Results 11 to 20 of about 299,833 (294)
The role of artificial intelligence in preventing corporate crime
Journal of Economic CriminologyThis article explores the novel and transformative role AI plays in enhancing corporate compliance and monitoring to mitigate corporate crime.
Luis A. Garcia-Segura
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The Responsibility Gap in Corporate Crime [PDF]
, 2017 In many cases of criminality within large corporations, senior management does not commit the operative offense — or conspire or assist in it — but nonetheless bears serious responsibility for the crime.
Buell, Samuel W.
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State-Corporate Crime and Major Financial Institutions: Interrogating an Absence
State Crime, 2014 The concept of state-corporate crime has been invoked and applied quite widely for more than 20 years now. We acknowledge the value of this concept but here address some of its conceptual limitations, especially in relation to crimes of large-scale ...
David O. Friedrichs, Dawn L. Rothe
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British Educational Research Journal, EarlyView., 2023 Abstract Early childhood has increasingly been acknowledged as a vital time for all children. Inclusive and quality education is part of the United Nations Sustainable Development Goals, with the further specification that all children have access to quality pre‐primary education.
Laura H. V. Wright +8 more
wiley +1 more source
PERTANGGUNG JAWABAN PIDANA PENGURUS KORPORASI TERKAIT TINDAK PIDANA PERDAGANGAN ORANG
Yurispruden, 2019 Human Trafficking is a slavery in modern era. The crime of human trafficking is no longer a regional crime but has a turned into a global crime. At first this type of crime is only commited by individuals but as the economic development and cooperation ...
Faisol Faisol
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International business encounters organized crime:the case of trafficking in human beings [PDF]
, 2018 With increasing globalization, transnational crime in general, and human trafficking in particular, a design of new legal framework is required in order to effectively operationalize interstate law enforcement operations and prosecutions. The development
O'Neill, Maria
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The Criminal Liability of Corporations as Crime Perpetrators
Jurnal Penelitian Hukum De Jure, 2021 In terms of handling corporate crimes that culminate in "sentencing" or "giving punishment", corruption is referred to as a crime that has caused damage to life. However, this is not mentioned much in criminal law studies.
Evi Djuniarti
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The Corporate Crime as The Power of Crime in The Economic Justification
SASI, 2022 Introduction: A corporation with strong capital support from its company, with its core business seeking as much profit as possible, is very vulnerable to carrying out activities that violate the law even though economically or financially these ...
Agus Budianto
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Corporate Criminal Liability Not Fulfill The Rights of Persons with Disabilities [PDF]
Košická bezpečnostná revue, 2021 This research aimed to review a corporate action which contains the elements of a criminal act that do not fulfill the rights of Persons with Disabilities and liability as stated in Constitutions Number 8 of 2016 concerning Persons with Disabilities ...
Jonaedi EFENDI, Prasetijo RIJADI
doaj
Corporate Governance, Compliance & Crime [PDF]
, 2012 Dieser Dieser Beitrag stellt zur Diskussion, welchen Beitrag die Compliance im Rahmen der Corporate Governance-Forschung einnehmen kann, wie sich diese Einordnung aus einer öko-nomischen Sichtweise heraus begründen lässt und welche Auswirkungen zu erwarten sind. Mag auf den ersten Blick der Begriff der Compliance tatsächlich wie ein alter Wein in neuen
openaire +3 more sources