Relevant bibliographies by topics / Law enforcement - Criminal law and procedure

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Law enforcement - Criminal law and procedure'

Author: Grafiati
Published: 4 June 2021
Last updated: 27 January 2023

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Journal articles on the topic "Law enforcement - Criminal law and procedure"

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Muravev, K. V. "CRIMINAL PROCEDURE LAW-ENFORCEMENT ACTS." Juridical Journal of Samara University 5, no. 2 (2019): 75. http://dx.doi.org/10.18287/2542-047x-2019-5-2-75-80.

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Chekmaryova, G. I., and V. N. Chernyshov. "INADMISSIBLE PROOFS IN CRIMINAL PROCEDURE: LAW ENFORCEMENT PROBLEMS." Social-Economic Phenomena and Processes 12, no. 4 (2017): 149–54. http://dx.doi.org/10.20310/1819-8813-2017-12-4-149-154.

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Alekseeva, Elena. "«Cases of urgency» in criminal procedure law and law enforcement practice." Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia 2019, no. 4 (2019): 124–30. http://dx.doi.org/10.35750/2071-8284-2019-4-124-130.

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The article deals with the term «cases of urgency» which is applied in criminal procedure legislation of Russia. The content of this term is not defined in Criminal Procedure Code. For this reason in some law-enforcement situations investigators faces an issue if this particular case is a case of urgency or not. In the article the author tries to determine the essence of the term «cases of urgency» through interpretation of legal rules and analysis of investigative and court practice. Historical experience of term’s application was also considered. In the article special attention is paid to the grounds of contestation of the results of investigative measures, which were conducted in cases of urgency without court decision or in night time. Courts’ opinions regarding their legality were analyzed. On author’s opinion neither the definition of «case of urgency» nor its list should be formalized in law. Instead the author proposes focusing on standards of urgency elaborated by court practice taking into account the opinion of Plenum of the Supreme Court of Russian Federation. Also the problem of reasonability of investigative measures conducting in case of urgency without court decision in criminal cases of less and middle grade is raised. Based on research the author offers recommendations for practitioners which help them to determine if any particular situation is a case of urgency or not.
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Nuryanto, Eko, and Gunarto Gunarto. "General Election Law Position In The Enforcement Of Criminal Law." Law Development Journal 2, no. 2 (2020): 146. http://dx.doi.org/10.30659/ldj.2.2.146-154.

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The aim in this study, to find out and analyze the mechanism for law enforcement of election criminal acts based on the General Election Law. In this research, the writer used sociological juridical method with the research specification in the form of descriptive analysis. The data used for this research are primary and secondary data. Based on the results of research that concludes, namely the mechanisms in the election criminal justice process based on Act No. 7 of 2017 concerning Elections through investigations in Article 479, investigations in Article 480 paragraph 1, prosecution in Article 480 paragraph 4, and court in Article 481 paragraph 1 The District Court exercises the authority to examine, adjudicate, and decide on cases where the process is carried out in a special court which still refers to the stages of the general criminal justice process in the Criminal Procedure Code.
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Albov, Alexey P., Vera E. Batyukova, Ekaterina I. Kobzeva, Natalia S. Ponomareva, and Nikolay N. Kosarenko. "Law enforcement and implementation of harmonization of law enforcement norms related to drug smuggling." Cuestiones Políticas 39, no. 68 (2021): 787–97. http://dx.doi.org/10.46398/cuestpol.3968.51.

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The article examines the problem of the development of Russian law in the framework of the implementation of the criminal procedure norms related to drug smuggling. It is proposed to consider the prevention and effectiveness of offenses related to drug smuggling through the harmonization of national legislation. Special attention is paid to the interaction of international and domestic norms of procedural law. Special attention is paid to a comprehensive analysis of the construction of a system for the implementation of the norms of law, on which the effective achievement of goals in the suppression of crime in the sphere of drug trafficking depends. Based on the study of the material, it has been found that the mechanism for the implementation of the norms of the criminal procedure is not quite simple: on the one hand, the appeal to foreign legal norms is regarded as an unproductive scientific discourse, on the other hand, theories are modeled on the damage to one's own legal system because of unjustified borrowings from other legal systems. The results and conclusions can be used in the practical activities of customs, law enforcement agencies.
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Dharmapala, Dhammika, Nuno Garoupa, and Richard H. McAdams. "Punitive Police? Agency Costs, Law Enforcement, and Criminal Procedure." Journal of Legal Studies 45, no. 1 (2016): 105–41. http://dx.doi.org/10.1086/684308.

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M. Nurgaliyev, Bakhyt, Gulnara M. Rysmagambetova, Kanat S. Lackbayev, and Aset A. Shulanbayev. "Problems and conflicts of the intelligence and criminal procedure legislation of the Republic of Kazakhstan." RIVISTA DI STUDI SULLA SOSTENIBILITA', no. 1 (August 2020): 391–402. http://dx.doi.org/10.3280/riss2020-001023.

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The aim of the paper is to investigate the conflicts that arose in the legislative and law enforcement practice of Kazakhstan subsequent to radical reform of the criminal procedure system. A new Criminal Procedure Code contains a number of fundamental changes that are based on the experience of developed foreign countries. Many aspects of the activities of law enforcement agencies were changed. At the same time, along with a positive effect, law enforcement practice revealed problems and conflicts of law that negatively affected the criminal justice of Kazakhstan. One of the problems is that the moment of the transition from criminal intelligence to the pretrial investigation remains unsettled. This applies to the crite-ria for evaluating intelligence containing information on the signs of a criminal of-fense. On the basis of the analysis of scientific provisions and law enforcement practice, the authors have made proposals to address these problems and conflicts. Conflicts in the field of protecting the rights and freedoms of the individual in the implementation of criminal intelligence were identified.
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Søreide, Tina, and Erling J. Hjelmeng. "Bribes, Crimes and Law Enforcement." European Business Law Review 28, Issue 1 (2017): 19–40. http://dx.doi.org/10.54648/eulr2017003.

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The law enforcement shortcomings in corruption cases are substantial and call for a greater scope of enforcement tools and efficient procedures. Main concerns in reform should include basic criminal law principles, consequences for markets, access to the information necessary for reactions, and value for money in enforcement operations. In this article, we suggest European governments can strengthen the preventive effects of criminal law vis-à-vis corporations by clarifying how various forms of negligence will lead to reactions, request self-assessments of estimated/accepted business risk, apply predictable principles for duty-based sanctions (with strict residual liability), and develop principled rules for negotiated settlements. In addition, for criminal law reactions to incentivize firms to self-police and self-report, we argue that debarment from public contracting and other severe consequences of a criminal-law reaction should be placed under the control of one law enforcement entity. Eventually, due to strict conditions on the use of criminal law reactions, it is also necessary to let civil law reactions better complement the enforcement strategies of criminal justice systems.
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Mukhtar, Sohaib, Zinatul Ashiqin Zainol, and Sufian Jusoh. "Review of Trademark and Its Enforcement Procedures of Pakistan under TRIPS and Paris Convention." Economics, Law and Policy 1, no. 2 (2018): 122. http://dx.doi.org/10.22158/elp.v1n2p122.

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<p><em>Enforcement of trademark law has been in evolution for decades in Pakistan. Pakistani laws dealing with trademark and its enforcement procedures are Trade Marks Ordinance 2001, Trade Marks Rules 2004, Intellectual Property Organization of Pakistan Act 2012 and relevant provisions of Pakistan Penal Code 1860 and Specific Relief Act 1877. Civil procedure is dealt in Pakistan as per Code of Civil Procedure 1908 and criminal procedure as per Code of Criminal Procedure 1898. This article is qualitative method of research analyses trademark and its enforcement procedures of Pakistan as per relevant trademark laws of Pakistan under the light of relevant provisions of Agreement on Trade Related Aspects of Intellectual Property Rights (TRIPS) and Paris Convention. Paris Convention is the first International Convention containing trademark and its enforcement provisions (6-9) as TRIPS is the first International Agreement containing exhaustive provisions on trademark and its enforcement procedures (15-21, 41-61). Part III of TRIPS deals with enforcement of trademark including civil procedure, administrative procedure, provisional measures, border measures and criminal procedure of trademark enforcement. Trademark Registry established under section 9 of Trade Marks Ordinance 2001 and works under Intellectual Property Organization of Pakistan (IPO-Pakistan) which is a statutory body established under section 3 of Intellectual Property Organization of Pakistan Act 2012. The registered trademark owner in Pakistan can avail civil procedure, criminal procedure, administrative procedure as well as provisional and border measures for enforcement of his registered trademark right in Pakistan. TRIPS and Paris Convention have been ratified by Pakistan, but ratification of International Convention and its implementation are two different things. Better enforcement of trademark law may take years to achieve as per relevant provisions of International Conventions therefore designated authorities of Pakistan are required to establish more Trademark Registry branches, more IP Tribunals, appoint and induct more IP experts, examiners in-charge of registration and spread IP awareness throughout Pakistan for betterment of trademark law enforcement in Pakistan.</em><em></em></p>
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Stolitniy, Anton. "Electronic segment in the criminal procedural law of Uzbekistan." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 3, no. 3 (2020): 156–61. http://dx.doi.org/10.31733/2078-3566-2020-3-156-161.

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The article deals with the study of the electronic segment of criminal procedure in the Uzbekistan. The paper studies electronic criminal procedural law enforcement instruments provided by the Criminal procedural code of Uzbekistan; the fixation and the use of evidence in electronic form; the technical requirements for electronic communications in criminal proceedings; the requirements concerning the realization of electronic fixation during the investigation and trial and the enforcement of preventive measures in the form of house arrest and other electronic applications in criminal proceedings. The author has concluded that the study of electronic form of criminal proceedings of similar legal systems with Ukraine, their strengths and weaknesses, errors and achievements will allow to use such experience in the introduction of electronic technologies in domestic science and practice of criminal procedure, the possibility of quality legislative changes
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Dissertations / Theses on the topic "Law enforcement - Criminal law and procedure"

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El-Jazara, Zain Abdulla. "Institutionalized Since Adolescence: Deconstructing the Legality and Legitimacy of Israel’s Incarceration of Palestinian Children." Scholarship @ Claremont, 2016. http://scholarship.claremont.edu/cmc_theses/1395.

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A disturbing average of 600 Palestinian children are prosecuted by Israeli military courts every year. Three fourths of the children experience some form of physical violence during their arrest, interrogation, and/or detention. On the contrary, Jewish Israeli children never face the brutality of a military court system with a 99.74% conviction rate of Palestinian minors. The aim of this thesis is to examine the “legal” systems responsible for discriminatorily incarcerating an average of 200 children in military jails on a monthly basis. Central questions to my thesis ask: is this behavior legal and legitimate by Israeli legal standards? Can the same be said about the standards set by international law? What defines and distinguishes a legal system? Finally, how should we punish children, if at all? This thesis argues there is a severe lack of legality and legitimacy behind Israel’s rampant and unrestricted incarceration of Palestinian minors, be it by Israeli or international measures.
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Wicks, Veronica. "THE IMPACT OF INCARCERATION AND SOCIETAL REINTEGRATION ON MENTAL HEALTH." CSUSB ScholarWorks, 2017. https://scholarworks.lib.csusb.edu/etd/508.

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The purpose of this study was to examine ex-offender’s beliefs on the impact of incarceration and societal reintegration on mental health. The study is a qualitative design using interviews that were audio recorded and transcribed for analysis. The study sought to address the relationship between perceptions of mental health and experiences of incarceration and reintegration among formerly incarcerated individuals. The following themes emerged from participant responses: incarceration challenges, mental health stigma, and rehabilitation service accessibility. The findings of this study may contribute to social work practice by providing awareness to the factors impacting ex-offenders’ mental health and interventions needed. The significant importance the findings provide may influence social work advocacy for the services supporting rehabilitative reintegration and may reduce the rate of rearrested offenders, providing overall better mental health resources and services to this population.
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Kayani, Ahsan Ul Haq. "Governance and the rule of law in road safety institutions in Pakistan: Exploring legal, social and cultural factors relating to crash involvement, enforcement, and legal processes." Thesis, Queensland University of Technology, 2022. https://eprints.qut.edu.au/228733/8/Ahsan%20Ul%20Haq_Kayani_Thesis.pdf.

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This project adopted a mixed-method approach to investigate the characteristics of legal institutions of governance in Pakistan that are related to road safety and associated enforcement. Importantly, legal, social, and cultural factors are critical (but unacknowledged) barriers to governance excellence, effective traffic law enforcement, road crash investigations, and the judicial processes for dealing with offences. This research produced evidence-based recommendations to promote best practices, policies, and interventions to improve governance in road safety, and which are potentially relevant to other areas of institutional governance in Pakistan, and to countries with similar legal, cultural, social, and governance characteristics.
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Cortez, Mario Martin. "Cross cultural relations in law enforcement." CSUSB ScholarWorks, 1998. https://scholarworks.lib.csusb.edu/etd-project/1505.

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Niemann, Grant Robert, and grant niemann@flinders edu au. "Shared Responsibility for the Enforcement of International Criminal Law." Flinders University. Law, 2010. http://catalogue.flinders.edu.au./local/adt/public/adt-SFU20100709.100429.

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This thesis is concerned with ‘international criminal law’. It examines the historical development of this body of law. This thesis also examines the record of enforcement of international criminal law. Historically the enforcement of international criminal law has primarily been a matter for states. States possess the capacity and lawful means of coercion necessary to enforce the criminal law. On occasions states have acted in concert with other states to enforce international criminal law by means of international criminal tribunals.
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O'Neill, Will. "Law Enforcement Leadership Training Strategies." ScholarWorks, 2016. https://scholarworks.waldenu.edu/dissertations/1800.

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Senior law enforcement leaders are looking for leadership training strategies to develop future law enforcement leaders. The purpose of this single case study was to explore U.S. law enforcement leaders' training strategies to develop future leaders. The sample was comprised of 18 senior Northern Virginia executive law enforcement leaders who have leadership development strategies currently in use. The conceptual framework for this study was human capital theory. The data collection process included semistructured interviews, a review of training documentation, and direct observation related to leadership development. Based on methodological triangulation of the data sources and analysis of the data, 3 emergent themes were identified. Recruitment, retention, and mentoring surfaced from recruiting officers for managerial leadership positions. Training and technology grew out of the need to optimize training resources and incorporate new training solutions. Strategic partnerships stemmed from the opportunities for partnering and joint training exercises with other law enforcement organizations. Although this was a single case study, the findings of this study have utility for other, similar contexts. Specifically, these findings suggest that including leadership training strategies in training programs may contribute to social change by providing other law enforcement leaders with the training strategies that result in safer communities.
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Garland, Denise Michelle. "Law enforcement instructor effectiveness guidebook." CSUSB ScholarWorks, 2001. https://scholarworks.lib.csusb.edu/etd-project/1840.

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Nadelmann, Ethan Avram. "Cops across borders : the internationalization of US criminal law enforcement /." University Park, Pa. : Pennsylvania State Univ. Press, 1993. http://www.gbv.de/dms/spk/sbb/recht/toc/278585531.pdf.

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Tiede, Lydia Brashear. "The politics of criminal law reform a comparative analysis of lower court decision-making /." Diss., Connect to a 24 p. preview or request complete full text in PDF format. Access restricted to UC campuses, 2008. http://wwwlib.umi.com/cr/ucsd/fullcit?p3307373.

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Thesis (Ph. D.)--University of California, San Diego, 2008.
Title from first page of PDF file (viewed August 13, 2008). Available via ProQuest Digital Dissertations. Vita. Includes bibliographical references.
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BERLUSCONI, GIULIA. "LAW ENFORCEMENT AND CRIMINAL NETWORK RESILIENCE: THE IMPACT OF LAW ENFORCEMENT ACTION ON THE STRUCTURE OF MAFIA-RELATED DRUG TRAFFICKING NETWORKS." Doctoral thesis, Università Cattolica del Sacro Cuore, 2014. http://hdl.handle.net/10280/2457.

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Per comprendere la capacità delle organizzazioni criminali di resistere alle indagini da parte delle forze di polizia, alcuni studiosi hanno introdotto il concetto di resilienza nel campo della ricerca sul crimine organizzato. Il termine si riferisce alla capacità di un gruppo criminale di affrontare le pressioni esterne e riorganizzarsi. Adottando un approccio di rete e facendo riferimento a precedenti ricerche sulla resilienza dei gruppi criminali, il presente studio analizza l’evoluzione nel corso del tempo di due gruppi legati alla ‘Ndrangheta. L’obiettivo consiste nel comprendere come questi gruppi si sono adattati alla pressione da parte delle forze dell’ordine e nell’identificare i meccanismi che hanno favorito la loro evoluzione e i cambiamenti che hanno riguardato la loro struttura organizzativa. I risultati mostrano che i due gruppi criminali hanno potuto fare affidamento su diverse fonti di resilienza. La presenza di legami di natura non economica, che non sono conseguenza della loro partecipazione nei mercati illegali, ha consentito ai gruppi mafiosi di sostituire i soggetti arrestati in modo rapido ma parziale. Una minor importanza attribuita alla struttura gerarchica da parte dei gruppi mafiosi coinvolti in traffici internazionali ha invece permesso a questi gruppi di dotarsi di una organizzazione interna più flessibile.
To understand mafia persistence over time and address the problem of the impact of law enforcement interventions on criminal groups, some scholars have introduced the concept of resilience into organized crime research; this refers to the ability of criminal groups to deal with ongoing changes and reorganize themselves accordingly. Adopting a network approach to organized crime and drawing on previous studies on criminal network resilience, this study analyses the evolution of two ‘Ndrangheta criminal groups over around two years, seeking to understand how they adapted to the external pressure of law enforcement agencies, and to identify the mechanisms that drove their evolution and the structural changes that they experienced. The results show that the two mafia groups had several sources of resilience. The possibility to rely on non-economic ties, which are not the consequence of their participation in illegal markets, enabled the mafia groups to rapidly, though partially, replace the actors arrested. A less prominent role of the formal hierarchy of the ‘Ndrangheta in criminal networks mainly involved in drug trafficking instead gave rise to a more flexible internal configuration.
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Books on the topic "Law enforcement - Criminal law and procedure"

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Georgia law enforcement handbook: Criminal law & procedure. 2nd ed. Thompson/West, 2007.

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Criminal procedure for law enforcement personnel. Brooks/Cole Pub. Co., 1987.

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Holtz, Larry E. New Jersey law enforcement handbook. Gould Publications, 1986.

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Davidson, Lloyd T. Florida constitutional criminal law for law enforcement officers. Law Enforcement Institute, 1991.

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Holtz, Larry E. Pennsylvania law enforcement handbook. Gould Publications, 1989.

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Office, Massachusetts Attorney General's. Law enforcement newsletter. The Office, 1991.

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Holtz, Larry E. Contemporary criminal procedure: Court decisions for law enforcement. 5th ed. Gould Publications, 1997.

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Contemporary criminal procedure: Court decisions for law enforcement. LexisNexis, 2011.

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Holtz, Larry E. Contemporary criminal procedure: Court decisions for law enforcement. LexisNexis/Gould Publications, 2008.

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Holtz, Larry E. Contemporary criminal procedure: Court decisions for law enforcement. LexisNexis/Gould Publications, 2008.

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Book chapters on the topic "Law enforcement - Criminal law and procedure"

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Marion, Nancy E. "Law Enforcement." In Federal Government and Criminal Justice. Palgrave Macmillan US, 2011. http://dx.doi.org/10.1057/9780230337619_2.

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Robinson, Paul H., and Sarah M. Robinson. "Law Enforcement Authority." In American Criminal Law. Routledge, 2022. http://dx.doi.org/10.4324/9781003258025-15.

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Lee, Kwoncheol. "Criminal Law and Procedure." In Introduction to Korean Law. Springer Berlin Heidelberg, 2012. http://dx.doi.org/10.1007/978-3-642-31689-0_5.

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Werle, Gerhard. "F. Enforcement." In Principles of International Criminal Law. T.M.C. Asser Press, 2009. http://dx.doi.org/10.1007/978-90-6704-559-9_6.

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van Wormer, Katherine Stuart, and Clemens Bartollas. "Women in Law Enforcement." In Women and the Criminal Justice System, 5th ed. Routledge, 2021. http://dx.doi.org/10.4324/9781003173939-16.

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Brooks, Graham. "Law Enforcement, Security and Corruption." In Criminal Justice and Corruption. Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-16038-8_4.

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Staffler, Lukas. "Basic Knowledge on (Business) Criminal Law & Procedure." In Business Criminal Law. Springer Fachmedien Wiesbaden, 2021. http://dx.doi.org/10.1007/978-3-658-34472-6_5.

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White, Rob. "Environmental Regulation and Law Enforcement." In Encyclopedia of Criminology and Criminal Justice. Springer New York, 2014. http://dx.doi.org/10.1007/978-1-4614-5690-2_284.

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Worden, Robert E., and Sarah J. McLean. "Police Discretion in Law Enforcement." In Encyclopedia of Criminology and Criminal Justice. Springer New York, 2014. http://dx.doi.org/10.1007/978-1-4614-5690-2_415.

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Kostoris, Roberto E. "European Law and Criminal Justice." In Handbook of European Criminal Procedure. Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-72462-1_1.

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Conference papers on the topic "Law enforcement - Criminal law and procedure"

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Santoso, Bambang, Hartiwiningsih, and Muhammad Rustamaji. "Reconstruction of the Pretrial Regulation in Code of Criminal Procedure in the Framework of Law Enforcement Reflecting Inclusive Law." In International Conference on Environmental and Energy Policy (ICEEP 2021). Atlantis Press, 2021. http://dx.doi.org/10.2991/assehr.k.211014.016.

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Marbun, Rocky. "Trichotomy of Relation Through Instrumental Communication in Pre-Adjudication Stage: The Failure of Criminal Procedure Code to Foster Law Enforcement Attitudes." In Proceedings of the 1st International Conference on Education, Humanities, Health and Agriculture, ICEHHA 2021, 3-4 June 2021, Ruteng, Flores, Indonesia. EAI, 2021. http://dx.doi.org/10.4108/eai.3-6-2021.2310893.

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Bartko, Robert. "THE ENFORCEMENT OF PRINCIPLE ON LEGALITY IN THE HUNGARIAN FIGHT AGAINST THE IRREGULAR MIGRATION." In NORDSCI Conference Proceedings. Saima Consult Ltd, 2021. http://dx.doi.org/10.32008/nordsci2021/b2/v4/25.

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From 2015 Hungary has been permanently affected by the irregular migratory flow, which – already in 2015 - marked a beginning of a new era in the history of European migration. In many European countries, including in Hungary, the public opinion related to irregular migration has forced the legislators to take the necessary and effective measures against it. In Hungary, among others, criminal law has been also in focus. The first step was the construction of the physical border fence, and as a second stage, the Hungarian Parliament adopted the legal framework on its protection. In accordance with this step, new crimes were inserted into the Hungarian Criminal Code, which entered into force in 15 September 2015. These crimes - are called in the Hungarian literature as „crimes against the border barrier” – were the following: unlawful crossing the border barrier, damaging the border barrier and the obstruction on construction work of the border barrier. According to the relevant official statistical data, the number of crimes against the border barrier decreased significantly for the past few years. In contrast to it, the number of the irregular entries or attempts across the border barrier detected by the Hungarian authorities – at least according to the statistical data published by the Hungarian Police Force – are higher than the number of the criminal procedures conducted due to the crimes mentioned. Therefore, the aim of the paper is to present how the principle of „legality” is enforced by the Hungarian authorities concerning the irregular entries and what kind of conclusions can we make according to the criminal-statistical data and to the detected irregular entries. The paper – after presenting the legal background – will analyze the data mentioned above and will try to make legal conclusions and proposals in connection with the fundamental procedural principle mentioned above.
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Kravchenko, Oleg. "Constitutional and legal issues of application of clause 1, part 1, article 39 of the Criminal procedure code of the Russian Federation." In Development of legal systems in Russia and foreign countries: problems of theory and practice. Publishing Center RIOR, 2021. http://dx.doi.org/10.29039/02061-6-161-167.

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Accurate determination of the place of preliminary investigation indicates adherence to the principle of legality in criminal proceedings and the achievement of goals on the protection of rights and lawful interests of the affected parties, as well as on protection of individual from wrongful and unfounded accusations and restrictions of their rights and freedoms. Science addresses the general questions pertaining to determination of the place of preliminary investigation, but does not give due attention to realization of discretionary powers of the higher investigating authority to determination of the place of preliminary investigation. The article reveals the essential conditions for application of such power by the investigating authority, and analyzes case law for compliance with these conditions. The conclusion is made that legislation does not contain clear and specific rules for determination of the place of preliminary investigation, including the territorial jurisdiction of advocating for the election or extension of pre-trial detention. The author describes the flaws in legal regulation associated with the possibility of determination of jurisdiction of a case in administrative proceedings, by means of law enforcement decision prior to the emergence of legal situation (for example, before submission of a request for the election or extension of pre-trial detention) by lowering the rank of investigating authority, for example to district level. From the practical perspective, elimination of such flaws should facilitate the proper application of the corresponding legal norm, as well as accurate determination of the place of preliminary investigation.
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Azarenok, N. V. "Explanations of Participants in Criminal Procedure." In XIV European-Asian Congress "The value of law" (EAC-LAW 2020). Atlantis Press, 2020. http://dx.doi.org/10.2991/assehr.k.201205.002.

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Hermanto, Tjotjoe, and Faisal Santiago. "Law Enforcement in the Criminal Justice System." In Proceedings of the 1st International Conference on Law, Social Science, Economics, and Education, ICLSSEE 2021, March 6th 2021, Jakarta, Indonesia. EAI, 2021. http://dx.doi.org/10.4108/eai.6-3-2021.2306415.

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Rahmat, Diding, and Junaedi Junaedi. "The Enforcement of Election Criminal Law in Indonesia." In Proceedings of the 2nd Borobudur International Symposium on Humanities and Social Sciences, BIS-HSS 2020, 18 November 2020, Magelang, Central Java, Indonesia. EAI, 2021. http://dx.doi.org/10.4108/eai.18-11-2020.2311733.

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Putri, Astrid, and Evita Israhadi. "Law Enforcement of Criminal Defamation on social media." In Proceedings of the 2nd International Conference on Law, Social Science, Economics, and Education, ICLSSEE 2022, 16 April 2022, Semarang, Indonesia. EAI, 2022. http://dx.doi.org/10.4108/eai.16-4-2022.2320022.

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Threatte, James. "Criminal history systems: new technology and new directions." In Enabling Technologies for Law Enforcement and Security, edited by George Works. SPIE, 1997. http://dx.doi.org/10.1117/12.266286.

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Alfarisi, Ikhsan, Deni Handani, and Burhanuddin Burhanuddin. "Penal Mediation: Alternative Means of Criminal Law Enforcement Under Construction of Transcendental Law." In International Conference on Social Sciences, Humanities, Economics and Law. EAI, 2019. http://dx.doi.org/10.4108/eai.5-9-2018.2281309.

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Reports on the topic "Law enforcement - Criminal law and procedure"

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Shavell, Steven. Economic Analysis of Public Law Enforcement and Criminal Law. National Bureau of Economic Research, 2003. http://dx.doi.org/10.3386/w9698.

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Lyles, Sharon. Directory of law enforcement and criminal justice associations and research centers. National Bureau of Standards, 1986. http://dx.doi.org/10.6028/nbs.sp.480-20e1985.

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Ruby, C. L., and John C. Brigham. A Criminal Schema: The Role of Chronicity, Race, and Socioeconomic Status in Law Enforcement Officials' Perceptions of Others. Defense Technical Information Center, 1994. http://dx.doi.org/10.21236/ada283170.

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Bolton, Laura. Criminal Activity and Deforestation in Latin America. Institute of Development Studies (IDS), 2020. http://dx.doi.org/10.19088/k4d.2021.003.

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This review examines evidence on criminal deforestation activity in Latin America (particularly, but not exclusively the Amazon) and draws from the literature on the lessons learned in combatting criminal deforestation activity. This review focuses on Brazil as representative of the overwhelming majority of literature on criminal activity in relation to deforestation in the Amazon. The literature notes that Illegal deforestation occurs largely through criminal networks as they have the capacity for coordination, processing, selling, and the deployment of armed men to protect operations. Bribery, corruption, and fraud are deeply ingrained in deforestation. Networks may bribe geoprocessing experts, police, and public officials. Members of the criminal groups may become council members, mayors, and state representatives. Land titles are fabricated and trading documentation fraudulent. The literature also notes some interventions to combat this criminal deforestation activity: monitoring and law enforcement; national systems for registry and monitoring; legal enforcement for compliance of environmental law; International agreements and action; and Involving indigenous communities in combatting deforestation.
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Gupta, Shweta. DNA Fingerprinting: A Major Tool for Crime Investigation. Spring Library, 2021. http://dx.doi.org/10.47496/nl.blog.24.

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DNA profiling has revolutionized the criminal justice system over the past decades. It has even enabled the law enforcement from exonerating people who have been convicted wrongfully of crimes which they did not commit.
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Davies, Andrew L. B., Valeria Liu, and Elisa Torossian. The Rural Texas Sheriff. SMU Dedman School of Law, 2021. http://dx.doi.org/10.25172/dc.7.

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The Rural Texas Sheriff reports on a focus group conducted in conjunction with the Deason Center's 2019 Rural Criminal Justice Summit. The report places rural Texas sheriffs and their agencies in a national context. It also offers insight into the focus group's perceptions of rural law enforcement and jail management. With first-hand accounts of these sheriffs’ experiences, the report offers a compelling look at the personal and professional lives of Texas’ rural sheriffs.
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Melton, Patricia A. Enacting an Improved Response to Sexual Assault: A Criminal Justice Practitioner’s Guide. RTI Press, 2020. http://dx.doi.org/10.3768/rtipress.2020.op.0066.2007.

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Sexual assault is a violent crime that traumatizes individual victims and endangers entire communities. Every victim of sexual assault deserves an opportunity for justice and access to the resources they need to recover from this trauma. In addition, many perpetrators of sexual assaults are serial offenders who also commit other violent crimes, including armed robberies, aggravated assaults, burglary, domestic violence, and homicides, against strangers and acquaintances. Criminal justice agencies have the power to create a strategic, sustainable plan for an improved response to sexual assault that aligns with current best practices and national recommendations. In this document, we define an “improved response” as an approach that supports effective investigation and prosecution of sexual assault cases, holds perpetrators accountable, and promotes healing and recovery for victims of sexual assault. This guide will help prosecutor and law enforcement agencies create a process with milestones, goals, and suggested actions, all designed to support a successful and sustainable approach for addressing sexual assault cases. Improving the criminal justice system’s response to sexual assault ultimately improves public safety and promotes trust between criminal justice agencies and the communities they serve.
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Jones, Nicole S. 2018 Impression, Pattern and Trace Evidence Symposium. RTI Press, 2018. http://dx.doi.org/10.3768/rtipress.2018.cp.0006.1805.

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From January 22 to 25, 2018, RTI International, the National Institute of Justice (NIJ) and the Forensic Technology Center of Excellence (FTCoE) held the 2018 Impression, Pattern and Trace Evidence Symposium (IPTES) in Arlington, VA, to promote collaboration, enhance knowledge transfer, and share best practices and policies for the impression, pattern, and trace evidence forensic science communities. NIJ and FTCoE are committed to improving the practice of forensic science and strengthening its impact through support of research and development, rigorous technology evaluation and adoption, effective knowledge transfer and education, and comprehensive dissemination of best practices and guidelines to agencies dedicated to combating crime. The future of forensic sciences and its contribution to the public and criminal justice community is a motivating topic to gather expertise in a forum to discuss, learn, and share ideas. It’s about becoming part of an essential and historic movement as the forensic sciences continue to advance. The IPTES was specifically designed to bring together practitioners and researchers to enhance information-sharing and promote collaboration among the impression, pattern, and trace evidence analysts, law enforcement, and legal communities. The IPTES was designed to bring together practitioners and researchers to enhance information sharing and promote collaboration among impression, pattern, and trace evidence analysts, law enforcement, and legal communities. This set of proceedings comprises abstracts from workshops, general sessions, breakout sessions, and poster presentations.
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Jones, Nicole S., and John Grassel, eds. 2022 Firearm and Toolmarks Policy and Practice Forum. RTI Press, 2022. http://dx.doi.org/10.3768/rtipress.2022.cp.0014.2204.

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The National Institute of Justice (NIJ) and the Forensic Technology Center of Excellence, an NIJ program hosted a four-day symposium, January 11–14, 2022. The symposium included presentations and panel discussions on topics relevant to recent advances in firearm and toolmark examination with a focus on the future. The symposium brought together 685 criminal justice processionals to explore implementation of three-dimensional (3D) imaging technologies, best practices for forensic examination of firearm and toolmark evidence, federal initiatives, gun crime intelligence, black box studies on firearm and toolmark examination, legal challenges to the admissibility of current examination of firearm and toolmark evidence and engineering solutions that will be used in court in the future, implementation of Organization of Scientific Area Committee (OSAC) standards and reporting, uniform language in testimony and conclusion scales. The panel discussions and presentations and provided examples of how agencies implement new imaging technologies for firearms and toolmark examination, incorporate statistics to add weight to forensic comparisons, address legal issues, and operationalize forensic intelligence to improve public safety and share information with the justice community. The symposium also provided a platform to discuss a series of considerations for the forensic, law enforcement, and greater criminal justice community that could help support a successful national transition to incorporate statistics in forensic testimony and accelerate the adoption of imaging technologies for firearm and toolmark examination.
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Norsworthy, Sarah, Rebecca Shute, Crystal M. Daye, and Paige Presler-Jur. National Institute of Justice’s Forensic Technology Center of Excellence 2019 National Opioid and Emerging Drug Threats Policy and Practice Forum. Edited by Jeri D. Ropero-Miller and Hope Smiley-McDonald. RTI Press, 2020. http://dx.doi.org/10.3768/rtipress.2020.cp.0011.2007.

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The National Institute of Justice (NIJ) and its Forensic Technology Center of Excellence (FTCoE) hosted the National Opioid and Emerging Drug Threats Policy and Practice Forum on July 18–19, 2019, in Washington, DC. The forum explored ways in which government agencies and programs, law enforcement officials, forensic laboratory personnel, medical examiners and coroners, researchers, and other experts can cooperate to respond to problems associated with drug abuse and misuse. Panelists from these stakeholder groups discussed ways to address concerns such as rapidly expanding crime laboratory caseloads; workforce shortages and resiliency programs; analytical challenges associated with fentanyl analogs and drug mixtures; laboratory quality control; surveillance systems to inform response; and policy related to stakeholder, research, and resource constraints. The NIJ Policy and Practice Forum built off the momentum of previous stakeholder meetings convened by NIJ and other agencies to discuss the consequences of this national epidemic, including the impact it has had on public safety, public health, and the criminal justice response. The forum discussed topics at a policy level and addressed best practices used across the forensic community.
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