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Federal Criminal Law And Its Enforcement

Author: Norman Abrams
Publisher: West Academic Publishing
ISBN: 9781628100105
Size: 80.73 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.

Federal Criminal Law And Its Enforcement 6th

Author: Norman Abrams
Publisher: West Academic Publishing
ISBN: 9781640202320
Size: 60.14 MB
Format: PDF, Kindle
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The authors have added excerpts of recent Supreme Court cases, including, in the area of corruption--McDonnell, Ocasio, and Taylor; firearms offenses--Voisine, Dean, Mathis, Johnson, Welch, Beckles, and Caetano; RICO--RJR Nabisco, Inc.; plea bargaining--Turner and Lee; and forfeiture laws--Luis and Honeycutt. Moreover, the authors expanded the chapter on Drug Offense Enforcement by including the Controlled Substance Analogue Enforcement Act, and offering Attorney General Sessions' May 10, 2017 modification of the Department of Justice's Charging and Sentencing Policy, which reverses former AG Holder's attempt to decrease penalties for drug offenses. The Corporate Criminal Liability chapter now includes a discussion of the 2015 Yates Memorandum requirement that individual directors and managers should generally be charged along with their corporations, as well as an analysis of whether this policy has actually been implemented. They have added a brief description of the grounds for deportation in our civil immigration system, often based upon conviction of a criminal offense.

The Challenge Of Crime

Author: Henry S. Ruth
Publisher: Harvard University Press
ISBN: 9780674008915
Size: 17.33 MB
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AmericaÆs modern encounter with crime is beautifully rendered here, focusing on the gap between reliable information and public policy that has plagued the nationÆs attempts to grapple with its crime problem.

Federal Courts

Author: Laura E. Little
Publisher: Aspen Publishers Online
ISBN: 073556146X
Size: 50.14 MB
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An approachable and practical study guide to what is considered a challenging and abstract subject, Examples & Explanations: Federal Courts provides students with a brief, textual introduction to doctrines, as well as examples and analytical answers. with a sensible, flexible organization, it adapts well to a variety of teaching approaches and learning styles. This reliable guide offers ample features and benefits: Cutting-edge coverage unveils many important recent developments absent in competing books, such as: Hamdan v. Rumsfeld (non-Article III courts -- 2006) Marshall v. Marshall (diversity of citizenship -- 2006) The Class Action Fairness Act (diversity of citizenship -- 2005) Terri Schiavo litigation (congressional control of federal court jurisdiction -- 2005) Grable & Sons v. Darue Engineering (federal question jurisdiction -- 2005) Empire Healthchoice Assurance, Inc. v. McVeigh (2006) Exxon Mobil v. Allapattah (supplemental jurisdiction -- 2005) Lance v. Dennis (Rooker-Feldman doctrine 2006) Exxon Mobil v. Saudi Basic Industries (Rooker-Feldman doctrine -- 2005) Habeas Corpus cases (2005-2006) Nuances and unsettled issues in the law are openly addressed. the guide resists black letter simplification of legal concepts and capitalizes on this notion, without sacrificing clarity or meaningful analysis Complicated subjects are presented in an understandable manner. Widely respected federal courts scholar, Professor Laura E. Little, transforms her global knowledge of federal courts issues in a format that students can digest and master. An accessible and clear writing style provides lucid explanations of complex areas of the law and breaks down doctrines into component parts. Page layout is designed for easy retrieval and understanding A sensible and flexible organization caters to students with various learning styles. Topics are organized according to the various functions of federal courts, which gives the book thematic coherence while still allowing students to use the content according to their own needs Visual aids, including several graphs and illustrations that illustrate both "macro" and "micro" understandings of the material, are designed to convey intricacies of rules as well as larger relationships among doctrines and institutions Examples demonstrate complexities and ambiguities in the legal doctrine, while the explanations demonstrate practical skills for coping with uncertainty in the law, anticipating and outlining arguments on both sides of a controversy. Combined, these model good lawyering and exam-taking techniques

Philosophical Foundations Of Criminal Law

Author: R. A. Duff
Publisher: OUP Oxford
ISBN: 0191654698
Size: 75.84 MB
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Twenty-five leading contemporary theorists of criminal law tackle a range of foundational issues about the proper aims and structure of the criminal law in a liberal democracy. The challenges facing criminal law are many. There are crises of over-criminalization and over-imprisonment; penal policy has become so politicized that it is difficult to find any clear consensus on what aims the criminal law can properly serve; governments seeking to protect their citizens in the face of a range of perceived threats have pushed the outer limits of criminal law and blurred its boundaries. To think clearly about the future of criminal law, and its role in a liberal society, foundational questions about its proper scope, structure, and operations must be re-examined. What kinds of conduct should be criminalized? What are the principles of criminal responsibility? How should offences and defences be defined? The criminal process and the criminal trial need to be studied closely, and the purposes and modes of punishment should be scrutinized. Such a re-examination must draw on the resources of various disciplines-notably law, political and moral philosophy, criminology and history; it must examine both the inner logic of criminal law and its place in a larger legal and political structure; it must attend to the growing field of international criminal law, it must consider how the criminal law can respond to the challenges of a changing world. Topics covered in this volume include the question of criminalization and the proper scope of the criminal law; the grounds of criminal responsibility; the ways in which offences and defences should be defined; the criminal process and its values; criminal punishment; the relationship between international criminal law and domestic criminal law. Together, the essays provide a picture of the exciting state of criminal law theory today, and the basis for further research and debate in the coming years.

European Federal Criminal Law

Author: Carlos Gómez-Jara Díez
Publisher: Intersentia Uitgevers N V
ISBN: 9781780681207
Size: 60.64 MB
Format: PDF
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For decades, the EU has developed a system of criminal justice consistent with the mixed (sometimes contradictory) tendencies embedded in its very own structure. The Lisbon Treaty consolidated some federal elements that have an impact on the future development of this area of law. The sovereign debt crisis of 2010 and its progeny have, if anything, consolidated the need for the federal protection of EU financial interests at the EU level. This book provides new insights in the federal dimension of these developments. Beginning with an analysis of the current state of affairs, the book also tackles the federalizing elements contained in such issues as the creation of a European banking supervision authority, the establishment of the European Prosecutor Office, or the enactment of a EU regulation containing the grounds rules of its functioning. Throughout, the reader will find constant references to the most efficient system of federal criminal law, i.e. the US system. This comparative law note serves the purpose of confirming the federal nature of what has been achieved so far at the EU level and providing guidelines for its future development. The basic contention is that such regulation and its enforcement at the EU level is a fundamental tool to achieve the goals that the EU has already set forth in the upcoming agenda. In a nutshell: although the EU is not a federal state, it has the same problems as if it were.