hussein before the Iraqi Special Tribunal for Crimes Against Humanity accused the US Friday of undermining the effort by releasing potentially-helpful detainees without consultation. [read post]
24 Jun 2005, 1:57 pm
[JURIST] Federal law enforcment authorities in San Francisco have unsealed an indictment charging 19 people with drug trafficking and using three San Francisco medical marijuana dispensaries as fronts for organized crime. [read post]
10 Mar 2008, 5:58 pm
The article discusses the person who runs Parents for Megan's Law and the Crime Victims' Center. [read post]
13 Sep 2008, 8:34 am
A 500-page indictment accuses Jaruzelski of "organizing crimes of a military nature" and deprivation [read post]
13 May 2008, 7:29 am
Charles Elliott Fitzgerald, 47, pleaded guilty to one count of conspiracy to commit bank fraud and loan fraud; three counts of bank fraud; one count of organizing, managing, and supervising a continuing financial crimes enterprise; one count of concealment money laundering; and one count of obstruction of justice. [read post]
6 Jun 2011, 7:13 pm
Half a century of punitive drug policies have succeeded mainly in fueling organized crime, wasting taxpayers' money, and causing [read post]
4 Oct 2015, 10:51 am
[JURIST] Human rights organizations on Friday criticized the UN Human Rights Council [official website] for passing a resolution [text] on Yemen that does not call for an independent international war crimes investigation. [read post]
27 Oct 2011, 1:39 pm
HRW reports that the amendments, proposed by the Egyptian Cabinet of Ministers [official website], would allow authorities to imprison anyone convicted of crimes involving "political corruption," which the organization alleges are vaguely defined, as well as deprive convicted persons of their rights to vote and run for office. [read post]
17 Jun 2016, 1:05 pm
Bloomberg BNA, Extending Tax Relief to Organizations that Assist Victims of Mass Casualty Crimes, by Ernst Hunter Bloomberg BNA, Which MTC Statement Did Your State Adopt and Why Does it Matter? [read post]
28 Jan 2012, 4:33 pm
Mohamed is also accused of obstructing police investigations and having ties to organized crime [Minivan News report]. [read post]
