検索キーワード： 法律

Financial crime is everywhere, but how does it really work? Who’s responsible for stopping it? And how can everyday professionals make a difference? In this beginner-friendly guide, Richard Andersone breaks down the complex world of financial crime, anti-money laundering (AML), and sanctions into something clear, practical, and easy to follow. Whether you're entering the industry or simply want to understand the headlines, this book gives you the tools to grasp what matters.

Advocate Sanne De Clerck neemt de lezer mee achter de schermen van tal van zedenzaken. Is incest altijd strafbaar? Hoe ga je met pedofielen om? En hoe moeilijk is het om als advocate daders van seksueel geweld bij te staan? Sanne De Clerck vertegenwoordigde slachtoffers en nabestaanden van de aanslagen in Brussel en Zaventem.

A New York Times Book Review Editors’ Choice For decades, affirmative action reshaped not just American higher education but the broader society, opening doors that had been closed for centuries and transforming who entered the pathways to power. But the Supreme Court in 2023 killed...

Legal scholars often speak of “constitutional moments,” flash points when irreconcilable ideals collide and the government faces choices that could reshape the country for generations. Are we facing our own moment now? In Vanishing Point, author Edwin Hagenstein explores our troubled political scene by analyzing the work of three prominent Constitutional thinkers: Richard Epstein, Cass Sunstein, and Adrian Vermeule. By contrasting their perspectives, Hagenstein clarifies the path which led to our present impasse and raises the question: how do we proceed from here?

Don’t Get Disbarred is a must-read for every prosecutor in America. It teaches prosecutors how to stay out of trouble with bar disciplinary authorities. As Warren Buffett says: “It takes twenty years to build your reputation, but only five minutes to lose it.” Veteran prosecutor and award-winning author Morley Swingle presents an informative and often funny work discussing cases from all 50 states where prosecutors were disciplined for misbehavior, receiving everything from censure to disbarment. Professionals accustomed to dishing out punishment are on the receiving end of it.

Survivor at Law is a gripping memoir of narcissistic abuse, coercive control, and a weaponized legal system, told by attorney Dovie King. She shares her unflinching story of trauma, betrayal, and the fight to reclaim her voice—offering insight and empowerment for anyone who has felt trapped, silenced, or overlooked.

The Nature of the Judicial Process by Benjamin N. Cardozo is one of the most influential works on American jurisprudence. Written while Cardozo was a judge on the New York Court of Appeals (before joining the US Supreme Court), it explores how judges actually decide cases and the philosophy behind judicial decision-making.

Based on ethnographic research and reflective essays from worker-leaders and organizers, this book offers a rich case study of the factors contributing to the union’s successes and setbacks. It provides a practical organizing model applicable beyond Amazon, offering strategies to engage the workforce, sustain support and develop leadership. An essential toolkit for those navigating the complexities of evolving labour practices, with particular relevance for precarious workers and workplaces where access is limited.

This Very Short Introduction is a clear and concise guide to administrative law that explains its key features in an accessible and practical way for students, journalists, government officials, and everyday listeners.

The True Story of a Georgia Police Officer Who Stood Alone Against a System Built to Bury Him. In a small town in Southwest Georgia, a routine traffic stop uncovered a truth far more dangerous than any suspect ever arrested; a police chief tampering with evidence and a department willing to protect the chief at all costs. Blue Line Rogue is the gripping true story of John Masters, a decorated U. S. Army Veteran and certified peace officer, who discovered corruption inside his own agency and paid the ultimate professional price for speaking out.

For centuries, the patent has stood as a symbol of invention—a mark of genius, a reward for creativity, a promise that innovation would be protected and shared. But behind this polished image lies a more tangled reality. Patents today are wielded less as shields and more as weapons. They grant monopolies over life-saving drugs, obstruct progress in software and biotechnology, and often reward delay, secrecy, and litigation over actual discovery. In this unflinching exploration, the author traces the journey of the patent system from its noble origins to its increasingly distorted present.

La historia del juicio de Philip Morris contra Uruguay por su leyes anti tabaco. Podría leerse como el relato épico de David contra Goliat, pero este libro es mucho más que eso: es una aproximación... Lo inesperado: las políticas antitabaco de un pequeño país al sur de América Latina encendieron las alarmas de las grandes empresas tabacaleras. En 2010, la poderosa Philip Morris puso en juego su arsenal de abogados en defensa de los intereses comerciales y demandó a Uruguay en una corte internacional.

Este libro aborda con pasión y rigor el cine forense, entendiendo por tal el extraordinariamente numeroso conjunto de películas que tratan de casos, cuestiones y problemas jurídicos, con o sin juicio de por medio. Las películas son analizadas en un doble contexto histórico, el de la propia obra cinematográfica y el del caso que constituye su argumento.

Seasoned award-winning Privacy and Cybersecurity leaders Dr. Valerie Lyons (Dublin, Ireland) and Todd Fitzgerald (Chicago, Illinois, USA) have teamed up with over sixty award-winning CPOs, DPOs, highly respected privacy/data protection leaders, data protection authorities, and privacy standard setters who have fought the tough battle.

Il 23 aprile scorso la Commissione degli Affari Giuridici del Parlamento Europeo, per un solo voto di maggioranza ha respinto, in prima istanza, la richiesta dell’Ungheria di revocare l’immunità parlamentare nei confronti dell’esponente di Alleanza Verdi Sinistra Ilaria Salis, per essere sottoposta a processo e difendersi dall’accusa di aver partecipato all’aggressione nei confronti di due neonazisti o, comunque, di aver partecipato a azioni che avrebbero potuto compromettere la vita di esponenti dell’estrema destra.

Le témoignage coup de poing d'un ministre hors norme : premier avocat pénaliste à devenir garde des Sceaux, Éric Dupond-Moretti se livre sans concession sur ses quatre années passées place Vendôme.

Cold Cases: A True Crime Collection features case file facts, fascinating details, and chilling testimonies of the world's most famous cold cases. Written for true crime junkies and armchair detectives, this book delves into the investigations of JonBenét Ramsey, the Black Dahlia, the Isabella Stewart Gardner Museum theft, the Cleveland Torso Murders, and more.

Love. Justice. A Landmark Court Battle. The Fair Way is the gripping true story of Birgit Koebke and Kendall French—two women who refused to be sidelined by discrimination. When their country club denied Kendall the same rights given to other spouses, they didn’t walk away quietly. They fought back. What began as a simple plea for fairness became a decade-long legal struggle that would reach the California Supreme Court and change civil rights law forever. More than a memoir, The Fair Way is a story of love, resilience, and the power of standing up—no matter the odds.

A riveting, behind-the-scenes look at one of the most elite, highly trained units of homicide detectives in the country Los Angeles is a town of dreamers--and of those who prey on them. The scene of innumerable bizarre crimes, it is also home to a unique police unit called Homicide Special...

In 1996, an unprecedented decade-long courtroom battle was waged in Florida to help bring justice and hope to the family of a young boy born with no eyes after his mother was doused outside of a local u-pick farm by a chemical fungicide believed to have caused his birth defect and the birth defects of many other children. It was a battle that nearly everyone but attorney Jim Ferraro deemed unwinnable. After all, it involved one of the world's most powerful industrial giants.