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25 May 2010, 7:29 am
Garzon was suspended last week [JURIST report] by the Spanish General Council of the Judiciary (CGPJ) [official website, in Spanish] for abusing his power by opening an investigation into war crimes... [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]
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]
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]
12 Mar 2015, 8:52 am
The law [text, in Dutch], enacted in 2009, allowed [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]
19 Apr 2015, 1:45 pm
Specifically they noted that the only evidence presented shows that the men were only spreading news about and organizing peaceful protests. [read post]
15 Sep 2023, 12:15 pm
” These scams are primarily perpetrated by criminal organizations in Southeast Asia where these scams are also called “Sha Zhu Pan. [read post]
15 Mar 2005, 8:02 am
[JURIST] The insurgency in Iraq increasingly is made up of organized crime and hired criminals, Joint Chiefs of Staff Chairman Gen. [read post]
1 Jul 2008, 2:06 am
Jaruzelski was charged in March 2006 [JURIST report] with "organizing crimes of a military [read post]
16 May 2012, 4:25 pm
Stanley Lubman writes for The Wall Street Journal, China Realtime Report, April 12, 2012 The problems largely stem from Bo’s “smash the black” campaign, a furious effort to crackdown on corruption and organized crime carried about by former Chongqing police chief Wang Lijun that, by all accounts, involved misuse of both the courts and the police. [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]
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]
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]
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]
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]
16 Jan 2008, 9:30 pm
I had a recent inquiry by a colleague in Florida (whose website I will link when I catch up with my posting edits) whether there was any interest out there in starting a national organization of criminal defense lawyers devoted to the education and support of defense lawyers who have an interest and expertise in the defense of sex crimes. [read post]
24 Oct 2006, 2:30 pm
[JURIST] European Union [official website] officials said Tuesday that the EU has reached an agreement [press release] with the US to allow EU transnational organized crime-fighting body Eurojust [official website] and US prosecutors to share information about investigations on terrorism and cross-border criminal cases. [read post]
2 Feb 2015, 7:00 am
Al Jazeera journalist and Austrian national Peter Greste was imprisoned in Egypt after receiving a seven-year sentence for crimes that include supporting terrorist organizations. [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]
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]
