855 results on '"Criminal intent -- Laws, regulations and rules"'
Search Results
2. Comparing Affirmative Consent Models: Confusion, Substance and Symbolism.
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High, Anna
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Consent (Law) -- Laws, regulations and rules -- Models ,Sex crimes -- Laws, regulations and rules -- Standards ,Criminal intent -- Laws, regulations and rules ,Government regulation - Abstract
I Introduction Sexual violence law typically adopts consent as the principal benchmark for demarcating legally permissible from legally impermissible sex (for better or worse). In early rape law, a male-imagined [...], Sexual assault law reform commonly involves legislating a statement of appropriate standards of sexual interaction in the form of a positive definition of consent. In jurisdictions contemplating a legislated definition, the question of whether to adopt an orthodox attitudinal or unorthodox expressive definition must be confronted. Discussion around the adoption of an unorthodox consent model, commonly known as 'affirmative consent', has been beset by confusion, caused in part by the diversity of legal models to which this label has been applied. This article sets out a detailed comparison of the doctrinal mechanisms in jurisdictions commonly identified as having adopted some version of affirmative consent. The analysis sheds light on the variety of ways rape law can be reconstructed to reflect the aspiration of communicative sexuality, while also highlighting the core unifying objective of transforming the legal meaning of passivity. From the comparative analysis, four key points of divergence are highlighted, alongside the implications of those points of divergence for jurisdictions contemplating affirmative consent reform. Finally, the article notes the paucity of evidence on the substantive impacts of affirmative consent, and discusses the potential educative and symbolic functions of embracing such a model, despite ongoing uncertainty as to its practical effects.
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- 2023
3. Changes in the Model Business Corporation Act-Proposed Amendments to Section 2.02 Relating to Officer Exculpation.
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Corporate officers -- Laws, regulations and rules ,Stockholders' derivative actions -- Laws, regulations and rules ,Articles of incorporation -- Laws, regulations and rules ,Criminal intent -- Laws, regulations and rules ,Indemnity against liability -- Laws, regulations and rules ,Government regulation ,Model Business Corporation Act (s. 2.02) - Abstract
BACKGROUND As part of its ongoing review of the Model Act's provisions, the Committee is proposing amendments to section 2.02 to permit a corporation to include in its articles of [...], The Corporate Laws Committee of the ABA Business Law Section (the "Committee") develops and proposes changes in the Model Business Corporation Act (the "Model Act"). The Committee has approved, on second reading, proposed amendments to section 2.02 (the "Amendments"), relating to officer exculpation, and invites comments from interested persons. Comments should be addressed to Steven M. Haas, Chair, Corporate Laws Committee, Hunton Andrews Kurth LLP, 951 E. Byrd Street, Richmond, VA 23219, or sent to him by e-mail at shaas@hunton.com. Comments should be received by April 1, 2024, in order to be considered by the Committee before adoption of the Amendments on third reading.
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- 2023
4. UNCHARTED WATERS: SHOULD INTERNATIONAL MARITIME TERRORISM BE INCLUDED IN THE JURISDICTION OF THE INTERNATIONAL CRIMINAL COURT?
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Perez-Leon-Acevedo, Juan-Pablo and Chakhvadze, Giorgi
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International Criminal Court -- Powers and duties ,Breach of the peace -- Laws, regulations and rules ,Aquatic ecological zones -- Laws, regulations and rules -- Protection and preservation ,Antiterrorism measures -- Analysis ,Criminal intent -- Laws, regulations and rules ,Jurisdiction over ships at sea -- Laws, regulations and rules ,Maritime law -- Evaluation ,International offenses -- Laws, regulations and rules -- Demographic aspects ,Government regulation ,United Nations International Criminal Court Establishment Statute, 1998 - Abstract
I. INTRODUCTION 40 II. INTERNATIONAL MARITIME TERRORISM AS AN EMERGING OR POTENTIAL INTERNATIONAL 44 CRIME A. International Terrorism and International Maritime Terrorism: Towards a Legal Definition of an 44 International [...], The International Criminal Court (ICC) lacks jurisdiction over international terrorism. Despite related academic literature, no academic publication discusses whether the ICC should have jurisdiction over international maritime terrorism. This deserves attention due to the increasing importance of this global phenomenon in the last few decades. Consequently, this Article considers whether international maritime terrorism should be included in the ICC's jurisdiction. First, it discusses international maritime terrorism as a manifestation of the emerging international crime of international terrorism, examining i) whether there is an accepted or an emerging legal definition of international maritime terrorism, ii) whether international maritime terrorism is a serious threat to or attack against international peace and security, and iii) whether there is an emerging customary rule criminalizing international maritime terrorism. Then, the ICC law--particularly the Rome Statute, travaux preparatoires, and amendment proposals--and the ICC's practice on crimes committed by international terrorist groups or involving serious threats to maritime security are examined to determine the feasibility, advisability, or even necessity to incorporate international maritime terrorism into the Rome Statute. Finally, this Article argues for incorporation based on three main normative grounds: i) better protection of the marine environment (environmental security); ii) contribution towards filling important jurisdictional gaps concerning maritime zones; and iii) contribution towards coherence across supranational courts on international maritime terrorism and maritime security.
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- 2023
5. Avoid a Fight Over Blood Money: The Iowa Legislature Should Take Action to Amend Its Slayer Statute to Ensure that Even the Insane Slayer Does Not Inherit.
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Risse, Natalie J.
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Life insurance -- Laws, regulations and rules ,Evidence, Expert -- Laws, regulations and rules ,Insane, Criminal and dangerous -- Laws, regulations and rules ,Insanity defense -- Laws, regulations and rules ,Murder -- Laws, regulations and rules ,Burden of proof -- Laws, regulations and rules ,Claims against decedents' estates -- Laws, regulations and rules ,Criminal intent -- Laws, regulations and rules ,Law reform -- Laws, regulations and rules ,Hartford Life & Accident Insurance Co. v. Selters (425 F. Supp. 3d 1072 (S.D. Iowa 2019)) ,Iowa. General Assembly -- Powers and duties ,Government regulation ,Iowa. Code (Ia. Code 633.535(3)) (Iowa Code 633.535(3)) ,Model Penal Code (s. 4.01(1)) - Abstract
INTRODUCTION I. THE DEEP ROOTS OF THE SLAYER RULE AND THE INSANITY DEFENSE IN AMERICAN AND IOWAN JURISPRUDENCE A. THE SLAYER RULE 1. Origins of the Slayer Rule in America [...], Almost every state has a slayer statute which prevents a killer from benefiting from the estate of their victim as an heir, an insurance beneficiary, or a joint tenant. However, very few of these slayer statutes address the problem that arises when the slayer has been determined to be legally insane. In the absence of legislative guidance, courts facing this problem have developed multiple different approaches to address this issue. Ultimately, the majority of courts have allowed the insane slayer to inherit, escaping the application of the slayer statute. However, some courts have taken the opposite approach and barred the insane slayer from inheriting. Recently, a federal court faced this issue while interpreting Iowa law. The court had little guidance from Iowa law--the statute was silent and the state supreme court had yet to take up the issue. It ultimately decided that Iowa's slayer statute probably did not bar the insane slayer from benefiting from the victim's estate. This Note argues that the Iowa Legislature should amend its slayer statute to ensure that even the insane slayer does not inherit.
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- 2023
6. Balancing Liberal Ideals with the Use of a Cultural Defense.
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Skowron, Emma
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Multiculturalism -- Analysis ,Cultural defense -- Laws, regulations and rules ,Legal ethics -- Laws, regulations and rules ,Liberalism -- Analysis ,Criminal intent -- Laws, regulations and rules ,Family violence -- Laws, regulations and rules ,Government regulation - Abstract
INTRODUCTION Scholars have long debated if and how liberalism can be balanced with multiculturalism; the use of a cultural defense in the courtroom illustrates the major issues of this conflict. [...]
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- 2023
7. The Insanity Defence: Is It Still Fit for Purpose?
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Brookbanks, Warren
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Aggressiveness (Psychology) -- Laws, regulations and rules ,Criminal law -- Evaluation ,Mentally ill -- Laws, regulations and rules ,Insanity defense -- Laws, regulations and rules ,Criminal liability -- Laws, regulations and rules ,Methamphetamine -- Laws, regulations and rules -- Usage ,Common law -- Evaluation ,Criminal intent -- Laws, regulations and rules ,Drug abuse and crime -- Laws, regulations and rules ,Government regulation ,New Zealand. Crimes Act 1961 (s. 23) - Abstract
I INTRODUCTION The insanity defence has ancient origins in the common law of crimes. However, the modern version of the defence goes back to 1843 and the case of Daniel [...], The M'Naghten Rules formulated in 1843 have provided the basis for the insanity' defence in many Western countries, including New Zealand. Although many candidates for the insanity defence experience psychosis, the principal determining factor is whether they knew their criminal act was morally wrong, a difficult metaethical judgement. In New Zealand the advent of methamphetamine abuse has created a significant challenge for forensic assessors in differentiating between mental disease and chronic intoxication, raising the question of whether the insanity defence as currently formulated is fit for purpose in assessing criminal culpability in such cases. The article explores this problem through an examination of a number of leading cases, noting the variable character of expert testimony on insanity where methamphetamine is involved. The article then examines the question of whether evidence of mental states falling short of insanity may be utilised to support a palliative claim reducing murder to manslaughter. A tentative new approach invites consideration of allowing investigation of insanity in cases involving meth-induced paranoia, whether or not the threshold of disease of the mind is met. In the concluding sections the article examines the impact of developments in cognitive neuroscience and asks whether neuroscience can help in determining criminal responsibility and whether it supports a "control limb" in a reformulated insanity defence. The article concludes with a brief discussion of mental disorder and impulsive aggression.
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- 2023
8. PROBLEMATIC PRESUMPTIONS: WHY THE CURRENT STATE OF FELON-IN-POSSESSION LAW RISKS PUNISHING THE INNOCENT.
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Cohen-Kaplan, Jordan
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Right to bear arms -- Laws, regulations and rules ,Firearms ownership -- Demographic aspects -- Laws, regulations and rules ,Felonies -- Laws, regulations and rules ,Ex-convicts -- Laws, regulations and rules ,Pleas of guilty -- Laws, regulations and rules ,Burden of proof -- Laws, regulations and rules ,Reasonable doubt -- Laws, regulations and rules ,Appellate procedure -- Laws, regulations and rules ,Criminal intent -- Laws, regulations and rules ,Rehaif v. United States (139 S. Ct. 2191 (2019)) ,Greer v. United States (141 S. Ct. 2090 (2021)) ,Government regulation ,Criminal Code (18 U.S.C. 371) (18 U.S.C. 922(g)) (18 U.S.C. 924(a)) ,United States Constitution (U.S. Const. amend. 2) - Abstract
INTRODUCTION 1516 I. STATUTORY INTERPRETATION AND MENS REA ON THE ROAD TO REHAIF 1520 A. The Statute 1520 B. Mens Rea and Strict Liability 1522 C. Mistakes of Fact & [...], Over ten percent of all federal criminal charges involve possession of a firearm by a prohibited individual, with the vast majority of these charges involving convicted felons. In 2019, the Supreme Court in Rehaif v. United States fundamentally altered the legal landscape by imposing a new mens rea requirement onto the statute requiring knowledge of status. Given the significant use of this statute in federal prosecutions, Rehaif called into question numerous convictions, leading to a wave of appeals and habeas petitions. The question of how to consider an element far from the mind of judges, prosecutors, and even defense counsel in pre-Rehaif prosecutions vexed district and circuit courts alike, leading to widely uneven results. In an attempt to clarify and simplify the application of its Rehaif ruling infelon-in-possession cases, the Supreme Court in United States v. Greer proclaimed that none of these appeals should be overly difficult to rule on, because "[c]onvicted felons typically know they're convicted felons." In this Comment, I argue that it is not so simple. Greer undermines the promise of Rehaif--that a defendant should have to possess the requisite guilty mind before being convicted of a crime--by issuing a presumption that all felons know they're felons. This assumption is misguided, evidenced by the numerous situations in which it does not hold true. Accordingly, this Comment proposes a standardized set of factors that provide a framework for analyzing a defendant's mens rea and adequately account for the wide divergence in felony dispositions in the United States. Without this fact-based inquiry, courts deny defendants an honest examination of whether an element of the crime exists, thus risking punishing the innocent.
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- 2023
9. Untangling Laundered Funds: The Tracing Requirement Under 18 U.S.C. [section] 1957.
- Author
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Spensley, Audrey
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Confidential communications -- Banking ,Forfeiture -- Laws, regulations and rules ,Online assets -- Laws, regulations and rules ,Bank accounts -- Laws, regulations and rules ,Criminal intent -- Laws, regulations and rules ,Money laundering -- Laws, regulations and rules ,Government regulation ,Money Laundering Control Act of 1986 ,PATRIOT Act of 2001 ,Criminal Code (18 U.S.C. 981) (18 U.S.C. 1956-1957) - Abstract
Table of Contents Introduction I. The Historical Development of the Tracing Doctrine Under [section] 1957 A. The Background and Purpose of [section] 1957 B. Tracing and [section] 1957 II. The [...], The United States criminalizes money laundering in part through 18 U.S.C. [section] 1957, which prohibits transactions of over $10,000 that are knowingly made using proceeds derived from specified illegal activities. The statutory requirement that transactions be more than $10,000 raises a complicated issue for courts. In many cases, potential launderers mix or "commingle" both legal and illegal funds in a single bank account. Once these funds are commingled, they become indistinguishable because money is fungible. In these cases, how can courts determine whether more than $10,000 of any particular transaction from the account in fact constituted illegal proceeds? An enduring circuit split has emerged over this question. While the Fifth and Ninth Circuits require the government to trace the funds to a specific underlying crime, the majority of circuits simply assume that a transaction of over $10,000 from a commingled account falls within the reach of [section] 1957. This Note presents an original survey of the existing split, tracing how the doctrine developed in the decades following the enactment of [section] 1957. It then argues that courts should adopt an intermediate stance: the proportionality approach, which would apply the percentages of illegal and legal funds in an account to each targeted transaction. This approach has been used by courts in similar legal contexts, including asset-forfeiture cases. In making this argument, the Note further urges courts to consider how new financial realities--in particular, the rise of cryptocurrency and digital assets--will affect the level of tracing that should be demanded from prosecutors.
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- 2023
10. Justice Alito on Criminal Law.
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Stith, Kate
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Recidivists -- Laws, regulations and rules ,Criminal law -- Evaluation ,Criminal intent -- Laws, regulations and rules ,Sentences (Criminal procedure) -- Laws, regulations and rules ,Pragmatism -- Analysis ,Government regulation - Abstract
Introduction Justice Samuel A. Alito is a natural judge--by temperament, character, disposition, and experience. What do I mean by a "natural judge"? It is difficult to conceive of Justice Alito [...]
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- 2023
11. SECURITIES FRAUD.
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Kowalski, Todd, Gayden, Matthew, Meyer, Luke, Mummery, Anne, Sullivan, Carly, Kang, Dylan Seong Taeg, and Wayne, Alan
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Securities fraud -- Laws, regulations and rules ,Electronic trading (Securities) -- Laws, regulations and rules ,Crypto-currencies -- Laws, regulations and rules ,Disclosure (Securities law) -- Laws, regulations and rules ,Fines (Penalties) -- Laws, regulations and rules ,Prosecution -- Laws, regulations and rules ,Omission (Law) -- Laws, regulations and rules ,Criminal intent -- Laws, regulations and rules ,Insider trading in securities -- Laws, regulations and rules ,Defense (Civil procedure) -- Laws, regulations and rules ,Government regulation ,Online securities trading ,Securities Exchange Act (15 U.S.C 78j(b)) (15 U.S.C. 78ff(a)) ,Securities Act of 1933 - Abstract
I. INTRODUCTION 1246 II. ELEMENTS OF THE OFFENSE 1247 A. Material Misrepresentations and Omissions 1248 1. Use of Interstate Commerce or the Mails 1248 2. Misstatements and Omissions 1249 3. [...]
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- 2023
12. TAX VIOLATIONS.
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Augustyn, Michael and Kowalski, Todd
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Tax evasion -- Laws, regulations and rules -- Investigations -- Remedies ,Tax penalties -- Laws, regulations and rules ,Criminal investigation -- Laws, regulations and rules ,Limitation of actions (Taxation) -- Laws, regulations and rules ,Conspiracy -- Laws, regulations and rules -- Remedies -- Investigations ,Criminal intent -- Laws, regulations and rules ,Due process of law -- Remedies ,Perjury -- Laws, regulations and rules ,Defense (Criminal procedure) -- Laws, regulations and rules ,Money laundering -- Laws, regulations and rules -- Remedies ,United States. Internal Revenue Service. Criminal Investigation Division -- Powers and duties ,Company legal issue ,Government regulation ,Criminal Code (18 U.S.C 289-287) (18 U.S.C. 289-287) (18 U.S.C. 371) ,General Money and Finance Act of 1982 (31 U.S.C. 5331(a)) (31 U.S.C. 5314) (31 U.S.C. 5324) ,Internal Revenue Code (I.R.C. 7201-7203) (I.R.C. 7206) (I.R.C. 7212(A)) ,Bank Secrecy Act of 1970 - Abstract
I. INTRODUCTION 1323 II. CRIMINAL INVESTIGATIONS UNDER I.R.C. [section][section] 7201, 7202, 7203, 7206, AND 7212(A) 1323 A. Legal Landscape of IRS Investigations 1323 1. Responsibility for Investigation and Prosecution 1323 [...]
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- 2023
13. MONEY LAUNDERING.
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Jettner, Sean
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Double jeopardy -- Laws, regulations and rules ,Undercover operations -- Laws, regulations and rules ,Fines (Penalties) -- Laws, regulations and rules ,Criminal intent -- Laws, regulations and rules ,Money laundering -- Laws, regulations and rules -- Remedies ,Defense (Criminal procedure) -- Laws, regulations and rules -- Methods ,United States v. Lopez (514 U.S. 549 (1995)) ,Government regulation ,Money Laundering Control Act of 1986 (18 U.S.C 1956-1957) ,PATRIOT Act of 2001 ,United States Constitution (U.S. Const. art. 1, s. 8, cl. 3) - Abstract
I. INTRODUCTION 1071 II. OVERVIEW OF THE STATUTE 1073 A. Section 1956 1073 1. Transaction Money Laundering 1073 2. Transportation (or International) Money Laundering 1074 3. Sting Money Laundering (Sting [...]
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- 2023
14. MAIL AND WIRE FRAUD.
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Kowalski, Todd
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Good faith (Law) -- Laws, regulations and rules ,White collar crimes -- Laws, regulations and rules ,Fines (Penalties) -- Laws, regulations and rules ,Prosecution -- Laws, regulations and rules ,Mail fraud -- Laws, regulations and rules ,Limitation of actions (Criminal law) -- Laws, regulations and rules ,Criminal intent -- Laws, regulations and rules ,Defense (Criminal procedure) -- Laws, regulations and rules ,Money laundering -- Laws, regulations and rules -- Remedies ,Carpenter v. United States (138 S. Ct. 2206 (2018)) ,Neder v. United States (527 U.S. 1 (1999)) ,Government regulation ,Racketeer Influenced and Corrupt Organizations Act (18 U.S.C. 1956(c)(7)(A)) (18 U.S.C. 1957(f)(3)) ,Criminal Code (18 U.S.C. 1341) (18 U.S.C. 1343) (18 U.S.C. 3553) - Abstract
I. INTRODUCTION 1051 II. ELEMENTS OF THE OFFENSE 1052 A. Scheme to Defraud by Means of a Material Deception 1053 B. Intent to Defraud 1055 C. Use of the Mails, [...]
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- 2023
15. FALSE STATEMENTS AND FALSE CLAIMS.
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Wigley, Isabel, Benson, Shannon, and Lincoln, David
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Double jeopardy -- Laws, regulations and rules ,Fines (Penalties) -- Laws, regulations and rules ,Prosecution -- Laws, regulations and rules ,Fraud -- Laws, regulations and rules ,Criminal intent -- Laws, regulations and rules ,Defense (Criminal procedure) -- Laws, regulations and rules ,Imprisonment -- Laws, regulations and rules ,Government regulation ,Criminal Code (18 U.S.C. 1001) (18 U.S.C. 287) ,United States Constitution (U.S. Const. amend. 5) - Abstract
I. INTRODUCTION 781 II. FALSE STATEMENTS 782 A. Elements of a [section] 1001 Offense 784 1. Statements or Concealments 784 2. Falsity 786 3. Intent 787 4. Materiality 788 5. [...]
- Published
- 2023
16. CORPORATE CRIMINAL LIABILITY.
- Author
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Augustyn, Michael
- Subjects
Criminal liability of juristic persons -- Laws, regulations and rules -- Remedies ,Administrative discretion -- Laws, regulations and rules ,Conspiracy -- Laws, regulations and rules ,Criminal intent -- Laws, regulations and rules ,United States v. Booker (543 U.S. 220 (2005)) ,United States. Department of Justice -- Powers and duties ,Government regulation ,Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 ,Sarbanes-Oxley Act of 2002 - Abstract
I. INTRODUCTION 638 II. ELEMENTS OF THE OFFENSE 639 A. Employee Acts Within Scope of Employment 639 B. Benefit to the Corporation 641 C. Corporate Mens Rea 642 D. Specific [...]
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- 2023
17. ANTITRUST VIOLATIONS.
- Author
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Chang, William, Rajani, Aasha, George, Natalie, and Tucker, Mark
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Restraint of trade -- Laws, regulations and rules -- Remedies ,Cartels -- Laws, regulations and rules -- Remedies ,Prosecution -- Laws, regulations and rules ,Fines (Penalties) -- Laws, regulations and rules ,Exclusive dealing agreements -- Laws, regulations and rules -- Remedies ,Criminal intent -- Laws, regulations and rules ,Antitrust law (International law) -- Remedies ,Defense (Criminal procedure) -- Methods -- Laws, regulations and rules ,Government regulation ,Sherman Act (12 U.S.C. 1-2) - Abstract
I. Introduction 531 II. Elements of the Offense 533 A. Agreement to Concerted Action 533 B. Restraint of Trade 534 1. Per Se Unreasonable 536 2. Rule of Reason 539 [...]
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- 2023
18. THE DUTY NOT TO CONTINUE DISTRIBUTING YOUR OWN LIBELS.
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Volokh, Eugene
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Electronic publishing -- Laws, regulations and rules ,Third parties (Law) -- Laws, regulations and rules ,Newspapers -- Corrections ,Limitation of actions -- Laws, regulations and rules ,Libel and slander -- Laws, regulations and rules -- Remedies ,Freedom of speech -- Laws, regulations and rules ,Criminal intent -- Laws, regulations and rules ,Government regulation ,Electronic publishing ,Electronic publication ,Restatement (Second) of Torts (s. 577) ,United States Constitution (U.S. Const. amend. 1) - Abstract
INTRODUCTION 316 I. REASONS FOR THE DUTY 319 II. THE CONSTITUTIONALITY OF THE DUTY 323 III. THE EXISTING DUTY NOT TO CONTINUE DISPLAYING POSTS ON PHYSICAL PROPERTY 325 IV. SCOPE [...], Say something I wrote about you online (in a newspaper, a blog, or a social media page) turns out to be false and defamatory. Assume I wasn 't culpable when I first posted it, but now I'm on notice of the error. Am I liable for defamation if I fail to remove or correct the erroneous material? Surprisingly, courts haven't settled on an answer, and scholars haven't focused on the question. Libel law is stuck in a time when newspapers left the publisher's control as soon as they are printed--even though now an article or a post can be seen on the publisher's site (and can do enduring damage) for years to come. This Article also deals with a related question: Say I wrote about your having been indicted for a crime, but montlis or years later you are acquitted; am I liable for defamation if I fail to update the original story to reflect the new legal developments? That too is legally unresolved. This Article argues that existing common-law principles allow for a limited duty to stop hosting material that one learns is defamatory; and that legislatures can further supplement that duty.
- Published
- 2021
19. Relators fail to meet state False Claims Act burden
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Olson, Kris
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Summary judgments -- Laws, regulations and rules ,Material facts (Law) -- Laws, regulations and rules ,Whistle blowing -- Laws, regulations and rules ,Criminal intent -- Laws, regulations and rules ,Cement -- Laws, regulations and rules -- Standards ,Public contracts -- Laws, regulations and rules -- Interpretation and construction ,Government regulation ,Government contract ,Law ,News, opinion and commentary ,Massachusetts. False Claims Act - Abstract
Byline: Kris Olson Because their government contracts did not explicitly require them to adhere to industry standards and because would-be whistleblowers had failed to demonstrate that government entities considered their [...]
- Published
- 2023
20. Frog Eyes and Pig Butts: The North Carolina Stalking Statute's Constitutional Dilemma and How To Remedy It.
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Wilson, Nathan W.
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Felonies -- Laws, regulations and rules -- Remedies ,Balancing tests (Law) -- Analysis ,Freedom of speech -- Laws, regulations and rules ,Strict scrutiny doctrine -- Analysis ,Criminal intent -- Laws, regulations and rules ,Cyberstalking -- Laws, regulations and rules -- Remedies -- History ,State v. Mazur (817 S.E.2d 919 (N.C. Ct. App. 2018)) ,State v. Shackelford (825 S.E.2d 689 (N.C. Ct. App. 2019)) ,Government regulation ,North Carolina. General Statutes (N.C. Gen. Stat. 14-277) ,United States Constitution (U.S. Const. amend. 1) - Abstract
INTRODUCTION 481 I. THE PROBLEM: THE NEED FOR STALKING LAWS, THE FIRST AMENDMENT CONFLICT, AND THE DILEMMA OF MAZUR AND SHACKELFORD 485 A. The History of Stalking Statutes 485 B. [...], In State v. Mazur, the North Carolina Court of Appeals found that the state's felony stalking statute created a constitutional prohibition on criminal conduct and did not implicate any protected speech. Only months later, a different panel of the same court, in State v. Shackelford, held that the statute actually created a content-based restriction that unconstitutionally infringed on the defendant's First Amendment rights. These conflicting analyses did not rest on the factual differences between the two cases, although there were many. Rather, the disparity arose from how the two panels applied existing First Amendment jurisprudence. The conflicting applications highlight the First Amendment dilemma presented by stalking statutes, a dilemma that this Comment attempts to solve. Stalking statutes must balance two competing interests. On the one hand, stalking is a serious problem, causing significant physical, financial, and emotional harm to victims. One of the primary ways stalkers inflict these harms is through sending harassing messages. Thus, victims need laws that can protect them from harassing communications by stalkers. However, when taken too far, stalking laws can reach beyond harassing communications and start to infringe on the constitutionally protected speech of defendants. Therefore, to survive constitutional challenge, stalking statutes must be broad enough to protect victims yet narrow enough to leave defendants' First Amendment rights uninfringed. To solve this dilemma, this Comment uses the Mazur and Shackelford decisions to illustrate why North Carolina's current stalking statute creates a content-based restriction that requires strict scrutiny. But rather than dooming stalking statutes, this Comment argues that strict scrutiny is actually the appropriate vehicle for balancing the competing interests of victims and defendants. Because stalking communications lie at the intersection of three areas of less protected speech--unwanted one-to-one speech, speech that invades a reasonable expectation of privacy, and speech that inflicts substantial emotional distress--a stalking statute limited by these three criteria should survive strict scrutiny. Not only would this statute advance the compelling state interests of safety and security, but it would also be narrowly tailored by three different lines of First Amendment jurisprudence. Stalking remains a serious problem in the United States. To address it, legislatures cannot pass overly broad statutes that lend themselves to misapplication and facial challenges. Instead, this Comment offers a proposed provision that strikes a balance between competing interests and complies with existing precedent. In doing so, it hopes to provide a model for legislatures and courts to follow when wrestling with the constitutional dilemma posed by stalking statutes.
- Published
- 2021
21. CRIMINAL LAW: CAPITAL FELONY MERGER.
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Berry, William W., III
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Cruel and unusual punishment -- Laws, regulations and rules ,Felony murder rule -- Standards -- Remedies ,Compound offenses -- Laws, regulations and rules -- Standards ,Capital punishment -- Laws, regulations and rules -- Remedies ,Decency standards -- Laws, regulations and rules ,Punishment in crime deterrence -- Laws, regulations and rules ,Criminal intent -- Laws, regulations and rules ,Consensus (Social sciences) -- Laws, regulations and rules ,Enmund v. Florida (458 U.S. 782 (1982)) ,Tison v. Arizona (481 U.S. 137 (1987)) ,Government regulation ,United States Constitution (U.S. Const. amend. 8) - Abstract
INTRODUCTION 607 I. THE CONSTITUTIONAL PROBLEMS WITH CAPITAL FELONY MURDER 612 A. The Narrowing the Class of Murderers Requirement 616 B. The Flawed Elements of Capital Felony Murder 619 1. [...], Capital felony murder statutes continue to enable states to sentence criminal defendants to death. These are often individuals who possessed no intent to kill and, in some cases, did not kill. These statutes remain constitutionally dubious under the basic principles of the Eighth Amendment, but the United States Supreme Court's evolving standards of decency doctrine has proved an ineffective tool to remedy these injustices. This Article proposes a novel doctrinal approach by which the Court could promote more consistent sentencing outcomes in felony murder cases. Specifically, the Article argues for the adoption of a constitutional felony merger doctrine that "merges" the crimes of felony murder and first-degree murder in capital cases. Just as felony murder cannot serve as a tool by which prosecutors can convert second-degree assault killings into first-degree murders, felony murder should also not serve as a tool to convert noncapital crimes into capital ones. In Part I, the Article describes the use of capital felony murder and explains its constitutional infirmities under the Eighth Amendment. Part II explains the Supreme Court's failed attempts to apply the Eighth Amendment to capital felony murder cases and why the Court's doctrine remains an ineffective tool to remedy these injustices. In Part III, the Article proposes a new constitutional merger doctrine for capital felony murder cases. Finally, in Part IV, the Article makes the case for adopting a capital felony merger doctrine and explores its consequences.
- Published
- 2021
22. CRIMINAL TRESPASS AND COMPUTER CRIME.
- Author
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Sacharoff, Laurent
- Subjects
Trespass -- Laws, regulations and rules ,Instructions to juries -- Laws, regulations and rules ,Mistake (Criminal law) -- Laws, regulations and rules ,Computer crimes -- Laws, regulations and rules ,Access control (Computers) -- Laws, regulations and rules ,Criminal intent -- Laws, regulations and rules ,United States v. Van Buren (940 F.3d 1192 (11th Cir. 2019)) ,Government regulation ,Network access ,Computer crime ,Computer Fraud and Abuse Act of 1986 (18 U.S.C. 1030(a)(2)(C)) - Abstract
TABLE OF CONTENTS INTRODUCTION 573 I. AN OVERBROAD STATUTE 578 A. The CFAA 578 B. Examples of Its Breadth 583 II. AN UNDUE FOCUS ON "WITHOUT AUTHORIZATION" 587 A. A [...], The Computer Fraud and Abuse Act (CFAA) criminalizes the simple act of trespass upon a computer--intentional access without authorization. The law sweeps too broadly, but the courts and scholars seeking to fix it look in the wrong place. They uniformly focus on the term "without authorization" when instead they should focus on the statute's mens rea. On a conceptual level, courts and scholars understand that the CFAA is a criminal law, of course, but fail to interpret it comprehensively as one. This Article begins the first sustained treatment of the CFAA as a criminal law, with a full elaboration of the appropriate mens rea based upon congressional intent, cognate state criminal trespass statutes, and recent Supreme Court guidance on federal mens rea in general. A fully realized mens rea sweeps away many of the unjust potential applications of the CFAA on a far more principled basis than does a focus on, and re-writing of, "without authorization." My interpretative approach limits unjust applications of the provision, but many will remain. In a coda, I briefly show why we should likely abolish the trespass provision of the CFAA. The flaws of the CFAA, such as criminalizing ordinary and innocent behavior and arbitrary enforcement, flow from the same pathologies already inherent in criminal trespass law.
- Published
- 2020
23. Tender Offers: Whether Section 14(e) of the Williams Act No Longer Implies a Private Right of Action.
- Author
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Walkley, Christopher
- Subjects
Securities fraud -- Laws, regulations and rules -- Remedies ,Tender offers (Securities) -- Laws, regulations and rules ,Criminal intent -- Laws, regulations and rules ,Right of action -- Laws, regulations and rules ,Varjabedian v. Emulex Corp. (888 F.3d 399 (9th Cir. 2018)) ,Government regulation ,Williams Act (15 U.S.C. 78m(e)) - Abstract
"We are unaware of any situation, involving any other law, where the Court has rejected a private right of action that has become so entrenched for so long, without any [...]
- Published
- 2020
24. CONSTITUTIONAL LAW - WHAT HAPPENED ABROAD SHOULD HAVE STAYED ABROAD: THE FOREIGN COMMERCE CLAUSE AND NOT-SO-SUBSTANTIAL EFFECTS - United States v. Durham.
- Author
-
Burroughs, Alexandra
- Subjects
Criminal intent -- Laws, regulations and rules ,Child sexual abuse -- Laws, regulations and rules ,Interstate commerce -- Laws, regulations and rules ,United States v. Durham (902 F.3d 1180 (10th Cir. 2018)) ,Government regulation ,Criminal Code (18 U.S.C. 2423(c)) ,United States Constitution (U.S. Const. art. 1, s. 8, cl. 3) - Abstract
CONSTITUTIONAL LAW--WHAT HAPPENED ABROAD SHOULD HAVE STAYED ABROAD: THE FOREIGN COMMERCE CLAUSE AND NOT-SO-SUBSTANTIAL EFFECTS--United States v. Durham, 902 F.3d 1180 (10th Cir. 2018). The Commerce Clause of the United [...]
- Published
- 2020
25. Reasonable defense warranted withdrawal of child neglect plea.
- Author
-
Hurston, Nick
- Subjects
Affirmative defenses -- Laws, regulations and rules ,Good faith (Law) -- Laws, regulations and rules ,Judicial discretion -- Laws, regulations and rules ,Child abuse -- Laws, regulations and rules ,Plea bargaining -- Laws, regulations and rules ,Criminal intent -- Laws, regulations and rules ,Recall of judicial decisions -- Laws, regulations and rules ,Holland v. Commonwealth (No. 1088-22-3 (Va. Ct. App. Oct. 24, 2023)) ,Government regulation - Abstract
Byline: Nick Hurston A circuit court improperly refused to allow a mother to withdraw her no contest plea to felony child neglect after her prior counsel failed to inform her [...]
- Published
- 2023
26. Why Corporations Should Be Held Liable for China's Crimes Against Humanities in Xinjiang: Seeking Civil and Criminal Solutions.
- Subjects
Criminal liability of juristic persons -- Laws, regulations and rules ,Exterritoriality -- Laws, regulations and rules ,Accomplices -- Laws, regulations and rules ,Uighurs -- Crimes against -- Laws, regulations and rules -- History ,Crimes against humanity -- Laws, regulations and rules -- Remedies -- History ,Criminal intent -- Laws, regulations and rules ,International offenses -- Laws, regulations and rules ,Xinjiang Uygur, China -- History ,Government regulation ,Uyghur Human Rights Policy Act of 2020 ,Alien Tort Statute - Abstract
ABSTRACT: Serious human rights abuses have been reported in China involving the Chinese government's persecution against its ethnic and religious minorities in Xinjiang, with the Uyghurs being its main target. [...]
- Published
- 2021
27. RECKLESSNESS, INTENT, AND WAR CRIMES: REFINING THE LEGAL STANDARD AND CLARIFYING THE ROLE OF INTERNATIONAL CRIMINAL TRIBUNALS AS A SOURCE OF CUSTOMARY INTERNATIONAL LAW.
- Author
-
Cox, Brian L.
- Subjects
Criminal procedure (International law) -- Laws, regulations and rules -- Standards ,International law -- Laws, regulations and rules -- Standards ,Recklessness (Law) -- Laws, regulations and rules ,Legal authorities -- Laws, regulations and rules -- Research ,Criminal intent -- Laws, regulations and rules ,International courts -- Influence -- Standards ,War crimes -- Laws, regulations and rules ,Government regulation - Abstract
I. INITIAL OBSERVATIONS 3 II. THE RECKLESSNESS ASSERTION 6 III. Part One: SUBSTANTIVE ASSESSMENT OF THE RECKLESSNESS ASSERTION 7 A. The Spectrum of Mens Rea 8 B. ICTY Jurisprudence: Detainee [...], This Article explores the substantive and procedural aspects of the assertion that recklessness is included on the spectrum of mens rea for war crimes as a matter of customary international law. The substantive aspect of the inquiry, in Part I, engages in a critical assessment of the assertion that the jurisprudence of international criminal tribunals indicates that recklessness is sufficient to support a war crimes prosecution in general. The procedural aspect, in Part If, contests the prevailing "principal-agent" construct of describing the relationship between states and international criminal tribunals and the resulting role of tribunals in establishing customary international law. After rejecting the prevailing construct, the Article introduces the "designate and extend" model to clarify the relationship between states and international criminal tribunals. The substantive inquiry in Part I demonstrates that the jurisprudence of international criminal tribunals does indicate that recklessness is included on the mens rea spectrum for war crimes, but only in specific, limited conditions. The procedural inquiry in Part Il, while applying the new designate and extend model, confirms the role of decisions by international criminal tribunals as a subsidiary--rather than primary--source of customary international law. The substantive aspect of the inquiry addresses the specific issue of the spectrum of mens rea for war crimes in order to refine the existing legal standard, while the procedural aspect adopts a broader approach to clarify the general relationship between states and international criminal tribunals. Both inquiries address unsettled issues that are central to the theory and practice of public international law.
- Published
- 2020
28. THE RAGE AGAINST THE FELONY MURDER RULE TRAP WHEN JUVENILES ARE PROSECUTED FOR MURDER IN CO-FELON KILLINGS.
- Author
-
Carter, Derrick Augustus
- Subjects
Criminal intent -- Laws, regulations and rules ,Accomplices -- Death of -- Laws, regulations and rules ,Provocation (Criminal law) -- Laws, regulations and rules ,Felony murder rule -- Evaluation ,Juvenile offenders -- Laws, regulations and rules ,Proximate cause (Law) -- Laws, regulations and rules ,Prosecution -- Laws, regulations and rules ,Self defense (Law) -- Laws, regulations and rules ,Agency (Law) -- Analysis ,Government regulation - Abstract
Table of Contents I. Introduction: Community Rage 966 II. Co-Felon Murder Liability as Applied to Juveniles 969 A. Juveniles Lack Mature Mens Rea 969 B. The Extent of Violence by [...], As part of the Miscarriages of Justice 10th annual issue, this Article addresses the felony murder rule where juvenile and adult accomplices are liable for co-felon deaths at the hands of victims or police. This Article addresses the prevailing tests of agency, proximate cause, and provocative acts that applies to adults and juveniles in unraveling co-felon liability. Hundreds of innocent young people are ensnared into these wrongful convictions, serving twenty years to life for a death they never planned or intended or expected. Indeed, if accomplices can be charged with felony murder for the killing of their co-felon by victims or police, then every accomplice will be motivated to subdue victims from doing harm to the pack. The Proximate cause test will devour itself.
- Published
- 2020
29. CALL IT WHAT IT IS: GENOCIDE THROUGH MALE RAPE AND SEXUAL VIOLENCE IN THE FORMER YUGOSLAVIA AND RWANDA.
- Author
-
Di Caro, Claire Bradford
- Subjects
Mental distress (Law) -- Laws, regulations and rules ,Harm principle (Ethics) -- Psychological aspects -- Analysis ,Rape -- Demographic aspects -- Laws, regulations and rules ,Indigenous peoples -- Crimes against -- Laws, regulations and rules ,Criminal intent -- Laws, regulations and rules ,War crimes -- Demographic aspects -- Laws, regulations and rules ,International offenses -- Laws, regulations and rules ,Government regulation ,Convention on the Prevention and Punishment of the Crime of Genocide - Abstract
I. INTRODUCTION 58 II. HISTORICAL BACKGROUND: THE YUGOSLAVIAN AND RWANDAN GENOCIDES 61 A. Genocide in the Former 62 Yugoslavia: 1991-1995 B. Genocide in Rwanda: 1994 63 III. 1948 CONVENTION DEFINITION [...], Genocide and its various iterations have repeatedly been contextualized in narratives assuming that victims are female. Part of this is due to the irrefutable data that shows the overwhelming number of victims are female. The United Nations 1948 treaty known as the Convention on the Prevention and Punishment of the Crime of Genocide provided for a definition for genocide that purposefully included other forms of genocide, particularly genocidal rape and sexual violence. Yet the two most comprehensive genocidal tribunals, the International Criminal Tribunal for Yugoslavia (ICTY) and the International Criminal Tribunal for Rwanda (ICTR), refrained from charging criminals with genocide when their victims are male. This Article will address how males, similarly to female, have been victims of genocide in the forms of genocidal rape and sexual violence, and will argue that the ICTY and ICTR should have used the 1948 Convention's definition of genocide to achieve the goals of the United Nations.
- Published
- 2019
30. UNITED STATES ANTITERROR LAW IS MISSING THE MARK: CHANGING THE MATERIAL SUPPORT STATUTE TO HIT THE TARGET.
- Author
-
Tilton, Tessa Beryl
- Subjects
Trading with the enemy -- Laws, regulations and rules ,Antiterrorism measures -- Laws, regulations and rules -- Political aspects ,Criminal intent -- Laws, regulations and rules ,Extraterritoriality -- Laws, regulations and rules ,Terrorist organizations -- Finance -- Laws, regulations and rules ,National security ,Terrorism ,Government regulation ,Company financing ,Criminal Code (18 U.S.C. 2339B) - Abstract
Introduction 1044 I. The Prosecutorial Advantages Under the Material Support Statutes 1049 A. Limited Criminal Intent Component 1050 B. Prevention Approach 1052 C. Jurisdictional Reach 1053 II. The Problem: United [...]
- Published
- 2019
31. Intent or Opportunity? Eighth Circuit Analyzes Intent Element of Generic Burglary.
- Author
-
Mitchell, Rachel
- Subjects
Prior conviction -- Laws, regulations and rules ,Burglary -- Laws, regulations and rules ,Criminal intent -- Laws, regulations and rules ,Sentences (Criminal procedure) -- Laws, regulations and rules ,United States v. McArthur (850 F.3d 925 (8th Cir. 2017)) ,Government regulation ,Armed Career Criminal Act of 1984 - Abstract
United States v. McArthur, 850 F.3d 925 (8th Cir. 2017) I. INTRODUCTION The Armed Career Criminal Act ("ACCA") is a federal law that imposes mandatory enhanced sentencing for offenders found [...]
- Published
- 2019
32. 'But I was asleep' - the sleepwalking defence in criminal trials
- Subjects
Sleepwalking -- Cases ,Insanity -- Jurisprudence ,Insanity defense -- Laws, regulations and rules ,Criminal liability -- Laws, regulations and rules ,Criminal intent -- Laws, regulations and rules ,Company legal issue ,Government regulation ,Business, international ,New South Wales. Mental Health and Cognitive Impairment Forensic Provisions Act 2020 - Abstract
One of the strangest defences that has been used in criminal trials is that the accused was asleep or sleepwalking when they committed the offence. Mens rea in the context [...]
- Published
- 2023
33. MCDONNELL'S MISAPPREHENSION OF THE ROLE OF ACCESS IN POLITICS AND PUBLIC CORRUPTION.
- Author
-
White, Jeffrey A.
- Subjects
Misconduct in office -- Laws, regulations and rules ,Political corruption -- Laws, regulations and rules ,Public interest -- Analysis -- Influence ,Criminal intent -- Laws, regulations and rules ,McDonnell v. United States 579 U.S. 550 (2016) (136 S. Ct. 2355 (2016)) ,Government regulation - Abstract
INTRODUCTION Economists often say "there is no such thing as a free lunch." (1) In other words, although the recipient may not have to immediately pay cash for a "free" [...]
- Published
- 2018
34. Supreme Court Hears Arguments On False Claims Act Scienter Standard
- Author
-
Fischer, David T.
- Subjects
United States. Supreme Court -- Powers and duties ,Ambiguity -- Laws, regulations and rules ,Criminal intent -- Laws, regulations and rules ,Government regulation ,Business, international ,False Claims Act - Abstract
Listen to this post Companies regularly are required to interpret ambiguous and vague regulatory provisions. Today, the United States Supreme Court heard oral arguments in a pair of consolidated cases [...]
- Published
- 2023
35. Dear SCOTUS, Part Two: Industry Leaders Encourage Objective Reasonableness Standard In <em>Schutte</em> And <em>Proctor</em>
- Author
-
Lollar, Tirzah S.
- Subjects
United States. Supreme Court -- Powers and duties ,Government contractors -- Laws, regulations and rules ,Criminal intent -- Laws, regulations and rules ,Government regulation ,Business, international - Abstract
Qui Notes readers know that we have been tracking developments in U.S. ex rel. Schutte v. SuperValu, Inc. and U.S. ex rel. Proctor v. Safeway, Inc. Several amici filed briefs [...]
- Published
- 2023
36. What is the mental element of Murder in New South Wales?
- Author
-
Bartle, Jarryd
- Subjects
Criminal law -- Interpretation and construction ,Manslaughter -- Cases ,Criminal intent -- Laws, regulations and rules ,Company legal issue ,Government regulation ,Business, international ,New South Wales. Crimes Act 1900 - Abstract
Colombian student Hector Enrique Valencia was initially charged with murder over the killing of Kimberley McRae in her Coogee apartment in January 2020, as well as the alternative charge of [...]
- Published
- 2023
37. California District Court Grants Motion To Dismiss Securities Class Action Against Hearing Aid Company, Finding Plaintiffs Failed To Plead Falsity And Scienter
- Subjects
United States. Department of Justice -- Powers and duties ,Medical test kit industry -- Cases ,Class actions (Civil procedure) -- Laws, regulations and rules ,Medical equipment and supplies industry -- Cases ,Criminal intent -- Laws, regulations and rules ,Financial misrepresentations -- Cases ,Company legal issue ,Government regulation ,Business, international ,Securities Exchange Act ,Securities Act of 1933 - Abstract
On February 14, 2023, Judge Charles R. Breyer of the United States District Court for the Northern District of California granted a motion to dismiss a putative securities class action [...]
- Published
- 2023
38. Elonis v. United States: at the crossroads of First Amendment and criminal jurisprudence in the digital age.
- Author
-
Kass, Matt
- Subjects
Criminal intent -- Laws, regulations and rules ,Threats (Law) -- Laws, regulations and rules ,Social media -- Laws, regulations and rules -- Usage ,Freedom of speech -- Laws, regulations and rules ,Reasonable person standard -- Laws, regulations and rules ,Elonis v. United States (135 S. Ct. 2001 (2015)) ,Government regulation ,United States Constitution (U.S. Const. amend. 1) - Abstract
I. TRUE THREAT OBJECTIVE ANALYSIS 115 II. THE FAILED NEGLIGENCE STANDARD AND THE STRUGGLE TO FIND THE REASONABLE PERSON ONLINE 121 III. KNOWINGLY AND PURPOSELY: THE STRUGGLE TO UNMASK THE [...]
- Published
- 2017
39. High Court of Australia: SZTAL v. Minister for Immigration and Border Protection; SZTGM v. Minister for Immigration and Border Protection.
- Author
-
Tully, Stephen
- Subjects
Torture -- Laws, regulations and rules -- Remedies ,Criminal intent -- Laws, regulations and rules ,S.Z.T.A.L. v. Minister for Immigration & Border Protection (2017 H.C.A. 34 (Austl.)) ,S.Z.T.G.M. v. Minister for Immigration & Border Protection (2017 H.C.A. 34 (Austl.)) ,Government regulation ,United Nations International Criminal Court Establishment Statute, 1998 ,International Covenant on Civil and Political Rights (art. 7) ,Australia. Migration Act 1958 (s. 36(2)) ,Australia. Criminal Code Act 1995 (s. 5.2(3)) ,Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment (art. 3) - Abstract
I Introduction Contemporary international law, including decisions from the International Criminal Tribunal for the former Yugoslavia and the European Court of Human Rights, (1) does not offer a settled meaning [...]
- Published
- 2017
40. Capital punishment of unintentional felony murder.
- Author
-
Binder, Guyora, Fissell, Brenner, and Weisberg, Robert
- Subjects
Criminal intent -- Laws, regulations and rules ,Murder -- Laws, regulations and rules ,Cruel and unusual punishment -- Laws, regulations and rules ,Capital punishment -- Laws, regulations and rules ,Enmund v. Florida (458 U.S. 782 (1982)) ,Tison v. Arizona (481 U.S. 137 (1987)) ,Government regulation - Abstract
Under the prevailing interpretation of the Eighth Amendment in the lower courts, a defendant who causes a death inadvertently in the course of a felony is eligible for capital punishment. [...]
- Published
- 2017
41. Interpreting R. v. Baden-Clay: 'discovering the inward intention', or 'what lies under the veil'?
- Author
-
Aitken, Lee
- Subjects
Expert evidence -- Laws, regulations and rules ,Criminal intent -- Laws, regulations and rules ,Murder -- Laws, regulations and rules -- Evidence ,R. v. Baden-Clay (2016 H.C.A. 35 (Austl.)) ,Government regulation - Abstract
'It was not until several weeks after he had decided to murder his wife that Dr Bickleigh took any steps in the matter'.--Francis lies, Malice Aforethought 'It is sometimes said [...]
- Published
- 2016
42. Did Trump believe his big lie? It's irrelevant to proving his guilt
- Author
-
Goodman, Ryan, Eisen, Norman, and McQuade, Barbara
- Subjects
United States. House of Representatives. Select Committee to Investigate the January 6th Attack on the United States Capitol -- Powers and duties ,U.S. Capitol Insurrection, 2021 -- Investigations ,Criminal intent -- Laws, regulations and rules ,Ex-presidents -- Influence -- Investigations ,Company legal issue ,Government regulation ,General interest ,News, opinion and commentary - Abstract
Byline: Ryan Goodman, Norman Eisen and Barbara McQuade Former prosecutors and other experts essentially agree that proving criminal intent poses one of the biggest legal challenges to indicting former president [...]
- Published
- 2022
43. 'Ruan v. United States' Reinforces Importance Of Mens Rea In Federal Criminal Law
- Author
-
Abramoqitz, Elkan
- Subjects
Prescription writing -- Laws, regulations and rules ,Criminal intent -- Laws, regulations and rules ,Government regulation ,Business, international ,Controlled Substances Act of 1970 - Abstract
In 1975, in a case involving food safety, the Supreme Court said that defining the outer bounds of criminal liability could be entrusted to 'the good sense of prosecutors, the [...]
- Published
- 2022
44. Why FIRREA and civil enforcement cannot replace individual criminal liability.
- Author
-
Ly, Timothy
- Subjects
Prosecution -- Laws, regulations and rules ,Fraud -- Laws, regulations and rules ,Financial institutions -- Officials and employees -- Laws, regulations and rules ,Criminal intent -- Laws, regulations and rules ,Government regulation ,Financial Institutions Reform, Recovery and Enforcement Act of 1989 (12 U.S.C. 1833a) - Abstract
I was in a meeting with one of [my bosses], and a few other traders, and they were talking about the new hedge-fund regulations. Most everyone on Wall Street thought [...]
- Published
- 2016
45. Supreme Court Ruling Finds 'Strong' Mens Rea Requirement For Prosecution Under The CSA
- Author
-
Sternberg, Jeremy M.
- Subjects
United States. Supreme Court -- Powers and duties ,Criminal intent -- Laws, regulations and rules ,Controlled substances -- Laws, regulations and rules ,Government regulation ,Business, international ,Controlled Substances Act of 1970 - Abstract
Highlights In Ruan v. United States, the U.S. Supreme Court on June 27, 2022, dealt a blow to the U.S. Department of Justice by vacating convictions of two physicians convicted [...]
- Published
- 2022
46. Criminal offences - Lack of intent
- Author
-
Redmond, Gabrielle
- Subjects
Criminal intent -- Laws, regulations and rules ,Government regulation ,Business, international - Abstract
Our clients frequently come to us with a similar conundrum - what happens if a crime is committed unintentionally? Is a lack of intent a defence to a criminal offence? [...]
- Published
- 2022
47. National security information disclosures and the role of intent.
- Author
-
Papandrea, Mary-Rose
- Subjects
National defense -- Laws, regulations and rules ,Freedom of speech -- Laws, regulations and rules ,Criminal intent -- Laws, regulations and rules ,Government regulation ,Espionage Act of 1917 ,United States Constitution (U.S. Const. amend. 1) - Abstract
TABLE OF CONTENTS INTRODUCTION I. THE CURRENT STATE OF THE CRIMINAL LAW A. Treason B. The Espionage Act 1. Sections 793 and 794 a. Section 793 b. Section 794 2. [...]
- Published
- 2015
48. National security information disclosures and the role of intent.
- Author
-
Papandrea, Mary-Rose
- Subjects
National defense -- Laws, regulations and rules ,Criminal intent -- Laws, regulations and rules ,Freedom of speech -- Laws, regulations and rules ,Leaks (Disclosure of information) -- Laws, regulations and rules ,Espionage Act of 1917 ,United States Constitution (U.S. Const. amend. 1) - Abstract
C. Other Relevant Statutes Issues of intent have arisen in debates surrounding other laws aimed at punishing the unauthorized disclosure of national security information. 1. Specific Categories of Information In [...]
- Published
- 2015
49. Technology and the role of intent in constitutionally protected expression.
- Author
-
Villasenor, John
- Subjects
Digital communications -- Laws, regulations and rules ,Freedom of expression -- Laws, regulations and rules ,Criminal intent -- Laws, regulations and rules ,Elonis v. United States (135 S. Ct. 2001 (2015)) ,Digital communication ,Government regulation ,United States Constitution (U.S. Const. amend. 1) - Abstract
INTRODUCTION Intent and context matter enormously in communication. While that has always been true, social media services, smartphones, the cloud, and other recent technological innovations have fundamentally changed the landscape [...]
- Published
- 2016
50. Reinterpreting the mental element in criminal complicity: change of normative position theory cannot rationalize the current law.
- Author
-
Baker, Dennis J.
- Subjects
Criminal intent -- Laws, regulations and rules ,Accomplices -- Laws, regulations and rules ,Causation (Criminal law) -- Laws, regulations and rules ,Punishment -- Laws, regulations and rules ,Normativity (Ethics) -- Analysis ,Government regulation ,United Kingdom. Accessories and Abettors Act 1861 (s. 8) ,United Kingdom. Serious Crime Act 2007 - Abstract
ABSTRACT INTRODUCTION I. THE CONDUCT ELEMENT: ACCESSORIES & ABETTORS ACT 1861 (U.K.) A. There Must be an Indirect Causal Contribution B. Common Purpose Scenarios Giving Rise to Complicity Liability C. [...]
- Published
- 2016
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