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Federal Criminal Law And Its Enforcement

Author: Norman Abrams
Publisher: West Academic Publishing
ISBN: 9781628100105
Size: 13.66 MB
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The Sixth Edition is an entire reworking of this classic casebook. Beyond its traditional role in teaching a broad-gauge federal criminal law course, the book is well suited for use in white collar crime courses or seminars. For example, the fraud materials focus on business practices uncovered in the current economic meltdown. New chapters and new sections include Corporate Criminal Liability (new chapter 9), the Foreign Corrupt Practices Act (chapter 5, section E), Plea Bargaining after Lafler and Frye (chapter 17 Part B), corporate plea, cooperation, and deferred-prosecution agreements (chapter 17, Section C), and general defenses to federal criminal liability (chapter 8, Section E). All chapters have been substantially revamped, reflecting recent Supreme Court rulings, new case law and statutory changes in the areas of mail fraud, obstruction, money laundering, terrorism, and weapons offense, and death penalty enhancements for Controlled Substance Act violations.

Enforcement And Effectiveness Of The Law La Mise En Oeuvre Et L Effectivit Du Droit

Author: Nicolás Etcheverry Estrázulas
Publisher: Springer
ISBN: 3319937588
Size: 15.48 MB
Format: PDF
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This book gathers the general contributions to the 3rd Thematic Congress of the International Academy of Comparative Law, which took place from 16 to 18 November 2016 in Montevideo, Uruguay. The main topic of the Congress was the enforcement and effectiveness of the law as a particularly relevant concern in today’s society, in which the expressions of law have multiplied and legal pluralism seems to have reached its peak. The book addresses the enforcement of constitutional rights in national and supranational contexts, as well as the effectiveness of international dispute settlement. Further, it examines in detail the relations between the enforcement and effectiveness of criminal law, contract law and family law. Ce livre rassemble les contributions générales du 3ème Congrès thématique de l'Académie internationale de droit comparé, qui s'est déroulé du 16 au 18 novembre 2016 à Montevideo en Uruguay. Le sujet principal du Congrès était la mise en oeuvre et l’effectivité du droit qui constituent une préoccupation particulièrement pertinente dans la société contemporaine où les expressions du droit se sont multipliées et où le pluralisme juridique semble avoir atteint son apogée. Le livre traite de la mise en oeuvre des droits constitutionnels dans des contextes nationaux et supranationaux ainsi que de l'efficacité du règlement des différends internationaux. En outre, il examine en détail les relations entre l'application et l'efficacité du droit pénal, du droit des contrats et du droit de la famille.

International Crimes

Author: Nikos Passas
Publisher: Routledge
ISBN: 1351562568
Size: 68.40 MB
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This volume makes accessible a selection of the most significant journal articles dealing with international crimes. The studies collected here will be an invaluable aid to teaching and research.

Introduction To Law Enforcement And Criminal Justice

Author: Kären Hess
Publisher: Cengage Learning
ISBN: 1111138907
Size: 30.71 MB
Format: PDF
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INTRODUCTION TO LAW ENFORCEMENT AND CRIMINAL JUSTICE, 10th edition provides your students with comprehensive information on both law enforcement and the criminal justice system, all in one convenient book. This very practical, applied book not only examines the role of police within the larger criminal justice system but it also introduces your students to the other components of that system such as the courts, corrections, and juvenile justice. INTRODUCTION TO LAW ENFORCEMENT AND CRIMINAL JUSTICE, 10th edition has a uniquely accessible writing style with many real-world examples and has a boots on the street perspective. This new edition includes an extensive discussion of data-driven strategies and policing, such as CompStat policing, intelligence-led policing and evidence based policing. Your students will also learn about controversies surrounding immigration law enforcement and several new Supreme Court cases affecting law enforcement and the criminal justice system. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

Internet Gambling

Author: Charles Doyle
Publisher: Nova Novinka
ISBN:
Size: 51.37 MB
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This is a brief summary of the federal criminal status implicated by conducting illegal gambling using the Internet. It also discusses some of the constitutional issues associated with prosecuting illegal Internet gambling. Gambling is primarily a matter of state law, reinforced by federal law in instances where the presence of an interstate or foreign element might otherwise frustrate the enforcement policies of state law. State officials and others have expressed concern that the Internet may be used to bring illegal into their jurisdictions. Illicit Internet gambling implicates at least six federal criminal statutes. It is a federal crime to (1) conduct an illegal gambling business, 18 U.S.C. 1955; (2) use the telephone or telecommunications to conduct an illegal gambling business, 18 U.S.C. 1084; (3) use the facilities of interstate commerce to conduct an illegal gambling business, 18 U.S.C. 1952; (4) conduct the activities of an illegal gambling business involving either the collection of an unlawful debt or a pattern of gambling offences, 18 U.S.C. 1962; (5) launder the proceeds from an illegal gambling business or to plow them back into the business, 18 U.S.C. 1956; or (6) spend over $10,000 of the proceeds from an illegal gambling operation at any one time and place, 18 U.S.C. 1957. There have been suggestions that enforcement of these provisions against illegal Internet gambling raises constitutional issues under the Commerce Clause, the First Amendment's guarantee of free speech, and the Due Process Clause. The commercial nature of a gambling business and the reliance of the Internet on telephone communications seems to satisfy doubts under the Commerce Clause. The fact that illegal activities enjoy no First Amendment protection appears to quell free speech objections. The due process arguments raised in contemplation of federal prosecution of offshore Internet gambling operations suffer when financial transactions with individuals in the United States are involved. A bibliography, citations to state and federal gambling laws, and the text of the statutes cited above are appended.

Civil Liability In Criminal Justice

Author: Darrell Lee Ross
Publisher: Routledge
ISBN: 1455730130
Size: 16.56 MB
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This handbook addresses the problems confronting criminal justice practitioners and their agencies due to the increased number of civil liability lawsuits. It introduces the reader to civil liability generally and the federal law specifically, while indicating steps that can be taken to minimize risks.

Congressional Record V 146 Pt 15 October 6 2000 To October 12 2000

Author:
Publisher: Government Printing Office
ISBN: 9780160749513
Size: 49.17 MB
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The Congressional Record contains the proceedings and debates of each Congressional session in the House of Representatives and the Senate. Arranged in calendar order, each volume includes the exact text of everything that was said and includes members' remarks.

The Criminal Responsibility Of Senior Political And Military Leaders As Principals To International Crimes

Author: Héctor Olásolo
Publisher: Bloomsbury Publishing
ISBN: 1847315089
Size: 13.41 MB
Format: PDF
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As shown by the trials of Slobodan Milosevic, Charles Taylor and Saddam Hussein, the large-scale and systematic commission of international crimes is usually planned and set in motion by senior political and military leaders. Nevertheless, the application of traditional forms of criminal liability leads to the conclusion that they are mere accessories to such crimes. This does not reflect their central role and often results in a punishment which is inappropriately low in view of the impact of their actions and omissions. For these reasons, international criminal law has placed special emphasis on the development of concepts, such as control of the crime and joint criminal enterprise (also known as the common purpose doctrine), which aim at reflecting better the central role played by senior political and military leaders in campaigns of large scale and systematic commission of international crimes. The Rome Statute of the International Criminal Court and the case law of the ICTY and the ICTR have, in recent years, played a unique role in the achievement of this goal.