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The Future of Corporate Criminal Liability : Watching the ESG Space
Nelson, J.S - 2022
The future of corporate criminal liability in the U.S. and around the world may be for failure to adequately act on environmental, social, and governance (ESG) issues. In Europe and elsewhere, courts have found a fundamental right or the equivalent to protection from climate change. That right...
Persistent link: https://www.econbiz.de/10013406348
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Mahagében KFT & Péter Dávid : Re-Directing the EU VAT's Perfect Storm
Ainsworth, Richard Thompson - 2019
/Recolta is a critically important decision. It is central to the EU's anti-fraud effort. It is one of three legal imperatives … having the means to know that by doing so he is a participant in fraud, forfeits the right to deduct input tax incurred on … purchases that were related to the fraud. Both the standards that are applied (the “known/should have known” formulation) and …
Persistent link: https://www.econbiz.de/10012905605
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An American Look at Zappers : A Paper for the Physikalisch-Technische Bundesanstalt, Revisionssicheres System Zur Aufzeichnung Von Kassenvorgängen Und Messinformationenthe
Ainsworth, Richard Thompson - 2019
longer just about cash skimming; this fraud has migrated to debit/credit card transactions. There are two indications that …
Persistent link: https://www.econbiz.de/10012905684
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Extraterritorial Jurisdiction and sovereignty. The Characterization of Foreign Predicate Offenses for Prosecution of Derivate Offenses (as Money Laundering) and the Consideration o...
Pierini, Jean Paul - 2020
The question of any limits that a state's extraterritorial jurisdiction faces has not yet been fully addressed by international courts and tribunals. The aspect appears somewhat "entrapped" between the expansion of international criminal law - and the obligation to crack down on international...
Persistent link: https://www.econbiz.de/10012823396
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Equality of Arms in International Criminal Law : Continuing Challenges
Jalloh, Charles C. - 2017
This chapter considers the meaning of “equality of arms” between the prosecution and defense in modern international criminal law. The analysis reveals the disparity between the theory and practice, and shows how this oft mentioned principle in the jurisprudence and the literature is a lofty...
Persistent link: https://www.econbiz.de/10012974063
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'Never Again'? German Chemical Corporation Complicity in the Kurdish Genocide
Kelly, Michael J. - 2014
German chemical corporations were complicit in the gassing of Allied troops in World War I and concentration camp prisoners in World War II. The shock of the Holocaust resulted in adoption of the Genocide Convention and the determination to never let this happen again. Genocide, of course, has...
Persistent link: https://www.econbiz.de/10013057619
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The Use and Disuse of the Magna Carta : Due Process, Juries, and Punishment
Emerson, Robert W.; Hardwicke, John W. - 2021
This Article reviews history and jurisprudence in order to examine American Magna Carta case law on due process, juries, and punishment. It details the treatment and impact of the Magna Carta in English history and the American colonies. The past of the Magna Carta is taken to the present: The...
Persistent link: https://www.econbiz.de/10013217775
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Transitional Justice Symposium : Tracing the Experience of Brazilian Transitional Justice and Its Discontents
Waisberg, Tatiana - 2021
In this symposium participation, I would like to share my thoughts to explore the ongoing nature of Brazil’s transitional justice jurisprudence. First, pointing out contradictory narratives regarding the dictatorship legacy in Brazilian politics. Second, I would propose to turn the debate to...
Persistent link: https://www.econbiz.de/10013247601
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Transitional Justice Cascades
Marsavelski, Aleksandar - 2020
Persistent link: https://www.econbiz.de/10012849398