Download Full eBooks in PDF
Prosecuting Criminal Enterprises Book in PDF, ePub and Kindle version is available to download in english. Read online anytime anywhere directly from your device. Click on the download button below to get a free pdf file of Prosecuting Criminal Enterprises book. This book definitely worth reading, it is an incredibly well-written.
Author : Kenneth Carlson,Peter Finn
Publisher : Unknown
Page : 14 pages
File Size : 40,8 Mb
Release : 1993
Category : Crime
ISBN : UOM:39015048591765
Author : Jimmy Gurulé
Publisher : Juris Publishing, Inc.
Page : 914 pages
File Size : 49,6 Mb
Release : 2013-10-01
Category : Law
ISBN : 9781578233373
Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime provides practitioners and others interested in the federal criminal justice system with a comprehensive analysis of the arsenal of federal laws that provide federal prosecutors the means to combat criminal organizations, their leadership (i.e. the so-called "kingpins") and their infrastructure. These statutes include the Racketeer Influenced and Corrupt Organizations Act (RICO); the Continuing Criminal Enterprise or CCE statute; the Money Laundering Control Act; federal firearms statutes; and criminal and civil forfeiture laws that permit the seizure and forfeiture of the profits and instrumentalities of illegal enterprises. Further, the treatise includes an analysis of the principal legal issues that federal prosecutors and defense attorneys need to consider in handling long-term, complex criminal conspiracies that frequently involve multiple and diverse criminal acts from the rules relating to grand jury secrecy, granting immunity, bail, criminal discovery, and all points in between. Finally, because organized criminal activity respects no national boundaries, the treatise includes a comprehensive discussion of international criminal law, including extraterritorial jurisdiction and extradition. Criminal trial attorneys involved in litigating complex criminal cases will benefit greatly from reading this treatise.
Author : Kenneth Carlson,Peter Finn
Publisher : Unknown
Page : 12 pages
File Size : 41,9 Mb
Release : 1993
Category : Crime
ISBN : IND:30000035459167
Author : Jimmy Gurulé
Publisher : Unknown
Page : 936 pages
File Size : 50,9 Mb
Release : 2000
Category : Complex litigation
ISBN : STANFORD:36105060784704
Author : William J. Corcoran
Publisher : Unknown
Page : 124 pages
File Size : 51,5 Mb
Release : 1982
Category : Conspiracy
ISBN : UCR:31210024704155
Author : Donald J. Rebovich
Publisher : Unknown
Page : 36 pages
File Size : 50,8 Mb
Release : 1993
Category : Civil RICO actions
ISBN : IND:30000035480064
Author : William J. Corcoran
Publisher : Unknown
Page : 124 pages
File Size : 50,5 Mb
Release : 1982
Category : Conspiracy
ISBN : MINN:20000004396459
Author : Jimmy Gurule
Publisher : Unknown
Page : 200 pages
File Size : 45,7 Mb
Release : 1998-07
Category : Electronic
ISBN : 0327002859
Author : Donald J. Rebovich
Publisher : Unknown
Page : 36 pages
File Size : 41,9 Mb
Release : 1993
Category : Civil RICO actions
ISBN : UCR:31210011045059
Author : Anne-Marie L. M. de Brouwer,Anne-Marie de Brouwer
Publisher : Intersentia nv
Page : 583 pages
File Size : 42,6 Mb
Release : 2005
Category : Crime against humanity
ISBN : 9789050955331
The 1996 report of the United Nations Special Rapporteur on Rwanda stated that during the 1994 genocide in Rwanda rape was the rule and its absence the exception. Indeed, rape and other forms of sexual violence as constituting genocide, crimes against humanity or war crimes, directed in particular against women, have taken place on a massive scale since time immemorial and are still rampant.
Author : Chacha Murungu,Japhet Biegon
Publisher : PULP
Page : 376 pages
File Size : 49,9 Mb
Release : 2011
Category : Africa south of Sahara
ISBN : 9780986985782
"Prosecuting international crimes in Africa contributes to the understanding of international criminal justice in Africa. The books argues for the rule of law, respect for human rights and the eradication of a culture of impunity in Africa. it is a product of peer-reviewed contributions from graduates of the Centre for Human Rights, Faculty of Law, University of Pretoria, where the Master's degree programme in Human Rights and Democratisation in Africa has been presented since 2000"--Back cover.
Author : Karen Marie Katz
Publisher : Unknown
Page : 418 pages
File Size : 46,9 Mb
Release : 2013
Category : Criminal justice, Administration of
ISBN : 0779856805
"The first publication to examine the phenomena of Canada's law of criminal organizations using a multi-disciplinary approach drawing on law, criminology and politics, Gangsterism: Canada's Law of Criminal Organizations gives you new insight on Canada's organized crime law and an enlightening perspective on the challenges of investigating, combatting, prosecuting and defending organized crime cases. This meticulously researched new resource presents a thorough assessment of the evolution of the Canadian criminal procedures to date, beginning from the enactment of criminal law, through policing, prosecution, and defence, and finally to sentencing, in dealing with offences related to criminal organizations."--Pub. desc.
Author : Hilmi M. Zawati
Publisher : Oxford University Press
Page : 273 pages
File Size : 46,6 Mb
Release : 2015-11
Category : Law
ISBN : 9780199357116
This scholarly legal work focuses on the dilemma of prosecuting gender-based crimes under the statutes of the international criminal tribunals with reference to the principle of fair labelling. In this book Hilmi M. Zawati explains how the abstractness and lack of accurate description of gender-based crimes in the statutory laws of the international criminal tribunals and courts infringe the principle of fair labelling, lead to inconsistent verdicts and punishments, and cause inadequate prosecution of these crimes. This inquiry deals with gender-based crimes as a case study, and with fair labelling as a legal principle and a theoretical framework. Critical and timely, this study contributes to existing scholarship in many different ways. It is the first legal analysis to focus on the dilemma of prosecuting and punishing wartime gender-based crimes in the statutory laws of the international criminal tribunals and the ICC in the context of fair labelling. Moreover, it emphasizes that applying fair labelling to wartime gender-based crimes would enable the tribunals and the ICC to deliver fair judgments, eliminate inconsistent prosecution, overcome shortcomings in addressing gender-based crimes within their jurisprudence, while breaking the cycle of impunity for these crimes. Consisting of two parts, this work begins by outlining the central focus and theoretical legal framework of the study. It concentrates on fair labelling as an imperative legal principle and a legal framework, examines its intellectual development, scope and justification, and illustrates its applicability to gender-based crimes. The second part addresses the dilemma of prosecuting gender-based crimes in the international criminal tribunals.
Author : Anonim
Publisher : Unknown
Page : 820 pages
File Size : 49,6 Mb
Release : 1994
Category : Corrections
ISBN : OSU:32437010021612
Author : Bartłomiej Krzan
Publisher : BRILL
Page : 325 pages
File Size : 46,5 Mb
Release : 2016-07-21
Category : Law
ISBN : 9789004323667
The volume combines different views, backgrounds and underlying assumptions on the prosecution of international crimes. The contributions shed some additional, useful light that might prove helpful for identifying new dimensions of the reaction (judicial or other) towards international atrocities.