Results 61 to 70 of about 3,269 (244)

ELECTRONIC (DIGITAL) EVIDENCE COLLECTION IN ECONOMIC CRIME INVESTIGATIONS

Baltic Journal of Economic Studies
The increasing computerisation of the economic sector has led to a growing reliance on electronic document workflow, digital information exchange, and online financial transactions by both enterprises and individuals. These developments have also led to
Artem Kovalenko, Volodymyr Kovalenko, Yehor Nazymko   +2 more
doaj   +1 more source

Enhancing hotspot mapping of illegal wild meat trade in Kenya through market surveys and confiscated meat analyses

Wildlife Biology, EarlyView.
Illegal trade of wild meat pose a severe threat to the survival of wildlife populations. The decline in the number of some species has been directly linked to these illegal activities. Poachers and traders of illegal wild meat products often mask them as livestock meat to sell to consumers who may or may not be complicit.
Moses Y. Otiende, Winfridah Onyari, Adams K. Kipchumba, Joel W. Ochieng, Julian Fennessy, Antoinette A. Miyunga, Linus Kariuki, Arthur B. Muneza   +7 more
wiley   +1 more source

The House of Lords and Devolution: Already a Chamber of the Nations and Regions?

The Political Quarterly, EarlyView.
Abstract When it published its report in 2022, one of the main recommendations of the Brown Commission, established by the Labour Party to examine the future governance of the UK, was for the replacement of the House of Lords with an ‘assembly of the nations and regions’.
Adam Evans
wiley   +1 more source

Historical-retrospective analysis of formation of economic expertise in Ukraine

, 2013
Дана стаття присвячена проведенню аналізу становлення економічної експертизи як специфічної форми фінансово-господарського контролю, як способу оцінки економічної обґрунтованості управлінських рішень, реалізації проектів і т.д.
Перевозова, І.В.
core   +1 more source

Features of classification and examination of butter and spreads

Bulletin of Kharkiv National University of Internal Affairs
Spreads are modern fat products whose production technology allows for a wide range of products with predefined properties. Having a similar texture and composition to natural butter, spreads contain more essential polyunsaturated fatty acids, and ...
N. V. Kryvоruchkо, T. S. Kyrychenkо
doaj   +1 more source

Migration, Repression and Homosexual Sociability in Francoist Spain: An Analysis of the Case Files of the Special Courts of Barcelona (1965–1975)

Gender &History, EarlyView.
ABSTRACT In Spain, under General Franco's regime, homosexuality was regarded as an antisocial and dangerous behaviour. It was thus pursued both by the police and judicial courts. The Law on Vagrants and Crooks (1954) and, subsequently, the Law on Dangerousness and Social Rehabilitation (1970) constituted the legal mechanisms used by the dictatorship to
Jordi Mas Grau, Rafael Cáceres‐Feria
wiley   +1 more source

Administrative and legal aspects of forensic expertise as a way to reduce corruption risks at the stage of amending a public procurement contract

Архів кримінології та судових наук
The article is devoted to the issues of reducing corruption risks when amending such an essential term of a procurement contract as the price. Statistical data and court practice on this issue are analysed.
Volodymyr Lezhnin
doaj   +1 more source

Problems of Forensic Economic Expertise in Challenging Transactions with Intellectual Property in the Bankruptcy Case of a Bank

Юридические исследования, 2023
The subject of the study is the theoretical and methodological foundations of forensic economic expertise. The object of the study is judicial economic expertise when challenging transactions in bank bankruptcy cases. The author examines in detail such aspects of the topic as forensic economic expertise, the classification of which was analyzed on ...
openaire   +1 more source

Sharp force trauma analysis without animal bones: A proposal for sustainable and ethical bone proxies

Journal of Forensic Sciences, EarlyView.
Abstract Sharp force trauma has been the leading cause of homicide in England and Wales for more than a decade. Experimental research on sharp force trauma frequently relies on animal bone as a substitute for human remains, yet their ethical acceptability and comparability to human bone remain contested.
Beth Lawrence, Giada Sciâdi Steiger, Matteo Borrini   +2 more
wiley   +1 more source

Forensic Economic Expertise

, 2017
Проаналізовано основні чинні загрози економічної безпеки України, розкрито роль контролюючих та правоохоронних органів у боротьбі з економічною злочинністю, наведено форми використання спеціальних знань під час розслідування правопорушень у фінансово ...
Dikan L. V., Поникаров В. Д., Кожушко О. В., Дікань Л. В., Понікаров В. Д., Дикань Л. В., Ponikarov V. D., Kozhushko O. V.   +7 more
core