Results 231 to 240 of about 4,627 (260)

CRIMINAL AND ADMINISTRATIVE LIABILITY OF LEGAL ENTITIES

Jurisprudence
"This article analyzes the issues of criminal and administrative responsibility of legal entities, while the current legislation defines the responsibility of only individuals for criminal and administrative offenses. This, in turn, implies administrative and criminal liability of legal entities, but not legal persons themselves, for violations ...
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‘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’).
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The Criminal Liability of Legal Entities in Portugal

Russian investigator
The article examines the provisions of the Criminal Code of Portugal providing for the criminal liability of legal entities. It is noted that in Portugal there is the so-called selective criminalization, when initially the law defines the crimes for which criminal liability of individuals is provided, and then within the framework of the existing list ...
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Legal Entities and Administrative Liability: Challenges of Application.

Visnik Nacional’nogo universitetu «Lvivska politehnika». Seria: Uridicni nauki
The article examines the issue of administrative liability of legal entities, since bringing legal entities to administrative liability remains one of the least regulated in national legislation. For quite a long time, the dominant view remained that subjects of administrative liability could only be individuals.
Olha Skochylias-Pavliv, Olesіa Dyda
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The Laws of Portugal on the Criminal Liability of Legal Entities

Russian investigator
The article is devoted to the Portuguese legislation on criminal liability of legal entities. The issues of formation of the Portuguese criminal legislation and inclusion of norms on criminal liability of legal entities in it are considered. It is noted that in Portugal the criminal legislation is only partially codified – in addition to the criminal ...
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Scientific Approaches to the Problem of Criminal Liability of Legal Entities (Review of Monograph “Criminal Liability of Legal Entities in Post-Soviet States” by Professor A. V. Fedorov (Moscow: Yurlitinform, 2022. 248 p.))

Journal of Russian Law, 2023
Taliya Khabriyeva
exaly  

The Criminal Liability of Legal Entities in the Republic of Finland

Russian investigator
The article is devoted to the Finnish legislation on criminal liability of legal entities. The issues of formation and development of the criminal legislation of Finland are considered. It is indicated that the criminal liability of legal entities in Finland was established in 1995 by amending the national criminal code and consists of applying in ...
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On Some Problems of Administrative Liability of Legal Entities

Administrative law and procedure
The article examines the problems of administrative responsibility of legal entities, highlights some principles of administrative responsibility. Special attention is paid to the analysis of administrative penalties applied to legal entities. The author examines the main aspects of the administrative responsibility of legal entities, its role and ...
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The Criminal Liability of Legal Entities in the Kingdom of Sweden

Russian investigator
The article is devoted to Swedish legislation on criminal liability of legal entities. The issues of formation and development of Swedish criminal legislation are considered. It is noted that Swedish criminal legislation is not completely codified; along with the criminal code, there are other laws containing criminal law norms.
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Managerial liability and corporate innovation: Evidence from a legal shock

Journal of Corporate Finance, 2021
Yuyan Guan, Liandong Zhang, Liu Zheng
exaly