Seems you have not registered as a member of localhost.saystem.shop!
You may have to register before you can download all our books and magazines, click the sign up button below to create a free account.
Regulating Corporate Criminal Liability
Corporate Criminal Liability is on the rise worldwide: More and more legal systems now include genuinely criminal sanctioning for legal entities. The various regulatory options available to national criminal justice systems, their implications and their constitutional, economic and psychological parameters are key questions addressed in this volume. Specific emphasis is put on procedural questions relating to corporate criminal liability, on alternative sanctions such as blacklisting of corporations, on common corporate crimes and on questions of transnational criminal justice.
Negotiated Settlements in Bribery Cases
This thought-provoking book examines the scope, benefits and challenges of negotiated settlements as an enforcement mechanism in bribery cases, and demonstrates the need for a more harmonized and principled approach to deterring corporate bribery. Written by a global team of experts with backgrounds in legal practice, policy work and academia, it offers a truly international perspective, considering negotiated settlements in view of a variety of different legal systems and traditions.
Corporate Criminal Liability and Sanctions
This edited collection sheds light on the evolution of corporate financial crime, exploring a myriad of offenses ranging from money laundering and fraud to market manipulation and bribery. Considering and assessing the models used in national law to determine the culpability of corporations, this book compares the different schemes used to address financial and other organisational crimes committed by these entities. Through a combination of history, law, and global perspectives, its chapters dissect landmark cases and provide detailed analyses of money laundering, fraud, market manipulation, manslaughter, and legislative responses in various locations around the world. This comparative appr...
Research Handbook on Human Rights and Digital Technology
In a digitally connected world, the question of how to respect, protect and implement human rights has become unavoidable. This contemporary Research Handbook offers new insights into well-established debates by framing them in terms of human rights. It examines the issues posed by the management of key Internet resources, the governance of its architecture, the role of different stakeholders, the legitimacy of rule making and rule-enforcement, and the exercise of international public authority over users. Highly interdisciplinary, its contributions draw on law, political science, international relations and even computer science and science and technology studies.
Pessoa Coletiva e Processo Penal - Da Titularidade de Direitos Fundamentais à Pertinência de Um Processo Penal da Pessoa Coletiva
Num contexto em que as organizações assumem um elevado grau de complexidade e em que ocorre um crescimento da criminalidade no seio dos entes coletivos, emergem novas questões no quadro constitucional, ao nível do conceito de direitos fundamentais e da determinação da sua titularidade. Também no âmbito processual penal surgem matérias não equacionadas, até recentemente, pelo legislador português. Tendo presentes estes pressupostos e na sequência da extensão da responsabilidade criminal das pessoas coletivas ao direito penal clássico, esta investigação propõe-se analisar duas questões concatenadas: a possibilidade de as pessoas coletivas encontrarem proteção nas normas de direitos constitucionais, na qualidade de arguidas; e a ponderação da pertinência de um processo penal da pessoa coletiva.
Unternehmensverantwortlichkeit und -sanktionierung
Die Auseinandersetzung mit dem Themenkomplex 'Unternehmensverantwortlichkeit und -sanktionierung' geht vom massgeblichen Einfluss der Unternehmen auf das Wirtschafts-, Sozial- und Rechtsleben aus. Diesem Einflusspotenzial kommt insbesondere dann strafrechtliche Bedeutung zu, wenn es sich in sozialschadlichen und kriminellen Taten niederschlagt, deren Folgen weit uber die Moglichkeiten einzelner Individuen hinausgehen. Im Anschluss an diese kriminalitatsbezogene Phanomenologie und unter Berucksichtigung der bisherigen Verortung der Verbandssanktionierung im Ordnungswidrigkeitengesetz stellt Athina Sachoulidou die bereits jahrzehntealte, trotz grosser Skepsis in der deutschen strafrechtlichen Literatur "immer auf der Tagesordnung bleibende" Frage nach der rechtlichen Zulassigkeit eines Kriminalstrafrechts fur Unternehmen nochmals neu.
A Commentary on the Council of Europe Convention on Action against Trafficking in Human Beings
This comprehensive Commentary provides the first fully up-to-date analysis and interpretation of the Council of Europe Convention on Action against Trafficking in Human Beings. It offers a concise yet thorough article-by-article guide to the Convention’s anti-trafficking standards and corresponding human rights obligations.
Cooperação Jurídica Internacional para o Combate ao Crime de Lavagem de Dinheiro
A presente obra aborda a cooperação jurídica internacional para a prevenção e a repressão à lavagem de dinheiro, crime que se expande, paralelamente, às novas relações econômicas, sociais e políticas da sociedade mundial de risco. Inicia-se com a releitura da dimensão clássica da soberania estatal e a demonstração da emergência de um Direito Internacional Cooperativo, marcado pela aproximação dos sistemas jurídicos do Common Law e do Civil Law, bem como pela maximização dos mecanismos de cooperação jurídica em matéria penal, percorrendo-se os instrumentos cooperativos tradicionais e os intercâmbios mais recentes desenvolvidos entre as Nações para a contenção do...
Völkerrechtliche Jurisdiktionsgrundlagen für den Datenschutz im Netz
Die Allgegenwart des Internets stellt Staaten bei der datenschutzrechtlichen Regulierung vor Herausforderungen. Um einen angemessenen Schutzstandard gewahrleisten zu konnen, sind sie vielfach darauf angewiesen, eigene Rechtsregeln auf grenzuberschreitende Sachverhalte im Netz anzuwenden. Stefan Herrmann untersucht, welche Moglichkeiten die volkergewohnheitsrechtlich anerkannten Jurisdiktionsprinzipien hierfur bieten und welche Grenzen sie setzen. Im Mittelpunkt stehen dabei neben dem grundlegenden Territorialitatsprinzip das Personalitats- und Schutzprinzip sowie das Wirkungsprinzip. Letzteres wird insbesondere von der Datenschutzgrundverordnung als vielversprechender Eckpfeiler bei der Bestimmung des raumlichen Anwendungsbereichs der Verordnung herangezogen. Des Weiteren geht der Autor auf denkbare Jurisdiktionskonflikte bei der datenschutzrechtlichen Regulierung im Netz ein und schlagt einen Ansatz zur Losung der Konflikte vor.
