Corporate Governance Regulation through Nonprosecution.
- Published in:
- University of Chicago Law Review, 2017, v. 84, n. 1, p. 323
- By:
- Publication type:
- Article
Works matching DE "CRIMINAL liability of juristic persons"
Results: 135
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¿QUÉ HAN DICHO NUESTROS TRIBUNALES SOBRE LA RESPONSABILIDAD PENAL DE EMPRESA?
- Published in:
- Actualidad Jurídica (1578-956X), 2018, n. 48, p. 82
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- Publication type:
- Article
3
PROCESAL PENAL.
- Published in:
- Actualidad Jurídica (1578-956X), 2014, n. 38, p. 243
- Publication type:
- Article
4
¿DE DÓNDE VENIMOS Y A DÓNDE VAMOS? SOBRE LA PROYECTADA REFORMA DE LA RESPONSABILIDAD PENAL DE LA PERSONA JURÍDICA Y EL NUEVO DELITO DE ADMINISTRADORES.
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- Actualidad Jurídica (1578-956X), 2014, n. 38, p. 13
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- Publication type:
- Article
5
PROCESAL PENAL.
- Published in:
- Actualidad Jurídica (1578-956X), 2013, n. 35, p. 239
- Publication type:
- Article
6
LA PERSONA JURÍDICA ANTE EL DERECHO Y EL PROCESO PENAL.
- Published in:
- Actualidad Jurídica (1578-956X), 2011, p. 142
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- Publication type:
- Article
7
PROCESAL PENAL.
- Published in:
- Actualidad Jurídica (1578-956X), 2011, n. 30, p. 220
- Publication type:
- Article
8
¿SIRVE DE ALGO UN PROGRAMA DE COMPLIANCE PENAL? ¿Y QUÉ FORMA LE DOY? (RESPONSABILIDAD PENAL DE LA PERSONA JURÍDICA EN LA LO 5/2010: INCERTIDUMBRES Y LLAMADO POR LA SEGURIDAD JURÍDICA).
- Published in:
- Actualidad Jurídica (1578-956X), 2011, n. 28, p. 26
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- Publication type:
- Article
9
Identification of Rhetorical Roles for Segmentation and Summarization of a Legal Judgment.
- Published in:
- Artificial Intelligence & Law, 2010, v. 18, n. 1, p. 45, doi. 10.1007/s10506-010-9087-7
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- Publication type:
- Article
10
DISHARMONIZATION OF CORPORATE CRIMINAL LIABILITY ARRANGEMENTS IN FORESTRY LAW.
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- Journal Research of Social Science, Economics & Management, 2023, v. 3, n. 5, p. 1298, doi. 10.59141/jrssem.v3i5.600
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- Publication type:
- Article
11
DEFERRED PROSECUTION AND NON-PROSECUTION AGREEMENTS AND THE EROSION OF CORPORATE CRIMINAL LIABILITY.
- Published in:
- Maryland Law Review, 2013, v. 72, n. 4, p. 1295
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- Publication type:
- Article
12
The cement company and the Eternit asbestos scandal : attempt to explain the governance.
- Published in:
- Revue des Sciences de Gestion, 2012, n. 257, p. 8
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- Publication type:
- Article
13
TRESTNÝ ČIN PORUŠENÍ AUTORSKÉHO PRÁVA.
- Published in:
- Acta Universitatis Carolinae Iuridica, 2012, n. 4, p. 23
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- Publication type:
- Article
14
Group Agents and Their Responsibility.
- Published in:
- Journal of Ethics, 2016, v. 20, n. 1-3, p. 299, doi. 10.1007/s10892-016-9236-7
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- Publication type:
- Article
15
CORPORATE CRIMINAL LIABILITY FOR HOMICIDE: A STATUTORY FRAMEWORK.
- Published in:
- Duke Law Journal, 2011, v. 61, n. 1, p. 123
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- Publication type:
- Article
16
THE FUTURE OF THE ATTORNEY-CLIENT PRIVILEGE IN CORPORATE CRIMINAL INVESTIGATIONS.
- Published in:
- Delaware Journal of Corporate Law, 2009, v. 34, n. 3, p. 921
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- Publication type:
- Article
17
Living with the Organizational Sentencing Guidelines.
- Published in:
- California Management Review, 1993, v. 36, n. 1, p. 136, doi. 10.2307/41165738
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- Publication type:
- Article
18
Prosecuting Corporations for Genocide Under International Law.
- Published in:
- Harvard Law & Policy Review, 2012, v. 6, n. 2, p. 339
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- Publication type:
- Article
19
CRACKING DOWN ON CORPORATE CRIME IN ITALY.
- Published in:
- Washington University Global Studies Law Review, 2016, v. 15, n. 3, p. 403
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- Publication type:
- Article
20
Fighting the System: New Approaches to Addressing Systematic Corporate Misconduct.
- Published in:
- Sydney Law Review, 2021, v. 43, n. 4, p. 489
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- Publication type:
- Article
21
Law Deans in Jail.
- Published in:
- Missouri Law Review, 2012, v. 77, n. 4, p. 931
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- Publication type:
- Article
22
The Ability and Responsibility of Corporate Law to Improve Criminal Fines.
- Published in:
- Ohio State Law Journal, 2017, v. 78, n. 3, p. 601
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- Publication type:
- Article
23
Corporate Criminal Liability in Procurement of Goods and Services in Hospital.
- Published in:
- Yuridika, 2023, v. 38, n. 2, p. 399, doi. 10.20473/ydk.v38i2.43674
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- Publication type:
- Article
24
CORRUPT CORPORATIONS AND THE FACILITATION OF TAX CRIMES: A REVIEW OF THE UNITED KINGDOM'S ENFORCEMENT MECHANISMS.
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- Law & Contemporary Problems, 2022, v. 85, n. 4, p. 213
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- Publication type:
- Article
25
THE BODY CORPORATE.
- Published in:
- Law & Contemporary Problems, 2020, v. 83, n. 4, p. 133
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- Publication type:
- Article
26
SOME REALISM ABOUT CORPORATE CRIME.
- Published in:
- Law & Contemporary Problems, 2020, v. 83, n. 4, p. 113
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- Publication type:
- Article
27
RETIRING CORPORATE RETRIBUTION.
- Published in:
- Law & Contemporary Problems, 2020, v. 83, n. 4, p. 25
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- Publication type:
- Article
28
TWO DECADES OF CORPORATE CRIMINAL ENFORCEMENT.
- Published in:
- Law & Contemporary Problems, 2020, v. 83, n. 4, p. i
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- Publication type:
- Article
29
CORPORATE VIOLATIONS OF HUMAN RIGHTS: ADDRESSING THE COORDINATED SURVEILLANCE AND PERSECUTION OF THE UYGHUR PEOPLE BY THE CHINESE STATE AND CHINESE CORPORATIONS.
- Published in:
- Georgia Journal of International & Comparative Law, 2021, v. 49, n. 3, p. 641
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- Publication type:
- Article
30
FIGHTING CARTELS AND CORPORATE CORRUPTION--PUBLIC VERSUS PRIVATE ENFORCEMENT MODELS: A FALSE DICHOTOMY?
- Published in:
- University of Queensland Law Journal, 2018, v. 37, n. 1, p. 69
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- Publication type:
- Article
31
Still Dying for a Living: Corporate Criminal Liability after the Westray Mine Disaster. By Steven Bittle (University of British Columbia Press, 2012, 268 pp. $32.95)Corporate Manslaughter and Regulatory Reform. By Paul C. Almond (Palgrave Macmillan, ...
- Published in:
- 2013
- By:
- Publication type:
- Book Review
32
Corporate Criminal Liability for the Criminal Offences in Lithuania.
- Published in:
- Statute Law Review, 2021, v. 42, n. 3, p. 398, doi. 10.1093/slr/hmaa010
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- Publication type:
- Article
33
Dodd-Frank's Extension of Criminal Corporate Liability through the Foreign Corrupt Practices Act: Enabling Whistleblowers and Monitoring Conflict Minerals.
- Published in:
- Pace Law Review, 2015, v. 36, n. 1, p. 1, doi. 10.58948/2331-3528.1910
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- Publication type:
- Article
34
General Jurisdiction over Corporate Defendants under the CJPTA: Consistent with International Standards?
- Published in:
- Osgoode Hall Law Journal, 2018, v. 55, n. 1, p. 163, doi. 10.60082/2817-5069.3258
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- Publication type:
- Article
35
Turning a Blind Eye: U.S. Corporate Involvement in Modem Day Slavery.
- Published in:
- Journal of Gender, Race & Justice, 2011, v. 14, n. 2, p. 577
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- Publication type:
- Article
36
NOTHING TO SEE HERE? THE EXTENSION OF PARENT COMPANY LIABILITY IN JAMES HARDIE INDUSTRIES PLC V WHITE.
- Published in:
- Victoria University of Wellington Law Review, 2020, v. 51, n. 1, p. 155, doi. 10.26686/vuwlr.v51i1.6522
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- Publication type:
- Article
37
TEISMŲ PRAKTIKOS AKTUALIJOS BAUDŽIAMOSIOSE BYLOSE DĖL JURIDINIŲ ASMENŲ PADARYTŲ NUSIKALSTAMŲ VEIKŲ.
- Published in:
- Jurisprudence / Jurisprudencija, 2013, v. 20, n. 4, p. 1524, doi. 10.13165/JUR-13-20-4-14
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- Publication type:
- Article
38
Corporate Criminal Responsibility: A Comparative Analysis.
- Published in:
- Journal of African Law, 2013, v. 57, n. 1, p. 81, doi. 10.1017/S0021855312000162
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- Publication type:
- Article
39
Trial and Error--A Critique of the New German Draft Code for a Genuine Corporate Criminal Liability.
- Published in:
- German Law Journal, 2015, v. 16, n. 4, p. 871, doi. 10.1017/s2071832200019921
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- Publication type:
- Article
40
FACTORS STIMULATING CORPORATE CRIME IN MALAYSIA.
- Published in:
- Economics, Management & Financial Markets, 2009, v. 4, n. 3, p. 87
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- Publication type:
- Article
41
Clockwork Corporations: A Character Theory of Corporate Punishment.
- Published in:
- Iowa Law Review, 2018, v. 103, n. 2, p. 507
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- Publication type:
- Article
42
The Yates Memo: Looking for "Individual Accountability" in All the Wrong Places.
- Published in:
- Iowa Law Review, 2017, v. 102, n. 5, p. 1897
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- Publication type:
- Article
43
THE SHIFTING SANDS OF CORPORATE LIABILITY UNDER INTERNATIONAL CRIMINAL LAW.
- Published in:
- George Washington International Law Review, 2016, v. 49, n. 2, p. 351
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- Publication type:
- Article
44
Accountability for Human Rights Violations by International Organisations.
- Published in:
- 2010
- Publication type:
- Book Review
45
THE FAILURE TO PREVENT MODERN SL AVERY: PROPOSING A NOVEL LEGAL APPROACH IN ATTRIBUTING CORPORATE CRIMINAL LIABILITY FOR TRANSNATIONAL HUMAN RIGHTS ABUSES.
- Published in:
- Melbourne University Law Review, 2023, v. 47, n. 1, p. 1
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- Publication type:
- Article
46
CONSIDERATIONS ON CORPORATE CRIMINAL LIABILITY.
- Published in:
- Journal of Public Administration, Finance & Law, 2014, p. 140
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- Publication type:
- Article
47
EL ABUSO DE CONFIANZA Y EL HURTO AGRAVADO POR LA CONFIANZA EN LA RESPONSABILIDAD PENAL EMPRESARIAL EN COLOMBIA.
- Published in:
- Prolegómenos Derechos y Valores, 2010, v. 13, n. 25, p. 181, doi. 10.18359/prole.2453
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- Publication type:
- Article
48
Corporate Essence and Identity in Criminal Law.
- Published in:
- Journal of Business Ethics, 2019, v. 154, n. 4, p. 955, doi. 10.1007/s10551-018-3892-4
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- Publication type:
- Article
49
PERCEPTUAL HARM AND THE CORPORATE CRIMINAL.
- Published in:
- University of Cincinnati Law Review, 2012, v. 81, n. 1, p. 225
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- Publication type:
- Article
50
Can Corporations Experience Duress? An Examination of Emotion-Based Excuses and Group Agents.
- Published in:
- Criminal Law & Philosophy, 2019, v. 13, n. 1, p. 149, doi. 10.1007/s11572-018-9463-z
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- Publication type:
- Article