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The Argentine Penal Code And Other Criminal Economic Articles
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Book Synopsis The Argentine Penal Code and Other Criminal Economic Articles by : Estudio Durrieu Abagados
Download or read book The Argentine Penal Code and Other Criminal Economic Articles written by Estudio Durrieu Abagados and published by BRILL. This book was released on 2021-10-01 with total page 134 pages. Available in PDF, EPUB and Kindle. Book excerpt: This English translation of the 2004 Argentina Criminal Code, featuring articles on specific criminal economic issues, is intended to provide easier access to the criminal framework of Argentina. A set of elements and concepts are set up to provide English-speaking readers with a straight-forward grasp of criminal law in Argentina and Latin America. Special focus on the economies of these areas provides a requisite platform for further study of the subject matter. Published under the Transnational Publishers imprint.
Book Synopsis The Argentine Penal Code 2004 by : Argentina
Download or read book The Argentine Penal Code 2004 written by Argentina and published by Brill Nijhoff. This book was released on 2004 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This English translation of the 2004 Argentina Criminal Code, featuring articles on specific criminal economic issues, is intended to provide easier access to the criminal framework of Argentina. A set of elements and concepts are set up to provide English-speaking readers with a straight-forward grasp of criminal law in Argentina and Latin America. Special focus on the economies of these areas provides a requisite platform for further study of the subject matter. Published under the Transnational Publishers imprint.
Book Synopsis Rethinking Money Laundering & Financing of Terrorism in International Law by : Roberto Durrieu
Download or read book Rethinking Money Laundering & Financing of Terrorism in International Law written by Roberto Durrieu and published by Martinus Nijhoff Publishers. This book was released on 2013-05-16 with total page 506 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Rethinking Money Laundering & Financing of Terrorism in International Law: Towards a New Global Legal Order, Roberto Durrieu provides a broad and original analysis of the phenomenon of money laundering, through a thorough examination of the financing of terrorism. The necessity of excluding the financing of terrorism from the legal definition of money laundering is clearly illustrated through extensive, original and comparative research. In addition, the book advocates the recognition of money laundering as an international crime strictu sensu that can be tried by a special international tribunal. The hidden, mutable, complex and global nature of the crime must be addressed multilaterally through a new, integrated and more effective global legal order which is consistent and compatible with civil guarantees and human rights principles. Part I studies the main extra-legal and legal aspects of money laundering by analyzing the meaning, causes and effects of this phenomenon and their link with the financing of terrorism, with special attention to the interconnection between the so-called preventive/regulatory AML-CFT system and the punitive approach. Part II provides a global-comparative analysis to determine whether or not the adoption of money laundering offences is consistent with sound principles of criminal law and criminal procedure. Finally, Part III examines the jurisdictional problems with respect to extra-territorial and large-scale money laundering cases. The book offers nuanced and thought-provoking answers to questions regarding the prohibition of money laundering, the financing of terrorism, and the relationship between them, the current state of associated International Law, the need for future action, and the human rights consequences of these crimes.
Book Synopsis The Economics of Crime by : Rafael Di Tella
Download or read book The Economics of Crime written by Rafael Di Tella and published by University of Chicago Press. This book was released on 2010-08-02 with total page 486 pages. Available in PDF, EPUB and Kindle. Book excerpt: Crime rates in Latin America are among the highest in the world, creating climates of fear and lawlessness in several countries. Despite this situation, there has been a lack of systematic effort to study crime in the region or the effectiveness of policies designed to tackle it. The Economics of Crime is a powerful corrective to this academic blind spot and makes an important contribution to the current debate on causes and solutions by applying lessons learned from recent developments in the economics of crime. The Economics of Crime addresses a variety of topics, including the impact of kidnappings on investment, mandatory arrest laws, education in prisons, and the relationship between poverty and crime. Utilizining research from within and without Latin America, this book illustrates the broad range of approaches that have been efficacious in studying crime in both developing and developed nations. The Economics of Crime is a vital text for researchers, policymakers, and students of both crime and of Latin American economic policy.
Book Synopsis The Anti-bribery and Anti-corruption Review by : Mark F. Mendelsohn
Download or read book The Anti-bribery and Anti-corruption Review written by Mark F. Mendelsohn and published by . This book was released on with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Transitional Justice, Corporate Accountability and Socio-Economic Rights by : Laura García Martín
Download or read book Transitional Justice, Corporate Accountability and Socio-Economic Rights written by Laura García Martín and published by Routledge. This book was released on 2019-07-25 with total page 227 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explores the intersection of two emergent and vibrant fields of study in international human rights law: transitional justice and corporate accountability for human rights abuses. While both have received significant academic and political attention, the potential links between them remain largely unexplored. This book addresses the normative question of how international human rights law should deal with corporate accountability and violations of economic, social and cultural rights in transitional justice processes. Drawing on the Argentinian transitional justice process, the book outlines the theoretical and practical challenges of including corporate accountability in transitional justice processes through existing mechanisms. Offering specific insights about how to deal with those challenges, it argues that consideration of the role of all actors, and the whole spectrum of human rights violated, is crucial to properly address the root causes of violence and conflict as well as to contribute to a sustainable and positive peace. This interdisciplinary book will be of interest to students and scholars of transitional justice, human rights law, corporate law and international law.
Book Synopsis Introduction to the Law of Argentina by : Ursula Basset
Download or read book Introduction to the Law of Argentina written by Ursula Basset and published by Kluwer Law International B.V.. This book was released on 2018-09-10 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: Argentina’s new Civil and Commercial Code Código Civil y Comercial de la Nación has led to the adoption of a number of modern institutions in several branches of law. This book provides a review of them identifying the basic legal sources and concepts of Argentinian law as it stands today. It offers an up-to-date, systematic, and critical rendition of the principal branches of the law and provides the necessary historical background. With twelve chapters written by Argentinian experts in their respective fields of law, this is the ideal starting point for research whenever a question of Argentinian law must be answered. The authors clearly explain the legal customs, provisions, and rules arising in the following areas: - sources and history; – constitutional law; – administrative law; – law of the persons; – legal persons; – family law; – contract law; – law of property; – inheritance law; – criminal law; – procedural law; and – private international law. A detailed bibliography follows each chapter. This concise and practical guide is sure to provide interested parties with a speedy and reliable opening to whatever aspect of Argentinian law they need to research. It will be welcomed by practicing lawyers, business people, government officials, academic researchers, and law stu dents interested in an overview of Argentinian law and institutions.
Book Synopsis Company Directors by : Alessandro Varrenti
Download or read book Company Directors written by Alessandro Varrenti and published by Sweet & Maxwell. This book was released on 2012 with total page 558 pages. Available in PDF, EPUB and Kindle. Book excerpt: Shiels and Bradley's indispensable Criminal Procedure (Scotland) Act 1995 is being fully updated for 2008. The practical application of criminal procedure in Scotland can often present a challenge for practitioners. This title will provide a complete and up-to-date copy of the main Act, with authoritative annotations, to provide assistance in such situations. This Act is the most significant piece of Scots criminal legislation for today's criminal practitioner.All legislative changes to the Act as at June 2008 will be incorporated into the 7th edition, including the changes to bail made by the Criminal Proceedings etc. (Reform)(Scotland) Act 2007. The remaining provisions of the 2007 Act are due to be commenced in March 2008 and should therefore be included. Amendments being made by the Police, Public Order and Criminal Justice (Scotland) Act 2006 and the Custodial Sentences and Weapons (Scotland) Act 2007 are currently pending, but no commencement information is available.Robert Shiels and Iain Bradley are Solicitor Advocates and members of the Crown Office and Procurator Fiscal Service.
Book Synopsis The Economics of Crime by : Rafael Di Tella
Download or read book The Economics of Crime written by Rafael Di Tella and published by University of Chicago Press. This book was released on 2010 with total page 486 pages. Available in PDF, EPUB and Kindle. Book excerpt: This title presents a survey of the crime problem in Latin America, which takes a very broad and appropriately reductionist approach to analyse the determinants of the high crime levels, focusing on the negative social conditions in the region, including inequality and poverty, and poor policy design, such as relatively low police presence. The chapters illustrate three channels through which crime might generate poverty, that is, by reducing investment, by introducing assets losses, and by reducing the value of assets remaining in the control of households.
Book Synopsis Forensic and Legal Dentistry by : Klaus Rötzscher
Download or read book Forensic and Legal Dentistry written by Klaus Rötzscher and published by Springer Science & Business Media. This book was released on 2013-12-11 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book both explains in detail diverse aspects of the law as it relates to dentistry and examines key issues in forensic odontostomatology. A central aim is to enable the dentist to achieve a realistic assessment of the legal situation and to reduce uncertainties and liability risk. To this end, experts from across the world discuss the dental law in their own countries, covering both civil and criminal law and highlighting key aspects such as patient rights, insurance, and compensation. In the section on forensic odontostomatology, extensive guidance is provided on development of the dentition, clinical findings and documentation, personal identification, age estimation, and the nature and significance of bite, tooth, and lip marks. This book will be an invaluable source of information for all who practice in the field of dentistry as well as forensic scientists, lawyers, investigative and identification authorities, criminologists, prosecutors, insurance agents, and students.
Book Synopsis Toward a Prosecutor for the European Union Volume 1 by : Katalin Ligeti
Download or read book Toward a Prosecutor for the European Union Volume 1 written by Katalin Ligeti and published by Bloomsbury Publishing. This book was released on 2012-12-17 with total page 1096 pages. Available in PDF, EPUB and Kindle. Book excerpt: In an era in which the EU's influence in criminal law matters has expanded rapidly, attention has recently turned to the possible creation of a European Public Prosecutor's Office. This two volume work presents the results of a study carried out by a group of European criminal law experts in 2010-2012, with the financial support of the EU Commission, whose aims were to examine in detail current public prosecution systems in the Member States and to scrutinise proposals for a new European office. Volume 1 begins with thorough descriptions of 20 different national legal systems of investigation and prosecution, addressing a range of evidential and procedural safeguards. These will serve as a point of reference for all future research on public prosecutors. Volume 1 also contains a series of cross-cutting studies of the key issues that will inform debates about the creation of a European Public Prosecutor's Office, including studies of vertical cooperation in administrative investigations in subsidy and competition cases, the accession of the EU to the ECHR, judicial control in cooperation in criminal matters, mutual recognition and decentralised enforcement of European competition law. Volume 2 (which will be published in 2013) presents a draft set of model rules for the procedure of the European Public Prosecutor's Office and continues with a set of comparative studies of the national legal systems that cover the gathering of evidence, seizure of assets, arrests, tracking and tracing, prosecution measures, procedural safeguards, the presumption of innocence and the right to silence, access to the file and victim reconciliation. Volume 2 concludes with the final report, written by Professor Ligeti, summarising the findings of the group and reporting on the prospects for the proposed reform.
Book Synopsis The Case of Illegitimate Debt in ... [name of Country]: Argentine by :
Download or read book The Case of Illegitimate Debt in ... [name of Country]: Argentine written by and published by African Forum & Network. This book was released on 2007 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Antitrust and Monopoly Publisher : ISBN 13 : Total Pages :448 pages Book Rating :4.:/5 (319 download)
Book Synopsis Foreign Trade and the Antitrust Laws by : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Antitrust and Monopoly
Download or read book Foreign Trade and the Antitrust Laws written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Antitrust and Monopoly and published by . This book was released on 1965 with total page 448 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Hearings, Reports and Prints of the Senate Committee on the Judiciary by : United States. Congress. Senate. Committee on the Judiciary
Download or read book Hearings, Reports and Prints of the Senate Committee on the Judiciary written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 1964 with total page 1706 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Foreign Trade and the Antitrust Laws by : United States. Congress. Senate. Committee on the Judiciary
Download or read book Foreign Trade and the Antitrust Laws written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 1964 with total page 1088 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Competition Law in Latin America by : Julián Peña
Download or read book Competition Law in Latin America written by Julián Peña and published by Kluwer Law International B.V.. This book was released on 2022-06-06 with total page 491 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the past few years, Latin American countries have taken giant steps to reposition their competition authorities in the global antitrust arena, granting them much greater autonomy both domestically and internationally. This is an updated edition of the first book that offered an in-depth analysis of this complex scenario. The first part of the book includes more general chapters written by leading experts on a variety of relevant topics analyzed at a regional level such as the issues emerging with the digital economy and on the special field of the information and communications technology industry, as well as chapters on broad regional trends, on the working of competition law in countries with regulated markets and in the cluster of Central American countries, among others. At the heart of the presentation are nine chapters detailing the competition regimes of the most active national jurisdictions in the region—Argentina, Brazil, Chile, Colombia, Ecuador, Mexico, Paraguay, Peru, and Uruguay. Written by practicing experts with considerable hands-on experience in their respective countries, each of these chapters provides a comprehensive description and explanation of the evolution, current state, and prospects for antitrust in the country. Topics addressed in the country analysis encompass the following and more: relevant institutions and legislation; cartel investigations; unilateral conduct policies; merger review; international coordination; enforcement; and remedies. Each chapter includes an analysis of relevant case law, allowing the reader to gauge the positions, views, and tendencies of each competition law regime. The contributors also pay attention to the specificities and idiosyncrasies that are so important for a correct understanding of the practical realities of competition policy and enforcement. With its wide-ranging and in-depth approach, this book provides an incomparable analysis of a challenging region poised to become increasingly important in the international recognition and enforcement of antitrust law. It is in this sense an essential guide for lawyers, economists, corporations, academics, and government officials interested in understanding where competition law is, and where it is going to, in Latin America.
Book Synopsis The Rights of Women in Comparative Constitutional Law by : Irene Spigno
Download or read book The Rights of Women in Comparative Constitutional Law written by Irene Spigno and published by Taylor & Francis. This book was released on 2023-05-31 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt: Through a comparative analysis involving 13 countries from Africa, America, Asia and Europe, this book provides an invaluable assessment of women’s equality at the global level. The work focuses on formal constitutional provisions as well as the substantial level of protection women’s equality has achieved in the systems analysed. The investigations look at the relevant gender-related legislation, the participation of women in the institutional arena and the constitutional interpretation made by constitutional justice on gender issues. Furthermore, the book highlights women’s contributions in their roles as judges, parliamentarians, activists and academics, thus increasing the visibility of their participation in the public sphere. The work will be of interest to academics, researchers and policy-makers working in the areas of Constitutional Law, Comparative Law, Human Rights Law and Women’s and Gender Studies.
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