Results 41 to 50 of about 663 (196)
Criminal benefit, the confiscation order and the post-conviction confiscation regime
Governments and law enforcement agencies around the world seek to identify and confiscate the 'proceeds of crime' on the assertion that doing so will deter offending and symbolise to citizens and communities that 'crime does not pay'. In the UK such assertions have underpinned the enactment of legislation, the investment in law enforcement agents and ...
openaire +3 more sources
Family Matters: Exploring the Link Between Parental and Executive Financial Misconduct
ABSTRACT Using a novel data set of misconduct records for Finnish CEOs and directors and their parents, we explore whether corporate executives’ financial misconduct is associated with similar behavior by their parents. Controlling for various other factors of executive financial misconduct, we find that executives are significantly more likely to ...
JENNI KALLUNKI +4 more
wiley +1 more source
A fine in the contemporary criminal law [PDF]
Since times immemorial, crimes against property have always been the most frequent offences, both in the national and comparative law systems. For this reason, all criminal legislations prescribe different types of punishment and property-related ...
Jovašević Dragan
doaj
(In)sufficient procedural rights of the injured party in criminal proceedings in Bosnia and Herzegovina (dis)enable fighting against human trafficking [PDF]
The procedural position of the injured party is the most favourable pursuant to the Criminal Procedure Code of Republika Srpska, when compared to other criminal procedure laws of Bosnia and Herzegovina.
Buha Milijana
doaj +1 more source
Abstract Discourse around drug policy presents a stark contrast between policing and harm reduction models, sparking debates on the state's regulatory versus protective role. Canada is an ideal case to study drug policy models due to its global recognition as a leader in harm reduction alongside continued reliance on policing of drugs.
Taylor Domingos
wiley +1 more source
OBIECTUL CONFISCĂRII SPECIALE POTRIVIT art.106 DIN CODUL PENAL AL REPUBLICII MOLDOVA
În acest articol analizei este supusă legea penală în materia măsurilor de siguranță sub forma confiscării speciale în conformitate cu prevederile art.106 PC RM. Pe parcursul cercetării s-a clarificat natura juridică și destinația specială a legii penale
Sergiu CRIJANOVSCHI
doaj
Regional perspectives: Substance use related problems in Ethiopia
Abstract Ethiopia, with a population exceeding 130 million, presents a complex landscape for understanding substance use disorders. The country's diverse cultural heritage, varying regional practices, and evolving socioeconomic conditions create unique factors of substance use that differ markedly from global trends.
Tesfa M. Yimer +4 more
wiley +1 more source
Criminal policies on confiscation of cryptocurrency in Russia, the EU, and the US
In this article, we carry out a comprehensive comparative legal analysis of the criminal policy in the field of cryptocurrency confiscation in Russia, the European Union, and the United States.
A. G. Volevodz, M. M. Dolgieva
doaj +1 more source
ABSTRACT Abusive and illegal practices in residential care are a recognised issue in child welfare internationally; thus, the question of how these institutions are supervised is important. However, children's residential care is complex by nature, making its supervision a challenging task.
Jenni Repo
wiley +1 more source
Abstract Illegal wildlife trade (IWT) is one of the largest global illegal activities, and it negatively affects biodiversity and sustainable development worldwide. DNA barcoding coupled with high‐throughput sequencing (i.e., metabarcoding) is useful in identifying taxa affected by IWT and has been used routinely for decades.
Maria Joana Ferreira da Silva +9 more
wiley +1 more source

