ARLINGTON, Va., Nov. 18, 2010 /PRNewswire-USNewswire/ -- BNA Books, a division of specialized news and information publisher BNA, announced today the publication of Criminal Tax, Money Laundering, and Bank Secrecy Act Litigation by Peter D. Hardy. This treatise provides practitioners with expert analysis of the law and procedures relating to federal criminal cases handled by the IRS and DOJ, addressing the pragmatic and strategic challenges at every stage of litigation. (Logo: http://photos.prnewswire.com/prnh/20090529/DC24463LOGO)
[...] a prosecutor may choose to disregard cultural issues in their entirety. [...] a prosecutor may decide to give extreme deference to cross-cultural issues during all stages of the prosecution.
Fujimori is only the most famous of Peru's convicted human rights abusers. Since 2001, when an Inter-American Court of Human Rights decision nullified the country's 1995 amnesty law, opening up the possibility for criminal trials in human rights cases, there have been almost a dozen successful convictions, including eight with firm sentences and dozens of other cases in trial. [...] there now exists a series of state institutions dedicated primarily to investigating and prosecuting such cases.
Criminal law R.C. 2901.08 and 4511.19(A)(1)(a) Juvenile adjudication as supporting an enhanced penalty in cases of driving while under the influence R.C. 2901.08 is not retroactive Judgment affirmed.
In a number of recent cases, appellate courts have upheld the homicide convictions of criminal defendants whose conduct merely reduced the victim's chances of surviving another injury or illness that likely would have killed the victim anyway. Cases of this kind, which are known among tort scholars as "lost chance" or "loss of chance" cases, do not satisfy the criminal law's traditional requirement of "but for" causation: because the other injury or illness likely would have killed the victim anyway, it cannot be said that the victim would not have died "but for" the defendant's conduct. This Article argues, though, that the courts' departure from tradition in these cases is justified. Specifically, this Article argues that treating "lost chance" as a species of causation is consistent...
... Appeals has jurisdiction to decide federal cases in its respective circuit. The trial level in the ... . Court and the Court of Criminal Appeals. In addition to the trial level courts, sm...
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