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Extradition et non-refoulement : la justice fondamentale en péril? Analyse du cas Németh c. Canada (Justice)L'Espérance, Anne-Sophie 05 1900 (has links)
Dans Németh c. Canada (Justice) (2010), la Cour suprême vient à la conclusion qu’il est possible, pour le ministre de la Justice, d’autoriser l’extradition d’un réfugié dans la mesure où cette dernière n’est pas injuste ou tyrannique, et qu’elle ne vise pas à punir la personne pour des motifs de persécution. Le juge Cromwell précise qu’il n’est pas nécessaire de révoquer le statut de réfugié avant le processus d’extradition ; le ministre n’a qu’à démontrer que les clauses de cessation se trouvant dans la Loi sur l’immigration et la protection des réfugiés s’appliquent. Cela implique qu’il doit faire la preuve, selon la balance des probabilités, que les réfugiés n’ont plus de raison de craindre la persécution dans leur pays d’origine, en établissant qu’il y a un changement stable de circonstances. Toutefois, le processus actuel d’extradition n’assure pas pleinement les protections procédurales auxquelles ont droit les réfugiés, dans la mesure où la Loi sur l’extradition accorde un pouvoir discrétionnaire au ministre de décider, au cas par cas, qui devrait avoir droit à une audition orale pour étayer sa cause. Puisque la possibilité de persécution au retour reste une question empreinte de subjectivité et fait appel à la crédibilité, il est du devoir du ministre d’accorder une forme d'audition aux réfugiés afin d’offrir de solides garanties procédurales. Or, la Cour n’est pas allée jusqu’à prescrire un tel devoir. Dans ce mémoire, nous nous interrogeons sur l’étendue des protections procédurales qui devraient être accordées à un réfugié menacé d’extradition. / In Németh v. Canada (Justice) (2010), the Supreme Court concludes that it is possible for the Minister of Justice to surrender a refugee facing extradition, unless it is unjust or oppressive or the discrimination clause can be applied. Cromwell J. established it isn't necessary to revoke the refugee status prior to the extradition; the Minister only has to demonstrate that the change of circumstances in the refugee's country may lead to the cessation of refugee protection. This implies that the Minister must come forward with evidence of changed circumstances and be satisfied on the balance of probabilities that the refugee no longer needs protection in Canada. Unfortunately, the extradition procedures do not properly ensure the substantive fundamental justice and protections sought by refugees. There is no discussion on a possibility to properly respond to the Minister's evidence. However, there must be an opportunity for them to disprove the evidence, especially because it is a subjective matter which challenges the refugees' credibility. Therefore, it is the Minister's responsibility to ensure there is a hearing to comply with fundamental justice. Nevertheless, the Court didn’t go on to prescribe such an obligation to the Minister. In this research, we will then ask ourselves which procedural safeguards should be given by the Minister of Justice to refugees facing extradition.
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L'homologation et l'entérinement des ententes issues de processus de règlement amiable des litiges administratifsChiasson, Frédérique 04 1900 (has links)
Cette étude aborde les questionnements relatifs à l’homologation et à l’entérinement d’une entente de règlement amiable conclue dans le cadre des processus de médiation ou de conciliation administrative. L’étude vise d’abord à clarifier les concepts en définissant précisément la terminologie privilégiée. La mise en œuvre des demandes est ensuite analysée au regard de la compétence des tribunaux administratifs et de celle des tribunaux de droit commun à l’égard d’un accord de conciliation ou d’une transaction conclu dans le cadre d’un litige administratif. Les formalités relatives à la présentation de la demande sont exposées. Les tests de conformité à la loi et à l’ordre public sont ensuite circonscrits pour terminer par un examen des conséquences de l’homologation ou de l’entérinement de l’entente sur les recours ultérieurs possibles tels que le recours en révision administrative ou le recours en révision judiciaire. / This study examines the homologation or approval of a settlement agreement reached under administrative mediation or conciliation. The first part aims to clarify the concepts by defining the preferred terminology in a comprehensive way. The implementation of these applications is then analyzed according to the jurisdiction of administrative tribunals and courts of law with respect to a conciliation agreement or a transaction concluded under administrative proceedings. The formalities relating to the submission of the demand are exposed. The tests for compliance with the law and with public order are then circumscribed to complete with an examination of the consequences of the agreement on eventual remedies, as administrative review or judicial review.
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Den unges åsikter, inställning och delaktighet : En studie om hur ungas röst beaktas i den rättsliga processen gällande 2§ LVU / Young people's opinions, attitudes and participation : A study concerning the voice of young people in court processes regarding compulsory careHörnquist, Miranda, Stula, Nicole January 2017 (has links)
In light of Sweden ratifying the United Nations Convention on the rights of the child, Swedish law supports the right for children to express their opinions and have their voice heard in situations concerning them. The aim of this study was to gain a deeper understanding of young people’s participation, by investigating how young people’s opinions and attitudes are taken into account in decision making concerning the lack of care shown in 2§ The Compulsory Care of Young Persons Act (1990:52). To explore this subject, this study was based on the textual analysis of 16 court cases from the administrative court from the year 2016, concerning young people aged between 15-18 years old. We found that young people’s opinions and attitudes are generally taken into account in the process of compulsory care. Our results indicate that young people’s opinions and attitudes are taken into account to a higher extent in the whole legal process when the decision of the administrative court corresponds with the young person’s opinion and attitude. In cases where the court’s decision did not correspond with the young person’s opinion and attitude, the opinions and attitudes of children were taken into account to a lesser degree. Our analysis has shown, according to the Ladder of Participation, that all young people can be seen as participators in the process of compulsory care. However, children’s participation is a complex phenomenon and additional research is needed to unpack this subject further.
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Court-executive relations in unstable democracies : strategic judicial behaviour in post-authoritarian Argentina (1983-2005)Herrero, Alvaro J. January 2007 (has links)
This dissertation deals with court-executive relations in post-authoritarian Argentina (1983-2006). Specifically, I analyse Supreme Court behaviour in highly sensitive cases to determine whether the tribunal has cooperated with or obstructed the government’s policy preferences in three key policy areas: human rights, economic emergency and pensions. This innovative type of approach – i.e., focusing on a small number of highly sensitive decisions – allows me to concentrate on cases that are genuinely important for the government or, more precisely, for the country’s political administration. There are cases that are significant for the State apparatus but irrelevant for the president (thinking of politicians as self-interested actors). My research uses a rational choice approach to courts, underscoring the strategic nature of judicial behaviour. This vision of judges provides a more accurate account of judicial-executive relations by bringing politics into the study of courts. By focusing exclusively on attitudes and apolitical jurisprudence, other visions take for granted the institutional context. Political stability, for example, cannot be assumed in many developing democracies. My findings indicate that the Argentine Supreme Court has consistently avoided obstructing the president’s policy preferences. Such behaviour is motivated by strategic considerations: judges are risk-averse actors that avoid clashing with the executive. For most of the time, the Supreme Court has operated under unified government, which increases the chances of being punished for anti-government decisions. Two other factors also account for the court’s risk-averse behaviour. First, procedural rules grant the Supreme Court wide discretion over its docket. The tribunal has used such discretion to strategically select the timing of its decisions. Second, recurrent democratic breakdowns have repeatedly led to attacks against the court, such as impeachment, irregular dismissals, and/or enlargements. Third, politicians exert broad control of judicial promotions, allowing them to block the careers of independent, courageous judges that act as a check on political power.
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Extradition et non-refoulement : la justice fondamentale en péril? Analyse du cas Németh c. Canada (Justice)L'Espérance, Anne-Sophie 05 1900 (has links)
Dans Németh c. Canada (Justice) (2010), la Cour suprême vient à la conclusion qu’il est possible, pour le ministre de la Justice, d’autoriser l’extradition d’un réfugié dans la mesure où cette dernière n’est pas injuste ou tyrannique, et qu’elle ne vise pas à punir la personne pour des motifs de persécution. Le juge Cromwell précise qu’il n’est pas nécessaire de révoquer le statut de réfugié avant le processus d’extradition ; le ministre n’a qu’à démontrer que les clauses de cessation se trouvant dans la Loi sur l’immigration et la protection des réfugiés s’appliquent. Cela implique qu’il doit faire la preuve, selon la balance des probabilités, que les réfugiés n’ont plus de raison de craindre la persécution dans leur pays d’origine, en établissant qu’il y a un changement stable de circonstances. Toutefois, le processus actuel d’extradition n’assure pas pleinement les protections procédurales auxquelles ont droit les réfugiés, dans la mesure où la Loi sur l’extradition accorde un pouvoir discrétionnaire au ministre de décider, au cas par cas, qui devrait avoir droit à une audition orale pour étayer sa cause. Puisque la possibilité de persécution au retour reste une question empreinte de subjectivité et fait appel à la crédibilité, il est du devoir du ministre d’accorder une forme d'audition aux réfugiés afin d’offrir de solides garanties procédurales. Or, la Cour n’est pas allée jusqu’à prescrire un tel devoir. Dans ce mémoire, nous nous interrogeons sur l’étendue des protections procédurales qui devraient être accordées à un réfugié menacé d’extradition. / In Németh v. Canada (Justice) (2010), the Supreme Court concludes that it is possible for the Minister of Justice to surrender a refugee facing extradition, unless it is unjust or oppressive or the discrimination clause can be applied. Cromwell J. established it isn't necessary to revoke the refugee status prior to the extradition; the Minister only has to demonstrate that the change of circumstances in the refugee's country may lead to the cessation of refugee protection. This implies that the Minister must come forward with evidence of changed circumstances and be satisfied on the balance of probabilities that the refugee no longer needs protection in Canada. Unfortunately, the extradition procedures do not properly ensure the substantive fundamental justice and protections sought by refugees. There is no discussion on a possibility to properly respond to the Minister's evidence. However, there must be an opportunity for them to disprove the evidence, especially because it is a subjective matter which challenges the refugees' credibility. Therefore, it is the Minister's responsibility to ensure there is a hearing to comply with fundamental justice. Nevertheless, the Court didn’t go on to prescribe such an obligation to the Minister. In this research, we will then ask ourselves which procedural safeguards should be given by the Minister of Justice to refugees facing extradition.
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Manifesting religious belief : a matter of religious freedom, religious discrimination, or freedom of expression?Maher, Julie January 2014 (has links)
This thesis asks how manifestation of religious belief by religious individuals can best be protected in English law. It is particularly concerned with the protection available to religious individuals in the public sphere. This thesis assesses the current state of protection under religious freedom and religious discrimination models, before considering the potential for increasing protection by reconceptualising the right to manifest religious belief as an aspect of freedom of expression. This thesis asks whether the practical and conceptual limitations of a religious freedom model, and Article 9 of the European Convention on Human Rights (ECHR) in particular, can be overcome by reliance on alternative modes of protection, namely religious discrimination protections in domestic, Convention, and EU law, or through litigating religious manifestation claims as freedom of expression cases under Article 10 of the ECHR. The difficulty of communicating the harm in being denied the ability to manifest religious beliefs publicly is a key limitation of both religious freedom and religious discrimination models. Similarly, this thesis highlights the difficulty in assessing what weight should be attributed to such religious harm within a proportionality exercise balancing the rights of religious individuals with the rights and interests of other parties. The analysis in this thesis draws primarily upon the sources of law which shape domestic English law in this area, namely the ECHR and European Union law. However, this thesis also considers foreign precedent and case law from the United States in particular. This thesis contends that no one model can address the range of cases where manifestation of religious beliefs arise, and that litigants should be able to draw from religious freedom, religious discrimination, and freedom of expression protections depending on the nature of their case.
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Působnost obcí a krajů / The powers of municipalities and regionsKonradová, Jana January 2016 (has links)
1 Resume The thesis is divided into two large units, on a theoretical and practical part. Follow the practical part of the work is to be divided on an assessment of selected aspects that are covered by municipal and provincial governments at the European level and in this context, then followed by a separate section on comparative evaluation of the scope of local government in selected European countries. I will focus first on the theoretical part. The issue of regions and municipalities evaluate first in the context of Czech legislation and then subsequently focus on each selected legislation relating to European legislation related to issues of regions and municipalities. Choice of thesis topic was selected based on an appropriate combination of administrative law issues and focus on the broader context of legislation within the EU, which focuses mainly practical part. With regard to the comparison of the Czech legislation and issues of European legislation, so we can get a rich variety of assumptions and considerations, which could be formulated in the context of the considerations de lege fedenda at the level of regions and municipalities. The main concept of the theoretical part is the local authority. Can we talk about the fact that public administration is carried out at its lowest possible level,...
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Les accords environnementaux dans le système juridique de l'Union européenneRoger, Apolline 10 December 2012 (has links)
Les accords environnementaux sont des conventions entre les entreprises et les autorités publiques utilisées comme des alternatives à la réglementation environnementale. Ces instruments ont été créés par les administrations nationales dans les années 1980 pour négocier la régulation de l'impact environnemental des entreprises et de leurs produits. L'utilisation de ces instruments s'est ensuite répandue dans tous les pays de l'OCDE et en particulier dans les États membres de l'Union européenne. Puisque les administrations nationales sont chargées de l'exécution du droit communautaire, la migration des accords environnementaux des ordres juridiques nationaux au système juridique de l'Union européenne n'était qu'une question de temps. Ainsi, malgré le silence des Traités institutifs à leur sujet, les accords environnementaux sont devenus des instruments de l'administration européenne composée, utilisés au niveau national et au niveau communautaire. Cependant, ce nouvel instrument, intégré sans modification des Traités, soulève des questions juridiques multiples et complexes. Les auteurs des accords les utilisent-ils dans le respect du système juridique de l'Union ? Quel est l'impact de ces instruments sur l'évolution de l'administration européenne et au-delà, sur l'ordre juridique communautaire ? Quelle est leur nature juridique ? Quelle est leur portée ? Comment sont-ils adoptés et contrôlés ? / Environmental agreements are legal arrangements between undertakings and public authorities, used as alternative instruments to environmental regulation. Environmental agreements were created by national administrations around the 1980s to negotiate the reduction of the environmental impact of companies or products. The use of these instruments spread in all OECD countries and especially in the Member States of the European Union. As the administrations of the Member States are responsible for the implementation of European law, the migration of environmental agreements from national legal orders to the European legal order was only a matter of time. Indeed, despite the silence of the European treaties, environmental agreements became instruments of the European administration, both at national and at European level. However, this new instrument, used without a modification of the European Treaties raises complex legal issues. Do the authors of environmental agreements respect the European legal order when using them? What is the impact of these instruments on European administration and beyond, on the European legal order? What are their legal nature and effects? How are they adopted, monitored and reviewed? This study, the first monograph focused on environmental agreements in the European legal order, finds answers to these questions by analyzing the relevant provisions, which restrain the leeway of environmental agreements authors but, at the same time, are interpreted by them to maintain their discretion as much as possible
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[en] THE PRINCIPLE OF JURISDICITY: A REFORMULATION OF THE ADMINISTRATIVE LEGALITY AND LEGITIMACY PRINCIPLES / [pt] O PRINCÍPIO JURIDICIDADE: UMA RELEITURA DA LEGALIDADE E DA LEGITIMIDADE ADMINISTRATIVARAFAEL CARVALHO REZENDE OLIVEIRA 30 October 2007 (has links)
[pt] A presente dissertação tem por objetivo analisar o
fenômeno da
constitucionalização do Direito Administrativo e a
conseqüente releitura de dois
princípios basilares deste ramo do direito: os princípios
da legalidade e da
legitimidade administrativas. Após algumas considerações
introdutórias e a
apresentação do tema no capítulo I, o trabalho analisará,
no capítulo II, o
nascimento e a evolução do Direito Administrativo, com o
intuito de demonstrar
que a concepção clássica deste ramo do Direito deve passar
por uma leitura
constitucional, em tempos de constitucionalização do
ordenamento jurídico. No
capítulo III, o enfoque será o estudo do princípio da
legalidade e a sua evolução
ao longo dos tempos. A concepção liberal deste princípio,
consagrado no Estado
Liberal de Direito, entra em crise. A lei deixa de ocupar
o papel de protagonista
do ordenamento jurídico para dar lugar à Constituição. O
desprestígio do
Parlamento, bem como a celeridade e complexidade da vida
moderna, acabam por
gerar a ampliação do poder normativo das entidades
administrativas localizadas
fora do Poder Legislativo. Com isso, institutos como a
deslegalização e a reserva
da administração, bem como a figura do regulamento
autônomo, ganham destaque
no debate jurídico atual. Ao invés do respeito apenas à
lei formal, a atuação
administrativa deve adequar-se ao ordenamento jurídico
como um todo, o que
acarreta a consagração do princípio da juridicidade. Em
seguida, no capítulo IV, o
estudo tecerá considerações sobre as concepções clássicas
de legitimidade e
demonstrará a necessidade de se reforçar a legitimidade
democrática da
Administração Pública através de instrumentos efetivos de
participação do
cidadão na tomada de decisões e elaboração de normas
administrativas. O capítulo
V, por sua vez, demonstrará que a releitura dos princípios
da legalidade e da
legitimidade administrativas pode ser verificada, com mais
exatidão, na
formatação das agências reguladoras. A discussão em
relação à
constitucionalidade do modelo regulatório adotado pelo
ordenamento jurídico pátrio passa necessariamente pela
compatibilidade com os princípios em comento.
Por fim, no capítulo VI, a titulo de conclusão, o trabalho
apontará a importância
do princípio da juridicidade no âmbito do estado
Democrático de Direito. / [en] The main goal of this dissertation is to analyze the
phenomena of
constitutionalization in Administrative law and the
resulting reconsideration of
two basic pilars underpinning this field of Law: the
principles of legality and of
administrative legitimacy. After some introductory
considerations followed by the
presentation of the main theme in the first Chapter, the
author will review, in the
second Chapter, the emergence and evolution of
Administrative Law in order to
demonstrate that, in view of the current
constitutionalization of the legal system,
the constitutional perspective should be added to the
classic conception of
Administrative Law. The third Chapter will focus on the
study of the legality
principle and how it evolved through times. The liberal
view of this principle, the
cornerstone of the Liberal Rule of Law, comes to a crisis.
The Law becomes less
and less the leading agent of the legal order while this
role is assigned to the
Constitution. The decreasing prestige of Parliament as
well as the complexity and
the ever-faster pace of modern life end up extending the
normative power to
administrative entities found outside the realm of the
Legislative Branch.
Therefore, institutes such as the de-legalization and the
administrative reserve,
as well as the institute of -autonomous regulation-, gain
prominence in the current
public debate. Instead of owing respect only to the formal
Law, the
administrative arena should also adjust itself to the
legal order as a whole, which
means that the -principle of jurisdicity- becomes
paramount. Subsequently, in the
fourth Chapter, the study will discuss the classic
conceptions of legality and will
demonstrate the need to reinforce the democratic
legitimacy in Public
Administration by means of effective instruments allowing
citizens to be part of
the decision-making process and of the development of
administrative norms. The
fifth chapter, in turn, will demonstrate how the re-
consideration of the principles
of legality and administrative legitimacy can be more
accurately verified in the
way regulatory agencies were formatted. Any discussion on
the constitutionality of the regulatory model adopted by
the legal order in Brazil necessarily includes
compatibility with the principles under discussion The
sixth chapter will conclude
the study pointing out the importance of the -principle of
jurisdicity- under the
Democratic Rule of Law.
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Direito administrativo sancionador e o crime de insider trading / Punitive administrative law and insider trading crime.Neves, Heidi Rosa Florencio 28 May 2013 (has links)
O objeto da dissertação é a regulamentação do uso indevido de informação privilegiada no mercado de capitais. Discute-se no texto qual seria a melhor maneira de reprimir a conduta praticada pelo insider trading, concluindo-se que o sistema ideal seria não mais a dupla repressão como ocorre atualmente, mas sim a separação entre as esferas administrativa e penal. A primeira julgaria as infrações de menor gravidade, deixando apenas as que efetivamente causassem potencialidade lesão grave ao bem jurídico sob a tutela do direito penal. Ante a necessidade de compreensão do contexto em que o delito de uso indevido de informação privilegiada ocorre, o trabalho inicia-se com um breve panorama do mercado de capitais, no qual se trata da formação do mercado de valores mobiliários, das bolsas de valores e das sociedades anônimas. Assim, no primeiro capítulo trata-se da regulamentação do mercado de capitais no Brasil, em especial, das Leis 6.385/1976, a qual regula o mercado de valores mobiliários brasileiro e traz a descrição do tipo penal do crime do insider trading no artigo 27-D, e da Lei 6.404/1976, que regula as sociedades anônimas no Brasil, e trata dos deveres de informar, de lealdade e de guardar sigilo impostos aos administradores das sociedades anônimas de capital aberto. No segundo capítulo, é feita inicialmente uma abordagem do que vem a ser o crime de insider trading e informação privilegiada, mencionando-se quais são argumentos contrários e a favor da repressão da conduta de utilização indevida de informação privilegiada. Na seqüência, faz-se uma breve análise da legislação estrangeira, com destaque para os países Estados Unidos da América, Espanha, Portugal e Itália. O terceiro capítulo trata da regulamentação do crime de insider trading no Brasil, iniciando-se com uma breve análise comparativa entre o tipo penal da legislação pátria e os das legislações estrangeiras estudadas no capítulo anterior. Em seguida, é analisada a tipicidade objetiva e subjetiva do tipo penal, concluindo-se que se trata de crime formal, que não admite tentativa e que se consuma no momento da utilização da 173 informação relevante ainda não divulgada ao mercado, independentemente da obtenção da vantagem indevida. Ainda no terceiro capítulo, trata-se do sujeito ativo e passivo do delito, concluindo-se que, de acordo com a redação do tipo penal, apenas quem tem o dever de manter sigilo pode ser responsabilizado criminalmente no Brasil pelo crime de insider trading, e que o sujeito passivo é a coletividade, a sociedade como um todo. Esse capítulo traz também o debate existente, sobretudo na doutrina estrangeira, de qual seria o bem jurídico tutelado pelo crime em comento. Dentre todas os possíveis bem jurídicos aventados, conclui-se que apenas a igualdade entre os investidores e a confiança no mercado de capitais são dignos de tutela penal e justificam a intervenção dessa esfera do direito. O quarto capítulo trata da relação existente entre o direito penal econômico e o crime de insider trading. Além de tratar das características do direito penal econômico, o capítulo traz críticas à expansão do direito penal moderno e trata da ineficiência da utilização da esfera penal para proteger de forma eficaz os delitos da moderna criminalidade econômica. O quinto e último capítulo trata justamente do título do trabalho: Direito Administrativo Sancionador e o Crime de Insider Trading. Nesse capítulo, explica-se o modelo proposto para sancionar a utilização indevida de informação privilegiada, iniciando-se por tratar da definição de direito administrativo sancionador e sua distinção entre o direito penal. Na seqüência trata-se da possível configuração de bis in idem existente atualmente com a aplicação de sanção administrativa e penal para o mesmo fato, para o mesmo sujeito e com o mesmo fundamento. Trata-se ainda do fortalecimento da CVM como agência reguladora para regulamentar, fiscalizar e punir com eficiência as utilização indevida de informação privilegiada, deixando para o direito penal apenas as infrações capazes de colocar em risco o mercado de capitais. Por fim, são expostas as conclusões do trabalho. / The object of this dissertation is the regulation of the misuse of privileged information in the capital market. It is discussed in the text which would be the best way to repress the conduct practiced by insider trading, concluding that the ideal system would be no more the double repression as currently occurs, but a single repression in administrative or criminal sphere according to the seriousness of the offense. The first would judge the lesser gravity infractions, leaving only those that actually caused any serious injury to the good under the legal protection of criminal law. Before the need to understand the context in which the offense of misuse of privileged information occurs, the dissertation begins with a brief overview of capital markets, in which it comes to the formation of the securities market, stock exchange, as well as corporations. Thus, the first chapter deals with (i) the regulation of the capital market in Brazil, in particular regarding Law 6.385/1976, which regulates the securities market of Brazil and contains a description of the type of criminal offense of insider trading, and (ii) the Federal Act 6.404/1976, which regulates corporations in Brazil and provides the duties to inform, loyalty and confidentiality imposed on directors of stock companies. In the second chapter, it is initially provided an approach of the concept of the insider trading crime, mentioning what are the arguments against and in favor of its repression. Subsequently, there is a brief analysis of foreign law, particularly the legislation of the United States of America, Spain, Portugal and Italy. The third chapter deals with the regulation of the insider trading crime in Brazil, beginning with a brief comparative analysis of criminal hyphotesis provided by Brazilian law and the foreign legislation analyzed in the previous chapter. Then, it is analysed the objective and subjective elements of the criminal hypothesis, concluding that it is a formal crime, which admits no attempt and that occurs at the time of use of relevant information not yet disclosed to the market, independently of obtaining improper benefit. The fourth chapter deals with the relationship between economic crime and insider trading crime. Besides approaching characteristics of the economic criminal law, the chapter provides critics to the expansion of modern criminal law and deals with the inefficiency of using the criminal sphere to protect society against the crimes of modern economic criminality. The fifth and final chapter deals with the relationship between punitive administrative law and insider trading crime. In this chapter it is explained the model proposed to penalize the misuse of inside information, starting with the definition of punitive administrative law and its distinction from criminal law. Following reference is to the possible configuration of bis in idem currently existing in the application of the criminal and administrative sanction for the same offense, same individual and on the same basis. In addition, it is also discussed the strengthening of the Comissão de Valores Mobiliários (the Brazilian Securities and Exchange Commission) as the regulatory agency authorized to regulate, inspect and punish effectively the misuse of inside information, leaving to the penal sphere only the criminal law offenses that are entitled to put the capital market in risk. Finally, the dissertation conclusions are exposed.
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