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8 May 2022, 11:59 pm
OSJI Model Indictment Crime of Aggression Committed Against Ukraine on Scribd The post Model Indictment for the Crime of Aggression Committed against Ukraine appeared first on Just Security. [read post]
3 Jan 2013, 12:05 pm
Grants awarded to victim services organizations might have to be reduced by 57 percent, said Marla Johnson, executive director for the Hays-Caldwell Women’s Center.In 2011, more than $39 million in grants was awarded to 437 nonprofit organizations and government agencies that serve crime victims, according to the attorney general’s office, including domestic violence shelters and victim advocacy centers.Money for the fund comes largely from court costs… [read post]
27 Nov 2013, 4:00 am
The average organization also loses an estimated six percent of its annual earnings to fraud from employees. [read post]
28 May 2022, 9:03 pm
The NFCU tackles serious, organized, or complex cases of fraud within food supply chains, across England, Wales and Northern Ireland. [read post]
25 Oct 2023, 7:17 pm
How Does a Corporation Commit a Crime? [read post]
26 Dec 2019, 5:00 am
Organized Crime by Established National Security Threats The ILLICIT CASH Act and the Corporate Transparency Act Amid the divisive battle over impeachment, a bipartisan group of senators is supporting legislation designed to strengthen the federal government’s anti-money laundering (AML) and countering the financing of terrorism (CFT) enforcement mechanisms. [read post]
28 Aug 2021, 1:57 pm
His co-defendant, Sami A.S., was sentenced to nine years in prison, for filming the crime and preparing the footage for use as propaganda, as well as for supporting a foreign terrorist organization. [read post]
9 Apr 2018, 4:00 pm
If you need additional information on hate crimes and the organizations that exist to help, we would suggest you consider the following: Continue reading [read post]
1 Jul 2021, 11:54 am
On July 1, a New York grand jury indicted the Trump Organization and CFO Allen Weisselberg on 15 counts. [read post]
28 Jul 2023, 2:56 pm
Investment organizations promising safe, high-yield investments capitalize on older Americans with available resources, promising financial security, which is vital as we age. [read post]
12 Apr 2015, 2:31 pm
The Congress also adopted the Doha Declaration which highlights important aspects of fighting global organized crime, how countries can prevent crime and strengthening criminal justice systems. [read post]
27 Mar 2023, 5:49 am
Jackson Women’s Health Organization held that... [read post]
5 Jun 2012, 3:39 pm
When we hear the phrase organized crime, our minds immediately take us to classic mobster movies such as the Godfather, Goodfellas, and Casino, but not all organized crime involves high stakes gambling or drug operations. [read post]
8 Aug 2014, 11:11 am
White collar crime is usually thought of as having ties to organized crime; however, ordinary people can also become involved. [read post]
17 Feb 2011, 2:06 pm
[JURIST] UN Special Representative to Kosovo Lamberto Zannier on Wednesday requested [press release] that the UN Security Council [official website] open an independent investigation into alleged incidents of organ trafficking [JURIST news archive], inhuman treatment and other crimes by the Kosovo Liberation Army (KLA) [GlobalSecurity backgrounder] during the 1998-1999 Kosovo war [BBC backgrounder; JURIST news archive]. [read post]
25 Oct 2019, 7:22 am
However, several prominent organizations are alleging there is evidence of a variety of crimes, including the use of white phosphorus on civilians, the execution of civilians and other crimes. [read post]
31 Aug 2018, 7:13 am
Charged With a Gambling Crime? [read post]
4 Jul 2012, 8:59 am
Some organizations may revoke your professional licenses and permits. [read post]
2 Nov 2021, 5:09 am
The complaint was filed with the German Public Prosecutor General by the Geneva-based World Organization against Torture (OMCT) and the Berlin-based European Center for Constitutional and Human Rights (ECCHR). [read post]
13 Sep 2017, 8:29 pm
"Smart on Crime" is the name given a well-intentioned libertarian organization promoting, most prominently, reducing prison populations by shorter sentences and early release. [read post]
