Results 31 to 40 of about 543 (176)
The Case of the Suvignano Estate: A Story of Mafia, Anti-Mafia and Politics
The article reconstructs the events of the Suvignano farm, in the Sienese area, confiscated in 1996 to an entrepreneur from Palermo considered close to Cosa nostra and assigned in 2018 to a company owned by the Tuscany Region.
Graziana Corica, Vittorio Mete
doaj +3 more sources
Legal Strategies for Corruption Asset Recovery and Public Trust
Recovery of corruption assets is a crucial legal and policy issue, yet Indonesia's history of asset recovery has not yielded significant results due to structural and procedural setbacks. Previous studies by Septiana & Afifah (2022) on civil confiscation
Dian Eka Kusuma Wardani +2 more
doaj +1 more source
Legal procedure of search, seizure and confiscation of criminal assets as a type of international criminal cooperation in the Republic of Ireland [PDF]
Introduction. Hodiernal circumstances in the world underline the sparkling growth of organized crime activity. Getting criminal assets is meant to be one the threats that demand rapid response and cooperation of law enforcement bodies and other relevant ...
Slivinskaya, Nadezhda Yuryevna
doaj +1 more source
Exemplary damages are commonly understood as public interest awards. This article explores the logical implications of understanding them in this way for a tort claimant's rights of action and settlement, and for the proper distribution of awards. One implication, it suggests, is that settlements, being compromises of public ends, should require court ...
Kit Barker
wiley +1 more source
Digital Governance for Confiscating Crypto-Assets to Settle Tax Liabilities in Indonesia
The emergence of digital and virtual assets has created new challenges for tax authorities, as taxpayers now possess not only traditional but also digital assets that can be accessed globally through the internet.
Albert Richi Aruan +2 more
doaj +1 more source
Abstract Participants in Russia's 1825 Decembrist uprising against the Tsarist regime were, quite literally, a case study in French cultural influence upon Russia. This is particularly true as it relates to Russia's emotional cultures. Although this has not, traditionally, been the primary focus of historical analysis of this event (in Soviet or ...
ADAM COKER
wiley +1 more source
COMMON SENSE LAW: Making Right/s in the Liberal City
Abstract This article, co‐authored by encampment and university scholars, is concerned with how homeless persons challenge rightlessness. We do so by advancing a conceptual framework of common sense law, arguing that such contestations take place not only in courtrooms but also in the lived spaces of homelessness.
Ananya Roy +3 more
wiley +1 more source
CAPITALIZING CRISIS: Urban Extractivism in Athens Amidst Neoliberal Restructurings
Abstract In this article we examine the post‐2009 transformation of Athens through the analytical lens of urban extractivism. We argue that the Greek sovereign debt crisis did not operate as a temporary disruption, but as a durable political condition that enabled the institutionalization of extractive urban governance.
Konstantinos Zafeiris +2 more
wiley +1 more source
ABSTRACT Tracing the early adoption of computer gang databases by the Los Angeles County Sheriff's Department and the Los Angeles Police Department in the 1980s to the deployment of computationally‐assisted surveillance during the Vietnam War, this paper uses a genealogical approach to compare surveillance technologies developed across the arc of ...
Christina Hughes
wiley +1 more source
Modern Slavery in Supply Chains: Accounting Perspectives, Evidence and Future Research
ABSTRACT There is an urgent need to examine how accounting can contribute to addressing modern slavery in supply chains. To achieve this, a review of the existing literature at the intersection of accounting and modern slavery is essential. This article presents a review of accounting research on modern slavery in supply chains.
Suraiyah Akbar +3 more
wiley +1 more source

