Results 11 to 20 of about 320,872 (259)

Criminal liability for insurance fraud in the Romano-German legal system [PDF]

open access: yesE3S Web of Conferences, 2020
The article is devoted to the issue of fighting insurance fraud in the states of Romano-German legal system. The aim of the work is to study the experience of the states of Romano-German legal system in field of fighting insurance fraud. For the analysis
Gasanov Amid
doaj   +1 more source

Impact of Intoxication on Criminal Liability in Criminal Law of Iran, Scotland and Islamic Jurisprudence [PDF]

open access: yesپژوهش تطبیقی حقوق اسلام و غرب, 2021
Explaining the role of intoxication in criminal liability requires knowing the impact of using intoxicants and finally the impact of intoxication on the perpetrator's will, as well as the way of thinking and insight governing the society towards the ...
Morteza Fathi   +2 more
doaj   +1 more source

Criminal Liability of Corporations under Specific Situations (Before Registration, during Settlement and after Merger) [PDF]

open access: yesFaṣlnāmah-i Pizhūhish-i Huqūq-i Kiyfarī, 2017
It is not deniable that explicit reflection of the legal persons' criminal liability including corporations, regarding the general crimes, explanation of criteria for assuming such liabilities and providing various executive warranties along with the ...
mohsen sharifi
doaj   +1 more source

What Developments in Western Europe Tell Us About American Critiques of Corporate Criminal Liability [PDF]

open access: yes, 2004
Although corporate criminal liability has been recognized in the United States for nearly a century, contemporary academic commentators have questioned its legitimacy and argued that it is inferior to its alternatives: civil liability for the corporation
Beale, Sara Sun, Safwat, Adam
core   +3 more sources

Corporate criminal liability in terms of attributability concept

open access: yesBratislava Law Review, 2019
In this paper the authors analyse the introduced model of genuine corporate criminal liability in the Slovak Republic. Genuine corporate criminal liability is described in a more simplified way through the obligatory elements of corporate criminal ...
Jakub Ľorko, Matej Smalík
doaj   +1 more source

Punishing Artificial Intelligence: Legal Fiction or Science Fiction [PDF]

open access: yes, 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
core   +2 more sources

Criminal liability due to air crashes of Military flights [PDF]

open access: yesعلوم و فنون نظامی, 2019
: This research with title “Civil liability due to air crashes of Military flights” seeks to investigate and explain the Criminal liability of the military pilots and their responsibility for the occurrence of air accidents and the entry of injury to the
seyad mohammad alavi   +2 more
doaj   +1 more source

Complicity [PDF]

open access: yes, 2017
Complicity marks out a way that one person can be liable to sanctions for the wrongful conduct of another. After describing the concept and role of complicity in the law, I argue that much of the motivation for presenting complicity as a separate basis ...
Bazargan-Forward, Saba
core   +1 more source

Selected aspects of criminal liability of legal persons

open access: yesActa Universitatis Agriculturae et Silviculturae Mendelianae Brunensis, 2013
This paper will address issues of corporate criminal liability in terms of enterprises. Criminal liability of legal persons is now a major problem that must deal the enterprises with.
Eva Žatecká
doaj   +1 more source

Conditions for application of criminal liability to the board of a company in the legal system of the Republic of Latvia

open access: yesEntrepreneurship and Sustainability Issues, 2022
Criminal offenses in the area of commercial relationships, especially in recent years, pose a number of problems for public security and the efficient development of the economy.
Jānis Teivāns-Treinovskis   +3 more
doaj   +1 more source

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