A comparison of fraud to fund gambling with fraud for other reasons.
- Published in:
- Psychiatry, Psychology & Law, 2021, v. 28, n. 3, p. 408, doi. 10.1080/13218719.2020.1780644
- By:
- Publication type:
- Article
Works matching DE "CRIMINAL convictions"
Results: 765
1
2
The Mens Rea of Accomplice Liability: Supporting Intentions.
- Published in:
- Yale Law Journal, 2013, v. 123, n. 2, p. 460
- By:
- Publication type:
- Article
3
Effective Plea Bargaining Counsel.
- Published in:
- 2013
- By:
- Publication type:
- Essay
4
Investigating Gideon's Legacy in the U.S. Courts of Appeals.
- Published in:
- 2013
- By:
- Publication type:
- Essay
5
CONFINING CUSTODY.
- Published in:
- Creighton Law Review, 2020, v. 53, n. 3, p. 509
- By:
- Publication type:
- Article
6
RISHOR V. FERGUSON: THE NINTH CIRCUIT ERRED IN HOLDING THAT RULE 59(E) MOTIONS ARE NOT SUBJECT TO THE RESTRICTIONS OF AEDPA WHEN THOSE MOTIONS DO NOT PRESENT ENTIRELY NEW CLAIMS FOR HABEAS CORPUS RELIEF.
- Published in:
- Creighton Law Review, 2018, v. 51, n. 3, p. 641
- By:
- Publication type:
- Article
7
FORMALISM VERSUS PRAGMATISM IN EVIDENCE: RECONSIDERING THE ABSOLUTE BAN ON THE USE OF EXTRINSIC EVIDENCE TO PROVE IMPEACHING, UNTRUTHFUL ACTS THAT HAVE NOT RESULTED IN A CONVICTION.
- Published in:
- Creighton Law Review, 2015, v. 48, n. 2, p. 213
- By:
- Publication type:
- Article
8
WHAT DID MORK SAY TO MINDY WHEN HE FORGOT TO REGISTER? PANNU, PANNU! WHAT PANNU V. HOLDER REVEALS ABOUT CRIMES INVOLVING MORAL TURPITUDE AND FAILURE-TO-REGISTER STATUTES.
- Published in:
- Creighton Law Review, 2012, v. 45, n. 3, p. 617
- By:
- Publication type:
- Article
9
METHODOLOGICAL ISSUES IN THE STUDY OF EYEWITNESS MEMORY AND AROUSAL.
- Published in:
- Creighton Law Review, 2009, v. 42, n. 4, p. 525
- By:
- Publication type:
- Article
10
“Split Verdicts” in Scotland: A Judicial Survey.
- Published in:
- Edinburgh Law Review, 2010, v. 14, n. 2, p. 225, doi. 10.3366/elr.2010.0004
- By:
- Publication type:
- Article
11
IS REASONABLE DOUBT SELF-DEFINING?
- Published in:
- Villanova Law Review, 2019, v. 64, n. 1, p. 1
- By:
- Publication type:
- Article
12
Immigration Enforcement and State Post- Conviction Adjudications: Towards Nuanced Preemption and True Dialogical Federalism.
- Published in:
- University of Miami Law Review, 2016, v. 70, n. 2, p. 489
- By:
- Publication type:
- Article
13
I Do Solemnly Swear: Institutional Enforcement of the Oath of Office to Fight Public Corruption.
- Published in:
- Public Integrity, 2023, v. 25, n. 5, p. 457, doi. 10.1080/10999922.2022.2053440
- By:
- Publication type:
- Article
14
ANÁLISIS SOBRE LA PROTECCIÓN DEL DOCUMENTO DE IDENTIFICACIÓN NACIONAL COMO DATO PERSONAL EN ESPAÑA Y PORTUGAL.
- Published in:
- Actualidad Jurídica (1578-956X), 2025, n. 67, p. 121
- By:
- Publication type:
- Article
15
MASS INCARCERATION, CONVICT LEASING, AND THE THIRTEENTH AMENDMENT: A REVISIONIST ACCOUNT.
- Published in:
- New York University Law Review, 2019, v. 94, n. 6, p. 1465
- By:
- Publication type:
- Article
16
TINKERING WITH THE MACHINERY OF DEATH: LETHAL INJECTION, PROCEDURE, AND THE RETENTION OF CAPITAL PUNISHMENT IN THE UNITED STATES.
- Published in:
- New York University Law Review, 2013, v. 88, n. 6, p. 2319
- By:
- Publication type:
- Article
17
DETENŢIA SEPARATĂ A DIFERITOR CATEGORII DE CONDAMNAŢI LA ÎNCHISOARE: ANALIZA COMPARATIVĂ A EXPERIENŢEI ŢĂRILOR STRĂINE ŞI REPUBLICA MOLDOVA.
- 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. 197, doi. 10.5281/zenodo.5653555
- By:
- Publication type:
- Article
18
RESPECTAREA TERMENULUI REZONABIL AL URMĂRIRII PENALE - STANDARDELE CEDO ȘI REGLEMENTĂRILE NAȚIONALE.
- 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. 86, doi. 10.5281/zenodo.4071242
- By:
- Publication type:
- Article
19
Násilí a utváření sociálních statusů ve vězeňské subkultuře1.
- Published in:
- Sociologia, 2023, v. 55, n. 1, p. 44, doi. 10.31577/sociologia.2023.55.1.2
- By:
- Publication type:
- Article
20
فلسفة المشرع العراقي في العقوبات البديلة دراسة تحليلية.
- Published in:
- Journal of The Iraqi University, 2022, v. 55, n. 2, p. 458
- By:
- Publication type:
- Article
21
TUTELA JUDICIAL EFECTIVA EN EL ÁMBITO PENITENCIARIO CHILENO.
- Published in:
- Anuario de la Facultad de Derecho de la Universidad de Alcalá, 2020, v. 13, p. 257
- By:
- Publication type:
- Article
22
Ned Kelly Outlawed: The Victorian Felons Apprehension Act 1878.
- Published in:
- law&history, 2021, v. 8, n. 1, p. 134
- By:
- Publication type:
- Article
23
SUSPECT CONVICTIONS AND A CRIMINAL CASES REVIEW COMMISSION.
- Published in:
- Sydney Papers, 2024, n. 63, p. 77
- By:
- Publication type:
- Article
24
LOS PROCESOS EN ITALIA Y ARGENTINA CONTRA EL "PLAN CÓNDOR". UNA REFLEXIÓN SOBRE MODELOS DE IMPUTACIÓN DE CRÍMENES INTERNACIONALES.
- Published in:
- Revista de Derecho Penal y Criminologia, 2022, n. 27, p. 263, doi. 10.5944/rdpc.27.2022.31215
- By:
- Publication type:
- Article
25
¿UN PROBLEMA DE METODOLOGÍA? LAS DIFICULTADES DE LA JURISPRUDENCIA CONSTITUCIONAL PARA ENJUICIAR CON PAUTAS ESTABLES EL CASTIGO DE FORMAS Y DISCURSOS POTENCIALMENTE LESIVOS DE REIVINDICACIÓN, CRÍTICA O PROTESTA.
- Published in:
- Revista de Derecho Politico, 2022, n. 113, p. 13, doi. 10.5944/rdp.113.2022.33556
- By:
- Publication type:
- Article
26
ANÁLISIS CRÍTICO DE LA RETENCIÓN POLICIAL EN TORNO A LAS PRUEBAS DE DETECCIÓN ALCOHÓLICA DESDE UNA PERSPECTIVA CONSTITUCIONAL.
- Published in:
- Revista de Derecho Politico, 2021, n. 111, p. 191, doi. 10.5944/rdp.111.2021.31064
- By:
- Publication type:
- Article
27
La presunción de inocencia en el derecho penal canónico. Cuestiones problemáticas abiertas.
- Published in:
- Ius Canonicum, 2024, v. 64, n. 127, p. 109, doi. 10.15581/016.127.003
- By:
- Publication type:
- Article
28
Ownership of High-Risk ("Vicious") Dogs as a Marker for Deviant Behaviors.
- Published in:
- Journal of Interpersonal Violence, 2006, v. 21, n. 12, p. 1616, doi. 10.1177/0886260506294241
- By:
- Publication type:
- Article
29
Fighting Crime in the Cradle: The Effects of Early Childhood Access to Nutritional Assistance.
- Published in:
- Journal of Human Resources, 2023, v. 58, n. 1, p. 43, doi. 10.3368/jhr.58.3.0619-10276r2
- By:
- Publication type:
- Article
30
The impact of context on real-life serious crime interviews.
- Published in:
- Police Practice & Research, 2021, v. 22, n. 1, p. 1009, doi. 10.1080/15614263.2020.1848565
- By:
- Publication type:
- Article
31
Police criminality and neutralization: an empirical study of court cases.
- Published in:
- Police Practice & Research, 2012, v. 13, n. 6, p. 501, doi. 10.1080/15614263.2012.656412
- By:
- Publication type:
- Article
32
Preventive detention of dangerous inmates: a dialogue between human rights and penal regimes.
- Published in:
- International Journal of Human Rights, 2021, v. 25, n. 4, p. 551, doi. 10.1080/13642987.2020.1725486
- By:
- Publication type:
- Article
33
IMPLEMENTAÇÃO DE PROGRAMA INTERNO DE INTEGRIDADE VIA METODOLOGIA SOFT DESIGN SCIENCE.
- Published in:
- Revista Metropolitana de Sustentabilidade, 2019, v. 9, n. 3, p. 21
- By:
- Publication type:
- Article
34
DŮSLEDKY TRESTNÍHO ŘÍZENÍ PRO POSTAVENÍ ZAMĚSTNANCŮ VEŘEJNÉ SPRÁVY.
- Published in:
- Acta Universitatis Carolinae Iuridica, 2023, v. 69, n. 4, p. 21, doi. 10.14712/23366478.2023.43
- By:
- Publication type:
- Article
35
How do childhood conduct problems, callousness and anxiety relate to later offending and adult mental disorder?
- Published in:
- Criminal Behaviour & Mental Health, 2021, v. 31, n. 1, p. 60, doi. 10.1002/cbm.2186
- By:
- Publication type:
- Article
36
The relationship between psychological symptom ratings and crime in juvenile justice system involved young people.
- Published in:
- Criminal Behaviour & Mental Health, 2021, v. 31, n. 1, p. 13, doi. 10.1002/cbm.2169
- By:
- Publication type:
- Article
37
Is familicide a distinct subtype of mass murder? Evidence from a Swiss national cohort.
- Published in:
- 2020
- By:
- Publication type:
- journal article
38
Correlates of substance use in pregnant women under community supervision after conviction for a criminal offence: The role of psychological distress.
- Published in:
- 2019
- By:
- Publication type:
- journal article
39
Children, Political Power, and Punishment.
- Published in:
- Journal of Ethics, 2020, v. 24, n. 3, p. 269, doi. 10.1007/s10892-020-09330-6
- By:
- Publication type:
- Article
40
POLİCİES AND PRACTİCES THAT İNCREASE THE DEGREE OF RİSK TO CONVİCTED WOMEN AND CAUSE PHYSİCAL OR MORAL SUFFERİNG.
- Published in:
- Law of Ukraine / Pravo Ukraini, 2021, n. 10, p. 211, doi. 10.33498/louu-2021-10-211
- By:
- Publication type:
- Article
41
THE ASSESSMENT OF BENEFIT UNDER PART 2 OF THE PROCEEDS OF CRIME ACT 2002: A SLEDGEHAMMER TO CRACK A NUT?
- Published in:
- Plymouth Law & Criminal Justice Review, 2013, v. 5, p. 85
- By:
- Publication type:
- Article
42
FREE SPEECH AND THE LAW OF EVIDENCE.
- Published in:
- Duke Law Journal, 2019, v. 68, n. 4, p. 639
- By:
- Publication type:
- Article
43
THE INNOCENCE EFFECT.
- Published in:
- Duke Law Journal, 2012, v. 62, n. 2, p. 339
- By:
- Publication type:
- Article
44
DIRECT COLLATERAL REVIEW.
- Published in:
- Columbia Law Review, 2021, v. 121, n. 1, p. 159
- By:
- Publication type:
- Article
45
PARSING PRIOR CONVICTIONS: MATHIS V. UNITED STATES AND THE MEANS-ELEMENT DISTINCTION.
- Published in:
- Columbia Law Review, 2018, v. 118, n. 1, p. 171
- By:
- Publication type:
- Article
46
"THE SECOND CHANCE THEY DESERVE": VACATING CONVICTIONS OF SEX TRAFFICKING VICTIMS.
- Published in:
- Columbia Law Review, 2014, v. 114, n. 6, p. 1463
- By:
- Publication type:
- Article
47
The Disqualification of Childminders: A New Form of Assessment?
- Published in:
- Children & Society, 1992, v. 6, n. 2, p. 125, doi. 10.1111/j.1099-0860.1992.tb00392.x
- By:
- Publication type:
- Article
48
Asylum-Seekers Prosecuted for Human Smuggling: A Case Study of Scafisti in Italy.
- Published in:
- Refugee Survey Quarterly, 2020, v. 39, n. 2, p. 123, doi. 10.1093/rsq/hdaa008
- By:
- Publication type:
- Article
49
ARE YOU IN OR ARE YOU OUT? THE EFFECT OF A PRIOR CRIMINAL CONVICTION ON BAR ADMISSION & A PROPOSED NATIONAL UNIFORM STANDARD.
- Published in:
- Hofstra Labor & Employment Law Journal, 2008, v. 26, n. 1, p. 223
- By:
- Publication type:
- Article
50
OLD AGE AS THE HIDDEN SENTENCING FACTOR.
- Published in:
- Elder Law Journal, 2021, v. 29, n. 2, p. 249
- By:
- Publication type:
- Article