Relevant bibliographies by topics / Commercial criminals

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Commercial criminals'

Author: Grafiati
Published: 4 June 2021
Last updated: 27 July 2025

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Journal articles on the topic "Commercial criminals"

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Ofori, Nyarko Daniel, and Ayettey Benjamin Obido. "Prostitution; An Avenue for Criminal Activities, the Case of Pokuase in Accra-Ghana." International Journal of Research and Innovation in Social Science VIII, IIIS (2024): 2723–31. http://dx.doi.org/10.47772/ijriss.2024.803200s.

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Commercial sex work and commercial sex workers face high level of discrimination and stigmatisation where ever they find themselves. The discrimination and stigmatization against commercial sex workers has made certain criminals and criminal acts to feed on commercial sex work and commercial sex joints to thrive. This research was conducted in Pokuase a suburb of the Ga North Municipality in Accra, Ghana. The objective of the researchers was to identify certain criminal activities that thrive or feed on commercial sex work or commercial sex joints. The researchers used qualitative research met
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Kpae, Dr Gbenemene. "UNEMPLOYMENT, COMMERCIAL MOTORCYCLE AND CRIME IN NIGERIA." Journal of Advance Research in Social Science and Humanities (ISSN:2208-2387) 9, no. 8 (2023): 20–24. http://dx.doi.org/10.53555/nnssh.v9i8.1730.

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Employment in Nigerian is pervasive and is further compound by the present economic recession in which many companies have downsized and increasing the number of unemployed. r millions of jobless and unskilled Nigerians. Driven by the hash economic climate many unemployed and unskilled Nigerians particularly youths have seen riding commercial motorcycle as a source of survival. Despite providing daily means for earning a living for many unemployed people, motorbikes have also become an instrument for committing crimes by many youths with high propensity for criminal behaviour. In many urban an
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Dr., Gbenemene Kpae, and Eric Adishi Dr. "Unemployment, Commercial Motorcycle and Crime in Nigeria." International Journal of Trend in Scientific Research and Development 1, no. 6 (2017): 182–86. https://doi.org/10.31142/ijtsrd2510.

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Employment in Nigerian is pervasive and is further compound by the present economic recession in which many companies have downsized and increasing the number of unemployed. r millions of jobless and unskilled Nigerians. Driven by the hash economic climate many unemployed and unskilled Nigerians particularly youths have seen riding commercial motorcycle as a source of survival. Despite providing daily means for earning a living for many unemployed people, motorbikes have also become an instrument for committing crimes by many youths with high propensity for criminal behaviour. In many urban an
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Mastrobuoni, Giovanni, and Emily Owens. "Strategic Cops and Robbers?" Journal of Institutional and Theoretical Economics 181, no. 1 (2025): 163–86. https://doi.org/10.1628/jite-2025-0017.

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We propose a new framework to investigate whether criminals exhibit strategic behavior in response to the criminal law and their enforcement. Unique data on commercial robberies in Milan allow us to examine the decisions robbers make regarding weapon choice, number of accomplices, and the type of business targeted. Our analysis explores the relationship between these decisions, the expected return from the robbery, and the probability of arrest, considering the constraints imposed by Italian law, which prescribes differential punishments based on certain criminal choices. We find some evidence
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Trost, Jennifer. "The Impostor Rule and Identity Theft in America." Law and History Review 35, no. 2 (2017): 433–59. http://dx.doi.org/10.1017/s0738248017000074.

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Impersonation and then identity theft in America emerged in the legal space between a civil system with a high tolerance for market risk and losses incurred by impostors, and a later-developing criminal system preoccupied with fraud or forgery against the government. Negotiable instruments, generally paper checks, borrowed from seventeenth-century England, enabled a geographically far-flung commercial system of paper-based but impersonal exchanges at a time before widespread availability of centrally-issued currency or regulated banks. By assigning loss rather than catching criminals, the “imp
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Dale, Youngbee. "Visa fraud in the commercial sex market in the United States: an overview." Dignity: a journal of analysis of exploitation and violence 6, no. 1 (2021): A1. https://doi.org/10.23860/dignity.2021.06.01.01.

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This paper describes various fraudulent visas used by criminals operating in the U.S. sex market. Studies show that many foreign women exploited through commercial sex rely on visa brokers to enter the U.S. However, scholars have not investigated various visa brokers and the techniques they use to bring foreign women into U.S. prostitution as a whole. Therefore, this paper aims to provide an overview of the different types of fraudulent visas and criminal techniques used in the U.S. sex market. In doing so, this paper relies on both primary and secondary sources, such as interviews with both s
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Ari Sudewo, Fajar. "Formulasi Kebijakan Kriminal Dalam Menjerat Pelaku Pengguna Jasa Prostitusi Online." Diktum: Jurnal Ilmu Hukum 10, no. 2 (2023): 248–62. http://dx.doi.org/10.24905/diktum.v10i2.117.

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The phenomenon of online prostitution has become news viaral lately as the arrest of both artists, and ordinary people, but the law has not regulated how to ensnare users of online prostitution, for that it takes a criminal policy oriented in ensnaring all individuals involved in online prostitution. The problem in writing this Journal is (a) Ideal law enforcement as a criminal policy step in ensnaring online prostitution service users in Bandar Lampung City, (b) efforts to sanction criminals to perpetrators of online prostitution service users in criminal law policy? The research uses an empi
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Magobotiti, CD. "An assessment of sentencing approaches to persons convicted of white-collar crime in South Africa." Journal for Juridical Science 46, no. 2 (2021): 101–18. http://dx.doi.org/10.18820/24150517/jjs46.i2.5.

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Assessing court sentencing approaches to persons convicted of white-collar crime is a complex task. For the purposes of this article, this research task involved assessing the appropriateness of sentences imposed within the proportionality principle during the period 2016 to 2021 in South Africa. This further involved the empirical use of both qualitative and quantitative methodologies, in order to determine how commercial courts – in this case, the Bellville Commercial (Regional) Court – impose a sentence on white-collar criminals. The article establishes that, in South Africa, categories of
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Ashish Sharma. "IMPACTS OF CYBER CRIME ON INTERNET BANKING: A STUDY." Journal of Advanced Zoology 44, no. 2 (2023): 325–34. http://dx.doi.org/10.17762/jaz.v44i2.1280.

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Internet banking, often called e-banking, is a service that make use of information and communication technology. Due to flexibility and convenience internet banking is growing more and more popular. Computer criminals attempts to obtain unauthorized access to the data of various sectors including financial and commercial sectors in order to engage in criminal activity. As a consequence, while using Internet banking and related services, users are always concerned for their security. Here security doesn’t mean physical security of the person rather it means security of financial information.&#
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Ancrum, Craig, and James Treadwell. "Beyond ghosts, gangs and good sorts: Commercial cannabis cultivation and illicit enterprise in England’s disadvantaged inner cities." Crime, Media, Culture: An International Journal 13, no. 1 (2016): 69–84. http://dx.doi.org/10.1177/1741659016646414.

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This article focuses on the commercial cultivation of cannabis in England. Based on extensive ethnographic fieldwork with organised crime groups in disadvantaged locales, we argue that the rapid growth of cannabis cultivation is not the preserve of ‘ghosts, gangs and good sorts’. Rather, these new markets reflect significant socio-cultural and technological transformations and the involvement of independent entrepreneurial criminals who, for the most part, come from impoverished neighbourhoods that have experienced, in recent years, a significant decline in legitimate job opportunities. This a
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Dissertations / Theses on the topic "Commercial criminals"

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Yau, Peter. "The administration of criminal justice in Hong Kong the Carrian case /." Click to view the E-thesis via HKUTO, 1989. http://sunzi.lib.hku.hk/hkuto/record/B3197613X.

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Paterson, Craig Gilmour. "Sub-contracting sovereign power? : commercial criminal justice' and electronic monitoring of offenders." Thesis, Lancaster University, 2005. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.423895.

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Boudriat, Kerbadj Nawel. "Approche comparative franco-algérienne de la responsabilité pénale du dirigeant de société commerciale." Thesis, Montpellier, 2016. http://www.theses.fr/2016MONTD003.

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La responsabilité pénale du dirigeant de société commerciale, même si elle n’est pas nouvelle en droit français, est d’actualité en droit algérien. Dans les deux droits, la gestion de la société commerciale n’est pas chose aisée, car il existe des risques pénaux pouvant déboucher sur la condamnation de son dirigeant. Ces risques constituent la préoccupation majeure du dirigeant qui peut facilement voir sa responsabilité pénale engagée. Cependant, cette responsabilité, réputée sévère et lourde, peut être adoucie, voire éteinte. Eneffet, dès lors qu’un dirigeant de société commerciale se trouve
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Yau, Peter, and 邱劍超. "The administration of criminal justice in Hong Kong: the Carrian case." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 1989. http://hub.hku.hk/bib/B3197613X.

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Thérage, Marc. "Le cercle des affaires entre suspect et bienfaiteur : l’invention du droit criminel des affaires dans l’ombre de la police économique en Flandre wallonne et en Hainaut (XVe – XVIIIe siècle)." Thesis, Lille 2, 2017. http://www.theses.fr/2017LIL20015.

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Dans l’Ancien Droit, le droit criminel des affaires constitue une étape singulière de l’histoire d’une matière qui reçoit aujourd’hui le nom de droit pénal des affaires. À cette époque, les fraudes commises par les professionnels de la vie des affaires ne relèvent cependant pas toutes du droit criminel. Dans l’ombre des divers textes de police économique, naît en effet une matière dont les règles sont si spécifiques qu’elles doivent être isolées du droit commun. L’exemple de la Flandre wallonne et du Hainaut – où la bourgeoisie industrielle et commerciale fonde la puissance des républiques urb
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Forde, Edward Steven. "Security Strategies for Hosting Sensitive Information in the Commercial Cloud." ScholarWorks, 2017. https://scholarworks.waldenu.edu/dissertations/3604.

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IT experts often struggle to find strategies to secure data on the cloud. Although current security standards might provide cloud compliance, they fail to offer guarantees of security assurance. The purpose of this qualitative case study was to explore the strategies used by IT security managers to host sensitive information in the commercial cloud. The study's population consisted of information security managers from a government agency in the eastern region of the United States. The routine active theory, developed by Cohen and Felson, was used as the conceptual framework for the study. The
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Busco, Paolo. "The defence of illegality in international investment arbitration : a hybrid model to address criminal conduct by the investor, at the crossroads between the culpability standard of criminal law and the separability doctrine of international commercial arbitration." Thesis, Paris 1, 2018. http://www.theses.fr/2018PA01D087.

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Cette thèse analyse la question relative au cas où, dans l'arbitrage international en matière d'investissements, dont le but principal est l'application des normes visées à la protection des investisseurs, l’État défendeur soutient que l'investissement pour lequel la protection est demandée a été obtenu au moyen d'une forme de criminalité. Dans ce contexte, la défense de l'illégalité soulevée par les État dans les contentieux d'investissement est de plus en plus courante. Cette défense fonctionne selon le schéma suivant : un État hôte enfreint les dispositions de fond que le droit internationa
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Hedberg, Christoffer Coello. "International Commercial Arbitration and Money Laundering : Problems that arise and how they should be resolved." Thesis, Uppsala universitet, Juridiska institutionen, 2016. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-299071.

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Abstract  This thesis is concerned with examining the intersection between the areas of international commercial arbitration and money laundering. There are various points of connectivity between the two and the aim of this thesis is to discern how an arbitrator should conduct arbitral proceedings involving money laundering. For this purpose, a few selected topics have been examined. The practical challenges arising out of these topics, as well as the tools available to arbitrators to face them have been analysed in turn. After a brief inquiry into the nature of international commercial arbit
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Aznar, Thibaut. "La protection pénale du consentement donné par le consommateur." Thesis, Perpignan, 2017. http://www.theses.fr/2017PERP0038/document.

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La protection pénale du consommateur est un enjeu essentiel, à plus forte raison, à la suite des dernières réformes législatives intervenues en la matière. La protection du consentement du consommateur représente l'essence même de l'intervention du droit pénal dans la sphère consumériste. La question fondamentale qu'il convient de se poser est donc celle de savoir si ce droit pénal sanctionne les comportements délictueux dont peut faire preuve le professionnel de manière accessoire au droit civil ou bien, plus intéressant, s'il revêt une autonomie dans la protection du consentement du consomma
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Geser, Felix. "Die Frage nach dem niedergelassenen Vertragsarzt als Beauftragter der Krankenkassen im Sinne des § 299 Strafgesetzbuch (Bestechlichkeit und Bestechung im geschäftlichen Verkehr)." Thesis, Dresden International University, 2017. http://nbn-resolving.de/urn:nbn:de:bsz:14-qucosa-224798.

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Gegen niedergelassene Kassenärzte wurden Ermittlungsverfahren wegen Bestechlichkeit im geschäftlichen Verkehr seit dem obiter dictum des Oberlandesgerichts Braunschweig im Jahr 2010 eingeleitet. In dieser Arbeit wird die Frage der Anwendbarkeit des § 299 Strafgesetzbuch auf den Vertragsarzt diskutiert. Zudem werden entsprechende Lösungsansätze nach geltendem bzw. zu schaffendem Recht dargestellt. Im Ergebnis gelten die Vertragsärzte nicht als geschäftlich Beauftrage der Krankenkassen bzw. Amtsträger. Es sollte jedoch auf das besondere „Vertragsverhältnis“ zwischen Arzt und Patient, das letztli
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Books on the topic "Commercial criminals"

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Gottschalk, Petter. White-collar criminals: Cases and theories of financial crime. Unipub, 2012.

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Thông, Lê Huyè̂n. Nhận dạng kẻ lừa đảo. Sự thật, 1991.

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Seminario, Martín Garay. El fraude increíble: Los pagarés de Lugano. s.n., 1989.

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Risaliti, Renato. Licio Gelli: A carte scoperte. F. Brancato, 1991.

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Guarino, Mario. Gli anni del disonore: Dal 1965 il potere occulto di Licio Gelli e della Loggia P2 tra affari, scandali e stragi. Dedalo, 2006.

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Otto, Bernd. Der Co op-Skandal: Ein Lehrstück aus der deutschen Wirtschaft. Campus Verlag, 1996.

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Marc, Frey. Die Akte Schneider: Marc Frey. R. Piper, 1996.

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Gurwin, Larry. Dirty money. Times Books, 1988.

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Frank, Udo. Paläste, Pleiten, Peanuts: Der Banken-Skandal Schneider. Hoffmann und Campe, 1996.

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Akar, Atillâ. Horzum labirenti: Kemal Horzum dosyası. BDS, 1990.

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Book chapters on the topic "Commercial criminals"

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Nellis, Mike. "‘The Treasure Island of the EM Market’: State-Commercial Collaboration and Electronic Monitoring in England and Wales." In The Private Sector and Criminal Justice. Palgrave Macmillan UK, 2017. http://dx.doi.org/10.1057/978-1-137-37064-8_9.

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Amri, Sri Rahayu, Asmawati, Andi Sitti Umrah, and Hadi Pajarianto. "The Correlation of Knowledge of Commercial Sex Workers Attitudes with the Criminal Provocate Abortion Case." In Proceedings of the 3rd Borobudur International Symposium on Humanities and Social Science 2021 (BIS-HSS 2021). Atlantis Press SARL, 2023. http://dx.doi.org/10.2991/978-2-494069-49-7_169.

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Garajová, Michaela. "Analysis of Civil Law Consequences of Corruption Under the Czech Law... in the Light of International Commercial Arbitration." In Cofola International 2021. Masaryk University Press, 2021. http://dx.doi.org/10.5817/cz.muni.p210-8639-2021-15.

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This paper analyzes the civil law consequences of corruption of the contractual parties assessed in international commercial arbitration under the Czech law applicable to the merits of the dispute. The act of corruption is under most jurisdictions considered as a criminal offence. However, it can have a great legal impact on the contracts tainted by corruption, especially with the regard to its validity. There are two categorize of such contracts, one providing for corruption, and one procured by corruption. As stipulated in this paper, such activities are common in international trade nowaday
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Ulph, Janet, Sir Michael Tugendhat, and James Glister. "Money Laundering and Acquisitive Crime: The Proceeds of Crime." In Commercial Fraud. Oxford University PressOxford, 2006. http://dx.doi.org/10.1093/oso/9780198268673.003.0004.

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Abstract There is no common law right to strip criminals of their property. Consequently, if police sweep up assets found in the possession of a suspect to use in subsequent criminal proceedings, they have no right to retain those assets beyond the end of the trial unless there is a statutory power to do so. The police must return the assets to the owner; unfortunately, in the absence of any other evidence, they may have no choice but to return the property to the person in possession even though they have reason to suspect that the assets are stolen.
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Campbell, and Andrew. "Economic Crime and Anti-Money Laundering and FinTech." In Financial Technology and Digital Commercial Law. Oxford University Press, 2025. https://doi.org/10.1093/law/9780192868763.003.0015.

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Abstract This chapter considers how financial technology (FinTech) affects economic crime and anti-money laundering. FinTech aims to disrupt the traditional methods of financial service delivery, which materialized as mobile banking, mobile payment, cryptoassets, and challenger banks. The chapter then discusses how to control and prevent criminals from using the new technological developments to engage in any other form of financial crime. The chapter then overviews the efforts to prevent fraud, bribery, money laundering, and insider dealing. While the legislative framework surrounding economi
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Hobbs, Dick. "Buck the Market: Crime, Pleasure, and Gentlemen of Leisure." In Bad Business. Oxford University PressOxford, 1995. http://dx.doi.org/10.1093/oso/9780198258483.003.0008.

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Abstract He that makes his pleasure be his business will never make his business be a pleasure. But some people can at least try. It is important that we are not carried away with the seductive, and at times hackneyed, tendency to view all serious crime as a highly rational activity, driven purely by commercial imperatives. We should consider carefully the pursuit of pleasure that not only provides the spur to engage in a criminal career, but also drives many individuals to gain sufficient levels of competence and consistency to maintain a life-style which for non criminals can only be aspired
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McLean, Robert, and James A. Densley. "From Robbing Places to Robbing People." In Robbery in the Illegal Drugs Trade. Policy Press, 2022. http://dx.doi.org/10.1332/policypress/9781529223910.003.0002.

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This chapter examines the evolution of robbery, namely how globalized changes have widened and somewhat diluted the crime. It explains why offenders choose robbery in general over other crimes, such as burglary or shoplifting, and robbing drug dealers specifically over commercial forms of robbery. It also covers the dynamics of competition at different tiers of the illicit drugs market. The chapter refers to several interviewees who discussed abducting, capturing, or snatching drug dealers and holding them against their will on behalf of organized criminals. The plan involved getting victims'
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Hentschell, Roze. "Paul’s Nave." In St Paul's Cathedral Precinct in Early Modern Literature and Culture. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780198848813.003.0002.

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This chapter provides an overview of the architectural features, uses, and users of the nave, with discussion of its physical condition. It also discusses the occupations of the nave—the various church-related and secular practices and professions that were carried out in the interior, and emphasizes the commercial activities, including those of labourers, lawyers, clergy, serving men, and criminals. The chapter looks at the newsmongers and walkers of Paul’s, including John Chamberlain, and attempts to reframe the rituals of their ‘walk’ as purposeful rather than idle. Several literary texts,
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de Diviis Valerio. "Maritime Terrorism." In NATO Science for Peace and Security Series - E: Human and Societal Dynamics. IOS Press, 2012. https://doi.org/10.3233/978-1-61499-131-1-137.

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Maritime terrorism is the maritime dimension of contemporary asymmetric warfare conducted by international terrorist organizations. Maritime terrorism is the undertaking of terrorist acts and activities within the maritime environment against vessels or fixed platforms at sea or in port, or against any one of their passengers or personnel, against coastal facilities or settlements, including tourist resorts, port areas and port towns or cities as well as any maritime activity intended to support the existence or the purposes of one or more terrorist organizations through licit or illicit means
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"Criminal investigations and criminal court prosecutions." In Commercial and Cyber Fraud. Bloomsbury Professional, 2019. http://dx.doi.org/10.5040/9781526509178.section6.

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Conference papers on the topic "Commercial criminals"

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Ohrimenco, Serghei, and Valeriu Cernei. "Cybersecurity risk." In Economic Security in the Context of Systemic Transformations, 3rd Edition. Academy of Economic Studies of Moldova, 2024. http://dx.doi.org/10.53486/escst2023.17.

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This paper presents the multifaceted field of cyber risks, their structure and composition, exploring the challenges posed by the rapid evolution of digital technologies. It highlights the prevalence of cyber risks as a set of activities performed in various sectors of human life, revealing the vulnerabilities faced by individual and collective users, commercial organisations, governments and individuals in today's hyper-connected landscape. The paper emphasises the importance of robust risk management strategies, highlighting the dynamic and persistent nature of cyber threats. A host of relev
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Babaev, Rafael', and Emin Babaev. "CRIMINALLY-LEGAL CHARACTERISTIC BRIBERY AND COMERCIAL BRIBERY." In Law and law: problems of theory and practice. Publishing Center RIOR, 2020. http://dx.doi.org/10.29039/02033-3/179-193.

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The article is based on legislative acts and literary sources on the problems of corruption activity and provides a criminal-legal characteristic and social-legal assessment of bribery and commercial bribery. The author points out the shortcomings of the criminal law norms regulating bribery and commercial bribery under the current criminal code of the Russian Federation. The author’s definition of the concept criminal-legal characteristics of receiving a bribe and commercial bribery is given.
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Nam, Bui Sy. "Criminal Liability of Commercial Legal Entity in Vietnamese Law." In XIV European-Asian Congress "The value of law" (EAC-LAW 2020). Atlantis Press, 2020. http://dx.doi.org/10.2991/assehr.k.201205.010.

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Mihaylova, Mariya. "PROBLEMS OF CRIMINAL LAW REGULATION OF PRIVATE (COMMERCIAL) BRIBERY." In THE LAW AND THE BUSINESS IN THE CONTEMPORARY SOCIETY 2020. University publishing house "Science and Economics", University of Economics - Varna, 2020. http://dx.doi.org/10.36997/lbcs2020.247.

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The Bulgarian legislator is faced with the challenge and the need to re-evaluate its punitive policy to protect the normal functioning of the economic system. When regulating such a matter, it is necessary to look for a balance of values and interests, as on the one hand there is the public interest requiring a stable and workable economy and on the other hand the private interest requiring certain limits of the state regulation.
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Radolović, Oliver. "Organization of the “Court/Judicial Law” in Croatia and EU as a Synthesis of Civil-Commercial and Criminal Law." In 44th International Conference on Organizational Science Development. University of Maribor Press, 2025. https://doi.org/10.18690/um.fov.2.2025.59.

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The paper treats the problem of the existence of "court/judicial law" as a unity of civil-commercial and criminal law in Croatia and European Union. The "division" in the legal space of the Republic of Croatia and in the EU member states arose from the past and is basically the result of the specific caracter and ''political preference'' of the criminal justice system. However, the division into civil-commercial and criminal law is maintained in Croatian law and in European Union even now, either by inertia as a habit that is difficult to change, or (most likely) by individual interests within
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Zhidkov, A. G. "PROBLEMS OF CRIMINAL LEGAL COUNTERACTION TO CORRUPTION ACT "COMMERCIAL BRIBERY"." In Миссия права 2023. НовГУ им. Ярослава Мудрого, 2023. http://dx.doi.org/10.34680/978-5-89896-886-1/2023.ml.11.

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Коробкова, Оксана Константиновна, and Никита Васильевич Маинков. "COMMERCIAL SECRET: LEGAL ISSUES OF CONFIDENTIAL INFORMATION REGIME." In Science. Research. Practice (Наука. Исследования. Практика): сборник статей международной научной конференции (Томск, Январь 2023). Crossref, 2023. http://dx.doi.org/10.37539/230123.2023.64.63.002.

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В статье рассматриваются коммерческая тайна предприятия как предмет нарушения статей трудового, административного и уголовного кодексов. В процессе исследования раскрыто понятие коммерческой тайны, предложены мероприятия по её защите. The article considers the commercial secret of an enterprise as a subject of violation of articles of the labor, administrative and criminal codes. In the course of the research, the concept of a trade secret is revealed, measures for its protection are proposed.
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Arslan, Çetin, and Didar Özdemir. "The Protection of Confidential Business Information by Criminal Law." In International Conference on Eurasian Economies. Eurasian Economists Association, 2017. http://dx.doi.org/10.36880/c08.01824.

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The Turkish Penal Code (TPC) no.5237 embodies “the reveal of confidential business information and documents” as a crime. However, neither article 6 of the TPC titled “definitions” nor the legal justification of the article contains the definition of the confidential business information or commercial secret. The abrogated Turkish Commercial Code no.6762 disposes the reveal of this kind of information as an act of unfair competition. In a similar vein, the current Turkish Commercial Code no.6102 assumes the illegal acquisition and the reveal of business secrets as acts of unfair competition an
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Arslan, Çetin, Didar Özdemir, and Ethem Atay. "Unfair Competition Offence in the Turkish Commercial Code." In International Conference on Eurasian Economies. Eurasian Economists Association, 2016. http://dx.doi.org/10.36880/c07.01535.

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The competition is the key element of the free market economy because the prices cannot be determined according to the supply and demand equilibrium when there is no competition or the competition is violated by conducts against good faith. In this regard, the fraudulent acts between providers and customers and unfair commercial applications constitute tortious acts. The aim of the articles embodying unfair competition of the Turkish Commercial Code (TCC) dated 13.01.2011 and numbered 6102 is to maintain fair, untainted competition for the good of all parties (art. 54/2). The acts and commerci
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Soković, Snežana. "Falsifikovanje lekova i medicinskih sredstava – opravdanost i karakteristike krivično-pravne reakcije." In XVI Majsko savetovanje. University of Kragujevac, Faculty of Law, 2020. http://dx.doi.org/10.46793/upk20.741s.

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In the activities of suppression of counterfeit medical products, the interests and interventions of various branches of private and public law, intellectual property law, medical law of the public health protection and criminal law, overlap. Considering that actions of suppression of counterfeit medicines are often reduced to protection of commercial interests and court procedure of determining the right to compensation, and less to protection of public health interests and procedure of criminal intervention, the paper discusses the legitimacy of criminal law measures in suppression of counte
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Reports on the topic "Commercial criminals"

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Perez-Vincent, Santiago M., Ernesto Schargrodsky, and Mauricio García Mejía. Crime under Lockdown: The Impact of COVID-19 on Citizen Security in the City of Buenos Aires. Inter-American Development Bank, 2021. http://dx.doi.org/10.18235/0003431.

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This paper studies the impact of the COVID-19 pandemic and the subsequent lockdown on criminal activity in the City of Buenos Aires, Argentina. We find a large, significant, robust, and immediate decline in crime following quarantine restrictions. We observe the effect on property crime reported to official agencies, police arrests, and crime reported in victimization surveys, but not in homicides. The decrease in criminal activity was greater in business and transportation areas, but still large in commercial and residential areas (including informal settlements). After the sharp and immediat
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