Results 61 to 70 of about 8,362 (295)
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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Australian Journal of Social Issues, EarlyView.ABSTRACT In Australia, governments fund Community Legal Centres (CLCs) as part of the legal assistance sector (LAS) to meet the ‘legal needs’ of people experiencing disadvantage who cannot afford private legal services. Persistent unmet demand for CLCs is well‐documented. As artificial intelligence (AI) is increasingly used in private legal practice to
Catherine Hastings +2 more
wiley +1 more source
PENERAPAN SAKSI PIDANA KORPORASI PADA BANK DAN IMPLIKASINYA
Masalah-Masalah Hukum, 2019 A criminal act by corporation is criminal offense that can be asked for criminal liability to the corporation in accordance with the laws and regulations concerning the corporation.
Yudha Ramelan
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Corporate Crime Liability as the Subject of Corruption Act based on the Return of State Financial Losses [PDF]
Košická bezpečnostná revue, 2021 The development of legal subjects in corruption has been changing. If formerly the punishment is only burdened to the subject of a person, now the legal entities, including corporation, are also burdened with the penalty. This study aimed to understand
Mery Rohana Lisbeth SIBARANI
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Australian Journal of Social Issues, EarlyView.ABSTRACT Indigenous wellbeing theories offer potential to better measure social and cultural determinants. This scoping review aimed to identify the types of metrics used by the Australian government to assess wellbeing and evaluate the alignment of current frameworks against Indigenous and non‐Indigenous conceptualisations of wellbeing.
Sophie Wright‐Pedersen +5 more
wiley +1 more source
Journal of Economic CriminologyMany countries have established national authorities to investigate and prosecute serious and complex white-collar and corporate crime incidents. This article reviews research literature regarding external challenges and barriers for national agencies in
Petter Gottschalk
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Quantifying the Sites of Government, Commercial, and Personal Systems‐Perpetrated Financial Abuse
Australian Journal of Social Issues, EarlyView.ABSTRACT This study explores the institutional systems through which post‐separation financial abuse is perpetrated. While existing measures seek to quantify the harms experienced by women post‐separation, this study draws on financial, welfare and legal service casefiles to identify where such harms occur. Drawing on 76 de‐identified Victorian service
Kay Cook +3 more
wiley +1 more source
Профессиональная преступность как проявление преступного корпоративизма
Теорія і практика правознавства, 2016 В статье рассматривается явление профессиональной преступности как проявление копроративной ...
В. В. Пивоваров
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Australian Journal of Social Issues, EarlyView.ABSTRACT As modes of activism rapidly evolve, activists—both seasoned and emerging—must increasingly navigate a hybrid terrain of both digital and non‐digital engagement. This paper draws on the personal narratives of 16 nascent activists based in Australia to explore how they develop competencies related to digital storytelling, which is critical to ...
Garth Stahl +5 more
wiley +1 more source
Corporate Criminal Liability in Tax Offenses
JustisiThis study aims to analyze the legal framework governing corporate criminal liability in the context of tax offenses. This study uses a normative juridical method with a statute approach, a case approach, and a conceptual approach.
Reynold Simanjuntak +1 more
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