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Articles 1 - 27 of 27
Full-Text Articles in Criminal Law
The Consequences Of Anonymous Access To The Financial Payment System, Richard T. Preiss
The Consequences Of Anonymous Access To The Financial Payment System, Richard T. Preiss
Penn State International Law Review
No abstract provided.
Move Over Drugs, There's Something Cooler On The Black Market - Freon: Can The New Licensing System Stop Illegal Cfc Trafficking?, Saleem S. Saab
Move Over Drugs, There's Something Cooler On The Black Market - Freon: Can The New Licensing System Stop Illegal Cfc Trafficking?, Saleem S. Saab
Penn State International Law Review
No abstract provided.
Trafficking In Confiscated Cuban Property: Lender Liability Under The Helms-Burton Act And Customary International Law, S. Kern Alexander
Trafficking In Confiscated Cuban Property: Lender Liability Under The Helms-Burton Act And Customary International Law, S. Kern Alexander
Penn State International Law Review
No abstract provided.
Changing Times, Changing Crimes: The Criminal's Newest Weapon And The U.S.'S Response, George J. Moscarino, Michael R. Shumaker
Changing Times, Changing Crimes: The Criminal's Newest Weapon And The U.S.'S Response, George J. Moscarino, Michael R. Shumaker
Penn State International Law Review
No abstract provided.
The Prosecution Of Josef Altstoetter Et Al.: Law, Lawyers And Justice In The Third Reich
The Prosecution Of Josef Altstoetter Et Al.: Law, Lawyers And Justice In The Third Reich
Penn State International Law Review
No abstract provided.
Terror At The Emperor's Birthday Party: An Analysis Of The Hostage-Taking Incident At The Japanese Embassy In Lima, Peru, Dr. Ranee K.L. Panjabi
Terror At The Emperor's Birthday Party: An Analysis Of The Hostage-Taking Incident At The Japanese Embassy In Lima, Peru, Dr. Ranee K.L. Panjabi
Penn State International Law Review
No abstract provided.
Banking Secrecy Lifted: The Swiss Act To Counter Attacks Launched As A Result Of Their Banks' Actions During World War Ii And Thereafter, Kathryn H. Lamont
Banking Secrecy Lifted: The Swiss Act To Counter Attacks Launched As A Result Of Their Banks' Actions During World War Ii And Thereafter, Kathryn H. Lamont
Penn State International Law Review
No abstract provided.
Illicit Arms Trafficking, Corruption, And Governance In The Caribbean, Ivelaw L. Griffith
Illicit Arms Trafficking, Corruption, And Governance In The Caribbean, Ivelaw L. Griffith
Penn State International Law Review
No abstract provided.
The Foreign Corrupt Practices Act Within The American Response To Domestic Corruption, Henry H. Rossbacher, Tracy W. Young
The Foreign Corrupt Practices Act Within The American Response To Domestic Corruption, Henry H. Rossbacher, Tracy W. Young
Penn State International Law Review
No abstract provided.
Corruption-A General Review With An Emphasis On The Role Of The World Bank, Ibrahim F.I. Shihata
Corruption-A General Review With An Emphasis On The Role Of The World Bank, Ibrahim F.I. Shihata
Penn State International Law Review
No abstract provided.
The Political Offence Exception And Terrorism: Its Place In The Current Extradition Scheme And Proposals For Its Future, R. Stuart Phillips
The Political Offence Exception And Terrorism: Its Place In The Current Extradition Scheme And Proposals For Its Future, R. Stuart Phillips
Penn State International Law Review
No abstract provided.
Privacy Of Financial Information And Civil Rights Issues: The Implications For Investigating And Prosecuting International Economic Crime, Richard T. Preiss
Privacy Of Financial Information And Civil Rights Issues: The Implications For Investigating And Prosecuting International Economic Crime, Richard T. Preiss
Penn State International Law Review
No abstract provided.
The Impact Of Recent Money Laundering Legislation On Financial Intermediaries, Nicholas Clark
The Impact Of Recent Money Laundering Legislation On Financial Intermediaries, Nicholas Clark
Penn State International Law Review
No abstract provided.
Money Laundering And Wire Transfers: When The New Regulations Take Effect Will They Help?, Fletcher N. Baldwin Jr.
Money Laundering And Wire Transfers: When The New Regulations Take Effect Will They Help?, Fletcher N. Baldwin Jr.
Penn State International Law Review
No abstract provided.
The United States' Foreign Corrupt Practices Act And The Oecd Anti-Bribery Recommendation: When Moral Suasion Won't Work, Try The Money Argument, Beverley Earle
The United States' Foreign Corrupt Practices Act And The Oecd Anti-Bribery Recommendation: When Moral Suasion Won't Work, Try The Money Argument, Beverley Earle
Penn State International Law Review
No abstract provided.
Creating An International Criminal Court: Confronting The Conflicting Criminal Procedures Of Iran And The United States, Rose Marie Karadsheh
Creating An International Criminal Court: Confronting The Conflicting Criminal Procedures Of Iran And The United States, Rose Marie Karadsheh
Penn State International Law Review
No abstract provided.
Forced Displacement In The Former Yugoslavia: A Crime Under International Law?, Michael P. Roch
Forced Displacement In The Former Yugoslavia: A Crime Under International Law?, Michael P. Roch
Penn State International Law Review
No abstract provided.
Pitfalls And Imperatives: Applying The Lessons Of Nuremberg To The Yugoslav War Crimes Trials, Kevin R. Chaney
Pitfalls And Imperatives: Applying The Lessons Of Nuremberg To The Yugoslav War Crimes Trials, Kevin R. Chaney
Penn State International Law Review
No abstract provided.
Black/Parallel Markets: When Is A Money Exchanger A Money Launderer?, Wilmer Parker Iii
Black/Parallel Markets: When Is A Money Exchanger A Money Launderer?, Wilmer Parker Iii
Penn State International Law Review
No abstract provided.
Civil Disclosure And Freezing Orders: Recovering Property From Overseas, Marvin G. Pickholz, James Bernard
Civil Disclosure And Freezing Orders: Recovering Property From Overseas, Marvin G. Pickholz, James Bernard
Penn State International Law Review
No abstract provided.
Global Trends In Securities Regulation: The Changing Legal Climate, Dr. Barry A.K. Rider
Global Trends In Securities Regulation: The Changing Legal Climate, Dr. Barry A.K. Rider
Penn State International Law Review
No abstract provided.
United States V. Noriega As A Reason For An International Criminal Court, Susan B.V. Ellington
United States V. Noriega As A Reason For An International Criminal Court, Susan B.V. Ellington
Penn State International Law Review
No abstract provided.
International-Extraterritorial Jurisdiction-The Lockerbie Tragedy: Will Western Clout Or International Convention Win The Extradition War?, Barbara A. Timmeney
International-Extraterritorial Jurisdiction-The Lockerbie Tragedy: Will Western Clout Or International Convention Win The Extradition War?, Barbara A. Timmeney
Penn State International Law Review
No abstract provided.
The Prospects For An International Criminal Court In The 1990s, Joel Cavicchia
The Prospects For An International Criminal Court In The 1990s, Joel Cavicchia
Penn State International Law Review
No abstract provided.
A Comparison Of Guilty Plea Procedure In The United States And Germany, Helen A. Haglich
A Comparison Of Guilty Plea Procedure In The United States And Germany, Helen A. Haglich
Penn State International Law Review
No abstract provided.
Mcnaghten Rules Ok? The Need For Revision Of The Automatism And Insanity Defenses In English Criminal Law, R. D. Mackay
Mcnaghten Rules Ok? The Need For Revision Of The Automatism And Insanity Defenses In English Criminal Law, R. D. Mackay
Penn State International Law Review
There has been a resurgence of interest in the codification of "craziness" both in the United States and in England. Most recent legislative reforms in the United States have followed in the wake of the jury's verdict in the Hinckley case, whilst in England renewed interest in revising the insanity defense has been prompted by a report to the Law Commission on the codification of the criminal law. The purpose of this article is first to briefly review relevant reforms in the United States; second to critically analyze the present legal position in England; third to discuss English reform proposals; …
American Prisoners In Foreign Prisons: The Prisoner Transfer Treaties, Patricia M. Wilson
American Prisoners In Foreign Prisons: The Prisoner Transfer Treaties, Patricia M. Wilson
Penn State International Law Review
For the average American traveler, being apprehended and arrested in a foreign country on criminal charges can be an unimaginable and bizarre experience. Whether he is in England, which has a legal system relatively similar to ours, or in China, which has a very different legal system, he is likely to be equally mistaken in believing that his status as an American citizen will be of any real assistance. Unfortunately, unless he happens to be with United States military forces or protected by some sort of diplomatic or other immunity, his criminal case will proceed from start to finish entirely …