European criminal law Samenvattingen, Aantekeningen en Examens

This document entails extensive lecture notes on the ‘Regulating Cybercrime’ course offered at the University of Groningen. It includes all the relevant content and materials from lectures, including information discussed in the Q&A, in order to succeed in the final examination.

ACAMS Certification Exam 2023-2024 Questions and Answers Correct C - The USA PATRIOT Act was passed in: A) 1970 B) 1985 C) 2001 D) 2007 D - The three stages of money laundering are: A) Layering, Placement, Refining B) Placement, Refining, Integration C) Refining. Integration, Layering D) Integration, Layering, Placement D - Which of the following would be satisfactory elements of an Anti-Money Laundering Program? I - A CAMS certified employee in the Investiga...

NCTJ Essential Media Law Exam With Verified Solutions Contempt of Court a criminal offense punishable by up to 2 years in prison or an unlimited fine Strict liability crimes intention of the person who's posting is not relevant Suing where civil action begins, where one party accuses another party of committing a civil wrongdoing (different from criminal ruling) Libel defamation of a person Crown Prosecution Service - independent prosecution service (separate from the ...

Grade: 8.5. This document contains a comprehensive summary for the course Various branches of international law. This summary is based on extensive notes from the lectures and seminars. The document includes relevant articles and references to the mandatory case law.

Cijfer: 8.0 Literatuur: Dupont, B. (2004). Security in the age of networks. Policing and Society, 14 (1), 76-91. Links to an external site. Loader, I. (2000). Plural policing and democratic governance. Social and Legal Studies, 9 (3), 323-345. Links to an external site. Bannink, D. and Trommel, W.A. (2019). Intelligent modes of imperfect governance. Policy and Society, 38 (2), 198-217. Links to an external site. Hill, J. and Lynn, L. (2005). Is hierarchical governance in decline? Evidenc...

NCTJ Media Lawwhat kind of law is based on the custom of the realm and the decisions of judges through the centuries rather than on Acts of Parliament? - correct answer common law what kind of law is the system by which reports of previous cases and judges' interpretations of the common law are used as precedents where the legally material facts are similar? - correct answer case law what is another term for an an act of parliament / primary legislation, used by judges later on? - correct...

MEDIA LAW NCTJ 3 EXAM REVIEW QUESTIONS AND ANSWERS, RATED A+ what kind of law is based on the custom of the realm and the decisions of judges through the centuries rather than on Acts of Parliament? common law what kind of law is the system by which reports of previous cases and judges' interpretations of the common law are used as precedents where the legally material facts are similar? case law what is another term for an an act of parliament / primary legislation, used by judges l...

LEV Notes Law of Evidence (University of South Africa) lOMoARcPSD| WITNESSES 2 aspects of oral evidence: 1. COMPETENCE OF WITNESS TO TESTIFY Whether person has mental capacity to testify – if not, they are not competent to testify & court cannot hear their evidence under any circumstances Note the diff btw admissibility and competence: - Admissibility = evidence of a person who is already a competent witness - Competence = focuses on the person Parties cannot consent to admission o...

MEDIA LAW NCTJ EXAM REVIEW QUESTIONS AND ANSWERS, RATED A+ what court would less serious cases go to- e.g lower lever assult, mororing offences, drunkeness etc - -Magistrates Courts What court would serious 'indictable' offences go to? - -Crown What court handles civil action such as negligence, tresspass, divorce, etc? - -County Court What court deals with matters such as damages and defamation? - -High Court What court hears appeals from County and High courts and in criminal offences...

NCTJ MEDIA LAW What are the Ipso and Ofcom clauses in terms of confidential sources - correct answer Ipso clause 14- journalists habe a moral obligation to protect confidential sources of information Ofcom rule 7.1 - gurantees of confidentiality should be honoured What are the sanctions to breaching confidential sources - correct answer - The journalist/ media org. Will be fined for a refusal to obey court order to reveal the identity of a confidential source or material that identifies ...