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Theme : Criminal offense

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19 déc. 2025

Result in Criminal Offenses Construction

Essay - 4 pages - Criminal law

This document explores the role of result in traditional criminal offenses and its evolution in contemporary penal law, highlighting its importance and criticisms.

21 nov. 2024

Professional and Career Criminals

Litterature review - 5 pages - Sociology & social sciences

There are certain individuals who develop a habit of continuously breaking the law. The technology has facilitated the crime enforcing agencies to apprehend such individuals, but it has also resulted in smart criminals who take necessary precautions and evade law enforcers and continue...

16 août 2022

Criminal Liability and homicide

Essay - 2 pages - Criminal law

Committing homicide, which according to common law involves the ‘unlawful killing of a human being, caused by another human being', constitutes one of the most serious criminal offenses under the Offenses Against the Person Act 1861 (OAPA 186). The English law recognizes...

24 oct. 2024

The United Arab Emirates Criminal Justice System

Case study - 6 pages - Criminal law

The United Arab Emirates (UAE), a confederation of seven emirates which comprise Abu Dhabi, Dubai, Sharjah, Ajman, Fujairah, and Ras al-Khaimah, represents a distinct cultural mix of traditional Islamic principles and rigorous modern economic activity (Holst, 2023). Founded in 1971, the UAE rose...

14 oct. 2025

Regulation of Financial Markets and Sanctioning of Stock Market Offenses in French Law: An Analysis of AMF's Role and Powers

Dissertation - 36 pages - Bank law

Discover how French law regulates financial markets and sanctions stock market offenses to ensure integrity and stability. The Financial Markets Authority (AMF) plays a crucial role in surveillance and enforcement, imposing stricter administrative sanctions and intervening in cases of...

27 oct. 2024

Discretion in the Criminal Justice System

Essay - 3 pages - Civil law

Discretion plays a critical role in the administration of criminal justice. Discretion in criminal justice starts with the decision to label certain acts as criminal and is followed by law enforcement officers, attorneys, and other key players making decisions based on...

29 déc. 2025

Criminal Liability Analysis in Murder Case Involving Multiple Accomplices and Perpetrators

Law case study - 3 pages - Criminal law

Unlock the intricacies of French penal law as it applies to complex criminal cases involving murder, complicity, and various infractions. Discover how the law addresses the roles of principals and accomplices in criminal offenses, and understand the severe penalties...

21 sept. 2022

Financial Market Offenses and Crimes Against the State in the US

Course material - 6 pages - Economic politics

The French AMF is an independent public authority. It is made of two distinct bodies (the board and the enforcement committee), there is no hierarchy, board members cannot be members of the enforcement committee at the same time. The AMF is in charge of overseeing the protection of savings...

07 sept. 2025

Principle of Loyalty of Evidence in French Criminal Procedure: Balancing Truth and Fundamental Rights

Essay - 2 pages - Penal procedure

The principle of loyalty of evidence plays a crucial role in French criminal procedure, striking a delicate balance between the pursuit of truth and the protection of fundamental rights. This concept ensures that evidence is collected and presented in a manner that respects individual...

22 janv. 2026

Criminal Law Fundamentals: Principles and Responsibilities Explained

Course material - 69 pages - Criminal law

Unlock the complexities of criminal law with our comprehensive resource, exploring the fundamental principles and latest developments in the field. Discover how the principle of legality influences strict interpretation and non-retroactivity, and understand the evolving landscape of...

30 sept. 2025

Principle of Legality in Criminal Law: Balancing Freedom and Social Order

Essay - 4 pages - Criminal law

"Discover the cornerstone of criminal law: the principle of legality. This fundamental concept ensures a balance between individual freedom and public order, prohibiting arbitrariness and safeguarding citizens' rights. Defined by Article 6 of the Declaration of the Rights of Man and of...

31 déc. 2025

Application of Criminal Law in Time: A Case Study on Véronique's Conviction and Appeal Deadline

Law case study - 1 pages - Criminal law

Discover the intricacies of criminal law application in time with this case study on Véronique, a bank employee who faced legal consequences for practicing midwifery illegally. Learn about the penalties she faced, the implications of changes in the law on her appeal, and the effects of...

09 janv. 2026

Criminal Liability in Unintentional Offenses

Law case study - 4 pages - Criminal law

Analysis of criminal responsibility in cases of unintentional offenses, including involuntary attacks on life and violence against minors.

28 sept. 2025

Criminal Liability of Leaders and Legal Persons in Occupational Safety Offenses

Law case study - 3 pages - Criminal law

This case study examines the criminal liability of company leaders and legal persons in the context of occupational safety offenses, specifically the failure to comply with safety obligations.

23 févr. 2026

Protecting the Lawyer's Professional Secrecy: Balancing Criminal Procedure and Confidentiality"

Summary - 2 pages - Law's history and philosophy

Discover the critical importance of lawyer's professional secrecy in maintaining trust and ensuring the proper functioning of justice. Learn how this fundamental principle is legally protected at both national and European levels, and the challenges it faces from increasing regulatory...

07 févr. 2026

Penal Qualification of Counterfeit Art and Sexual Offenses

Law case study - 4 pages - Criminal law

Analysis of the application of Article L. 335-2 of the Intellectual Property Code and the principle of criminal legality in cases involving counterfeit art and sexual offenses.

19 févr. 2026

Criminal Responsibility in Traffic Accidents

Law case study - 7 pages - Criminal law

This document outlines the criminal responsibilities and penalties associated with traffic accidents, including hit-and-run offenses and involuntary injuries.

22 févr. 2026

Criminal Liability for Involuntary Homicide and Injuries

Law case study - 8 pages - Criminal law

This document discusses the legal framework surrounding involuntary homicide and injuries, including the elements required to establish criminal liability.

12 nov. 2014
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Punishment vs Rehabilitation for Criminals

Case study - 25 pages - Criminal law

In history, the citizen safety holds a fundamental priority in successive governments'policies protecting the basic human rights. Naturally, everyone is expected to respect the right calling for human safety at all places; walking along the street, relaxing at home or in public gatherings. For...

22 sept. 2025

Fraud and Recel Offenses

Course material - 56 pages - Criminal law

This document discusses various aspects of fraud and recel offenses, including connectivity with the original offense, remission of the object, and the principles of recel bénéfice.

14 janv. 2026

Poisoning Offense under Article 221-5 of the Penal Code

Course material - 3 pages - Criminal law

This document summarizes the key elements and penalties associated with the offense of poisoning as defined by article 221-5 of the Penal Code, including its constituent elements, moral element, and repression.

12 sept. 2014
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Correctional systems, in criminal justification

Case study - 3 pages - Other law subjects

Correctional systems, in criminal justification, are the various actions taken by the government agencies to protect innocent citizens from the lawbreakers (Siegel, 2013). The agencies are required to punish the offenders through lock up in prison, hard labor and community services....

08 févr. 2026

Penal Qualification of Counterfeit Art Possession and Sexual Offenses

Law case study - 4 pages - Criminal law

Analysis of the applicability of Article L. 335-2 of the Intellectual Property Code to counterfeit art possession and the jurisdiction of French courts over sexual offenses committed abroad.

23 sept. 2025

Penal Responsibility for Occupational Safety Offenses

Law case study - 7 pages - Criminal law

This document discusses the penal responsibility of captains, company heads, and legal entities for failure to comply with occupational safety obligations and active corruption offenses.

13 mai 2014
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Criminal liability of corporations: A counter-productive policy?

Case study - 3 pages - Educational studies

Criminal liability is one of the central aspects of a democratic system, assuring that wrongdoers will be punished for acts committed against the society as a whole. Criminal law has an important role to play in regulating the behavior of individuals, ensuring they abide by...

13 mai 2014
doc

Criminal liability of corporations: A counter-productive policy? - publié le 13/05/2014

Case study - 3 pages - Educational studies

Criminal liability is one of the central aspects of a democratic system, assuring that wrongdoers will be punished for acts committed against the society as a whole. Criminal law has an important role to play in regulating the behavior of individuals, ensuring they abide by...

26 juil. 2011
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Criminal Law

Thesis - 22 pages - Criminal law

What is an actus reus? An actus reus is more than just an act. It includes whatever circumstances and consequences that are required for liability for the offense in question which means that an actus reus is composed by all the elements of an offense other than the mental element....

07 juin 2025

American institutions

Course material - 17 pages - Constitutional law

This is an entire course in legal English at L1 level.

20 mars 2024

Does prison do any good?

Essay - 2 pages - Criminal law

Anyone with criminal liability is exposed to legal consequences if he commits a crime, and there are various ways to execute punishments with specific laws and practices in each country. Prisons are part of the Criminal Justice System in addition to the Courts and Police. In the...

20 sept. 2022
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The AMF (Financial Markets Authority) and market abuse

Course material - 5 pages - Criminal law

Market abuses are also a criminal offenses. Criminal sanctions can be pronounced. They will be pronounced by judicial courts and not by the enforcement committee of AMF. They pronounced fines or jail sanctions. In the french monetary and financial law, there are executive...