Criminal Law Essay Examples and Topics. Page 5

672 samples

Sex Offender Supervising Strategies in Community

Consequently, there was the need to supervise sex offenders within the community in spite of the posed challenges. Depending on the risks posed to the society, sex offenders may be subjected to different lengths of [...]
  • Pages: 4
  • Words: 1152

School Shooting and Firearms in the United States

In the context of the events that happened in the past two or three decades, it is possible to state with certainty that school shootings appear to be one of the most prevalent and worrying [...]
  • Pages: 10
  • Words: 2755

Anti-Cosa Nostra Law Enforcement Strategies

To investigate the organized crime activities of Cosa Nostra, I will use the following tools and law enforcement strategies. During investigations, informants can provide information on; the nature and organization of the organized crime group, [...]
  • Pages: 3
  • Words: 954

Police Accountability and Public Information Access

The proposal to implement superior policies that have the potential to benefit the liberty and safety of community members can be a powerful step towards demonstrating the level of police accountability.
  • Pages: 2
  • Words: 574

Restorative Justice in the Criminal Justice Process

The purpose of this paper is to present, define, and propose restorative justice as the best model for addressing the challenges affecting the effectiveness of the United States' criminal justice process.
  • Pages: 5
  • Words: 1384

The UAE Against Money Laundering and Terrorism Financing

This valuation of the anti-money laundering and combating the financing of terrorism government of the United Arab Emirates is founded on the forty endorsements and the nine special commendations on extremist supporting of the monetary [...]
  • Pages: 10
  • Words: 2790

UAE Anti-Money Laundering Laws and Their Benefits

The legal maintenance of counteraction to the legalization of criminal incomes is carried out by means of a system of laws and regulations, controlling financial, bank, and customs relations and establishing the order of licensing [...]
  • Pages: 9
  • Words: 1973

Gang Violence: Criminal Justice Research

The primary purpose of the article in question was to explore "processes and mechanisms" that contributed to the escalation of gang violence as well as its spread. The researcher tried to answer the question concerning [...]
  • Pages: 3
  • Words: 889

Ponzi Scheme by Callahan and Manson

Despite the unprofitable nature of the Panoramic View, which is a development consisting of several beachfront apartments, Callahan and Manson went ahead and sunk millions of dollars in this unprofitable investment, an act that resulted [...]
  • Pages: 4
  • Words: 1082

Crime Prevention at the Workplace: Employee Theft

Considering that any form of employee theft induces substantial harm to the financial performance of companies, the integration of adequate crime prevention procedures in the corporate security system is of great importance.
  • Pages: 11
  • Words: 3009

Reforms to Sex Offender Registry

The purpose of the new system would be to essentially filter registrants on their risk of reoffending, violent crime, or other factors which may endanger the safety or well-being of the public.
  • Pages: 3
  • Words: 933

Crimes Against Persons: Theory and Doctrine

Depending on a jurisdiction in which the crime has occurred, the man's actions could be prosecuted as an assault, as there were a criminal act and a specific intent; moreover, the victim apprehended the possibility [...]
  • Pages: 4
  • Words: 1228

“God’ Money is Now My Money” by Stanley Seat

It could be said that different priorities and the lack of time for supervision of the employees are the critical reasons for the violation of rules and high frequency of fraud in the religious institutions [...]
  • Pages: 2
  • Words: 557

Joran Van der Sloot’s Heterosexual Deviance Case

The validity of this suggestion can be shown, regarding the article's lines that imply it was namely in the aftermath of der Sloots' relocation that Joran became addicted to gambling and drinking alcohol.
  • Pages: 3
  • Words: 1013

Criminal Justice Administration Issues

The two judiciary issues that will become prominent in the Criminal Justice System are the sentencing reform and the improvement of criminal procedures.
  • Pages: 2
  • Words: 556

Leadership Issues in the Criminal Justice System

Thus, they seek for collaboration with the FBI and want to implement a considerable change that is likely to affect the whole population and organization and transform the existing order to achieve this goal.
  • Pages: 4
  • Words: 1145

White-Collar Crimes Causes

In conclusion of the argument about the individual perspective with regards to white-collar crime, it is worth mentioning that the levels self-control to refrain from offending in combination with the characteristics mentioned above predicted whether [...]
  • Pages: 2
  • Words: 587

Key Criminal Justice Issues

That being the case, the criminal justice system must consider the most desirable approaches in an attempt to deal with this issue.
  • Pages: 3
  • Words: 835

Action to Reduce Mass Incarceration in Florida

The State of Florida falls in the 10th position in terms of incarceration. It advocates for the necessity to bring the rates down beginning with states with the highest rates of incarceration, namely, Louisiana and [...]
  • Pages: 9
  • Words: 2503

Civil Litigation on Behalf of Victims

In the end, the reflection is offered to portray the effect of transferring the lawsuits to the court on the mental stability of the victim and highlight the existence of civil litigation in the future.
  • Pages: 3
  • Words: 866

Cybercrime and Law Enforcement Challenges

The rationale for this proposal is that coordinated efforts will allow law enforcement agencies to share information and deal with cybercrime from a global perspective.
  • Pages: 3
  • Words: 842

US Criminal Justice System, Theories and Methods

To begin with, I would like to state that my opinion on the criminal justice system has changed due to additional knowledge that I gained during the course with the help of additional materials that [...]
  • Pages: 3
  • Words: 897

Illegal Drug Use, Prostitution and Money Laundering

Upon discussing the impact of money laundering, illegal drugs, and prostitution, the paper proposes the issuing of a court order restraining the use of wealth acquired from victimless crimes as one of the approaches to [...]
  • Pages: 10
  • Words: 2838

Criminal vs. Civil Cases and Punishment

One of the main differences between the two types of cases is the terms of their punishment. The standard is very high because the crimes are highly severe and the legal liability of criminal cases [...]
  • Pages: 2
  • Words: 650

Community Corrections and Criminal Justice

Community corrections are the topic that has been the easiest to understand because, unlike other aspects of criminal justice, this is the area of the administration of punishment that is the most familiar to me.
  • Pages: 2
  • Words: 551

Prison Overcrowding: A Persistent Problem

It was found that overcrowding contributed to the reduction of the mental well-being of prisoners and the correctional staff; nevertheless, there was no relationship between the decrease in crime rates and the increase in the [...]
  • Pages: 3
  • Words: 856

Drug War Policies and Freiberg & Carson’s Models

War on Drugs was a set of policies adopted by the Nixon administration in 1971, following a tremendous growth of the local illegal drug market in the 1960s, in the aftermath of the Vietnam War.
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  • Words: 1455

Procedural Law and the Bill of Rights

Though being only parts of the grand system, the Procedural Law and the Bill of Rights create the environment in which handling the issues occurring in the legal field of the U.S.becomes a possibility.
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  • Words: 1120

Ignition and Burning Processes

For this reason, the given article presents a theoretical framework needed to understand the nature of fire, its main physical properties, three basic elements that make up a fire triangle, the oxidation process, and factors [...]
  • Pages: 3
  • Words: 871

Examining the Exclusionary Rule

The aspects that may shock the conscience of the court include the setting up of the cocaine dealer to obtain evidence, searching the prostitute without her consent, and requesting the prostitute to plant the vial [...]
  • Pages: 3
  • Words: 939

Identity Theft Crimes in the United States

Regarding to the elementary and intensified types of identity theft, the law states that the defending individual's knowledge will be evaluated in a form of an assessment of all conditions of his or her use [...]
  • Pages: 4
  • Words: 1191

Media Influence on Criminal Justice and Community

This paper will discuss the effect of the media on the relationship between the criminal justice system and the community. As a result, the level of crime is likely to reduce, thereby improving the relationship [...]
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  • Words: 1121

Police Issues and Practices Discussion

The adoption of technology by the police both improved the ways in which the officers fought crime and created a gap between them and the community.
  • Pages: 8
  • Words: 2382

Criminal Justice Policy Formulation Participants

The key objective of the final paper is to explain the issues inherent in the contents of the legislation and its ability to provide administrative equal protection to all the citizens of the United States [...]
  • Pages: 2
  • Words: 582

DNA Evidence and Its Use in the US Criminal Law

The concluding statement of the Supreme Court of the United States defined the procedure of obtaining DNA samples as a procedure identical to taking fingerprints or taking pictures of the crime scene.
  • Pages: 3
  • Words: 817

The Eighth Amendment and the US Supreme Court

The paper at hand is going to analyze the attitudes to the Eight Amendment during the terms of the Warren Court, the Burger Court, the Rehnquist Court, and the current Roberts Court.
  • Pages: 6
  • Words: 1722

Post-Trial Process in Criminal Law

Conversely, if a judge becomes conscious of the fact that a verdict is inaccurate, they may allow conducting a new hearing to escape the defendant's petition and an obligation to reverse the verdict of the [...]
  • Pages: 3
  • Words: 866

Sex Trafficking, Its Victims, Offenders, and Laws

Based on the factors depicted above, the primary goal of the paper is to understand the working mechanism of sex trafficking by describing the characteristics of the victims, offenders, applicable laws, and steps to face [...]
  • Pages: 2
  • Words: 627

Insight into Hate Crimes: Who Is the Victim?

The assumption above means that football hate crimes can be avoided by reducing the competitiveness of the sport and promoting the idea of participation as opposed to winning as the focus of the game.
  • Pages: 4
  • Words: 1109

Police Ethics and Misconduct

In the first place, according to the Code of Ethics, the police officer has to be a representative of the law enforcement system and "protect the constitutional safeguards".
  • Pages: 4
  • Words: 1174

European Union Anti-Money Laundering Directive

Its full name is Directive 2015/849 of the European Parliament and the Council on the prevention of the use of the financial system for money laundering or terrorist financing 2015/849 of the European Parliament and [...]
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  • Pages: 8
  • Words: 2188

Sex Tourism, Legal Issues, Benefits, Threats

In covering the benefits and shortcomings of sex tourism, the paper will try to establish whether sex tourism is something that is ethical and desirable in society. The analyses of the legal aspect of sex [...]
  • Pages: 10
  • Words: 2763

Use of Force in Law Enforcement

This paper discusses the use of force by law enforcement officers and attempts to explain why it is necessary to allow the use of force in the enforcement of law and administration of justice.
  • Pages: 2
  • Words: 635

Criminal Justice From a Global Perspective

When it comes to the primary source of law, common law is mainly based on the customs in a society while civil law originates from written code that is provided by rulers and legislators.
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  • Words: 1419

Florida’s Prisoner Aging Problem

The main idea of the article is the current problem regarding the growing number of elderly prisoners in Florida's prisons. In addition, the author notes that the problem needs a flexible solution that will lower [...]
  • Pages: 3
  • Words: 717

Prison Privatization: Pros and Cons

Privatization of the prisons may allow the prisons to expand faster because the private sector has the financial ability for the same.
  • Pages: 2
  • Words: 500

Presumption of Innocence in Palestine

According to Al-Kisswani, the Presumption of Innocence Law is used to ensure that there is fairness in the process of prosecution, and that the accused will only be considered guilty after the prosecution has proven [...]
  • Pages: 18
  • Words: 5007

Presumption of Innocence in the Middle East

Al-Kisswani says, "Islamic law has dedicated many principles and rules based on the Presumption of Innocence Law or the assurance of it whether it is related to the right of the defense or the right [...]
  • Pages: 8
  • Words: 2261

Victims of Crime Act and Crime Victims Fund

The Victims of Crime Act of 1984 is an act of the authorities of the USA, which is addressed to support the victims of offenses against the law by methods that does not include the [...]
  • Pages: 2
  • Words: 565

Cyberspace: Statistics, Policy, and Crimes

Key stakeholders, including experts in matters of security and politicians, are making every effort to see to it that the public is aware of the consequences of cyber terrorism.
  • Pages: 7
  • Words: 2014

The Foreign Corrupt Practices Act of 1977

For example, it is claimed that one of the reasons why the developing nations have economies that perform poorly is because of the high rate of corruption among the public officials.
  • Pages: 16
  • Words: 4268

The Law of Unintended Consequence

I will use this example to allude to the crime stories that exist to prove that it is true that they are about the law of unintended consequence.
  • Pages: 2
  • Words: 605

Mishandling of Evidence and Its Effects in a Trial

Instead of reporting to the police, the patient opted to report to a female nurse in the morning, and she cleaned and changed the clothes of the victim hence erasing all the forensic evidence that [...]
  • Pages: 5
  • Words: 1388

Criminal Justice in Canada

This type of sentencing is based on the philosophy that the offender should maintain close family ties, be productive in the workplace, and actively participate in the community programs that are available to him/her. The [...]
  • Pages: 14
  • Words: 3857

La Cosa Nostra Organized Crime

Available criminology scholarship demonstrates that La Cosa Nostra, also referred to as the mafia, the mob, the outfit, the office, and the family, was by any standards the most prominent criminal organization in the United [...]
  • Pages: 4
  • Words: 1035

Communicating with Gang Members

Perhaps, the most likely achievement that can be attained by prison authorities is to minimize coordination and communication between different categories of gangs.
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  • Words: 558

Inmate Riots and Disturbances

The second group of factors is associated with the peculiarities of the prison management which can be effective or ineffective to control the development of riots and disturbances.
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  • Words: 566

Crimes: Identity Theft in America

These movies may be defined as the sources that involve people into the idea of identity theft and prove that it is one of the possible ways to earn good money.
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  • Words: 1149

Cybercrime as the Top IT Threat

Cybercrime refers to a crime of any kind that involves the combination of a network and a computer. If the threat is not dealt with, every crime that constitutes a cybercrime could lead to a [...]
  • Pages: 2
  • Words: 303

The Chimel vs. California Case – Criminal Law

However, the police said the arrest warrant allowed them to search the house without his consent. To clarify their point, they said if the police had arrested the suspect at his workplace, they would have [...]
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  • Words: 600

Banning the Possession of Guns

Proponents argue that the more uncontrollably the government continues to allow firearms' possession to the public, the higher the chances of acquisition by the 'high risks groups' and hence threatening the public security.
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  • Words: 626

Aging Offenders in Prison

The increased number of elderly inmates is partly due to the introduction of longer sentences in the 1970s and 1980s as US took a tough approach to crime.
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  • Words: 752

Intensive Supervision Definition

Intensive supervision is implemented in order to support an offenders need for rehabilitation and help them start living a new safer life, as well as to ensure the security of the communities around and the [...]
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  • Words: 1213

Communication and Ethical Issues in Police

However, the man was not a threat to the police officer. In addition, the incidence happened during the day and the police officer could clearly tell that the man was holding only a knife.
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  • Words: 856

Gangs and Their History in the United States

The first occurrence of gangs in the US was witnessed in 1783 following the collapse of the American Revolution. Thus, the government should act proactively to counter the issue of gangs in the US.
  • Pages: 2
  • Words: 585

Rehabilitation and Correction Philosophy

In this respect, most convicts in the correctional systems spend most of their days planning to revenge against the claimant instead of focusing on changing their behavior to the better.
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  • Words: 590

Correctional Trends Evaluation

Over the years, they have been forced to adapt to legislative changes introduced by the government to reduce high rates of crime in the country.
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  • Words: 1127

Criminal Law: Violence Against Disadvantaged Societies

Such tendencies in violence between Americans of different religious, political, racial, or socioeconomic backgrounds is detrimental to the peace and development of the United States. Such a vicious cycle of violence within American society is [...]
  • Pages: 2
  • Words: 592

Crime Issues: Objectives of Punishment and Sentencing

Some of the factors that punishers consider when passing sentences in this school of thought is the magnitude of the harm caused by the perpetrator as well as the expression of remorse from the individual.
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  • Words: 1134

Controlling Organized Crime

In some instances, law enforcement officers have to get court orders first before they are allowed to search the premises of criminal suspects and this makes it difficult for them to stop different criminal incidents [...]
  • Pages: 4
  • Words: 1114

Informal Justice Systems in England and Wales

The critique of informal justice systems is extended to the gender composition of the persons adjudicating the dispute. The latter is gaining acceptance owing to the need to have an option when it comes to [...]
  • Pages: 14
  • Words: 3868

Victims and Crime Evaluation

Both the criminal and victim have rights, and the prosecutor coordinates with the defense attorney to ensure the court protects the rights. Victimization is the most common element in the criminal justice system that is [...]
  • Pages: 4
  • Words: 1114

Criminal Concepts Differentiation

On the other hand, the states refer to statutory rape that refers to the illegal sexual contact between an adult and a minor.
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  • Words: 610

Criminal Law: Blood Money From the Human Organs Sale

The trade involves various stakeholders, including the United States government, the Chinese government, the doctors, and the customers. The government of the United States should put in place measures to would deal with the illegal [...]
  • Pages: 2
  • Words: 556

Law: Court Purposes and Responsibilities

As a result, courts are empowered to use the law to defend the weak and defenseless in society. All judicial officers and other professionals that work in the justice system are required to adhere to [...]
  • Pages: 2
  • Words: 550

Criminal Law: Community Reintegration of Prisoners

This paper discusses some of the methods that can be used to counter these barriers and ensure the successful community reintegration of prisoners. The successful reintegration of prisoners into society is crucial to the safety [...]
  • Pages: 6
  • Words: 1661

Mental Health Issues in the Criminal Justice System

The integration of mental health service providers in the criminal justice system addresses the needs of people with mental illness. Criminal justice system involvement in the issue is attributed to the stigma of mental illness [...]
  • Pages: 3
  • Words: 875

The Problem of Child Molestation

The lack of accurate definition of what entails child sexual abuse is further hindered by inadequate statistics on cases of child abuse.
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  • Words: 1485

Patterns at Crime Scenes

One of the pattern evidence that can be found in a crime scene is a glass fracture pattern. These are lines that will originate at the crack formed by the impact and will extend outward [...]
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  • Words: 568

Transnational Organized Crime

In the subsequent section, the paper suggests a method that would be utilized in understanding the effects of organized crime on the economic policies of states.
  • Pages: 8
  • Words: 1494

Criminal Law: Human Trafficking

Promises of a good life and the absence of education opportunities for women have led to the increased levels of human trafficking.
  • Pages: 2
  • Words: 592

Ybarra v. Spangard Case

One of the main reasons for this is the four elements which are included in its definition, which are as follows, "the medical professional had a DUTY OF CARE owed to the plaintiff", "the medical [...]
  • Pages: 2
  • Words: 562

Public’s Opinion on Alternative Sentencing

Due to time constraint and high number of participants involved in the research, the research was vulnerable to counselling where the pollsters made summaries of the responses the participants gave without giving them time to [...]
  • Pages: 18
  • Words: 5092