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Advanced Search Results For "CRIMINAL jurisdiction"

1 - 10 of 3,832 results for
 "CRIMINAL jurisdiction"
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Forced Displacement, Prevention from Returning and the Jurisdiction of the International Criminal Court.

Publication Type: Academic Journal

Source(s): Nordic Journal of International Law. 2022, Vol. 91 Issue 3, p355-389. 35p.

Abstract: This article argues that international criminal law has not adequately addressed the true dimensions and effects of forced displacement. Often protracted in time, forced displacement extends well beyond the conduct of coercively expelling individuals o...

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The Legality and Scope of Universal Jurisdiction in Criminal Matters: Is There Any Question to Answer?

Publication Type: Academic Journal

Source(s): Nordic Journal of International Law. 2022, Vol. 91 Issue 3, p390-418. 29p.

Abstract: Universal jurisdiction in criminal matters has been a hot topic for many decades already. In discussions on its legality and scope, waters are usually muddied by the inclusion of unrelated issues or by the use of inappropriate methodologies. The purpos...

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A new criminal jurisdiction to combat cross-border money laundering.

Publication Type: Academic Journal

Source(s): Journal of Money Laundering Control. 2022, Vol. 25 Issue 3, p540-550. 11p.

Abstract: Purpose: The purpose of this study is to analyze the emergence of the changing face of criminal jurisdiction in dealing with cross-border money laundering that develops dynamically due to the development of globalization. Design/methodology/approach: T...

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Policeman for the World: The Impact of Extraterritorial FCPA Enforcement on Foreign Investment and Internal Controls.

Publication Type: Academic Journal

Source(s): Accounting Review. Sep2022, Vol. 97 Issue 5, p189-219. 31p. 11 Charts, 5 Graphs.

Abstract: We show that a mid-2000s increase in extraterritorial enforcement of the U.S. Foreign Corrupt Practices Act (FCPA), characterized by greater international regulatory cooperation and more frequent use of the FCPA's accounting provisions, has a significa...

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The Informed Jury.

Publication Type: Academic Journal

Source(s): Vanderbilt Law Review. Apr2022, Vol. 75 Issue 3, p823-890. 68p.

Abstract: The right to a criminal jury trial is a constitutional disappointment. Cases almost never make it to a jury because of plea bargaining. In the few cases that do, the jury is relegated to a narrow factfinding role that denies it normative voice or the a...

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Indirect Compellence and Institutional Change: U.S. Extraterritorial Law Enforcement and the Erosion of Swiss Banking Secrecy.

Publication Type: Academic Journal

Source(s): Administrative Science Quarterly. Sep2020, Vol. 65 Issue 3, p565-605. 41p. 2 Diagrams, 6 Charts.

Abstract: Based on an in-depth, qualitative case study about a conflict between governmental authorities from the United States and Switzerland over the regulation of Swiss banks, we introduce indirect compellence as a novel triadic and indirect mechanism throug...

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Trading Up: Is Section 337 the New ATS?

Publication Type: Academic Journal

Source(s): Iowa Law Review. Mar2022, Vol. 107 Issue 3, p1159-1211. 53p.

Abstract: There is a crisis in international human rights law. In a series of cases, the Supreme Court has drastically reduced the Alien Tort Statute's ("ATS") utility as a vehicle for transnational justice, effectively ending a remarkable four-decade string of ...

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Crow Dog's Trial and Ledger Drawing: Cultural Production and Tribal Nation in the Maw of the American Empire.

Publication Type: Academic Journal

Source(s): Western Historical Quarterly; Winter2022, Vol. 53 Issue 4, p325-352, 28p, 10 Color Photographs, 4 Black and White Photographs

Authors:

Abstract: Copyright of Western Historical Quarterly is the property of Oxford University Press / USA and its content may not be copied or emailed to multiple sites or posted to a listserv without the copyright holder's express written permission. However, users ...

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Community policing on American Indian reservations: a preliminary investigation.

Publication Type: Academic Journal

Source(s): Journal of Institutional Economics; Oct2022, Vol. 18 Issue 5, p843-860, 18p

Abstract: Copyright of Journal of Institutional Economics is the property of Cambridge University Press and its content may not be copied or emailed to multiple sites or posted to a listserv without the copyright holder's express written permission. However, use...

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Kosovo Specialist Chambers Jurisdiction and the International Criminal Court.

Publication Type: Academic Journal

Source(s): International Criminal Law Review; 2022, Vol. 22 Issue 5/6, p1188-1208, 21p

Authors:

Abstract: Copyright of International Criminal Law Review is the property of Brill Academic Publishers and its content may not be copied or emailed to multiple sites or posted to a listserv without the copyright holder's express written permission. However, users...

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