Showing 281 - 300 results of 559 for search '"Law Report', query time: 0.10s Refine Results
  1. 281
  2. 282

    Detention of a person under suspicion of committing a criminal offence and the possibility to appeal in criminal proceedings by V. M. Fedchenko

    Published 2023-12-01
    “…It is emphasized that in addition to the inquirer, investigator, prosecutor, bodies authorized to carry out a pre-trial investigation, subjects who also have the right to detain a person under suspicion of having committed a criminal offense include all policemen, all military personnel serving in the National Guard of Ukraine, all employees of the special law enforcement military formation of the law enforcement service, employees of the State Security Department, military personnel performing duties for the protection of the state border, employees of the special law enforcement body of the Security Service of Ukraine, employees of the state law enforcement agency (NABU), employees of the customs service, officials involved in the anti-terrorist operation, officials and officials of enforcement agencies prisons and detention centers, captains of sea or river vessels of Ukraine located outside its borders, employees of the Department of Economic Security. …”
    Get full text
    Article
  3. 283

    Problems of Criminal and Legal Qualification of Domestic Violence by Yu. V. Orlov

    Published 2020-12-01
    “…When there are sufficient grounds to believe that domestic violence is systematic, the use of prior administrative response procedures should be avoided after the first report or personal detection by the police officer. …”
    Get full text
    Article
  4. 284

    Activities of Detective Units in the National Police of Ukraine: Current Status and Perspectives by O. P. Zavorina, O. V. Fomin

    Published 2021-07-01
    “…Ukrainian law enforcement agencies are undergoing a long-term transformation from a system of punitive law enforcement agencies to European-style law enforcement agencies, which should focus on providing services to the population and respecting human rights. …”
    Get full text
    Article
  5. 285
  6. 286
  7. 287
  8. 288
  9. 289

    Some problems of investigating street fraud and the ways to solve them by K. D. Zaiats

    Published 2018-12-01
    “…Indeed, unlike other crimes, they are reflected not so much in material traces as in acts of intellectual nature: the reporting of false information, the use of fictitious documents, specific attributes, and many others. …”
    Get full text
    Article
  10. 290
  11. 291

    STATE POLICY TO COUNTER CRIME IN BORDER REGIONS IN A DIGITAL SOCIETY by Maya G. Dieva, Dureja Z. Zijadova

    Published 2024-03-01
    “…During the period of digitalization of society, the problem of criminal law risks with the use of information technology is becoming more dangerous, large-scale and intractable. …”
    Get full text
    Article
  12. 292
  13. 293
  14. 294
  15. 295
  16. 296
  17. 297

    Regulating DeFi: Safeguarding Market Integrity While Managing High Expectations by Luka Orešković, Ivana Bajakić

    Published 2024-12-01
    “…Secondly, it examines policies, legislative proposals, and existing regulation, focusing on three main areas: consumer protection, anti-money laundering, and determining jurisdiction and applicable law. Drawing on a qualitative analysis of primary sources, namely EU and US legislation, and supported by relevant reports and case studies made by financial authorities, international standard-setting bodies, and business associations, this paper adopts a theoretical approach. …”
    Get full text
    Article
  18. 298
  19. 299
  20. 300