Search Results - subject:"Criminal Code"

OBSERVATIONS REGARDING THE OFFENCES AGAINST PROPERTYSET OUT IN THE NEW CRIMINAL CODE

DUVAC, CONSTANTIN - In: Contemporary Legal Institutions 4 (2012) 1, pp. 46-65

The author presents at the outset certain general considerations regarding the special part of the new Criminal Code …, subsequently focusing on the offences against property, set out under Title II of the special part of the new Criminal Code of 2009 …

Persistent link: https://www.econbiz.de/10010723382

PROCEDURAL ASPECTS REGARDING CORRUPTION CRIMES AS STIPULATED IN THE CRIMINAL CODE OF LAW AND LAW NO. 78/2000

Lorincz, Anca Lelia; Negrut, Gina - In: "Perspectives of Business Law” Journal 1 (2012) 1, pp. 25-38

to control it. Within this context, corruption crimes approached in the Criminal Code of Law and in Law no. 78/2000 take … a distinct place within the group of crimes for which prevention and combating is regulated under the Business Criminal … Code of Law. In order to ensure celerity in solving criminal cases involving corruption crimes, certain derogations from …

Persistent link: https://www.econbiz.de/10010742523

Correlations Between the Offence of Deceit and the Regulation of Vices of Consent as Established by the New Civil Code

DOBRILA, Mirela Carmen - In: Jurnalul de Studii Juridice 1-2 (2012) 4, pp. 189-208

vitiated consent becomes a specific required element by article 215 para. (3) of the Criminal Code. The offence of deceit in …

Persistent link: https://www.econbiz.de/10010661144

CONSENT AND OBVIOUS VULNERABILITY

AVRIGEANU, Tudor - In: Curentul Juridic, The Juridical Current, Le Courant … 50 (2012) December, pp. 40-51

While the penal codes includes certain offences that one may regard as falling under the species of „crimen natural” (e.g. homicide or theft), human trafficking is conceivable as crime only in the framework of the Modern social order. In the same time, the criminalization itself, as it...

Persistent link: https://www.econbiz.de/10010602142

Indonesia; Implementation of the IOSCO Objectives and Principles of Securities Regulation

International Monetary Fund (IMF); International … - 2012

This paper discusses implementation of the International Organization of Securities Commissions (IOSCO) objectives and principles of securities regulation in Indonesia. The Capital Markets and Financial Institutions Supervisory Agency (BAPEPAM-LK) has taken impressive steps to increase the...

Persistent link: https://www.econbiz.de/10011242499

ПРЕСТУПЛЕНИЯ, СОВЕРШАЕМЫЕ ПУТЁМ ОБМАНА, ПО УГОЛОВНОМУ КОДЕКСУ РОССИИ: ПОНЯТИЕ И ВИДЫ

ЮРЬЕВНА, МАЛЫШЕВА ЮЛИЯ - In: Бизнес в законе. … (2011) 3, pp. 79-81

Настоящая статья посвящена исследованию преступлений, совершаемых путём обмана, по Уголовному кодексу России. В работе рассматриваются понятия обмана и лжи,...

Persistent link: https://www.econbiz.de/10011223237

The Evolution of Punishing Minor Offenders System with Regards to the New Criminal Law

ACSINTE, Ramona - In: Anuarul Universitatii „Petre Andrei” din Iasi / … (2011) 8, pp. 73-80

The process of developing regulations on punishing minors regime can be traced from ancient times. Due to the special particularities of psycho-physical development of the child, a derogatory enforcement regime became necessary, giving priority to educational measures of punishment. The...

Persistent link: https://www.econbiz.de/10010838511

LA CRIMINALITÉ ÉCONOMIQUE ET FINANCIERE FACTEUR DE RISQUE POUR LA SÉCURITÉ NATIONALE

PANTEA, Marius - In: Curentul Juridic, The Juridical Current, Le Courant … 47 (2011) December, pp. 175-184

Financial and economic crime is not just a destructive element for the crimes in themselves but it also influences seriously the trust of participants on the market, the trust in the rule of law and its capacity to ensure economic and social order. In this article we are trying to present from a...

Persistent link: https://www.econbiz.de/10009399357

The Impact of Legislationon Credit Risk; Comparative Evidence From the United States, the United Kingdom and Germany

Schmieder, Philipp; Schmieder, Christian - International Monetary Fund (IMF) - 2011

This study investigates the link between bankruptcy and security legislation and potential credit losses faced by banks based on a cross-country study for the United States (US), the United Kingdom (UK) and Germany. Focusing on corporate credit, we find that legislation produces the highest...

Persistent link: https://www.econbiz.de/10008876595

Reflections on the Types of Second Offence of the Physical Person in the Conception of the New Criminal Code

Simionescu, Elena-Giorgiana - In: Annals - Juridical Science Series 1 (2011) April, pp. 183-202

Criminal Code in the stipulations of art. 37-39; art. 402, but also by the new Criminal Code in the stipulations of art. 41 … countries. The stipulations of the Romanian Criminal Code, regarding the second offence, should be improved by clearly …

Persistent link: https://www.econbiz.de/10009141286