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25 Jul 2011, 3:21 pm
Holder, Jr. the Attorney General of the United States: The Strategy to Combat Transnational Organized Crime A White... [read post]
2 Jul 2019, 5:35 am
Since the publication of the first post in this series, the U.S. government has announced several significant actions taken against transnational organized crime groups. [read post]
1 Feb 2019, 10:53 am
Changes in organized crime laws dramatically altered the day federal prosecutors tried to not only disrupt but shutdown Mafia chieftains. [read post]
13 Feb 2021, 9:55 am
Before the prosecutor can add on an allegation of violating Texas’ Organized Crime law, the state has to establish there was an “organization” in the specific organized crime matter. [read post]
27 Dec 2009, 9:20 pm
2009 White Collar Crime Awards 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... [read post]
30 Dec 2010, 5:51 am
2010 White Collar Crime Awards 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... [read post]
17 Apr 2023, 9:05 pm
Anderson’s crime—organic fraud—is becoming “increasingly common. [read post]
2 Sep 2011, 4:00 am
A 2010 Council of Europe report names Kosovo’s Prime Minister Hashim Thaci twenty-seven times in connection with alleged crimes, including organ-trafficking. [read post]
10 Sep 2020, 11:08 am
Canada has failed to bring individuals accused of war crimes and crimes against humanity to justice, according to a report released Tuesday by human rights organization Amnesty International Canada. [read post]
1 Aug 2008, 8:00 pm
An empirical jurimetrics model is for the first time developed for the above four anti-crime policy domains in order to assess the legal implementation of organized crime laws. [read post]
25 Jun 2010, 11:00 am
The Crime Stoppers Privilege: “Evidence of a communication between a person submitting a tip to a crime stoppers organization is not admissible in a court proceeding except as provided by statute. [read post]
30 Oct 2018, 4:00 am
In connection with the Roundtable it announced a new Hate Crimes website "designed to provide a centralized portal for the Department’s hate crimes resources for law enforcement, media, researchers, victims, advocacy groups, and other related organizations and individuals. [read post]
23 Sep 2008, 6:19 pm
And, according to a recent Organized Retail Crime Survey, 85 percent of retailers claim to have been victims of shoplifting over the past year. [read post]
2 Jul 2007, 10:57 am
Via a WSJ interview with Giuliani, h/t to Josh Marshall for pointing to the interview, Rudy says that: I think that terrorism should be approached the way we approach organized crime and the way we approach crime. [read post]
22 Jan 2024, 1:08 am
The court identified Liwa al-Quds, as a “criminal organization that intended to commit… international crimes”. [read post]
23 Jan 2018, 5:56 pm
From Jurist: Crimes motivated by misogyny should be classified as hate crimes, according to a report [press release] released Tuesday by the Fawcett Society[advocacy website], an organization that campaigns for women's rights in the UK. . . . [read post]
4 Jul 2023, 3:20 pm
Photo courtesy of Wikimedia Commons ImmigrationProf blogger Austin Kocher writes about a new report released this week by InSight Crime that argues that restrictive border policies since the 1990s have contributed to the growth of organized crime in Mexico and... [read post]
23 May 2010, 10:03 pm
However, not all organized crime groups use violence in the execution of their crimes. [read post]
8 Jul 2011, 1:51 pm
Boston Federal prosecutors have indicted 26 people in connection with an alleged organized crime group in Boston's Chinatown section, which charges them with Drug Crimes, Sex Crimes, such as prostitution, as well as money laundering, illegal gambling and Gun Crimes. [read post]
28 Oct 2022, 12:56 pm
King Carl Tornam Duho, Stephen Asare Abankwah, Grace Kathure Mugo, Mohammed Atampuri, Vincent Seny Duho and Pius Adjei-Mensah (Dataking Consulting, Dataking Consulting, Independent, Dataking Consulting, Dataking Consulting and Independent) have posted Impact of Covid-19 on Organised Crime in Ghana and... [read post]
