Results 1 to 10 of about 1,988 (201)
Compliance as a form of defense against corporate criminal liability
Journal of Economic Criminology, 2023 This paper explores how compliance proves to be an effective shield against corporate criminal liability claims. In addition, it outlines how a coherent and comprehensive compliance program can help save a company from any wrongdoing and often mitigate ...
Fabian Teichmann +2 more
doaj +3 more sources
Jurnal Ilmiah Kebijakan HukumCorporate criminal liability has been progressively recognised in Indonesia through sectoral legislation, procedural regulations, and the new Criminal Code, indicating a strong formal commitment to hold corporations accountable for corruption and other ...
Tumian Lian Daya Purba +3 more
doaj +2 more sources
Progress or stagnation? The evolution and reform of corporate criminal liability in the UK
Journal of Economic CriminologyThis article analysis of the progression of corporate criminal liability from its historical foundations to contemporary reforms. It seeks to examine how case law and legislative developments have responded to the challenges posed by the identification ...
Yuyun Ma, Nicholas Ryder
doaj +3 more sources
Corporate Criminal Liability In Tax Crimes From The Perspective of The Strict Liability Doctrine
Yurisdiksi: Jurnal Wacana Hukum dan SainsTax crimes are a form of economic crime that has the potential to cause significant losses to state revenues. The development of corporate activity as a major component of economic activity indicates that various tax crimes are no longer committed ...
Kyagus Ramadhani +2 more
doaj +3 more sources
Criminal Liability for Corporate Crime in Indonesia
Al-Manhaj, 2023 Criminal liability for corporate crime in Indonesia has become a topic of increasing interest and importance in recent years. The issue is particularly relevant given the rapid growth of the Indonesian economy and the expanding role of corporations in ...
Nur Khalifah Agustin Sari
doaj +1 more source
Criminalizing Corporations In Environmental Crimes
Rechtsidee: Law Journal, 2021 The research objective is to find out how criminal law against the environment accommodates criminal acts committed by corporations and to find out the practice of settlement through criminal law instruments in terms of corporate criminal liability in ...
Sanggup Leonard Agustian +2 more
doaj +1 more source
Corporate criminal liability on environmental crimes in Vietnam [PDF]
E3S Web of Conferences, 2020 From 00:00 on January 1, 2018, all environmental criminal acts of commercial entities are prosecuted for criminal liability. In order to investigate criminal liability for corporate legal entities, up to now, Vietnam have Criminal Code 2015, Criminal ...
Dinh Thi Mai +3 more
doaj +1 more source
International Journal For Multidisciplinary Research, 2023 The idea that criminal activity is exclusive to humans is false. In addition to being a distinct legal entity, a company can be an artificial person in criminal activity. At first, in the 16th and 17th centuries, it was thought that a company was incapable of committing any crimes.
MONISHA P -, ABOORVA S -
openaire +2 more sources
Criminalization Arrangements for Corporations (Comparative Study of Indonesia and Australia)
Unnes Law Journal, 2023 This research was conducted on corporate criminal liability arrangements in Indonesian legislation, with the long-term goal of harmonization of corporate criminal liability arrangements, so as to realize certainty, expediency and legal justice in law ...
Muhammad Iqbal Baiquni +5 more
doaj +1 more source