Open Access. Powered by Scholars. Published by Universities.®
- Keyword
-
- Criminal law (2)
- International law (2)
- ACTC fraud (1)
- Abortion (1)
- Anthropology (1)
-
- Appeals Chamber (1)
- Appeals Chamber of the International Criminal Court (1)
- C&DCC fraud (1)
- Criminal procedure (1)
- Culture (1)
- Due process (1)
- EITC fraud (1)
- Employment Tax Fraud (1)
- Food stamp fraud (1)
- Harm (1)
- ICC (1)
- IHOP (1)
- Injury (1)
- Introductory Notes (1)
- Islamic criminal law (1)
- MICROS (1)
- Medicare fraud (1)
- Phantomware (1)
- Pregnancy (1)
- Prosecutor v. Germain Katanga (1)
- QETP initiative (1)
- Rape (1)
- Regulation 55 (1)
- Regulations of the Court (1)
- Sexual assault (1)
Articles 1 - 4 of 4
Full-Text Articles in Law
When Pregnancy Is An Injury: Rape, Law, And Culture, Khiara M. Bridges
When Pregnancy Is An Injury: Rape, Law, And Culture, Khiara M. Bridges
Faculty Scholarship
This Article examines criminal statutes that grade more severely sexual assaults that result in pregnancy. These laws, which define pregnancy as a “substantial bodily injury,” run directly counter to positive constructions of pregnancy within culture. The fact that the criminal law, in this instance, reflects this negative, subversive understanding of pregnancy creates the possibility that this idea may be received within culture as a construction of pregnancy that is as legitimate as positive understandings. In this way, these laws create possibilities for the reimagining of pregnancy within law and society. Moreover, these laws recall the argumentation that proponents of abortion …
Zappers & Employment Tax Fraud, Richard Thompson Ainsworth
Zappers & Employment Tax Fraud, Richard Thompson Ainsworth
Faculty Scholarship
Beyond the grey area of worker misclassifications and general employment tax irregularities there are darker employment relationships where workers are intentionally paid in cash “off-the-books” or “under-the-table.” Grey employment relationships present civil enforcement issues that may become criminal; darker-relationships are criminal from the beginning. Zappers are found on the dark side.
Zappers are fraud-technologies that automatically (and remotely) skim cash from electronic cash registers (ECRs) or back room point of sales (POS) systems. Globally, tax auditors are finding that Zappers frequently provide the cash that is used to compensate “under-the-table” workers. In fact, a Zapper appears to be at the …
Introductory Note To Prosecutor V. Germain Katanga: Judgment On The Appeal Against The Decision Of Trial Chamber Ii Of 21 November 2012 (Int'l Crim. Ct.), Steven Arrigg Koh
Introductory Note To Prosecutor V. Germain Katanga: Judgment On The Appeal Against The Decision Of Trial Chamber Ii Of 21 November 2012 (Int'l Crim. Ct.), Steven Arrigg Koh
Faculty Scholarship
The Appeals Chamber of the International Criminal Court (ICC) in the case of Prosecutor v. Germain Katanga held that a Trial Chamber, during the deliberations stage of trial proceedings, may, pursuant to Regulation 55 of the Regulations of the Court (Regulation 55), give notice of a possible modification of the legal characterization of the facts in its final Judgment, so long as the trial remains fair. This Introductory Note will provide background on the Katanga case and Regulation 55, summarize the Appeals Chamber's Judgment, and discuss the implications of this ruling.
Due Process In Islamic Criminal Law, Sadiq Reza
Due Process In Islamic Criminal Law, Sadiq Reza
Faculty Scholarship
Rules and principles of due process in criminal law--how to, and how not to, investigate crime and criminal suspects, prosecute the accused, adjudicate criminal cases, and punish the convicted--appear in the traditional sources of Islamic law: the Quran, the Sunna, and classical jurisprudence. But few of these rules and principles are followed in the modern-day practice of Islamic criminal law. Rather, states that claim to practice Islamic criminal law today mostly follow laws and practices of criminal procedure that were adopted from European nations in the twentieth century, without reference to the constraints and protections of Islamic law itself. To …