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Corporate criminal liability and international criminal law [PDF]

, 2022
The study investigates the question of the international criminal liability of corporations. The issue of the involvement of private corporations in international crimes has been a matter of controversy for decades.
De Tommaso, A.
core   +4 more sources

Internal investigations in the trial of corporations in Italy: the practical implication of their admissibility for trial purposes

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
doaj   +1 more source

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
doaj   +1 more source

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
doaj   +1 more source

Corporate criminal liability in Sweden [PDF]

, 2019
Swedish criminal law does not allow for corporate criminal liability as it is built on the basic principle of personal criminal liability, meaning that only private individuals are considered able to possess criminal liability and consequently commit ...
Nyman, Michael, Näs, Elvira
core   +2 more sources

Corporate criminal liability: Response to law commission discussion paper

, 2021
This response identifies that there is an overwhelming consensus amongst law enforcement authorities, academics, and other stakeholders, that the identification doctrine frustrates the prosecution of corporations for economic crimes.
Johnson, Diana, Ryder, Nicholas, Hall, Demelza, Bourton, Sam   +3 more
core  

Corporate Vicarious Liability in the Crime of Participating in Bribery in Indonesia

Law & Pass
The complexity of the corporate landscape has positioned enterprises as key actors in criminal offenses, including bribery. Although the National Criminal Code (Law No.
Yusof Ferdinan Wangania, Supot Rattanapun   +1 more
doaj   +1 more source

Korporatiewe Identiteit as die Basis van Strafregtelike Aanspreeklikheid van Regspersone (2): Die Praktyk [PDF]

Potchefstroom Electronic Law Journal, 2011
The shortcomings of individualist models of corporate criminal liability have led to the development of more realistic approaches to the criminal liability of juristic persons. In this contribution two legislative attempts to impose criminal liability on
P du Toit, G Pienaar
doaj  

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
doaj   +1 more source

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
doaj   +1 more source