Literatura académica sobre el tema "Criminal investigation – France"
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Artículos de revistas sobre el tema "Criminal investigation – France"
Nalutsyshyn, V. V. y V. V. Nalutsyshyn. "Basic models of building pre-trial investigation as a stage of criminal proceedings in foreign countries". Analytical and Comparative Jurisprudence, n.º 1 (20 de marzo de 2024): 604–10. http://dx.doi.org/10.24144/2788-6018.2024.01.106.
Texto completoKuzmenko, O. V. y P. R. Levchuk. "Implementation of the principle of competitiveness of the parties and free- dom in the presentation of their evidence to the court in the criminal process of some countries of the world". Uzhhorod National University Herald. Series: Law, n.º 64 (14 de agosto de 2021): 313–16. http://dx.doi.org/10.24144/2307-3322.2021.64.57.
Texto completoGhorbanian, Abbas Ali, Ali Mazidi Sharafabadi y Seyed Mehdi Mansouri. "The Comparison of Examples of Deviation from Jurisdiction in the Criminal Procedures of Iran and France". Cuestiones Políticas 39, n.º 70 (10 de octubre de 2021): 942–65. http://dx.doi.org/10.46398/cuestpol.3970.58.
Texto completoWeill, Sharon. "French foreign fighters: The engagement of administrative and criminal justice in France". International Review of the Red Cross 100, n.º 907-909 (abril de 2018): 211–36. http://dx.doi.org/10.1017/s1816383119000377.
Texto completoCoscas-Williams, Béatrice y Michal Alberstein. "A Patchwork of Doors". New Criminal Law Review 22, n.º 4 (2019): 585–617. http://dx.doi.org/10.1525/nclr.2019.22.4.585.
Texto completoLarkin, M. A. "Foreign experience of investigating crimes committed by members of youth informal groups (associations)". Uzhhorod National University Herald. Series: Law 3, n.º 81 (19 de abril de 2024): 121–26. http://dx.doi.org/10.24144/2307-3322.2024.81.3.17.
Texto completoAkhpanov, Arstan, Erkin Ongarbaev, Aslan Tukiev, Madeniyet Omarbekova y Maya Kulbaeva. "International Standards and Principles, Foreign Legislative Experience of Judicial Control in the Investigation Stage". Journal of Law and Sustainable Development 11, n.º 10 (25 de octubre de 2023): e1788. http://dx.doi.org/10.55908/sdgs.v11i10.1788.
Texto completoVasylchyshyn, Oleksandra, Volodymyr Tytor y Anastasia Tsar. "IMPLEMENTATION OF FOREIGN EXPERIENCE ON THE INVESTIGATION OF FINANCIAL CRIMES". Economic Analysis, n.º 30(2) (2020): 17–23. http://dx.doi.org/10.35774/econa2020.02.017.
Texto completoShataylyuk, Ekaterina E. "The Standard of Proof in the Criminal Procedure Within the Framework of Investigation of Highly Profitable Crimes (the Comparative Law Aspect)". International criminal law and international justice 2 (25 de abril de 2024): 7–11. http://dx.doi.org/10.18572/2071-1190-2024-2-7-11.
Texto completoShevchuk, Viktor, Mariietta Kapustina, Dmytro Zatenatskyi, Maryna Kostenko y Inna Kolesnikova. "Criminalistic support of combating iatrogenic criminal offenses: Information system prospects". Social Legal Studios 6, n.º 4 (12 de diciembre de 2023): 208–16. http://dx.doi.org/10.32518/sals4.2023.208.
Texto completoTesis sobre el tema "Criminal investigation – France"
Baile, Alexandra. "L'encadrement juridique de l'expertise pénale". Thesis, Université Côte d'Azur (ComUE), 2018. http://www.theses.fr/2018AZUR0029.
Texto completoThe criminal expertise involves calling upon a specialist, knowledgeable in his/her field to shed light in criminal trial. Because of his/her level of competence, this expert witness is a key element in a criminal trial. His/her role in revealing the truth is essential and even more so when considering scientific progress. This major probative force greatly influences the judges’ personal convictions which can prove risky in the case of fallible and subjective analyses. Accordingly, it is necessary to tightly frame each step of the expert’s testimony. This need also stems from the possible conflict between the expertise and fundamental rights. Just like criminal proceedings, the criminal expertise collides with the contradiction between safeguarding public order by seeking the truth and preventing the expert’s testimony to infringe on individual rights. Therefore, the challenge in framing the criminal expertise lies in finding a balance between these two sometimes conflicting, safeguarding purposes. A need for balance is also evident when considering both the effectiveness of the criminal expertise and the respect of the rules for a fair trial where the principe of audi alteram partem is greatly important. Moreover, the criminal expertise faces factual obstacles which may hinder its implementation. This must be taken into account while establishing the criminal expertise framework. Thus, from the selection of the expert to the impact of the report, through the implementation of the task, the criminal expertise framework has to cope with difficulties and has to answer to a compelling need. This framework must be adjustable and conform to the society to which it applies. Although satisfying, it still could be improved. The current system might be subject to standardization, leading to a simplification of procedures. The criminal expertise framework must be specifically simple to be efficient because it addresses, for the most part, experts who, by definition, are no law experts
Peter, Marc. "L'appropriation des avoirs criminels : les saisies pénales spéciales garantissant la peine de confiscation, une étape majeure pour une stratégie pénale patrimoniale repensée ?" Thesis, Aix-Marseille, 2018. http://www.theses.fr/2018AIXM0285.
Texto completoIn France, the money-laundering and trafficking fight is based on a apprehension of the illicit assets strategy. French law give to magistrates, and under conditions to investigators, very offensive prerogatives to seize property assets very early in the proceedings and regardless of the property and the presumption of innocence rights. However, the law largely reformed law of seizures by creating special criminal seizures, it did not provide a framework for confiscation enforcement. Indeed, confiscation remains the pivot of criminal property investigation, although special criminal seizures are now the driving force. The absence of a post sentential procedure is likely to open a new space of opportunity for the convicteds to dissipate part of their property. This is the reason why French criminal law should be updated to give justice a complete framework to ensure that crime does not pay
Petit, Frère Renel. "La répression pénale de la criminalité organisée : étude comparée des droits français et haïtien". Thesis, Lyon 3, 2014. http://www.theses.fr/2014LYO30055.
Texto completoOrganized crime is a major concern for the French and Haitian public forces and the related crime repression methods are at the core of the French and Haitian Criminal Law. In that sense, both legislators had to adapt their criminal legislation in order to provide the judicial system with new instruments of crime control to help detect and punish organized crime offenses. The latter are fought down via a double punishment approach that is proactive and reactive. We notice that the criminal law of organized crime, whether substantive or formal, slides from the reactive towards the proactive. It is a repressive logic that favours efficient repressive methods over the respect of fundamental principals. And therefore, the right of a fair trial is ill-used. In both Rights, the people involved in organized offences are severally sanctioned and the criminal assets are forfeited in order to apply preventive and repressive measures. This repression takes place within a cooperative efficient framework between the police and the judicial body and causes the emergence of new instruments of cooperation and the sharing and regionalization of the norms of criminal sanctions against organized crime. This comparative study shows that Haiti can benefit from the French judiciary expertise founded on the specialisation of the judiciary actors who participate in the criminal proceedings
Soubise, Laurene. "Prosecutorial discretion and accountability : a comparative study of France and England and Wales". Thesis, Lyon, 2016. http://www.theses.fr/2016LYSE2031.
Texto completoTasked with enforcing the criminal law against suspected offenders, public prosecutors have traditionally enjoyed broad discretion, which is usually structured by legal and policy guidelines defining rules prosecutors should follow when making their decisions. Basing its analysis upon direct observations and interviews in the two jurisdictions under study, this comparative thesis endeavours to understand how the French and Anglo-Welsh criminal justice systems attempt to combine the necessities of accountability for public prosecution services in modern democratic societies with the flexibility and reactivity needed in the application of the law provided by prosecutorial discretion. There have been few systematic, empirical accounts of the decision-making process of these national prosecution services.This thesis argues that neither system observed achieves a satisfactory balance between accountability and discretion for public prosecutors. In France, although democratic and hierarchical accountability channels are well developed in theory, oversight is weak due to the primacy of the concept of ‘adaptation’ in the legal culture and the strong professional ethos of procureurs as independent judicial officers. In England and Wales, public prosecutors are part of a highly bureaucratic and centralised structure which strictly enforces consistency in prosecutorial decisions at the expense of much discretion and autonomy for individual prosecutors whose responsibility is limited to narrow and repetitive tasks due to the segmentation of the prosecution process. This overbearing accountability structure, coupled with a historical balance of power in favour of the police, appears to prevent prosecutors from making decisions perceived as unpopular with their hierarchy or the police. Finally, pressure on resources and a drive for efficiency in both jurisdictions have resulted in the bureaucratisation of the criminal justice process with part of the prosecution workload being delegated to unqualified staff and minor cases being processed as quickly as possible into a one-size-fits-all system
Soulier, Sébastien. "L’actualité criminelle dans la presse du Puy-de-Dôme de 1852 à 1914. Etude de la chronique judiciaire". Thesis, Clermont-Ferrand 2, 2011. http://www.theses.fr/2011CLF20008/document.
Texto completoOn July 29th 1881, the law on the freedom of the press marked the starting point of an unprecedented development in the French written press which led to its playing what then became an essential role in the social, political and cultural life of all French people. Before long, the press in Puy-de-Dôme benefited from this development, to evolve in the same way. In parallel with the success crime reports brought to serialised fiction, these crime reports became one of the major commercial assets of this newly popular written press, and had done so in particular from the beginning of the 1860s and the founding of the Petit Journal. Newspapers would stop at nothing to show the readership what was involved; dispatches no longer sufficed. From then on it became necessary to go and see, investigate, reason things out and disclose information, with or without the collaboration of the judicial authorities. Indeed, crime has always aroused a wide range of emotions in people such as fear, disgust, curiosity, reprobation and fascination. In response to these emotions, the revelations of and verdicts given for criminal acts provided the press with an opportunity to endlessly praise or else to express criticism of the political and legal system, to show concern about the decline in moral values and to be scared of anarchistic threats and of monsters hiding in alleyways and fields. More than being simple informational or politicizing tools, newspapers, through crime reports, then became the indispensable relay of the questionings and convictions of society as a whole. The aim of this reflection is to highlight the specificities of this media representation of crime while insisting on the form it took in the provinces and on its evolution in the first few years of the Second Empire and the final hours of the Belle Époque
Dornier, Orane. "Juges et membres du ministère public dans l'avant-procès, l'exemple de l'Allemagne et de la France". Thesis, Paris 1, 2019. http://www.theses.fr/2019PA01D019.
Texto completoIn 2009 the “Léger Commission” proposed new guidelines for judicial criminal pre-trial which were very much like the ones found in the German judicial system. The main suggestion was to suppress investigating judges and give the Public Prosecutor Office most of their powers and trusts. However, France gave up the idea after a former German Minister of Justice launched a warning against it in the Council of Europe on the grounds that it might only serve personal interest. Yet, why should a German Minister of Justice issue such a reminder? As a matter of fact, there are currently no Investigating Judges in Germany and the Public Prosecutor as a public official is still strongly connected to the Executive Authority. Could there be differences which would explain why the German judicial system is compatible with the main principles which apply to proceedings in criminal matters, even though the French “Léger Commission” guidelines, which are very close to the German system ones, have been criticized by the Council of Europe? In what ways can comparative law help us further understand the legal issues raised by the investigating judges, source of continuing concern in France? This PhD thesis aims at providing some answers to these questions while trying to avoid an outsider’s dry approach to a country’s laws, what Jean Carbonnier referred to as le mythe du législateur étranger. The purpose is to go deep into the heart of the German and French proceedings in criminal matters by comparing them thoroughly and considering the paramount influence of the European Union and of the Council of Europe. There will be a critical approach towards the proceedings and an assessment of the pre-trial operational balance acknowledging the leading principles of penal procedure, judicial independence and neutrality, as well as the fundamental rights and freedoms of those affected. In order to decide whether there should be investigating judges, it is necessary to examine more deeply the role played by those who would replace them, namely Public Prosecutors and other pretrial judges like the liberty and custody judge in France or the judge of the investigations in Germany. Would their legal status, duties and effectiveness be different? There will also be a thorough analysis of the principles governing mandatory and discretionary prosecutions, principles which have been applied differently in Germany and in France, and which can have a real influence on the existing national judicial system balance
Koudelková, Zuzana. "Soudní tlumočení pro nerodilé mluvčí v trestním řízení (ČR)". Master's thesis, 2016. http://www.nusl.cz/ntk/nusl-343074.
Texto completoLibros sobre el tema "Criminal investigation – France"
Haberbusch, Benoît. Les gendarmes face au crime durant l'entre-deux-guerres. La Crèche: Geste éd., 2012.
Buscar texto completoRencontre, internationale de magistrats policiers avocats et universitaires: France Allemagne Espagne Italie (1991). Justice, police judiciaire et Europe: Actes de la Rencontre internationale de magistrats, policiers, avocats et universitaires, France, Allemagne, Espagne, Italie : 10 janvier 1991. Lyon: Editions A. Lacassagne, 1991.
Buscar texto completoFrance, Johnny. Incident at Big Sky: The true story of Sheriff Johnny France and the capture of the mountain men. New York: Norton, 1986.
Buscar texto completoBousquet, Gérard. Autobiograflic: La police judiciaire vécue de l'intérieur. Saint-Malo: P. Galodé éditeurs, 2010.
Buscar texto completoHériot, Franck. AZF, l'enquête assassinée. Paris: Plon, 2008.
Buscar texto completoJean-Christian, Tirat, ed. AZF, l'enquête assassinée. Paris: Plon, 2008.
Buscar texto completoHériot, Franck. AZF, l'enquête assassinée. Paris: Plon, 2008.
Buscar texto completoDeviers-Joncour, Christine. Yin Qingfeng si wang pin tu: Lafaye jian jun shou an jing bao nei mu = Opération Bravo. 8a ed. Taibei Shi: Shang zhi wen hua, 2000.
Buscar texto completoPeter, May. The critic. Leicester [England]: Thorpe, 2016.
Buscar texto completoPeter, May. The critic. Scottsdale, AZ: Poisoned Pen Press, 2007.
Buscar texto completoCapítulos de libros sobre el tema "Criminal investigation – France"
Hodgson, Jacqueline S. "Miscarriages of Justice and Procedural Change". En The Metamorphosis of Criminal Justice, 251–79. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780199981427.003.0008.
Texto completoBrown, L. Neville, John S. Bell y Jean-Michel Galabert. "The Procedure of the Courts". En French Administrative Law, 89–125. Oxford University PressOxford, 1998. http://dx.doi.org/10.1093/oso/9780198765134.003.0005.
Texto completoHodgson, Jacqueline S. "The Role and Status of the Prosecutor". En The Metamorphosis of Criminal Justice, 115–41. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780199981427.003.0004.
Texto completoHodgson, Jacqueline S. "The Demise of Procedural Fairness". En The Metamorphosis of Criminal Justice, 54–79. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780199981427.003.0002.
Texto completoSkutele, Signe. "Francijas tiesību ietekme uz izmeklēšanas tiesneša institūta izveidi Krievijas impērijas 1864. gada tiesu reformas ietvaros". En Tiesības un tiesiskā vide mainīgos apstākļos, 342–48. LU Akadēmiskais apgāds, 2021. http://dx.doi.org/10.22364/juzk.79.38.
Texto completoLemaire, Elodie. "Specialization in Criminal Investigations". En Policing in France, 100–115. Routledge, 2020. http://dx.doi.org/10.4324/9780429026928-7.
Texto completode Maillard, Clément. "Intelligence-led Policing in Criminal Investigations". En Policing in France, 86–99. Routledge, 2020. http://dx.doi.org/10.4324/9780429026928-6.
Texto completoBourguiba, Leïla. "Is the Opposition Between Civil Law and Common Law Criminal Procedure the Lock or Key to International(ized) Tribunals’ Success?" En The President on Trial, 282–94. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780198858621.003.0034.
Texto completoAmenta, Edwin y Neal Caren. "Fantastic News: The Wild Media Ride of the Townsend Plan". En Rough Draft of History, 157–83. Princeton University Press, 2022. http://dx.doi.org/10.23943/princeton/9780691232782.003.0005.
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