Search for: "organized crime"
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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]
7 Aug 2014, 4:36 am
“A court has ruled that a Hong Kong tycoon can sue Google over its autocomplete results suggesting he has links to organized crime. [read post]
22 Mar 2007, 7:39 pm
The committee cited alleged links between pirated goods and organized crime to justify penalties which include fines of up to [read post]
27 Sep 2011, 8:34 am
The insurgency has been organizing the Malays,... [read post]
23 Jan 2014, 8:31 am
When Romania and Bulgaria joined the EU in 2007 the EU established [commission decision, PDF] a special "cooperation and verification mechanism" to address shortcomings in judicial reform, corruption and organized crime in those countries. [read post]
21 Jul 2011, 1:52 pm
Originally they were charged with "preparing to wage war against the king," but were released and then immediately re-arrested and held under the Emergency (Public Order and Crime Prevention) Ordinance (EO) [text, PDF],... [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]
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]
14 Jun 2010, 11:34 am
The organization described the blockade as collective punishment, a war crime under Article 33 of the Geneva Conventions [text; ICRC backgrounder], and called on the international community to work to persuade Israel to lift the closure. [read post]
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]
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]
15 Jul 2009, 3:02 am
2) Order 2009 The European Organization for Astronomical Research in the Southern Hemisphere (Immunities and Privileges) Order 2009 The Armed Forces, Army, Air Force and Naval Discipline Acts (Continuation) Order 2009 The Violent Crime Reduction Act 2006 (Commencement No. 7) Order 2009 The Criminal Justice [...] [read post]
13 Sep 2008, 8:34 am
A 500-page indictment accuses Jaruzelski of "organizing crimes of a military nature" and deprivation [read post]
30 Jun 2010, 9:05 am
[JURIST] The UN Office on Drugs and Crime (UNODC) [official website] on Tuesday released a report [text, PDF] detailing the ongoing problem of human trafficking in Europe. [read post]
14 May 2008, 9:20 am
Jaruzelski was charged [JURIST report] in March 2006 with "organizing crimes of a military nature" and "carrying out [read post]
13 May 2008, 7:29 am
Charles Elliott Fitzgerald, 47, pleaded guilty to one count of conspiracy to commit bank fraud and loan fraud; three counts of bank fraud; one count of organizing, managing, and supervising a continuing financial crimes enterprise; one count of concealment money laundering; and one count of obstruction of justice. [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]
3 Sep 2009, 6:52 pm
Here are excerpts: Tyrone Werts earned a college degree, counseled at-risk teenagers, organized an anti-crime summit, sold Girl Scout cookies, and once prevented the rape of a teacher â€â [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]
27 Oct 2008, 4:15 pm
[JURIST] Mexican Assistant Attorney General Marisela Morales Ibanez, head of Mexico's Assistant Prosecutors Office Specializing in Organized Crime (SIEDO) [official website], said Monday a branch of a Mexican drug cartel had infiltrated her office. [read post]
