THE CONCEPT OF CRIMINAL CHARGE (CRIMINAL CASE)
International Scientific Journal Monte, 2020 exaly +2 more sources
Exercising differential criminal procedure to legal persons In the preparatory phase of research:fundamentals and effects [PDF]
Faṣlnāmah-i Pizhūhish-i Huqūq-i Kiyfarī, 2020 As a result of the criminal offenses and criminal liability of legal persons, the procedure for investigating their crimes is raised, and among its topics, the preliminary investigation and differentiation of this stage of the procedure for investigating
behrouz beygizadeh +2 more
doaj +3 more sources
ABOUT THE INTERNATIONAL LEGAL REGULATION RIGHTS OF THE INDIVIDUAL ON JUDICIAL PROTECTION FROM CRIMINAL CHARGE [PDF]
Russian Journal of Economics and Law, 2008 The article is devoted to rise and development in the international law of a regulation of the right on judicial personality protection against criminal charge and due processes of law inherent in this right.
Ju. V. Samovich
doaj +1 more source
Charge prediction modeling with interpretation enhancement driven by double-layer criminal system [PDF]
, 2022 With the rapid development of artificial intelligence and the increasing demand for legal intelligence, using AI methods to predict legal judgments has become a hot spot in recent years.
Li, Lin +3 more
core +1 more source
The criminal liability of the compliance officer [PDF]
, 2021 Publisher Copyright: © 2021 Centro Estudios Derecho Penal. All rights reserved.This article analyzes the possibility of attributing criminal responsibility to the compliance officer within the framework of the application of regulatory compliance ...
Mondaca, Iván Navas +1 more
core +1 more source
We Charge Apartheid? Palestine and the International Criminal Court [PDF]
, 2021 Noura Erakat & John Reynolds reflect on Palestinian efforts to engage the International Criminal Court, in the context of Israeli settler-colonialism and both its spectacular and structural violence. Conscious of the limits of international criminal law,
Erakat, Noura, Reynolds, John
core +4 more sources
Jurisdiction and Combatant’s Privilege in the MH17 Trial:Treading the Line Between Domestic and International Criminal Justice [PDF]
, 2021 This article focuses on the MH17 Trial that is currently underway in the Netherlands, dealing with the shooting down of a civilian aircraft over Eastern Ukraine and the resulting deaths of all 298 persons on board.
Yanev, Lachezar
core +1 more source
Japan's Prosecution Review Commission ::On the Democratic Oversight of Decisions Not To Charge / [PDF]
, 2023 "Brilliantly combines scholarly reflections on Japan's Prosecution Review Commission with practical suggestions for making prosecution more democratic." - Satoru Shinomiya, Professor of Law, Kokugakuin University, Japan "Highly recommended for readers ...
Johnson, David T.
core +1 more source
The Nature of Responsibility of an Undertaking in Antitrust Proceedings and the Concept of ‘Criminal Charge’ in the Jurisprudence of the European Court of Human Rights [PDF]
Yearbook of Antitrust and Regulatory Studies, 2012 The present article aims to answer the question whether an undertaking’s responsibility (sometimes also referred to as liability) in an antitrust proceeding held by the President of the Office of Competition and Consumer Protection (the Polish National ...
Anna Błachnio-Parzych
doaj
HEARING AS A WITNESS THE PERSON AGAINST WHOM CRIMINAL CHARGES MAY BE FILED [PDF]
Challenges of the Knowledge Society, 2017 In the present study we address the issue of hearing as a witness, during the criminal trial, the person against whom, when considering the evidence included in the file, a charge could be pressed for a criminal offense.
Mircea DAMASCHIN
doaj