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4 Oct 2015, 10:51 am
[JURIST] Human rights organizations on Friday criticized the UN Human Rights Council [official website] for passing a resolution [text] on Yemen that does not call for an independent international war crimes investigation. [read post]
25 Jun 2014, 6:49 am
According to the National Insurance Crime Bureau (NICB), a non-profit organization that analyzes date on insurance claims, the top five states for thefts in 2013… Read more → The post Florida is Number One On National List For Watercraft Theft appeared first on LaBovick Law Group. [read post]
4 Aug 2003, 12:57 pm
In other judicial news, a 10-member commission of Wisconsin Chief Circuit Court Judges is studying the prosecutorial practice of allowing people to escape criminal charges in exchange for payments to charitable and crime prevention organizations.. [read post]
12 Mar 2004, 7:06 am
An Iraqi lawyer organizing the prosecution of former Iraqi dictator Saddam Hussein before the Iraqi Special Tribunal for Crimes Against Humanity accused the US Friday of undermining the effort by releasing potentially-helpful detainees without consultation. [read post]
19 May 2008, 10:10 am
District Court for the Central District of California and the District of Connecticut, focus on two related phishing schemes with ties to organized crime, the U.S. [read post]
2 Aug 2007, 3:15 pm
The 313-count indictment marks the first time organized-crime statutes designed to combat drug cartels and mafia rings have been used to charge anyone with selling prescription drugs over the Internet, said Lorraine Concha, an assistant special agent in charge for the Immigration and Customs Enforcement field office in San Diego.Read the article: The Washington Post [read post]
4 Nov 2009, 1:49 am
HRW detailed the alleged attacks, rapes, and murders of civilians, calling them war crimes. [read post]
12 Jul 2007, 9:15 am
Federal Bureau of Investigation has 70 active investigations into spam-related crimes, said FBI special agent J. [read post]
18 Apr 2014, 6:18 am
The Organization of Security and Cooperation Special Monitoring Mission [official website]... [read post]
3 Nov 2010, 10:38 am
The court held that the actions committed by the convicted men constituted organized crime, which targeted Pukanic for his extensive reporting on the topic in Croatia. [read post]
23 Jul 2024, 7:45 am
ADVERTISEMENT ASSISTANT ATTORNEY GENERAL VI CRIMINAL DIVISION The Office of the Attorney General is seeking applicants for an Assistant Attorney General VI position in the Criminal Division, Organized Crime Unit. [read post]
29 Feb 2012, 2:00 am
The Galleon prosecution and other recent insider-trading cases have used secretly-recorded telephone conversations to gather evidence, an investigatory tool traditionally used in organized crime or narcotics cases. [read post]
28 Mar 2012, 1:40 pm
Attorneys Brian Kidd and Sean Torriente from the Organized Crime and Racketeering Section. [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]
17 May 2010, 10:16 am
But never one to dwell on such things, the government of Hull City is trying to organize a campaign of neighbors spying on neighbors: Jeanette Bailey, the Hull City Council's environmental enforcement officer sent a letter to residents under the heading "Don't turn a blind eye to environmental crime in your neighborhood. [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]
20 Nov 2022, 10:06 am
Additionally, we found out today that our government would be importing GMOs (Genetically Modified Organisms) and that has caused an uproar amongst Kenyans. [read post]
30 Jan 2012, 11:03 am
The crime of lewd and lascivious battery requires the state to prove that the defendant committed a sexual act with a victim, more specifically, that the defendant's sexual organ penetrated or had union with the sexual organs or the mouth of the victim. [read post]
21 Dec 2016, 4:09 pm
International rights organizations have made statements against the amendments on behalf of users and journalists. [read post]
13 Mar 2017, 7:34 am
In the article, Andrews and White identify four key questions that every organization must ask when purchasing cyber and crime insurance policies to ensure that their cyber coverage is sufficient to meet their organization’s needs. [read post]
