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Corporate Criminal Liability: An Overview of the Croatian Model after 20 Years of Practice
The Croatian legislators introduced the concept of criminal liability for legal entities already in 2003 with the adoption of the Law on Criminal Liability of Legal Entities. Influenced by the writing of esteemed domestic scholars, and inspired by French
Igor Vuletic
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Society as a crime victim of legal entities [PDF]
Tortious acts of legal entities have unforeseen harmful consequences in all areas. In the greedy desire to gain profit, certain legal entities do not have any regard for the most important resources of individuals and society.
Tanjević Nataša
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The lack of understanding about public finance and private finance will affect the procedures for the management and accountability of a finance.
Debby Debby
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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
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The conception of legal responsibility in the opus of Hans Kelsen and Toma Živanović [PDF]
The concept of legal responsibility (liability) implies a violation of the dispositive norm and subjecting the offender to envisaged sanctions. Legal responsibility is based on three key elements: the subject, the object, and the legal grounds of ...
Medar Suzana
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The existing organizational and legal forms, forms of ownership and the main types of economic activity of such subjects of economic relations in the transport sector as airports have been analysed.
A. A. Titov, A. Yu. Yakovlev
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Responsibility of an individual entrepreneur for obligations arising from entrepreneurial activity [PDF]
The problem of small business development is currently quite relevant. Low initial investment and fast adaptive abilities allow a small business to survive or quickly transform in a constantly changing external environment.
Vinichenko E.N., Bidnenko N.P.
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Criminal Liability in Cyberspace According to the Legal System of Iran [PDF]
Cyberspace or virtual environment is a concept which has been recently considered by criminologists and lawyers. Along with the creation of this environment, there are some crimes which are committed in the given environment; therefore, the legal fight ...
behzad razavifard +1 more
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This article analyzes the problems of the imposition of liability on a director of a legal entity. The essence and objectives of the restriction of the right to hold the position of a director of a public and (or) private legal entity or to be a member ...
Audronė Balsiukienė
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PERTANGGUNGJAWABAN PIDANA KORPORASI PADA PERKARA TINDAK PIDANA PENCUCIAN UANG
Law Number 8 Year 2010 concerning Prevention and Eradication of Money Laundering Act (UU TPPU) has stipulates that criminal liability shall not only apply to natural persons but also legal entities and non-legal entities.
Listawati Listawati
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