Relevant bibliographies by topics / Measures of criminal legal influence

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

Academic literature on the topic 'Measures of criminal legal influence'

Author: Grafiati
Published: 30 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "Measures of criminal legal influence"

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Fedorovych, N. A. "System of criminal-legal influence." Analytical and Comparative Jurisprudence, no. 6 (December 16, 2024): 791–97. https://doi.org/10.24144/2788-6018.2024.06.132.

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The article analyzes the criminal-legal- influence system, namely, the components of such a system and the connections between them are shown. It is substantiated that the first level of criminal law influence lies in the selection of the measure of criminal law influence, as this choice determines the specifics of pre-trial investigation and, if applicable, the court proceedings, as well as, where necessary, the selection of means of criminal law influence. It is reasoned that measures of criminal law influence should be considered as criminal liability, discharge from criminal liability, and
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Lyutsik, Viktoriya Vladimirovna Lyutsik, Elvira Bekbolatovna Ablaeva, and Mukhtarhan Aidarkhanovich Utanov. "PUNISHMENT AND OTHER MEASURES OF CRIMINAL-LEGAL INFLUENCE." Bulletin of the Institute of Legislation and Legal Information of the Republic of Kazakhstan 80, no. 2 (2025): 138–49. https://doi.org/10.52026/2788-5291_2025_80_2_138.

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The article examines the relationship between punishment and other measures of criminal-legal influence applied to persons who have committed criminal offenses in accordance with the Criminal, Criminal Procedure and Criminal-Executive Codes of the Republic of Kazakhstan. Common features between them are revealed, allowing them to be transformed into punishment or other measures of criminal-legal influence, as well as their specificity, preventing their differentiation. Along with this, their close connection with other measures of criminal-procedural coercion applied during pre-trial criminal
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Barhatova, Ekaterina. "Other criminal legal measures: reflection in modern criminal policy." Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia 2023, no. 1 (2023): 53–60. http://dx.doi.org/10.35750/2071-8284-2023-1-53-60.

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Introduction: Other measures of criminal-legal nature at the present stage act as auxiliary means in relation to the main form of implementation of criminal responsibility - punishment. However, this approach is not justified and should be reconsidered. Not only the system of criminal-legal influence, but also some of its forms that have either become outdated or ineffective in the new conditions of society development, need legislative revision.
 The purpose of the study is to formulate basic proposals for improving the legislative regulation of forms of criminal legal influence in gener
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Huzela, Mykhailo. "Problems of applying criminal law measures to legal entities in the context of combating the commission of criminal offenses against participants in criminal proceedings." Visnik Nacional’nogo universitetu «Lvivska politehnika». Seria: Uridicni nauki 10, no. 40 (2023): 301–9. http://dx.doi.org/10.23939/law2023.40.301.

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The article is devoted to the problem of the application of criminal law measures to a legal entity in the context of the study of individual criminological problems of prevention and countermeasures against the commission of criminal offenses against participants in criminal proceedings. The article draws attention to the fact that the commission of a criminal offense is not the only and exclusive reason for the possibility of applying some other criminal-legal measures provided for by the Criminal Code of Ukraine. In particular, the facts of committing certain acts that are only outwardly si
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kizi, Baratova Dilnoza Odiljon. "PROSPECTS OF IMPROVEMENT OF CRIMINAL-LEGAL MEASURES TO COMBAT ILLEGAL MIGRATION." International Journal of Law And Criminology 4, no. 2 (2024): 78–87. http://dx.doi.org/10.37547/ijlc/volume04issue02-14.

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The article discusses the rules for the residence of foreign citizens in the Republic of Uzbekistan, legal measures of influence in practice to combat illegal migration and measures to prevent the consequences of such socially dangerous acts, statistical data on crimes committed by foreign citizens. In addition, the opinions of scientists conducted scientific research on the prevention of dangerous consequences and improvement of measures of responsibility for illegal migration and the criminal elementsof illegal migration in order to prevent the socially dangerous consequences of illegal migr
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Kozachenko, Oleksandr, Oleksandr Sotula, Vasyl Biblenko, Kostiantyn Giulyakov, and Oleksandr Bereznikov. "The substrate of criminal-legal influence." Cuestiones Políticas 39, no. 68 (2021): 441–62. http://dx.doi.org/10.46398/cuestpol.3968.28.

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The aim of the article is found on the idea of measure as a substrate of criminal-legal influence. The publication proposes to consider the measure as a substrate of external forms of legal influence and criminal-legal measure as a primary element of all external forms of criminal-legal influence (in connection with the commission of a criminal act). The analysis allows us to conclude that the substrate of legal influence is a basic element of socio-legal regulation (which substantively combines a system of techniques and methods of influence used to obtain a positive and socially significant
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Jansons, Mārtiņš. "Topicalities in Coercive Measures Application Process to Legal Entities in Criminal Proceedings in the Republic of Latvia." SOCRATES. Rīgas Stradiņa universitātes Juridiskās fakultātes elektroniskais juridisko zinātnisko rakstu žurnāls / SOCRATES. Rīga Stradiņš University Faculty of Law Electronic Scientific Journal of Law 3, no. 24 (2022): 78–90. http://dx.doi.org/10.25143/socr.24.2022.3.078-090.

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Under conditions of the Covid-19 pandemic and the military operations carried out by the Russian Federation in Ukraine, including the tension between the Western countries and the Russian Federation, the application of coercive means of influence to legal entities in criminal proceedings and peculiarities and problems of the criminal legal regulation related to their application, which hinder or even prevent, have become especially relevant to achieve the goal of the criminal process and lead it to a fair settlement of criminal legal relations. Criminal legal regulation regarding the applicati
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Гареев, М. Ф. "Criminal law impact: concept and legal nature." Юридическая мысль, no. 4(124) (December 18, 2021): 138–53. http://dx.doi.org/10.47905/matgip.2021.124.4.011.

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В данной статье исследуются меры уголовно-правового воздействия, раскрываются их правовая природа и особенности. Осуществлена демонстрация ошибочного подхода законодателя к дифференциации мер уголовноправового воздействия. Предлагается авторская версия дифференциации мер уголовно-правового воздействия в уголовном законодательстве: наказание и иные меры уголовно-правового характера, а также меры уголовно-правового характера, посредством которых не реализуется уголовная ответственности. Выдвигается авторский вариант определения мер уголовно-правового воздействия. This article examines the measur
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Musychenko, Olha Mykhailivna. "Systematisation of criminal law measures in the Draft Criminal Code of Ukraine." Herald of the Association of Criminal Law of Ukraine 2, no. 22 (2024): 116–32. https://doi.org/10.21564/2311-9640.2024.22.315140.

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The article analyses the criminal legal measures reflected in the Draft Criminal Code of Ukraine through the prism of a taxonomic approach. The author concludes that the criminal legal measures provided in the draft are coherent and clear, achieved by a peculiar legal technique. The authors of the draft took into account the proposals of scholars and practitioners to expand the areas of criminal law influence, which made it possible to build a logical and well-thought-out system of criminal law measures. The author of this paper considers the understanding of criminal liability in the draft as
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Vysotska, N. В. "LEGAL NATURE OF RESTRICTIVE MEASURES ESTABLISHED BY ART. 91-1 OF THE CRIMINAL CODE OF UKRAINE AND THEIR PLACE IN THE ACT OF CRIMINAL LEGISLATION." Scientific Herald of Sivershchyna. Series: Law 2022, no. 1 (2022): 85–93. http://dx.doi.org/10.32755/sjlaw.2022.01.085.

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The article examines the legal nature of restrictive measures defined by Art. 91-1 of the Criminal Code of Ukraine, and the expediency of allocating space for their legal regulation in the act of criminal law. Attention is drawn to the fact that enshrining in legislation new legal measures is impossible without understanding their legal nature. The emergence of restrictive measures in the jurisprudence, which are currently provided for in Art. 91-1 of the Criminal Code of Ukraine related to the implementation in national legislation of the Council of Europe Convention on Preventing and Combati
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Dissertations / Theses on the topic "Measures of criminal legal influence"

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Cooper, Debbie. "Special measures for child witnesses : a socio-legal study of criminal procedure reform." Thesis, University of Nottingham, 2010. http://eprints.nottingham.ac.uk/11319/.

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This thesis is a socio-legal study of police and prosecutorial decision-making in the context of special measures support for child witnesses in criminal proceedings. It presents the findings of an empirical research project conducted with the Crown Prosecution Service which examined the implementation of Part II of the Youth Justice and Criminal Evidence Act 1999. Under that Act children may be assisted to testify in criminal proceedings though any feasible combination of: video-recorded evidence; live television link; screens; communication aids; intermediaries; and giving evidence in privat
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Ruffolo, Lyndsay Danielle. "Exploring the influence of legal and extra-legal factors in bail decisions /." Abstract and full text available, 2009. http://149.152.10.1/record=b3080022~S16.

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Thesis (M.S.) -- Central Connecticut State University, 2009.<br>Thesis advisor: Jennifer Hedlund. "... in partial fulfillment of the requirements for the degree of Master of Science in Criminal Justice." Includes bibliographical references (leaves 45-48). Also available via the World Wide Web.
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Козаченко, Олександр Васильович, Александр Васильевич Козаченко та Oleksandr V. Kozachenko. "Змістовні та суттєві властивості покарання". Thesis, Харків : Право, 2014. http://hdl.handle.net/11300/3101.

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Козаченко О. В. Змістовні та суттєві властивості покарання / О. В. Козаченко // Наука кримінального права в системі міждисциплінарних зв'язків : матеріали міжнар. наук.-практ. конф., 9–10 жовт. 2014 р. / редкол.: В. Я. Тацій (голов. ред.), В. І. Борисов (заст. голов. ред.) [та ін.]. – Харків : Право, 2014. - С.121-126.<br>У тезах на підставі доктринального визначення та генези інституту покарання досліджуються змістовні, суттєві та якісні властивості покарання як особливого виду кримінально-правового заходу. Вносяться пропозиції щодо підвищення ефективності покарання в умовах домінування п
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Magliarelli, Filipe Henrique Vergniano. "Cooperação jurídica internacional em matéria penal e as medidas cautelares patrimoniais." Universidade de São Paulo, 2014. http://www.teses.usp.br/teses/disponiveis/2/2137/tde-12122014-112049/.

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No momento em que se mostrou difícil reprimir o crime no âmbito interno dos países, a comunidade internacional passou a perseguir, também, os efeitos e proventos do crime, através do cumprimento de medidas cautelares patrimoniais para bloqueio e confisco de bens do acusado existentes no exterior. Tal intento foi atingido por meio da cooperação jurídica internacional, cujos instrumentos estão sujeitos ao due process of law. Contudo, por haver distintos sistemas processuais, o estranhamento do tratamento dispensado pelo ordenamento jurídico de um Estado em determinada matéria de Direito Processu
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Винник, А. О., та A. O. Vynnyk. "Спеціальна конфіскація майна як інший захід кримінально-правового характеру за кримінальним правом України: дисертація". Thesis, ЛьвДУВС, 2019. http://dspace.lvduvs.edu.ua/handle/1234567890/3546.

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Винник А. О. Спеціальна конфіскація майна як інший захід кримінально-правового характеру за кримінальним правом України: дисертація на здобуття наукового ступеня кандидата юридичних наук (доктора філософії) за спеціальністю 12.00.08 «кримінальне право та кримінологія; кримінально-виконавче право» (081 – Право) / Винник Анна Олегівна. – Львів: Львівський державний університет внутрішніх справ Міністерства внутрішніх справ України, 2019. - 220 с.<br>Дисертація є першим в Україні комплексним кримінально-правовим дослідженням спеціальної конфіскації як іншого заходу кримінально-правового характе
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Пилипенко, Є. В., та Ye V. Pylypenko. "Перешкоджання діяльності у кримінальному праві України: дисертація". Thesis, Луганський державний університет внутрішніх справ імені Е. О. Дідоренка, 2018. http://dspace.lvduvs.edu.ua/handle/1234567890/3529.

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Пилипенко Є. В. Перешкоджання діяльності у кримінальному праві України: дисертація на здобуття наукового ступеня кандидата юридичних наук за спеціальністю 12.00.08 – кримінальне право та кримінологія; кримінально-виконавче право / Пилипенко Євген Вікторович. – Сєвєродонецьк: Луганський державний університет внутрішніх справ імені Е. О. Дідоренка МВС України, 2018. - 228 с.<br>Дисертацію присвячено перешкоджанню діяльності у кримінальному праві України. Розкрито стан дослідження перешкоджання діяльності у кримінальному праві України. Констатовано, що на монографічному рівні в Україні здебільш
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Cabezas, Beatriz de Souza. "Critérios judiciais de aplicação das medidas socioeducativas." Pontifícia Universidade Católica de São Paulo, 2008. https://tede2.pucsp.br/handle/handle/8083.

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Made available in DSpace on 2016-04-26T20:27:15Z (GMT). No. of bitstreams: 1 Beatriz de Souza Cabezas.pdf: 803647 bytes, checksum: 85f05d629b166959e8a55f413dbe6496 (MD5) Previous issue date: 2008-05-28<br>This paper outlines judicial criteria related to social and educational judicial measures and analyses their similarities and differences in relation to criminal penalties. As a consequence, both constitutional rules and legal rules other than those within the Constitution have been studied, ranging from the so-called Ordenações Filipinas up to the Children and Adolescents Act; Brazilian
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Крижановський, М. В., та M. V. Kryzhanovskyi. "Заходи кримінально-правового характеру щодо юридичних осіб: сутність і форми : дисертація". Thesis, Харків : Харківський національний університет внутрішніх справ, 2020. https://youtu.be/lxC7k3XvLwo.

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Крижановський, М. В. Заходи кримінально-правового характеру щодо юридичних осіб: сутність і форми : дис. ... д-ра філос.: 081, 08 / М. В. Крижановський; МВС України, Харків. нац. ун-т внутр. справ. - Харків, 2020. - 231 с.<br>Дисертацію присвячено комплексному дослідженню сутності та форм заходів кримінально-правового характеру щодо юридичних осіб, у результаті якого розроблено науково обґрунтовані пропозиції та рекомендації щодо вдосконалення законодавства України стосовно нормативної регламентації окремих положень розділу XIV-I Загальної частини КК України, порядку застосування і виконан
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Шевчук, М. В., та M. V. Shevchuk. "Відносини щодо використання бюджетних коштів як об’єкт правової охорони: дисертація". Thesis, ЛьвДУВС, 2020. http://dspace.lvduvs.edu.ua/handle/1234567890/3537.

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Шевчук М.В. Відносини щодо використання бюджетних коштів як об’єкт правової охорони: дисертація на здобуття ступеня доктора філософії за спеціальністю 081 ‒ Право / Шевчук Мар'ян Володимирович. - Львів: Львівський державний університет внутрішніх справ, 2020. ‒ 206 с.<br>У дисертаційному дослідженні здійснено комплексну наукову розробку теоретичних та прикладних проблем правової охорони відносини щодо використання бюджетних коштів. У результаті проведеного дослідження сформульовано низку нових наукових положень, запропонованих особисто здобувачем. Запропоновано вважати, беручи за основу н
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Деревянко, Богдан Володимирович, Богдан Владимирович Деревянко та Bohdan Volodymyrovych Derevianko. "Правове регулювання господарської діяльності навчальних закладів". Thesis, Донецький юридичний інститут, 2014. http://essuir.sumdu.edu.ua/handle/123456789/48861.

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У роботі сформульовано концепцію, надано дефініцію поняття «господарська діяльність НЗ»; виокремлено 14 історико-правових етапів процесу формування правового статусу НЗ; визначено як організаційно-господарську природу акта про утворення НЗ; запропоновано застосування непрямих засобів регулюючого впливу держави на діяльність НЗ; виділено інноваційну складову майна НЗ – перспективні майнові активи; наведено нормативні визначення істотних умов договорів за участю НЗ, мінімальних розмірів статутного капіталу для приватних НЗ. Удосконалено положення щодо: ліцензування, майнового забезпечення НЗ, ха
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Books on the topic "Measures of criminal legal influence"

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Kilina, Irina. Alternative ways to resolve criminal law conflicts. INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/1989218.

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The monograph examines the issues of development and differentiation of the criminal procedure form. The author solves a number of general and specific issues of alternative resolution of criminal conflicts. The issues of prerequisites and the legal nature of alternative resolution of criminal conflicts are considered; about the essential features, prerequisites, advantages and disadvantages, limits of application and legal guarantees for the completion of procedural activities without clarifying the key issue of criminal law - the question of the guilt of the accused in committing a crime. Th
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Chen, Guangzhong. Coercive measures in a socio-legal comparison of the People's Republic of China and Germany. Edition Iuscrim, 2004.

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Kleymenov, Mihail, Ivan Kleymenov, and Margarita Kozlovskaya. Criminal community:criminological and legal analysis. INFRA-M Academic Publishing LLC., 2022. http://dx.doi.org/10.12737/1905567.

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The monograph is devoted to comparative criminological and comparative legal analysis of the criminal community as a specific form of organized crime. It is proved that the criminal community cannot be reduced to a criminal organization, and even more so to an organized criminal group. It is shown that criminal communities in various states have common, meeting modern challenges, and specific features due to national-ethnic mentality and peculiarities of state-legal development. Various concepts of the fight against organized crime are considered, criminal and legal measures to counter the act
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Antonyan, Elena, Elena Babkina, Svetlana Byakina, et al. Activities of penal enforcement inspections for the execution of punishments, other measures of a criminal legal nature and preventive measures. INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/1900502.

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The textbook discusses the main provisions concerning the execution of criminal penalties, other measures of a criminal-legal nature, preventive measures, as well as control over parolees released on parole in relation to persons registered with the criminal executive inspections.&#x0D; Meets the requirements of the federal state educational standards of higher education of the latest generation.&#x0D; It is intended for cadets (trainees), students and teachers of educational institutions. The textbook may be of some interest to a wide range of readers studying problems in the field under cons
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Association internationale des jeunes avocats, ed. The real legal weapons: Interim measures in civil and criminal cases ; an overview of interim measures in 14 selected countries. Dike, 2009.

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Bureau of National Affairs (Washington, D.C.), ed. Computer data security: A practical and legal guide to liability, loss prevention, and criminal & civil remedies. Bureau of National Affairs, 1989.

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Grushin, Fedor, Lyudmila Vladimirovna Karkhanina, and Svetlana Igorevna Byakina. The legal basis of the activities of criminal enforcement inspections. INFRA-M Academic Publishing LLC., 2024. http://dx.doi.org/10.12737/2098988.

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The textbook highlights the issues of legal regulation of the execution of criminal penalties, measures of a criminal legal nature, preventive measures, compulsory medical measures prescribed in accordance with Part 2.1 of Article 102 of the Criminal Code of the Russian Federation, as well as the specifics of the organization of executive and post-penitentiary probation by employees of criminal enforcement inspections. For cadets of educational institutions of the Federal Penitentiary Service of Russia, students of other educational organizations studying the disciplines of Penal Enforcement L
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Guild, Elspeth. Immigration and criminal law in the European Union: The legal measures and social consequences of criminal law in member states on trafficking and smuggling in human beings. Martinus Nijhoff Publishers, 2006.

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Chris, Affor, ed. Colonial systems of control: Criminal justice in Nigeria. University of Ottawa Press, 2008.

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United States. Congress. House. Committee on Homeland Security. Subcommittee on Transportation Security and Infrastructure Protection. The impact of background and security clearances on the transportation workforce: Hearing before the Subcommittee on Transportation Security and Infrastructure Protection of the Committee on Homeland Security, House of Representatives, One Hundred Tenth Congress, first session, February 16, 2007. U.S. G.P.O., 2009.

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Book chapters on the topic "Measures of criminal legal influence"

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Yildiz, Ali Kemal. "The Legal Framework of Alcohol Consumption in Turkey." In Medicolegal Aspect of Alcohol. Nobel Tip Kitabevleri, 2024. http://dx.doi.org/10.69860/nobel.9786053359487.10.

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The legal framework of alcohol consumption in Turkey is multifaceted and governed by various laws and regulations. This study provides an in-depth analysis of the legal aspects surrounding alcohol consumption in Turkey. It delves into the constitutional, legislative, and regulatory dimensions concerning the production, sale, advertisement, and consumption of alcoholic beverages. The study highlights key provisions from the Turkish Constitution and relevant laws, such as the Law on Regulation of Tobacco, Tobacco Products and Alcohol Market, governing the production and sale of alcohol. Addition
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Cicek, Muhammet, and Selamettin Demir. "Systemic Chemotherapy for Metastatic Prostate Cancer." In Current Management of Metastatic Prostate Cancer. Nobel Tip Kitabevleri, 2024. http://dx.doi.org/10.69860/nobel.9786053359142.6.

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The legal framework of alcohol consumption in Turkey is multifaceted and governed by various laws and regulations. This study provides an in-depth analysis of the legal aspects surrounding alcohol consumption in Turkey. It delves into the constitutional, legislative, and regulatory dimensions concerning the production, sale, advertisement, and consumption of alcoholic beverages. The study highlights key provisions from the Turkish Constitution and relevant laws, such as the Law on Regulation of Tobacco, Tobacco Products and Alcohol Market, governing the production and sale of alcohol. Addition
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Uysal, Cem, and Humeyra Arslan. "Forensic Medical Approach to Alcohol." In Medicolegal Aspect of Alcohol. Nobel Tip Kitabevleri, 2024. http://dx.doi.org/10.69860/nobel.9786053359487.2.

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Alcohol, specifically ethyl alcohol, is widely used in various industries, including medical, chemical, and manufacturing. When consumed, it is rapidly absorbed into the bloodstream, affecting cognitive, psychomotor, and physiological functions. Alcohol impacts judgment, emotional control, and increases the likelihood of judicial events. Acute alcohol consumption can lead to euphoria, incoordination, stupor, and potentially death, while chronic consumption affects multiple organs, causing conditions like cirrhosis, gastritis, and neuropsychiatric disorders such as Wernicke-Korsakoff syndrome.
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Vasyuchkova, Oksana A., Sergey S. Malyar, Artem A. Sinitsin, and Kristina V. Stepanova. "Influence of Information Technologies on Criminal and Corporate Relations: Economic and Legal Aspect." In Advances in Intelligent Systems and Computing. Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-90835-9_40.

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Fay, Sydney A. "“Out of Bounds”: The Influence of Personal and Institutionalized Bounded Rationality on Judicial Decision Making." In Using Organizational Theory to Study, Explain, and Understand Criminal Legal Organizations. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-66285-0_2.

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Winkle, Thomas. "Technical, Legal, and Economic Risks." In Product Development within Artificial Intelligence, Ethics and Legal Risk. Springer Fachmedien Wiesbaden, 2022. http://dx.doi.org/10.1007/978-3-658-34293-7_4.

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AbstractIn the following chapter the author traces the technical improvements in vehicle safety over recent decades, including new sensor technologies with image recognition and Artificial Intelligence, factoring in growing consumer expectations. Through Federal Court of Justice rulings on product liability and economic risks, he depicts requirements that car manufacturers must meet. For proceedings from the first idea until development to sign-off, he recommends interdisciplinary, harmonized safety and testing procedures. He argues for further development of current internationally agreed-upo
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Karimova, Dildora, and Uygun Nigmadjanov. "Perspectives on Introducing Corporate Criminal Liability for the Crime of Bribery in Uzbekistan." In International Political Economy Series. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-55341-7_3.

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AbstractThis chapter explores Uzbekistan’s introduction of corporate criminal liability (CCL) for bribery, where criminal liability has largely been levied against individuals. However, the increasing number of businesses, the cultural specificities of excessive gratitude and hospitality, and the rapid growth in various industries call for more sophisticated anticorruption measures, specifically bribery. Here, we discuss current corruption and bribery regulations in Uzbekistan. In addition, we attempt to determine how these regulations work in practice through interviews with representatives f
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Shumilina, Vera, and Anna Varchenko. "UNEMPLOYMENT IN RUSSIA AND OTHER COUNTRIES OF THE WORLD UNDER THE INFLUENCE OF THE COVID-19 PANDEMIC." In Problems of the labor market of the Russian Federation and its legal support in the context of economic recession and pandemic. AUS PUBLISHERS, 2021. http://dx.doi.org/10.26526/chapter_60252bded3fa48.06309410.

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The chapter provides information on the unemployment rate in Russia and around the world in the context of the spread of COVID-19, and what measures have been taken to support the unemployed population
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Hodgson, Jacqueline S. "European Influences on the Pretrial Defense Role." In The Metamorphosis of Criminal Justice. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780199981427.003.0006.

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This chapter examines the changing ways in which the role of the criminal defense lawyer is structured and understood within different procedural traditions, and the challenges posed to individual legal cultures and practices by the growing influence of the ECtHR and the EU. It focuses on the earliest stages of the pretrial defense role, in part because of the determinative importance for the case of the initial police detention and questioning of the suspect, but also because this is where some of the most radical challenges to procedural values and shifts in role expectations have taken plac
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Das, Onita. "Protecting the Environment during Multinational Military Operations." In The 'Legal Pluriverse' Surrounding Multinational Military Operations. Oxford University Press, 2019. http://dx.doi.org/10.1093/oso/9780198842965.003.0017.

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The chapter examines issues concerning the protection of the environment during multinational military operations. Taking into consideration the International Law Commission’s (ILC) recent work regarding the protection of the environment in relation to armed conflicts, this contribution devotes particular attention to the preventive and remedial measures suggested in the Special Rapporteur’s reports. The chapter does, however, go beyond the ILC’s ongoing work on environmental protection in the context of armed conflict by extending its focus on exploring how multinational military operations g
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Conference papers on the topic "Measures of criminal legal influence"

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Matić Bošković, Marina, and Svetlana Nenadić. "IMPACT OF COVID-19 PANDEMIC ON CRIMINAL JUSTICE SYSTEMS ACCROSS EUROPE." In EU 2021 – The future of the EU in and after the pandemic. Faculty of Law, Josip Juraj Strossmayer University of Osijek, 2021. http://dx.doi.org/10.25234/eclic/18307.

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Last year the Europe and world were facing with COVID-19 outbreak that put at the risk lives of the people and capability of healthcare systems to provide their services. To prevent spread of the COVID-19 governments have imposed restrictive measures, while some of them declared state of emergency. The response to the pandemic influenced on the functioning of the criminal justice system and daily operation of courts, but also on the substantive criminal law since some states are applying criminal law to violation of restrictive measures or to criminalizing disinformation on COVID-19 outbreak.
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Toktomatov, Altynbek. "Criminal measures impact against legal entities." In Development of legal systems in Russia and foreign countries: problems of theory and practice. Publishing Center RIOR, 2021. http://dx.doi.org/10.29039/02061-6-256-263.

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The article examines the institution of compulsory measures of criminal law against legal entities introduced in the Kyrgyz Republic. Some arguments of supporters and opponents of the introduction of this institution in Russia are presented. The procedure for bringing legal entities to administrative responsibility is subjected to comparative legal analysis.
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Matić Bošković, Marina, and Milica Kolaković Bojović. "NEW APPROACH TO THE EU ENLARGAMENT PROCESS – WHETHER COVID-19 AFFECTED CHAPTER 23 REQUIREMENTS?" In The recovery of the EU and strengthening the ability to respond to new challenges – legal and economic aspects. Faculty of Law, Josip Juraj Strossmayer University of Osijek, 2022. http://dx.doi.org/10.25234/eclic/22433.

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The EU enlargement policy requires creation of the new institutional organization, alignment of legal acts, increasing capacities of administration in the candidate countries. In relation to the Western Balkans the conditionality has an increased focus on good governance criteria, particularly maintenance of the rule of law, an independent judiciary, and an efficient public administration. To address raised concerns of the EU accession process in the Western Balkans as a box-ticking exercise, the European Commission in February 2018, adopted the Credible Enlargement Perspective for an Enhanced
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Avornic, Lorina. "Protecting children's rights through criminal law measures." In International scientific conference "Development Through Research and Innovation" IDSC-2025. Academy of Economic Studies, 2025. https://doi.org/10.53486/dri2025.62.

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In today's increasingly complex world, protecting children through criminal law has become a growing priority, especially as new forms of abuse and exploitation threaten their safety and development. This article explores how Romania addresses these challenges, focusing on how its legal system aligns with global standards such as the United Nations Convention on the Rights of the Child and the Lanzarote Convention. The best interests of the child are in the right of the child to normal physical and moral development, socio-affective balance and family life. The research employs a comparative l
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Милова, Ирина Евгеньевна, Анастасия Анатольевна Саликова, and Владимир Алексеевич Ржевский. "MECHANISMS OF CRIMINAL-LEGAL COUNTERACTION TO CRIMINAL CASHING OUT." In Научные исследования в современном мире. Теория и практика: сборник избранных статей Всероссийской (национальной) научно-практической конференции (Санкт-Петербург, Июнь 2021). Crossref, 2021. http://dx.doi.org/10.37539/nitp317.2021.50.16.002.

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Статья посвящена актуальной проблеме, связанной с попыткой ряда предпринимателей избежать уплаты налогов. В этой связи они прибегают к услугам криминальных лиц, которые за определенный процент осуществляют обналичивание. Подобные злоупотребления наносят колоссальный ущерб экономической системе России, что требует принятия комплекса мер, в том числе, уголовно-правовой направленности. The article is devoted to the actual problem related to the attempt of a number of entrepreneurs to avoid paying taxes. In this regard, they resort to the services of criminal persons who cash out for a certain per
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Terzikyan, Sargis Artemovich, and Natalya Yuryevna Prikhodko. "Criminal Legal Measures of Fight against Crime in Russian and German Criminal Law." In VII INTERNATIONAL SCIENTIFIC-PRACTICAL CONFERENCE “CRIMINAL LAW AND OPERATIVE SEARCH ACTIVITIES: PROBLEMS OF LEGISLATION, SCIENCE AND PRACTICE”. SCITEPRESS - Science and Technology Publications, 2021. http://dx.doi.org/10.5220/0010636400003152.

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Zakharchenko, А. Y., and D. V. Kamenskyi. "Current issues of criminal and legal measures for combating cybercrime." In SCIENTIFIC INNOVATIONS IN LAW AMIDST THE IMPACT OF THE RUSSIAN-UKRAINIAN WAR ON THE LEGAL SYSTEM. Baltija Publishing, 2024. http://dx.doi.org/10.30525/978-9934-26-409-2-25.

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Liholaja, Valentija, and Diana Hamkova. "Application of Coercive Measures to a Legal Person: Law, Theory, Practice." In The 8th International Scientific Conference of the Faculty of Law of the University of Latvia. University of Latvia Press, 2022. http://dx.doi.org/10.22364/iscflul.8.2.21.

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The application of coercive measures to a legal person in Latvian criminal law is a relatively new institute of law, which isbecoming increasingly relevant. Although some issues of the application of coercive measures have already been addressed in legal doctrine, there still remains a great deal of uncertainty regarding this institute. The purpose of this article is to address the regulation contained in Section 701 of the Criminal Law, clarifying the content of such features as “in the interests of a legal person”, “for the benefit of a legal person” and “as a result of inadequate supervisio
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Petrova, Galina, and Valery Stupakov. "East-West: legal practice of countering financial “terrorism” by states." In East – West: Practical Approaches to Countering Terrorism and Preventing Violent Extremism. Dela Press Publishing House, 2022. http://dx.doi.org/10.56199/dpcshss.owvw6644.

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The article deals with topical financial-legal, criminal-legal, international legal problems of countering financial "terrorism" in Western countries and the states of the Eurasian space. The scientific approaches of scientists on the legal qualification of concepts related to countering: "financing of terrorism", "organized crime in the financial sector as financial terrorism", "information and financial terrorism", "terrorism in the financial markets" are analyzed. The author considers legal measures to counter financial "terrorism" as measures to enforce international and domestic responsib
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Zhornitskaya, Ekaterina A. "Criminal-legal and Criminological Measures to Counter Drug Trafficking in a Virtual Environment." In XIV Итоговая студенческая научная конференция. Санкт-Петербургский институт (филиал) ВГУЮ (РПА Минюста России), 2022. http://dx.doi.org/10.47645/9785604755112_225.

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Reports on the topic "Measures of criminal legal influence"

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Elnour Abdelkarim, Zeinab. Assessing Sudan's Electoral Legal Framework. International Institute for Democracy and Electoral Assistance, 2022. http://dx.doi.org/10.31752/idea.2022.18.

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Assessing Sudanʼs Electoral Legal Framework provides an in-depth insight and analysis of Sudanʼs current legal framework for elections. It measures Sudanʼs legal electoral framework against a common international understanding of the principles, norms and obligations that define credible and democratic elections. The objective of this analysis is not to criticize or pass judgement on the countryʼs existing electoral processes; instead, it offers an unbiased assessment of how Sudanʼs existing electoral laws and country context create an enabling or disabling environment for free and fair electi
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Jorge, Guillermo. Identification and Exchange of Information on Politically Exposed Persons in Central American Countries. Inter-American Development Bank, 2018. http://dx.doi.org/10.18235/0010714.

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In the fight against money laundering, information on politically exposed persons (PEPs) is highly relevant for financial institutions as it is about customers deemed to be high-risk due to their public functions and the degree of influence they can exert. This document reviews the regulatory and operational frameworks to access and exchange of information on PEPs in Central American countries, as well as the enhanced due diligence measures under implementation in these countries. The main findings indicate that there are legal constraints in relation to the definition of PEPs and the obligati
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Ossoff, Will, Naz Modirzadeh, and Dustin Lewis. Preparing for a Twenty-Four-Month Sprint: A Primer for Prospective and New Elected Members of the United Nations Security Council. Harvard Law School Program on International Law and Armed Conflict, 2020. http://dx.doi.org/10.54813/tzle1195.

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Under the United Nations Charter, the U.N. Security Council has several important functions and powers, not least with regard to taking binding actions to maintain international peace and security. The ten elected members have the opportunity to influence this area and others during their two-year terms on the Council. In this paper, we aim to illustrate some of these opportunities, identify potential guidance from prior elected members’ experiences, and outline the key procedures that incoming elected members should be aware of as they prepare to join the Council. In doing so, we seek in part
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