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Journal articles on the topic 'California. Division of Criminal Law'

Author: Grafiati

Published: 4 June 2021

Last updated: 28 July 2025

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1

Ritcey-Donohue, Joanna, and Jamie A. Schafer. "Foreign Corrupt Practices Act Conviction of Lindsey Manufacturing May Embolden U.S. Authorities, But Should It?" Global Trade and Customs Journal 6, Issue 9 (2011): 443–50. http://dx.doi.org/10.54648/gtcj2011054.

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On May 10, 2011, a jury verdict in the U.S. District Court for the Central District of California made California-based Lindsey Manufacturing Company the first company ever to be criminally convicted of violating the U.S. Foreign Corrupt Practices Act (FCPA).1 In a press statement, the Assistant Attorney General Lanny Breuer of the U.S. Department of Justice's (DOJ's) Criminal Division stated that ''Lindsey Manufacturing is the first company to be tried and convicted on FCPA violations, but it will not be the last.'' Understanding what led to the first ever criminal conviction of a corporation

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2

غنام, غنام محمد. "حق المتهم فـي محاكمة سريعة فـي القانون الأمريكي". مجلة الحقوق 45, № 5 (2024): 1–158. http://dx.doi.org/10.34120/jol.v45i5.3123.

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1- أهم الاختصارات الإنجليزية : App. Div: Appellate Division, N. Y محكمة استئناف نیویورك (دورية) Cal. Rptr: California Reporter أحكام ولاية كاليفورنيا (دورية) C.C.C.: Criminal Cases of Canada أحكام المحاكم الجنائية الكندية (دورية كندية) Colum. L. Rev.: Columbia law Review المجلة القانونية لولاية كولومبيا (دورية) E. H. R. R.: European Court of Human Rights Reporter أحكام المحكمة الأوروبية لحقوق الإنسان (دورية) F. 2d : Federal Reporter, Second series أحكام المحكمة الفيدرالية للولايات المتحدة الأمريكية (دورية) F. Supp.: Federal Reporter Supplement أحكام المحكمة الفيدرالية للولايات المتحدة الأمريكي

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Herczeg, Jiří. "Trestné činy hospodářské ve vládním návrhu trestního zákoníku." AUC IURIDICA 52, no. 3 (2025): 33–46. https://doi.org/10.14712/23366478.2025.112.

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The democratic social and economics reforms after the Velvet Revolutio of November 1989 were subsequently reflected in Czech legislation. The valid penal law from year 1961 have been amended many times. The government prepared new penal law. Even in democratic society the Economic Criminal Offences constituent significant part of penal law. Country whose economy is base on market business principles out of definite economy regulation and the part of this regulation are instruments of penal law. Economic Criminal Offences are modified in Chapter VI. There are Criminal Offences against the Econo

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4

Campbell, Michael C. "Criminal disenfranchisement reform in California." Punishment & Society 9, no. 2 (2007): 177–99. http://dx.doi.org/10.1177/1462474507074748.

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5

Kurniawan, Kukuh Dwi, Yaris Adhial Fajrin, and Ade Sathya Sanathana Ishwara. "The Synergy of Customary Criminal Law and National Criminal Law: Orientation Towards Criminal Law Pluralism." Pena Justisia: Media Komunikasi dan Kajian Hukum 22, no. 3 (2024): 552. http://dx.doi.org/10.31941/pj.v22i3.3358.

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<em>The synergy between customary criminal law and national criminal law is an important orientation in criminal law reform. This can be seen from the substance of the New Criminal Code which emphasizes the importance of acknowledging the existence of customary criminal law so that aspects of legal pluralism are implemented. This study aims to analyze aspects of the notion of pluralism of criminal law in Indonesia as well as to describe the new orientation of Indonesian criminal law which emphasizes the synergy between customary criminal law and national criminal law. This research is a

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6

Weller, Charles D. "Criminal Antitrust." Antitrust Bulletin 61, no. 4 (2016): 599–610. http://dx.doi.org/10.1177/0003603x16677783.

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In the crucible of defending a criminal antitrust case working with outstanding criminal defense lawyers soon after the Supreme Court revolutionized sentencing law by holding the Constitution requires the jury, not the judge, to decide key sentencing fact issues in Booker and related cases led to areas of criminal constitutional law outside the usual purview of antitrust. This unusual mix of law and people combined to create the discovery of five new constitutional defenses contrary to long-accepted practice in criminal antitrust that can be asserted to the Antitrust Division early in an antit

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7

Lazorak, Bogdan, and Nazar Zabolotskyy. "OIL LAW AND CRIMINAL VIOLATIONS IN "SKHIDNYTSIA CALIFORNIA"." Problems of humanities. History, no. 6/48 (April 27, 2021): 224–54. http://dx.doi.org/10.24919/2312-2595.6/48.228492.

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Summary. The purpose of the article – is to study the most secret criminal environment of "Skhidnytsia California" – one of the most remote centres of oil extraction attracting the attention of hundreds of well-known financial swindlers in the Habsburg Empire as well as organized criminal groups. The research methodology is based on the principles of historicism, systematics, objectivity as well as methods of historiographical analysis and synthesis. The scientific novelty of the article is an attempt to research criminal offenses that took place in the Skhidnytsia area. Conclusions. The analy

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Yablonsky, Lewis. "Whatever Happened to Synanon? The Birth of the Anticriminal Therapeutic Community Methodology." Criminal Justice Policy Review 13, no. 4 (2002): 329–36. http://dx.doi.org/10.1177/088740302237802.

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This article describes a criminal/addict treatment approach that began in California and is now used around the world. The methodology uses the therapeutic energy and knowledge of ex-criminal/drug addicts.

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9

Basysta, Iryna. "Classifying Actions in Sentencing Based on the Classifying Criterion “Repeated”: Correlation between Criminal Procedural and Criminal Law Aspects." NaUKMA Research Papers. Law 6 (February 15, 2021): 3–11. http://dx.doi.org/10.18523/2617-2607.2020.6.3-11.

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Presently, different judicial divisions of the Criminal Cassation Court of the Supreme Court offer varying legal conclusions concerning the possibility to classify the actions of a person when sentencing based on the criterion of classification “repeated” varies. This conclusion follows from the analysis of the judicial Decree as of December 11, 2019 (Proceeding No. 51-4204 км 19, Сase No. 274/2956/17) of the Third judicial division of the Criminal Cassation Court, the Decree of the First judicial division of the Cassation Criminal Court as of July 10, 2018 (Proceeding No. 51-2475 км 18, Case

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10

Child, John, and Jonathan Rogers. "Criminal Law Reform Now." Journal of Criminal Law 81, no. 4 (2017): 282–91. http://dx.doi.org/10.1177/0022018317705771.

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The principal aim of this article is to introduce a new criminal law reform initiative: The Criminal Law Reform Now Network (CLRN Network). The article begins in Part 1 by setting the scene for law reform in this jurisdiction, exposing and discussing four major challenges that await any would-be reformer or network: 1) The Political Red Line, 2) The Political Preference for Simple Headlines, 3) The Political Indifference to Principles of Criminalisation, and 4) The Division Between Academics and Practitioners. From here, in Part 2, we introduce the ambitions and processes envisaged for the new

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11

Öberg, Jacob. "Trust in the Law? Mutual Recognition as a Justification to Domestic Criminal Procedure." European Constitutional Law Review 16, no. 1 (2020): 33–62. http://dx.doi.org/10.1017/s1574019620000036.

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EU law – Mutual recognition as a justification for EU competence – EU competence in domestic criminal procedure – Test and intensity of judicial review of EU criminal law legislation – Relationship between mutual trust and mutual recognition – Federalism and division of powers between the member states and the EU – Mutual recognition as a constraint to EU action – Presumption of Innocence Directive – Victims’ Rights Directive – Exercise of EU competence in domestic criminal procedure – Justifications for EU action in criminal procedure – Evidence-based legislation in the field of criminal proc

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12

Fu, H. L. "Criminal Defence in China: The Possible Impact of the 1996 Criminal Procedural Law Reform." China Quarterly 153 (March 1998): 31–48. http://dx.doi.org/10.1017/s0305741000002976.

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Criminal procedure in China had been governed by the 1979 Criminal Procedure Law (CPL 1979). This was amended in 1996 (the Amendment). In many aspects, the Amendment introduces important changes to the previous procedures and significantly redistributes the existing division of powers within the criminal justice system. It restricts police power and the prosecution's discretion. It enhances the position of the court and differentiates the role of judges. It also offers more protection for the rights of the accused and enhances the position of defence lawyers in the criminal process in substant

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13

Osborne, Robin. "Law in action in classical Athens." Journal of Hellenic Studies 105 (November 1985): 40–58. http://dx.doi.org/10.2307/631521.

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The fine modern scholarship on Athenian law has concentrated on (a) the scope of particular laws, and (b) the technical aspects of the legal process. This paper attempts to examine how the legal system worked in practice.The Athenians classified legal cases in various ways. On the one hand there was a division by subject matter between private cases (dikai idiai) and public cases (dikai dēmosiai), and on the other there was a division according to the procedure involved. There were a number of specialised procedures, but the most important procedural division was between those cases which anyo

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Eftemij, Stanislav. "Criteria for Establishing the Status of Law Enforcement Officers under Criminal Legislation of Ukraine." Internal Security 13, no. 2 (2021): 9–10. http://dx.doi.org/10.5604/01.3001.0015.6540.

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The theoretical and practical difficulties in using criminal law measures against law enforcement officers who exceed power or official authority are studied here. The types of law enforcement agencies of Ukraine are clarified, and the signs of division of their system are described. The criteria for determining the status of law enforcement officers are established, and the features that distinguish an official from the support staff are emphasized. Finally, the most common disadvantages enshrined in the Criminal Code of Ukraine in terms of liability for abuse of power or official authority b

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15

Akhmadi, Herdiansyah, and Ijud Tajudin. "The Implementation of Diversion by the Investigator of Bandung Police Department Towards Narcotics Cases Conducted by Children." FIAT JUSTISIA:Jurnal Ilmu Hukum 12, no. 2 (2018): 156. http://dx.doi.org/10.25041/fiatjustisia.v12no2.1311.

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Narcotics crime is not only done by someone who has entered adulthood. In fact, the involvement of children in the vicious circle of narcotic crime has often been encountered. In response, the Government issued Law No. 11 Year 2012 on the Criminal Justice System for Children to accommodate children with legal problems. In the Criminal Justice System Law for Children found a concept that is not encountered in another law that is diversion. Diversion is the transfer of the settlement of child cases from criminal justice process to process outside of criminal justice process. The requirement for

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16

Simoncelli, Tania, and Barry Steinhardt. "California's Proposition 69: A Dangerous Precedent for Criminal DNA Databases." Journal of Law, Medicine & Ethics 33, no. 2 (2005): 279–93. http://dx.doi.org/10.1111/j.1748-720x.2005.tb00494.x.

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On November 2, 2004, California voters approved Proposition 69, “The DNA Fingerprint, Unsolved Crime, and Innocence Protection Act” by a margin of approximately 60 to 40 percent. Given the limited amount of information provided to voters during the initiative process, it is unclear how many of the yea-sayers were apprised of the full implications of this measure. Indeed, by voting “yes” on Proposition 69, California has elected to house the most radical and costly state criminal DNA database in the country. This dangerous expansion of California's database poses tremendous threats to civil lib

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17

Leake Mekonen Tesfay. "Trial in Absentia in Ethiopia: Legal and Practical Appraisal." Mizan Law Review 18, no. 1 (2024): 161–200. http://dx.doi.org/10.4314/mlr.v18i1.6.

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The trial of a criminal charge may be held in absentia if the accused, duly summoned, fails to appear totally or after s/he was initially present when the trial begins. Ethiopia’s Criminal Procedure restricts trial in absentia to grave crimes and specific fiscal crimes. It also has procedures for summons and retrial. However, it lacks sufficient clarity about issues relating to the partial absence of the accused, the requirement of personal summons, setting aside sentences imposed in absentia, the possibility of rehearing if a defendant fails to appear in appeals by the prosecution and whether

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18

Kovalchuk, A. V. "LEGAL ENFORCEMENT DECRIMINALIZATION IN THE CONTEXT OF ECONOMY OF CRIMINAL IMPACT MEASURES: CONCEPT, SIGNS AND IMPLEMENTATION PROBLEMS." Vestnik of Polotsk State University. Part D. Economic and legal sciences, no. 5 (June 27, 2021): 120–30. http://dx.doi.org/10.52928/2070-1632-2021-56-5-120-130.

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The article examines decriminalization, which is a method of criminal law policy. The author substantiates the division of decriminalization according to the forms of its implementation into legislative and law enforcement. The legal nature of law enforcement decriminalization is analyzed. On the basis of the features identified by the author, its concept is formulated. The problems of the implementation of law enforcement decriminalization associated with the interpretation of evaluative features, the presence of legislative problems expressed in the intersectoral inconsistency of criminal an

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19

McKinley, Patrick. "Prosecuting Attorneys in a Democracy – A California Perspective." Review of European and Comparative Law 42, no. 3 (2020): 141–67. http://dx.doi.org/10.31743/recl.9040.

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A prosecuting attorney in a democracy is very important in the processing of criminal cases- from pre-filing to final appeal. Much of the involvement of the District Attorney, both before a criminal case is filed, and during the prosecution of the case, stems from the “Exclusionary Rule”. It is the usual case that the police will bring their investigation, their arrest warrant or search warrant affidavit to a District Attorney to review it prior to taking it to the judge. In this connection, District Attorneys will themselves reject 5-10% of the warrant requests submitted to them for approval,

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20

Polk, Kenneth. "Rape Reform and Criminal Justice Processing." Crime & Delinquency 31, no. 2 (1985): 191–205. http://dx.doi.org/10.1177/0011128785031002003.

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One goal of criminal law reform regarding rape has been to enhance convictions. Data from California, in which several such reforms have been introduced, indicate that between 1975 and 1982: (1) police clearance rates for rape have remained relatively unchanged; (2) the rate of court filings for rape increased slightly; (3) the probability of a conviction once a case reached court was relatively unchanged; but that (4) there was a strong upward trend for cases of rape (and other serious felonies) to lead to an institutional sentence. Questions are raised about whether these “deep-end” effects

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21

Makhtyuk, S. O. "Criminal Proceedings: At the Intersection of Law and Economics." Actual Problems of Russian Law 16, no. 2 (2021): 114–24. http://dx.doi.org/10.17803/1994-1471.2021.123.2.114-124.

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The paper demonstrates the connection between law and economics. The criminal procedure is considered from new positions of economic regulation. The main narrative of the work is the possibility and necessity of perceiving criminal proceedings as a system that exists not only according to the laws of jurisprudence. The importance of the synthesis of criminal procedural law and economics is dictated by the modern level of development of scientific knowledge, technologies and ideas. The traditional division of sciences is gradually giving way to complex, interdisciplinary research. The activity

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22

Švedas, Gintaras, and Paulius Veršekys. "Trends of Formation of the Jurisprudence on Issues of the Special Part of the Criminal Code Enforced by the Practice of the Supreme Court of Lithuania." Teisė 117 (December 28, 2020): 8–31. http://dx.doi.org/10.15388/teise.2020.117.1.

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This article analyzes the decisions of the Senate of Supreme Court of Lithuania, the reviews of the Criminal Cases Division of this Court, as well as the rulings of the plenary sessions and the expanded panels of seven judges adopted until the 31st December 2019 and containing recommendations or new interpretations for provisions of articles of the Special Part of the Criminal Code or those adjusting the existing case law. The authors reveal the main tendencies of formation and change in recommendations and case law on the Special Part of the Criminal Code, as well as factors influencing these

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Švedas, Gintaras, and Paulius Veršekys. "Trends of Formation of the Jurisprudence on Issues of the Special Part of the Criminal Code Enforced by the Practice of the Supreme Court of Lithuania." Teisė 117 (December 28, 2020): 8–31. http://dx.doi.org/10.15388/teise.2020.117.1.

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This article analyzes the decisions of the Senate of Supreme Court of Lithuania, the reviews of the Criminal Cases Division of this Court, as well as the rulings of the plenary sessions and the expanded panels of seven judges adopted until the 31st December 2019 and containing recommendations or new interpretations for provisions of articles of the Special Part of the Criminal Code or those adjusting the existing case law. The authors reveal the main tendencies of formation and change in recommendations and case law on the Special Part of the Criminal Code, as well as factors influencing these

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Fantaye, Fesseha Negash. "Examining Ethiopia’s Federal Supreme Court Cassation Division’s Position on Concurrence of Fraudulent Misrepresentation and Forgery Offences." Hawassa University Journal of Law 9, no. 1 (2025): 127–52. https://doi.org/10.4314/hujl.v9i1.5.

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Forgery and fraudulent misrepresentation are usually categorised as commercial or whitecollar offences since they are committed to get pecuniary benefits. The act of forgery is criminalised to ensure the trustworthiness of public and business documents, while the fraudulent misrepresentation act is criminalised to protect constitutionally guaranteed ownership rights. Consonant with these objectives, Ethiopia has criminalised these acts through its criminal law. It also makes the act of deceiving through counterfeited documents a material concurrent offence. Nonetheless, the Federal Supreme Cou

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Comte, Françoise. "Criminal Environmental Law and Community Competence." European Energy and Environmental Law Review 12, Issue 5 (2003): 147–56. http://dx.doi.org/10.54648/eelr2003023.

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Summary: The Treaty on European Union is divided into “pillars”: the original pillar of Community law (the “first pillar”), and two pillars establishing intergovernmental co-operation between Member States on the matters which they cover: common foreign and security policy (the “second pillar”) and police and judicial co-operation in criminal matters (the “third pillar”). There should be no conflict between the respective competencies defined under each of the three pillars. Indeed, the Treaty lays down a number of rules to prevent this. Nonetheless, this is precisely what has occurred in the

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26

Dolgikh, Tatyana N. "THE CONCEPT AND TYPOLOGISATION OF DEFECTS IN THE CRIMINAL PROCEDURE LAW." IKBFU's Vestnik. Series: Humanities and Social Sciences, no. 4 (2024): 25–37. https://doi.org/10.5922/vestnikhum-2024-4-3.

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In the article, in the context of a systematic approach, views on the understanding of defects in law and the law are presented and analyzed, and the lack of a unified methodological basis for defining the concept of a defect in law is revealed. The criteria are formulated to identify the presence of a defect in the criminal procedure law. After studying the various views of scientists on the prospects for the development of the theory of legislative defects, taking into account the specifics and independence of the functioning of the conceptual apparatus of the criminal procedure law, the aut

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LEONARD, ELIZABETH DERMODY. "Convicted Survivors: Comparing and Describing California's Battered Women Inmates." Prison Journal 81, no. 1 (2001): 73–86. http://dx.doi.org/10.1177/0032885501081001006.

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This study describes women incarcerated at a California prison for the death of their male abusers and compares them with a statewide sample of women inmates. Women convicted for using lethal violence against abusive partners differ from the broader population of California women prisoners on key demographic markers. Furthermore, despite a clear lack of criminal or violent histories, the overwhelming majority of battered women are convicted of first- or second-degree murder and receive long, harsh sentences whether they are represented by private or by public attorneys. This research suggests

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Sluchevskaya, Yulia. "Compensatory and restorative functions of criminal law." Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia 2024, no. 4 (2024): 194–208. https://doi.org/10.35750/2071-8284-2024-4-194-208.

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Introduction. At the present stage of social development, criminal law is characterised by compensatory and restorative functions. The purpose of the study is to substantiate this position. The author sets the following objectives in the study: to study the main approaches to defining the concepts of “function of law” and “function of criminal law”; to explore how the science of criminal law has evolved towards recognising an increasing number of functions inherent in the relevant branch of law; to identify the reasons for the absence of a clear division between compensatory and restorative me

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29

Nichols, Nancy B., and Robert C. Richardson. "Criminal Investigations of Taxpayer Fraud." ATA Journal of Legal Tax Research 4, no. 1 (2006): 44–58. http://dx.doi.org/10.2308/jltr.2006.4.1.44.

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Under the voluntary tax system in the United States, taxpayers are responsible for fully and accurately reporting and paying the amount of taxes owed. Voluntary tax compliance is reinforced through various programs including the document matching program, Internal Revenue Service (IRS) civil audits, and criminal prosecution. The Criminal Investigation (CI) division of the IRS is responsible for enforcing the criminal statutes. This article investigates the role of CI in tax compliance and analyzes the results of 598 published tax crime cases from 2000 through 2004. The results indicate that CI

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Shepitko, Mykhaylo. "Criminal Legislation Trends in Ukraine (Evidence From Crimes Against Justice)." Journal of the National Academy of Legal Sciences of Ukraine 27, no. 2 (2020): 131–41. http://dx.doi.org/10.37635/jnalsu.27(2).2020.131-141.

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The paper investigates the development of criminal legislation of Ukraine as exemplified in crimes against justice. To this end, the author approached the study of criminal law through the analysis of its development in the globalised world and in Ukraine. In this context, it is proposed to refer to criminal legislation as globalisational and to codification – as unified. This is caused by the rapprochement of countries in the world through the implementation of conventions and other international regulations and, consequently, the harmonisation of criminal legislation. In historical retrospec

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Fərhad oğlu Qəyayev, Nihad. "Preliminary Proceedings of the International Criminal Court functions and powers." SCIENTIFIC WORK 65, no. 04 (2021): 249–62. http://dx.doi.org/10.36719/2663-4619/65/249-252.

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The Preliminary Division is a court unit that has important functions and powers within the structural links of the International Criminal Court and provides a link between criminal investigation, prosecution and trial procedures. In fact, this Department filters out whether the criminal act that took place during the period before the criminal case reached the Judicial Department falls within the jurisdiction of the Court, and such important nuances, and transfers the so-called "finished product" to the Judicial Department. The BCM stage of the proceedings has a very important role to play in

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Jackson, John, and Sean Doran. "Judge and Jury: Towards a New Division of Labour in Criminal Trials." Modern Law Review 60, no. 6 (1997): 759–78. http://dx.doi.org/10.1111/1468-2230.00115.

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Joksić, Ivan. "Apparent joinder of criminal offenses in the criminal law of Serbia." Pravo - teorija i praksa 38, no. 4 (2021): 59–74. http://dx.doi.org/10.5937/ptp2104059j.

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Apparent joinder of criminal offenses is a legal institute which deviates from the actual or real joinder. It deals with legal situations where one or more criminal acts constitute the substance of several criminal offenses but, for legal and technical reasons, only one criminal offense is considered to have been committed. Following the division of a joinder into ideal and real, where one or several acts of criminal offenses have been taken as a criterion, the apparent joinder is also divided into ideal and real. This practically means that the offender had committed one criminal offense with

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Simoncelli, Tania, and Barry Steinhardt. "California's Proposition 69: A Dangerous Precedent for Criminal DNA Databases." Journal of Law, Medicine & Ethics 34, no. 2 (2006): 199–213. http://dx.doi.org/10.1111/j.1748-720x.2006.00027.x.

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On November 2, 2004, California voters approved Proposition 69, “The DNA Fingerprint, Unsolved Crime, and Innocence Protection Act” by a margin of approximately 60 to 40 percent. Given the limited amount of information provided to voters during the initiative process, it is unclear how many of the yea-sayers were apprised of the full implications of this measure. Indeed, by voting “yes” on Proposition 69, California has elected to house the most radical and costly state criminal DNA database in the country. This dangerous expansion of California's database poses tremendous threats to civil lib

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35

Rosenberger, Jared S., and Valerie J. Callanan. "The Influence of Media on Penal Attitudes." Criminal Justice Review 36, no. 4 (2011): 435–55. http://dx.doi.org/10.1177/0734016811428779.

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This study examines the influence of crime-related media consumption on individuals’ perceptions of the most important purpose of criminal sentencing, using a statewide survey of 4,245 California residents. Consumption of various forms of crime-related media was regressed on four goals of criminal sentencing (punishment, incapacitation, deterrence, and rehabilitation) using multinomial logistic regression. The results suggest that consumption of television news and crime-based reality programs increased the odds of selecting punishment as the most important goal of criminal sentencing as oppos

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Eagly, Ingrid V. "Criminal Justice in an Era of Mass Deportation." New Criminal Law Review 20, no. 1 (2017): 12–38. http://dx.doi.org/10.1525/nclr.2017.20.1.12.

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After a sustained period of hypercriminalization, the United States criminal justice system is undergoing reform. Congress has reduced federal sentencing for drug crimes, prison growth is slowing, and some states are even closing prisons. Low-level crimes have been removed from criminal law books, and attention is beginning to focus on long-neglected issues such as bail and criminal court fines. Still largely overlooked in this era of ambitious reform, however, is the treatment of immigrants in the criminal justice system. An unprecedented focus on immigration enforcement targeted at “felons,

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Vishnevskiy, A. F., and A. P. Grahotskiy. "V. D. Spasovich's Criminal Law Ideas: To the 190th Birthday of the Jurist." Actual Problems of Russian Law 1, no. 12 (2020): 170–79. http://dx.doi.org/10.17803/1994-1471.2019.109.12.170-179.

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Spasovich V.D. is the author of the first criminal law textbook in the Russian Empire. The progressive criminal law ideas formulated by the author provoked indignation in reactionary circles. By the decision of the special commission of the III division, the textbook was excluded from the educational process, and its author was forbidden to carry out teaching activities. For a long time Spasovich was not mentioned among the representatives of the brilliant galaxy of pre-revolutionary forensic scientists. Only in recent years, his works have been reprinted and are gradually entering the scienti

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Aswadi and Muhamad Adystia Sunggara. "Analysis of the Criminal Law Implications on the Sale of Marital Property Prior to the Agreement on Joint Property Division in Indonesia." Journal of Law, Politic and Humanities 5, no. 3 (2025): 1988–93. https://doi.org/10.38035/jlph.v5i3.1213.

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The application of law regarding the embezzlement of marital property after divorce in Indonesia faces significant challenges. Marital property, regulated under the Civil Code and Law No. 1 of 1974 on Marriage, often becomes a subject of dispute when one party sells it without the consent of the other. This event is not always categorized as a criminal act of embezzlement, leading to legal uncertainty and harming the affected party, particularly women. This study adopts a juridical-normative approach with a descriptive method. Data were collected through literature review and documentation of

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Yermak, O. V. "Current state and prospects of legislative regulation development of measures of criminal legal influence on juveniles." Scientific Herald of Sivershchyna. Series: Law 2021, no. 3 (2021): 58–67. http://dx.doi.org/10.32755/sjlaw.2021.03.058.

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Dynamic processes of European integration in Ukraine to some extent have a positive effect on the state of Ukrainian legislation. In the criminal law of Ukraine, such positive trends include the transformation of the worldview of criminologists into forms of criminal law response, which is manifested through the adoption of the so-called “two-line response system”; official enshrinement in the Criminal Code of Ukraine and the introduction of the criminal offenses division declared in 2012 by the Criminal Procedure Code of Ukraine into crimes and criminal offenses; etc. The author states the fa

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Frąckowiak, Kamil. "Wypadek mniejszej wagi w prawie karnym skarbowym." Studia Prawnoustrojowe, no. 44 (January 6, 2020): 75–87. http://dx.doi.org/10.31648/sp.4896.

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The author analyses the provisions of the Fiscal Criminal Code in thescope of criteria for the division of criminal fscal types of offences. Particularattention is devoted to the criterion for assessing contravenalisation, whichoccurs in fscal criminal law as a minor accident. It postulates, among others,removing the minor accident variant related to the low-value criterion andthe consideration of the motives. This is dictated by the “detachment” of therequirement for positive motives in the offender’s actions from the realitiesof fscal crimes and its “economic” nature.

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Konovalchuk, M. V. "JUSTICE IN CRIMINAL LAW: MATERIAL OR IDEAL CATEGORY?" Juridical Journal of Samara University 6, no. 4 (2020): 43–46. http://dx.doi.org/10.18287/2542-047x-2020-6-4-43-46.

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The article examines the criminal law principle of justice from the point of view of traditional philosophical thought, which assumes the division of the world into an ideal and material substance. As an example of the ideal substance of justice, the author suggests considering the moral world order, a particular manifestation of which should ideally be the constitutional system of a particular state. The material substance of justice, in the author's opinion, should be clearly refl ected in the norms of the criminal law. As a theoretical premise of the stated approach, the assumption is put f

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Shemetov, Dmitry A. "On Criminal Liability for the Repeated Sale of Tobacco and Nicotine-Containing Products to Minors." Yugra State University Bulletin 21, no. 2 (2025): 47–52. https://doi.org/10.18822/byusu20250247-52.

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Subject of research: the norms of administrative and criminal legislation on countering the sale of tobacco and nicotine-containing products to minors, as well as regulatory legislation on state regulation of the production and turnover of tobacco products, tobacco products, nicotine-containing products and raw materials for their production. Purpose of research: to determine the criminalizing features of the corpus delicti provided for in Article 151.1 of the Criminal Code of the Russian Federation, where tobacco and nicotine-containing products are the subject of the crime. Research methods:

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Sirotkina, Mariia. "Prerequisites for the application of alternative methods of resolving criminal law and criminal procedure conflicts." Slovo of the National School of Judges of Ukraine, no. 3(32) (December 18, 2020): 147–57. http://dx.doi.org/10.37566/2707-6849-2020-3(32)-13.

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The article examines the prerequisites for the use of alternative methods of resolving criminal law and / or criminal procedure conflicts. It is stated that the use of alternative dispute resolution in criminal proceedings is possible only if changes or differentiation of the criminal procedure form, taking into account the interests of participants in criminal law and / or criminal procedure conflict. A positive consequence of the use of alternatives is procedural economy and speed of criminal proceedings, with an unconditional guarantee of achieving the objectives of the criminal process and

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WARREN, MARGUERITE Q., and JILL LESLIE ROSENBAUM. "Criminal Careers of Female Offenders." Criminal Justice and Behavior 13, no. 4 (1986): 393–418. http://dx.doi.org/10.1177/0093854886013004003.

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This article examines the subsequent lives of a sample of females who were committed to the California Youth Authority during the 1960s. The criminal careers of these women were analyzed in terms of the persistence and duration of offense behavior, crime specialization, and escalation of seriousness over sequential career periods (prior to youth authority commitment, the commitment period including time on parole, and post-release). In addition, the article focuses on the adult period in somewhat more detail to identify the nature and extent of offense patterns and the Criminal Justice System'

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Alhajri, Abdulrahman F. S. H. "Separation of Powers in the Kuwaiti Criminal Justice System: A Case Study." European Journal of Interdisciplinary Studies 4, no. 2 (2018): 59. http://dx.doi.org/10.26417/ejis.v4i2.p59-79.

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Discussions of the Separation of Powers (SOP) tend to be related to the administrative state, at the expense of the criminal state. This research addresses the question of separating powers within the criminal justice system of Kuwait, examining the function of this division and the structures that are designed to protect the rights of citizens. Despite being regulated according to democratic principles, the criminal justice system of Kuwait has been described as excessively controlled by executive bodies. Currently, there appears to be a lack of research explaining how numerous criminal justi

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Miroshnichenko, D. V. "Sociocultural Foundations of the Criminal Law Paradigm." Lex Russica 76, no. 7 (2023): 60–75. http://dx.doi.org/10.17803/1729-5920.2023.200.7.060-075.

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The paper raises the question of the possibility of applying a paradigmatic approach to social knowledge in a way similar to natural science. And if such an approach is applicable, then the problem lies in allocation of paradigms, in particular, in relation to criminal law. Scientific knowledge, of which criminal law knowledge is a part, should be considered in unity with the ideological foundations of society. As far as the worldview changes, so do the socio-cultural foundations of scientific knowledge. The ideological basis determines the necessary connection between natural science and soci

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Bleick, Catherine R., and Allan I. Abrams. "The transcendental meditation program and criminal recidivism in California." Journal of Criminal Justice 15, no. 3 (1987): 211–30. http://dx.doi.org/10.1016/0047-2352(87)90045-6.

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Fontanelli, Filippo. "Criminal Proceedings Against Albers." American Journal of International Law 107, no. 3 (2013): 632–38. http://dx.doi.org/10.5305/amerjintelaw.107.3.0632.

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In August 2012, the First Criminal Division of the Court of Cassation (Supreme Court or Court), the highest Italian domestic court, issued a judgment upholding Germany’s sovereign immunity from civil claims brought by Italian war crime victims against Paul Albers and eight others in the Italian courts (Albers). In so doing, the Court overruled its own earlier decisions and also reversed the judgment of April 20, 2011, by the Italian Military Court of Appeal (Military Court), which had upheld such claims relating to war crimes committed by German forces in Italy during World War II. With this r

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(Leich), Marian Nash. "Contemporary Practice of the United States Relating to International Law." American Journal of International Law 89, no. 3 (1995): 589–600. http://dx.doi.org/10.2307/2204178.

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On March 29,1995, the following officials of the executive branch of the U.S. Government appeared before the Human Rights Committee at the United Nations to discuss U.S. implementation of the International Covenant on Civil and Political Rights (which had entered into force for the United States on September 8, 1992): John Shattuck, Assistant Secretary of State for Democracy, Human Rights and Labor, and Conrad K. Harper, the Department’s Legal Adviser; Assistant Attorneys General Deval L. Patrick, Civil Rights Division, and Jo Ann Harris, Criminal Division; and Assistant Secretary of the Inter

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Balandin, Alexey. "Responsibility for Forgery in Russia (The Pre-Soviet Period)." Herald of Omsk University. Series: Law 21, no. 1 (2024): 78–85. http://dx.doi.org/10.24147/1990-5173.2024.21(1).78-85.

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The emergence of criminal liability for forgery is a rare case when it stems from the subject of the crime, and not from its object. This is natural for Russian legislation, since for a long time there was no clear division into branches of law. Purpose. The purpose is to show the development of criminal liability for forgery in Russian criminal law. Methodology. The methodology includes the use of comparative historical, formal logical and statistical methods. Results. The following types of forgeries were distinguished in the criminal legislation of Russia: political, official, judicial, mil

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