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Book Corporate Criminal Liability

    Book Details:
  • Author : Mark Pieth
  • Publisher : Springer Science & Business Media
  • Release : 2011-04-20
  • ISBN : 940070674X
  • Pages : 401 pages

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.

Book Bases de la responsabilidad penal de las personas jur  dicas

Download or read book Bases de la responsabilidad penal de las personas jur dicas written by Raúl Andrés Baldomino Díaz and published by . This book was released on 2022 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: El autor plantea en este magnífico texto una cuestión clave dentro de un tema del que han corrido auténticos ríos de tinta en España: la regulación sobre la responsabilidad penal de las personas jurídicas y, en concreto, el problema sobre el sistema de atribución de responsabilidad como un sistema de autorresponsabilidad o como un sistema de heterorresponsabilidad. En definitiva, cuál es la relación que existe, si es que existe alguna, entre la actuación delictiva del sujeto individual y la actuación delictiva del sujeto corporativo. -- Concluye que existe un delito corporativo, pero que no es el cometido por la corporación (ausencia de controles) sino aquel que comete una persona física en el contexto de una empresa en el que esta es partícipe del delito de aquella. Esa participación de la persona jurídica se concibe como la facilitación que supone el crear o mantener las condiciones que permiten la comisión de los delitos en su organización, dejando de cumplir con el deber de establecer controles para evitarlos.

Book Glosario Del Banco Mundial

Download or read book Glosario Del Banco Mundial written by World Bank and published by World Bank Publications. This book was released on 1996 with total page 468 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edition of the World Bank has been revised and expanded by the Terminology Unit in the Languages Services Division of the World Bank in collaboration with the English, Spanish, and French Translation Sections. The Glossary is intended to assist the Bank's translators and interpreters, other Bank staff using French and Spanish in their work, and free-lance translator's and interpreters employed by the Bank. For this reason, the Glossary contains not only financial and economic terminology and terms relating to the Bank's procedures and practices, but also terms that frequently occur in Bank documents, and others for which the Bank has a preferred equivalent. Although many of these terms, relating to such fields as agriculture, education, energy, housing, law, technology, and transportation, could be found in other sources, they have been assembled here for ease of reference. A list of acronyms occurring frequently in Bank texts (the terms to which they refer being found in the Glossary) and a list of international, regional, and national organizations will be found at the end of the Glossary.

Book Comparative Law for Spanish   English Speaking Lawyers

Download or read book Comparative Law for Spanish English Speaking Lawyers written by S.I. Strong and published by Edward Elgar Publishing. This book was released on 2016-11-25 with total page 721 pages. Available in PDF, EPUB and Kindle. Book excerpt: Comparative Law for Spanish–English Speaking Lawyers provides practitioners and students of law, in a variety of English- and Spanish- speaking countries, with the information and skills needed to successfully undertake competent comparative legal research and communicate with local counsel and clients in a second language. Written with the purpose of helping lawyers develop the practical skills essential for success in today’s increasingly international legal market, this book aims to arm its readers with the tools needed to translate unfamiliar legal terms and contextualize the legal concepts and practices used in foreign legal systems. Comparative Law for Spanish–English Speaking Lawyers / Derecho comparado para abogados anglo- e hispanoparlantes, escrita en inglés y español, persigue potenciar las habilidades lingüísticas y los conocimientos de derecho comparado de sus lectores. Con este propósito, términos y conceptos jurídicos esenciales son explicados al hilo del análisis riguroso y transversal de selectas jurisdicciones hispano- y angloparlantes. El libro pretende con ello que abogados, estudiantes de derecho y traductores puedan trabajar en una segunda lengua con solvencia y consciencia de las diferencias jurídicas y culturales que afectan a las relaciones con abogados y clientes extranjeros. La obra se complementa con ejercicios individuales y en grupo que permiten a los lectores reflexionar sobre estas divergencias.

Book Global Environmental Constitutionalism

Download or read book Global Environmental Constitutionalism written by James R. May and published by Cambridge University Press. This book was released on 2015 with total page 427 pages. Available in PDF, EPUB and Kindle. Book excerpt: Reflecting a global trend, scores of countries have affirmed that their citizens are entitled to healthy air, water, and land and that their constitution should guarantee certain environmental rights. This book examines the increasing recognition that the environment is a proper subject for protection in constitutional texts and for vindication by constitutional courts. This phenomenon, which the authors call environmental constitutionalism, represents the confluence of constitutional law, international law, human rights, and environmental law. National apex and constitutional courts are exhibiting a growing interest in environmental rights, and as courts become more aware of what their peers are doing, this momentum is likely to increase. This book explains why such provisions came into being, how they are expressed, and the extent to which they have been, and might be, enforced judicially. It is a singular resource for evaluating the content of and hope for constitutional environmental rights.

Book The Psychology of the Social

Download or read book The Psychology of the Social written by Uwe Flick and published by Cambridge University Press. This book was released on 1998-08-20 with total page 308 pages. Available in PDF, EPUB and Kindle. Book excerpt: The differences between individual and collective representations have occupied social scientists since Durkheim, and the social psychological theory of social representations has been one of the most influential theories in twentieth-century social science. The Psychology of the Social brings together leading scholars from social representations, discourse analysis and related approaches to provide an integrated overview of contemporary psychology's understanding of the social. Each chapter comprises a study of a topical issue, such as social memory, the language of racism, intelligence or representations of the self in different cultures; the theory of social representations is both exemplified and linked to central concerns of psychological research, including attribution, memory, and culture; and important links with developmental and educational psychology are made.

Book Equality of Opportunity for Sexual and Gender Minorities

Download or read book Equality of Opportunity for Sexual and Gender Minorities written by John Arzinos and published by World Bank Publications. This book was released on 2021-12-02 with total page 182 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite legal and social advances in the past two decades, sexual and gender minorities continue to face widespread discrimination and violence in many countries. This discrimination and violence lead to exclusion, which adversely impacts their lives, as well as the communities and economies in which they live. A major barrier to addressing this stigma and sexual orientation and gender identity(SOGI)-based exclusion is the lack of SOGI-specific data. Robust, quantitative data on di‚fferential development experiences and outcomes of sexual and gender minorities--especially those in developing countries--is extremely thin. This paucity of data jeopardizes the achievement of the Sustainable Development Goals and countries' commitment to the principle of 'leaving no one behind' in the eff‚ort to end poverty and inequality. 'Equality of Opportunity for Sexual and Gender Minorities' assesses the unique challenges that sexual and gender minorities face in six important areas: (i) Criminalization and SOGI (ii) Access to education (iii) Access to the labor market (iv) Access to public services and social protection (v) Civil and political inclusion (vi) Protection from hate crimes. This report cov‚ers numerous policy recommendations to prevent and eliminate discriminatory practices in all of the areas covered. It also seeks to inflŽuence legislative changes and support research on institutions and regulations that can ultimately lead to poverty reduction and shared prosperity. At the same time, it acknowledges that the mere existence of inclusive laws and regulations does not ensure that sexual and gender minorities are free from discrimination--the enforcement of those laws is crucial. This publication, the first in a series of studies, will be expanded from the 16 countries included here to a wider set of countries for more in-depth quantitative analysis and to identify possible correlations with socioeconomic outcomes. It will seek to deepen knowledge, facilitate peer learning of good practices, and encourage reforms to increase the inclusion of sexual and gender minorities.

Book Responsabilidad penal de las personas jur  dicas desde la teor  a de sistemas

Download or read book Responsabilidad penal de las personas jur dicas desde la teor a de sistemas written by Santiago Basabe Serrano and published by Editorial Abya Yala. This book was released on 2003 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book New Horizons in Spanish Colonial Law

Download or read book New Horizons in Spanish Colonial Law written by Thomas Duve and published by Max Planck Institute for European Legal History. This book was released on 2015-12-01 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: http://dx.doi.org/10.12946/gplh3 http://www.epubli.de/shop/buch/48746 "Spanish colonial law, derecho indiano, has since the early 20th century been a vigorous subdiscipline of legal history. One of great figures in the field, the Argentinian legal historian Víctor Tau Anzoátegui, published in 1997 his Nuevos horizontes en el estudio histórico del derecho indiano. The book, in which Tau addressed seminal methodological questions setting tone for the discipline’s future orientation, proved to be the starting point for an important renewal of the discipline. Tau drew on the writings of legal historians, such as Paolo Grossi, Antonio Manuel Hespanha, and Bartolomé Clavero. Tau emphasized the development of legal history in connection to what he called “the posture superseding rational and statutory state law.” The following features of normativity were now in need of increasing scholarly attention: the autonomy of different levels of social organization, the different modes of normative creativity, the many different notions of law and justice, the position of the jurist as an artifact of law, and the casuistic character of the legal decisions. Moreover, Tau highlighted certain areas of Spanish colonial law that he thought deserved more attention than they had hitherto received. One of these was the history of the learned jurist: the letrado was to be seen in his social, political, economic, and bureaucratic context. The Argentinian legal historian called for more scholarly works on book history, and he thought that provincial and local histories of Spanish colonial law had been studied too little. Within the field of historical science as a whole, these ideas may not have been revolutionary, but they contributed in an important way to bringing the study of Spanish colonial law up-to-date. It is beyond doubt that Tau’s programmatic visions have been largely fulfilled in the past two decades. Equally manifest is, however, that new challenges to legal history and Spanish colonial law have emerged. The challenges of globalization are felt both in the historical and legal sciences, and not the least in the field of legal history. They have also brought major topics (back) on to the scene, such as the importance of religious normativity within the normative setting of societies. These challenges have made scholars aware of the necessity to reconstruct the circulation of ideas, juridical practices, and researchers are becoming more attentive to the intense cultural translation involved in the movement of legal ideas and institutions from one context to another. Not least, the growing consciousness and strong claims to reconsider colonial history from the premises of postcolonial scholarship expose the discipline to an unseen necessity of reconsidering its very foundational concepts. What concept of law do we need for our historical studies when considering multi-normative settings? How do we define the spatial dimension of our work? How do we analyze the entanglements in legal history? Until recently, Spanish colonial law attracted little interest from non-Hispanic scholars, and its results were not seen within a larger global context. In this respect, Spanish colonial law was hardly different from research done on legal history of the European continent or common law. Spanish colonial law has, however, recently become a topic of interest beyond the Hispanic world. The field is now increasingly seen in the context of “global legal history,” while the old and the new research results are often put into a comparative context of both European law of the early Modern Period and other colonial legal orders. In this volume, scholars from different parts of the Western world approach Spanish colonial law from the new perspectives of contemporary legal historical research."

Book Undeniable Atrocities

Download or read book Undeniable Atrocities written by and published by . This book was released on 2016 with total page 218 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Since the Mexican government escalated its war on organized crime at the end of 2006, over 150,000 Mexicans have been intentionally murdered. Countless thousands of others have been tortured; no one knows how many have disappeared. Caught between government forces and organized crime cartels, the Mexican people have suffered as atrocities and impunity reign. Based on three years of research, over 100 interviews, and previously unreleased government documents, this report finds a reasonable basis to believe that government forces and members of criminal cartels have perpetrated crimes against humanity in Mexico. The report comprehensively examines why there has been so little justice for atrocity crimes, and finds the main answers in political obstruction. Given the lack of political will to end impunity, new approaches must be taken. The report argues for a series of institutional changes, most importantly the creation of an internationalized investigative body, based inside Mexico, with powers to independently investigate and prosecute atrocity crimes."--Page 4 of cover.

Book Individualizaci  n de la responsabilidad penal por la actividad empresarial en EE UU    Un modelo para el Derecho penal espa  ol

Download or read book Individualizaci n de la responsabilidad penal por la actividad empresarial en EE UU Un modelo para el Derecho penal espa ol written by Elena B, Fernández Castejón and published by J.M Bosch. This book was released on 2017-12-01 with total page 338 pages. Available in PDF, EPUB and Kindle. Book excerpt: En el terreno de la práctica judicial, cada vez son más numerosos los casos en los que están implicados por diferentes delitos agentes internos de la empresa y, más recientemente, las propias organizaciones. De hecho, una de las principales problemáticas actuales a las que se enfrenta la praxis forense es la individualización de la responsabilidad penal en el seno de la estructura empresarial, y quizás por ello sea, también, un campo de investigación vivo en el que la teoría del delito se sigue desarrollando para su mejora como instrumento sistemático y metodológico. La presente monografía supone una novedosa forma de contribuir tanto a comprender mejor el sentido de la responsabilidad penal frente a quienes cometen delitos en el ámbito empresarial, como a mejorar nuestra propia capacidad hermenéutica aprendiendo de otros modos de ver los problemas dogmáticos. Tomando como punto de partida la evolución del sistema estadounidense desde la implantación de la responsabilidad penal de las personas jurídicas y ahondando en la problemática constatada de que en EE.UU. el sistema de responsabilidad penal de las empresas está mercantilizando el Derecho penal empresarial enmascarando a los auténticos artífices de una gran actividad delictiva, la autora explica profusamente, de un modo inédito en nuestro idioma, y con una perspectiva crítica, cómo esto fue el inicio de una tendencia creciente sobre la que la dogmática estadounidense ya manifestó su preocupación décadas atrás y sobre la que recientemente también se ha pronunciado la propia Fiscalía General de EE.UU. En este sentido, la autora propone, a partir de los criterios jurisprudenciales que desde hace décadas se están utilizado en EE.UU. para el levantamiento del velo y la individualización de la responsabilidad de los distintos sujetos que intervienen en la delincuencia empresarial, la potenciación y mejora también en nuestro sistema, de la individualización de la responsabilidad en la empresa. Así, partiendo de la práctica penal estadounidense propone el empleo en nuestro sistema de distintos criterios para la atribución de la responsabilidad de los altos directivos, los trabajadores y los asesores externos a la propia empresa; que encuentran en la presente obra, un sugerente planteamiento que no pasará desapercibido para la práctica y la Dogmática penal.

Book Responsabilidad penal de las personas jur  dicas

Download or read book Responsabilidad penal de las personas jur dicas written by Julio Banacloche Palao and published by . This book was released on 2011-01-01 with total page 308 pages. Available in PDF, EPUB and Kindle. Book excerpt: La novedad que ha supuesto para el Derecho español el reconocimiento de las personas jurídicas como responsables directas de delitos, a través de la Ley Orgánica 5/2010, de 22 de junio, necesitaba un libro como el que han escrito los profesores Banacloche Palao, Zarzalejos Nieto y Gómez-Jara Díez. Se trata de una obra que integra los aspectos sustantivos y procesales de esta expansión del Derecho penal. Carlos Gómez-Jara, Doctor en Derecho y profesor de Derecho Penal en la Universidad Autónoma de Madrid, es uno de los máximos especialistas españoles y europeos en la responsabilidad penal de las personas jurídicas, tema que lleva analizando desde hace varios años con artículos y monografías pioneras que son de obligada consulta para profesionales y docentes del Derecho. Su análisis del régimen sustantivo de la reforma penal combina la experiencia comparada en esta materia con una prospección de las consecuencias que tendrá su aplicación por los Tribunales españoles. Por su parte, los profesores Banacloche Palao y Zarzalejos Nieto, Catedrático y asociado, respectivamente, de Derecho procesal en la Universidad Complutense de Madrid han abordado los aspectos procesales de la responsabilidad penal de las personas jurídicas. El legislador no ha querido regular el tratamiento procesal de este nuevo sujeto activo del Derecho penal, lo que ha llevado a los profesores Banacloche y Zarzalejos a desarrollar un sistema de justicia penal para las personas jurídicas, con una visión global del proceso penal y un enfoque práctico, que también comparte el análisis del profesor Gómez-Jara. Los tres autores, abogados en ejercicio, ofrecen en esta obra integral una guía de interpretación y aplicación de la responsabilidad penal de las personas jurídicas, de gran utilidad para jueces, fiscales y abogados, que se enfrentan, con grandes incertidumbres y no pocas lagunas legales, a una nueva dimensión del Derecho español.

Book Victors  Justice

Download or read book Victors Justice written by Danilo Zolo and published by Verso Books. This book was released on 2020-01-28 with total page 250 pages. Available in PDF, EPUB and Kindle. Book excerpt: Victors' Justice is a potent and articulate polemic against the manipulation of international penal law by the West, combining historical detail, juridical precision and philosophical analysis. Zolo's key thesis is that contemporary international law functions as a two-track system: a made-to-measure law for the hegemons and their allies, on the one hand, and a punitive regime for the losers and the disadvantaged, on the other. Though it constantly advertised its impartiality and universalism, international law served to bolster and legitimize, ever since the Tokyo and Nuremberg trials, a fundamentally unilateral and unequal international order.

Book Social Citizenship and Workfare in the United States and Western Europe

Download or read book Social Citizenship and Workfare in the United States and Western Europe written by Joel F. Handler and published by Cambridge University Press. This book was released on 2004-04-29 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book compares workfare policies in the United States and 'active labor policies' in Western Europe that are aimed primarily at the long-term unemployed, unemployed youth, lone parents, immigrants and other vulnerable groups often referred to collectively as the 'socially excluded'. The Europeans maintain that workfare is the best method of bringing the socially excluded back into mainstream society. Although there are differences in terms of ideology and practice, Joel F. Handler argues that there are also significant similarities, especially field-level practices that serve to exclude those who are the least employable or lack other qualifications that agencies favor. The author also examines strategies for reform, including protective labor legislation, the Open Method of Coordination, the reform of social and employment services, and concludes with an argument for a basic income guarantee, which would not only alleviate poverty but also provide clients with an exit option.

Book Derechos humanos y transformaci  n pol  tica en contextos de violencia

Download or read book Derechos humanos y transformaci n pol tica en contextos de violencia written by DANIEL VAZQUEZ; ARIADNA ESTEVEZ. and published by FLACSO Mexico. This book was released on 2021 with total page 373 pages. Available in PDF, EPUB and Kindle. Book excerpt: Análisis crítico con un enfoque multidisciplinario, único hasta ahora en México, de las oportunidades y desafíos de los derechos humanos. Los autores aquí reunidos analizan los derechos humanos como una práctica social que se realiza en medio de relaciones asimétricas de poder, en el marco del ya convulsionado siglo xxi. Pensados como un discurso que se convierte en práctica social y en campo de disputa para la definición de significados, los derechos humanos pueden generar marcos de oportunidad para la transformación político-social pero, también, pueden constituir un obstáculo para el cambio y la construcción de subjetividades emancipadas.

Book Tierra Vacante en Ciudades Latinoamericanas

Download or read book Tierra Vacante en Ciudades Latinoamericanas written by Nora Clichevsky and published by . This book was released on 2002 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Vacant urban land--the product of land market activity, the actions of private agents, and the policies of public agents--is an important challenge for policy makers. Vacant lots on the urban fringe and in central and interstitial areas have affected growth patterns in Latin America. Contributors to this book analyze the problems and opportunities related to vacant urban land in five cities: Buenos Aires, Argentina; Rio de Janeiro, Brazil; Quito, Ecuador; Lima, Perú; and San Salvador, El Salvador.