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Full-Text Articles in Law
Foreword: Presidential Power And Foreign Affairs, Michael P. Scharf, Brittany E. Pizor
Foreword: Presidential Power And Foreign Affairs, Michael P. Scharf, Brittany E. Pizor
Faculty Publications
Foreword for the Wolf Family Foundation, Case Western Reserve's Frederick K. Cox International Law Center, the International Association of Penal Law (American National Section), the American Society of International Law, the International Law Association (American Branch), and the Public International Law and Policy Group conference Presidential Power and Foreign Affairs, Cleveland, OH, September 2012.
Losing The War Against Dirty Money: Rethinking Global Standards On Preventing Money Laundering And Terrorism Financing, Richard K. Gordon
Losing The War Against Dirty Money: Rethinking Global Standards On Preventing Money Laundering And Terrorism Financing, Richard K. Gordon
Faculty Publications
Following a brief overview in Part I.A of the overall system to prevent money laundering, Part I.B describes the role of the private sector, which is to identify customers, create a profile of their legitimate activities, keep detailed records of clients and their transactions, monitor their transactions to see if they conform to their profile, examine further any unusual transactions, and report to the government any suspicious transactions. Part I.C continues the description of the preventive measures system by describing the government's role, which is to assist the private sector in identifying suspicious transactions, ensure compliance with the preventive measures …
Introduction: Government Speech, B. Jessie Hill
Introduction: Government Speech, B. Jessie Hill
Faculty Publications
Introduction to Law Review Law Review Symposium 2010: Government Speech: The Government's Ability to Compel and Restrict Speech, Cleveland, OH
Getting What You Pay For: Judicial Compensation And Judicial Independence, Jonathan L. Entin
Getting What You Pay For: Judicial Compensation And Judicial Independence, Jonathan L. Entin
Faculty Publications
No abstract provided.
Foreword: Lawfare!, Michael P. Scharf, Shannon Pagano
Foreword: Lawfare!, Michael P. Scharf, Shannon Pagano
Faculty Publications
Forward to the Case Western Reserve Journal of International Law's symposium "Lawfare!" 2012, Cleveland, OH.
Introduction To Symposium On Access To The Courts In The Roberts Era, Jonathan L. Entin
Introduction To Symposium On Access To The Courts In The Roberts Era, Jonathan L. Entin
Faculty Publications
Introduction to the Case Western Reserve Law Review's symposium "Access to the Courts in the Roberts Era" 2009, Cleveland, OH
Entrapment, Paul C. Giannelli
Criminal Discovery, Scientific Evidence, And Dna, Paul C. Giannelli
Criminal Discovery, Scientific Evidence, And Dna, Paul C. Giannelli
Faculty Publications
No abstract provided.
Police Interrogations And Confessions, Paul C. Giannelli
Police Interrogations And Confessions, Paul C. Giannelli
Faculty Publications
No abstract provided.
Chain Of Custody, Paul C. Giannelli
Chain Of Custody, Paul C. Giannelli
Chain Of Custody And Identification Of Real Evidence, Paul C. Giannelli
Chain Of Custody And Identification Of Real Evidence, Paul C. Giannelli
Faculty Publications
No abstract provided.