Results 71 to 80 of about 1,659,877 (330)
Thēmis, 2015 Currently, different legal systems are starting to demand criminal responsibility of corporate bodies. The Opinion on the New Criminal Code, prepared by the Justice and Human Rights Commission of the Congress of the Republic of Peru, follows this trend ...
Carmen Ruiz Baltazar +1 more
doaj
Artificial intelligence and liquidation: Reality, destiny and fantasy
International Insolvency Review, EarlyView.Abstract Artificial intelligence (AI) is increasingly reshaping the administration of corporate liquidation. Beyond its established role in financial prediction and data analytics, AI is now assisting insolvency practitioners in identifying the onset of financial distress, managing creditor communications, tracing and valuing assets and enhancing ...
Kai Zhang, Jingchen Zhao
wiley +1 more source
International Insolvency Review, EarlyView.Abstract A key goal of the Capital Markets Union (CMU) Action Plan is to establish a functioning bond market, offering businesses finance options beyond traditional bank loans and creating a stable source of financing for the real economy across the EU.
Maryam Malakotipour
wiley +1 more source
A Comparative Analysis of State Criminal Liability for Environmental Crimes: Challenges and Approaches in the Criminal Law of Iran and France [PDF]
Iranian Journal of International and Comparative LawEnvironmental crimes have emerged among the foremost international challenges, with states assuming a decisive role in their emergence, perpetuation, and deterrence.
Seyed Hossein Jalali Akerdi +2 more
doaj +1 more source
Corporate Criminal Liability in India
ATHENS JOURNAL OF LAW, 2021 In 21st Century, crimes committed by corporate bodies are creating more serious challenge for criminal justice system. Some vested interests which are controlling affairs of corporate bodies misuse the corporate body for commission of criminal acts to maximise profit.
openaire +1 more source
'Triggering persons’ in ‘ex crimine’ liability of legal entities
, 2014 This analysis aims at identifying the position of the subjects who might be regarded as the perpetrators of a predicate offence that can be attributed to a legal entity (so called ‘triggering persons’).
Anna Salvina Valenzano, Valenzano A.
core +1 more source
One size fails all? EU insolvency law between harmonisation and 28th regime
International Insolvency Review, EarlyView.Abstract The European Union's efforts to harmonise national insolvency laws have long been seen as a key step towards the completion of the Internal Market and, in particular, its Capital Markets Union project. Yet despite years of legislative activity, meaningful convergence has remained elusive.
Wolf‐Georg Ringe
wiley +1 more source
Criminal Corporate Liability [PDF]
, 2013 The Criminal Corporate Liability The definition of legal person is not outlined in criminal law, but can be found in Section 18, Subsection 2 of the Civil Code.
Bohuslav, Lukáš
core
The Impact of Economic Growth on Insurance (Growth)
International Journal of Finance &Economics, EarlyView.ABSTRACT This paper investigates the impact of economic growth on insurance (growth), focusing on the outflow side of the insurance activity, as captured by benefits (including commissions and expenses). The findings provide evidence that economic growth does exert a positive, statistically significant impact on the benefit side of insurance (growth ...
Nicholas Apergis +2 more
wiley +1 more source
Implikasi Yuridis Peraturan Mahkamah Agung Nomor 13 Tahun 2016 dalam Putusan Hakim
Jurnal Cakrawala Hukum, 2018 Criminal liability with corporation subject hasn’t regulated in Criminal Code and Criminal Code Procedures in Indonesia, but the law outside Criminal Code Procedures has already admitted that corporation is a law subject.
Haniah Haniah
doaj +1 more source