CONSIDERATIONS ON CORPORATE CRIMINAL LIABILITY.
- Published in:
- Journal of Public Administration, Finance & Law, 2014, p. 140
- By:
- Publication type:
- Article
Works matching DE "CRIMINAL liability of juristic persons"
Results: 135
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Corporate Criminal Liability for the Criminal Offences in Lithuania.
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- Statute Law Review, 2021, v. 42, n. 3, p. 398, doi. 10.1093/slr/hmaa010
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- Publication type:
- Article
3
Criminal Liability of Corporations for Trafficking in Human Beings for Labour Exploitation.
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- Global Policy, 2017, v. 8, n. 4, p. 505, doi. 10.1111/1758-5899.12510
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- Publication type:
- Article
4
Steering CSR Through Home State Regulation: A Comparison of the Impact of the UK Bribery Act and Modern Slavery Act on Global Supply Chain Governance.
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- Global Policy, 2017, v. 8, p. 15, doi. 10.1111/1758-5899.12398
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- Publication type:
- Article
5
FACTORS STIMULATING CORPORATE CRIME IN MALAYSIA.
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- Economics, Management & Financial Markets, 2009, v. 4, n. 3, p. 87
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- Publication type:
- Article
6
Opening the Door to Court-Ordered Restitution for Corporate Criminal Liability: A Cautionary Tale.
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- Review of Litigation, 2019, v. 39, n. 2, p. 191
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- Publication type:
- Article
7
Corporate criminal liability for foreign bribery: perspectives from civil law jurisdictions within the European Union.
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- Law & Financial Markets Review, 2018, v. 12, n. 1, p. 31, doi. 10.1080/17521440.2018.1435457
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- Publication type:
- Article
8
Corporate and white-collar crime.
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- 2017
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- Publication type:
- Editorial
9
The global evolution of corporate prosecutions.
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- Law & Financial Markets Review, 2017, v. 11, n. 2/3, p. 55, doi. 10.1080/17521440.2017.1355043
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- Article
10
The personal accountability of bankers.
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- Law & Financial Markets Review, 2015, v. 9, n. 1, p. 40, doi. 10.1080/17521440.2015.1032070
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- Publication type:
- Article
11
The global financial crisis: the case for a stronger criminal response.
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- Law & Financial Markets Review, 2013, v. 7, n. 3, p. 159, doi. 10.5235/17521440.7.3.159
- Publication type:
- Article
12
The Bribery Act 2010 - guidance to corporations.
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- Law & Financial Markets Review, 2012, v. 6, n. 2, p. 140, doi. 10.5235/175214412800135015
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- Publication type:
- Article
13
CORPORATE VIOLATIONS OF HUMAN RIGHTS: ADDRESSING THE COORDINATED SURVEILLANCE AND PERSECUTION OF THE UYGHUR PEOPLE BY THE CHINESE STATE AND CHINESE CORPORATIONS.
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- Georgia Journal of International & Comparative Law, 2021, v. 49, n. 3, p. 641
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- Publication type:
- Article
14
The cement company and the Eternit asbestos scandal : attempt to explain the governance.
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- Revue des Sciences de Gestion, 2012, n. 257, p. 8
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- Publication type:
- Article
15
CORPORATE CRIMINAL LIABILITY: ARTICLE 10 OF THE CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME.
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- Journal of International Affairs, 2012, v. 66, n. 1, p. 107
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- Publication type:
- Article
16
Otra vez sobre el proyecto de Ley de Responsabilidad Penal Empresarial.
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- IEEM Revista de Negocios, 2014, p. 76
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- Publication type:
- Article
17
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, ...
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- 2013
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- Publication type:
- Book Review
18
HOSTIS HUMANI GENERIS: HAVE SHIFTING ATTITUDES TOWARDS THE ALIEN TORT STATUTE AND CORPORATE INDEMNITY ALLOWED U.S. CORPORATIONS TO BECOME "ENEMIES OF MANKIND"?
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- Suffolk Transnational Law Review, 2022, v. 45, n. 2, p. 345
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- Publication type:
- Article
19
CRACKING DOWN ON CORPORATE CRIME IN ITALY.
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- Washington University Global Studies Law Review, 2016, v. 15, n. 3, p. 403
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- Publication type:
- Article
20
NON-PROSECUTION OF CORPORATIONS: TOWARD A MODEL OF COOPERATION AND LENIENCY.
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- North Carolina Law Review, 2018, v. 96, n. 3, p. 859
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- Publication type:
- Article
21
THE CATCH-22 OF CORPORATE COOPERATION IN FOREIGN CORRUPT PRACTICES ACT INVESTIGATIONS.
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- Houston Law Review, 2014, v. 51, n. 3, p. 947
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- Publication type:
- Article
22
Finding fault in organisations - reconceptualising the role of senior managers in corporate manslaughter.
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- Legal Studies, 2015, v. 35, n. 3, p. 385, doi. 10.1111/lest.12065
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- Publication type:
- Article
23
LA PARTICIPACIÓN EMPRESARIAL EN CRÍMENES INTERNACIONALES: UNA PROPUESTA PARA AMPLIAR EL ÁMBITO SUBJETIVO DEL ESTATUTO DE ROMA.
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- Revista Jurídica de la Universidad Autonóma de Madrid, 2018, n. 37, p. 253, doi. 10.15366/rjuam2018.37.008
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- Publication type:
- Article
24
¿QUÉ HAN DICHO NUESTROS TRIBUNALES SOBRE LA RESPONSABILIDAD PENAL DE EMPRESA?
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- Actualidad Jurídica (1578-956X), 2018, n. 48, p. 82
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- Publication type:
- Article
25
PROCESAL PENAL.
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- Actualidad Jurídica (1578-956X), 2014, n. 38, p. 243
- Publication type:
- Article
26
¿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
27
PROCESAL PENAL.
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- Actualidad Jurídica (1578-956X), 2013, n. 35, p. 239
- Publication type:
- Article
28
LA PERSONA JURÍDICA ANTE EL DERECHO Y EL PROCESO PENAL.
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- Actualidad Jurídica (1578-956X), 2011, p. 142
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- Article
29
PROCESAL PENAL.
- Published in:
- Actualidad Jurídica (1578-956X), 2011, n. 30, p. 220
- Publication type:
- Article
30
¿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).
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- Actualidad Jurídica (1578-956X), 2011, n. 28, p. 26
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- Publication type:
- Article
31
The State's Responsibility for Corporate Criminal Justice.
- Published in:
- Journal of Corporation Law, 2022, v. 47, n. 4, p. 1109
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- Publication type:
- Article
32
Corporate Criminal Liability: End It, Don't Mend It.
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- Journal of Corporation Law, 2022, v. 47, n. 4, p. 1089
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- Publication type:
- Article
33
Corporate Coverture.
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- Journal of Corporation Law, 2022, v. 47, n. 4, p. 1071
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- Publication type:
- Article
34
Is the Corporate Criminal Enforcement Ecosystem Defensible?
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- Journal of Corporation Law, 2022, v. 47, n. 4, p. 1047
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- Publication type:
- Article
35
What Rises from the Ashes?
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- Journal of Corporation Law, 2022, v. 47, n. 4, p. 1029
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- Publication type:
- Article
36
Countering Capture: A Political Theory of Corporate Criminal Liability.
- Published in:
- Journal of Corporation Law, 2022, v. 47, n. 4, p. 861
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- Publication type:
- Article
37
The Forlorn Hope: A Final Attempt to Storm the Fortress of Corporate Criminal Liability.
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- Journal of Corporation Law, 2022, v. 47, n. 4, p. 1009
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- Publication type:
- Article
38
Maximal Accountability with Minimally Sufficient Punishment.
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- Journal of Corporation Law, 2022, v. 47, n. 4, p. 911
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- Publication type:
- Article
39
Forecasting the How and Why of Corporate Crime's Demise.
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- Journal of Corporation Law, 2022, v. 47, n. 4, p. 887
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- Publication type:
- Article
40
But We Haven't Got Corporate Criminal Law!
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- Journal of Corporation Law, 2022, v. 47, n. 4, p. 991
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- Publication type:
- Article
41
Crime and the Corporation: Making the Punishment Fit the Corporation.
- Published in:
- Journal of Corporation Law, 2022, v. 47, n. 4, p. 963
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- Publication type:
- Article
42
A Restatement of Corporate Criminal Liability's Theory and Research Agenda.
- Published in:
- Journal of Corporation Law, 2022, v. 47, n. 4, p. 937
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- Publication type:
- Article
43
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
44
Corporate Criminal Liability in Indonesia Anti-Corruption Law: Does It Work Properly?
- Published in:
- Asian Journal of Law & Economics, 2018, v. 9, n. 1, p. N.PAG, doi. 10.1515/ajle-2017-0029
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- Publication type:
- Article
45
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
46
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
47
Introduction.
- Published in:
- Journal of Corporate Law Studies, 2023, v. 23, n. 2, p. 341, doi. 10.1080/14735970.2023.2314377
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- Publication type:
- Article
48
Corporate Culture and Systems Intentionality: part of the regulator's essential toolkit.
- Published in:
- Journal of Corporate Law Studies, 2023, v. 23, n. 2, p. 345, doi. 10.1080/14735970.2023.2292837
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- Publication type:
- Article
49
LA IMPUTACIÓN PENAL EN EL ÁMBITO DE LA EMPRESA Y LAS ESTRUCTURAS OMISIVAS: BASES PARA SU ANÁLISIS.
- Published in:
- Vniversitas, 2009, n. 119, p. 341
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- Publication type:
- Article
50
Corporate Criminal Law Liability in Corruption Crimes Based on Perma RI Number 13 of 2016.
- Published in:
- Jurnal Indonesia Sosial Teknologi, 2024, v. 5, n. 7, p. 3402, doi. 10.59141/jist.v5i7.1229
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- Publication type:
- Article