Results 261 to 270 of about 318,599 (313)
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Criminal Liability

1997
Abstract Criminal liability for some of the misdeeds referenced in this book may be the basis for prosecution by the authorities and punishable by fines and/ or imprisonment under federal and/or state law. For example, when one transports in interstate or foreign commerce instruments of$5,ooo value or more, knowing that the instrument ...
Brian W Harvey, Carla J Shapreau
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Motive and Criminal Liability

Criminal Justice Ethics, 1989
Abstract Contrary to conventional wisdom, this chapter argues that the motive of the defendant is and ought to be relevant to his criminal liability. It attempts to show that motives are important to liability according to any philosophically plausible conception of the nature of motives.
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Criminal Liability

2008
Abstract This chapter considers the main areas of potential exposure to criminal liability for those involved in the production and supply of medicines when there is a serious adverse effect on the user of the medicine (or anyone else). There are a number of possible offences that may be relevant depending on the nature of the effect or ...
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Criminal Liability of Migrants

2023
Abstract This chapter evaluates Article 5 of the Smuggling of Migrants Protocol. Article 5 recognizes that smuggled migrants should not be criminalized merely for being the object of the offence of migrant smuggling, an obligation that closely resembles similar non-criminalization principles in international refugee law.
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Criminal Liability

2017
This chapter distinguishes torts from crimes in terms of the moral costs created by crimes, discusses the nature and incidence of these costs and the problems of assigning liability prices to compensate for them, and describes criminal liability as organized vengeance, a means of inflicting visible, proportioned suffering on offenders as compensation ...
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Corporate Criminal Liability

2017
This entry reviews the literature on corporate criminal liability. It first describes the different forms of corporate liability and then discusses the optimal structure of corporate sanctions to deter crimes. The distinction between civil and criminal corporate liability is addressed, and a brief discussion of the corporate criminal enforcement in the
Polidori Paolo, Teobaldelli Desiree
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Criminal Liability

SSRN Electronic Journal, 2022
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Criminal And Associated Liability

2008
Abstract A solicitor who is alleged to have committed an act of dishonesty, for example theft of client funds, and is tried in a criminal court will be subject to the usual test for dishonesty established in those courts. The leading authority for the test of dishonesty is R v Ghosh which established a two-stage test.
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Criminal Liability of Director

SSRN Electronic Journal, 2013
The present paper deals with one of the important aspects of company law i.e. criminal liability of director. Directors are often regarded as the brain of the company. It is the director who conducts, manage and regulate the affairs of the company. Therefore it is necessary to regulate the power and functions of director so that they cannot act ultra ...
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