Search Results - subject:"Corporate criminal liability"

Deferred prosecution agreements in Jersey : ways to buttress the castle : a comparative analysis of regimes for deferred prosecution agreements in Jersey and England and Wales

Hertstein, Bastian; Berry, Matthew; Brown, Sam C. - In: Journal of economic criminology 3 (2024), pp. 1-12

The Bailiwick of Jersey ("Jersey") and the UK face similar challenges when attributing criminal liability to corporate entities. Both jurisdictions have sought to meet some of these challenges by the introduction of deferred prosecution agreements ("DPAs") and failure to prevent ("FTP")...

Persistent link: https://www.econbiz.de/10014517162

Compliance as a form of defense against corporate criminal liability

Teichmann, Fabian; Wittmann, Chiara; Boticiu, Sonia - In: Journal of economic criminology 1 (2023), pp. 1-4

This paper explores how compliance proves to be an effective shield against corporate criminal liability claims. In … intersection with corporate criminal liability has not received as much attention. In addition, the retrospective perspective of … compliance in cases where corporate criminal liability has been invoked is not as valuable as the analysis of how a preventive …

Persistent link: https://www.econbiz.de/10014517074

Corporate criminal liability in Islamic banks in Malaysia

Yusoff, Nur Yusliana; Rusni Hassan - In: ISRA international journal of islamic finance : an … 14 (2022) 3, pp. 363-375

Purpose This paper aims to highlight provisions that may attract corporate criminal liability (CCL) in legislation and …

Persistent link: https://www.econbiz.de/10014311361

Corporate criminal liability in Islamic banks in Malaysia

Yusoff, Nur Yusliana - In: ISRA International Journal of Islamic Finance 14 (2022) 3, pp. 363-375

Purpose - This paper aims to highlight provisions that may attract corporate criminal liability (CCL) in legislation …

Persistent link: https://www.econbiz.de/10015052306

Settlements in corporate bribery cases : an illusion of choice?

Søreide, Tina; Vagle, Kasper - In: European journal of law and economics 53 (2022) 2, pp. 261-287

Persistent link: https://www.econbiz.de/10013163569

Corporate violence at the conjuncture : criminal liability and the deaths of three Canadian Pacific railway workers

Bittle, Steven; Hébert, Jasmine - In: Studies in political economy : SPE 103 (2022) 2, pp. 153-172

Persistent link: https://www.econbiz.de/10013415825

Role, responsibility and liability of independent direction

Kadyan, Jagbir Singh; Kadyan, Suman - In: Global journal of business management : GJBM 13 (2019) 2, pp. 44-52

Persistent link: https://www.econbiz.de/10012172778

Corporate Criminal Liability in Indonesia Anti-Corruption Law: Does It Work Properly?

Wibisana, Andri Gunawan; Marbun, Andreas Nathaniel - In: Asian Journal of Law and Economics 9 (2018) 1

be efficient. This paper will also explain how and why the implementation of the corporate criminal liability should be …

Persistent link: https://www.econbiz.de/10014585193

Addressing human rights concerns in the extractive resource industry in sub-Saharan Africa using the lens of article 46 (C) of the Malabo protocol

Abe, Oyeniyi; Ordor, Ada - In: Law and development review 11 (2018) 2, pp. 843-878

Persistent link: https://www.econbiz.de/10011897057

Denying corporate rights and punishing corporate wrongs

Sepinwall, Amy J. - In: Business ethics quarterly : the journal of the Society … 25 (2015) 4, pp. 517-534

Persistent link: https://www.econbiz.de/10011457779