Search for: "organized crime"
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24 Feb 2009, 9:00 am
Convention Against Transnational Organized Crime, the Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, which became effective... [read post]
31 Dec 2020, 9:52 am
Almost 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]
30 Dec 2017, 7:23 am
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 2012, 7:31 am
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]
30 Dec 2016, 4:01 am
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]
2 Jan 2016, 11:46 am
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 2018, 7:38 am
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]
11 Apr 2021, 1:12 pm
This position is located in the Implementation Support Section (ISS) of the Organized Crime and Illicit Trafficking Branch (OCB), Division for Treaty Affairs (DTA) of the United Nations Office on Drugs and Crime (UNODC) in Vienna. [read post]
10 Feb 2014, 8:28 am
[JURIST] The Office of the Prosecutor for the International Criminal Court (ICC) [official websites] on Monday alleged that Congolese war crimes suspect Bosco Ntaganda [BBC profile] was instrumental in organizing and ordering militias of "child soldiers" to attack civilians. [read post]
15 May 2013, 2:35 am
Hayal armed terrorist organization "management" is the decision of acquittal on charges of "establishing and managing the organization created for the purpose of committing a crime for the" crime demanded punishment overturned. [read post]
23 Jul 2019, 1:19 pm
Should you report a corporate crime that has occurred within your company or organization? [read post]
23 Jul 2019, 1:19 pm
Should you report a corporate crime that has occurred within your company or organization? [read post]
21 May 2020, 7:48 pm
Marco Di Cataldo and Nicola Mastrorocco (London School of Economics & Political Science (LSE) - Department of Geography and Environment and Trinity College Dublin) has posted Organised Crime, Captured Politicians, and the Allocation of Public Resources on SSRN. [read post]
6 Jul 2016, 4:03 pm
This first report develops a new classification of crime by weighing various perspectives on how crime should be defined and organized with the needs and demands of the full array of crime data users and stakeholders. [read post]
21 Nov 2023, 12:51 pm
” A spokesperson for the rights organization called the bombings “part of a documented pattern of disregard for Palestinian civilians. [read post]
24 Aug 2021, 1:53 am
Read moreOrganizations Need to Get Better at Detecting Conflict The post Organizations Need to Get Better at Detecting Conflict appeared first on ADR Times. [read post]
1 Apr 2013, 11:05 am
The new law makes it a crime to engage in certain listed conduct which is now called Organized Retail Crime. [read post]
14 Jul 2020, 11:38 am
In a Washington criminal case, the state must prove all of the elements of the crime. [read post]
1 Dec 2020, 2:42 pm
A group of brothers, relatives, and friends who operated a drug trafficking organization in Bradenton, Florida, were charged and convicted of participating in a RICO conspiracy, a drug conspiracy, and gun crimes. [read post]
30 May 2022, 8:55 pm
Christopher Martz (Journal of Global Rights and Organizations; Syrian Accountability Project; Syracuse University College of Law) has posted Russian War Crimes Against Ukraine: The Breach of International Humanitarian Law By The Russian Federation (Christopher Martz et al., Russian War Crimes Against Ukraine: The Breach of International Humanitarian Law By The Russian Federation, GLOBAL ACCOUNTABILITY NETWORK 1 (2022)) on SSRN. [read post]
