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5 Mar 2014, 8:49 am
Tuesday was the fifth anniversary of his indictment [JURIST report] on five counts of crimes against humanity (murder, torture, rape, extermination, and forcible transfer). [read post]
4 Oct 2007, 3:15 pm
The scammers, often West African organized crime groups, use ploys such as "spam" e-mail offering to pay recipients "processing fees" for depositing checks, which later turn out to be phony, and sending the ostensible proceeds to the scammer, authorities said.Read the article: Reuters [read post]
11 Dec 2006, 10:42 pm
Reports Beyond the Border blog:While few would expect the overwhelmingly military operation to radically change the tide of the drug war, what it more likely do is limit some of the lawless and killings in the region - basically force drug gangsters and other organized-crime figures to temporarily climb back under their rocks until things cool down. [read post]
19 Jul 2015, 6:02 pm
The organization claims that there is no evidence that the death penalty deters people from committing crimes any more than other form of punishment. [read post]
1 May 2024, 11:42 am
This could be accomplished by implementing adequate security measures to prevent foreseeable crimes and accidents. [read post]
27 Jun 2007, 10:24 am
[JURIST] The European Commission (EC) [official website] reported Wednesday that new EU members Bulgaria and Romania need to do more to achieve judicial reform, fight corruption and organized crime [press release]. [read post]
18 Jun 2012, 9:55 am
The new law will penalize 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]
18 Jul 2017, 9:46 am
The activists were arrested [AI press release] on July 5 during a training workshop and are "suspected of 'committing crime in the name of a terrorist organization without being a member.'" According to AI: The bizarre accusations include attempts to link Idil Eser with three unrelated and opposing terrorist... [read post]
6 Nov 2009, 12:05 pm
& Tax L.J. 360 (2009) Donald Crump, Criminals Don't Pay: Using Tax Fraud to Prohibit Organized Crime,... [read post]
12 Jun 2015, 6:30 am
Specifically the law required these organizations to store customer metadata [IDG report] such as phone call logs and Internet data for one year so that law enforcement could use the data for investigating serious crimes and terrorism. [read post]
30 Aug 2007, 6:47 am
These indictments are part of a continuing crackdown on mortgage fraud by Attorney General Marc Dann’s Ohio Organized Crime Investigations Commission in cooperation with county prosecutor's offices and local, state, …Read More... [read post]
25 Feb 2014, 3:55 am
The members are accused of a variety of crimes [AP report] stemming from the Day of Rage clashes on August 16, which resulted in 95 deaths and hundreds of injuries. [read post]
26 Aug 2010, 6:19 am
Sretko Kalinic was discovered by authorities in Zagreb in June [Xinhua report] after he was shot by a member of the Zemun gang, a Serbian organized crime ring. [read post]
22 Feb 2012, 2:09 pm
Internet service providers need to work harder to prevent hacks, data theft and other fraud, including contacting customers whose infected computers have been hijacked by organized crime and helping them clean out viruses, the head of the Federal Communications Commission said. [read post]
2 Oct 2008, 5:31 am
Jaruzelski, who is charged with "organizing crimes of a military nature," among other offenses, read from a 200-page statement [Warsaw [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]
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]
7 Feb 2017, 4:53 am
Through the program, police officers can refer people suspected of low-level drug or prostitution crimes to ... [read post]
21 Nov 2008, 2:41 pm
[JURIST] Mexican authorities on Thursday detained former Assistant Attorney General Noe Ramirez, one-time head of Mexico's anti-drug operation in the Assistant Attorney General's Office Specializing in Organized Crime (SIEDO) [official website], accusing him of receiving monthly payments of $450,000 from the Pacifico drug cartel in exchange for confidential information regarding government [read post]
27 Sep 2011, 8:34 am
The insurgency has been organizing the Malays,... [read post]
