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16.674  Articles
1 of 1.668 pages  |  10  records  |  more records»
The Criminal Code (KUHP) has not listed corporations as legal subjects that can be held criminally liable. This is because the description of the perpetrators of crimes is still often associated with acts that are physically carried out by perpetrators wh... see more

The development of legal subjects in corruption has been changing. If formerly the punishment is only burdened to the subject of a person, now the legal entities, including corporation, are also burdened with the penalty. This study aimed to understand an... see more

Law in its nature is not only used to control conduct that already occurs in society and sustain established behaviors patterns, but the law often contributes to its use as a means. The study revealed 1). Corporate Criminal Liability was an attempt to put... see more

This article will be dealing with modern day white collar crime and will be focusing mainly on the financial-corporate category of white collar crime. More specifically, the article will debate the current struggle of regulative authorities dealing with a... see more

AbstractSouth Africa is a country that is still in the transitioning process of providing an equal, equitable and just society for its previously disadvantaged people. The country faces several socio-economic developmental challenges, ranging from inadequ... see more

Abstract Legal subjects who commit money laundering crimes consist of legal persons (natuurlijk persoon) and legal entities (recht persoon). The rules regarding the form of accountability for the two legal subjects have been regulated in Law Number 8 of 2... see more

The rise of the issue of environmental damage in various regions in Indonesia is a separate concern and problem for the relevant government to handle and overcome environmental issues, especially crimes committed by corporations. Where environmental damag... see more

Tax revenue from Corporate Taxpayers to the State is very significant, however, this is directly proportional to the large number of crimes committed by Corporate Taxpayers. This is caused by a legal vacuum in terms of postponement or termination of prose... see more

Corporate Crime in the banking sector in particular there is not a single law related to banking regulating how to penalize banking corporations, but with the presence of Law Number 21 of 2011 concerning Financial Services Authority and Supreme Court Regu... see more

1 of 1.668 pages  |  10  records  |  more records»