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101
Representation of an aggrieved legal entity that has suffered damage as a result of a criminal offence at the stage of pre-trial investigation
Published 2024-12-01“…The textual analysis of the provisions of Part 1 of Art. 303 of the CPC of Ukraine provided the basis for stating that the wording used by the legislator in paragraph 1, in particular, regarding the possibility of appealing against the inaction of an investigator, detective, or prosecutor, which consists in the failure to perform other procedural actions which he or she is obliged to perform within the time limit specified by the CPC of Ukraine, is incorrect. …”
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102
Administrative and Legal Status of Law Enforcement Agencies as Subjects of Interaction with Financial Institutions in the Sphere of Combating the Legalization of Criminal Proceeds
Published 2019-12-01“…Such agencies are the National Anti-Corruption Bureau of Ukraine, the agencies of the Security Service, the National Police and Prosecutor’s Office, the State Bureau of Investigation, the tax police units of the State Fiscal Service of Ukraine. …”
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103
Causes of the exceptionally high number of fatalities in the Ahr valley, Germany, during the 2021 flood
Published 2025-02-01“…A comprehensive analysis of the factors influencing the occurrence of fatalities is carried out on the basis of the death investigation files of the public prosecutor's office. This unprecedented flash flood was characterised by high water levels and high flow velocities. …”
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104
War and criminal law policy of Ukraine: challenges and responses
Published 2022-06-01“…The empirical basis of the study is made up of the materials of 225 court verdicts for the commission of criminal offenses provided for by Articles 111, 111-1, 111-2, 114-2, 436-2, 438 of the Criminal Code of Ukraine, as well as the results of expert assessments and surveys of 92 employees of pre-trial investigation bodies of the National of the police, 35 employees of the prosecutor’s office, 30 investigators of the Security Service of Ukraine in Kharkiv, Odesa and Zaporizhzhia regions. …”
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105
General principles of combating corruption in the countries of the Visegrad Four: the experience of the Czech Republic
Published 2022-12-01“…The first group includes the Police of the Czech Republic, the General Inspectorate of Security Forces, the Prosecutor's Office of the Czech Republic, and the Financial and Analytical Unit of the Ministry of Finance. …”
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106
The Risk of Escalating Cyberattacks and Financial Fraud During Wartime: The Maturity of The County's Judicial System in Combating Cyber and Financial Crimes
Published 2024-12-01“…Using data from the General Prosecutor's Office of Ukraine (2014–2024), the study employs quantitative analyses, including maturity index calculations, trend assessments, and lag analysis through statistical modelling. …”
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107
AREN’T I A WOMAN DESERVING OF JUSTICE? RESTRUCTURING VAWA’S FUNDING STRUCTURE TO CREATE RACIAL AND GENDER EQUITY
Published 2023-06-01“… This Note analyzes the funding priorities of the Violence Against Women Act (VAWA), and how the law’s egregious funding of prosecutors, enforcement agencies, officers, and courts directly impacts Black female survivors of intimate partner violence (IPV). …”
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108
Capital Punishment without Capital Trials in Japan’s Lay Judge System
Published 2010-12-01“…In May 2010, newspapers reported that the new system "has had a smooth first year," though they also stressed that it "has yet to be really tested by cases involving complex chains of evidence or demands by prosecutors for the death sentence."The new system is being tested in its second year. …”
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109
Les modes alternatifs de résolution des conflits sous l’empire de l’ordonnance criminelle : la loi et la doctrine
Published 2024-06-01“…The initial draft was intended to be restrictive, prohibiting settlements in the « grand criminal », while authorising them in other cases. Public prosecutors are even prohobited from prosecuting in the latter case, thus strengthening the out-of-court option for petty criminals. …”
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110
Additional Legal Protection for Corruption Whistleblowers
Published 2024-04-01“…As law enforcement officers, Prosecutors hold the authority to provide legal protection to whistleblowers of corruption, as stipulated in Law Number 13 of 2006 concerning the Protection of Witnesses and Victims (LPSK). …”
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111
Négociation de la distance : les circuits de communication et de représentation des intérêts locaux (monarchie et empire portugais, xviie et xviiie siècles)
Published 2019-01-01“…Finally, the third is related to prosecutors sent from overseas municipalities to Lisbon to defend the interests and intentions of their elites.…”
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112
Theoretical and Applied Issues of Standardization of the Terms of Prejudicial Inquiry before Handling a Charge Sheet to a Person
Published 2020-09-01“…The author has compared legal positions of scholars and practitioners, in particular lawyers and prosecutors, on the advantages and disadvantages of establishing clear terms for prejudicial inquiry of crimes before handling a charge sheet to a person. …”
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113
Specific Features of the Debriefing and Confrontation in Migrant Smuggling Investigations
Published 2025-01-01“…The research provides these recommendations not only to facilitate the work of prosecutors, but also to provide meaningful support in the fight against crime. …”
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114
Memorias del tránsito
Published 2011-06-01“…In Argentina, this applies to police, banking, professionals of different areas, footballers, railway workers, diplomats, ranger, prosecutors, etc. More or less regularly, within or outside the country, to maintain employment or promotion; these persons move with their families, for a time period, forming what Silvia Korenblum (2003) defines as "families in transit". …”
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115
Qualification problems of war-related criminal offences documented on the de-occupied territories of Ukraine
Published 2022-09-01“…Based on the analysis and synthesis of the experience of investigators from the National Police, the Security Service of Ukraine, as well as prosecutors on the de-occupied territories of Ukraine, four basic problematic subject areas with the corresponding typical situations of the law on criminal liability application have been identified: criminal legal qualification of artillery shelling, mining, causing death to a person, and other actions of physically detained representatives of the aggressor state. …”
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116
Dépénaliser le vagabondage ? L’impact relatif du décret-loi d’octobre 1935
Published 2014-09-01“…Every day, police agents, police officers, prosecutors, judges had to face the shortsightedness of the French State.…”
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117
The Triptych of Dorian Gray (1890–91): Reading Wilde’s Novel as Three Print Objects
Published 2016-11-01“…In fact, the two are inseparable. The prosecutors in Wilde’s trials made use of the fact that Wilde had changed—or ‘purged’, as they put it—many aspects of the novel after its first appearance in Lippincott’s Monthly Magazine. …”
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118
Pelaksanaan Fungsi Pengawasan Pada Kampanye Pemilihan Kepala Daerah
Published 2021-01-01“…Meanwhile, in the enforcement function, the West Kalimantan Election Supervisory Board cooperated with General Election Commissions (KPU), police and prosecutors.…”
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119
Prevention of The Crime Of Trafficking in Persons (TPPO) in Cases Of Illegal Sending Indonesian Migrant Workers (PPMI) Overseas as Foreign Ship Crew
Published 2024-07-01“…It is not easy to prevent and eradicate criminal acts of trafficking in persons (TPPO) because it requires the seriousness of many parties, from the police, courts, public prosecutors to the Ministry. Human trafficking has various modes, apart from the perpetrators and victims, it must always be understood in terms of legal definitions. …”
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120
Forensic technology: concepts, objectives and principles
Published 2023-12-01“….; examining physical evidence to prove its relevance to the crime and connection with the suspect or accused; creating a reconstruction of events to understand the course of the crime and prove the guilt of the suspect or accused; preparing expert reports and testimony for use in court proceedings; supporting investigators and prosecutors in the use of scientific methods and techniques to collect and analyse evidence; conducting research and improving forensic techniques to improve law enforcement and increase the effectiveness of crime investigations. …”
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