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  2. Illicit enrichment - Wikipedia

    en.wikipedia.org/wiki/Illicit_enrichment

    Criminal illicit enrichment laws are those that are based in criminal procedure. They constitute a criminal offence, and can therefore result in a criminal punishment. An example of a criminal illicit enrichment law is the offence found in Section 10 of Hong Kong's Prevention of Briber Ordinance 1971. [21]

  3. Validity and liceity (Catholic Church) - Wikipedia

    en.wikipedia.org/wiki/Validity_and_liceity...

    Valid but illicit or valid but illegal (Latin: valida sed illicita) is a description applied in the Catholic Church to describe either an unauthorized celebration of a sacrament or an improperly placed juridic act that nevertheless has effect. Validity is presumed whenever an act is performed by a qualified person and includes those things ...

  4. Criminal law of the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_law_of_the_United...

    The criminal law of the United States is a manifold system of laws and practices that connects crimes and consequences. In comparison, civil law addresses non-criminal disputes. The system varies considerably by jurisdiction, but conforms to the US Constitution . [ 1 ]

  5. Crimes Act of 1790 - Wikipedia

    en.wikipedia.org/wiki/Crimes_Act_of_1790

    Senator (and future Chief Justice) Oliver Ellsworth was the drafter of the Crimes Act. The Crimes Act of 1790 (or the Federal Criminal Code of 1790), [1] formally titled An Act for the Punishment of Certain Crimes Against the United States, defined some of the first federal crimes in the United States and expanded on the criminal procedure provisions of the Judiciary Act of 1789. [2]

  6. Money laundering - Wikipedia

    en.wikipedia.org/wiki/Money_laundering

    In United States law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In United Kingdom law, the common law definition is wider. The act is defined as "the process by which the proceeds of crime are converted into assets which appear to have a ...

  7. United States defamation law - Wikipedia

    en.wikipedia.org/wiki/United_States_defamation_law

    Though the First Amendment of the U.S. Constitution was designed to protect freedom of the press, for most of the history of the United States, the U.S. Supreme Court failed to use it to rule on libel cases. This left libel laws, based upon the traditional "Common Law" of defamation inherited from the English legal system, mixed across the states.

  8. Law of the United States - Wikipedia

    en.wikipedia.org/wiki/Law_of_the_United_States

    This is an accepted version of this page This is the latest accepted revision, reviewed on 21 December 2024. Constitution of the United States The United States Congress enacts federal statutes in accordance with the Constitution. The Supreme Court of the United States is the highest authority in interpreting federal law, including the federal Constitution, federal statutes, and federal ...

  9. Imminent lawless action - Wikipedia

    en.wikipedia.org/wiki/Imminent_lawless_action

    United States, 341 U.S. 494, at 507 (1951). These later decisions have fashioned the principle that the constitutional guarantees of free speech and free press do not permit a State to forbid or proscribe advocacy of the use of force or of law violation except where such advocacy is directed to inciting or producing imminent lawless action and ...