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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]
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]
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]
18 Dec 2016, 10:34 am
Because the men were never tried, HRW claims their executions constitute war crimes [HRW report]. [read post]
11 Dec 2007, 1:51 am
[JURIST] Portions of the 1996 Antiterrorism and Effective Death Penalty Act (AEDPA) [text] and its 2004 amendment, the Intelligence Reform and Terrorism Prevention Act [text] which make it a crime to help groups considered to be terrorist organizations by the US government are too vague, the US Court of Appeals for the Ninth Circuit ruled [opinion, PDF] Monday. [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]
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]
11 Dec 2015, 8:40 am
He is accused of organizing the massacre of 20,000 people during the Rwandan Genocide. [read post]
12 Apr 2004, 11:47 am
A lawyer for jailed Russian billionaire oil magnate Mikhail Khodorkovsky, the former head of Yukos Oil who was arrested last October in a police raid on his private plane, said Monday that his client will plead not guilty to the various charges of fraud, tax evasion and participation in organized crime that have been made against him. [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]
8 Apr 2014, 10:09 am
The ECJ ruled the collection of traffic and location data via the Data Retention Directive [EU backgrounder] by public electronic service companies "interferes in a particularly serious manner with the fundamental rights to respect for private life and to the protection of data," despite its usefulness in combating organized crime... [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]
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]
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]
13 Apr 2016, 12:16 pm
Panamanian prosecutors for organized crime raided the Panamanian office of international law firm Mossack Fonseca [firm website] on Tuesday, seeking evidence of money laundering and financing terrorism in relation to the recent Panama Papers [CNN report] scandal. [read post]
24 Mar 2010, 4:46 am
[JURIST] The European Commission (EC) [official website] released reports [press release] Tuesday that said Bulgaria [report, PDF; summary, PDF] and Romania [report, PDF; summary, PDF] must do more to combat corruption and organized crime, and conduct judicial reforms in order to enjoy their full rights as members of the EU. [read post]
23 Mar 2021, 6:08 am
This week: responses to anti-Asian hate crimes and the lack of giving to Black-led organizations, CanadaHelps hits a milestone, more drama from the WE saga, and the dearth of digital philanthropy. [read post]
23 May 2023, 9:00 am
"[T]his student organization has been using its platform to encourage discrimination and hate crimes against LGBTQ+ students and women" The post Kent State University Republicans Targeted With Petition for Showing Matt Walsh Film first appeared on Le·gal In·sur·rec·tion. [read post]
18 Mar 2006, 2:53 am
Saturday's farewell ceremony was organized by the Socialist [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]
