White-collar crime is often "administratively segregated" in that these offenses primarily receive administrative or civil sanctions as opposed to criminal sanctioning. This dissertation examines the factors wh
these courts will have first-instance jurisdiction over a broad range of civil, commercial, and administrative matters. In criminal cases, they will handle offenses punishable by up to 20 years’ imprisonment, while more serious crimes will remain under the jurisdiction of provincial-level courts. ...
The Office of the Inspector General for the Department of Health and Human Services (“OIG”) is a central player in healthcare fraud and abuse enforcement. OIG employs special agents to conduct civil and criminal investigations and lawyers that coordina
9. Regulations on the consolidated hearing of administrative and civil disputes, apparently related to item #22 in the previous blogpost. Responsibility of the Administrative Division. 10. Application of the criminal law to cases involving the organization of cheating on state examinations (linked to ...
In criminal or civil proceedings in the Hong Kong Special Administrative Region, the principles previously applied in Hong Kong and the rights previously enjoyed by parties to proceedings shall be maintained. Anyone who is lawfully arrested shall have the right to a fair trial by the judicial organ...
The new rules require case filing divisions to accept filings of civil and criminal private prosecution cases (brought by the victim of a crime if the state refuses to prosecute, generally relating to minor crimes) on the spot if possible, provide templates for frequently used types of cases, ...
Shall mean all elements of a facility at a fixed location used in connection with the provision of any wireless service to the public, but excluding the supporting structure to which the base station is attached or within which it is enclosed. Provided that, the term does not include a wirel...
Both the Civil Procedure Code of the Republic of Kazakhstan, the Criminal Procedure Code of the Republic of Kazakhstan, and the Administrative Procedural and Procedural Code of the Republic of Kazakhstan contain a chapter devoted to judicial proof and evidence, which corresponds to the ...