Results 41 to 50 of about 2,013 (186)
THE CRIMINAL OFFENCE OF MONEY LAUNDERING – A SERIES OF THEORETICAL AND PRACTICAL CONSIDERATIONS [PDF]
Challenges of the Knowledge Society, 2016 The paper at hand addresses the extremely complex and sensitive matter relating to one of the most controversial offences in the criminal laws of Romania – in particular, the criminal offence of money laundering.
Constantin NEDELCU
doaj
Industrial Relations Journal, EarlyView.ABSTRACT During the first 100 days of the Trump II Administration, DEI took a body blow. Moreover, in August 2026, former professor Jason Arday's unravelling (and now tragic death) has put conjecture about DEI at the epicentre of community discourse and emboldened critics.
Anthony M. Gould +2 more
wiley +1 more source
Specific Direction: An Unspecific Threshold
Groningen Journal of International Law, 2019 Aiding and abetting has been recognised as a form of individual criminal responsibility since the 1940’s when the first international tribunals were created.
Dhruv Sharma
doaj +1 more source
Aiding And Abetting A Statutory Offence [PDF]
The Modern Law Review, 1959 HAD Slade J. been in a position to agree with the other members of the Divisional Court in National Coal Board v. Gamble,1 the case might have provided some important guidance on the question of the criminal responsibility of corporations for the acts of their servants or agents.
openaire +1 more source
Renal glycogen handling in diabetes: A narrative review of diabetic kidney disease pathogenesis
Journal of Diabetes Investigation, EarlyView.ABSTRACT Kidney disease is a major microvascular complication of diabetes, affecting approximately 40% of individuals with diabetes, and is a leading cause of end‐stage renal disease. Besides the functional consequences of hyperglycemia; hemodynamic alterations are well understood.
Deenadhayalan Ashok +3 more
wiley +1 more source
Implied Malice Aiding and Abetting: A Doctrinal Maze [PDF]
In the wake of the California Legislature’s elimination of the natural and probable consequences theory of second-degree murder, a new doctrine has emerged for assigning murder liability to accomplices in fatal assaults: implied malice aiding and ...
Mayland, Jason
core +1 more source
Complicating Complicity: Aiding and Abetting Causing Death by Dangerous Driving in R v Martin
, 2011 The law of complicity, particularly relating to joint enterprise liability, appears to becoming more and more complicated. Cases on secondary liability for murder in the Court of Appeal demonstrate that this area of law is difficult to interpret and to ...
Sally Cunningham (7599884)
core +5 more sources
Conventions and morals—less distinct than you think: The unacknowledged role of effective consent
Mind &Language, EarlyView.An influential account of moral judgment suggests there are two distinctive domains: that of conventional wrongs (a breach of social norms that can be changed/“modified” by an authority figure) and moral wrongs (that are viewed as breaching “natural law” and cannot be “modified”).
Edward B. Royzman, Samuel H. Borislow
wiley +1 more source
Keep Suing All the Lawyers: Recent Developments in Claims Against Lawyers for Aiding & Abetting a Client’s Breach of Fiduciary Duty [PDF]
, 2018 Lawyers have increasingly become subject to liability under various legal theories, ranging from traditional legal malpractice or negligence liability claims to various third-party actions.
Lewinbuk, Katerina P.
core +2 more sources
Sriwijaya Law ReviewIn light of the increasing role of corporations in facilitating gross human rights violations, this article seeks to evaluate the implementation of the Indonesian Criminal Law in addressing corporate criminal liability.
Mia Amiati +2 more
doaj +1 more source