Results 21 to 30 of about 411,002 (202)

INSURANCE FRAUD AS A FORM OF ECONOMIC CRIME AND THE METHODS FOR COMBATING IT

open access: yesPravo, 2023
Dealing with the topic of economic crime in insurance is very complex and therefore challenging. One of the first challenges concerns the definition of economic crime.
Teodora Čordarov   +2 more
doaj   +1 more source

Money laundering – the offense against economy and a contemporary global phenomenon

open access: yesPravo, 2019
Money laundering as a form of economic crime is present in both national and international conditions. Despite a large number of definitions, we can say that money laundering refers to a circulation of illegally gained profits, during a shorter or longer
Jelena Matijasevic-Obradovic   +1 more
doaj   +1 more source

Congressional Control of the Courts: A Theoretical and Empirical Analysis of Expansion of the Federal Judiciary [PDF]

open access: yes, 1996
Congress has many available tools to influence the federal judiciary. In this article, we consider Congress\u27 ability to balance, or stack, the courts through the creation of federal judgeships.
de Figueiredo, John M.   +1 more
core   +3 more sources

Report on Constitutional Amendments, Senate Report No. 88-1017 [PDF]

open access: yes, 1964
Considers presidential inability and residence requirements for voting in presidential elections.https://ir.lawnet.fordham.edu/twentyfifth_amendment_congressional_materials/1012/thumbnail ...
Committee on the Judiciary. Senate. United States.
core   +1 more source

Human rights enforcement by people living in poverty: access to justice in Nigeria [PDF]

open access: yes, 2010
This article analyses the challenges facing those living in poverty in Nigeria in accessing justice for the enforcement of their rights, despite those rights being constitutionally protected and despite the existence of a specific procedure for their ...
Adeyemi   +18 more
core   +2 more sources

Report on Presidential Inability and Vacancies in the Office of Vice President, S. Rep. No. 89-66 [PDF]

open access: yes, 1965
Considers proposing an amendment to the Constitution relating to the succession to the presidency and vice presidency.https://ir.lawnet.fordham.edu/twentyfifth_amendment_congressional_materials/1013/thumbnail ...
Committee on the Judiciary. Senate. United States.
core   +2 more sources

MUTUAL CONDITIONALITY OF THE ENVIRONMENT AND TOURISM – THE IMPORTANCE OF MONITORING THE AIR QUALITY OF THE CITY OF NOVI SAD IN THE DEVELOPMENT AND IMPROVEMENT OF TOURISM

open access: yesPravo, 2020
The first part of the paper deals with the theoretical analysis of the interactive relationship between environment and tourism, while the second part deals with the analysis of air pollutants in the territory of the City of Novi Sad according to four ...
Milan Počuča   +1 more
doaj  

Formal conditions in imposition of disciplinary penalties in the DisciplinaryCode state and public sector employees NO (14) for the year (1991) amended

open access: yesZanco Journal of Humanity Sciences, 2023
According to Iraqi Law of Discipline of State Employees and the Public Sector No (14) for the year (1991), several formality procedures should be observed during the imposition of disciplinary penalty.
Badrkhan Abdullah Hamza
doaj   +1 more source

Hungarian Judges’ Attitudes Towards the “Illiberal State”

open access: yesEuropean Journal of Empirical Legal Studies
The goal of this paper is to explore the attitudes of Hungarian judges towards the “illiberal democracy” project of Victor Orban - twelve years into its development.
Frans van Dijk, Kamil Jonski
doaj   +1 more source

UNDERCOVER INVESTIGATOR IN SPECIFIC COUNTRIES OF THE EUROPEAN CONTINENTAL LEGAL SYSTEM

open access: yesPravo, 2022
Elaborate mechanisms of a criminal activity, a high level of secrecy, a hierarchical structure and diversification of tasks among the members of the organized criminal group, make it a complex phenomenon.
Anja Koprivica, Nemanja Filipović
doaj   +1 more source

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