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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Punishing Artificial Intelligence: Legal Fiction or Science Fiction [PDF]
, 2019 Whether causing flash crashes in financial markets, purchasing illegal drugs, or running over pedestrians, AI is increasingly engaging in activity that would be criminal for a natural person, or even an artificial person like a corporation. We argue that
Abbott, Ryan, Sarch, Alexander
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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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Obstructing justice : the federal government’s disuse of deferred prosecution agreements for non-corporate defendants [PDF]
, 2018 Deferred prosecution agreements (DPAs) are voluntary agreements between prosecutors and defendants in which the government agrees to suspend prosecution for a specified period of time while the defendant is monitored for compliance with certain ...
Swift, Alethea Anne
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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
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Pertanggungjawaban Pidana Korporasi terhadap Tindak Pidana yang Dilakukan oleh Karyawan Marketing
Jurnal Cakrawala Hukum, 2018 This study aims to resolve legal problems that occur related to promotions that mislead consumers and commit fraud against money received from consumers.
Mohamad Ulin Nuha
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Corporate Criminal Liability: An Overview of the Croatian Model after 20 Years of Practice
Laws, 2023 The Croatian legislators introduced the concept of criminal liability for legal entities already in 2003 with the adoption of the Law on Criminal Liability of Legal Entities. Influenced by the writing of esteemed domestic scholars, and inspired by French
Igor Vuletic
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The Inherent Irrationality of Judgment Proofing [PDF]
, 1999 In recent articles in the Yale Law Journal and the Stanford Law Review, Professor Lynn M. LoPucki has sparked much academic discussion arguing that recent developments in corporate law have led to an erosion in the system of corporate liability, such ...
Schwarcz, Steven L.
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JHR (Jurnal Hukum Replik), 2020 Abstract The evolution perspective that place person, not the only one criminal law subject, but also corporations, has ignored the principle “Universitas delinquent non potest” which has been used as a reason that corporations that commit the crime cannot be stated as perpetrators of crime, and shift into perspective that corporations can be stated as
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The Dynamic Aspects of Criminal Act and Criminal Liability in Money Laundering Practices [PDF]
, 2010 The criminal conduct and mental elements are two components required for establishing a criminal conviction. The question arises, however, how these two components ought to be applied to the complicated and sophisticated process such as money laundering.
Hanafi, A. (Author:)
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