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This Article argues that despite the benefits of illicit enrichment for thwarting corruption, this offense violates fundamental human rights of the accused and therefore must be replaced by alternate enforcement mechanisms. Part I demonstrates how illicit enrichment surfaced as a mechanism to...
Persistent link: https://www.econbiz.de/10013004977
South Africa has had a comprehensive crime prevention policy agenda for some time in the form of the 1996 National Crime Prevention Strategy and the 1998 White Paper on Safety and Security. Despite this, prevention has remained very much a second cousin within the South African criminal justice...
Persistent link: https://www.econbiz.de/10013013743
This article seeks to sketch the criminological underpinnings of the Second Amendment right to arms. Most agree with prohibiting possession of firearms by convicted felons, violent misdemeanants and the mentally unbalanced as our laws currently do. But an insistent and articulate minority argues...
Persistent link: https://www.econbiz.de/10012957435
This paper explores when extraterritorial application of national laws is an appropriate solution to global problems. As a case study, the paper analyzes enforcement of national anti-bribery legislation based on the Anti-Bribery Convention of the Organization for Economic Cooperation and...
Persistent link: https://www.econbiz.de/10012961318
Mexico is currently one of the most important hotspots of criminal activity with effects in the Western Hemisphere. In this criminal dynamic, the Sinaloa Cartel, The Gulf Cartel, “La Familia Michoacana”, “The Knights Templar” and “Los Zetas” are some of the most relevant criminal...
Persistent link: https://www.econbiz.de/10012963760
Counterfeit money is the topic of television, movies, and lore but hardly seen by most of us - for only about one in ten thousand notes is found to be counterfeit, annually, in the USA (Judson and Porter 2003). And while the value of globally seized and passed counterfeit American dollars has...
Persistent link: https://www.econbiz.de/10013039869
The amino-acid lysine cartel was a watershed even in antitrust enforcement. It was the first global price-fixing conspiracy to be convicted by U.S. or EU antitrust authorities in 40 years. This paper presents an updated narrative of the history of the global lysine cartel and the legal...
Persistent link: https://www.econbiz.de/10013044502
U.S. policy concerning international justice, particularly at the ICC, involves case-by-case support when such support is in U.S. national interests. This policy signals that the U.S. considers itself a supranational justice donor rather than a member of a global justice community committed to...
Persistent link: https://www.econbiz.de/10012994461
Emphasizing the knowledge gaps and the continuing need for more regulatory research both in the food industries and other domains, we would like to conclude our introductory editorial by quoting some words of Braithwaite et al. (2007:4) that have already inspired our endeavours as editors:...
Persistent link: https://www.econbiz.de/10013027864
Are seamen worth as much as the cargo on a ship? By not paying ransom, will piracy cease to exist? In order to answer these questions the author discusses the scope of the piracy situation today and offers some solutions.He argues that in piracy situations, seafarers languish in miserable...
Persistent link: https://www.econbiz.de/10013031104