EPPO, Conflicts and the €100,000 Financial Threshold: 'A Means to Circumvent Investigation?' by Andrew Zuidema

“…The European Public Prosecutor’s Office (EPPO) is an independent public prosecution office of the EU responsible for PIF Offences. …”
Get full text

Archives judiciaires et archives de la folie. Ou comment un repris de justice, en s’enfuyant de l’asile où il était enfermé, remit en question tout un système (Cagliari - Italie, 1... by Cecilia Tasca, Mariangela Rapetti

“…In 1854, when a patient, already well-known to the Public Prosecutor’s Office and to the courthouse, escapes twice from the care center, the Home Office and public opinion became aware for the first time of the conditions in which psychiatric patients live in Sardinia. …”
Get full text

Сhanging the legal qualification of the facts of a person’s disappearance: a practical aspect by Т. Р. Kavіerina

“…The variability of legal qualifications in criminal proceedings based on the facts of the missing person under special circumstances that occurred in the temporarily occupied territory, due to the influence of force majeure, forced migration of the population, the lack of a unified approach of investigative units, the prosecutor's office and the court to this issue at various stages of the pre-trial investigation is a problem that affects the assignment of a fair punishment to persons whose guilt has been proven by the court in the commission of criminal offenses of a violent nature, the consequence of which is first the disappearance of a person, and then the establishment of the fact of his/her death or violent death, extrajudicial execution. …”
Get full text

Characteristics of the composition of an administrative offense related to violation of the rules of quarantine of people by M. I. Martsun

Get full text

Peculiarities of appointing and conducting forensic examinations under martial law by V. M. Kyselov, O. I. Butovych

Get full text

Organizational and legal measures to prevent psychosocial risks caused by the war in Ukraine by V. I. Teremetskyi, R. V. Kolodchyna

Get full text

Peran Dokter sebagai Saksi Ahli Di Persidangan by Rika Susanti

“…An expert witness is basically a person who has knowledge, experience and special skill as a basis in providing expertise which is caused a criminal. …”
Get full text

Separate Aspects of Saving the Confidentiality of People Collaboration With Law Enforcement Bodies by V. M. Davydiuk

“…It has been offered to supplement the Art. 43 of the Criminal Code of Ukraine with the norm that would extend the rights of persons who under the law, perform a special task by participating in an organized group or criminal organization, to confidants, who assist law enforcement agencies in preventing and/or investigating a serious or particularly serious crime. …”
Get full text

Administrative and legal regulation of the rights of a person receiving psychiatric care by R. V. Kolodchyna, Yu. M. Domin

Get full text

Specific Features of the Mechanism of Administrative and Legal provision for the Implementation of the State’s Law Enforcement Function in the Field of Taxation by S. O. Dmytrenko

Get full text

Assessing the Possibility of Prosecuting the Uyghur's Genocide before the International Criminal Court by Housein Aghaei Janat Makan, Noormohammad Nowruzi

“…Based on the documents and reports of different International authorities and organizations, it was revealed the the Actus Reus of the genocide was committed.Although normative and legal possibilities in Rome Statue provides proper conditions for investigating the issue, a bulk of practical obstacles and serious impediments cause the ICC prosecutor refrain from carrying it out. This study also confirms Chinese officials’ international criminal responsibility- at the national and local level- and their mercenaries’ for the Uyghur genocide.The method used in this study is analytic-descriptive one specially analysis related international documents and reports in order to evaluate elements of the crime of genocide.…”
Get full text

Definition and content of the concept of transparency of criminal justice by D. S. Heta

“…On the basis of the models for the definition of this concept and its content proposed in the specialized scientific literature, the author's definition of the transparency of criminal justice has been proposed. …”
Get full text

Administrative and legal regulation of the limits for preventing and combating corruption in the public service by E. O. Muzychuk

“…The Law of Ukraine “On Corruption Prevention”, the Criminal Code of Ukraine, the Law of Ukraine “On Civil Service”, the Law of Ukraine “On the National Anti-Corruption Bureau”, the Law of Ukraine “On the Specialised Anti-Corruption Prosecutor’s Office” are the main legislative acts regulating the issues of preventing and combating corruption. …”
Get full text

Procedural aspects of the crime scene inspection as an investigative (search) activity: some issues for discussion by Y. Yu. Koniushenko

“…It is argued that the content of procedural activities during the crime scene inspection is not limited to the perception of criminal offenses traces and their reflection in the minds of investigators, prosecutors, it is also necessary that the received information is properly enshrined in the CPC of Ukraine procedural form. …”
Get full text

Specific Features of the Debriefing and Confrontation in Migrant Smuggling Investigations by Gina Aurora NECULA

“…The research provides these recommendations not only to facilitate the work of prosecutors, but also to provide meaningful support in the fight against crime. …”
Get full text

Comparative analysis of the concepts of “law enforcement agencies” and “discretionary powers” in the international legal systems by O. A. Prysyazhnyuk

“…An important part of the study is an assessment of how national legal systems interpret the powers of law enforcement agencies, including the police, prosecutors and other state institutions that contribute to law enforcement and security. …”
Get full text