Law Commons^™

The Transnational Effects Of Anti-Corruption Prosecutions By The Us And How They Influence Societies, Based On The Examples Of The Fcpa Enforcement In Ukraine And Russia, Anastasiia Imedidze

Dissertations and Honors Papers

After the Enron case and PATRIOT Act of 2001, enforcement of the FCPA by the Department of Justice and Securities and Exchange Commission around the world was increased. The role of compliance function in the US companies was seriously reconsidered which has led to non-obligatory but very desired development of robust compliance systems inside organizations.

In this paper, I will briefly discuss the FCPA basics, the necessity of compliance programs inside organizations and will look through statistics that companies are willing to adopt these programs, the US legislation regarding compliance programs in the organizations. Then, I will deepen into two …

What Remains Of The Ftc's Enforcement Power After Ftc V. Credit Bureau?, Robert Sommers

Dissertations and Honors Papers

This Comment begins with an introduction of the different enforcement provisions available to the Federal Trade Commission and provides a brief history on the FTC’s use of Section 13(b). Specifically, this Comment focuses on the Seventh Circuit’s opinion in FTC v. Credit Bureau and argues that the court, despite overturning long-standing precedent, got it right. The Comment concludes by addressing the future implications of the Credit Bureau decision on FTC enforcement mechanisms and strategies.

American Duality: The Legal History Of Racial Slavery In The United States Of America, Conor A. Scalise

Dissertations and Honors Papers

This paper explores the duality of American law and American culture in the context of American Slavery. On the one hand, White Americans took great pride in the robust and progressive protection of individual liberties and rights guaranteed to them by documents like the Constitution. But, on the other, those same legal documents worked symbiotically with the cultural mores of the day to create and sustain a system that enslaved African Americans for generations. This paper starts with an analysis on the origins of racial slavery in colonial America, which emphasizes the insidious function of the law and preconceptions about …

Driving The Drug War: Difficulties With Proper Detection Of Thc And Measurement Of Marijuana Intoxication For The Purposes Of Dui Prosecution, Sage La Rue Zitzkat

Dissertations and Honors Papers

No abstract provided.

A Forensic Analysis Of Pulmonary Embolism And Its Missing Link: Causation, William Price

Dissertations and Honors Papers

This paper explores the use of forensics outside of the criminal context, specifically in regard to pulmonary emboli. This paper will analyze what pulmonary embolism are, how they interact with the rest of the body, what causes them, and the legal considerations that arise because of them. Pulmonary embolism is common and deadly, making them a subject in a vast amount of medical malpractice litigation. This paper aims to educate the public and attorneys as to how this condition can be prevented and how to prove pulmonary embolism in civil suits regarding claims of malpractice.

Protein Found At The Scene Of The Crime: The Potential For Using Proteomics For Identification, Gavin R. Tisdale

Dissertations and Honors Papers

Hair has long been collected from crime scenes as part of trace evidence. Originally, hair was used for some exclusionary purposes—only general qualities about an unknown source could be determined. Eventually, DNA was used to help identify the source but only if the root was still attached. Within the last two years, however, two major studies have used proteomics—the study of human protein sequences—to extract and identify protein sequences in an unknown source in order to match it to a known source. These two studies support the same hypothesis: proteomics is currently a viable method for narrowing down the source …