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Now showing items 51-60 of 9154
The expansion of criminal law in the field of economic crimes. Criminal protection of financial marketsLA EXPANSIÓN DEL DERECHO PENAL EN EL ÁMBITO DE LA DELINCUENCIA ECONÓMICA. LA TUTELA PENAL DE LOS MERCADOS FINANCIEROS
(Universidad Austral de Chile, Facultad de Ciencias Jurídicas y Sociales., 2005)
The investigator as an independent subject of criminal prosecution in cases of terrorist crimes
(Universidad del Zulia, 2020)
The Role of the US in the Promotion of Criminal Justice Reform in Mexico: the Case of Law Schools
(Palgrave-MacMillan, 2016)
The Role of the US in the Promotion of Criminal Justice Reform in Mexico: the Case of Law Schools
(Palgrave-MacMillan, 2016)
Análisis constitucional del Régimen Penal Cambiario Argentino. Ley 19.359
(Universidad de Belgrano - Facultad de Derecho y Ciencias Sociales - Abogacía, 2015)
Desde la introducción en el marco del Derecho penal del Régimen Cambiario, la literatura científica se
ha ocupado intensamente de su estudio, para esclarecer los debates actuales. Esta investigación también se propone ser ...
Infiltração policial em organizações criminosas: os limites da obtenção de prova pelo agente infiltrado
(Universidade Federal do Rio de JaneiroBrasilFaculdade Nacional de DireitoUFRJ, 2019)
A note on the evolution of the principle of legality in international criminal law
A proper understanding of the role played so far by customary international law in international criminal law, as reflected in the case law of the ad hoc tribunals, as well as the reasons why customary international law ...
Incorporation of the autonomous liability of corporate bodies in the opinion on the new Criminal Code: do I need now a criminal compliance?Incorporación de la responsabilidad autónoma de las personas jurídicas en el dictamen sobre el nuevo Código Penal: ¿ahora sí necesito un criminal compliance?
(Pontificia Universidad Católica del Perú, 2015)
The usefulness of the criminal compliance programs to the companies that operate in PeruLa utilidad de los programas de criminal compliance para las empresas que operan en Perú
(Pontificia Universidad Católica del Perú, 2015)
Necessidade de tipificação penal da alienação parental e a aplicação da lei de n.12.403/2011
(Universidade Católica de Pernambuco, 2013-05-15)
This paper addresses the issue of the necessity of criminal definition of parental alienation and the applicability of Law No. 12403/11 which reflects the whole constitution of parental alienation scored within these ...