Search for: "organized crime"
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13 Jun 2023, 7:14 am
Check fraud is back in a big way, fueled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures. [read post]
27 May 2009, 9:21 pm
Although it wasn't the only program to profit from the sordid world of sexual abuse, it was the first to transform audiences' strange fascination with sexual crimes into a commodity.To produce the show, Dateline NBC paid the controversial citizens' organization Perverted-Justice.com, which [read post]
18 Dec 2016, 10:34 am
Because the men were never tried, HRW claims their executions constitute war crimes [HRW report]. [read post]
6 Jun 2012, 10:10 am
The bill penalizes an individual who organizes or directs the commission of the crime of financing terrorism with imprisonment of 40 years and a fine of not less than five hundred thousand pesos (USD $11,570.92) but not more than one million pesos ($23,141.85). [read post]
12 Nov 2009, 5:59 am
This issue is also packed with such diverse topics as limericks and Japanese organized crime bosses. [read post]
30 Jun 2010, 9:05 am
[JURIST] The UN Office on Drugs and Crime (UNODC) [official website] on Tuesday released a report [text, PDF] detailing the ongoing problem of human trafficking in Europe. [read post]
6 Dec 2011, 2:10 pm
Following a report of alleged worker abuses at the Hershey plant in Pennsylvania involving J-1 exchange visas and an indictment outlining use of the program by organized crime groups seeking to import sex workers, the State Department will be conducting a review of the program to determine how to better detect those seeking to use the program illegally. [read post]
1 Nov 2007, 1:34 pm
State Court Organization, 1987-2004, from BJS. 2. [read post]
18 Mar 2015, 6:31 am
My response is to provide context by organizing the course around a semester-long simulation, with a twist. [read post]
13 Jun 2021, 4:45 pm
It's a crime against... [read post]
11 Jun 2010, 2:49 pm
Reyes was appointed to the position by Guatemalan President Alvaro Colom late last month, but he came under close scrutiny earlier this week when the head of the International Commission Against Impunity in Guatemala (CICIG) [official website], Carlos Castresana, accused him of having ties to organized crime [JURIST report]. [read post]
17 Mar 2011, 11:46 am
He is suspected of involvement with the Shining Path [backgrounder], a Maoist guerilla organization, believed to be responsible for the deaths of thousands in conflicts in Peru. [read post]
18 Mar 2006, 2:53 am
Saturday's farewell ceremony was organized by the Socialist [read post]
13 Apr 2010, 3:39 pm
Michael previously tried securities fraud cases and other complex litigation, and also has a background in prosecuting gang and organized crime offenses.You can read more about Michael at LA Legal Pad. [read post]
27 Jul 2009, 2:44 am
[JURIST] Russian police on Monday released suspected organized crime leader Semyon Mogilevich [FBI profile] after a court found that prosecutors lacked sufficient evidence to continue holding him. [read post]
11 Dec 2015, 8:40 am
He is accused of organizing the massacre of 20,000 people during the Rwandan Genocide. [read post]
16 Jun 2017, 10:46 am
The law [BBC report] amends an existing regulation against organized crime groups, which are defined as two or more people, by outlining 277 acts which can be prosecuted under... [read post]
29 Apr 2017, 1:32 pm
Supporters say the law is a tool against international financial crime, making it easier to identify the actual owners of accounts around the world and would... [read post]
12 Jul 2007, 9:15 am
Federal Bureau of Investigation has 70 active investigations into spam-related crimes, said FBI special agent J. [read post]
7 Nov 2016, 10:39 am
Milivoje Katnic, Montenegro's Chief Special Prosecutor for Organized Crime, on Sunday, accused [Balkaninsight report] a group Russian nationalists of attempting to stage a coup aimed at overthrowing the government on election day. [read post]
