Download or read book El delito de fraude de funcionario p blico written by Benavides Shiller, Andrés and published by J.M Bosch. This book was released on 2016-11-23 with total page 354 pages. Available in PDF, EPUB and Kindle. Book excerpt: La obra que tiene en sus manos constituye una necesaria puesta al día y asume la tarea de analizar todos los requisitos típicos que componen la figura del fraude funcionarial, prevista y sancionada por el recientemente modificado artículo 436 del Código penal español, conforme LO 1/2015, de 30 de marzo. Este ilícito integra los denominados delitos contra la Administración pública, razón por la que se aborda también el estudio de la Administración pública como institución, su papel actual y la delimitación del bien jurídico protegido, explicando para ello la relación existente entre Administración pública, función pública y, correcto ejercicio de esta última en pos de la satisfacción de intereses generales de los ciudadanos. También se contienen explicaciones sobre qué debemos entender hoy, para efectos penales, por autoridad o funcionario público. Este riguroso pero a la vez sintético análisis integral permite al lector comprender en qué casos estaremos frente a un delito de fraude del funcionario público, cuáles son sus antecedentes normativos y su naturaleza jurídica, el carácter especial de este título de imputación y, las posibles relaciones intraneus - extraneus en torno a esta figura delictiva. Se trata de ofrecer de manera clara, compendiada y atendiendo a la doctrina y jurisprudencia recientes, la información que el usuario requiere sobre los límites objetivos y la configuración subjetiva de este tipo penal, sus fases de desarrollo y si procede o no el castigo por una tentativa de fraude, distinguiendo su aplicación de otras figuras delictivas, esto es, posibles problemas concursales. No queda fuera de este libro el estudio de las consecuencias jurídicas del delito de fraude -tanto penales como administrativas- a la luz de los principios de legalidad en materia de sanciones públicas y, non bis in idem; la problemática de la agravante de prevalimiento del carácter público del funcionario como sujeto activo y las penas de inhabilitación y comiso, todo lo que podrá encontrarse en su capítulo final.
Download or read book El delito de fraude del funcionario p blico written by Andrés Benavides Schiller and published by . This book was released on 2016 with total page 353 pages. Available in PDF, EPUB and Kindle. Book excerpt: La obra que tiene en sus manos constituye una necesaria puesta al día y asume la tarea de analizar todos los requisitos típicos que componen la figura del fraude funcionarial, prevista y sancionada por el recientemente modificado artículo 436 del Código penal español, conforme LO 1/2015, de 30 de marzo. Este ilícito integra los denominados "delitos contra la Administración pública", razón por la que se aborda también el estudio de la Administración pública como institución, su papel actual y la delimitación del bien jurídico protegido, explicando para ello la relación existente entre Administración pública, función pública y, correcto ejercicio de esta última en pos de la satisfacción de intereses generales de los ciudadanos. También se contienen explicaciones sobre qué debemos entender hoy, para efectos penales, por autoridad o funcionario público. Este riguroso pero a la vez sintético análisis integral permite al lector comprender en qué casos estaremos frente a un delito de fraude del funcionario público, cuáles son sus antecedentes normativos y su naturaleza jurídica, el carácter especial de este título de imputación y, las posibles relaciones intraneus - extraneus en torno a esta figura delictiva. Se trata de ofrecer de manera clara, compendiada y atendiendo a la doctrina y jurisprudencia recientes, la información que el usuario requiere sobre los límites objetivos y la configuración subjetiva de este tipo penal, sus fases de desarrollo y si procede o no el castigo por una tentativa de fraude, distinguiendo su aplicación de otras figuras delictivas, esto es, posibles problemas concursales. No queda fuera de este libro el estudio de las consecuencias jurídicas del delito de fraude -tanto penales como administrativas- a la luz de los principios de legalidad en materia de sanciones públicas y, non bis in idem; la problemática de la agravante de prevalimiento del carácter público del funcionario como sujeto activo y las penas de inhabilitación y comiso, todo lo que podrá encontrarse en su capítulo final. Andrés Benavides Schiller es abogado. Doctor en Derecho penal y Derecho procesal penal por la Universidad de Sevilla, España. Es profesor en Chile de Derecho penal en la Universidad de Valparaíso, donde imparte clases en pre y post grado; y de litigación oral en la Universidad Andrés Bello, sede Viña del Mar. Cuenta con publicaciones internacionales en el ámbito de los delitos contra la Administración pública y ha cursado estudios de litigación oral estratégica en Chile y en Estados Unidos de Norteamérica, dictando talleres en esta área tanto en su país como en el extranjero.
Download or read book Colecci n de Las Decisiones de la Corte Suprema de Las Islas Filippinas written by Philippines. Supreme Court and published by . This book was released on 1908 with total page 958 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book On the Take written by Lindy Muzila and published by . This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite broad international recognition of the criminalization of illicit enrichment, it has not been universally accepted as an anti-corruption measure. Instead, criminalization of illicit enrichment continues to generate extensive debate and controversy. Against this background, this volume aims to provide an analysis of how illicit enrichment works, and attempts to shed light on any contributions that it has made to the fight against corruption and the recovery of stolen assets. Rather than delving into the theoretical and academic debates around illicit enrichment, this study focuses primarily on the analysis of current practice, case law, and existing literature to offer a new perspective to the on-going discussions. More specifically, the volume addresses the legal framework upon which the concept of illicit enrichment rests, and the resulting policy implications of that legal framework. It also focuses on illicit enrichment as an anti-corruption mechanism, from its roots as a response to the problems inherent to prosecutions involving corruption, to an examination of elements and inchoate offenses relating to illicit enrichment under international conventions. It examines illicit enrichment jurisprudence in the global context. An extensive survey was carried out to determine the countries where the offense exists, what form it takes, how often it is used, and for countries where it doesn't, what other measures are used in its place. The authors neither recommend nor oppose the adoption of illicit enrichment provisions, but rather aim to assist jurisdictions considering such steps by highlighting key questions that might arise during implementation, including how the offense is defined and enforced domestically by States. Similarly, the authors do not endorse nor criticize any practice carried out by States in the implementation of the criminalization of illicit enrichment. Ultimately, it is also hoped that this study provides a basis for further discussion amongst policy makers and practitioners, and fuels upcoming discussions by the Conference of State parties of the UNCAC and its Working Groups
Download or read book Revista jur dica de la Universidad Interamericana de Puerto Rico written by and published by . This book was released on 1992 with total page 758 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Compilaci n de art culos sobre el blanqueo de capitales y el financiamiento del terrorismo written by and published by . This book was released on 2008 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Public Statutes at Large of the United States of America written by United States and published by . This book was released on 1905 with total page 1362 pages. Available in PDF, EPUB and Kindle. Book excerpt: Vols. for 1950-19 contained treaties and international agreements issued by the Secretary of State as United States treaties and other international agreements.
Download or read book Philippine Law Review written by and published by . This book was released on 1911 with total page 1032 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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Download or read book Democracy in Mexico written by Pablo González Casanova and published by New York : Oxford University Press. This book was released on 1970 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Model Law Against Trafficking in Persons written by United Nations Office on Drugs and Crime and published by United Nations Publications. This book was released on 2009 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The publication was developed by the United Nations Office on Drugs and Crime (UNODC) in response to the request of the General Assembly to the Secretary-General to promote and assist the efforts of Member States to become party to and implement the United Nations Convention against Transnational Organized Crime and the Protocols thereto. It was developed in particular to assist States in implementing the provisions contained in the Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, supplementing that Convention. The Model Law will both facilitate and help systematize provision of legislative assistance by UNODC as well as facilitate review and amendment of existing legislation and adoption of new legislation by States themselves. It is designed to be adaptable to the needs of each State, whatever its legal tradition and social, economic, cultural and geographical conditions.
Download or read book Revista de derecho puertorrique o written by and published by . This book was released on 1973 with total page 704 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Statutes of the United States of America Passed at the Session of the Congress written by United States and published by . This book was released on 1905 with total page 1396 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Statutes at Large of the United States written by United States and published by . This book was released on 1905 with total page 1356 pages. Available in PDF, EPUB and Kindle. Book excerpt: Statutes at Large is the official annual compilation of public and private laws printed by the GPO. Laws are arranged by order of passage.
Download or read book A Textbook on Spanish written by International Correspondence Schools and published by . This book was released on 1903 with total page 586 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Diccionario Ingles Espa ol Tagalog written by Sofronio G. Calderon and published by . This book was released on 1915 with total page 664 pages. Available in PDF, EPUB and Kindle. Book excerpt:
