And that highlights the REAL crime here: The laws in effect at the time.
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Put money into the failed market necessary to fully stabilize it and pass legislation that returns the market to the operating rules and laws in effect prior to changes that led to problems.
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Under Franco-era laws still in effect, Mr. Petrov, who has been accused of money laundering despite all transfers of funds being declared to the Bank of Spain and Agencia Estatal de Administracion Tributaria in utmost transparency, can be held without charges or bail for up to four years.
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These ticket-holders were limited in number which proved the laws of scarcity in effect: few items available of a buzzworthy thing mean a race to get your hands on it before anyone else does.
Motsepe concedes he benefited from the system yet says that his success was no handout, as he began building his mining business before the laws started taking effect in 2005.
Since the mid-1990s, when tough state parity laws started taking effect, enrolment in managed mental health plans has doubled to 140 million.
This, in effect, stretched product liability laws by claiming that oil companies that refined, marketed and sold MTBE-laced gasoline knew it would leak and contaminate water supplies.
Of course, not all the states that passed voter-ID laws in their latest legislative session will see them take effect by November.
Laws extending the traditional "castle doctrine" are in effect in 32 states, according to the Association of Prosecuting Attorneys, which counts as members about 1, 000 prosecutors, many of them in larger jurisdictions.
Instead, the Department of Commerce and e-commerce firms are pushing for a different solution: in effect, a new system of private laws, which would avoid the requirement to abide by the laws of the countries where their customers live.
Because bankruptcy laws attempt to overcome this market failure, they are, in effect, a state-imposed system of universal financial-distress insurance.
California, Illinois, Maryland and Michigan adopted social-media privacy laws last year, and a similar new law in Utah takes effect in May.
Mr Freeman finds that, in practice, employment-protection laws appear to have little effect on the overall level (as opposed to the composition) of employment.
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It said a number of new planning and tourism laws were being debated in Greece which could have a "beneficial effect on the Crete project, if implemented".
Downing Street said it could not promise the new laws would come into effect before work restrictions on Romanians and Bulgarians are lifted in January.
But the effect of the new laws, says Michael Williams of the Bond Market Association in New York, could be simply to push secondary-market participants, fearful of liability, out of the sub-prime business altogether.
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Roe v Wade's guarantee of first-trimester abortions remains in effect, and the constitution's supremacy clause ensures that when state and federal laws are in conflict, federal law wins.
President Barack Obama's recent executive actions on gun control include steps to spur prosecution, in what can be seen as a tacit acknowledgment that existing laws have not been used to full effect.
Laws of the complexity of Obamacare take years to go into effect, and for the broader public to actually come in contact with them and their myriad effects, and for the kinks to be worked out (or not).
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