Results 61 to 70 of about 1,910,420 (379)

An Overview of Money Laundering in Pakistan and Worldwide: Causes, Methods, and Socioeconomic Effects

open access: yesUniversity of Bologna Law Review, 2018
Money laundering is the clandestine movement of cash from one region to another without notifying it to the government authorities with the purpose of evading taxes, disguising ill-gotten incomes, and converting illegally earned money into legitimate ...
Waseem Ahmad Qureshi
doaj   +1 more source

Arbitration Case Law Update 2013 [PDF]

open access: yes, 2013
The U.S. Supreme Court and lower state and federal courts continue to decide cases under the Federal Arbitration Act (FAA) at an astounding rate. This chapter summarizes Supreme Court opinions over the past year that interpret the FAA, as well as ...
Gross, Jill I
core   +1 more source

Courts and Executives

open access: yes, 2017
William Howard Taft was both our twenty-seventh president and the tenth Chief Justice of the U.S. Supreme Court -- the only person to have ever held both high positions in our country.
Boddery, Scott S., Yates, Jeffrey L.
core   +1 more source

What Is, What Was and What Could Be: Simultaneously Comparing How Emotional Reactions to the Past, Present and Future Predict Collective Action

open access: yesEuropean Journal of Social Psychology, EarlyView.
ABSTRACT Although separate research programs examine how emotional reactions to the past, present and future predict collective action, research has yet to compare them simultaneously. Across three studies (N = 2764) and two social issues (plastic pollution and abortion), we examined whether reflecting on a positive or negative past, present or future ...
Morgana Lizzio‐Wilson   +4 more
wiley   +1 more source

Foreword: The Perpetual Controversy [PDF]

open access: yes, 2008
[Excerpt] “Two qualities of American capital punishment perhaps explain its ability to command the attention of the Court, year by year, decade after decade. First, an exceptionally talented and dedicated specialist capital defense bar continually mounts
Johnson, Christopher M.
core   +1 more source

Constructing the “moralization shock”: The role of contingency in the translation of anticorruption policy in France

open access: yesEuropean Policy Analysis, EarlyView.
Abstract This article applies the concept of transaction to the process of policy transfer, through the case of conflict of interest regulation in France, using archives, documentary sources, and interviews with stakeholders. It contributes to the literature on policy translation by clarifying the role of contingency, which remains underspecified.
Sofia Wickberg
wiley   +1 more source

Timbs v. Indiana: The Constitutionality of Civil Forfeiture When Used by States [PDF]

open access: yes, 2019
In Timbs v. Indiana, Petitioner Tyson Timbs asks the Supreme Court to incorporate the Excessive Fines Clause of the Eighth Amendment against the states, providing extra protection for individuals against fines and forfeiture that are “grossly ...
Fernandez, Kris
core   +1 more source

On the Applicability of the Advocacy Coalition Framework for Analyzing EU Policy Processes

open access: yesEuropean Policy Analysis, EarlyView.
ABSTRACT Initially developed for the US context, the Advocacy Coalition Framework (ACF) is increasingly used to analyze policy processes in the EU. But policymaking in EU differs from the US context, why the applicability of ACF in the EU context should be scrutinized.
Fredrik von Malmborg
wiley   +1 more source

Artificial Intelligence (AI) Vs Academic Integrity (AI) in Law and Society

open access: yesBangladesh Journal of Bioethics
As we align with the 2041 vision of Smart Bangladesh, Artificial Intelligence (AI) having its ever-evolving nature and far-reaching implications in law and society have become too great to be ignored by individuals, educators, businesses, and regulators
Tasnuva Shelley
doaj   +3 more sources

A Test of Sovereignty: Franchise Tax Board of the State of California v. Gilbert P. Hyatt [PDF]

open access: yes, 2019
In Franchise Tax Board of California v. Hyatt, the Supreme Court considers whether to overrule Nevada v. Hall, a 1979 Supreme Court decision. Hall permitted a State to be haled into the court of another State without its consent.
Dill, Timothy
core   +1 more source

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