Search for: "organized crime"
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28 Jul 2016, 12:40 pm
Critics of military LOAC investigations seriously underestimate the difficulties inherent in investigating alleged war crimes. [read post]
29 Aug 2020, 10:36 pm
The group and other organizations said it was unclear whether the decrease was due to the coronavirus pandemic or part of a government-imposed moratorium. [read post]
26 Mar 2012, 6:18 pm
Dominique Strauss-Kahn was placed under formal investigation today in France on charges of participating in an organized vice ring. [read post]
26 Jul 2023, 3:38 pm
Stamer also shares her extensive publications and thought leadership as well as leadership involvement in a broad range of other professional and civic organizations. [read post]
10 May 2010, 4:30 pm
Political organizations do not appear to fall under any of the hate/bias category codes used throughout the report’s charts and tables. [read post]
23 Jul 2020, 1:11 pm
Volodymyr Ukrainian Cemetery.The division, made up of Ukrainians who pledged allegiance to Hitler, was part of the Nazi’s Waffen SS organization. [read post]
8 Feb 2008, 11:16 am
Ct., E.D.N.Y., Feb. 6, 2008) -" A federal indictment was unsealed in Brooklyn, New York naming sixty-two defendants on organized crime charges that include racketeering, conspiracy, extortion, gambling, and theft. [read post]
16 Feb 2024, 10:00 pm
Those include 136 felony counts of grand theft, two counts of receiving stolen property, one count of conspiracy and one count of organized retail crime. [read post]
7 Mar 2012, 3:24 pm
’s Federal Criminal Defense Attorneys Videos: Federal Crimes – Be Careful Federal Crimes – Be Proactive Federal Crimes – Federal Indictment Federal Crimes – Detention Hearing ————————————————————– To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
2 Jul 2020, 9:06 am
-established bodies in Syria and Iraq, national governments around the world, and even various private organizations. [read post]
18 Sep 2014, 11:02 am
Miller also suggested that “proactive investigation tools” used previously in organized crime and drug cases, such as wire taps and surveillance, have become the staple of white collar investigations. [read post]
19 Apr 2012, 6:15 pm
In Sight on April 18, 2012 released the following: “Written by Jeremy McDermott Reports that the head of Colombia’s most powerful drug cartel, the Rastrojos, has surrendered to US authorities are false, according to sources contacted by InSight Crime, and may be aimed at sowing chaos within the organization and Colombia’s underworld. [read post]
20 Mar 2021, 6:08 pm
Law& Crime reports on the oral arguments. [read post]
19 Apr 2023, 9:38 am
Recently, Sharp was consulted by 2 separate news organizations to get his legal perspective on some alleged crimes that happened in the Houston area. [read post]
1 Jan 2019, 6:31 am
A common response is to provide context by organizing the course around a semester-long simulation. [read post]
2 Jul 2013, 12:00 am
The university and Brickey’s family and friends are organizing a celebration of her many achievements. [read post]
15 Aug 2011, 10:17 am
In a report entitled "You Don't Know Who To Blame: War Crimes in Somalia" [text, PDF], HRW describes abuses carried out by numerous parties to the conflict, including Islamic terrorism organization al-Shabaab, the Somali Transitional Federal Government (TFG) [CFR backgrounders], the African Union peacekeeping forces (AMISOM),... [read post]
21 Jan 2016, 10:47 am
Petersburg organized crime group. [read post]
8 Aug 2014, 8:44 am
Albert Yeung Sau Shing [official profile], chairman of the Emperor Group conglomerate [corporate website], may continue his defamation suit against Google over the autocomplete function of the company's search engine which suggests links connecting Yeung to organized crime groups in China. [read post]
8 Jan 2016, 8:22 am
Should the bill pass, tech companies would be required [Verge report] to perform bulk data collections of all user activity within a 12-month period in order to help prevent terrorism, cyber bullying, and organized crime. [read post]
