International Criminal Law and Its Enforcement

International Criminal Law and Its Enforcement
Author: Beth Van Schaack
Publisher:
Total Pages: 0
Release: 2015
Genre: Crimes against humanity
ISBN: 9781609304621

This casebook provides comprehensive treatment of international criminal law in a problem-oriented way. It draws widely from the jurisprudence of the various international and hybrid criminal tribunals, United Nations bodies, regional human rights institutions, domestic courts, alternative or traditional courts, and transitional justice institutions. Its focus is on the core international crimes within the jurisdiction of the ICC, supplemented by chapters on the standalone crimes of torture and terrorism. This edition includes substantially more material from the International Criminal Court, including revised materials on the crime of aggression, and an entire chapter devoted to the creation and structure of the ICC.

Criminal Law Principles and the Enforcement of EU and National Competition Law

Criminal Law Principles and the Enforcement of EU and National Competition Law
Author: Marc Veenbrink
Publisher: Kluwer Law International B.V.
Total Pages: 535
Release: 2019-11-20
Genre: Law
ISBN: 9403514418

Although Article 23(5) of EU Regulation 1/2003 provides that competition law fines ‘shall not be of a criminal law nature’, this has not prevented certain criminal law principles from finding their way into European Union (EU) competition law procedures. Even more significantly, the deterrent effect of competition law fines has led courts in the Netherlands and the United Kingdom (UK), as well as the European Court of Human Rights, to conclude that competition law proceedings can lead to a criminal charge. This book offers the first book-length study of whether courts do indeed apply criminal law principles in competition law proceedings and, if so, how these principles are adapted to the needs and characteristics of competition law. Focusing on competition law developments (both legislative and judicial) over a period of twenty years in three jurisdictions – the Netherlands, the UK and the EU – the author compares how each of the following (criminal law) principles has emerged and been interpreted in each jurisdiction’s proceedings: freedom from self-incrimination; non bis in idem; burden and standard of proof; legality and legal certainty; and proportionality of sanctions. The author offers proposals involving both legislative and judicial actions, with examples of judges invoking criminal law principles to develop an appropriate level of safeguards in competition law proceedings. The book shows that criminal law can provide a rich source of inspiration for the judiciary on the appropriate level of legal safeguards in competition law proceedings. As such, it provides an important source of information and guidance for lawyers and judges dealing with competition law matters. "The work is well argued and well researched. Indeed, it is almost encyclopaedic in its use and citation of case law and secondary material....This book provides a valuable resource for anyone (whether as advocate, investigator, adjudicator or academic researcher) who wishes to understand how these criminal law principles are used in, and to protect those subject to, administrative law-based competition investigations.” Bruce Wardhaugh (Lecturer at the University of Manchester) Common Market Law Review, 2021, vol 58, issue 1, page 236

The Impact of Regulatory Law on American Criminal Justice

The Impact of Regulatory Law on American Criminal Justice
Author: Vincent Del Castillo
Publisher:
Total Pages: 0
Release: 2012
Genre: Criminal justice, Administration of
ISBN: 9781611630640

The Impact of Regulatory Law on American Criminal Justice is designed to provide the reader with an overview of American criminal justice from the perspective of regulatory law enforcement. Government's responsibility to defend the life and property of its citizens from victimization is accomplished through a code of criminal law enforced by a criminal justice system. In addition to laws that protect citizens, the government also enacts laws that criminalize certain behaviors that are deemed to be inconsistent with the best interests of society. These are called regulatory laws, and their effect on the criminal justice system and society are the main focus of the book. Each of the book's three sections addresses one aspect of the overall problem. The first looks at the underlying motivations to enact regulatory laws, particularly those dealing with drugs, prostitution and firearms and the evolution of their enforcement over time. The effect of regulatory law enforcement on each part of the criminal justice system, the police, courts and corrections is examined in the second section of the book. The final section provides insight into the societal outcomes associated with the enforcement of regulatory laws. The book reveals a number of unanticipated consequences resulting from regulatory laws. Most notable is the criminal justice system's lack of resources to effectively enforce and process violations of law. Police do not have enough officers to fully enforce all laws. Yet, they make more arrests than the courts can adequately adjudicate. The judicial process is so overwhelmed that it must rely on plea negotiations in order to circumvent the lengthy trial process thereby reducing criminal charges and/or terms of incarceration. Also, more people are convicted than the correctional facilities can house. Even so, America incarcerates a higher proportion of its population than any other country. Other criminal justice consequences of regulatory law include police corruption, overcrowded prisons and the domination by prison gangs as well as high rates of recidivism. Societal costs of incarceration are numerous and have had a particularly profound effect on minorities and disadvantaged communities in terms of poverty, lost human potential, contagious diseases both in and out of prison, 1.5 million children of current inmates and the perpetuation of a social underclass. The Teacher's Manual is available electronically on a CD or via email. Please contact Beth Hall at [email protected] to request a copy. PowerPoint slides are available upon adoption. Sample slides from the full, 171-slide presentation are available to view here. Email [email protected] for more information.

Congress and Crime

Congress and Crime
Author: Joseph F. Zimmerman
Publisher: Lexington Books
Total Pages: 177
Release: 2014-08-06
Genre: Political Science
ISBN: 0739198076

Congress in the latter part of the nineteenth century decided to enact a series of statutes facilitating state enforcement of their respective criminal laws. Subsequently, Congress enacted statutes federalizing what had been solely state crimes, thereby establishing federal court and state court concurrent jurisdiction over these crimes. Federalization of state crimes has been criticized by numerous scholars, U.S. Supreme Court justices, and national organizations. Such federalization has congested the calendars of the U.S. District Court and the U.S. Court of Appeals leading to delays in civil cases because of the Speedy TrialAct that vacates a criminal indictment if a trial is not commenced within a specific number of days, resulted in over-crowded U.S. penitentiaries, and raises the issue of double jeopardy that is prohibited by the Fifth Amendment to the U.S. Constitution and the constitution of each state. This book examines the impact of federalization of state crime and draws conclusions regarding its desirability. It also offers recommendations directed to Congress and the President, one recommendation direct to state legislatures for remedial actions to reduce the undesirable effects of federalized state crimes, and one recommendation that Congress and all states enter into a federal-interstate criminal suppression compact.

The Boundaries of the Criminal Law

The Boundaries of the Criminal Law
Author: R.A. Duff
Publisher: Oxford University Press
Total Pages: 278
Release: 2010-11-11
Genre: Law
ISBN: 0199600554

This is the first book of a series on criminalization - examining the principles and goals that should guide what kinds of conduct are to be criminalized, and the forms that criminalization should take. The first volume studies the scope and boundaries of the criminal law - asking what principled limits might be placed on criminalizing behaviour.

Criminal Law in Poland

Criminal Law in Poland
Author: Wojciech Jasiński
Publisher: Kluwer Law International B.V.
Total Pages: 380
Release: 2019-07-10
Genre: Law
ISBN: 9403513608

Derived from the renowned multi-volume International Encyclopaedia of Laws, this book provides a practical analysis of criminal law in Poland. An introduction presents the necessary background information about the framework and sources of the criminal justice system, and then proceeds to a detailed examination of the grounds for criminal liability, the justification of criminal offences, the defences that diminish or excuse criminal liability, the classification of criminal offences, and the sanctions system. Coverage of criminal procedure focuses on the organization of investigations, pre-trial proceedings, trial stage, and legal remedies. A final part describes the execution of sentences and orders, the prison system, and the extinction of custodial sanctions or sentences. Its succinct yet scholarly nature, as well as the practical quality of the information it provides, make this book a valuable resource for criminal lawyers, prosecutors, law enforcement officers, and criminal court judges handling cases connected with Poland. Academics and researchers, as well as the various international organizations in the field, will welcome this very useful guide, and will appreciate its value in the study of comparative criminal law.

International Criminal Law and Its Enforcement

International Criminal Law and Its Enforcement
Author: Beth Van Schaack
Publisher: Foundation Press
Total Pages: 0
Release: 2010
Genre: Crimes against humanity
ISBN: 9781599417530

This casebook provides comprehensive treatment of International Criminal Law in an engaging, challenging, and problem-oriented way. It draws widely from the jurisprudence of the various international and hybrid criminal tribunals (in The Hague, Tanzania, Sierra Leone, East Timor, Bosnia-Herzegovina, Baghdad, and Cambodia), United Nations bodies (such as the Human Rights Committee), regional human rights institutions, domestic courts, alternative or traditional courts (such as the gacaca proceedings in Rwanda), and transitional justice institutions (such as truth commissions or lustration panels). The book emphasizes, and tracks, the vertical and horizontal cross-fertilization of concepts and precedents between these various institutions. The second edition includes substantially more material from the International Criminal Court (ICC)--including revised materials on the crime of aggression--and thus marks the start of a institutional shift in international criminal law from the ad hoc tribunals to the permanent ICC. The text retains much of the material from the ad hoc tribunals and post-World War II tribunals, both to provide historical context and in recognition of the strong influence such tribunals continue to exert on contemporary jurisprudence. The chapters on war crimes and torture have also been revised to reflect legal developments in the so-called Global War on Terror. The updated Teachers' Manual provides a number of exercises and background and contextual materials to supplement the text.

Criminal Law in the Age of the Administrative State

Criminal Law in the Age of the Administrative State
Author: Vincent Chiao
Publisher:
Total Pages: 289
Release: 2019
Genre: Law
ISBN: 0190273941

Criminal law as public law 1: context -- Criminal law as public law 2: structure -- Criminal law as public law 3: content -- Mass incarceration and the theory of punishment -- Criminal law in the age of the administrative state -- Formalism and pragmatism in criminal procedure -- Responsibility without resentment

Criminal Law and the Man Problem

Criminal Law and the Man Problem
Author: Ngaire Naffine
Publisher: Bloomsbury Publishing
Total Pages: 376
Release: 2019-04-04
Genre: Law
ISBN: 1509918027

Men have always dominated the most basic precepts of the criminal legal world – its norms, its priorities and its character. Men have been the regulators and the regulated: the main subjects and objects of criminal law and by far the more dangerous sex. And yet men, as men, are still hardly talked about as the determining force within criminal law or in its exegesis. This book brings men into sharp focus, as the pervasively powerful interest group, whose wants and preoccupations have shaped the discipline. This constitutes the 'man problem' of criminal law. This new analysis probes the unacknowledged thinking of generations of influential legal men, which includes the psychological and legal techniques that have obscured the operation of bias, even to the legal experts themselves. It explains how men's interests have influenced the most cherished legal norms, especially the rules of human contact, which were designed to protect men from other men, while specifically securing lawful sexual access to at least one woman. The aim is to test the discipline's broadest commitments to civility, and its trajectory towards the final resolution, when men and women were declared to be equal and equivalent legal persons. In the process it exposes the morally and intellectually limiting consequences of male power.