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Public welfare --- Sentences (Criminal procedure) --- Fines (Penalties) --- Law and legislation --- Economic aspects --- Social aspects

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The Treasury Executive Office for Asset Forfeiture (TEOAF) administers the Treasury Forfeiture Fund (TFF), which is the receipt account for the deposits of nontax forfeitures that result from law-enforcement actions against criminal enterprises, such as drug cartels, terrorist organizations, and individual embezzlers, by agencies that are currently, or were historically, part of the U.S. Treasury -- the Internal Revenue Service Criminal Investigation division, U.S. Immigration and Customs Enforcement, U.S. Customs and Border Protection, and the U.S. Secret Service. High levels of forfeiture from the prosecution of these crimes serve to punish the individuals involved, help to dismantle the operations associated with the crime, may deter others from engaging in similar crimes, and provide funds to support future investigations among participating agencies. TEOAF commissioned the RAND Corporation to examine the relationship between targeted funding support of significant financial investigations and the forfeiture outcomes of such investigations. This report presents the findings of that analysis.

Fines (Penalties) -- United States. --- Forfeiture -- United States -- Statistics. --- Forfeiture -- United States. --- Forfeiture --- Fines (Penalties) --- Criminal Law & Procedure - U.S. --- Law - U.S. --- Law, Politics & Government --- Statistics --- Asset confiscation --- Asset seizure --- Civil forfeiture --- Confiscation of assets --- Criminal forfeiture --- Seizure of assets --- Law and legislation --- Sentences (Criminal procedure) --- Attainder

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This book explores the French monarchy's role in financing criminal prosecutions in the royal courts of the realm between 1670 and 1789.

Criminal procedure --- Monarchy --- Finance, Public --- Parlements (French courts) --- Fines (Penalties) --- Political Science --- Law, Politics & Government --- Public Finance --- Costs --- History --- France. Conseil royal des finances --- History. --- Kingdom (Monarchy) --- Executive power --- Political science --- Royalists --- Penalties (Criminal law) --- Alternatives to imprisonment --- Civil penalties --- Courts --- Cameralistics --- Public finance --- Currency question --- Criminal law --- Criminal justice, Administration of --- Procedure (Law) --- Public law --- Appellate procedure --- Criminal courts --- Trial practice --- Law and legislation --- Pleading and practice --- France. --- E-books --- Public finances

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This book is the first of its kind in focusing on the enforcement of corporate and securities laws, both public and private, a relatively understudied but critically important issue for the development and health of global capital markets. The book has a special focus on the young system coming into being in the People's Republic of China (PRC), but also examines the enforcement of corporate and securities laws across the globe and across different legal and political systems from an in-depth comparative perspective. This single volume assembles a veritable 'dream team' of contributors who are amongst the very best scholars and legal specialists in the many national jurisdictions covered in the book. Hence, it is of significant value to corporate and securities regulators, judicial officials, prosecutors, litigation specialists, corporate counsel, legal and economic policymakers, scholars, think tanks, students, and investors alike.

Corporation law --- Tort liability of corporations --- Business ethics --- Securities --- Fines (Penalties) --- Sanctions, Administrative --- Corporation law. --- Tort liability of corporations. --- Securities. --- Sanctions, Administrative. --- Tort liability of nonprofit organizations --- Corporations --- Nonprofit organizations --- Administrative penalties --- Administrative sanctions --- Penalties, Administrative --- Administrative law --- Administrative procedure --- Criminal law --- Law enforcement --- Sanctions (Law) --- Penalties (Criminal law) --- Alternatives to imprisonment --- Civil penalties --- Blue sky laws --- Capitalization (Finance) --- Investment securities --- Portfolio --- Scrip --- Securities law --- Underwriting --- Investments --- Investment banking --- Company law --- Corporate law --- Law, Corporation --- Trusts, Industrial --- Commercial law --- Law and legislation --- Law