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]
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]
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]
25 Jan 2017, 10:30 am
" Forst noted elevated levels of insecurity and violence in the form of organized crime, corruption and state repression. [read post]
18 Mar 2004, 11:37 am
The organizations charge that Ashcroft and the ATF violated the Violent Crime Control and Law Enforcement Act of 1994 (the Assault Weapons [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 May 2009, 6:29 am
Conservative political radio talk show political host Rush Limbaugh has joined forces with the Humane Society of the United States (HSUS) to support a U.S. crackdown on "organized dog fighting and other animal cruelty crimes" according to the Washington Times. [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]
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]
31 May 2013, 6:00 am
Money laundering expert witnesses may provide reports and expert testimony on anti-racketeering law, organized crime, and embezzlement, as well as related topics. [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]
20 Sep 2007, 7:24 am
To mark this occasion and to reaffirm to the state of Georgia that Innocence Matters, a coalition of global supporters have organized a video project on YouTube to wish Troy a 'Happy... [read post]
8 May 2012, 1:08 pm
The allegations include torture and other crimes committed in Zimbabwe prior to the 2008 elections, and the investigation will address complaints [BBC report] brought by various human rights organizations. [read post]
21 Jun 2010, 12:23 pm
The National Center for Victims of Crime is the nation's leading resource and advocacy organization for crime victims and those who serve them. [read post]
22 Feb 2012, 6:19 am
Surveillance is of critical importance in the investigation of serious and organized crime, in determining the extent and patterns of criminal behavior, and in the gathering of evidence to construct a case against a suspect; thus has it been described as one of the most important legal weapons deployed by the United States against Mafia groups and families. [read post]
21 Feb 2011, 8:48 am
While David agrees that morally it is wrong to plan any crime regardless of where it is perpetrated, but making that a crime of its own will open a Pandora’s Box. [read post]
2 Nov 2024, 2:30 am
It was due to the paucity of direct evidence of a crime that would hold up in court. [read post]
1 Nov 2013, 7:45 am
Mulhall is whether such neutrality agreements are prohibited at least in some circumstances by Section 302 of the NLRA, which makes it a crime “for any employer . . . to pay, lend, or deliver, or agree to pay, lend, or deliver any money or other thing of value . . . to any labor organization, or officer or employees of a labor organization, that represents or seeks to represent the employer’s employees. [read post]
4 Sep 2017, 1:36 pm
In December, while the world focused on the fall of Aleppo, more than a dozen Nobel Laureates published an open letter warning of a tragedy in Rakhine ‘amounting to ethnic cleansing and crimes against humanity. [read post]
1 Nov 2011, 6:08 am
But not all crimes are violent ones. [read post]
