Spelling suggestions: "subject:"strafrechtliche überantwortung"" "subject:"strafrechtliche mitverantwortung""
1 |
Teorinės ir praktinės baudžiamosios atsakomybės už neteisėtą stiprių alkoholinių gėrimų gaminimą, laikymą ir gabenimą problemos / Theoretische und Praktische Probleme der Strafrechtlichen Verantwortung für illegale Herstellung, Aufbewahrung und Transport von hochprozentigen alkoholischen Getränken / Theoretische und Praktische Probleme der Strafrechtlichen Verantwortung für illegale Herstellung, Aufbewahrung und Transport von hochprozentigen alkoholischen GetränkenRadzevičiūtė, Inga 03 April 2006 (has links)
Magistro baigiamajame darbe naudotos pagrindinės sąvokos: namų gamybos stiprūs
alkoholiniai gėrimai, nedenatūruotas, denatūruotas ar techninis etilo alkoholis, alkoholio skiediniai
(mišiniai), aparatai namų gamybos stipriems alkoholiniams gėrimams gaminti, nusikalstama veika,
kvalifikavimas, baudžiamoji atsakomybė, nusikalstamos veikos sudėties požymis ir kt.
Pirmiausia, darbe apžvelgiama norminių aktų, reglamentuojančių baudžiamąją atsakomybę
už neteisėtą namų gamybos stiprių alkoholinių gėrimų, nedenatūruoto, denatūruoto ar techninio
etilo alkoholio, jų skiedinių (mišinių) ir aparatų jiems gaminti gaminimą, laikymą, gabenimą ar
realizavimą istorinė raida Lietuvoje bei aptariamas šiuo metu galiojančiais teisės aktais sukurtas
ypatingas reglamentavimo režimas alkoholio produktams, jų apskaitai, gamybai, realizacijai,
importui, eksportui, prekybai ir vartojimui. Toliau nagrinėjami teisiškai reikšmingi baudžiamajai
atsakomybei kilti nusikalstamos veikos sudėties požymiai pagal Lietuvos Respublikos Baudžiamojo
kodekso 201 straipsnį „Neteisėtas namų gamybos stiprių alkoholinių gėrimų, nedenatūruoto,
denatūruoto ar techninio etilo alkoholio, jų skiedinių (mišinių) ir aparatų jiems gaminti gaminimas,
laikymas, gabenimas ar realizavimas“, apibrėžiamos minėtų požymių sampratos. Darbe remiantis
Lietuvos Aukščiausiojo Teismo nutartimis bei išaiškinimais nagrinėjami konkretūs nusikalstamos
veikos už neteisėtą stiprių alkoholinių gėrimų gaminimą, laikymą ir gabenimą kvalifikavimo... [to full text] / -. / Als erstes wird in der Arbeit der Überblick über die historische Gesetzesentwicklung in Litauen präsentiert, die die strafrechtliche Verantwortung für illegale Herstellung, Aufbewahrung und Transport von hochprozentigen alkoholischen Getränken, des denaturierten und nichtdenaturierten oder technischen Ethylalkohols, verdünnten Alkohols (Mischsubstanzen) und der Geräte zu ihrer Herstellung bestimmen. Außerden wird das besondere, nach den heute geltenden Rechtsakten geschaffene Reglementierungsregime für Alkoholprodukte, deren Registrierung, Herstellung, Vertrieb, Einfuhr, Ausfuhr, Handel und Konsum besprochen. Weiter werden rechtlich relevante Straftatbestandsmerkmale für die Entstehung der strafrechtlichen Verantwortung nach dem Artikel 201 des Strafgesetzbuches der Republik Litauen „Illegale Herstellung, Aufbewahrung und Transport von hausgemachten hochprozentigen alkoholischen Getränken, des denaturierten und nichtdenaturierten oder technischen Ethylalkohols, verdünnten Alkohols (Mischsubstanzen) sowie der Geräte zu ihrer Herstellung“ untersucht und die Definitionen der genannten Tatbestandsmerkmale dargestellt. In der Arbeit werden anhand von Beschlüssen und Erläuterungen des Obersten Gerichtes Litauens konkrete Qualifizierungsfragen der Straftat der illegalen Herstellung, der Aufbewahrung und des Transports hochprozentiger alkoholischer Getränke untersucht. Außerdem stellt die Arbeit die aus im Gericht durchgeführten Strafverfahren entnommenen Beispiele vor. Sie... [to full text]
|
2 |
Editorial: Trend towards a new Punitivity? - Corporate criminal liability in focusDeStefano, Michele, Schneider, Hendrik 02 December 2019 (has links)
This issue focuses on the sanctioning of corporate crime. The reason and background for
this is a planned change in the law in Germany, which could have an impact on companies
worldwide, if they engage in commercial activities in Germany.
|
3 |
Does Germany need a new corporate sanctioning act?Jungermann, Sebastian 02 December 2019 (has links)
In summer 2019 the German Federal Ministry of Justice has unveiled a draft Corporate
Sanctioning Act (Verbandssanktionengesetz) to combat corporate crime. In this article, the
author comments on the intended changes and highlights some issues that could be better
solved differently in practice.
|
4 |
Discipline and punishSchneider, Henrik 02 December 2019 (has links)
In August 2019, the Federal Ministry of Justice submitted a draft for a corporate crime
act. This draft will end a decade-long debate on the criminal liability of legal persons and
profoundly change the criminal prosecution in the area of economic criminal law. The article
classifies the legislative project in the current discourse on criminal policy, reports on
the content of the draft and gives a critical commentary on individual points.
|
5 |
Draft bill on German corporate sanctions actGrützner, Thomas, Momsen, Carsten, Menne, Jonas 02 December 2019 (has links)
After long discussions about the introduction of corporate criminal liability, the German
Federal Ministry of Justice and Consumer Protection presented a first draft bill for a new
Corporate Sanctions Act in August 2019. The act introduces a major shift in German
Criminal law by proposing severe sanctions on companies for corporate criminal offenses. It
includes regulations on internal investigations, compliance management systems and legal
privilege. Since it was published, the act is discussed intensely among legal experts, politicians
and the public. The following article presents the most important provisions of the
draft bill. In addition, the authors compare the act to further jurisdiction’s legislation,
discuss potential impacts on companies, and provide proposals for improvements for the
further legislative process
|
6 |
Corporate criminal liability in SwedenNäs, Elvira, Nyman, Michael 02 December 2019 (has links)
Swedish criminal law does not allow for corporate criminal liability as it is built on the
basic principle of personal criminal liability, meaning that only private individuals are
considered able to possess criminal liability and consequently commit crimes. However, a
corporation may be subject to corporate fines and other sanctions if a crime has been committed
during the corporation’s operations. Corporate fines are the closest equivalent to
corporate criminal liability under Swedish law, which sole purposes is punitive although it
has been deemed impossible to categorize corporate fines as a punishment in the strictest
sense. This article will further explain the design of corporate fines today, the problems
resulting from corporations not being able to possess criminal liability as well as the proposed
changes to corporate fines from a critical perspective.
|
7 |
Criminal liability of legal entities under Belgian law: A high-level overviewDe Smet, Karel, Janssens, Elke 02 December 2019 (has links)
The principle that legal entities can be held criminally liable was first introduced into
Belgian law in 1999. Some 20 years later, Belgian Parliament reviewed the rules, and
adopted a number of significant changes. The present article offers a high-level overview of
the currently applicable legal regime.
|
8 |
Money laundering through consulting firmsTeichmann, Fabian M., Camprubi, Madeleine 02 December 2019 (has links)
The aim of this article is to illustrate potential conduits for money laundering in the consulting
sector in Austria, Germany, Liechtenstein, and Switzerland. A qualitative content
analysis of 100 semi-standardized expert interviews with both criminals and prevention
experts was conducted, along with a quantitative survey of 200 compliance officers, allowing
for the identification of concrete methods of money laundering in the consulting sector. Due
to their excellent reputation, consulting companies in German-speaking countries in Europe
continue to be extraordinarily attractive to money launderers. Most notably, they can be
used for layering and integration, as well as for working around various issues with tax
codes. As the qualitative findings are based on semi-standardized interviews, they are limited
to only the 100 interviewees’ perspectives. The identification of loopholes and weaknesses
in the current anti-money laundering mechanisms is meant to provide compliance officers,
law enforcement agencies, and legislators with valuable insights into how criminals operate,
with the aim of helping them to more effectively combat money laundering. While the
previous literature focuses on organizations fighting money laundering and on the improvement
of anti-money laundering measures, this article illustrates how money launderers
operate to avoid arrest. Prevention methods and criminal perspectives are equally taken
into account.
|
9 |
Book ReviewTeichmann, Fabian M., Falker, Marie-Christin 02 December 2019 (has links)
The book critically assesses cooperation in the German healthcare sector. In particular, it
analyzes the role of bribery and discusses various forms of legal and illegal cooperation with
and between healthcare institutions. In this context, it also provides a detailed overview of
competition law implications. The book concludes by illustrating the practical role of bribery
in the German healthcare sector and provides concrete suggestions for criminal defense lawyers.
|
Page generated in 0.407 seconds