part 5.3 of the criminal code

• Brown v. Entertainment Merchants Assn., 564 U.S. (2011)

... is issued.The syllabus constitutes no part of the opinion of the Court but has beenprepared b... Civ. CodeAnn. §§1746-1746.5 (West 2009) (Act), prohibits the ... a federal statute purporting to criminalize the creation, sale, or possession of certain depi...

• U.S. Supreme Court

• The "other" side of Richardson v. Ramirez: a textual challenge to felon disenfranchisement.

... persons convicted of "participation in rebellion, or other crime" without losing repre...First, disenfranchising criminals--whether permanently or for some preset length--wa... to a particular historical record, criminal code, and disenfranchisement regime. . Of course, as no...

• Yale Law Journal
• Vol. 121 Nbr. 1, October 2011

• The International Comparative Legal Guide To: Business Crime 2012 - A Practical Cross-Border Insight Into Business Crime (Austria).

GENERAL CRIMINAL LAW ENFORCEMENT . 1.1. What authorities can prosec...The Austrian Code of Enforcement provides a tool for preliminarily s...Upon the party's request, the court may issue injunctive relief f...

• Mondaq Business Briefing
• Nbr. 2011, January 2011

• Medicare Program:

...76. Thursday,. No. 160. August 18, 2011. Part II. Department of Health and Human Services. Cente...MCE Medicare Code Editor. MCO Managed care organization. MCV Major c...Criminal Events. Any instance of care ordered by or provide...

• FR, August 18, 2011
• Rules
• Centers for Medicare & Medicaid Services

• 12 CFR 5.51 - Changes in directors and senior executive officers.

...PART 5: RULES, POLICIES, AND PROCEDURES FOR CORPORATE A...(iii) Any criminal indictment or conviction by a state or Federal cou...

• Code of Federal Regulations - Title 12: Banks and Banking

• The International Comparative Legal Guide To: Business Crime 2012 - A Practical Cross-Border Insight Into Business Crime (Slovenia).

...1. General Criminal Law Enforcement . 1.1 What authorities can prosecu... offence and is regulated in the Criminal Code (Kazenski zakonik, KZ-1) for each specific offence... continue criminal proceedings, the injured party itself may assume prosecution. For some offences, ...

• Mondaq Business Briefing
• Nbr. 2011, January 2011

• PEDRO JOSE HERNANDEZ-CRUZ V. ERIC H. HOLDER JR., (9th Cir. 2011)

... burglary, in violation of California Penal Code § 459. As a result, the Board of Immigration Appe... Penal Code, which provides in relevant part that "[e]very person who enters any . . . shop, . ... not arising out of a single scheme of criminal misconduct--to wit, the two separate California co...

• Federal Circuits

• The International Comparative Legal Guide To: Business Crime 2012 - A Practical Cross-Border Insight Into Business Crime (Romania).

GENERAL CRIMINAL LAW ENFORCEMENT . 1.1. What authorities can prosec... higher than EUR 200,000 or a particularly serious perturbation to the activity of a public a... crimes provided by the Romanian Criminal Code, the Customs Code and the law on preventing and co...

• Mondaq Business Briefing
• Nbr. 2011, January 2011

• Solving the Dilemma of State Responses to Cyberattacks: A Justification for the Use of Active Defenses Against States Who Neglect Their Duty to Prevent

... From the Chivalric Code to the Charter of the United Nations (U.N. Charter... as acts of war and not solely as criminal matters, and (2) use active, not just passive, def... are demonstrated over the next seven parts of this article. Part II provides background...

• Military Law Review
• Nbr. 201, July 2009

• The International Comparative Legal Guide To: Business Crime 2012 - A Practical Cross-Border Insight Into Business Crime (Serbia).

...GENERAL CRIMINAL LAW ENFORCEMENT . 1.1. What authorities can prosec... there specialised criminal courts for particular crimes? . The structure of the criminal courts in ... general rules on fraud under the Criminal Code (Official Gazette of the Republic of Serbia, no. 1...

• Mondaq Business Briefing
• Nbr. 2011, January 2011