CRIMINAL LIABILITY FOR ILLEGAL COAL MINING: RUSSIAN AND FOREIGN LEGAL REGULATION

The Criminal Intervention in Illegal Buy and Sell of Foreign Currency Looking at the Judicial Precedent

Buy and sell of foreign currency is one of the banking operations and the Central Bank is responsible for formulating and setting its regulations, as well as monitoring their implementation. The essential criminal laws supporting exchange policies are; the Monetary and Banking law of the country approved 09/07/1972, the punishment of the disarrangers of country’s economic system approved 10/12/...

Basis of Criminal Liability for Genetic Change in the Womb

There is a very wide range of advances in the medicine that are used to meet the therapeutic needs. sometimes advances depend on technology and medical industries And sometimes this development depends on specialized sciences, Science of genetic change is one of these sciences, this science is often used to apply a gene change to the fetus, But the main question is that if the gene change in th...

Law Enforcement; a Function of Criminal Liability or Civil Liability

Despite the fact that in investigations and legal writings enough consideration has been paid to the founding principles and rules governing civil and criminal liability as well as damages of crime, the legal or disciplinary responsibility accompanying these two types of legal responsibilities has not been taken seriously into account and the people involved it - in particular, the authorities ...

Corporate Criminal Liability

The Common Law: Vicarious Liability and the Development of Primary Liability UNLESS THE TERMS OF THE STATUTE INVOLVED SPECIFICALLY PROVIDE TO the contrary, the criminal responsibility of a company or corporation, as distinct from its officers or employees, falls to be determined by common law principles. Under original common law, a company could not be convicted for any criminal offence. The c...

Legal Errors and Liability Insurance