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. ...
Filed Under: Administrative Penal Law, comparativecriminallaw, comparativecriminalprocedure, Transparency and governance DOJ Brings Civil Enforcement Action to Compel Steve Wynn to Register under FARA May 17, 2022 by Bruce Zagaris Leave a Comment On May 17, 2022, the United States Department of Ju...
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
The #5 Criminal Division is responsible for this. Interpretation on the trial of labor disputes (V), likely dealing with some of the most pressing labor law issues facing the courts that are not covered by the preceding four interpretations or relevant legislation. The #1 Civil Division is in...
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...