Crimes Federais
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Crimes Federais
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Author : Rogério Sanches Cunha
language : pt-BR
Publisher:
Release Date : 2015
Crimes Federais written by Rogério Sanches Cunha and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015 with Commercial crimes categories.
Crimes Federais
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Author : Nino Oliveira Toldo
language : pt-BR
Publisher:
Release Date : 2023
Crimes Federais written by Nino Oliveira Toldo and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023 with categories.
Crimes Federais
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Author : Nino Oliveira Toldo
language : pt-BR
Publisher: Editora Contracorrente
Release Date : 2023-12-27
Crimes Federais written by Nino Oliveira Toldo and has been published by Editora Contracorrente this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-12-27 with Law categories.
A Editora Contracorrente tem a satisfação de anunciar o lançamento da obra CRIMES FEDERAIS, na qual se reúnem notáveis autores com vistas a sistematizar e aprofundar as discussões dos temas gerais da competência criminal da Justiça Federal, de que são exemplos as organizações criminosas e crimes como contrabando, lavagem de dinheiro, crimes contra o sistema financeiro e previdenciários, tráfico internacional de pessoas e de drogas, trabalho escravo, tortura, licitações e outros. A obra conta com prefácio do Ministro do Superior Tribunal de Justiça, Reynaldo Soares da Fonseca.
Crimes Federais
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Author : Fausto Martin De Sanctis
language : pt-BR
Publisher: Almedina Brasil
Release Date : 2024-03-01
Crimes Federais written by Fausto Martin De Sanctis and has been published by Almedina Brasil this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-03-01 with Law categories.
O presente volume I do livro Crimes Federais: Doutrina, Jurisprudência e Análise Aplicada aborda os crimes tipificados no Código Penal de competência da Justiça Federal (Redução a Condição Análoga à de Escravo; Tráfico de Pessoas; Estelionato Qualificado; Violação de Direito Autoral; Falsificação, Corrupção, Adulteração ou Alteração de Produto destinado a Fins Terapêuticos ou Medicinais; Moeda Falsa; Crimes Assimilados ao de Moeda Falsa e Petrechos para Falsificação de Moeda), Leis n.os 9.296/1996 (Interceptação de Comunicações Telefônicas, de Informática ou Telemática), 8.137/1990 (Crimes contra a Ordem Tributária) e 9.613/1998 (Lavagem de Dinheiro), retratando a doutrina e a jurisprudência a partir das experiências acadêmica e jurisdicional do autor. O mundo de hoje, multifacetado e marcado pela velocidade na obtenção de informações, obriga que haja uma fonte única, segura e dinâmica para apreciação do tema. Assim, esta obra faz uma imersão criteriosa e exaustiva para compreensão dos crimes federais, que repercutem na (des)construção do tecido social.
Crimes Federais
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Author : Fausto Martin De Sanctis
language : pt-BR
Publisher: Almedina Brasil
Release Date : 2024-03-01
Crimes Federais written by Fausto Martin De Sanctis and has been published by Almedina Brasil this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-03-01 with Law categories.
O presente volume II do livro Crimes Federais: Doutrina, Jurisprudência e Análise Aplicada trata dos crimes contra o Sistema Financeiro Nacional (Lei n.o 7.492/1986), contra o Mercado de Capitais (Lei n.o 10.303/2001) e da Lei de Drogas (Lei n.o 11.343/2006), no âmbito da competência da Justiça Federal, retratando a doutrina e a jurisprudência a partir das experiências acadêmica e jurisdicional do autor. Estes diplomas legais, quer pelo conteúdo, quer pela forma, exigem uma importante releitura e aprofundamento das questões que os circundam para que possam ser bem dimensionados e contemplar exigências conceituais. O mundo de hoje, multifacetado e marcado pela velocidade na obtenção de informações, obriga que haja uma fonte única, segura, exaustiva e dinâmica para o presente estudo dogmático. Esta obra expressa um desejo em contribuir para o ideal de justiça, dentro de um sistema metodológico, e se constitui em um esforço pessoal na tentativa de promover o aperfeiçoamento da atividade jurídico-acadêmica.
Federal Money Laundering
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Author : B. Frederic Williams
language : en
Publisher: Lexis Law Publishing (Va)
Release Date : 1999
Federal Money Laundering written by B. Frederic Williams and has been published by Lexis Law Publishing (Va) this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Business & Economics categories.
Defining Federal Crimes
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Author : Daniel C. Richman
language : en
Publisher: Wolters Kluwer Law & Business
Release Date : 2019
Defining Federal Crimes written by Daniel C. Richman and has been published by Wolters Kluwer Law & Business this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019 with Criminal law categories.
Defining Federal Crimes, Second Edition (available for free to students in e-book format) frames federal criminal law as a distinctive world created and shaped by the interplay between the three branches of the federal government. It provides an overview of basic doctrine while inviting students to explore the many difficult and unsettled questions that continue to perplex judges, prosecutors, defense attorneys, and policymakers. Particularly since students' basic Criminal Law courses draw on penal laws from any number of jurisdictions, this book will be their first exposure to an actual criminal law system, in which each law-shaping institution can react to the moves of the others. New to the Second Edition: Reorganization of the domestic Commerce Clause section and exploration of the Supreme Court's aborted engagement with the Treaty Power in Bond v. U.S. (Ch.2) Inclusion of the Court's deployment of the "rule of lenity" in Yates v. U.S. and reorganization of the mens rea section, including Elonis v. U.S. (Ch.3) Revisions to highlight the growing tension between the cases precluding mail fraud liability for deceit that "merely" causes the victim to enter into a transaction and those permitting liability an intangible property "right to control" theory (Ch.4) Considerable revision to the "under color of official right" extortion sections to accommodate McDonnell v. U.S.; a new case (Ocasio v. U.S.) exploring the interaction between "under color of official right" complicity and victim status in "fear of economic loss" extortion; a new case (U.S. v. Baroni--the "Bridgegate Case") offering an interesting use of the "misapplication" prong of section 18 U.S.C. 666 (Ch.6) New cases emerging from the Matthew Shepard and James Byrd, Jr., Hate Crimes Prevention Act of 2009, including U.S. v. Miller (Ch.7) New case (Rosemond v. U.S.) in Aiding and Abetting discussion; a new section on Accessory after the Fact and Misprison of Felony liability, including U.S. v. Olson; substantial revision of Material Support of Terrorism section (Ch.8) Substantial updates to Ch.9, including coverage of the opioid crisis and enforcement responses to it; exploration of the Court's analysis of McFadden v. U.S.; discussion of Congress's use of its appropriations power to limit the federal prosecution of medicinal marijuana cases, including U.S. v. Kleinman; a new case (U.S. v. Campbell) about the Maritime Drug Law Enforcement Act; a new section on prior felony informations and their use for plea bargaining leverage, including U.S. v. Kupa; new discussion of the charging policies of the Attorneys General and of disparate judicial analyses of narcotics mandatory minimums Extended discussions of corporate liability to include recent judicial efforts to oversee deferred prosecution agreements (Ch.11) Reorganization of Ch.12, with more attention given to the clash between Chevron deference and the rule of lenity Professors and students will benefit from: Comprehensive overview of the many federal criminal offenses prosecutors use to charge political corruption and explores difficult questions associated with criminalizing aspects of the political process Framing of apparently diverse offenses like money laundering, RICO, and material support of terrorism as the complicity-broadening devices that make them intellectually interesting and practically potent Use of "Notes and Questions" to situate major cases in their proper political and historical contexts, tie together topics from different parts of the book that touch on similar themes, and explore lingering doctrinal ambiguities
Crimes Federais
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Author : Leandro Paulsen
language : pt-BR
Publisher:
Release Date : 2017
Crimes Federais written by Leandro Paulsen and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with categories.
A obra Aborda cerca de sessenta crimes dentre os mais recorrentes nas Varas Criminais da Justiça Federal e que vem sendo enfrentados pelo autor, em sede recursal, no seu dia-a-dia profissional. Em texto agradável e claro, analisa os bens jurídicos tutelados, destaca os elementos de cada tipo penal, as questões que se apresentam de modo recorrente quando da sua aplicação e os aspectos controversos, sempre com amparo doutrinário e jurisprudencial. São apresentados crimes contra a Administração, como o contrabando, as corrupções passiva e ativa, o peculato e o estelionato previdenciário, bem como os crimes de responsabilidade dos Prefeitos e os crimes relativos às licitações. Também são abordados diversos crimes de tráfico internacional julgados pela Justiça Federal- de drogas, de medicamentos, de armas e de substâncias nocivas à saúde humana e ao meio ambiente. Também os crimes de caça, pesca, pesquisa, lavra e extração irregulares de recursos minerais são detalhados. O crime de moeda falsa igualmente está presente. E, por certo, são trabalhados também crimes como o de associação e organização criminosas, lavagem de dinheiro, gestão fraudulenta ou temerária de instituição financeira, evasão de divisas, moeda falsa, descaminho, sonegação e apropriação indébita tributária e de desenvolvimento clandestino de telecomunicações. Frisem-se, ainda, os crimes que tocam diretamente a dignidade da pessoa humana, como o de redução à condição análoga à de escravo, os de armazenamento e compartilhamento de material pedófilo e o novíssimo tipo de tráfico de pessoa, trazido pela Lei 13.344/16.
Crimes Of Terror
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Author : Wadie E. Said
language : en
Publisher: Oxford University Press, USA
Release Date : 2015
Crimes Of Terror written by Wadie E. Said and has been published by Oxford University Press, USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015 with Law categories.
The U.S. government's power to categorize individuals as terrorist suspects and therefore ineligible for certain long-standing constitutional protections has expanded exponentially since 9/11, all the while remaining resistant to oversight. Crimes of Terror: The Legal and Political Implications of Federal Terrorism Prosecutions provides a comprehensive and uniquely up-to-date dissection of the government's advantages over suspects in criminal prosecutions of terrorism, which are driven by a preventive mindset that purports to stop plots before they can come to fruition. It establishes the background for these controversial policies and practices and then demonstrates how they have impeded the normal goals of criminal prosecution, even in light of a competing military tribunal model. Proceeding in a linear manner from the investigatory stage of a prosecution on through to sentencing, the book documents the emergence of a "terrorist exceptionalism" to normal rules of criminal law and procedure and questions whether the government has overstated the threat posed by the individuals it charges with these crimes. Included is a discussion of the large-scale spying and use of informants rooted in the questionable "radicalization" theory; the material support statute--the government's chief legal tool in bringing criminal prosecutions; the new rules regarding generation of evidence and the broad construction of that evidence as relevant at trial; and a look at the special sentencing and confinement regimes for those convicted of terrorist crimes. In this critical examination of terrorism prosecutions in federal court, Professor Said reveals a phenomenon at odds with basic constitutional protections for criminal defendants.
How To Become A Federal Criminal
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Author : Mike Chase
language : en
Publisher: Atria Books
Release Date : 2019-06-04
How To Become A Federal Criminal written by Mike Chase and has been published by Atria Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-06-04 with Humor categories.
“Somebody with credentials has combed through a mountain of boring literature, highlighted all the ticklish parts and served them up for appreciation. This is an excellent book for people who like to start sentences with ‘Did you know that…’” —The New York Times A hilarious, entertaining, and illuminating compendium of the most bizarre ways you might become a federal criminal in America—from mailing a mongoose to selling Swiss cheese without enough holes—written and illustrated by the creator of the wildly popular @CrimeADay Twitter account. Have you ever clogged a toilet in a national forest? That could get you six months in federal prison. Written a letter to a pirate? You might be looking at three years in the slammer. Leaving the country with too many nickels, drinking a beer on a bicycle in a national park, or importing a pregnant polar bear are all very real crimes, and this riotously funny, ridiculously entertaining, and fully illustrated book shows how just about anyone can become—or may already be—a federal criminal. Whether you’re a criminal defense lawyer or just a self-taught expert in outrageous offenses, How to Become a Federal Criminal is your wonderfully weird window into a criminally overlooked sector of American government.