UNLAWFUL CONDUCT ON THE CAPITAL MARKET [PDF]
Challenges of the Knowledge Society, 2018 European Union Law had explicitly authorized the use of a double punishment (administrative and criminal) in the context of the fight against illegal conduct on the financial markets.
Cristian GHEORGHE
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On the classification of administrative offenses in the field of public safety of Ukraine [PDF]
, 2021 Панова, О. О. Щодо класифікації адміністративних правопорушень у сфері публічної безпеки України / О. О. Панова // Juris Europensis Scientia. – 2021. – Вип. 4. – С. 37-41.
ORCID: http://orcid.org/ +2 more
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Legal grounds for the impossibility of applying administrative prejudice in the criminal law of the Russian Federation in sport: Analysis of modern approaches [PDF]
, 2021 Background: In this article, the author analyses the legal grounds for the inconsistency of the application of the institution of administrative prejudice in criminal law of sport and practice. Method: Based on the consideration of the concept of leading
Anatolyevich, Ivanov Sergey +4 more
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Features requirement elicitation process for designing a chatbot application
IET Networks, EarlyView., 2022 This article seeks to assist the chatbot community by outlining the characteristics that a chatbot needs to possess and explaining how to create a chatbot for a bank. In order to determine which capabilities are most crucial to ending users, a study of a small sample of chatbot users was conducted.
Nurul Muizzah Johari +4 more
wiley +1 more source
Особенности дисциплинарной ответственности работников полиции [PDF]
, 2021 У статті досліджено особливості дисциплінарної відповідальності працівників поліції. Зроблено висновок про те, що дисциплінарну відповідальність працівників поліції слідує розуміти як інститут об'єктивного права та як елемент змісту права ...
Honcharuk, V. V. +8 more
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Значительно о малозначительном: практика применения ч. 2 ст. 14 УК РФ (системный анализ текущей официальной уголовной политики и противоречивой судебной практики) [PDF]
Пенитенциарная наукаВведение: настоящей публикацией мы завершаем освещение результатов исследования парной категории «значительное - малозначительное» в уголовном праве современной России.
Колоколов, Н.А.
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Administrative Offense and Criminal Misconduct
Сибирское юридическое обозрение, 2020 The article is devoted to the analysis of the concept of “administrative offense” and its relationship with a criminal offense. The article discusses the norms of administrative-tort legislation of the Soviet period, indicating the peculiarities of ...
N. I. Pobezhimova
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Corporate Crime Deterrence: A Systematic Review
Campbell Systematic Reviews, 2014 This Campbell systematic review examines the effects of interventions to deter corporate crime. The review examines the effectiveness of formal legal and administrative strategies to lower the risk of non‐compliance.
Sally S. Simpson +5 more
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On The Issue of the Categorization of Administrative Offences
Сибирское юридическое обозрение, 2020 Some problems of modern administrative-tort and criminal legislation and law are considered. On the positive side, the sequence of the legislator is assessed regarding the delimitation of the norms of criminal and administrative responsibility. Attention
V. I. Surgutskov
doaj
O reconhecimento de falta grave pela prática de fato definido como crime doloso : análise do tema 758/STF [PDF]
, 2023 Orientador: André Ribeiro GiamberardinoMonografia (graduação) - Universidade Federal do Paraná, Setor de Ciências Jurídicas, Curso de Graduação em DireitoInclui referênciasResumo: O presente artigo objetiva analisar a decisão do Supremo Tribunal Federal ...
Elias, Lavínia Braga da Silva
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