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The article presents a novel dynamic setting to compare old – usury – and new – cryptocurrency – money laundering techniques and uses it for calibration to shed light on their relative role as an effective device for the criminal organizations to clean their illegal revenues. The...
Persistent link: https://www.econbiz.de/10012906387
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
Clinicians, ethicists and lawyers have long debated the parameters of triage in response to the inevitable disasters that sporadically overwhelm the health care system. Almost universally, they have advocated for open, transparent and consultative triage protocols, guidelines and legislation to...
Persistent link: https://www.econbiz.de/10013216058
At a Bio-Terrorism Conference at Case Western Reserve University School of Law on March 31, 2006, the government participants were asked what they would do if a superior instructed them not to disclose information to the public about the likely grave health affects of an ongoing bio-terrorist...
Persistent link: https://www.econbiz.de/10013224903
The first target of today's global commercial and military espionage, trade secrets, are the only form of intellectual property protection to be based on the necessity of nondisclosure and secrecy rather than on the paradigm of publicity and exploitability, with the obvious consequence that...
Persistent link: https://www.econbiz.de/10012830836
In this review, the author considers the collection by U.S.-based juvenile justice scholars on legal and policy frameworks across various international juvenile justice systems. The author analyses the conceptual discussion of the themes of each chapter. These include juvenile justice in Western...
Persistent link: https://www.econbiz.de/10012967456
The 'nanny state' has expanded in recent years. Politicians and bureaucrats have increasingly sought to restrict what individuals are permitted to do with their own bodies on their own property. Prohibitions is a corrective to the prevailing support for such authoritarianism. This collection...
Persistent link: https://www.econbiz.de/10014216017
This article discusses the legal status of links, in connection with the pending cases before the Court of Justice of the European Union in Svensson, C More and BestWater. Hyperlinks, deep links, framed links and embedded links are discussed. It focuses on the Opinion of the European Copyright...
Persistent link: https://www.econbiz.de/10014153227
The goal of the Global Impunity Index (GII) is to make visible, in quantitative terms, the impunity worldwide and its relationship with other complex phenomena such as inequality, corruption, and violence. • The GII is the most important international academic effort to measure—in...
Persistent link: https://www.econbiz.de/10013229721
For criminal violations of the Sherman Act, although guided by federal sentencing guidelines, U.S. Department of Justice has great latitude in recommending corporate cartel fines to the federal courts, and its recommendations are nearly always determinative. In this paper, we analyze the...
Persistent link: https://www.econbiz.de/10013085647