Results 11 to 20 of about 750,594 (326)
PENERAPAN UNDANG-UNDANG TINDAK PIDANA PENCUCIAN UANG DALAM HUBUNGANNYA DENGAN PREDICATE CRIMES [PDF]
Masalah-Masalah Hukum, 2013 This paper departs from the criminal acts of any problems related to money laundering as suplementary crimes and is there a legal basis for implementing the transfer of the burden of proof is absolute (shifting burden of proof) in the process of money ...
Artidjo Alkostar
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Corruption and Reversal Burden of Proof [PDF]
, 2014 This paper, entitled Corruption and Reversal Burden of Proof, was intended to deal with a question on the extent of the effectiveness of a reversal burden of proof as stipulated in positive (applicable)Indonesia law, that is, as provided for in Law ...
Wahyu Wiriadinata
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Kidney Sales and the Burden of Proof [PDF]
, 2019 Janet Radcliffe Richards’ The Ethics of Transplants outlines a novel framework for moral inquiry in practical contexts and applies it to the topic of paid living kidney donation.
Julian Koplin, Michael J. Selgelid
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EMPLOYER`S LIABILITY FOR DAMAGES IN DISCRIMINATION CASES
Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej, 2016 The paper describes practical problems relating to normalization of discrimination in labour law. It is about the role of compensation for discrimination, regardless of whether one takes into account either a compensatory or repressive role.
Marek Jasion
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EXTENDED CONFISCATION IN THE BRAZILIAN CRIMINAL PROCEDURE: AN ANALYSIS OF ITS EVIDENTIARY RULES
Revista Eletrônica de Direito Processual, 2021 The paper aims to analyze the evidentiary legal structure of the extended confiscation in the Brazilian criminal procedure, focusing on the claim that extended confiscation reverses the burden of proof by removing it from the prosecution and transferring
Vítor Souza Cunha
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Revista Eletrônica de Direito Processual, 2021 The present work brings an analysis about the Dynamic Distribution of the burden of proof implemented by the New Code of Civil Procedure. As the novelty implemented by said code is a matter of salutary importance related to the construction of ...
Pablo Mateus Matos da Silva Teixeira +1 more
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Forfission of an enterprise and the burd of proof in criminal process [PDF]
Probacja, 2023 The subject of the analysis in the article is the institution of enterprise forfeiture (Article 44a of the Act of June 6, 1997, Penal Code), which is the state's criminal law response to the crime committed by the perpetrator.
Andrzej Dana, Marcin Jurgilewicz
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Chinese Journal of Population, Resources and Environment, 2020 Environmental health incidents have occurred frequently in recent years; in China, however, litigation has not been effective in protecting the rights and interests of victims due to their heavy burden of proof.
Shufen Sun, Youhai Sun
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The Judicial Review of the Standard of Proof in Cartel Cases:Raising the Bar for the Croatian Competition AuthorityCase comment to the Judgment of the Constitutional Courtof the Republic of Croatia No. U-III-2791/2016 of 1 February 2018(Sokol Marić d.o.o.) [PDF]
Yearbook of Antitrust and Regulatory Studies, 2018 The Security agencies case represents another example of the procedural diversity among Member States in applying national competition rules that mirror Articles 101 and 102 TFEU.
Alexandr Svetlicinii
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Analisis Penerapan Pembuktian Terbalik dalam Kasus Tindak Pidana Korupsi
Al-Mizan, 2020 Evidence in criminal cases is generally borne by the public prosecutor. This is different from the criminal case of corruption, in addition to being proven by the public prosecutor, the defendant also has the right to prove that he did not commit a ...
Arhjayati Rahim, Madinah Mokobombang
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