RECENT DEVELOPMENTS IN BUSINESS LITIGATION.
- Published in:
- Tort Trial & Insurance Practice Law Journal, 2020, v. 55, n. 2, p. 193
- By:
- Publication type:
- Article
Works matching Organized crime -- Law %26 legislation
Results: 37
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GUILTY UNTIL PROVEN INNOCENT: A COMPARATIVE ANALYSIS OF ORGANIZED CRIME LAWS IN THE UNITED STATES, ITALY, JAPAN, AND ECUADOR.
- Published in:
- ILSA Journal of International & Comparative Law, 2016, v. 23, n. 1, p. 27
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- Publication type:
- Article
3
Penal Means of Substantive Law against Acts of Corruption and Organized Crime in the Hungarian Witness Protection.
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- Journal of Eastern European Criminal Law, 2014, n. 2, p. 85
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- Publication type:
- Article
4
Evolution of the Legislation on Preventing and Combating Organised Crime.
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- Journal of Eastern European Criminal Law, 2014, n. 1, p. 128
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- Publication type:
- Article
5
Women, brokerage and transnational organized crime. Empirical results from the Dutch Organized Crime Monitor.
- Published in:
- Trends in Organized Crime, 2014, v. 17, n. 1/2, p. 16, doi. 10.1007/s12117-013-9203-7
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- Publication type:
- Article
6
Anti-triad legislations in Hong Kong: issues, problems and development.
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- Trends in Organized Crime, 2013, v. 16, n. 1, p. 74, doi. 10.1007/s12117-012-9180-2
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- Publication type:
- Article
7
Use and Avoidance of RICO at the Local Level: The Implementation of Organized Crime Laws.
- Published in:
- 1996
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- Publication type:
- Excerpt
8
Anti-money laundering regulation and the art market.
- Published in:
- Legal Studies, 2020, v. 40, n. 1, p. 131, doi. 10.1017/lst.2019.28
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- Publication type:
- Article
9
Organized crime, extortion and entrepreneurship under uncertainty.
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- European Journal of Law & Economics, 2015, v. 39, n. 1, p. 119, doi. 10.1007/s10657-014-9479-3
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- Publication type:
- Article
10
Iowa's State RICO Statute: Wreaking Havoc on Iowa's Criminal Justice System.
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- Iowa Law Review, 2017, v. 102, n. 2, p. 825
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- Publication type:
- Article
11
CRIMINALIZING YAKUZA MEMBERSHIP: A COMPARATIVE STUDY OF THE ANTI-BORYOKUDAN LAW.
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- Washington University Global Studies Law Review, 2014, v. 13, n. 4, p. 801
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- Publication type:
- Article
12
ON THE LEGAL ISSUES REGARDING THE PROSECUTION OF SEA PIRATES (INCLUDING HUMAN RIGHTS): A CASE OF HISTORY REPEATING ITSELF?
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- Temple International & Comparative Law Journal, 2012, v. 26, n. 2, p. 233
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- Publication type:
- Article
13
Mafias and Motorbikes: New Organised Crime Offences in Australia.
- Published in:
- Current Issues in Criminal Justice, 2008, v. 19, n. 3, p. 259, doi. 10.1080/10345329.2008.12036434
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- Publication type:
- Article
14
Drugs and Racketeering Don't Mix: The Potential Achilles' Heel of the National Prescription Opiate Litigation.
- Published in:
- George Washington Law Review, 2021, v. 89, n. 1, p. 173
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- Publication type:
- Article
15
American Gangsters: RICO, Criminal Syndicates, and Conspiracy Law as Market Control.
- Published in:
- Harvard Civil Rights-Civil Liberties Law Review, 2013, v. 48, n. 2, p. 105
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- Publication type:
- Article
16
American Gangsters: RICO, Criminal Syndicates, and Conspiracy Law as Market Control.
- Published in:
- Harvard Civil Rights-Civil Liberties Law Review, 2013, v. 48, n. 1, p. 105
- By:
- Publication type:
- Article
17
DEFINITION OF ORGANIZED CRIME IN GERMANY.
- Published in:
- Srpska Pravna Misao, 2014, n. 47, p. 121, doi. 10.7251/SPM1447121L
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- Publication type:
- Article
18
MANAGEMENT OF COMBATING ORGANISED CRIME GROUPS SPECIALIZED IN ARMS TRAFFICKING.
- Published in:
- Romanian Journal of Forensic Science, 2020, n. 1, p. 15
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- Publication type:
- Article
19
PARLIAMENTARY DELIBERATION ON CONSTITUTIONAL LIMITS IN THE LEGISLATIVE PROCESS.
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- University of New South Wales Law Journal, 2017, v. 40, n. 3, p. 976, doi. 10.53637/yjxf5657
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- Publication type:
- Article
20
Organized Crimes and Governance Gap in the Conflict Affected North-Western Pakistan.
- Published in:
- Pakistan Journal of Criminology, 2018, v. 10, n. 1, p. 84
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- Publication type:
- Article
21
A response to: Morselli, C., Turcotte, M. and Tenti, V. (2010) The Mobility of Criminal Groups.
- Published in:
- Global Crime, 2011, v. 12, n. 3, p. 189, doi. 10.1080/17440572.2011.589595
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- Publication type:
- Article
22
Transnational organised crime in international law, by Tom Obokata.
- Published in:
- 2011
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- Publication type:
- Book Review
23
Organised property crimes in Belgium: the case of the 'itinerant crime groups'.
- Published in:
- Global Crime, 2008, v. 9, n. 3, p. 241, doi. 10.1080/17440570802254346
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- Publication type:
- Article
24
Are Protection Policies for Human Trafficking Victims Effective? An Analysis of the Italian Case.
- Published in:
- European Journal on Criminal Policy & Research, 2013, v. 19, n. 3, p. 259, doi. 10.1007/s10610-012-9188-9
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- Publication type:
- Article
25
LETTING DOWN THE DRAWBRIDGE: RESTORATION OF THE RIGHT TO PROTEST AT PARLIAMENT.
- Published in:
- Law, Crime & History, 2013, v. 3, n. 1, p. 16
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- Publication type:
- Article
26
CONSTITUIREA UNUI GRUP INFRACŢIONAL ORGANIZAT ÎN CONCEPŢIA NOULUI COD PENAL.
- Published in:
- Dreptul, 2013, v. 142, n. 1, p. 69
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- Publication type:
- Article
27
Ascent of the corporate model in environmental-organized crime.
- Published in:
- Crime, Law & Social Change, 1999, v. 31, n. 1, p. 1, doi. 10.1023/A:1008348805646
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- Publication type:
- Article
28
Luz Marina Cantillano Cruz v Sessions.
- Published in:
- International Journal of Refugee Law, 2017, v. 29, n. 4, p. 660, doi. 10.1093/ijrl/eex039
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- Publication type:
- Article
29
FEDERALISM AND RIGHTS DELIBERATION.
- Published in:
- Melbourne University Law Review, 2014, v. 38, n. 2, p. 709
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- Publication type:
- Article
30
The importance of Italian Mafia "culturemes" and their translation in the harmonisation of EU Anti-Mafia Legislation.
- Published in:
- International Journal of Language Studies, 2019, v. 13, n. 4, p. 105
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- Publication type:
- Article
31
FOREWORD.
- Published in:
- Annual Survey of International & Comparative Law, 2012, v. 18, n. 1, p. 1
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- Publication type:
- Article
32
No Country for Made Men: The Decline of the Mafia in Post- Soviet Georgia.
- Published in:
- Law & Society Review, 2012, v. 46, n. 3, p. 623, doi. 10.1111/j.1540-5893.2012.00508.x
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- Publication type:
- Article
33
QUEENSLAND.
- Published in:
- Alternative Law Journal, 2013, v. 38, n. 4, p. 278
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- Publication type:
- Article
34
Consorting laws in NSW.
- Published in:
- Alternative Law Journal, 2013, v. 38, n. 2, p. 130
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- Publication type:
- Article
35
The External Dimension of the EU's Fight against Organized Crime: The Search for Coherence between Rhetoric and Practice.
- Published in:
- Journal of Contemporary European Research, 2013, v. 9, n. 3, p. 460
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- Publication type:
- Article
36
ADAPTATION OF UKRAINIAN LEGISLATION TO INTERNATIONAL STANDARDS REGARDING THE COMBAT OF ORGANIZED CRIME.
- Published in:
- Lex Humana, 2023, v. 15, n. 1, p. 383
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- Publication type:
- Article
37
Fehlverhalten im Steuerrecht.
- Published in:
- FinanzRundschau, 2024, v. 106, n. 6, p. 241, doi. 10.9785/fr-2024-1060601
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- Publication type:
- Article