Results 101 to 110 of about 66,459 (303)
Monitoring Quality of Mafia‐Connected Accountants
Journal of Accounting Research, EarlyView.ABSTRACT We investigate the monitoring quality of accountants with ties to the Mafia in their role as auditors for “clean” firms—those with no known ties to organized crime. Using a proprietary government database, we identify Italian firms with alleged ties to the Mafia through their executives, directors, or shareholders.
Pietro A. Bianchi +3 more
wiley +1 more source
American Servicemembers\u27 Protection Act of 2002 [PDF]
, 2003 On July 1, 2002, the Rome Statute of the International Criminal Court ( ICC ) entered into force, establishing the first permanent international criminal tribunal.
Faulhaber, Lilian V.
core +1 more source
Insights from a 6‐year hair drug analysis compendium in drug‐facilitated sexual assault cases
Journal of Forensic Sciences, EarlyView.Abstract Drug‐facilitated sexual assault (DFSA) may involve a diverse array of substances, including illicit drugs, prescription medications, and over‐the‐counter pharmaceuticals. Hair analysis has emerged as a valuable forensic tool, offering an extended window of detection spanning several months. However, interpreting drug concentrations in hair can
Amandine Fort +8 more
wiley +1 more source
JUICIO DE ACUSACIÓN, IMPARCIALIDAD DEL ACUSADOR Y DERECHO DE DEFENSA
Ius et Praxis, 2007 En unión de la tendencia a garantizar la imparcialidad judicial, encomendando la investigación de los delitos al fiscal, surgen dos cuestiones importantes:a) cómo se garantiza la imparcialidad del órgano acusador a la hora de efectuar el juicio de ...
Teresa Armenta Deu
doaj
The hidden discount: Examining racial disparity in the use of suspended sentences
Criminology, EarlyView.Abstract Extant research on criminal sentencing generally concludes that racial/ethnic disparity is concentrated in the “in–out” decision, and that racial differences in sentence lengths are small and inconsistent. However, sentence length analyses rarely focus on the fact that criminal sentences are often partially or fully suspended, creating ...
Kevin Petersen +3 more
wiley +1 more source
Criminology, EarlyView.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
Criminology, EarlyView.Abstract We investigate how the affordances of an online context shape the processes of social learning. Using a dataset of more than 11,000 posts from the fraud subdread on the dark web forum Dread, we examine how affordances of platform governance, connectivity, anonymity, invisibility, asynchronicity, and limited oversight influence the components ...
Fangzhou Wang, Timothy Dickinson
wiley +1 more source
Provocation of a Criminal Offence: Issues of Determining the Legal Nature and Normative Model
Law and SafetyThe article is devoted to determining the legal nature of provocation of a criminal offence and developing proposals for an optimal model of legislative regulation of criminal liability for such acts.
Yu. V. Orlov, S. V. Shchebetun
doaj +1 more source
Towards a European Public Prosecutor’s Office (EPPO)
, 2016 info:eu-repo/semantics ...
Weyembergh, Anne, Briere, Chloe
openaire +2 more sources
Criminology &Public Policy, EarlyView.Abstract Research summary Crime and violence continue to be problems that plague urban areas across the United States and the globe. One key approach for responding to these problems is “focused deterrence” which includes programs that prevent criminal behavior by blending criminal justice, social service, and community‐based action.
Anthony A. Braga +2 more
wiley +1 more source