Search for: "organized crime"
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21 Feb 2010, 10:30 am
Technology has long been a crucial ally of law enforcement in its efforts to combat terrorism, organized crime and securities law violations. [read post]
26 Jan 2016, 10:57 am
Prieto’s crime grew out of the mortgage crisis in the mid and late 2000s and involved defrauding distressed homeowners […] [read post]
23 Feb 2004, 8:24 am
UK civil liberties groups Monday spoke out against legislation under ocnsideration by the Blair government that would require lawyers and other professionals to co-operate with investigations into organized crime by revealing confidential information at the risk of facing fines. [read post]
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]
18 May 2015, 10:17 am
Apparently, 165 - 175 of them are being charged with organized crime. [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]
9 Feb 2011, 8:43 am
Corruption law touches on a wide variety of issues including money laundering, government transparency, organized crime, trade and investment regulations. [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]
15 Oct 2016, 4:14 pm
According to the World Health Organization [official website], between 61 and 77 percent of women in Libera... [read post]
6 May 2003, 9:55 am
Here's my academic pick of important and interesting stories making this morning's legal news: ICRC chief urges US to restore law and order in Iraq | AFP Justices Get Appeals of Campaign Ruling | New York TImes GOP senators lose Estrada vote again but get another judge | AP Ashcroft: Organized Crime Stole Iraq Art | AP More Prisoners to Be Released From Guantánamo | New York Times Chief Justice [read post]
14 Jan 2020, 6:00 am
Danielle Torain takes over as Open Society Institute-Baltimore’s executive director on Jan. 21 at a time when issues at the core of the organization’s mission, such as criminal justice reform, are intertwined with the debate about how to address violent crime in the city. [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]
17 Jul 2015, 2:36 pm
But “Career Opportunities in Organized Crime” is no mere indie comedy: It’s being shot with a special, 360-degree camera unit so it can be watched on virtual-reality headsets like ... [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]
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]
26 Dec 2006, 10:25 am
Charles Burbridge said the serious crimes unit of the southern section of Basra was a front organization [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]
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]
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 Jan 2008, 5:32 am
Kenneth Germain, 64, is charged with one count of violating the Colorado Organized Crime Control Act (F2), one count of theft (F4) and sixty counts of securities fraud (F3). [read post]
