Download or read book Criminal Liability of Managers in Europe written by Stanislaw Tosza and published by Bloomsbury Publishing. This book was released on 2018-12-27 with total page 370 pages. Available in PDF, EPUB and Kindle. Book excerpt: Every managerial decision is risky, at least to some extent. Conducting business is impossible without venturing into new territories and even the most ordinary daily choices could turn out to be failures. Excessive risk, however, can be very detrimental as was starkly illustrated by the most recent financial crisis. By criminalising managers' excessive risk-taking criminal law enters a sphere which is at the core of the activity it affects. At the same time it provides for criminal punishment for courses of conduct that, without doubt, can be extremely harmful. The objective of this book is to examine existing criminalisation of excessive risk-taking as well as to analyse whether such criminalisation is desirable and if yes, under which conditions.
Download or read book Corporate Criminal Liability written by Mark Pieth and published by Springer Science & Business Media. This book was released on 2011-04-20 with total page 401 pages. Available in PDF, EPUB and Kindle. Book excerpt: With industrialization and globalization, corporations acquired the capacity to influence social life for good or for ill. Yet, corporations are not traditional objects of criminal law. Justified by notions of personal moral guilt, criminal norms have been judged inapplicable to fictional persons, who ‘think’ and ‘act’ through human beings. The expansion of new corporate criminal liability (CCL) laws since the mid-1990s challenges this assumption. Our volume surveys current practice on CCL in 15 civil and common law jurisdictions, exploring the legal conditions for liability, the principles and options for sanctioning, and the procedures for investigating, charging and trying corporate offenders. It considers whether municipal CCL laws are converging around the notion of ‘corporate culture’, and, in any case, the implications of CCL for those charged with keeping corporations, and other legal entities, out of trouble.
Download or read book Droit p nal des affaires written by Philippe Bonfils and published by . This book was released on 2016-10-11 with total page 449 pages. Available in PDF, EPUB and Kindle. Book excerpt: Le droit pénal des affaires est d'une importance essentielle, tant pour les acteurs de la vie des affaires que pour l'économie dans son ensemble, car il permet d'assurer le respect d'une moralité du droit des affaires et de l'activité économique. Aussi, la dépénalisation contemporaine du droit des affaires reste somme toute très limitée et le risque pénal est toujours aussi présent dans l'entreprise. Ce manuel, qui expose le cours et présente des exercices pratiques corrigés, envisage d'abord la spécificité du droit pénal des affaires, avant d'aborder le droit pénal commun des affaires et le droit pénal spécial des affaires. Sont ainsi présentées les règles générales du droit pénal des affaires (responsabilité pénale du chef d'entreprise et des personnes morales, règles de prescription...) et les principales infractions d'affaire (vol, escroquerie, abus de confiance, recel, blanchiment, faux, corruption, trafic d'influence, prise illégale d'intérêts, favoritisme, droit pénal des sociétés, droit pénal des procédures collectives, droit pénal de la concurrence, droit pénal de la consommation, droit pénal boursier). Destiné avant tout aux étudiants, cet ouvrage pourra intéresser aussi les professionnels, juristes ou entrepreneurs.
Download or read book Preventing Corporate Corruption written by Stefano Manacorda and published by Springer Science & Business. This book was released on 2014-04-28 with total page 526 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents the results of a two-year international research project conducted for the United Nations Office on Drugs and Crime (UNDOC) to investigate and provide solutions for reducing bribery and corruption in corporations and institutions. It starts with an empirical case study on the effectiveness of a set of self-regulation rules adopted by multinational companies in the energy sector. Second, it explores the context and factors leading to corruption internationally (and the relationships between domestic criminal law and self-regulation). Third, it examines guidelines for the adoption of compliance programs developed by international institutions, to serve as models for the future. The principle result of the book is a three-pronged Anti-Bribery Corruption Model (so called ABC Model), endorsed by the United Nations, intended as a corruption prevention tool intended to be adopted by private corporations. This work provides a common, research-based standard for anti-bribery compliance programs, with international applications. This work will be of interest to researchers studying Criminology and Criminal Justice, particularly in the areas of organized crime and corruption, as well as related areas like Business Ethics and Comparative International Law.
Download or read book Syst mes judiciaires europ ens Edition 2014 donn es 2012 Efficacit et qualit de la justice written by Council of Europe and published by Council of Europe. This book was released on 2014-12-01 with total page 572 pages. Available in PDF, EPUB and Kindle. Book excerpt: The new Edition of the report of the European Commission for the Efciency of Justice (CEPEJ), which evaluates the functioning of the judicial systems in 45 Council of Europe’s member states and an observer state to the CEPEJ, Israël, remains in line with the process carried out since 2002. Relying on a methodology which is already a reference for collecting and processing a wide number of quantitative and qualitative judicial data, this unique study has been conceived above all as a tool for public policy aimed at improving the efciency and the quality of justice. To have the knowledge in order to be able to understand, analyse and reform, such is the objective of the CEPEJ which has prepared this report, intended for policy makers, legal practitioners, researchers as well as for those who are interested in the functioning of justice in Europe.
Download or read book Harsh Justice written by James Q. Whitman and published by Oxford University Press. This book was released on 2005-04-14 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal punishment in America is harsh and degrading--more so than anywhere else in the liberal west. Executions and long prison terms are commonplace in America. Countries like France and Germany, by contrast, are systematically mild. European offenders are rarely sent to prison, and when they are, they serve far shorter terms than their American counterparts. Why is America so comparatively harsh? In this novel work of comparative legal history, James Whitman argues that the answer lies in America's triumphant embrace of a non-hierarchical social system and distrust of state power which have contributed to a law of punishment that is more willing to degrade offenders.
Download or read book Changes in Society Crime and Criminal Justice in Europe written by Cyrille Fijnaut and published by Martinus Nijhoff Publishers. This book was released on 1995 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Decisions of International Courts and Tribunals and International Arbitrations written by Rudolf Bernhardt and published by Elsevier. This book was released on 2014-05-12 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt: Encyclopedia of Public International Law, 2: Decisions of International Courts and Tribunals and International Arbitrations focuses on articles on cases of major importance in international law that have come before international courts and arbitral tribunals. The publication first elaborates on the Abu Dhabi Oil Arbitration, Acquisition of Polish Nationality, Admission of a State to Membership in United Nations, Aramco Arbitration, Argentina-Chile Frontier Case, and Arbitration Award under the Treaty of Finance and Compensation of 1961. The text then takes a look at the Barcelona Traction Case, Buraimi Oasis Dispute, Certain Expenses of the United Nations, Clipperton Island Arbitration, Costa Rica Packet Arbitration, and Customs Regime between Germany and Austria. The manuscript examines the Tinoco Concessions Arbitration, Timor Island Arbitration, Sovereignty over Certain Frontier Land Case (Belgium/Netherlands), Sapphire Arbitration, Railway Traffic between Lithuania and Poland, Preferential Claims against Venezuela Arbitration, and Pious Fund Arbitration. The publication is a dependable source of data for researchers interested in the decisions of international courts and tribunals and international arbitrations.
Download or read book La Promotion de la Justice Des Droits de L homme Et Du R glement Des Conflits Par Le Droit International written by Marcelo Gustavo Kohen and published by Martinus Nijhoff Publishers. This book was released on 2007 with total page 1275 pages. Available in PDF, EPUB and Kindle. Book excerpt: This "Liber Amicorum" is published at the occasion of Judge Lucius Caflisch's retirement from a distinguished teaching career at the Graduate Institute of International Studies of Geneva, where he served as Professor of International Law for more than three decades, and where he has also held the position of Director. It was written by his colleagues and friends, from the European Court of Human Rights, from universities all around the world, from the Swiss Foreign Affairs Ministry and many other national and international institutions. The "Liber Amicorum Lucius Caflisch" covers different fields in which Judge Caflisch has excelled in his various capacities, as scholar, representative of Switzerland in international conferences, legal adviser of the Swiss Foreign Affairs Ministry, counsel, registrar, arbitrator and judge. This collective work is divided into three main sections. The first section examines questions concerning human rights and international humanitarian law. The second section is devoted to the international law of spaces, including matters regarding the law of the sea, international waterways, Antarctica, and boundary and territorial issues. The third section addresses issues related to the peaceful settlement of disputes, both generally and with regard to any particular means of settlement. The contributions are in both English and French.
Download or read book Annales internationales de criminologie written by and published by . This book was released on 1978 with total page 816 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Annual Legal Bibliography written by Harvard Law School. Library and published by . This book was released on 1981 with total page 784 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Ethics and Politics written by Peter Kemp and published by LIT Verlag Münster. This book was released on 2015 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: The main theme of volume 4 of Eco-ethica is Ethics and Politics. In the first and second part, the authors examine the sometimes conflictual relationship between ethics and politics from an eco-ethical perspective. They investigate how our conceptions of both ethics and politics have been shaped historically as well as by today's technological conjuncture. The third part continues the discussion of French philosopher Paul Ricoeur (1913 - 2005) begun in volume 3. The essays here focus on how his conception of the connections and differences between ethics and politics led him to embrace certain paradoxes in politics and forced him to become suspicious of apolitical thinking.
Download or read book Public Management of Society written by Ton van der Eyden and published by . This book was released on 2003 with total page 732 pages. Available in PDF, EPUB and Kindle. Book excerpt: CD-ROM contains two appendices: The relevance of history for contemporary French public management of society (I-XX centuries) -- Bibliography, public management of society.
Download or read book La protection des secrets d affaires The protection of trade secrets written by Ali Jazairy and published by Université de Genève. This book was released on 2013-01-01 with total page 139 pages. Available in PDF, EPUB and Kindle. Book excerpt: 120p
Download or read book Football Gambling and Money Laundering written by Fausto Martin De Sanctis and published by Springer. This book was released on 2014-05-05 with total page 179 pages. Available in PDF, EPUB and Kindle. Book excerpt: Professional football means many things to many people. For players, a means to possible fame and fortune. For fans, a source of local or national pride, and perhaps the chance to score with a few bets. For criminal organizations, a cover for making millions in corrupt enterprises. In the world of gambling this is no different. Football, Gambling, and Money Laundering describes in impressive detail the scope of the problem, the layers of denial that allow sports-related financial crime to flourish, and the steps that are being taken--and that need to be taken--to combat illicit operations in the sports world. Expert analysis explains criminal activity in the context of football, and how sports governing bodies, the media, and others have created a culture that regularly turns a blind eye. International data and instructive legal case examples shed light on the role of the Internet in the spread of gambling and money laundering as well as the strengths and weaknesses of current law enforcement, legislative, and sports-based efforts in fighting corruption. Included in the coverage: • Criminal activity in the sports world • Financial crime and exploitation in football and gambling • Legal wagering and illegal betting, including online • Illegal and disguised payment instruments used by organized crime • International legal cooperation in combating money laundering • National and international proposals for improving the sports and gambling industries to prevent money laundering An authoritative reference to a growing and wide-reaching concern, Football, Gambling,and Money Laundering will find an interested audience among academics, prosecutors, judges, law enforcement officials, and others involved in efforts to curb corruption and money laundering in the world of football.
Download or read book White Collar Crime written by Katalin Ligeti and published by Bloomsbury Publishing. This book was released on 2018-11-29 with total page 439 pages. Available in PDF, EPUB and Kindle. Book excerpt: White collar crime has expanded significantly over the course of the past two decades. Yet, not only as the amount of national and international legislation in the field grown, but it has also endured changes driving it away from the classic criminal law. These trends have been reflected in changes to national legislation, not infrequently prompted by supranational law, for example, in the financial or the environmental sector. New punishing regimes have emerged, such as UN blacklisting, smart sanctions, civil asset forfeiture, financial supervisory powers, compliance law, and anti-money laundering laws. Furthermore, the role of administrative sanctioning law has been growing as well as the role of private actors in the enforcement of punitive sanctions. The aim of this volume is to examine how various national criminal justice systems across Europe deal with the aforementioned challenges. In the first part, it takes a closer look at the following national systems: France, Germany, Poland and Sweden. Furthermore, it compares the European approach with the American one as a source of inspiration for unresolved difficulties and future developments. Further still, the authors explore those challenging issues regarding the field of economic and financial crime, including the Senior Managers Regime, corporate criminal liability, and whistle-blowers' protection. Timely and pertinent, this is an important new work in a fast-moving field.
