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Blackstone's Criminal Practice 2018
| Author | : David Ormerod |
| Publisher | : Oxford University Press |
| Total Pages | : 7936 |
| Release | : 2017-10-05 |
| Genre | : Law |
| ISBN | : 0192540319 |
Led by Professor David Ormerod and David Perry QC, our team of authors has been hand-picked to ensure that you can trust our unique combination of authority and practicality. With a simultaneous supplement containing essential materials, you can rely on Blackstone's Criminal Practice to be your constant companion through every courtroom appearance. This new edition has been meticulously revised to provide extensive coverage of all new legislation, case law, and Practice Directions. With free Quarterly Updates, and monthly web updates, you can trust Blackstone's Criminal Practice to provide reassurance on all the latest developments in criminal law and procedure.
Blackstone's Criminal Practice 2016
| Author | : |
| Publisher | : Oxford University Press |
| Total Pages | : 8163 |
| Release | : 2015-10-08 |
| Genre | : Law |
| ISBN | : 0191074268 |
Led by David Ormerod QC (Hon) and David Perry QC, our team of authors has been hand-picked to ensure that you can trust our unique combination of authority and practicality. With a simultaneous supplement containing essential materials, you can rely on Blackstone's Criminal Practice to be your constant companion through every courtroom appearance. This new edition has been meticulously revised to provide extensive coverage of all new legislation, case law, and Practice Directions. With supplements, free quarterly updates, and monthly web updates, you can trust Blackstone's Criminal Practice to provide reassurance on all the latest developments in criminal law and procedure.
Model Rules of Professional Conduct
| Author | : American Bar Association. House of Delegates |
| Publisher | : American Bar Association |
| Total Pages | : 216 |
| Release | : 2007 |
| Genre | : Law |
| ISBN | : 9781590318737 |
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Stolen Asset Recovery
| Author | : |
| Publisher | : World Bank Publications |
| Total Pages | : 284 |
| Release | : 2009 |
| Genre | : Law |
| ISBN | : 082137902X |
This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Misuse of Drugs and Drug Trafficking Offences
| Author | : Rudi Fortson |
| Publisher | : Sweet & Maxwell |
| Total Pages | : 1198 |
| Release | : 2011 |
| Genre | : Law |
| ISBN | : 0414045173 |
New edition of a comprehensive guide to the acquisition of businesses whether the acquisition is structured by way of a purchase of shares or a purchase of assets. Includes explanations on the main issues which arise on such transactions. In addition to commentary, precedents are included in paper and electronic formats.
Film Piracy, Organized Crime, and Terrorism
| Author | : Gregory F Treverton |
| Publisher | : Rand Corporation |
| Total Pages | : 381 |
| Release | : 2008-10-31 |
| Genre | : Political Science |
| ISBN | : 0833046748 |
A study of the involvement of organized-crime and terrorist groups in product counterfeiting. Case studies of film piracy illustrate the problem of criminal--and perhaps terrorist--groups using this new high-payoff, low-risk way to fund their activities. Cooperation among law enforcement and governments worldwide is needed to combat intellectual-property theft, which threatens the global information economy, public safety, and national security.
The Disruption of International Organised Crime
| Author | : Angela Veng Mei Leong |
| Publisher | : Routledge |
| Total Pages | : 293 |
| Release | : 2016-03-16 |
| Genre | : Law |
| ISBN | : 131703550X |
Analyzing the structures of transnational organized crime, this book considers whether traditional mechanisms and national jurisdictions can tackle this increasing menace. Highlighting the strengths and weaknesses in the present methods of control, the book discusses the possibilities of developing more effective national and international strategies, the creation of non-legal mechanisms outside the traditional criminal justice system and the implications of 'disruption strategies'. The roles of law enforcement officers, tax investigators, financial intelligence officers, compliance officers, lawyers and accountants - in enforcing both civil and criminal sanctions on organized crime - are also considered.
Blackstone's Guide to the Proceeds of Crime Act 2002
| Author | : Edward Rees |
| Publisher | : Blackstone Press |
| Total Pages | : 0 |
| Release | : 2008 |
| Genre | : Law |
| ISBN | : 9780199535385 |
The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. Published soon after an Act they offer expert commentary by leading names on the effects, extent and scope of the legislation, plus a full copy of the Act itself. Theyoffer a cost-effective solution to key information needs and are the perfect companion for any practitioner needing to get up to speed with the latest changes.The Proceeds of Crime Act 2002 (POCA) came into force in February 2003, introducing a new anti-money laundering regime. It created the Asset Recovery Agency; introduced wide new powers in relation to the confiscation of criminal property; as well as new civil recovery and enforcement powers.The third edition provides a clear and accessible exploration of POCA, which has been completely updated to include all recent developments notably; the Serious Organised Crime and Police Act 2005 (SOCPA), the Criminal Procedure Rules 2005 and the Fraud Act 2006. It includes the full updated text ofPOCA 2002, plus other essential materials. Included are the Crown Court Rules governing procedures, forms and timetables, and Codes of Practice dealing with search, seizure warrants and production and disclosure orders.
New Powers Against Organised and Financial Crime
| Author | : Great Britain: Home Office |
| Publisher | : The Stationery Office |
| Total Pages | : 56 |
| Release | : 2006-07-17 |
| Genre | : Law |
| ISBN | : 9780101687522 |
Talks about extra measures that could be introduced to combat organised crime. This paper suggests measures that include: increasing the amount of data that can be shared both between public and private organisations; reviewing the law, in relation to conspiracy, encouraging, and assisting crime; improving the ability to recover assets; and more.
