Results 21 to 30 of about 60,654 (278)

Women and Illegal Activities: Gender Differences and Women's Willingness to Comply Over Time [PDF]

open access: yes, 2006
In recent years the topics of illegal activities such as corruption or tax evasion have attracted a great deal of attention. However, there is still a lack of substantial empirical evidence about the determinants of compliance.
A H Eagly   +52 more
core   +1 more source

Menjerat Kader, Melepas Partai Politik; Pertanggungjawaban Pidana Partai Politik Dalam Kasus Tindak Pidana Korupsi

open access: yesAl-Adalah, 2020
Amid the resounding steps of the KPK to carry out the law enforcement function of eradicating Corruption, there are still things that feel stagnant.
Zulkifli Aspan, Wiwin Suwandi
doaj   +1 more source

White Collar Crimes and a Global Strategy against Corruption [PDF]

open access: yesRivista di Criminologia, Vittimologia e Sicurezza, 2018
Launched in 2004 by the Federal Policy of Brazil, the operation named Lava Jato evolved to a task force among several Brazilian institutions in co-operation with international organizations.
Chiari V., Portolese G., Ruzzeddu M.
doaj   +1 more source

Justifying differential treatment for economic crimes: the threat of crime or perpetrator's risk? [PDF]

open access: yesFaṣlnāmah-i Pizhūhish-i Huqūq-i Kiyfarī, 2019
In justifying a differential criminal prosecution of economic crimes, there are three basic criteria: first, the characteristics of the perpetrator, influence, or intent that the victim of economic crime has a high risk.
Alireza Ayat
doaj   +1 more source

Interaction of business with the divisions of the Agency for economic safety and corruption counteraction of the Russian Ministry of Internal Affairs (opinion of the small businesses of Nizhniy Novgorod region).

open access: yesRussian Journal of Economics and Law, 2021
Objective: based on a sociological research, to analyze, study and disclose the types, forms and quality of interaction between representatives of small and medium-sized businesses of the Nizhny Novgorod region with the economic security and anti ...
A. A. Glukhova, D. A. Shpilev
doaj   +1 more source

Kebijakan Formulasi Pidana Bagi Korporasi Yang Tidak Membayar Denda dalam Tindak Pidana Korupsi

open access: yesUnnes Law Journal, 2013
This research aims to find out and analyze criminal regulation and policy formulation forward criminal for corporations that did not pay the fines in criminal acts of corruption. This research is the juridical normative legal research.
Maulana Bryantonio
doaj   +1 more source

KONSTRUKSI PEMAKNAAN TINDAK PIDANA KORUPSI MELALUI PENDEKATAN HERMENEUTIK

open access: yesMasalah-Masalah Hukum, 2014
Corruption Eradication Commission as the state agency have problems in the determination of corruption, especially in meaning among law enforcement. The problem occurs the meaning used only incompliance with the formalelements of the offense provisions ...
Ino Susanti
doaj   +1 more source

The Federal Common Law Crime of Corruption [PDF]

open access: yes, 2011
This contribution to the North Carolina Law Review’s 2010 symposium, Adaptation and Resiliency in Legal Systems, considers the compatibility between the common law nature of honest services fraud and the dynamic quality of public integrity offenses ...
Griffin, Lisa Kern
core   +3 more sources

NEGATING STATES LOSSES APPROACH ON PUNISHMENT OF CORRUPTION

open access: yesJurnal Pembaharuan Hukum, 2018
The criminal act of corruption is viewed from the formulation of the offense Article 2 of Act No. 31 Of 1999 concerning the Crime of Corrup tion is an economic offense caused by an act against the law, as a logical consequence of the Against the Law is ...
Fransiskus Arkadeus Ruwe
doaj   +1 more source

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