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15 Jun 2010, 12:21 pm
[JURIST] The International Steering Group for Kosovo (ISG) [official website] urged the nation to strengthen its efforts in fighting organized crime and corruption, following a meeting [press release, in Albanian] with Kosovo President Fatmir Sejdiu [official website] and Prime Minister Hashim Thaci [BBC profile], according to local media [Gazeta Express report, in Albanian]. [read post]
16 Jun 2017, 10:46 am
The law [BBC report] amends an existing regulation against organized crime groups, which are defined as two or more people, by outlining 277 acts which can be prosecuted under... [read post]
6 Jun 2011, 7:13 pm
Half a century of punitive drug policies have succeeded mainly in fueling organized crime, wasting taxpayers' money, and causing [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]
14 May 2011, 10:00 am
Read about it here, courtesy of the Organization of American Historians.On June 9, the Birbeck Institute for the Humanities at the University of London is running a workshop on "How To Write the History of Organised Crime. [read post]
8 Dec 2016, 10:01 am
The ICJ further ruled [press release, PDF] that it does not have jurisdiction to rule on Equatorial Guinea's claim that Obiang enjoys immunity from these criminal investigations under Article 4 of the Convention against Transnational Organized Crime.... [read post]
10 Mar 2008, 5:58 pm
The article discusses the person who runs Parents for Megan's Law and the Crime Victims' Center. [read post]
6 Mar 2006, 11:26 pm
[JURIST Europe] UK Home Secretary Charles Clarke [official profile] is expected to propose legislation that would allow the use of wiretap evidence in British courtrooms, specifically in cases of organized crime and terrorism, according to British press reports Tuesday. [read post]
8 Apr 2012, 5:39 am
-backed effort to fight violent crime and narcotics trafficking in the region. [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]
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]
18 Feb 2015, 8:16 am
The law [text, in Dutch], enacted in 2009, allows [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]
20 Dec 2007, 8:20 am
The year 2007 may go down in the annals of Internet crime as the year when organized cyber criminals finally got serious about their marketing strategies -- crafting cyber schemes that were significantly more sophisticated and stealthy. [read post]
15 Oct 2008, 8:15 pm
FBI Assistant Director Shawn Henry told reporters that organized-crime groups are drawn by the ease of reaching millions of potential victims.Read the article: Reuters [read post]
20 Jun 2018, 3:01 pm
However, the prisoners have not been charged with any crimes or given a trial.... [read post]
12 Nov 2009, 5:59 am
This issue is also packed with such diverse topics as limericks and Japanese organized crime bosses. [read post]
18 May 2018, 3:13 pm
Here are the details (with my emphasis added): Federal prosecutors will target the illicit marijuana market, organized crime, outlaw grows and operations that "pose a substantial risk of violence" under new guidelines... [read post]
24 Jun 2005, 1:57 pm
[JURIST] Federal law enforcment authorities in San Francisco have unsealed an indictment charging 19 people with drug trafficking and using three San Francisco medical marijuana dispensaries as fronts for organized crime. [read post]
22 Jan 2007, 10:56 am
[JURIST] The special court for organized crime in Serbia [JURIST news archive] Monday began a trial for 35 members of the so-called "Bankruptcy Mafia" - including former Belgrade Commercial Court [official website] president Goran Kljajevic and other prominent businessmen, bankers, lawyers, and judges - accused of embezzling funds and used the government to secure financial gain. [read post]
29 Aug 2008, 2:05 am
The new guidance revises the Department's Principles of Federal Prosecution of Business Organizations, which govern how all federal prosecutors investigate, charge, and prosecute corporate crimes. [read post]
