Book categories

Knowledge Management in Police Oversight

Law Enforcement Integrity and Accountability

by Petter Gottschalk

2009

Police oversight agencies are citizens' watchdog organizations designed to ensure that the police are operating with integrity and accountability. Integrity is defined as the quality of being honest and morally upright. Accountability refers to situations in which someone is required or expected to justify actions or decisions. Based on integrity and accountability challenges in police forces all over the world, this book discusses the roles and methods of police oversight agencies. Knowledge management in police oversight is presented by identifying knowledge categories and knowledge management systems. A model for police oversight performance is developed in the book, and the model is applied to an oversight agency as a case study. By the same author: White-Collar Crime: Detection...

The End of the Rod

A History of the Abolition of Corporal Punishment in the Courts of England and Wales

by Raymond L. Gard

2009

The End of the Rod describes the tortuous steps that led to the abolition of corporal punishment as a sentence of the courts in England and Wales in 1948. It seeks to give voice to the key actors in the process: civil servants and politicians, along with those actually inflicting and experiencing that corporal punishment. It uses a variety of archival material and original sources to achieve this. The account begins in the late nineteenth century and traces debates, negotiations, and manoeuvring from then to the legislation of 1948. The work then looks at the consequences of that abolition and offers an explanation as to why the changes it describes may have occurred.

The Best American Legal Commentary

by Rosemary Passantino (editor)

2005

This anthology features accessible, enjoyable, thought-provoking essays on timely legal issues by prominent journalists and scholars. Selected from well-known magazines like Atlantic Monthly, Harvard Business Review, The New Yorker, Slate, and Vanity Fair, each essay explores an important question currently being debated in our counts. Should government intervene in the business of a free market? Should people of the same sex be allowed to marry? Should religious icons be displayed in government buildings? Is a college student who mixes music on his laptop a thief? Any reader who would like to gain insight into the workings of the legal system while taking pleasure in excellent writing will enjoy this valuable collection. Including: Vikram Amar on What's Wrong with the Modern Jury Al...

Practical Shooting Scene Investigation

The Investigation & Reconstruction of Crime Scenes Involving Gunfire

by Dean H. Garrison

2003

Early in the investigation of a shooting incident, proper crime scene work is critical to the final outcome. Whether the shooting is ruled to be an accident, a homicide, or suicide often depends heavily on the initial on-scene work-up. What photographs and which measurements will one need to thoroughly reconstruct the event? What information, if any, can be learned from the physical evidence and surrounding objects in a shooting crime? Beginning with the basic tools and terminology, the book explains what a crime scene investigator needs to look for and document in the quest for the truth.

Policing Financial Crime

Intelligence Strategy Implementation

by Petter Gottschalk

2009

Policing Financial Crime presents theories of financial crime, stages of financial crime, and criminal entrepreneurship. Response, regulation, and prevention of financial crime are described in terms of police intelligence strategy, intelligence information sources, and information systems. By combining insights into the broad variety of financial crime types and behaviors and alternative law enforcement approaches, this book provides a unique insight into the growing local and global phenomena of financial crime. By the same author: White-Collar Crime: Detection, Prevention and Strategy in Business Enterprises Knowledge Management in Police Oversight: Law Enforcement Integrity and Accountability Essential Knowledge and Management Issues in Law Firms

Hidden Treuhand

How Corporations and Individuals Hide Assets and Money

by Shelley A. Stark

2009

What part is Hidden Treuhand playing in the ensuing global financial crisis? The Hidden Treuhand is the single most powerful business tool in the world of globalization today. It is the missing key, reshaping the world’s financial system though few have ever heard of it. With a Hidden Treuhand you can anonymously exercise complete economic rights in all commercial markets worldwide hiding assets and money from stockholders and taxation alike. Many are unaware that U.S. corporations are using Hidden Treuhand to hide the scope of their economic activities – for example - Halliburton. From banks to bailouts, to shareholder value and pension funds – wealth is disappearing. How is it possible to hide stockholder wealth or economic activities worldwide? Hidden Treuhand is a trade secre...

The Real Estate Appraiser and the Law

by Howard Jackson

2000

Don't get caught legally unaware-- This book is a must read for real estate appraisers, brokers and attorneys. It explains in a clear way the sometimes difficult but important areas of the law that impact the real estate and legal professions. Some of the main areas covered are how to become an outstanding expert witness, malpractice, ethics, standards of proof, stare decisis, attorney ploys on cross examination, how to become an excellent expert witness, how to bullet proof an appraisal, negligence, common mistakes appraisers make, how to compare two appraisals on the same property. The book is laced with illustrative examples and citations to the court reports. There is also a five page key word index for easy reference. It is organized so that concepts, principles, guidelines, ...

Studies in Criminal Justice, Terrorism, and International Political Conflicts

by Frank Fuller

2009

This book covers criminal justice and terrorism topics, with some related political studies. It consists of a collection of essays and research studies designed for academic audiences. This is a useful guide for high schoolers, college students, professors, and teachers. The reader will learn about terrorism topics and political conflicts and grasp how these fields are tied together. The readings will serve as good reference tools for those who are interested in understanding how conflicts develop, and are willing to resolve some of the problems brought on by international and domestic terrorism.

Beyond the Bodyguard

Proven Tactics and Dynamic Strategies for Protective Practices Success

by Gavriel Schneider

2009

This book is an advanced, well-rounded and in-depth view about what it takes to be the best in the international arena, in a world where change is the only constant. It is endorsed by a wide range of industry experts. This well-researched book will take you to higher levels, enabling you to be among the best in the demanding world of the truly professional bodyguard, by giving you the tools to develop and measure yourself. Who would benefit from this unique and powerful book? 1. Everyone who is in or wants to be involved in the close protection industry 2. Everyone in the security industry worldwide including: - Police, military, and related agencies - Anti-terror and counter-terrorist units - Current Close Protection or bodyguarding organizations - Private security organiz...

Principles of Arbitration Law

by Kenneth K. Mwenda

2003

The book examines principles of arbitration law as they apply to many common law and civil law jurisdictions. In many countries, the use of alternative dispute resolution to resolve matters in areas relating to, say, foreign direct investment and industrial unrest has been heralded by many as a cost-effective way of settling disputes. Chapters in the book cover, among other things: the efficacy of the legal framework for arbitration in Zambia under the Arbitration Act 1933; the efficacy of the legal framework for arbitration under Zambia's Arbitration Act 2000; aspects of international law applicable to the legal framework for arbitration; and efforts to develop international and regional frameworks for arbitration.Other books by this author include: Banking Supervision and Systemac Bank R...

Research in Law Enforcement Selection

by Michael G. Aamodt

2004

This book is the most comprehensive reference ever written for individuals interested in law enforcement selection. The chapters contain meta-analyses (statistical reviews of the literature) investigating the validity of methods used to predict police performance. These methods include education requirements, cognitive ability, background variables (e.g., military experience, arrest record, discipline problems at work), personality inventories, interest inventories, physical agility tests, assessment centers, and interviews. The first chapter in the book is a short primer on meta-analysis that informs the reader about the purpose of meta-analysis and how to interpret the meta-analysis tables contained in the book. Chapter 2 describes the methods used to conduct the meta-analyses for thi...

White-Collar Crime

Detection, Prevention and Strategy in Business Enterprises

by Petter Gottschalk

2010

White-Collar Crime describes white-collar crime and criminals. It discusses executive knowledge of white-collar crime, and white-collar crime theories are presented. Executive positions involved in crime, white-collar crime analysis, response to crime suspicion, corporate social responsibility, and corporate reputation damage and repair are some of the core topics of this book. Knowledge strategy, intelligence strategy, and systems strategy are also presented from a strategic management perspective. By the same author: Policing Financial Crime: Intelligence Strategy Implementation Knowledge Management in Police Oversight: Law Enforcement Integrity and Accountability Essential Knowledge and Management Issues in Law Firms

Implicity of Electronic Contract Formation

With Reference to Email and Website

by Taimur Inayat Malik

2011

This research is conducted with an intention to have an overview of the contracts made online, what possible difficulties can arise within such commercial transactions and to assist readers upon the legal ambiance which environs it.

Prisons in the Neoliberal Era

Class and Symbolic Dimensions

by Dimitris Koros

2011

The aim of this paper is to explore prison's class and symbolic dimensions in the Neoliberal Era. Neoliberalism was approached as the empowerment of the market which leads to the dismantlement of the social welfare state and to the strengthening of the penal state for the marginalised populations. Also, it was analysed as the 'conduct of conduct' in the Foucauldian sense, as it was argued that prison is a tool of government, functioning for the management of the marginalised populations. An effort was undertaken to discuss the differences of the US, the 'carceral example', with the European Union countries. The class and symbolic dimensions of punishment were first approached from a historical and a theoretical perspective respectively, before attempting to discuss neoliberalism, aiming to...

Developments in Islamic Banking Practice

The Experience of Bangladesh

by Abu Umar Faruq Ahmad

2010

Developments in Islamic Banking Practice: The Experience of Bangladesh examines global developments in the Islamic banking practice, and provides an in-depth analysis of the theory and practice of Islamic banking in Bangladesh, the third-largest Muslim country in the world, with over 150 million Muslims. This book is the first of its kind to examine Islamic banking principles and practices in Bangladesh on such a broad scale. Learners, teachers, researchers, and those practically involved in the burgeoning financial industry will derive value from this book. Readers from all disciplines will become familiarized with the key differences between the principles and practices of two distinct banking systems: the interest-free Islamic banking and the interest-based conventional banking. Wi...

On Your Own, NORTH CAROLINA SMALL CLAIMS COURT

A Debt Collection Guide For North Carolina Businesses

by Mary Anne Nixon

1998

If you are interested in representing yourself or your business in Small Claims Court in North Carolina in order to collect your debts or settle disputes, ON YOUR OWN - NORTH CAROLINA SMALL CLAIMS COURT is the book for you! Employing an attorney to represent you or your business may or may not make economic sense. The debt you are seeking to recover may be less than the fee charged by an attorney. While it may be economically desirable for an attorney to represent you or your business in Small Claims Court in some situations, you may find it more advantageous to represent yourself or your business ON YOUR OWN. An individual or business with a small claim may wish to pursue the indebtedness without an attorney, but may not possess sufficient knowledge about the way the court operates to ...

Love, Marriage & Green Cards

Immigration to the United States as the Husband or Wife of an American Citizen

by Stephen J. Zawacki

2000

If you are thinking about moving to the United States as the spouse of an American citizen, this book is for you. While most immigration books can only be understood by lawyers, this book is different. The author, an immigration lawyer, describes the American immigration process using everyday English and many examples. Chapter One describes what is a marriage in the eyes of the American immigration system. Chapters Two through Five cover specific time frames in the immigration-processing of a marriage-based visa: Courtship and Marriage, Forms Preparation, The Marriage Interview and Denials. Chapter Six discusses fiancé visas - what they are and how they work. Chapter Seven provides some typical "questions and answers" to marriage-related immigration topics.

An Evaluation of Computer Based Training for Police Radar Operators

by Paul E. Konschak

2003

The purpose of this study was to examine two instructional methods for delivering a radar operators training class for members of a municipal police department. The first method examined was the traditional classroom-based training with a certified radar instructor. The second method was a computer-based training (CBT) course based on the instructional material from the classroom-based course. The CBT course was administered on CD-ROM using the police department s Windows© based computers. This study compared the two methods of delivery to determine if the CBT course was as effective as the traditional classroom-based course.Effectiveness was measured by the completion times of the two courses, examination scores, and overall participant satisfaction levels. These measures were conducted u...

Due Diligence

A New Theoretical Model for the School Board's Role in Creating Strategic Educational and Financial Planning Coherence

by Frances S. De Nuit

1999

The role of the school board in public K-12 schools is considered from the agency and the stakeholder perspectives. A new theoretical model for the school board members practice of due diligence encompassing content and process issues is developed from empirical literature on agency and stakeholder relationships, vision content and process, and strategy-making process capability. A four pronged methodology is used to test the model and resolve research issues on the practice of due diligence: 1) Development of an accountability measure of student performance using the Accountability Report from the New Mexico State Department of Education; 2) Testing of 10 propositions and 7 hypotheses using case studies of seven districts, survey results of 89 district board presidents and superinte...

Legal Aspects of Privatisation

A Comparative Study of European Implementations

by Bulent Seven

2003

The main aims of this thesis are as follows:(a) To present a comprehensive analysis of the concept of privatisation its origins and limits, (b) To identify the legal and institutional framework for privatisation in different European countries from a comparative perspective; (c) To define and analyse particularly legal issues which arise during the privatisation transactions: e.g. labour law, competition law etc.; (d) To evaluate which features of the successful legal and organisational framework of privatisation have been successful so as to provide guidelines for those individuals and organisations participating in the privatisation exercises.This work found out that there is no simple, internationally applicable recipe for privatisation; various legal methods and techniques can be used ...

Parental Alienation Syndrome in Court Referred Custody Cases

by Janelle Burrill

2002

This dissertation summarizes the research of 30 court referred, custody dispute cases assessing the behaviors of the parents and their children to determine the presence or absence of Parental Alienation Syndrome (PAS). The criteria to determine the parent and their children's behaviors is Dr. Gardner's definition of Parental Alienation Syndrome. The parents were placed in three categories (mild, moderate or severe) based on their symptoms and behaviors. Their children (59) were then categorized into three groups (mild, moderate, severe). This investigation seeks to determine additional information regarding the presence or absence of PAS. Reluctance by the courts and mental health community to accept the validity of PAS probably contributes to the perpetuation of the disruption of par...

Organizing Corporate Legal Services

Theory vs. Practice

by James J. Cook, Ph.D.

2004

The principal question addressed is the extent to which American organizations source legal services they require in a manner consistent with transaction cost economics and agency theory. Transaction cost economics (TCE) is an interdisciplinary undertaking which joins economics with aspects of organizational theory and contract law. TCE views frequency, uncertainty and asset specificity (the extent to which assets have little utility or value except in the context of a particular transaction or relationship) as key variables in determining how a transaction will be structured. Agency theory focuses on identifying the most efficient contract form for a relationship taking into account certain assumptions of self-interest, bounded rationality, risk aversion ...

Terrorist Groups Are Aligning To Conduct Global Terrorism

by John R. Fraser

2003

Terrorism was once a topic limited to certain sectors of the world, such as the Middle East or South Africa. However, in recent years, it appears that no one is safe in any part of the globe. A growing number of countries must take measures to protect citizens and visitors from the threat of terrorism. The Unites States of America is the latest addition to this list. It has become evident in recent years that terrorism is no longer a localized event, but rather an increasing global problem. It has also become obvious that terrorism requires a global solution as well. Evidence has been mounting that terrorist groups are beginning to connect and form alliances. This gives them greater strength and greater resources. It seems they are finding common ground and are beginning to coordinate effo...

Sharia Law and the Arab Oil Bust

PetroCurse or Cost of Being Muslim?

by Glenn L Roberts

2007

The delayed development of the Islamic world, in defiance of the formulaic approaches long favored by economists, suggests that the traditional Sharia and Islamic values and principles are at least partially responsible for the region’s persistent backwardness. By analyzing the impact of the legal regime of the Sharia on Saudi Arabia during the Arab Oil Bust of the 1980s, this thesis concludes that Islamic social values and the Sharia’s de facto role as an uncodified pre-emptive Arab common law implemented with high regard to precedent by ulama with extraordinary power of judicial review had the effect of accentuating the effects of the Oil Bust, making the theory of the Petrocurse a subset of a larger Cost of Being Muslim. On the other hand, the author concludes that not only is the Sh...

Finding the Real Odds

Attrition and Time-to-Degree in the FSU College of Criminology and Criminal Justice

by Robert C. Lightfoot

2009

Attrition and time-to-degree issues remain poorly understood in academia, and almost completely unexplored in criminology and criminal justice. Loss rates of fifty percent or more are common in the social sciences, while the success rates for criminal justice are unknown for most schools. This study attempts to investigate completion levels at the Florida State University (FSU) College of Criminology and Criminal Justice, using descriptive and inferential techniques, survival analysis, and questionnaires. Problems with data collection impeded analysis of even basic statistical operations, resulting in the exclusion of some independent variables due to unavailability of readily obtainable information. Both the Master's and Ph.D. programs had similar attrition rates, with nearly two-thirds o...

An Empirical Analysis of Stock Option Valuation Methodologies in Closely Held U.S. Corporations

by Dr. Mike Fred Balm

2009

The introduction of fair value accounting for stock options has required private companies to apply stock option valuation methodologies that were designed to be applied to their public counterparts. The two recommended methodologies, the Black-Scholes formula and the Binomial Lattice model, require the valuator to provide an input for estimated volatility; for private companies that do not have a trading history there is limited guidance regarding the determination of volatility, which results in diverging and incorrect estimates. Based on a sample representing 178 companies who filed and completed an IPO in 2006, this study analyzed the accuracy of the recommended valuation methodologies when applied to closely held US corporations. The study outlines the importance of volatility to the ...

The Applicable Law to International Commercial Contracts and the Status of Lex Mercatoria

With a Special Emphasis on Choice of Law Rules in the European Community

by Mert Elcin

2010

International commercial contracts in the context of increasing globalization of the national markets have posed some of the most difficult questions of the legal theory as developed since the emergence of nation states; those are, whether it is possible or desirable to allow international commercial contracts to be governed by the law merchant or, in its medieval name, lex mercatoria, a body of rules which has not been derived from the will of sovereign states, but mainly from transnational trade usages and practices, and to what extent those rules should govern transnational transactions. The traditional approach of legal positivism to the questions maintains that law governing contracts containing a foreign element should be a national law which will be determined according to choice of...

Emile Durkheim On Crime and Punishment (An Exegesis)

by Seamus Breathnach

2002

In civilised society the rising "crime rate" is a thing of terror. Clever governments manipulate it, the public messianically fear it, and the social scientists misunderstand it. In the face of such confusion Emile Durkheim reminds us that without a crime rate society is utterly impossible; it cannot constitute itself, maintain its solidarity, or develop morally. In short, we cannot live with or without a crime rate.This dissertation is an exegetical work, and attempts to unpack the Criminology of Emile Durkheim. It is divided into six chapters, five of which are expository, the sixth critical. It begins with a look - in overview - at Durkheim`s philosophy and how it underpins his theories of crime and punishment (chap.1).By their nature theories of crime and punishment (chap.2) presuppose...

Post Traumatic Stress Disorder and the Law

by Trevor Hicks

2003

‘Nervous shock’ cases form an area of law, which illustrates well the operation of judicial policy. It is possible from such cases to trace the changing attitudes of lawyers, doctors and of society in general to psychiatric injury over the last century. These cases also highlight the changing judicial attitudes to the scope of duty of care and to the whole issue of policy decisions.The recognition of nervous shock similarly illustrates the development of medical knowledge in relation to psychiatric injury. The recognition of Post traumatic Stress Syndrome (PTSD) has been a relatively new and controversial phenomenon and this disorder has now been incorporated into the various classifications of mental disorder as a recognisable psychiatric illness.This book examines the development of t...

Canon 1096 on Ignorance with Application to Tribunal and Pastoral Practice

by Girard M. Sherba

2001

Before Vatican II, marriage was often considered, or at least popularly expressed, as a union of bodies; that is to say, marriage was an exclusive contract by which a man and a woman mutually handed over their bodies for the purpose of acts which led to the procreation of children. Matrimonial jurisprudence was primarily focused on this marital contract. With the advent of Vatican II and its emphasis on the personalist notion of marriage, a new age dawned whereby canonists, especially auditors of the Roman Rota, were henceforth to view marriage as a union of persons. "Person" is more than a "body"; rather, a person is an individual consisting of wants, needs, desires, impulses, hopes and dreams, whose life experience has been shaped by the milieu "cultural, familial, religious" fro...

Individuals with Disabilities Education Act

A Noble Theory, An Ignoble Practice as Unfolded Through One Teacher's Heuristic Inquiry

by Nila L. Haworth

2004

A careful examination of the evolutions of Curriculum as Political Text and the Individuals with Disabilities Education Act of 1973 disclosed certain contributory facets to teacher disillusionment in an inclusive high school environment. A diminishing sense of professional self-efficacy, self-empowerment, and optimism stemmed primarily from the political machinations of a hidden curriculum and a misapplication of an inclusive classroom practice.The process used to arrive at these conclusions was heuristic research, wherein outward perceptions and realties assumed meaning vis-a-vis inward reflection and introspection,disclosing an unequivocal new awareness, illumination, and enlightenment. Such personal enrichment, however, arrived only after a journey-of-self unfolded through the three pha...

A Primer on Modern Themes in Free Market Economics and Policy

Second Edition

by John M. Cobin

2010

Free market economics has made many advances during the past thirty years. These advances are due to the maturing of public choice theory and empirical studies, along with a resurgence of interest in Austrian economic themes like free banking, market process entrepreneurship, and the critique of socialism and interventionism. In addition, new avenues have opened in law and economics and regulatory studies which favor free market ideas. The purpose of this book is to introduce and summarize some of the important advances in contemporary free market economics and policy by introducing the key concepts of public choice, public policy, Austrian economics, and law and economics. This volume is a non-technical compendium of thought which incorporates long quotations from important scholars in e...

Privatization and Foreign Investments in Nigeria

by Lawrence Okechukwu Azubuike

2009

Nigeria's political economy has straddled the ideological divide between socialism and capitalism. The country produces oil, and at some point in its existence, it embarked on robust state involvement in the economy. This was marked by the acquisition, or establishment, of numerous state enterprises. Over the years, the performance of these enterprises was found to be dismal, and as part of the overall reform of the economy, Nigeria has joined the global trend toward reduction in direct state ownership of enterprises. Indeed, it has embarked on massive divestment of state interests in once publicly owned firms. Besides the universal rationale of efficiency, one of the objectives of the privatization exercise in Nigeria is the attraction and retention of foreign investments. This work exami...

Behind the Shield

Anti-Riot Operations Guide

by A. Hunsicker

2011

The worldwide number of incidents involving civil disturbances, public unrests, demonstrations, uprisings, and riots is increasing by the minute. Each incident presents an ever-demanding challenge for law enforcement and security professionals. A detailed and understandable manual for security enforcement and riot control professionals is a priority, and the answer to those challenging situations. Any professional actively, directly, or indirectly engaged in crowd control operations, novice or veteran, whether in a unit or as team leader, must train for and be able to pinpoint even the most unexpected security concerns. Behind the Shield contains carefully selected and illustrated material for the crowd control, law enforcement, and security professional. All of the available training a...

Role Interference and Moral Distress in the Subjective Experience of Deep Undercover Law Enforcement Operatives

by Thomas E. Coghlan

2011

The following is a qualitative study regarding the experiences of law enforcement operatives engaged in deep-undercover persona. There were four participants in this study, although in keeping with the study's safeguards, no demographic or other identifying information concerning those participants is provided. Face-to-face, semi-structured qualitative interviews were conducted with the participants. Those interviews were audio-recorded, transcribed, and redacted for de-identification purposes in keeping with safeguards. The transcribed interviews were then analyzed using a grounded theory procedure. Three theoretical constructs emerged from this study: 1. A Pre-Persona Engagement Current, Coherent Meaning System. This construct describes the participant deep-undercovers' pre-existing worl...

Best Practices in Occupational Health, Safety, Workers Compensation and Claims Management for Employers

Assisting Employers in Navigating “The Road to Zero”

by Lisa Granger

2010

Best Practices in Occupational Health, Safety, Workers Compensation and Claims Management for Employers will guide human resources professionals, health and safety professionals, and management to "Navigate the Road to Zero" injuries in the workplace while encouraging cost efficiency and productivity. This guide of best practices will assist employers of any industry in matters of accommodating restricted workers, prevention strategies through strong health and safety programs, and cost effective disability claims management including return to work planning and cost strategies. This guide offers options in aligning legal compliance with best practices in health and safety as well as claims management. The information will review universal alternatives in best practices for building leg...

A Combat Advisor's Guide to Tribal Engagement

History, Law and War as Operational Elements

by Patrick James Christian with a Foreword by Brig. Gen. (Ret.) David L. Grange

2011

This book was written as a source of information and instruction, primarily for government and contractor personnel engaged in the conduct of combat advising, tribal engagement, provincial reconstruction, social development, and conflict resolution at the tribal, foreign military/government, or other sub-cultural level. It will also be of interest to the families and friends who remain behind and find the ongoing conflicts in Iraq, Afghanistan, Pakistan, Africa and Latin America incomprehensible. They may find that this guide helps to clarify at least the intended goals, if not the methodology, that deployed personnel are supposed to be following. Reviews "I finally finished Patrick Christian's work and can say it is one of the best perspectives I have read lately on tribal engagements. ...

Essential Knowledge and Management Issues in Law Firms

by Martin Apistola and Petter Gottschalk

2012

Knowledge management plays an important role in helping law firms as knowledge organizations create, share and apply knowledge to the needs of law firm clients. This book covers important topics such as characteristics of knowledge, knowledge management systems, objectives and strategies, knowledge processes, change analysis, and change strategy framework. By the same author: Practical Strategies for Effective Law Firm Knowledge Management White-Collar Crime: Detection, Prevention and Strategy in Business Enterprises Policing Financial Crime: Intelligence Strategy Implementation Knowledge Management in Police Oversight: Law Enforcement Integrity and Accountability

Unveiling the "Invisibility Cloak"

Investigating the Extent to Which the Kingdom of Thailand's Failure to Address the Issue of Enforced Disappearances Violates Their Responsibility towards the Protection of Basic Human Rights by Comparison with the International Human Rights Jurisprudence

by Sarah M.J. Muzart

2012

Despite being an act that is widely practiced under the guise of a significant number of States, little is known about the intrinsic realities of enforced disappearances. General literature on the topic is lacking, and laws that address the problem are scarce. Enforced disappearances have only come to the attention of the international community fairly recently. At the dawn of this century, Thailand understandably remains one of the most active countries in the practice of enforcedly disappearing people as a means of removing them from the protection of the law because of no legally justifiable reason for arrest or detention - an ultimate breach of the Rule of Law. This book aims to attribute responsibility to the Kingdom of Thailand for failing to introduce legal mechanisms and safeguard...

Practical Strategies for Effective Law Firm Knowledge Management

by Martin Apistola (editor)

2012

This book is about knowledge management (KM) in law firms. Knowledge has gained increased recognition in management literature as well as in management practice over the last decade as an important strategic resource and differentiating factor. The focus of the book is on the academic and practical efforts directed at identifying essential KM issues such as the form of knowledge and cultural values in law firms, as well as mechanisms that, for example, support sharing and developing knowledge in law firms.

Exploring the Vitality of Stare Decisis in America

Debut Symposium Report for The Matthew Fogg Symposia on the Vitality of Stare Decisis in America

by Zena D. Crenshaw-Logal

2012

Grassroots advocates, public interest attorneys, and legal scholars gathered in October 2011 at the University of Baltimore for the debut symposium of "The Matthew Fogg Symposia On The Vitality of Stare Decisis In America." Convening such a broad and in many ways diverse audience, requires the program series to be worthwhile academically, yet have populist appeal. Towards that end, the event website explains: "It is both scholarly and practical to examine the current vitality of stare decisis as a legal doctrine in America." That we use Latin to describe the concept suggests it is complex, mysterious, and beyond the cares of most Americans. Yet stare decisis, sometimes called the "doctrine of precedent", arguably preserves what is among their most valued treasures, the legitimacy of Am...

Indigenous People and the Roles of Culture, Law and Globalization

Comparing the Americas, Asia-Pacific, and Africa

by Kennedy M. Maranga

2013

This book explores the history, culture, rights and the effects of globalization on indigenous people in the Americas, Asia-Pacific, and Africa from an evaluative and critical perspective. Unlike discipline-based textbooks, this volume seeks to contribute to the social discourse around indigenousness and to engage readers in a shared sense of humanity and empowerment for these groups of individuals. Among the issues addressed are: who indigenous people are, culture and colonization, self-determination, the impact of legal theory and judicial decisions, land rights, poverty, lack of healthcare, international human rights law, tourism, treaties, and globalization. The book concludes by addressing what it means to be an indigenous person in the 21st century, and calling upon policymakers to ...

Reason Curve, Jury Competence, and the English Criminal Justice System

The Case for a 21st Century Approach

by Bethel Erastus-Obilo

2009

Reason Curve, Jury Competence, and the English Criminal Justice System, a cross-jurisdictional and cross-disciplinary book, seeks to stimulate discussion and extend the debate in the area of criminal trials in light of the absence of an articulated explanation for a verdict. The book traces the history and development of the jury, from the Carolingian kings, its advancement in the English Courts following papal intervention, the impact of the Magna Carta, to its general use, current curtailment in England and Wales, and re-emergence in Continental Europe. Central to the book's submission is the dictum that the jurors' franchise to deliver a cryptic verdict is 'a matter between them and their conscience.' In light of human and civil rights movements, the book advances arguments that a cr...

Advanced Skills in Executive Protection

by A. Hunsicker

2010

Any professional actively engaged in the executive protection field, novice or veteran, whether in a team or as team leader, must train for, and be able to pinpoint, even the most unexpected security concerns. The continuation of The Fine Art of Executive Protection - Handbook for the Executive Protection Officer (2007), Advanced Skills in Executive Protection contains carefully selected and illustrated material for the executive protection and security enforcement professional. All available training and study material, individual case studies, and real scenarios, combined with professional experience, serve as the foundation for this specialist's manual. For the client, as a prospective principal, it provides important details that will assure lifesaving protection. Comprehensive, d...

Do African Children Have Rights?

A Comparative and Legal Analysis of the United Nations Convention on the Rights of the Child

by Stephen N. Achilihu

2010

Children are the most politically powerless citizens of all nations. Infants and young children, especially, are the most vulnerable. The United Nations 1989 Convention on the Rights of the Child (CRC) constitutes a landmark in the development of international human rights law and reflects an historic turn in universal thinking about children and their rights. It is almost universally embraced, with more ratifications than any other human rights treaty in history. Africa is one of the continents in the world where the rights of the child are still a mirage; a continent where half of the population is made up of children. But the sad reality for many of these children is that violation of their rights is not seen as a serious problem. These violations, in most cases, have severe conseque...

Incapacitating the Innocent

An Investigation of Legal and Extralegal Factors Associated with the Preadjudicatory Detention of Juveniles

by Patrick R. Webb

2010

The purpose of this study was to identify the factors associated with the utilization of preadjudicatory detention among juveniles in the United States. Specifically, this study identified: (a) the philosophical basis associated with the utilization of the preadjudicatory detention of juveniles, (b) the legal origins of the preadjudicatory detention of juveniles, (c) a number of theoretical perspectives associated with the use of preadjudicatory detention of juveniles, and (d) whether legal (i.e., prior record, offense, etc.) or extralegal factors (i.e., race, gender, etc.) were associated with the detention of juveniles in the juvenile justice system. The study utilized a quantitative method design in which secondary data were employed. A total of 7,135 juveniles were analyzed from sec...

Financial Statement Fraud

Motives, Methods, Cases and Detection

by Khanh Nguyen

2010

Financial reporting frauds and earnings manipulation have attracted high profile attention recently. There have been several cases by businesses of what appears to be financial statement fraud, which have been undetected by the auditors.

In this project, the main purpose is to focus on the nature of financial statement fraud, and fraud schemes regarding to financial statements. The project also discusses common techniques used to detect financial statement frauds. Two cases of the fraudulent financial statements of Enron and WorldCom are analysed.

The Contribution of Natural Law Theory to Moral and Legal Debate Concerning Suicide, Assisted Suicide, and Voluntary Euthanasia

by Craig Paterson

2010

Chapter one argues for the important contribution that a natural law based framework can make towards an analysis and assessment of key controversies surrounding the practices of suicide, assisted suicide, and voluntary euthanasia. The second chapter considers a number of historical contributions to the debate. The third chapter takes up the modern context of ideas that have increasingly come to the fore in shaping the 'push' for reform. Particular areas focused upon include the value of human life, the value of personal autonomy, and the rejection of double effect reasoning. Chapter four engages in the task of pointing out structural weakness in utilitarianism and deontology. The thesis argues that major systemic weaknesses in both approaches can be overcome by a teleology of ...

Reasons for Disclosure in the Physician-Patient Relationship

How Physician Conduct and Reimbursement Methodologies Lead to Fraud and Abuse in Medicare

by Kathleen Johnson

2010

The solvency of the Medicare Trust Fund has been debated for the past twenty-five years and despite various stop-gap measures, fraud and abuse continues. Public policy in the form of Stark legislation, anti-kickback laws, and false claims acts were enacted to reduce over-utilization of services and prohibit self-referral and inducements for patients and services. Despite public policy and continued prosecution of fraud, Medicare reimbursement methods fail to control physician conduct of over-utilization and inducements for referrals. Following the concept of the informed consent doctrine and the theory of fiduciary trust in the patient-physician relationship, it is the author's thesis that transparency and disclosure with respect to physician prescription and referral practices can mit...

Islamic Human Rights and International Law

by Glenn L. Roberts

2007

Traditional Islamic law has long been regarded as academic, local in nature, and relevant only as a measure of the inadequacy of women’s rights in the family law regimes of a few Islamic states. In opposition, the author argues that the Sharia is both a quasi-regional customary international law capable of competing with prevailing customary international law, and brings its own international agenda of “Islamic human rights” that compete with and seek to displace “Western human rights.” Rather than acknowledging the rights of Muslims qua Muslims internationally, aggressive proponents of an “American customary-law-of-human-rights school” have responded with a new militant doctrine of “instant customary law” to aid the U.S. in its “war on terror,” targeting the Sharia wherever encountered, a...