Results 11 to 20 of about 129,528 (307)
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
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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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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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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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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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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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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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