Results 31 to 40 of about 57,524 (181)

The Right to a Fair Trial and International Cooperation in Criminal Matters: Article 6 ECHR and the Recovery of Assets in Grand Corruption Cases

Utrecht Law Review, 2013
Are fair trial rights general principles of transnational criminal law (TCL)? If so, how do they protect individuals who are affected by transnational proceedings? Posing these questions in the context of international cooperation efforts aimed at ‘asset
Radha Dawn Ivory
doaj   +1 more source

PENYEMPURNAAN PRINSIP KEADILAN DALAM PENYELESAIAN TAGIHAN PAJAK PADA PROSES KEPAILITAN

Mimbar Hukum, 2023
Indonesian regulation upholds justice as a principle, including when conducting tax regulation and bankruptcy law. A conflict of justice principles arises when a taxpayer is declared bankrupt, the receiver’s authority in carrying out a general ...
Asvini Puspa, Firman Darajat
doaj   +1 more source

OTHER MEASURES OF CRIMINAL-LEGAL NATURE: DEFINITION, LEGAL NATURE, SYSTEM

Правоприменение, 2017
УДК 343The article is devoted to the analysis of the concept of the legal nature and the system of other measures of criminallegal nature, specified in the Criminal legislation of the Russian Federation and the problems of application of these measures ...
T. Nepomnyashchaya
doaj   +1 more source

Text mining and semantic triples: Spatial analyses of text in applied humanitarian forensic research

Digital Geography and Society, 2020
The methods and tools of Geographic Information Sciences (GIScience)—spatial analysis, spatial statistics, and geographic information technologies—are increasingly being used in forensic humanitarian projects. In this article we explore ways to parse and
Molly Miranker, Alberto Giordano
doaj   +1 more source

Restitution: Range and practice [PDF]

Glasnik Advokatske komore Vojvodine, 2016
As the time passes from the confiscation of the property, and on the basis of the regulations listed in the Law on property Restitution and Compensation, the possibility to achieve the basic purpose of this law has been diminished, due to legal and ...
Dobrosavljev Srđan
doaj  

A Comparative View of Terrorist Acts and Legislative Measures Countering this Phenomenon in Albania and the United States of America

Academicus International Scientific Journal, 2013
Terrorist acts have been a worrisome phenomenon for all nations. Paradoxically, although states have been conscious about the danger of this phenomenon, there is no definition of terrorist acts so far.
Lirime Çukaj
doaj   +1 more source

Confiscation orders and abuse of process: discretion to prevent "double whammy" under the Proceeds of Crime Act 2002 [PDF]

, 2010
Explores the circumstances in which the making of an application for a confiscation order might amount to an abuse of process entitling the court to grant a stay of proceedings. Outlines the facts leading to the Court of Appeal decision in R.
Mitchell, Rebecca, Stockdale, Michael
core  

The famine of 1921-1922 and the confiscation of church property (on materials of the Mari region) [PDF]

Вестник Православного Свято-Тихоновского гуманитарного университета: Серия ИИ. История, история Русской Православной Церкви, 2015
Famine 1921–1922 led to the death of thousands of people. The Soviet government used this fact against the Russian Orthodox Church. On the basis of regional sources revealed the true extent of hunger in the Mari region.
Starikova Elena
doaj   +1 more source

The Concept of Resolving the Conflict of Norms Between Criminal Confiscation and General Bankruptcy Confiscation of Bankruptcy Assets Viewed from the Perspective of Justice

Journal La Sociale
In the scope of business, business actors, both individuals and legal entities, often borrow money (debt) with the aim of obtaining capital intended for the continuity of their business activities. In practice, often a debtor fails to fulfil his obligations or achievements, not because it is caused by force majeure (overmatch).
Suci Hati Handayani, Nandang Sambas, Lina Jamila   +2 more
openaire   +1 more source

International Conflict of Laws: Limitations Imposed on Effect American Courts May Give to Foreign Confiscations [PDF]

, 1966
Where a foreign government purports to confiscate its citizen\u27s assets although located within the United States, the Second Circuit has held that both federal and state courts must deny effect to the confiscation unless it is consistent with United ...

core   +1 more source