Search for: "organized crime"
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25 Jul 2024, 6:00 am
The Syrian Network for Human Rights – an independent human rights organization which monitors and documents human rights violations in Syria – is already urging prosecutors to assess al-Sheik’s responsibility for war crimes of murder and torture committed in Deir Ez-Zour in this period. [read post]
28 Nov 2017, 4:15 pm
The first officer testified he was assigned to the narcotics division of the bureau of organized crime. [read post]
19 Oct 2012, 2:57 am
Many of these crimes and acts of voter suppression are never reported to the authorities and thus these criminals get away with committing these crimes. [read post]
23 May 2012, 10:40 am
Attorney Paul Fishman says 13 people, including alleged members of the Genovese organized crime family and its LaScala Crew, face charges of racketeering conspiracy. [read post]
23 May 2012, 10:40 am
Attorney Paul Fishman says 13 people, including alleged members of the Genovese organized crime family and its LaScala Crew, face charges of racketeering conspiracy. [read post]
26 May 2023, 11:16 am
In 2016, Habré was convicted of crimes against humanity and war crimes, including torture, sexual violence, and rape. [read post]
11 Aug 2020, 1:43 pm
A common, though not universal, feature of prominent left-wing district attorneys is the backing of political organizations funded by left-wing billionaire George Soros. [read post]
26 May 2012, 6:39 am
Noble, transnational crime, transnational crimes, transnational organized crime, Transnational Organized Crimes, United States, USA [read post]
30 Oct 2024, 8:21 pm
A 3rd annual Art & Law executive course is being organized for Fall 2025; the three-day program will run September 25th-27th. [read post]
10 Jun 2009, 4:00 am
But by definition, the sentencing guidelines are only useful once the organization has been indicted and convicted with a crime. [read post]
3 Jul 2009, 6:33 am
The history of the United States has certainly involved the rise of organized crime through immigrant groups, generally criminal activity becoming much easier to organize among insular communities who are suspicious of the larger communities or government to protect them. [read post]
16 May 2022, 1:48 pm
But scholars point to connections across incidents and organizations. [read post]
28 Dec 2018, 7:22 am
Leonardo Magnat Abstract Since their relatively recent beginnings in 1977, anonymous juries have been used across a litany of cases: organized crime, terrorism, murder, sports scandals, police killings, and even political corruption. [read post]
8 Aug 2014, 8:25 am
In this case, the words that were added implied that the subject of the search was a member of an organized crime group. [read post]
6 Mar 2009, 6:55 am
Amidst heated discussions over how many hundreds of millions of dollars worth of knockoffs are sold annually and harrowing reports of copying, counterfeiting, child labor, and organized crime, this mundane daily sales report from a single shop throws the issue into stark, simple relief. [read post]
7 Nov 2011, 8:35 am
The museum that houses the world's largest collection of organized crime artifacts (other than the FBI evidence room), has found itself faced with a Chapter 11 bankruptcy filing citing $5.8 million dollars in debt. [read post]
7 Aug 2009, 11:30 am
On Tuesday, Las Vegas Mayor Oscar Goodman announced that Downtown will soon be home to a Mob Museum, officially called the Las Vegas Museum of Organized Crime and Law Enforcement. [read post]
26 Jul 2012, 9:07 pm
“Banks push back against lawsuits that target fee-warning signs on ATMs” [NYT via PoL] Crash fraud and clinic fraud: organized crime gangs eye insurance money [Dennis Jay, PC360] Maryland pit bull ruling endangers dogs that have harmed no one [Wash Times editorial, ABA Journal, earlier] New Jersey town bans dog and cat sales at new pet stores [Asbury Park Press; Brick, N.J.] [read post]
5 Jun 2020, 9:41 am
Freitas is active in student organizations and a member of Hastings Journal of Crime and Punishment. [read post]
3 Jan 2012, 7:34 am
A number of stories related to Mexican drug cartels and their relationship with US-side prison gangs, as well as other articles about US-side cartel infrastructure and organized crime in Mexico and Latin America, caught my attention over the holidays and may interest Grits readers:Houston Chronicle: Cartels cooperate with prison gangsAustin Statesman: Authorities work long hours to stamp out Mexican mafiaBrownsville Herald: Prison gangs enforce brutal reignSA Express News:… [read post]
