Results 21 to 30 of about 411,002 (202)
INSURANCE FRAUD AS A FORM OF ECONOMIC CRIME AND THE METHODS FOR COMBATING IT
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
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]
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]
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]
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]
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
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
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
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Hungarian Judges’ Attitudes Towards the “Illiberal State”
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
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
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