To Be Given to God: Contemporary Civil Forfeiture as a Taking.
- Published in:
- Yale Law Journal, 2025, v. 134, n. 7, p. 2578
- By:
- Publication type:
- Article
Works matching DE "ASSET forfeiture"
Results: 180
1
2
The Ramifications of Forfeiting Property in Money Laundering Cases: Some Evidence from Malaysia.
- Published in:
- Pertanika Journal of Social Sciences & Humanities, 2017, v. 25 S, p. 71
- By:
- Publication type:
- Article
3
OPTIMIZATION OF THE AUTHORITY OF CIVIL SERVANT INVESTIGATORS (PPNS) IN THE DIRECTORATE GENERAL OF TAXES (DGT) BANGKA BELITUNG REGION IN THE SEIZURE AND BLOCKING OF SUSPECT ASSETS FOR THE RECOVERY OF STATE REVENUE LOSSES.
- Published in:
- Eduvest: Journal Of Universal Studies, 2024, v. 4, n. 10, p. 9083, doi. 10.59188/eduvest.v4i10.39012
- By:
- Publication type:
- Article
4
Confiscation of assets in the EU: Legal or (just) effective?
- Published in:
- Archives of Criminology / Archiwum Kryminologii, 2023, v. 45, n. 2, p. 43, doi. 10.7420/AK2023.02
- By:
- Publication type:
- Article
5
La Eficacia del Incidente de Reparación Integral frente a las Víctimas del Tipo Penal de Trata de Personas en Colombia.
- Published in:
- Verba Iuris, 2022, n. 47, p. 212
- Publication type:
- Article
6
MERRILL AND SMITH’S INTERMEDIATE RIGHTS LYING BETWEEN CONTRACT AND PROPERTY: ARE SINGAPORE TRUSTS AND SECURED TRANSACTIONS DRIFTING AWAY FROM ENGLISH LAW TOWARDS AMERICAN LAW?
- Published in:
- Singapore Journal of Legal Studies, 2019, p. 235
- By:
- Publication type:
- Article
7
Lidskoprávní deficity unijní spolupráce při zajištění a konfiskaci majetku.
- Published in:
- Právník, 2024, n. 12, p. 1253
- By:
- Publication type:
- Article
8
Sanctioning Russia's oligarchs – with shame.
- Published in:
- Bulletin of the Atomic Scientists, 2022, v. 78, n. 6, p. 329, doi. 10.1080/00963402.2022.2132740
- By:
- Publication type:
- Article
9
School zone: A problem analysis of student offending and victimization.
- Published in:
- Anthropology & Education Quarterly, 2024, v. 55, n. 4, p. 423, doi. 10.1111/aeq.12517
- By:
- Publication type:
- Article
10
Criminal Forfeiture under Kenya's Proceeds of Crime and Anti-Money Laundering Act: Nature and Challenges.
- Published in:
- African Journal of International & Comparative Law, 2020, v. 28, n. 4, p. 657, doi. 10.3366/ajicl.2020.0344
- By:
- Publication type:
- Article
11
The Legal Challenges of Criminal and Civil Asset Forfeiture in South Africa: A Comparative Analysis.
- Published in:
- African Journal of International & Comparative Law, 2013, v. 21, n. 3, p. 303, doi. 10.3366/ajicl.2013.0066
- By:
- Publication type:
- Article
12
CLEAR AND CONVINCING CIVILITY: APPLYING THE CIVIL COMMITMENT STANDARD OF PROOF TO CIVIL ASSET FORFEITURE.
- Published in:
- American University Law Review, 2019, v. 68, n. 6, p. 2257
- By:
- Publication type:
- Article
13
"Cost Savings" As Proceeds of Crime: A Comparative Study of the United States and the United Kingdom.
- Published in:
- International Lawyer, 2011, v. 45, n. 3, p. 749
- By:
- Publication type:
- Article
14
A DESCONSIDERAÇÃO INVERSA DA PERSONALIDADE JURÍDICA: O ARRESTO DE BENS DE UMA SOCIEDADE PARA GARANTIA DE UMA DÍVIDA DE UMA PESSOA SINGULAR.
- Published in:
- Actualidad Jurídica (1578-956X), 2023, n. 63, p. 191
- By:
- Publication type:
- Article
15
The Context of the Confiscation and Recovery of Criminal Assets According to the System Requirements of a Constitutional State.
- Published in:
- Journal of Eastern European Criminal Law, 2024, n. 1, p. 20
- By:
- Publication type:
- Article
16
THE PERILS OF CIVIL ASSET FORFEITURE.
- Published in:
- Harvard Journal of Law & Public Policy, 2020, v. 43, n. 1, p. 23
- By:
- Publication type:
- Article
17
REGULATION OF ASSET DEPRIVATION CRIMINAL SANCTION IN TAX CRIMINAL ACTIONS.
- Published in:
- Journal of Public Administration, Finance & Law, 2020, n. 17, p. 411
- By:
- Publication type:
- Article
18
THE WAR ON DRUGS AND TAXES: HOW TAX EXPENDITURE ANALYSIS CAN SHED LIGHT ON CIVIL ASSET FORFEITURE.
- Published in:
- New York University Journal of Law & Liberty, 2015, v. 9, n. 2, p. 549
- By:
- Publication type:
- Article
19
CIVIL ASSET FORFEITURE IN MASSACHUSETTS: A FLAWED INCENTIVE STRUCTURE AND ITS IMPACT ON INDIGENT PROPERTY OWNERS.
- Published in:
- Boston College Journal of Law & Social Justice, 2015, v. 35, n. 2, p. 257
- By:
- Publication type:
- Article
20
THE SOURCE-OF-STRENGTH DOCTRINE.
- Published in:
- Banking Law Journal, 2012, v. 129, n. 9, p. 769
- By:
- Publication type:
- Article
21
Oligarchs, Superyachts, and Due Process: How Congress Walked a Legal Tightrope on Russian Asset Forfeiture.
- Published in:
- Maryland Journal of International Law, 2023, v. 38, n. 1, p. 135
- By:
- Publication type:
- Article
22
Analysis of the Legal Aspects of Illegal Asset Recovery in Slovenia.
- Published in:
- Varstvoslovje: Journal of Criminal Justice & Security, 2018, v. 20, n. 4, p. 434
- By:
- Publication type:
- Article
23
A expulsão dos jesuítas da América colonial ibérica: um estudo comparado dos Colégios de Córdoba e do Rio de Janeiro.
- Published in:
- História Unisinos, 2015, v. 19, n. 1, p. 59, doi. 10.4013/htu.2015.191.06
- By:
- Publication type:
- Article
24
"To Return the Funds at All": Global Anticorruption, Forfeiture, and Legal Frameworks for Asset Return.
- Published in:
- University of Memphis Law Review, 2016, v. 47, n. 1, p. 291
- By:
- Publication type:
- Article
25
ESTATE TO STATE: PAY-TO-STAY STATUTES AND THE PROBLEMATIC SEIZURE OF INHERITED PROPERTY.
- Published in:
- University of Colorado Law Review, 2024, v. 95, n. 4, p. 839
- By:
- Publication type:
- Article
26
CIVIL ASSET FORFEITURE ABUSES: CAN STATE LEGISLATION SOLVE THE PROBLEM?
- Published in:
- George Mason Law Review, 2017, v. 25, n. 1, p. 173
- By:
- Publication type:
- Article
27
PERSONAL RESPONSIBILITY FOR INTENTIONAL CONDUCT: PROTECTING THE INTERESTS OF INNOCENT CO-INSUREDS UNDER INSURANCE CONTRACTS.
- Published in:
- Alberta Law Review, 2013, v. 50, n. 3, p. 615, doi. 10.29173/alr98
- By:
- Publication type:
- Article
28
Penalties: The IRS’ Authority to Seize Assets in Foreign Jurisdictions to Satisfy FBAR Penalties.
- Published in:
- Journal of Tax Practice & Procedure, 2022, v. 24, n. 1, p. 13
- By:
- Publication type:
- Article
29
Contrasting simulated and empirical experiments in crime prevention.
- Published in:
- Journal of Experimental Criminology, 2008, v. 4, n. 3, p. 195, doi. 10.1007/s11292-008-9059-z
- By:
- Publication type:
- Article
30
Forfeiture of Assets at the International Criminal Court.
- Published in:
- Journal of International Criminal Justice, 2014, v. 12, n. 2, p. 193, doi. 10.1093/jicj/mqu013
- By:
- Publication type:
- Article
31
USING INSURANCE TO REGULATE CIVIL FORFEITURE.
- Published in:
- Creighton Law Review, 2017, v. 50, n. 3, p. 455
- By:
- Publication type:
- Article
32
Removing Interpretative Barnacles: Counterclaims and Civil Forfeiture.
- Published in:
- University of Chicago Law Review, 2021, v. 88, n. 4, p. 937
- By:
- Publication type:
- Article
33
PAYING FOR PUNISHMENT.
- Published in:
- Boston Review, 2016, v. 41, n. 4, p. 50
- By:
- Publication type:
- Article
34
Why do bad laws get adopted? The case of the anti-corruption law in Bulgaria.
- Published in:
- Romanian Journal of Political Science, 2022, v. 22, n. 2, p. 19, doi. 10.5281/zenodo.12736771
- By:
- Publication type:
- Article
35
PENNIES FROM HEAVEN OR EXCESSIVE FINES FROM HELL? COMMONWEALTH v. 1997 CHEVROLET KEEPS CIVIL ASSET FORFEITURE'S THREAT TO HOMEOWNERSHIP IN PURGATORY.
- Published in:
- Villanova Law Review, 2018, v. 63, n. 1, p. 125
- By:
- Publication type:
- Article
36
Aircraft vulnerability to politically motivated Radio Frequency Interference (RFI) in Eastern Europe.
- Published in:
- Security & Defence Quarterly, 2024, v. 46, n. 2, p. 104, doi. 10.35467/sdq/178249
- By:
- Publication type:
- Article
37
La responsabilidad del Estado por la puesta a disposición de bienes privados en situaciones de pandemia.
- Published in:
- Revista Digital de Derecho Administrativo, 2024, n. 31, p. 31, doi. 10.18601/21452946.n31.03
- By:
- Publication type:
- Article
38
USING CIVIL REMEDIES IN CORRUPTION AND ASSET RECOVERY CASES.
- Published in:
- Case Western Reserve Journal of International Law, 2013, v. 45, n. 3, p. 615
- By:
- Publication type:
- Article
39
Crime and Sanctions: Beyond Sanctions as a Foreign Policy Tool.
- Published in:
- German Law Journal, 2024, v. 25, n. 1, p. 17, doi. 10.1017/glj.2023.103
- By:
- Publication type:
- Article
40
CIVIL FORFEITURE, CUSTOMS LAW, AND THE RECOVERY OF CULTURAL PROPERTY.
- Published in:
- DePaul Journal of Art, Technology & Intellectual Property Law, 2015, v. 25, n. 2, p. 335
- By:
- Publication type:
- Article
41
CURATOR CONGRESS: HOW PROPOSED LEGISLATION ADDS PROTECTION TO CULTURAL OBJECT LOANS FROM FOREIGN STATES.
- Published in:
- DePaul Journal of Art, Technology & Intellectual Property Law, 2013, v. 23, n. 2, p. 427
- By:
- Publication type:
- Article
42
Forfeitures and the Eighth Amendment: A Practical Approach to the Excessive Fines Clause as a Check on Government Seizures.
- Published in:
- Harvard Law & Policy Review, 2017, v. 11, n. 2, p. 541
- By:
- Publication type:
- Article
43
THE LAW AND PRACTICE OF CRIMINAL ASSET FORFEITURE IN SOUTH AFRICAN CRIMINAL PROCEDURE: A CONSTITUTIONAL DILEMMA.
- Published in:
- Potchefstroom Electronic Law Journal, 2014, v. 17, n. 3, p. 1048, doi. 10.4314/pelj.v17i3.06
- By:
- Publication type:
- Article
44
ADEQUACY OF NOTICE UNDER CAFRA: RESOLVING CONSTITUTIONAL DUE PROCESS CHALLENGES TO ADMINISTRATIVE FORFEITURES.
- Published in:
- Cardozo Law Review, 2015, v. 36, n. 5, p. 1917
- By:
- Publication type:
- Article
45
AN EMPIRICAL ASSESSMENT OF ASSET FORFEITURE IN LIGHT OF TIMBS v. INDIANA.
- Published in:
- Alabama Law Review, 2021, v. 72, n. 3, p. 613
- By:
- Publication type:
- Article
46
PROSECUTING CIVIL ASSET FORFEITURE ON CONTINGENCY FEES: LOOKING FOR PROFIT IN ALL THE WRONG PLACES.
- Published in:
- Alabama Law Review, 2021, v. 72, n. 3, p. 531
- By:
- Publication type:
- Article
47
Where, Oh Where Has My Property Gone?: The Case For Revising Iowa's Recently Reformed Asset Forfeiture Law.
- Published in:
- Iowa Law Review, 2022, v. 107, n. 2, p. 787
- By:
- Publication type:
- Article
48
Nexus Rethought: Toward a Rational Factual Standard for Federal Criminal Forfeitures.
- Published in:
- Iowa Law Review, 2016, v. 102, n. 1, p. 289
- By:
- Publication type:
- Article
49
The Economic Rehabilitation of Offenders: Recommendations of the Model Penal Code (Second).
- Published in:
- Minnesota Law Review, 2015, v. 99, n. 5, p. 1735
- By:
- Publication type:
- Article
50
Natural Law and the Defense of Freedom of Trade and Navigation in Hugo Grotius' Mare Liberum (1609) with Regard to the Seizure of the Portuguese Carrack Santa Catarina by the Dutch during the Reign of Philip III of Spain (1603).
- Published in:
- Journal on European History of Law, 2023, v. 14, n. 1, p. 62
- By:
- Publication type:
- Article