Criminal law, the body of law that defines criminal offenses, regulates the apprehension, charging, and trial of suspected persons, and fixes penalties and modes of treatment applicable to convicted offenders. Learn more about the principles and types of
Crime, the intentional commission of an act usually deemed socially harmful or dangerous and specifically defined, prohibited, and punishable under criminal law. Most countries have enacted a criminal code in which all of the criminal law can be found, t
Cyber crime is a general term describing the myriad of criminal activities carried out using a computer, network, or another set of digital devices. Consider cyber crime the umbrella over the vast range of illegal activities that cyber criminals commit. These include hacking, phishing, identity the...
If your trademark infringement case involves the trade of counterfeit products, criminal penalties may also apply. Copyright infringement is when some else displays, produces, or distributes your work without your approval. This type of intellectual property theft can also occur if someone has ...
The fact that women and girls do not have access to effective contraception and safe abortion services has serious consequences for their own health and the health of their families. The criminalization of abortion usually leads to an increase in the number of clandestine abortions. Many years ago...
Criminalizing Reckless and Intentional Transmission of STD Cultural Erosion: Preserving Noble Values in Malaysian Youth Culture Identity and Social Movements: Examining Race and Gender Culture’s Impact on Self-Identity: Understanding the Dynamics and Influences Curriculum Components and Design in Earl...
offenses. For instance, the UK'sProceeds of Crime Act of 2002outlines three types of money laundering offenses: concealing, arranging, and acquisition, use, or possession offenses. Engaging in any of these activities, even with mere suspicion of the funds' criminal origin, constitutes an offense...
Not sure how to start your criminal justice case manager job cover letter? Want to write a cover letter for case manager positions that makes the phone ring? Leave a comment. We’ll be happy to reply! About Zety’s Editorial Process This article has been reviewed by our editorial team to...
After a criminal investigation at publicly funded Borrego Health, a group of medical clinics serving poor areas, California’s Department of Health Care Services threatened to suspend Medicaid payments. The firm helped Borrego to file for bankruptcy and secure payments due from the state. Cyber secur...
Placement is the initial entry of a criminal’s financial proceeds into the financial system. Layering separates the criminal’s financial proceeds from their source and creates adeliberately complex audit trailthrough a series of financial transactions. ...