Results 161 to 170 of about 196,229 (360)

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, Jere R. Francis, Antonio Marra, Nicola Pecchiari   +3 more
wiley   +1 more source

Between Protection and Destruction: The Legal Tension Between Military Necessity and Cultural Heritage Protection in International Humanitarian Law. [PDF]

F1000Res
El Baroudy J, Albakjaji M, Khater M.
europepmc   +1 more source

On Implementation of Prosecutors’ Supervisory Authority at the Stage of Resolving Crime Reports

, 2020
Separate Functional Battalion of Traffic Police of the Ministry of Internal Affairs of Russia in the Tambov Region, Tambov, Russia, E. Yu. Baklykova   +1 more
openalex   +1 more source

The Functions of the Prosecutor in the Criminal Process in the Context of the Constitutional Principle of Separation of Powers

, 2023
N.R. Koreshnikova
openalex   +2 more sources

In vitro and in vivo metabolism profiles of cathinone and pseudoephedrine: Discrimination between khat and pseudoephedrine uses

Journal of Forensic Sciences, EarlyView.
Abstract In the present study, the metabolism of khat (Catha edulis) and pseudoephedrine was compared with the aim of identifying objective criteria that could be used to discriminate between them for forensic and doping‐control purposes. An in vitro study using human liver microsomes and an in vivo study using rat urine were performed under harmonized
Jong Suk Park, Jun Sang Yu, Yejin Kim, Hee Seung Kim, Jae Chul Cheong, Jin Young Kim, Hye Hyun Yoo   +6 more
wiley   +1 more source

A systematical procedure to extracting legal entities from Indonesian judicial decisions. [PDF]

MethodsX
Nuranti EQ, Intizhami NS, Yulianti E, Latief AMI, Ghozy OIA.   +4 more
europepmc   +1 more source

THE PROSECUTORIAL MONOPOLYOF THE SLOVAK PUBLIC PROSECUTION SERVICE: NO ACCESS TO JUSTICE FOR THE INJURED PARTY?

, 2022
Bystrík Šramel, Libor Klimek
openalex   +1 more source

From bias awareness to governance control: Regulating human factors across the forensic science evidence lifecycle

Journal of Forensic Sciences, EarlyView.
Abstract Cognitive bias is widely recognized as a persistent source of error in forensic science, yet mitigation efforts continue to emphasize examiner awareness, ethical vigilance, and training‐based interventions. Empirical evidence from cognitive science demonstrates that such approaches are insufficient to reliably control bias under real‐world ...
Michael P. Kessler
wiley   +1 more source

The concept, content, and types of procedural decisions taken by the prosecutor in pre-trial proceedings

, 2018
Andrey Sindeev
openalex   +2 more sources

Insights from a six‐year hair drug analysis compendium in drug‐facilitated crimes involving vulnerable population cases

Journal of Forensic Sciences, EarlyView.
Abstract Hair analysis is a well‐established matrix in forensic toxicology, offering a valuable alternative or complement to traditional matrices in diverse contexts, including drug‐facilitated crimes (DFC), elder abuse, and accidental exposure in children.
Amandine Fort, Coralie Boudin, Hélène Eysseric‐Guerin, Virginie Scolan, François Paysant, Cloé Scherpereel, Mélissa Revet, Françoise Stanke‐Labesque, Théo Willeman   +8 more
wiley   +1 more source