Results 11 to 20 of about 129,144 (312)
Corporate criminal liability in terms of attributability concept
Bratislava Law Review, 2019 In this paper the authors analyse the introduced model of genuine corporate criminal liability in the Slovak Republic. Genuine corporate criminal liability is described in a more simplified way through the obligatory elements of corporate criminal ...
Jakub Ľorko, Matej Smalík
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Corporate criminal liability in English law
Przegląd Prawniczy Uniwersytetu im. Adama Mickiewicza, 2016 Juridical regimes have been created in order to punish corporate wrongdoing. Although the imposition of criminal liability on corporations, as opposed to managers or employees, has generate considerable debate, commentators have not comprehensively ...
Iwona Sepioło-Jankowska
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Corporate Criminal Liability in Tax Crime: an Effort to Optimize State Revenue from The Tax Sector
Jurnal Penelitian Hukum De Jure, 2023 Tax crimes can be committed by taxpayers which include individuals as personal taxpayers and corporate taxpayers as taxable companies. The problem in the enforcement of tax criminal law is the unclear rules regarding corporate criminal liability in tax ...
Yoserwan Yoserwan
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What Developments in Western Europe Tell Us About American Critiques of Corporate Criminal Liability [PDF]
, 2004 Although corporate criminal liability has been recognized in the United States for nearly a century, contemporary academic commentators have questioned its legitimacy and argued that it is inferior to its alternatives: civil liability for the corporation
Beale, Sara Sun, Safwat, Adam
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Revista Brasileira de Direito Processual Penal, 2023 The paper conducts a comprehensive analysis of corporate criminal liability in Italy, with a specific focus on internal corporate investigations. After providing a brief overview of the Italian legal system concerning corporate criminal liability, the ...
Marco Alessandro Bartolucci
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Nagari Law Review, 2020 The development of the corporate function as a means of organizing socially oriented societies towards profit-seeking activities not least triggers negative impacts. One of the negative impacts is the emergence of criminal acts committed by corporations.
Asiyah Jamilah +2 more
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PERUMUSAN PERTANGGUNGJAWABAN TINDAK PIDANA KORPORASI DALAM BERBAGAI UNDANG-UNDANG
Arena Hukum, 2020 This research addresses two main points. First, the pattern of formulating criminal liability in corporate criminal acts in various laws and regulations in Indonesia.
Silvia Kurnia Dewi
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Tax Evasion In Ukraine: Corporate and Personal Liability
Наукові записки НаУКМА: Економічні науки, 2018 The paper aims to clarify and determine the definition of liability for tax evasion (financial, administrative. and criminal); to identify the main legal and financial problems of different types of liability in Ukraine; to define possible ways of ...
Tetiana Bui
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Corporate Criminal Liability Not Fulfill the Rights of Persons with Disabilities
Теорія і практика правознавства, 2022 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
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PERTANGGUNGJAWABAN PIDANA KORPORASI DALAM TINDAK PIDANA PELAYARAN
Jurnal IUS, 2016 This research aims to analyze the corporate criminal liability and criminal system toward the corporation that carry out the shipping criminal action based on Law No. 17 Year 2008 about Shipping.
Pujiati Pujiati
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