Results 21 to 30 of about 3,317 (288)

PERUMUSAN PERTANGGUNGJAWABAN TINDAK PIDANA KORPORASI DALAM BERBAGAI UNDANG-UNDANG

open access: yesArena 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

open access: yesНаукові 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 Not Fulfill the Rights of Persons with Disabilities

open access: yesТеорія 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

PERTANGGUNGJAWABAN PIDANA KORPORASI DALAM TINDAK PIDANA PELAYARAN

open access: yesJurnal 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 in Chilean case law

open access: yes, 2018
Publisher Copyright: © 2018 Centro Estudios Derecho Penal. All Rights Reserved.This paper presents a critical study of the Chilean case law pronounced on the Corporate Criminal Liability.
Labarca, Antonia Jaar   +2 more
core   +2 more sources

Repositioning the corporate criminal: comparing and contrasting corporate criminal liability in Canada and Finland [PDF]

open access: yes, 2022
Over the past two decades, a number of states in the Global North have introduced laws aimed at holding corporations criminally liable. While there is an important literature examining these legal regimes there is a paucity of comparative work ...
Steven Bittle   +2 more
core   +1 more source

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

open access: yesPotchefstroom 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 terhadap Tindak Pidana yang Dilakukan oleh Karyawan Marketing

open access: yesJurnal 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
doaj   +1 more source

Corporate criminal liability: Response to law commission discussion paper

open access: yes, 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   +3 more
core  

THE ROLE OF GENERAL ATTORNEY IN ERADICATION OF CORRUPTION BY CORPORATION

open access: yesDiponegoro Law Review, 2019
Considerable efforts have been made to fight corruption, however it continues to occur in Indonesia. In the present time, corruptions do not only carry out by individuals but also by corporations. However, the Criminal Code and Criminal Procedure Code do
Satya Marta Ruhiyat   +2 more
doaj   +1 more source

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