All Articles tagged criminal penalties

• New York Appeals
  October 12, 2018 EDT
  FINANCIAL CRIMES AGAINST THE ELDERLY AS A HATE CRIME IN NEW YORK STATE
  Irene Byhovsky

  This paper addresses issues of financial crimes against the elderly on both federal and state levels, with a particular focus on New York State.

• New York Appeals
  March 03, 2012 EDT
  CIVIL FORFEITURE AS A REMEDY FOR CORRUPTION IN PUBLIC AND PRIVATE CONTRACTING IN NEW YORK
  John P. Woods

  This article argues that private sector contract corruption civil penalties are too lax compared to public sector contract corruption civil penalties.