Search for: "organized crime"
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31 Dec 2014, 4:36 pm
Each year this blog has honored individuals and organizations for their work in the white collar crime arena by bestowing "The Collar" on those who deserve praise, scorn, acknowledgment, blessing, curse, or whatever else might be appropriate. [read post]
31 Dec 2013, 5:16 pm
Each year this blog has honored individuals and organizations for their work in the white collar crime arena by bestowing "The Collar" on those who deserve praise, scorn, acknowledgment, blessing, curse, or whatever else might be appropriate. [read post]
24 Apr 2019, 9:30 pm
It breaks new ground by providing a highly detailed, empirical analysis of everyday crime control in Victorian provincial cities - revealing the tremendous activity which ordinary people displayed in responding to crime - alongside a rich survey of police organization and policing in practice. [read post]
29 Oct 2015, 6:46 am
Serbia has yet to completely investigate and adequately prosecute war crimes that occurred in the 1990s conflict, according to a report [text, PDF] released [press release] Tuesday by the Organization for Security and Co-operation in Europe (OSCE) [official website]. [read post]
1 Nov 2011, 8:15 pm
[JURIST] The International Crimes Tribunal in Bangladesh (ICTB) [official Facebook page] on Tuesday ordered the prosecution to submit formal charges against four leaders of Jamaat e Islam (JI) who are suspected of war crimes committed during the 1971 Bangladesh Liberation War [GlobalSecurity backgrounders] against Pakistan. [read post]
4 Mar 2009, 6:46 am
As previewed in this post, yesterday afternoon there was a "crime summit" organized by Robert C. [read post]
16 Jul 2024, 8:29 pm
Ewi also stressed that fighting transnational organized crime must be a global effort. [read post]
24 Nov 2021, 12:29 pm
Crimes of moral turpitude have typically been organized into three categories: crimes against property, crimes against government authority, and crimes against persons. [read post]
3 Apr 2006, 1:15 am
[JURIST] The United Kingdom launched [Home Office press release] its first non-police law enforcement agency Monday - the Serious Organized Crime Agency (SOCA) [official website; FAQ] - modeled after the Federal Bureau of Investigation (FBI) [official website] in the US. [read post]
4 Oct 2021, 12:28 pm
” The recorded violence in Libyan prisons likely rises to the level of crimes against humanity due to the scale and “level of organization. [read post]
16 Feb 2018, 10:55 am
On Friday, February 16, 2018, The DOJ Special Counsel’s Office released a 37-page indictment charging the Internet Research Agency, a Russian organization, as well as thirteen Russian nationals who carried out the organization’s mission in the U.S, with crimes related to meddling in the U.S. political system, including the 2016 presidential election. [read post]
16 Feb 2018, 10:55 am
On Friday, February 16, 2018, The DOJ Special Counsel’s Office released a 37-page indictment charging the Internet Research Agency, a Russian organization, as well as thirteen Russian nationals who carried out the organization’s mission in the U.S, with crimes related to meddling in the U.S. political system, including the 2016 presidential election. [read post]
29 Jul 2018, 8:58 am
About the recent “U.S. opposes breast feeding at the World Health Organization” flap [Joan B. [read post]
UNODC report reveals Asian crime syndicates exploit advanced tech to expand global criminal networks
8 Oct 2024, 1:51 pm
Notably, there is significant evidence of organized crime influence in casino compounds, special economic zones, and border areas. [read post]
13 Oct 2010, 3:02 am
On October 13, the Department of Justice announced a five-state, 73-defendant takedown in a case involving organized crime and healthcare fraud. [read post]
13 Jan 2010, 11:47 am
According to a CNN.com article today, a new fraud trick where hospital administrators or physicians' assistants actually sell patient data to organized crime groups has become increasingly common. [read post]
27 Aug 2023, 12:38 pm
We encourage you and your organization to share the determination to end environmental injustice to protect people and repair the planet by joining the Nature Crime Alliance. [read post]
16 Aug 2007, 4:52 am
Peter Henning at the White Collar Crime Prof blog reacts to Grits' recent reader survey on corporate bribery, declaring:While it is certainly problematic to charge only one side of a corrupt transaction, it is not necessarily good to allege crimes in a public document when the person (or organization) has no means to fight the allegation. [read post]
10 May 2017, 12:21 pm
Michael Braun, Jeremy Rosenthal and Kyle Therrian (Cox School of Business, Southern Methodist University, Rosenthal & Wadas, PLLC and Rosenthal & Wadas, PLLC) have posted Racial Disparity in Enforcement of Ambiguously Defined Crimes: A Bayesian Analysis of Texas Organized Retail... [read post]
20 Jul 2022, 12:25 pm
Upholds Convictions in Organized Crime Takeover and Looting of Publicly Traded Mortgage Company; In a precedential 169-page opinion, the U.S. [read post]
