Law Commons^™

Fighting Against Black Money By Offering Amnesty For Economic Development In Bangladesh: A Stigma Can Never Be A Beauty Spot, S M. Solaiman

University of Miami International and Comparative Law Review

Black money is a global concern. However, black money has disproportionately affected Bangladesh. To combat the proliferation of black money in the country, successive governments of Bangladesh have offered amnesties to black money holders (BMHs) in contravention of the national Constitution, legislation, and international conventions. Nonetheless, responses to such incentives have been notably poor, mainly because the wrongdoers do not fear the superficial threat of law enforcement. This article examines the BMHs’ responses to amnesties so far and explains the substantial harm caused by such discriminatory favors, including increases in corruption, the price of real estate, money laundering, deposits by …

Corruption And Its Manifestations In The Field Of Public Education At The Present Stage Of Development Of The Republic Of Uzbekistan, Abdullayeva Malikabonu Erkin Qizi

ProAcademy

The article deals with the concept and signs of corruption in national and international legislation. Based on the analysis of legal definitions of the concept of corruption, lists of acts of corruption in conjunction with the provisions of the most significant international legal acts that laid the foundations for understanding corruption, an attempt is made to determine the list and content of essential features of this social and legal phenomenon. As significant signs of corruption, the author singled out: social harm (danger), sphere of existence, subject of corruption, subjects, use by the subject of corruption of official (official) powers or …

Towards A Governance Model Of Ungovernable Prisons: How Recognition Of Inmate Organizations, Dialogue, And Mutual Respect Can Transform Violent Prisons In Latin America, José Luis Pérez Guadalupe, James Cavallaro, Lucia Nuñovero

Catholic University Law Review

Study of informal organizations in prisons in Latin America focuses on the exercise of control over daily life inside detention centers, including the extreme example of ‘self-government’ of and by those incarcerated. In Latin America, self-government occurs in the dangerous context of severe overcrowding, limited resources and poor services, aggravated by high levels of violence and illicit markets within prisons. The combination is highly volatile and poses grave dangers to the lives and wellbeing of detainees, authorities and often the larger society beyond prisons. This article considers one pioneering effort to overcome the unfettered control of prison by detainees: the …

Writing Therapy In The Novel "Beyrouth 2020" By Cherif Majdalanil’Ecriture Therapeutique Dans Le Roman « Beyrouth 2020 » De Cherif Majdalani, Nadia Iskandarani

BAU Journal - Society, Culture and Human Behavior

Abstract: The writing, as terrible as it is, is nevertheless reassuring, because it puts the difficult moments in image, in word; it connects us to past experiences, to men and women who went through them, going through moments of hardship, but also of consolation. The goal of literature writing is not just the disaster itself, but, it is also about taking care of oneself and others and to express how society has experienced this disaster and how to remedy it. Even more, the catastrophe sometimes goes beyond the framework of the country to reach the extent of the whole world. …

United States V. Hoskins: An Opportunity For The Second Circuit To Limit The Abusive Reach Of The Fcpa, Christopher D. Man, Kyllan J. Gilmore

Pace Law Review

No abstract provided.

“I Want Justice From People Who Did Bad Things To Children”: Experiences Of Justice For Sex Trafficking Survivors, John G. Morrissey, James Havey, Glenn M. Miles, Nhanh Channtha, Lim Vanntheary

Dignity: A Journal of Analysis of Exploitation and Violence

This research from the Butterfly Longitudinal Research Project focused on understanding the experiences and perceptions of justice and the justice system for 93 Cambodia participants (including 88 survivors of sex trafficking) as they navigated the legal system. Thirty-two of these survivors had experiences in court and provided details into their courtroom experiences, predominantly within Cambodia but also in the United States. The survivors’ experiences were diverse; however, the prevailing themes were: fear throughout their legal journeys; a low level of awareness and understanding of their legal experiences; and that NGO support was essential for these survivors to engage in the …

Jobs For Justice(S): Corruption In The Supreme Court Of India, Madhav S. Aney, Shubhankar Dam, Giovanni Ko

Research Collection School Of Economics

We investigate whether judicial decisions are affected by career concerns of judges by analyzing two questions: Do judges respond to incentives to pander by ruling in favor of the government in the hope of receiving jobs after retiring from the Supreme Court? Does the government reward judges who rule in its favor with prestigious jobs? We construct a data set of Supreme Court of India cases involving the government for 1999–2014. We find that incentives to pander have a causal effect on judicial decision-making, and they are jointly determined by the importance of the case and whether the judge retires …

Pencabutan Hak Memilih Dan Dipilih Terhadap Narapidana Tindak Pidana Korupsi Dalam Jabatan Publik, Rona Puspita

"Dharmasisya” Jurnal Program Magister Hukum FHUI

The phenomenon of the proliferation of public officials and political figures who have been caught up in corruption cases has caused enough efforts by law enforcement officials to stop it. Article 10 letter b number 1 of the Criminal Code states that additional sanctions can be in the form of revocation of certain rights. This study aims to determine the regulation regarding revocation of the right to vote and be elected in public office as an additional crime for perpetrators of corruption in terms of human rights perspective. This research used descriptive analytical, which describes the facts in the form …

Penerapan Prinsip Keadilan Restoratif Pada Tindak Pidana Korupsi Dalam Rangka Penyelamatan Keuangan Negara, Murpraptono Adhi Sulantoro

"Dharmasisya” Jurnal Program Magister Hukum FHUI

Restorative justice is a thought or theory that promotes the recovery of damages as a result of a crime. There is important to maintain State finance well-managed management, therefore, the regulation stipulates that any state financial losses incurred must be immediately recovered. Every year, the state has suffered trillions of rupiah in state financial losses due to corruption. The current criminal sanctions on corruption are more retributive in the form of retaliation under crimes committed by the corruptor, but on the other hand, the state financial losses incurred cannot be recovered, even new cases of criminal acts of corruption still …

Penegakan Hukum Dalam Perkara Tindak Pidana Korupsi Suap Menyuap Dan Gratifikasi Di Indonesia, Ahmad Fahd Budi Suryanto

"Dharmasisya” Jurnal Program Magister Hukum FHUI

The regulating efforts regarding corruption is a long process that has been going on since the issuance of Law Number 1 of 1946 concerning Criminal Law Rule on February 26, 1946 which made the legal basis for the change of Wetboek van Strafrecht voor Netherlands Indie to Wetboek van Strafrecht (WvS), which then known as the Criminal Code. Until now, regulations regarding corruption have been amended with the latest changes through Law Number 20 of 2001 concerning Amendment to Law Number 31 of 1999 concerning Eradication of Corruption and Law Number 7 of 2006 concerning Ratification of the United Nations …

Bridging The Gap: Assessing The State Of Federal Corruption Law After Kelly V. United States, Michael J. Morgan

Fordham Law Review

Political corruption in the United States has become more and more prevalent in recent years. These days it seems difficult to turn on the news without hearing accusations of a public official caught in a scandal. Despite the frequency of the corrupt acts, however, the federal government remains largely unable to hold state actors accountable. The U.S. Supreme Court has consistently overturned federal convictions of state officials charged with committing corrupt acts. The issue in these cases is not the lack of corruption or proof of the acts but rather, the lack of laws that adequately criminalize the corrupt conduct. …

Perspektif Budaya Hukum Dalam Perkembangan Kasus Korupsi Di Indonesia, Fakhruddin Odhy

"Dharmasisya” Jurnal Program Magister Hukum FHUI

In Indonesian society whose culture and social structure are complex, law functions more as a means of community renewal, law grows more from the part of society that has power and authority which can be a reflection of public interests. The fundamental problem in Indonesia is the legal culture that has not been going well. Legal conditions that are still rife in corruption cases being facedIn a legal culture perspective corruption shows behavior that is contrary to the values and norms of honesty, social, religion or law. Corruption itself is classified as a serious crime because it can disrupt economic …

Financial Administrative Corruption: Its Causes, Effects And Means Of Combating It., Nawaf Salem Kanaan

UAEU Law Journal

The purpose of this study is to identify and analyse the issue of administrative and fiscal corruption. It emphasizes the importance of the fight against corruption, both in Islam and international conventions and exposes the causes of corruption such as bribery, embezzlement and money laundering.

The study, deals with the impact of corruption on development, administrative reform, national economy and social conditions. It also explores the means to confront corruption in constitutions, legislations, penal codes, judicial, administrative and fiscal reviews, especially the administrative means such as the creation of an institution to fight corruption, to establish a standard of official’s …

The Role Of The Judiciary In The Fight Against Corruption (Analytical Study In Light Of The Iraqi Law), Khalid Al Zubaidy

UAEU Law Journal

The phenomenon of corruption is manifested in most countries of the world, including Iraq, It is the result of revolutions and uprisings witnessed in a number of Arab countries in what was called the Arab spring.

Corruption has many causes and manifestations as well as different effects. That being said, it can be addressed through multiple methods. Primarily, by laying the foundations for good governance, the use of legal mechanisms, including prevention and remedies, and focus on the role of the judiciary. The success of the latter depends largely on the provision of a number of guarantees namely ensuring its …

Puerto Rico’S Separate And Unequal Status Under U.S. Law, Brendan Williams

Pace Law Review

No abstract provided.

The Future Of Materialist Constitutionalism, Robert L. Tsai

Faculty Scholarship

This is a review essay of Camila Vergara, Systemic Corruption (Princeton 2020). In this lively and important book, Vergara argues that corruption should be given a structural definition, one that connects corruption with inequality and is plebeian rather than elitist. After surveying the work of thinkers from Machiavelli to Arendt, she proposes a set of solutions grounded in the civic republican tradition.

I press several points in my essay. First, Vergara's linkage of corruption with inequality is promising, but introduces tension between a general problem (domination of the many by the few) and a more specific problem (the domination of …

Corruption In Togo's Land Registration And Its Impact On Real Estate Development, Gbati Kakaye

Walden Dissertations and Doctoral Studies

Abstract:Researchers have asserted that following malaria and AIDS, land-related conflict, exacerbated by rampant real estate corruption, is the third-largest problem and leading cause of death in Togo. The current study provided a means of gaining better understanding of the impact of corruption on real estate development in Togo by addressing the following research questions: How is corruption manifested in Togo’s land registration process and how has corruption in land registration process impacted real estate development? Theoretically, the study was underpinned by the cultural and neo-institutional economics framework. Data were collected through individual interviews and a focus group discussion with 15 …

Guilt By Association On The Docks And In The Casinos, Conor Byrnes

Touro Law Review

No abstract provided.

Advancing Applied Research In Conservation Criminology Through The Evaluation Of Corruption Prevention, Enhancing Compliance, And Reducing Recidivism, Jessica S. Kahler, Joseph W. Rivera, Zachary T. Steele, Pilar Morales-Giner, Christian J. Rivera, Carol F. Ahossin, Ashpreet Kaur, Diane J. Episcopio-Sturgeon

Biological Sciences Faculty Publications

Concomitant with an increase in the global illegal wildlife trade has been a substantial increase in research within traditional conservation-based sciences and conservation and green criminology. While the integration of criminological theories and methods into the wildlife conservation context has advanced our understanding of and practical responses to illegal wildlife trade, there remain discrepancies between the number of empirical vs. conceptual studies and a disproportionate focus on a few select theories, geographical contexts, and taxonomic groups. We present three understudied or novel applications of criminology and criminal justice research within the fields of fisheries, forestry, and wildlife conservation. First, we …

Using The Law To Combat Sport Business Corruption, Mark Dodds, Barbara Osborne

Marquette Sports Law Review

No abstract provided.

New Mexico’S Independent Ethics Commission And The Long Fight To Constrain Public Corruption, Lane Towery

New Mexico Law Review

After a string of high-profile corruption scandals in state government, and a decade-long legislative fight to find a solution, in 2018 New Mexico voters passed a popular constitutional amendment creating an independent ethics commission. Enabling legislation cleared the legislature during the 2019 session, and the commission began operating on January 1, 2020. The ethics commission hears complaints made against candidates, lobbyists, and public officials in the executive and legislative branches. In addition, it publishes opinions on questions of ethics in state government. The commission, however, risks failing at its mission to reduce unethical behavior because of a lack of power …