Works matching DE "CRIMINAL codes"

Results: 2903

A Quantitative Gloss on Complicated and Complex Cases of Economic Crime.

Published in:

Journal of Criminal Investigation & Criminology / Revija za Kriminalistiko in Kriminologijo, 2013, v. 64, n. 2, p. 1

By:

Keršmanc, Ciril

Publication type:

Article

Title 18 Insider Trading.

Published in:

Yale Law Journal, 2021, v. 130, n. 7, p. 1828

By:

LUSTBADER, ZACHARY J.

Publication type:

Article

Governance Reform and the Judicial Role in Municipal Bankruptcy.

Published in:

Yale Law Journal, 2016, v. 125, n. 5, p. 1150

By:

GILLETTE, CLAYTON P.;
SKEEL JR., DAVID A.

Publication type:

Article

"Código Penal uruguayo y Leyes Complementarias -- Comentado".

Published in:

Revista de Derecho (15105172), 2024, v. 23, n. 46, p. 257, doi. 10.47274/DERUM/46.9

By:

Barrera, Jorge

Publication type:

Article

Los delitos ambientales en Uruguay.

Published in:

Revista de Derecho (15105172), 2024, v. 23, n. 46, p. 41, doi. 10.47274/DERUM/46.2

By:

IGLESIAS ROSSINI, GONZALO F.

Publication type:

Article

"Incidencias de la Luc en el Derecho Penal".

Published in:

Revista de Derecho (15105172), 2024, v. 23, n. 45, p. 223, doi. 10.47274/DERUM/45.11

By:

Cabral, Daniel

Publication type:

Article

EL DERECHO ADMINISTRATIVO SANCIONADOR EN CHILE.

Published in:

Revista de Derecho (15105172), 2009, v. 8, n. 16, p. 89

By:

ROMÁN CORDERO, CRISTIAN

Publication type:

Article

Revisión de Instrumentos en Español para Medir el Acoso Laboral: Su Utilidad en la Evaluación Pericial.

Published in:

Anuario de Psicología Jurídica, 2022, v. 32, n. 1, p. 11, doi. 10.5093/apj2021a16

By:

López, Victor Dujo;
González-Trijueque, David

Publication type:

Article

Contrast effect on the perception of the severity of a criminal offence.

Published in:

Anuario de Psicología Jurídica, 2016, v. 26, n. 1, p. 107, doi. 10.1016/j.apj.2016.02.001

By:

Rodriguez, Gabriel;
Blanco, Sara

Publication type:

Article

The United Nations Convention on Genocide and How It Can Be Implemented in Criminal Codes of State Parties.

Published in:

Public Integrity, 2024, v. 26, n. 5, p. 606, doi. 10.1080/10999922.2023.2268901

By:

Amanzholov, Zhaisanbek;
Nukusheva, Aigul;
Satbayeva, Aizhan;
Baisalova, Gulzira;
Taitorina, Binur

Publication type:

Article

CONSTRUCCIÓN Y DECONSTRUCCIÓN DE LA DOCTRINA JURISPRUDENCIAL PERUANA SOBRE LA INCORPORACIÓN DE PERSONAS JURÍDICAS COMO SUJETO PASIVO AL PROCESO PENAL.

Published in:

Actualidad Jurídica (1578-956X), 2021, n. 56, p. 283

By:

Ramos Yrigoyen, Daniel;
Sota Sánchez, André

Publication type:

Article

PROCESAL PENAL.

Published in:: Actualidad Jurídica (1578-956X), 2019, n. 51, p. 286
Publication type:: Article

AUTOS (CRITERIOS) DE ADMISIÓN DE LA NUEVA CASACIÓN CONTENCIOSO-ADMINISTRATIVA.

Published in:

Actualidad Jurídica (1578-956X), 2017, n. 47, p. 121

By:

ABRIL MARTÍNEZ, JAVIER

Publication type:

Article

NOVEDADES DE LA PROYECTADA NORMA UNE 19601 PA RA EL SISTEMA ESPAÑOL DE COMPLIANCE PENAL.

Published in:

Actualidad Jurídica (1578-956X), 2017, n. 46, p. 83

By:

FOUREY GONZÁLEZ, MATILDE

Publication type:

Article

PROCESAL PENAL.

Published in:: Actualidad Jurídica (1578-956X), 2016, n. 43, p. 250
Publication type:: Article

PROCESAL PENAL.

Published in:: Actualidad Jurídica (1578-956X), 2015, n. 40, p. 243
Publication type:: Article

PROCESAL PENAL.

Published in:: Actualidad Jurídica (1578-956X), 2015, n. 39, p. 236
Publication type:: Article

¿DE DÓNDE VENIMOS Y A DÓNDE VAMOS? SOBRE LA PROYECTADA REFORMA DE LA RESPONSABILIDAD PENAL DE LA PERSONA JURÍDICA Y EL NUEVO DELITO DE ADMINISTRADORES.

Published in:

Actualidad Jurídica (1578-956X), 2014, n. 38, p. 13

By:

GÓMEZ FRAGA, ALBERTO

Publication type:

Article

EL CONCURSO PUNIBLE: REGULACIÓN ACTUAL E IMPLICACIONES DEL PROYECTO DE REFORMA DEL CÓDIGO PENAL.

Published in:

Actualidad Jurídica (1578-956X), 2014, n. 37, p. 133

By:

FOUREY GONZÁLEZ, MATILDE

Publication type:

Article

PROCESAL PENAL.

Published in:

Actualidad Jurídica (1578-956X), 2012, n. 33, p. 198

By:

Astraola, Esteban;
Monzón, Helena;
Franch, Alicia;
Peleteiro, Almudena;
Andreaga Flor, Paula;
Vieira Marques, Rita;
Bertolo Rosa, Luis

Publication type:

Article

LOS DELITOS MEDIOAMBIENTALES TRAS LA ÚLTIMA REFORMA DEL CÓDIGO PENAL: UNA OPORTUNIDAD PERDIDA.

Published in:

Actualidad Jurídica (1578-956X), 2011, p. 88

By:

De Miguel Perales, Carlos

Publication type:

Article

PROCESAL PENAL.

Published in:: Actualidad Jurídica (1578-956X), 2010, n. 25, p. 192
Publication type:: Article

LUCES Y SOMBRAS DE DOS DE LOS NUEVOS DELITOS INTRODUCIDOS CON LA REFORMA PENAL DE 2010: EL ACOSO LABORAL (MOBBING) Y EL INTRUSISMO INFORMÁTICO.

Published in:

Actualidad Jurídica (1578-956X), 2011, n. 29, p. 28

By:

Argentti Fernández, Thais;
Peleteiro Suárez, Almudena

Publication type:

Article

PROCESAL PENAL.

Published in:: Actualidad Jurídica (1578-956X), 2010, n. 27, p. 199
Publication type:: Article

PROCESAL PENAL.

Published in:: Actualidad Jurídica (1578-956X), 2009, n. 22, p. 205
Publication type:: Article

PROCESAL PENAL.

Published in:: Actualidad Jurídica (1578-956X), 2007, n. 16, p. 211
Publication type:: Article

An approach to temporalised legal revision through addition of literals.

Published in:

Artificial Intelligence & Law, 2024, v. 32, n. 3, p. 621, doi. 10.1007/s10506-023-09363-w

By:

Moguillansky, Martín O.;
Martinez, Diego C.;
Tamargo, Luciano H.;
Rotolo, Antonino

Publication type:

Article

SORTING GUILTY MINDS.

Published in:

New York University Law Review, 2011, v. 86, n. 5, p. 1306

By:

Shen, Francis X.;
Hoffman, Morris B.;
Jones, Owen D.;
Green, Joshua D.;
Marois, RenÉ

Publication type:

Article

Age estimation based on pictures and videos presumably showing child or youth pornography.

Published in:

2014

By:

Mayer, F.;
Arent, T.;
Geserick, G.;
Grundmann, C.;
Lockemann, U.;
Riepert, T.;
Schmeling, A.;
Ritz-Timme, St.

Publication type:

Report

The Great Terror of 1941: Toward a History of Wartime Stalinist Criminal Justice.

Published in:

Kritika: Explorations in Russian & Eurasian History, 2019, v. 20, n. 3, p. 447, doi. 10.1353/kri.2019.0034

By:

BUDNITSKII, OLEG

Publication type:

Article

İNTERNET ÜZERİNDEN İŞLENEN HAKARET SUÇU VE SORUŞTURMA AŞAMASI.

Published in:

Journal of Social Sciences / Toplum Bilimleri Dergisi, 2023, v. 17, n. 35, p. 71, doi. 10.29228/tbd.2007.71076

By:

ÖZTÜRK, Hazal

Publication type:

Article

THE PARADOX OF ANIMAL HOARDING AND THE LIMITS OF CANADIAN CRIMINAL LAW.

Published in:

Journal of Animal & Natural Resource Law, 2013, v. 9, p. 45

By:

CAMPBELL, KATHRYN M.

Publication type:

Article

Legítima defesa contra agressões omissivas? Um estudo comparado entre Brasil e Portugal.

Published in:

Católica Law Review, 2023, v. 7, n. 3, p. 41, doi. 10.34632/catolicalawreview.2023.16003

By:

Barione Ayrosa, João Pedro;
Carvalho, Vítor Gabriel

Publication type:

Article

A Responsabilidade Penal dos Entes Colectivos na Esfera do Compliance / / E depois da Lei N.° 94/2021, de 21 de dezembro?

Published in:

Católica Law Review, 2023, v. 7, n. 3, p. 151, doi. 10.34632/catolicalawreview.2023.16007

By:

Marques da Silva, Germano

Publication type:

Article

"A Discriminatory Effect on Women": Implications of Volodina v. Russia in Promulgating Domestic Violence Protection in Russia.

Published in:

North Carolina Journal of International Law, 2021, v. 46, n. 4, p. 315

By:

Roberts, Kendra D.

Publication type:

Article

天差地別的境遇：墜入蛾摩拉城的精神障礙犯罪者.

Published in:

Angle Health Law Review, 2025, n. 99, p. 34, doi. 10.53106/241553062025010099003

By:

吳文正

Publication type:

Article

精障犯罪者處遇制度與司法精神病院設立.

Published in:

Angle Health Law Review, 2025, n. 99, p. 19, doi. 10.53106/241553062025010099002

By:

趙萃文

Publication type:

Article

The Codification of Islamic Criminal Law in the Sudan: Penal Codes and Supreme Court Case Law Under Numayrī and al-Bashīr.

Published in:

American Journal of Islam & Society, 2020, v. 37, n. 1/2, p. 137, doi. 10.35632/ajis.v37i1-2.853

By:

Halim, Asma M. Abdel

Publication type:

Article

DİLENCİLİK KABAHATİ.

Published in:

Yıldırım Beyazıt Law Review (YBLR), 2023, v. 8, n. 2, p. 147, doi. 10.33432/ybuhukuk.1243443

By:

KOÇ, Üyesi Emin

Publication type:

Article

TANZİMAT DÖNEMİ OSMANLI DEVLETİ'NDE SİYASİ İKTİDAR DÜZENİNE İSYAN (BAĞY) SUÇUNUN GÖRÜNÜMÜ.

Published in:

Yıldırım Beyazıt Law Review (YBLR), 2023, v. 8, n. 2, p. 35, doi. 10.33432/ybuhukuk.1291552

By:

AYDIN, Üyesi Melikşah

Publication type:

Article

NATURA JURIDICĂ A EXTRĂDĂRII ŞI EXPULZĂRII, REGLEMENTAREA CONSTITUTIONALĂ ŞI JURIDICO-PENALĂ.

Published in:

Scientific Annals of the "Stefan cel Mare" Academy of the Ministry of Internal Affairs of the Republic of Moldova / Revista Stiintifica a Academiei Stefan cel Mare, 2021, v. 14, n. 2, p. 152, doi. 10.5281/zenodo.5653473

By:

GLAVAN, Boris

Publication type:

Article

ABORDĂRI DE PERSPECTIVĂ PRIVIND INCRIMINAREA CONSTITUIRII UNUI GRUP TERORIST SAU A UNEI ORGANIZAŢII TERORISTE ÎN CODUL PENAL AL REPUBLICII MOLDOVA.

Published in:

By:

CAZACICOV, Andrei

Publication type:

Article

PEDEAPSA PENALĂ PENTRU INFRACȚIUNEA DE DEZERTARE.

Published in:

Scientific Annals of the "Stefan cel Mare" Academy of the Ministry of Internal Affairs of the Republic of Moldova / Revista Stiintifica a Academiei Stefan cel Mare, 2021, v. 13, n. 1, p. 259, doi. 10.5281/zenodo.5069777

By:

GORDILĂ, Dianu

Publication type:

Article

PROBLEMATICA DETERMINĂRII SEMNELOR OBIECTULUI ŞI VICTIMEI INFRACŢIUNII DE EXCES DE PUTERE SAU DEPĂŞIRE A ATRIBUŢIILOR DE SERVICIU (ART. 328 CP RM).

Published in:

By:

PUICĂ, Vladimir

Publication type:

Article

ДОПРОС СВИДЕТЕЛЯ, ПОТЕРПЕВШЕГО СЛЕДСТВЕННЫМ СУДЬЁЙ ВО ВРЕМЯ ДОСУДЕБНОГО РАССЛЕДОВАНИЯ В СУДЕБНОМ ПОРЯДКЕ: ОТДЕЛЬНЫЕ ПРОБЛЕМНЫЕ ВОПРОСЫ

Published in:

By:

ФЕДЧЕНКО, Владимир Михайлович

Publication type:

Article

INTERPRETAREA VERBUM-ULUI REGENS DE „SUSTRAGERE" ÎN CAZUL INFRACŢIUNII DE SUSTRAGERE SAU EXTORCARE A DROGURILOR SAU A ETNOBOTANICELOR (ART. 217 C. PEN. AL REPUBLICII MOLDOVA).

Published in:

By:

COJOCARU, Radion;
SECRIERU, Sergiu

Publication type:

Article

УГОЛОВНАЯ ОТВЕТСТВЕННОСТЬ ЗА ПОЛОВОЕ СНОШЕНИЕ С ЛИЦОМ, НЕ ДОСТИГШИМ ШЕСТНАДЦАТИЛЕТНЕГО ВОЗРАСТА ПО ЗАКОНОДАТЕЛЬСТВУ ЗАРУБЕЖНЫХ СТРАН И УКРАИНЫ.

Published in:

Scientific Annals of the "Stefan cel Mare" Academy of the Ministry of Internal Affairs of the Republic of Moldova / Revista Stiintifica a Academiei Stefan cel Mare, 2020, n. 12, p. 194, doi. 10.5281/zenodo.4320572

By:

СМАГЛЮК, Ольга Анатолиевна

Publication type:

Article

ПРАКТИКА ПРИВЛЕЧЕНИЯ ПО СТАТЬЕ 151-2 УК УКРАИНЫ И ПУТИ ПОВЫШЕНИЯ ЕЕ ЭФФЕКТИВНОСТИ

Published in:

Scientific Annals of the "Stefan cel Mare" Academy of the Ministry of Internal Affairs of the Republic of Moldova / Revista Stiintifica a Academiei Stefan cel Mare, 2020, n. 11, p. 115, doi. 10.5281/zenodo.4071280

By:

ПОЛИТОВА, Анна Сергеевна

Publication type:

Article

CĂINŢA ACTIVĂ - MODALITATE DE LIBERARE DE RĂSPUNDERE PENALĂ CONFORM LEGISLAȚIEI REPUBLICII MOLDOVA.

Published in:

By:

GLAVAN, Boris

Publication type:

Article

INCRIMINAREA INFRACȚIUNII DE PĂRĂSIRE A LOCULUI ACCIDENTULUI RUTIER ÎN LEGISLAȚIILE PENALE ALE UNOR STATE DIN SPAŢIUL UNIUNII EUROPENE.

Published in:

Scientific Annals of the "Stefan cel Mare" Academy of the Ministry of Internal Affairs of the Republic of Moldova / Revista Stiintifica a Academiei Stefan cel Mare, 2019, n. 10, p. 176

By:

ŢICAL, George-Marius;
CHIRUŢA, Ana

Publication type:

Article