Results 51 to 60 of about 3,045 (161)

Cross-Border Evidence Gathering in Criminal Crypto Investigations: A Case Study of the Netherlands

open access: yesTilburg Law Review
This article focuses on the practical and legal-normative challenges and opportunities for cross-border criminal crypto investigations. Cryptocurrencies are (mis)used in various criminal activities.
Tessa van Roomen
doaj   +1 more source

A Trial to Understand the Concept of Fair Trial

open access: yesSelçuk Üniversitesi Sosyal Bilimler Enstitüsü Dergisi, 2016
Upon the infusion of science and technology into the every aspect of life, the state mechanism, as the most developed and organised institution in the society, has acquired the right to enter into the most private spheres either as regulator or as ...
Bahadır Kılınç
doaj  

Legal Implications of Corruption Cases Without Initial State Losses in Audit but Found During Investigation Case Of Issuing Ship Permits [PDF]

open access: yesBIO Web of Conferences
The calculation of state financial losses is crucial in proving corruption cases. Besides serving as evidence in corruption cases, state financial losses are also one of the elements that must be proven in a corruption case.
Fatria MHD.   +3 more
doaj   +1 more source

THE ROLE OF PROSECUTOR OFFICE IN THE ERADICATION OF CORRUPTION CRIMINAL ACTS IN INDONESIA

open access: yesJurnal Pembaharuan Hukum, 2017
In fact, there are still many cases of corruption that have not been revealed; this resulted in the public to be pessimistic with the seriousness of the Prosecutor Office in uncovering various cases of corruption that are happening today. The purpose of
Sri Endah Wahyuningsih, Agus Sunaryo
doaj   +1 more source

The legal status of a military prosecutor in civil and administrative proceedings

open access: yesИзвестия высших учебных заведений. Поволжский регион: Общественные науки, 2022
Background. The subject of the study is the legal status of a military prosecutor in civil and administrative proceedings. The purpose of the work is a comprehensive study of the legal status of military prosecutors in civil and administrative ...
M.V. Kormushkin
doaj   +1 more source

On the functional delimitation of the powers of the prosecutor in criminal proceedings

open access: yesJus Strictum
The paper studies the functional delimitation of the powers of the prosecutor in criminal proceedings, including supervision over preliminary investigation bodies, criminal prosecution (formation and maintenance of public prosecution), and defense of ...
Kristina A. Korchagina
doaj   +1 more source

Disclosure of evidence in pre-trial proceedings and investigation [PDF]

open access: yesStrani pravni život, 2020
Disclosure of evidence to the defendant and defense counsel during pre-trial proceedings and investigations is important for the defendant to be able to devise a defense strategy and to suggest the taking of other evidentiary actions during the ...
Živković Natalija M.
doaj  

Considerations Regarding the Validity of the Prosecutor’s Procedural Documents appropriated through the Application of a Stamp Containing his Signature

open access: yesEIRP Proceedings, 2020
The absence of the prosecutor when his participation is compulsory is sanctioned with the absolute nullity of all the procedural acts conducted without his involvement.
Sandra Gradinaru
doaj  

The ‘Equality Of Arms’ In Macedonian Criminal Procedure

open access: yesSEEU Review, 2015
The right to a fair trial is implemented in our criminal procedure and is one of the core values of our criminal justice system. This right is absolute and can’t be limited on any legal base.
Kosevaliska Olga
doaj   +1 more source

Powers of the prosecutor at implementation of supervision of observance of laws at execution of the punishments which have not been connected with imprisonment

open access: yesТеорія і практика правознавства, 2016
Powers of the prosecutor are considered at implementation of supervision of observance of laws at execution of the criminal punishments which have not been connected with imprisonment.
В. І. Прищепа
doaj   +1 more source

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