Search results for "Criminal liability"
showing 9 items of 9 documents
Los programas de cumplimiento penal : Aspectos generales
2021
In Spain, as in many other countries, corporate criminal liability has been a reality for years, as well as criminal compliance programs that allow them to be mitigated or exonerated from liability. In this article we will present some of the main keys to consider for the implementation of these mechanisms. This is a series of general considerations that can serve as a guide to understand the complex system of crime prevention provided by the organization and management models in the corporate environment.
Vainas institūts krimināltiesībās un tā nozīme noziedzīgu nodarījumu kvalifikācijā
2013
Anotācija Šis darbs ir veltīts vainas krimināltiesiskās izpratnes apzināšanai un izvērtēšanai, kā arī vainas institūta lomas izpētei noziedzīgu nodarījumu kvalifikācijas procesā. Vainas institūta nozīmi krimināltiesību zinātnē un krimināltiesību piemērošanas praksē ir grūti pārvērtēt. Ir pamats uzskatam, ka vainas princips un tā realizācija krimināltiesībās ir arī viens no sabiedrības attīstības līmeņa rādītājiem katrā konkrētā vēsturiskā un ģeogrāfiskā situācijā. Tas ir ņemams vērā, izvērtējot vainas institūta reglamentāciju un tā pielietojumu arī mūsdienās. Izpētes temats ir vērtējams kā aktuāls gan no krimināltiesību teorijas, gan arī no krimināltiesību piemērošanas prakses viedokļa. Tom…
Deficiencies of regulation of euthanasia in legal acts of foreign countries
2014
Today in most countries the practising of euthanasia is not permissible and as in any case of a criminal offence, which endangers the life of a person, criminal liability applies here. However, the analysis of legal norms in foreign criminal codes reveals several deficiencies, ranging from – the absence of legal regulation which leads to a paradoxical situation, when ignoring the motive and aim of the offence, euthanasia is qualified according to the article of the criminal code which provides for liability for murder with no mitigating circumstances, but assisted suicide liability does not apply at all, – to including special legal norms pertaining to this problematic issue, in the structu…
The Law of Service Robots
2014
Il settore della robotica attiene alla progettazione e costruzione di un complesso variegato ed eterogeneo di macchine, quali robot, soldati e chirurghi, sistemi automatizzati di trasporto aereo, terrestre e marittimo, applicazioni industriali nell’ambito manifatturiero o nella agricoltura, robotica di servizio e altro ancora. Si tratta di un settore per eccellenza interdisciplinare la varietà di ambiti e applicazioni del quale fa sì che si discuta ancora sulla definizione di robot e su alcune sue proprietà: l’autonomia, l’adattatività o i gradi di interattività. Su queste basi, il problema, attualmente, non è tanto quello di determinare se e in che modo i robot ”agiscano”; la questione ver…
La Convención de Palermo (UNTOC) y la responsabilidad derivada de delitos de las personas jurídicas: itinerarios e intersecciones del ordenamiento it…
2022
Both the United Nations Convention against Transnational Organised Crime (UNTOC: signed in December 2000 in Palermo) and the Delegation Law no. 300/2000, with its corresponding Legislative Decree no. 231/2001, which jointly introduced in Italy the liability arising from crime for collective entities, mark two "paradigm shifts" for the criminal system. The contribution focuses on the overall value of the two legislative innovations examined in the evolution of criminal law, respectively at the international level and in the Italian context. The interest in analysing their respective contributions is further stimulated by the observation that the two areas, although autonomous, present a sign…
LE SANZIONI PER LE PERSONE GIURIDICHE NEI SISTEMI DI RESPONSABILITÀ DA REATO: SPUNTI DI CONFRONTO FRA SUD-AMERICA ED EUROPA
2019
The analysis of the sanctions for corporate criminal liability is conducted in a comparative perspective on two-fold level and scope. In the first place, the study consider the sanctions adopted in South-American jurisdictions which have introduced such responsibility, especially in the last twenty years, based on the UN instruments to contrast transnational organised crime and corruption. Then, the study will move to a parallel overview of the sanctions of EU jurisdictions. The analysis highlights analogies and differences both between the national systems from both contexts and between the two groups of jurisdictions. Overall, a process of ‘weak harmonisation’ is traced between the consid…
Gli obblighi europei di tutela penale dell'ambiente tra responsabilità individuali e corporative. L'attuazione della direttiva 2008/99/CE in Italia, …
La tesi affronta il tema della tutela penale dell'ambiente in chiave europea, vero e proprio banco di prova per le possibilità e i limiti dell'armonizzazione europea dei sistemi penali degli Stati membri. La legislazione ambientale, invero, ha assunto un ruolo emblematico nel percorso che ha condotto alla progressiva estensione della competenza normativa europea al campo penale: è in tale campo di materia, infatti, che si è registrata per la prima volta l'adozione di direttive di armonizzazione penale. Ci si interroga, dunque, sull’ "effetto utile" degli obblighi di criminalizzazione promananti dal legislatore europeo sul fronte dell'armonizzazione delle legislazioni penali nazionali di set…
Personu, kurām ir tiesības uz aizstāvību, liecības kriminālprocesā
2020
Bakalaura darba tēma “Personu, kurām ir tiesības uz aizstāvību, liecības kriminālprocesā” sniedz vispārīgu ieskatu personu, kurām ir tiesības uz aizstāvību procesuālo statusu un šo personu sniegto liecību izpratnē. Darbā tiek apskatīta personu, kurām ir tiesības uz aizstāvību liecību iegūšanas veidi un šo personu kriminālprocesuālās tiesības attiecībā uz liecību sniegšanu kriminālprocesa gaitā. Darba ietvarā ir apskatīti un analizēti gaidāmie fundamentālie grozījumi attiecībā uz personām, kurām ir tiesības uz aizstāvību liecību saturu, nosakot, ka personām, kurām ir tiesības uz aizstāvību, būs jāsniedz patiesas liecības, ja tās izmantos savas tiesības liecināt.
Glosa do wyroku Sądu Najwyższego z dnia 28 czerwca 2017 r., III KK 141/17.Odpowiedzialność za paserstwo nieumyślne
2021
niniejsze opracowanie stanowi aprobujące odniesienie się autora do wyroku sądu naj-wyższego z dnia 28 czerwca 2017 r., iii kk 141/17. Przedmiotem niniejszej glosy jest próba rozkodowania ustawowych przesłanek charakteryzujących stronę podmiotową i stronę przed-miotową podmiotu dopuszczającego się przestępstwa paserstwa niemyślnego, opisanego w normie prawnej z art. 292 k.k., tj. przestępstwa powszechnego o charakterze publiczno-skargowym ściganego z urzędu, przez pryzmat sprawcy będącego przedsiębiorcą trudniącym się handlem konkretnymi rzeczami w sposób profesjonalny, który jako taki winien dochować należytej staranności, aby zorientować się, że dana nabywana przez niego rzecz pochodzi z c…