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7 Nov 2011, 6:58 am
The meeting also saw delegates pass measures that will give the organization an even stronger platform for combating 21st Century crime, leaders said. [read post]
14 May 2011, 5:57 am
" The Colombian government negotiated a peace deal with the paramilitaries in 2003-2006, in which many of the leaders of the United Self-Defense Forces of Colombia (Autodefensas Unidas de Colombia - AUC) agreed to give themselves up to justice, and reveal the truth about their crimes......Verdad Abierta reports that a group of human rights organizations traveled to the U.S. between 2008 and 2010, and identified some key problems with achieving justice, truth and reparations… [read post]
30 Nov 2017, 6:00 pm
Along with its reporting, the organization also uploaded the entire dataset to its website for free…” [read post]
21 Jun 2007, 4:27 am
Project organizers have worked closely with police to make sure they are aware of the program's goals. [read post]
21 Nov 2013, 11:47 am
NY PL 460.20, is New York State's version of the organized crime statute used by federal authorities to go after organizations such as the mob. [read post]
5 Dec 2017, 9:52 am
A trial judge dismissed the charge, agreeing with the defendant’s lawyer that the state law covers only “the penetration of the female sex organ by the male sex organ. [read post]
30 May 2024, 6:28 pm
He has written extensively on contract law, legal philosophy, and on the history and current ethics and practices of the organized bar. [read post]
22 Nov 2021, 1:30 pm
Only time will tell what cases get referred or prosecuted, and what if any impact this has in deterring corporate actors from crime. [read post]
10 Aug 2024, 6:44 am
Amnesty International sent an open letter to the prosecutor of the International Criminal Court on Friday, calling for immediate action against Venezuela for its crimes under international law. [read post]
24 Jun 2011, 5:20 am
Check out the best recent analysis I've seen of the potential impact of the 2012 Mexican presidential election on that country's hot and bloody drug war, from Scott Stewart at Stratfor who argues that diversification of cartels into extortion and other organized-crime venues gives criminal gangs a business model, albeit with reduced revenues, even if drugs were legalized. [read post]
22 Oct 2009, 8:06 am
Department of State‘s Office of War Crimes Issues released its investigation into the final stage of the conflict in Sri Lanka today. [read post]
3 Jan 2012, 8:09 am
“The RICO statute allows prosecutors to focus on organizations that engage in a whole series of crimes,” said Assistant U.S. [read post]
2 Sep 2015, 10:02 pm
Partnerships, corporations, nonprofit organizations, churches, trade associations, unions, and country clubs are among the crime victims recognized by various state laws. [read post]
27 Oct 2022, 5:35 pm
Crime has increasingly moved online as the pace of digitalization has increased, according to INTERPOL’s new Global Crime Trend report. [read post]
2 Nov 2010, 11:12 pm
Therefore, anyone charged with mail fraud, wire fraud, theft by deception, or any other crime in New Jersey, should contact a New Jersey criminal defense lawyer for representation. [read post]
7 Nov 2008, 7:30 am
Doug Berman posts from a press release reflecting the combined wisdom of 25 organizations and individuals, under the umbrella of the Constitution Project, a report entitled "'Smart on Crime: Recommendations for the Next Administration and Congress. [read post]
6 Oct 2017, 11:47 am
According to the Florida Sun Sentinel, four Personal Injury attorneys were arrested on September 6 and charged with organized crime, money laundering, and brokering. [read post]
22 Sep 2010, 3:00 am
However, the rise of piracy off the coast of Somalia, and increased instances of terrorism and international organized crime underline their relevance in the international legal system. [read post]
3 May 2021, 11:44 pm
Of course, this aspect relates to organized crime’s efforts to extend its control over legal economy in various sectors, directly and indirectly. [read post]
18 Jan 2013, 7:55 am
Few months later, people might hear the news that the officer is convicted for some crime by the local court. [read post]
