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Montgomery and Ormerod on Fraud

Criminal Law and Procedure

The North America: Canada and the United States volume of the International Encyclopaedia of Restorative Justice presents an overview and systematic analysis of restorative justice law, policy, and practice across 28 jurisdictions (13 provinces and territories in Canada and 15 states in the United States). It addresses key research questions on the integration of restorative justice within, alongside, or outside criminal justice systems. The second part of the book is comprised of 9 thematic chapters that identify common historical strands in the region, address emerging issues, highlight promising advancements, and discuss structural challenges facing restorative justice theory and practice in the region.

The International Encyclopaedia of Restorative Justice - North America: Canada and the United States

Across the Aisle

This balanced book illuminates Republican and Democratic responses and attitudes toward crime, police work, sentencing, incarceration, and rehabilitation in the USA. A broad array of law enforcement and criminal justice issues are examined, including mass incarceration, sentencing disparities, anti-drug efforts, marijuana legalization, death penalty, mandatory minimums, civil asset forfeiture, prison privatization, rape and other crimes in prison settings, women in prison, support for therapeutic/educational programs, sentencing for juvenile offenders, harsher penalties for hate crimes, and voting rights for ex-felons. The focus is on specific and timely topics in criminal justice that are most susceptible to legislative policies. Readers will benefit by developing an appreciation for how politics impacts the criminal justice system, and how the parties have developed laws that impact their lives, dictate acceptable behavior, and legislate appropriate responses for violators. The emphasis of the series is contemporary, but it includes historical perspective to provide a sense of how each party's positions and actions have evolved over time.

Democrats and Republicans

Today's Crime and Punishment Issues

Can we hold individuals criminally responsible for harms their actions caused when, at the time of acting, they did not realise that their actions risked bringing about those harms? This persistent and unresolved question strikes at the heart of criminal liability for inadvertent negligence in legal systems worldwide. This open access volume brings together a diverse group of contributors to discuss the criminalisation of inadvertent negligence. Significantly, the authors hail from two very different legal traditions - Anglo-American and Germanic - which have to date not engaged in dialogue about this important criminal law topic. This edited volume addresses this gap in the literature. The contributions to this collection explore the similarities and differences between legal traditions, and foster cross-jurisdictional exchange, whilst critically reflecting on the normative strengths and weaknesses of different legal vantage points. The collection accordingly incorporates theoretical, philosophical and psychological insights from experienced scholars and new voices, thereby offering a multidimensional account of why, and under what conditions, those who are unaware of a particular risk of harm at the time of acting can, or cannot, justifiably be punished when those harms do result. The ebook editions of this book are available open access under a CC BY-NC-ND 4.0 licence on bloomsburycollections.com. Open access was funded by the Max Planck Institute for the Study of Crime, Security and Law.

Comparative and Interdisciplinary Perspectives on Inadvertent Negligence

Criminalising Carelessness

This book explores how different legal systems handle a particularly difficult type of corporate wrongdoing: Catholic dioceses' responsibility for child sexual abuse. Usually, when people think about corporate wrongdoing, they think about tax fraud, insider trading, and similar 'white-collar' crime. As corporations, dioceses' responsibility for child sexual abuse exists separately from that of individual perpetrators, and this corporate responsibility is the focus of this book. Through an analysis of cases involving dioceses that have significant documented histories of priests abusing children, this book illustrates how criminal law, canon law, tort law, bankruptcy law and an Australian Royal Commission have responded (or why they have not). The cases involve the Diocese of Ballarat, in Victoria, Australia, and the Diocese of Gallup, in northern Arizona and New Mexico, in the United States. Each diocese faced similar claims in a diverse field of legal systems, so very different legal systems were handling, in essence, the same cases in dissimilar contexts. Employing a novel interdisciplinary approach, the book traces the theories, purposes, doctrines, procedures, and logistics of engaging with these different legal systems - evaluating what they can and cannot do. Revitalising theories of responsive law, the book demonstrates that it is possible for legal systems to better hold not just Catholic dioceses, but corporations more generally, to account for wrongdoing, but we may need to rethink how those systems are structured.

Catholic Dioceses, Legal Systems, and Corporate Accountability

Law Pathways and Practice

Criminal Law

Band IV: Gesammelte Werke

Die Strafrechtspflege, wie die Zufügung der über die meisten Epochen der Geschichte äußerst grausamen staatlichen Kriminalstrafe euphemistisch genannt wird, vollzog sich ungefähr bis zum Jahr 1800 in zwei aus heutiger Sicht gleichermaßen unerträglichen Formen: zunächst dem Gottesurteils- und später dem Folterprozess. Im neunzehnten Jahrhundert setzte sich als 3. Paradigma der auf der umfassenden und ausschließlichen Beweisaufnahme in der öffentlichen und mündlichen Hauptverhandlung beruhende reformierte Strafprozess durch. Seit einigen Jahrzehnten wird, zunächst unter Missachtung des Gesetzes und 2009 notdürftig legalisiert, ein völlig neues (das 4.) Paradigma praktiziert, bei dem die Beweisaufnahme in der Hauptverhandlung durch ein dem Angeklagten nicht wie früher durch physische Folter, sondern durch das Angebot einer Strafmilderung entlocktes Geständnis ersetzt wird. In Bd. 4 der Gesammelten Werke werden nicht nur das vollständige Gutachten des Verfassers zum Deutschen Juristentag über die Absprachen im Strafprozess, sondern auch die komplette von ihm durchgeführte, den Schleier über die zuvor ängstlich gehüteten Geheimnisse der illegalen Absprachen lüftende Repräsentativumfrage unter deutschen Richtern, Staatsanwälten und Verteidigern erstmals veröffentlicht. Ferner werden die rechtsstaatlichen Defizite der gegenwärtigen Praxis schonungslos analysiert und die Bedingungen eines dem Niveau des reformierten Strafprozesses entsprechenden Abspracheverfahrens entwickelt.

Band IV Die Urteilsabsprachen als viertes Paradigma des Strafverfahrens

An original study of the UK's preventive hybrid orders, revealing how civil powers with criminal consequences target people as much as behaviour. A timely critique of how these powers disproportionately affect groups already subject to social disadvantage and intensive policing.

Behavioural Control Orders

Unsafe

This book explores the foundations of the principle of altruism and its relationship to the criminal law, examining the contrasting justifications for the duty of easy rescue and the duty of tolerance, both of which are based on altruism. Since the days of Lord Macaulay and James FitzJames Stephen, it has been said that English law does not usually punish omissions, and that altruistic duties are incompatible with the spirit of the common law. This book aims to show that this is not an accurate description of English criminal law, and that there is a strong case to be made for the opposite understanding, based on principles advanced by authors such as Adam Smith, Jeremy Bentham, John Stuart Mill and others. By analysing the duty of easy rescue - which imposes on individuals a duty to take steps to rescue a person in danger if this can be done without risk to the rescuer, or at least a duty to call the emergency services - and by comparing it with the well-known duties arising in cases of extreme necessity, it can be shown that altruism has plenty to say in different parts of the criminal law. Having established the case for criminalising the failure to provide a simple rescue, a detailed analysis is made of the form that this criminalisation should take, bearing in mind the basic principles of English law and considering the strengths and weaknesses of the duty of easy rescue as it is formulated in various continental systems, including the German, French, Spanish and Italian criminal codes.

Duties of Rescue and Tolerance

Altruism and the Criminal Law

Criminal Practice Series

This single volume explains the civil recovery regime under POCA 2002 in the magistrates' court for professionals. POCA 2002, Pt 5 contains the relevant primary legislation and includes the provisions that deal with the recovery of cash, listed assets, and bank accounts. There is considerable overlap in the principles and procedures that UK law enforcement must follow; from initial searches to the seizure and detention/freeze of assets before submitting an eventual forfeiture application. Providing expert commentary on POCA 2002, Pt 5 and the principles and procedures that must be followed this title ensures that practitioners can provide practical guidance to individuals and corporates and includes all the relevant statutory provisions, rules, codes and forms. It answers questions such as: - Why would a client's bank account be frozen? - If HMRC successfully applies to freeze a client's bank account, how can I get the court order discharged? - If my client's cash is seized, how can I practically advise a client to get the funds returned? - If my client is subject to a criminal investigation and a civil investigation, how should I advise them? - If my client's bank accounts are frozen, how can everyday expenses, including paying legal fees, be met? This is a must have title for Financial crime legal professionals, Accountants, Compliance officers, Fraud analysts, Cyber security experts, and Anti-bribery and corruption specialists.

A Guide to Civil Recovery in the Magistrates’ Court

Commonwealth Caribbean Law

Commonwealth Caribbean Criminal Law is a comprehensive guide to criminal law, covering the jurisdictions of Barbados, Jamaica, Trinidad &amp; Tobago, the Bahamas, and Belize, with reference also to other jurisdictions such as Guyana and the OECS member states. Written by established lecturers at the University of the West Indies, this text is an essential guide for all students of criminal law in the region.

Commonwealth Caribbean Criminal Law

Global Reflections on Positionality in Rural Access to Justice Research

Montgomery and Ormerod on Fraud

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