Relevant bibliographies by topics / Crimes against business order

Contents

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

Academic literature on the topic 'Crimes against business order'

Author: Grafiati
Published: 4 June 2021
Last updated: 1 February 2022

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Journal articles on the topic "Crimes against business order"

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Fisunenko, Nadiya, Pavlo Tkachenko, and Albina Kuzmenko. "Criminological characteristics of the manifestations of the shadow economy." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 3, no. 3 (2020): 232–39. http://dx.doi.org/10.31733/2078-3566-2020-3-232-239.

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The article analyzes the features of the criminological characteristics of the manifestations of the shadow economy. The essence of the concept of “shadow economy” and its characteristic are investigated. As a result, it turned out that the shadow economy is one of the biggest obstacles to the development of the country's competitiveness, the growth of social standards of living of the population and integration into the European community. It is a reflection of the active criminalization of economic processes, the high corruption of state authorities and the low legal and tax culture of legal
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Vengerova, Yuliya. "Ways of committing crime in tourist industry." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 1, no. 1 (2020): 244–50. http://dx.doi.org/10.31733/2078-3566-2020-1-244-250.

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It has been emphasized that, in connection with the development of tourism, cases of offenses related to tourism activity or committed under the guise of tourism have increased. At the same time, criminal activities in the field of tourist activity can be committed both by the real subjects of tourist activity, as well as by fictitious enterprises, as well as by persons who accompany the agreements on tourist services. Without knowledge of law enforcement agencies about the main means by which crimes of this kind are committed, success is not always possible, since investigation under such con
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Türkössy, Anikó. "The meaning of money laundering in business life and prevention of it." Analecta Technica Szegedinensia 8, no. 2 (2014): 106–8. http://dx.doi.org/10.14232/analecta.2014.2.106-108.

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Money laundering is the process whereby the proceeds of crime are transformed into ostensibly legitimate money or other assets. The actuality of the subject derives from the Select Committee on the Evaluation of Anti Money Laundering Measures aided by the Financial Action Task Force. Money obtained from certain crimes, such as extortion, drug trafficking, illegal gambling and tax evasion trough off shore companies as "dirty". The reason of the Committee program is to give aides to those countries which wore not FATF members as money laundering is the most profit yielding business on the world
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Korniienko, V. V. "Circumstances for Committing Crimes in the Banking Sector: Normative and Legal Aspect." Bulletin of Kharkiv National University of Internal Affairs 91, no. 4 (2020): 295–304. http://dx.doi.org/10.32631/v.2020.4.28.

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The historical way of the development of banking business and the state of its legislative provision, which had an impact on criminal behavior in this area, has been studied. It has been noticed that the responsible officials of banking institutions, due to their high level of education, skillfully used gaps or contradictions in the legislation for the useful purposes of illegal enrichment. They quickly adapt to amendments in normative and legal regulation and invent new schemes of criminal technology.
 The key factors in the situation of committing crimes in the presented area are: searc
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Singh, Ramadhar, Paul A. Bell, Ran Bijay Narayan Sinha, Sweta Singh, and Krithiga Sankaran. "Crime against woman and punishment goals: Social order and country moderate public protest effect." IIMB Management Review 26, no. 2 (2014): 82–90. http://dx.doi.org/10.1016/j.iimb.2013.12.005.

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Cohen, Jonathan D. "“Put the Gangsters Out of Business”: Gambling Legalization and the War on Organized Crime." Journal of Policy History 31, no. 04 (2019): 533–56. http://dx.doi.org/10.1017/s0898030619000216.

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Abstract:From the 1950s through the 1970s, American policymakers engaged in an extensive campaign against illegal gambling in an effort to turn the tide in the government’s crusade against organized crime. At the grassroots, however, voters endorsed a different form of state expansion to beat back the mob menace. Between 1963 and 1977, fourteen northeastern and Rust Belt states enacted the first government-run lotteries in the twentieth-century United States on the belief that legalized gambling would undercut the mob’s gambling profits. While gambling opponents pointed to Las Vegas as proof t
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Marushev, A. D. "THE QUESTIONS OF DETERMINING THE PURPOSE OF A SEARCH IN THE PROCESS OF CRIMINAL BANKRUTCY INVESTIGATION." Actual problems of native jurisprudence, no. 06 (March 2, 2020): 153–57. http://dx.doi.org/10.15421/3919115.

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The article is devoted to the economic crime investigations, namely criminal bankruptcy. The urgency of the topic is also due to the fact that the problem of investigating of economic crimes, namely criminal bankruptcy, is one of the most complex in the fight against economic crime and is latent. On the basis of investigations of forensic tactics, the perfection of the application of the procedural order and the tactics of conducting investigative (search) actions, especially the search, and the use of their results in proving, was continued. Determining the purpose of a search in the pre-tria
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Notari, Notari Bonini, and Rogério Gesta Leal. "O crime de lavagem de dinheiro no âmbito da convenção sobre o combate a corrupção de funcionário públicos estrangeiros em transações comerciais internacionais da Organização para a Cooperação e Desenvolvimento Econômico (OCDE)." Revista do Direito Público 10, no. 2 (2015): 187. http://dx.doi.org/10.5433/1980-511x.2015v10n2p187.

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O presente artigo tem por objetivo analisar o fenômeno da corrupção e o crime de lavagem de dinheiro e a forma como vem sendo abordada essa temática no âmbito da Convenção sobre o Combate da Corrupção de Funcionários Públicos Estrangeiros em Transações Comerciais Internacionais da Organização para a Cooperação e Desenvolvimento Econômico (OCDE) e à formulação de políticas públicas para o Combate a Corrupção e a Lavagem de Dinheiro, por parte do Estado Brasileiro. A Lavagem de Dinheiro é uma das espécies de práticas corruptivas, de tal modo que esse tipo de ilícito compromete a efetivação dos d
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Obokata, Tom. "SHORTER ARTICLES, COMMENTS, AND NOTES: TRAFFICKING OF HUMAN BEINGS AS A CRIME AGAINST HUMANITY: SOME IMPLICATIONS FOR THE INTERNATIONAL LEGAL SYSTEM." International and Comparative Law Quarterly 54, no. 2 (2005): 445–58. http://dx.doi.org/10.1093/iclq/lei005.

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Trafficking of human beings is a widespread practice in the modern world. It has been estimated that up to 800,000 people, especially women and children, are trafficked all around the world each year.1Virtually all States are affected,2and traffickers are believed to make between $7 and $10 billion annually from the trafficking business.3In order to combat trafficking, the Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children (Trafficking Protocol) was adopted in December 2000, within the framework of the United Nations Convention against Transnational
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Ebenezer, Jegede Ajibade. "Cyber Risks and Fraud in the Nigeria’s Business Environment: A Postmortem of Youth Crime." Journal of Social and Development Sciences 5, no. 4 (2014): 258–65. http://dx.doi.org/10.22610/jsds.v5i4.825.

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This article examines the opportunities and the negative impacts associative of the use of Internet technology in the era of E-Business. Contextually, it zeroed on the activities of youths as they engage in online fraud as a means of survival in Nigeria. It further postured that the Internet medium tremendously promoted e-commerce and simultaneously created a new form of socio-economic insecurity that is highly unprecedented in the world history. The magnitude of vulnerability and concomitantly the monetary loss often attendant of wireless transaction cross culturally engenders fear, skepticis
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Dissertations / Theses on the topic "Crimes against business order"

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Doval, Julianna. "Neteisėtas vertimasis ūkine, komercine, finansine ar profesine veikla kaip nusikalstama veika, jos taikymas teismų praktikoje ir atribojimas nuo administracinės teisės pažeidimo." Master's thesis, Lithuanian Academic Libraries Network (LABT), 2015. http://vddb.library.lt/obj/LT-eLABa-0001:E.02~2014~D_20150108_193141-18056.

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Baigiamajame magistro darbe yra pateikiama ir analizuojama neteisėto vertimosi ūkine, komercine, finansine ar profesine veikla normos taikymo problematika, baudžiamosios ir administracinės atsakomybių atribojimo probleminiai kriterijai. Atlikto tyrimo tikslas yra išskirti probleminius šios normos aspektus, juos atskleisti bei apibendrinant mokslinę doktriną ir teismų praktiką pateikti konkrečius normos taikymo sprendimus. Darbe taip pat iškeliama baudžiamosios atsakomybės pagrįstumo bei taikymo sąlygų problematika. Pateikiama užsienio šalių praktika bei alternatyvūs baudžiamosios atsakomybės t
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Coutinho, Neto Francisco Leocádio Ribeiro. "A incidência da Norma Sancionatória: estudo sobre a incidência das Normas Sancionatórias Tributárias e das Normas Penais Tributárias." Pontifícia Universidade Católica de São Paulo, 2015. https://tede2.pucsp.br/handle/handle/6788.

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Made available in DSpace on 2016-04-26T20:23:41Z (GMT). No. of bitstreams: 1 Francisco Leocadio Ribeiro Coutinho Neto.pdf: 1810014 bytes, checksum: a33eee5907ae9c99921b3d374aad7a27 (MD5) Previous issue date: 2015-05-11<br>Coordenação de Aperfeiçoamento de Pessoal de Nível Superior<br>The ultimate aim is to investigate the incidence of the penal provisions within the postulates of the Logical-Semantic Constructivism and identify the problems faced in their positivization cycle. It elucidates the concept of law and the Theory of Legal Rule as well as the meanings of the term sanction and
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Wolf, Brian Christopher. "Environmental crime and justice : the organizational composition of corporate noncompliance /." view abstract or download file of text, 2005. http://wwwlib.umi.com/cr/uoregon/fullcit?p3181136.

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Thesis (Ph. D.)--University of Oregon, 2005.<br>Typescript. Includes vita and abstract. Includes bibliographical references (leaves 140-148). Also available for download via the World Wide Web; free to University of Oregon users.
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El, Gamli Tarek. "La protection pénale des minorités religieuses en droit comparé." Thesis, Toulon, 2015. http://www.theses.fr/2015TOUL0092.

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Les minorités religieuses représentent souvent une composante de la population et se caractérisent par leur différence religieuse qui peut les rendre vulnérables à diverses menaces. Assurer la sécurité et la stabilité des sociétés comportant des minorités religieuses impose l’adoption de dispositions spécifiques. La protection pénale représente ici le moyen juridique le plus efficace, à travers la dissuasion réalisée par les sanctions et les mesures adoptées. Cette étude vise à déterminer le fondement et la portée de ladite protection accordée à des minorités et ce, en établissant une comparai
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Ramos, Orlando Mauriz. "O princípio da igualdade e a extinção de punibilidade nos crimes contra a ordem tributária: o arrependimento posterior como escusa absolutória." Universidade Católica de Brasília, 2018. https://bdtd.ucb.br:8443/jspui/handle/tede/2492.

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Submitted by Sara Ribeiro (sara.ribeiro@ucb.br) on 2018-11-09T17:57:39Z No. of bitstreams: 1 OrlandoMaurizRamosDissertacao2018.pdf: 901886 bytes, checksum: 651204f0a4fd8e26d90341f87258fac2 (MD5)<br>Approved for entry into archive by Sara Ribeiro (sara.ribeiro@ucb.br) on 2018-11-13T15:56:26Z (GMT) No. of bitstreams: 1 OrlandoMaurizRamosDissertacao2018.pdf: 901886 bytes, checksum: 651204f0a4fd8e26d90341f87258fac2 (MD5)<br>Made available in DSpace on 2018-11-13T15:56:26Z (GMT). No. of bitstreams: 1 OrlandoMaurizRamosDissertacao2018.pdf: 901886 bytes, checksum: 651204f0a4fd8e26d90341f87258fac2 (MD
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Dantas, Francisca Matias Ferreira. "Extinção da punibilidade nos crimes de sonegação fiscal sob a égide da lei nº. 8.137/90: uma proteção deficiente da ordem tributária." Pontifícia Universidade Católica de São Paulo, 2012. https://tede2.pucsp.br/handle/handle/5969.

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Made available in DSpace on 2016-04-26T20:21:14Z (GMT). No. of bitstreams: 1 Francisca Matias Ferreira Dantas.pdf: 7170434 bytes, checksum: 5d4923a1fc25ca3f52c550a1c182a5b4 (MD5) Previous issue date: 2012-10-17<br>Coordenação de Aperfeiçoamento de Pessoal de Nível Superior<br>The current study has two goals. The first one analyses the juridical treatment against the Tax Order according to the Brazilian legislation , mainly the Law number 8.137/1990, in which the corpus of analyses , of the types of tributary crime it is , specifically tax evasion written on the 1º and 2º of the Law number 8.
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Kumler, Donna J. ""They Have Gone From Sherman": The Courthouse Riot of 1930 and Its Impact on the Black Professional Class." Thesis, University of North Texas, 1995. https://digital.library.unt.edu/ark:/67531/metadc277801/.

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This study describes the development of the black business and professional community with emphasis on the period from 1920 to 1930, the riot itself, and the impact of the episode on the local black community. It utilizes traditional historical research methods, county records, contemporary newspapers, and oral history.
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Freeman, Rachel Johanna. "Working women’s perceptions of power, gender-based violence and HIV-infection risks: an explorative study among female employees in an airline business." Thesis, 2010. http://hdl.handle.net/10500/4848.

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Power imbalances and gender-based violence (GBV) have increasingly been cited as important determinants putting women at risk of HIV infections. Studies have shown that globally one in every three women has been beaten, coerced into sex or otherwise abused in her lifetime. The study explored working women’s perceptions of power, gender-based violence and HIV-infection risks. A qualitative, explorative study was conducted among female employees in an airline business in Namibia. Five women participated in in-depth, face-to-face interviews. The findings show that all of the participants experien
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Madima, Khethiwe. "Evaluation of Public Order Policing Strategies during Violent Service Delivery Protests: A case of Vuwani in Vhembe District, Limpopo Province." Diss., 2019. http://hdl.handle.net/11602/1320.

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MA.CRM<br>Department of Criminal Justice<br>The policing response to increasing violent community violent protests in South Africa has received global attention in the last decade. The study was conducted with a backdrop of increased concern over skirmish and sporadic fighting and violence during service delivery protests. Criticisms have been voiced by various role-players in violent protests concerning arrests, injuries and killing of civilians by police during these demonstrations. Hence the study aims to evaluate the effectiveness of POP strategies in curbing common acts of violence
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Zannoni, Elio. "Jewellery store robbery: a victim risk and intervention perspective." Diss., 2008. http://hdl.handle.net/10500/1693.

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The exploratory study investigated jewellery store robbery from a victim risk and intervention perspective. An explanation of the phenomenon was offered based on the information obtained from a review of the existing literature, case studies, personal observations at jewellery stores, discussions with jewellers, a scientific questionnaire submitted to jewellers, and semi-structured and structured interviews conducted with a group of knowledgeable respondents and victimised jewellers respectively. A predominantly quantitative research method was applied. The research findings obtained durin
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Books on the topic "Crimes against business order"

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Midwinter, Eric C. The old order: Crime and older people. Centre for Policy on Ageing in association with Help the Aged, 1990.

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Mooney, Jayne. Gender, violence and the social order. St. Martin's Press, 2000.

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Watts, Sarah Lyons. Order against chaos: Business culture and labor ideology inAmerica, 1880-1915. Greenwood, 1991.

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S, Murty B. The international law of propaganda: The ideological instrument and world public order. New Haven Press, 1989.

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Watts, Sarah Lyons. Order against chaos: Business culture and labor ideology in America, 1880-1915. Greenwood Press, 1991.

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Siebel, Brian J. Guns & business don't mix: A guide to keeping your business gun-free. The Center to Prevent Handgun Violence, Legal Action Project, 1997.

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Business, United States Congress House Committee on Small. Crime and small business: Hearing before the Committee on Small Business, House of Representatives, One Hundred Third Congress, second session, Washington, DC, July 21, 1994. U.S. G.P.O., 1995.

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United States. Congress. House. Committee on Small Business. Crime and small business: Hearing before the Committee on Small Business, House of Representatives, One Hundred Third Congress, second session, Washington, DC, July 21, 1994. U.S. G.P.O., 1995.

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Mfaume, Rashid. An assessment of the prevalence and impact of crime entrepreneurship and small business development in Dar es Salaam City. Entreprenurship and Business Development Research Cluster, Mzumbe University, 2005.

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Bangladesh. Āina-Śr̥ṅkhalā Bighnakārī Aparādha (Druta Bicāra) Āina, 2002 =: The Law and Order Disruption Crimes (Speedy Trial) Act, 2002. Niu Oẏāsī Buka Karporeśana, 2002.

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Book chapters on the topic "Crimes against business order"

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Kadelbach, Stefan. "State Immunity, Individual Compensation for Victims of Human Rights Crimes, and Future Prospects." In Remedies against Immunity? Springer Berlin Heidelberg, 2021. http://dx.doi.org/10.1007/978-3-662-62304-6_7.

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AbstractThis chapter first recapitulates the state of affairs as to the principle of state immunity and why exceptions from jurisdictional immunity for gross violations of human rights and humanitarian law are not recognized. It explores customary law and the global compensation treaty between Germany and Italy. Both indicate that Italy would be obligated to indemnify Germany from individual claims raised before Italian courts.In a second step, the development towards individual rights in public international law will be taken up. It appears that human beings are increasingly recognized as holders of individual claims but, apart from human rights treaty systems, lack the capacity under international law to invoke their rights before courts. Instead, they depend on their home states, which have standing but are not entitled to waive the individual rights of their citizens.In order to reconcile the seemingly antagonistic regimes of state immunity and claim settlement, prospects for a friendly solution of the present dilemma will be assessed. Against the background of cases pending before Italian courts, it will be examined whether the distinction between jurisdictional immunity and immunity from execution opens up a way out of the impasse, which the two states and private capital could pursue, and whether this solution would create a precedent for other similar constellations.Lastly, some concluding remarks will address lessons to be learnt for future conflicts. They will deal with elements of a general regime of compensation, drawing from the experience of both past reparation schemes and the experience of reconciliation in post-totalitarian societies. Such elements could be a duty to seek bona fide settlements, possible consequences of violations for domestic court proceedings, methods of assessing damages inspired by mass claim processing, the categorization of claims according to the gravity of violations, rules on evaluating evidence, procedures to give victims a say, and appropriate forms of monetary and non-pecuniary compensation including the necessary institutional framework.
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Palchetti, Paolo. "Right of Access to (Italian) Courts über alles? Legal Implications Beyond Germany’s Jurisdictional Immunity." In Remedies against Immunity? Springer Berlin Heidelberg, 2021. http://dx.doi.org/10.1007/978-3-662-62304-6_2.

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AbstractThe main consequence of Sentenza 238/2014 is that Germany has been denied jurisdictional immunities before Italian courts. However, the inflexible conception of the right of access to courts adopted by the Corte Costituzionale gives rise to a number of questions that go well beyond the issue at stake in Judgment 238/2014. First, there is the issue of whether the right of access to justice should also prevail over the international customary rule on immunity from execution. Secondly, one may ask whether the need to protect the right provided by Article 24 of the Italian Constitution could trump the criteria established by Italian law for exercising civil jurisdiction in order to allow access to justice in respect to all international crimes, even those committed outside Italian territory and involving individuals having no link to Italy. Finally, there is the question of whether a sacrifice of the right of access to justice would be justified if alternative, non-judicial means of redress were available to the victims; in particular, whether an alternative means of redress should in any case ensure to each and every individual victim full compensation or whether instead, in light of the specific circumstances of the case—the fact that the crimes occurred in the course of an international armed conflict affecting hundreds of thousands of victims—such alternative means could provide only symbolic compensation based on a lump sum settlement. This chapter aims at exploring these and possibly other issues arising in connection to the broad interpretation of the principle of access to justice given by the Corte Costituzionale.
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Onida, Valerio. "Moving Beyond Judicial Conflict in the Name of the Pre-Eminence of Fundamental Human Rights." In Remedies against Immunity? Springer Berlin Heidelberg, 2021. http://dx.doi.org/10.1007/978-3-662-62304-6_17.

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AbstractSentenza 238/2014 can be criticized insofar as it seems to ground Italy’s refusal to comply with the Jurisdictional Immunities Judgment of the International Court of Justice on the basis of the right of access to a judge for the victims of the conduct of German armed forces during World War II. Indeed, the principle of state’s immunity to the civil jurisdiction of other states regarding the conduct of their own armed forces does not in itself breach a victim’s right of access to a judge, which theoretically in this case might also be granted by a German court. However, Sentenza 238/2014 has the merit of highlighting, in the specific case of the Italian Military Internees (IMIs), the violation of the victims’ right to an effective judicial protection of their fundamental rights, given that German jurisdictions excluded every reparation that favoured IMIs. Such fundamental rights must prevail over the international rules relating to state immunity because, according to the supreme principles of the Italian constitutional order and to international law itself, fundamental human rights violations related to crimes against humanity must benefit from an effective protection. The impasse between Italy and Germany should be solved through a new joint initiative between the two governments (carried out ideally under a common understanding of the two Presidents of the Republic), which should examine the applicants’ cases in order to grant them reparation. Though symbolic, such reparation will have an important moral dimension.
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Luther†, Jörg. "A Story of ‘Trials and Errors’ That Might Have No Happy End." In Remedies against Immunity? Springer Berlin Heidelberg, 2021. http://dx.doi.org/10.1007/978-3-662-62304-6_6.

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AbstractThe International Court of Justice (ICJ) and Italian Constitutional Court (ItCC) have created a deadlock between two diverging res iudicatae on state immunities and judicial remedies as well as a tension between two republics that do not share the same constitutional and international identities. In order to avoid a further spiralling of decisions, judges tried to promote the negotiation of ‘a happy outcome’ for a category of victims of war crimes that risk dying without being entitled to any compensation. This chapter analyses the general cultural context of ‘academic diplomacy’. Both state sovereignty and human solidarity could be maintained through a voluntary compensation for moral damages to the victims of massacres, deportation, and forced labour during World War II. The moral-responsibility approach suggested by the ICJ could be stronger than the legal-liability threat backed by the ItCC. A belated common solidarity funded by both German and Italian citizens and employers could be the best way out, but considering that many of the now elderly victims are approaching the end of their lifespans, it might be cynically too late. This could, paradoxically, help to remind the world of the injustices they suffered. Yet, on grounds of this tragic end, state immunity and fundamental rights might further be delegitimized in possible wars to come.
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"CRIMES AGAINST PROPERTY." In Crime, Justice and Public Order in Old Regime France. Routledge, 2015. http://dx.doi.org/10.4324/9781315672366-16.

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Ivory, Radha. "Due Diligence Debates in International Anti-corruption and Money Laundering Law." In Due Diligence in the International Legal Order. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780198869900.003.0017.

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This chapter describes and problematises the role of due diligence norms in international anti-corruption and money laundering law. It analyses the international legal framework against the abuse of trust or power for private gain—corruption—and finds that states are obliged to prevent the perpetration or facilitation of such conduct by non-state actors. The chapter demonstrates that, to this end, states must ‘responsibilise’ legal entities and require supervision by those entities of other non-state actors. Both horizontal (state-to-state) and traversal (state-to-business) anti-corruption due diligence obligations are calibrated by discretions and notions of risk. The chapter points out that the international economic crime standards seem to employ a ‘new’ approach to governance or—more problematically—to diffuse ‘new’ forms of ‘penality’ or global governmentality.
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Smith, Alan D., and Allen R. Lias. "Identity Theft and E-Fraud as Critical CRM Concerns." In Information Security and Ethics. IGI Global, 2008. http://dx.doi.org/10.4018/978-1-59904-937-3.ch207.

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Fraud and identity theft have been increasing with the use of e-commerce. In the U.S. alone, it has been estimated that victims may spend on average $1,500 in out-of-pocket expenses and an average of 175 hours in order to resolve the many problems caused by such identity thieves. Organizations that engage in e-commerce as a large part of their business need to protect their customers against these crimes. An empirical study of 75 managerial employees and/or knowledge workers in five large organizations in Pittsburgh, Pennsylvania, revealed a number of interesting facts about how much information they share with others, what the likelihood is that they will conduct business online, and whether or not they take steps to protect their personal identity and credit. Model construction and implications were generated concerning steps that employees and customers may take to avoid identity theft.
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"Crimes Against Public Order and Morality: Prostitution." In Striking the Balance: Debating Criminal Justice and Law. SAGE Publications, Inc., 2018. http://dx.doi.org/10.4135/9781506367675.n13.

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"CRIMES AGAINST THE POLITICAL, RELIGIOUS AND MORAL ORDER." In Crime, Justice and Public Order in Old Regime France. Routledge, 2015. http://dx.doi.org/10.4324/9781315672366-17.

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Pernicone, Nunzio, and Fraser M. Ottanelli. "Terrorists Or Giustizieri?" In Assassins against the Old Order. University of Illinois Press, 2018. http://dx.doi.org/10.5622/illinois/9780252041877.003.0009.

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The conclusions discusses how political assassinations committed by Italian anarchists were not the product of conspiracies carried out by criminals and madmen. Rather they were the consequence of Italy’s grinding poverty and authoritarian methods of dealing with popular unrest and dissent, of the economic and political pressures that fostered mass migration, and finally, of the cosmopolitan nature of Italian anarchism. All six of the attentatori discussed in this book did not engage in acts of terrorism against faceless victims but instead struck out against those monarchs and chiefs of state deemed responsible, directly or indirectly, for crimes perpetrated against themselves, the people, or the anarchist movement.
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Conference papers on the topic "Crimes against business order"

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Hacin, Rok. "Kriminaliteta v občinah ob schengenski meji." In Varnost v ruralnih in urbanih okoljih: konferenčni zbornik. Univerzitetna založba Univerze v Mariboru, 2020. http://dx.doi.org/10.18690/978-961-286-404-011.

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The paper focuses on the crime analysis in the 32 municipalities at the Schengen border in the period 2010–2019. The results of the analysis of police crime statistics show that crimes against property present the most frequent form of crime in municipalities at the Schengen border, followed by forgery of documents, threat, the prohibited crossing of the state border or territory, counterfeiting or destruction of business documents, and minor bodily injury. In the analysed period, the number of crimes against public order and peace increased significantly (especially number of crimes of the pr
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Makrevska Disoska, Elena, Irena Kikerkova, and Katerina Toshevska- Trpchevska. "COVID-19 CHALLENGES FOR EU EXTRA AND INTRA-REGIONAL TRADE." In Economic and Business Trends Shaping the Future. Ss Cyril and Methodius University, Faculty of Economics-Skopje, 2020. http://dx.doi.org/10.47063/ebtsf.2020.0011.

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The current COVID-19 crisis will take a severe toll upon the world and the EU economy. Exports and imports between member-states account for around 30.6% of EU GDP (average value for the period 2007-2018) and some EU economies are particularly exposed to the crisis due to their strong trade and value chain linkages. The trade with the rest of the world also decreased by mid-March 2020, and Rotterdam’s traffic from China fell for 20% compared to the same period in 2019. This paper estimates the different impact of the intra- EU trade and extra-EU trade on EU GDP growth. By separating extra-EU t
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Koçak, Orhan, Eyüp Zengin, and Hande Oğuz Karademir. "Small and Medium Sized Enterprises and Their Employment Structures in the Process of Globalization: Yalova Sample." In International Conference on Eurasian Economies. Eurasian Economists Association, 2015. http://dx.doi.org/10.36880/c06.01191.

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Today, small and medium sized companies are briefly called SMEs, are becoming more important in order to sustain of both national and local economies under the intensive competition and in the existing global markets. SME’s are making important contributions countries’ economic growths by making innovations, giving responses for the economic crises, positive effects on the growing of employment and having flexibility on their productions. In this study, the current situation of SMEs in the globalized economic order, the advantages and disadvantages, economic problems, the importance of SMEs in
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Pandilova, Nadya. "TRANSPORT CRIMES IN THE CONTEXT OF PROFESSIONAL NEGLIGENCE." 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/lbcs2020.298.

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This report aims to reveal and examine the historical aspects of the separation of certain transport crimes from the crimes committed with professional negligence. For a long period, the doctrine had the understanding that the transport activities being a source of major danger are only an aspect of the issues regarding professional negligence. In relation to that, the crimes committed by drivers (whether these drivers were professional or unprofessional) were qualified as crimes committed with professional negligence (under art. 131 and art. 146 of the Criminal Code from 1956), while only cri
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Dumitran, Cristina. "Detainees’ Employment - Between a Business Opportunity and the Social Benefit of Reducing Recidivism." In International Conference Innovative Business Management & Global Entrepreneurship. LUMEN Publishing, 2020. http://dx.doi.org/10.18662/lumproc/ibmage2020/18.

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The paper addresses one of the causes of criminality in Romania: poverty as result of the lack of qualification and formal jobs, particularly in the case of those committing crimes against property. Although there are policies aimed to reduce the causes that generate crime and recidivism, their effectiveness has not been evaluated so far, the only indicator being the statistical one. Contrary to expectations, statistically, the recidivism rate in Romania is increasing. In this context, there is the opportunity to initiate partnerships between the business environment and the penitentiary syste
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Oshmarin, Roman, Kirill Isakov, Ignat Chekanov, et al. "Corporate Engineering Center Org. Transformation in Response to New Business Challenges." In SPE Annual Technical Conference and Exhibition. SPE, 2021. http://dx.doi.org/10.2118/206075-ms.

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Abstract Objectives/Scope The world is changing rapidly. In order to response to VUCA conditions, we started the business transformation of GPN scientific and technical center (STC) in the mid 2019, and finished shortly after COVID crisis began (in June 2020). Now we can sum up the ultimate effect: Methods, Procedures, Process GPN STC made a long way since 2007 and became a strong corporate engineering center, providing a full range of services from the basin modeling to the integrated modeling. In 2019, we started the transformation from the description of objectives, and for these purpose, t
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Arslan, Çetin, and Didar Özdemir. "Insider Trading Crime in Turkish Criminal Law." In International Conference on Eurasian Economies. Eurasian Economists Association, 2018. http://dx.doi.org/10.36880/c10.02113.

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Insider trading act is penalised ultima ratio with the aim of fighting against manmade market actions which outrage the principle of public disclosure and the element of trust in order to establish equality and good faith in capital markets. Insider trading is first disposed as a crime among the other capital market crimes (art.47/1-A-1) in the Capital Market Code no.2499 dated 28.07.1981 with the Amendment to the law no.3794 dated 29.04.1992 and at the present time it is rearranged as a self-contained crime type in article 106 of the Capital Market Code no.6362 dated 06.12.2012. In this study
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Dos reis, Karen Marion. "The intricacies of developing a work readiness programme for South African Business degree students." In Fifth International Conference on Higher Education Advances. Universitat Politècnica València, 2019. http://dx.doi.org/10.4995/head19.2019.9464.

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Global research studies have shown that student perceive their academic qualifications as having a declining role in shaping their employment outcomes. While academic credentials are still seen as a significant dimension of their employability, students increasingly see the need to add value to them in order to gain an advantage in the labour market. To mitigate these concerns, a work readiness programme was developed to educate students about professional behaviour, dress etiquete and ethics necessary for the work place. It is against this backdrop that undergraduate in the Economics and Mana
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Costovici (Mema), Denisa-Atena. "Ethics in Cyberspace – Dangers and Threats." In 2nd International Conference Global Ethics - Key of Sustainability (GEKoS). LUMEN Publishing House, 2021. http://dx.doi.org/10.18662/lumproc/gekos2021/6.

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Rapid technology development and easy access to virtual space was directly proportional to the proliferation of multiple categories of network users and consumers. This contemporary reality has contributed to the emergence of the illusion of unrestricted accessibility of the online environment and the permissiveness of expression “no matter what”. The cyberspace draws a thin line between freedom of expression and violation of behavioural norms toward others. In order to mitigate the behaviours that transcend ethical boundaries, a series of basic conditions of use and restrictions have been leg
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Mateu Céspedes, José María. "WHAT CAN BUSINESS MODEL INNOVATION BRING TO TRANSPORT SERVICE OPERATIONS IN A CONTEXT OF INCREASING LIBERALIZATION." In CIT2016. Congreso de Ingeniería del Transporte. Universitat Politècnica València, 2016. http://dx.doi.org/10.4995/cit2016.2016.3673.

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Transport services continue to be liberalized across the entire European Union, although at differing speeds in each Member State. This momentum is expected to continue in the coming years. Against this background, attention to new dimensions of transport services becomes imperative. The focus, which has so far centred on managing infrastructure, must now shift to lesser explored areas, like product innovation and customer relationship management. The efficiency and competitiveness of new private operators will depend to a large extent on achieving a balanced development of the three aforement
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Reports on the topic "Crimes against business order"

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Ayala, David, Ashley Graves, Colton Lauer, et al. Flooding Events Post Hurricane Harvey: Potential Liability for Dam and Reservoir Operators and Recommendations Moving Forward. Edited by Gabriel Eckstein. Texas A&M University School of Law Program in Natural Resources Systems, 2018. http://dx.doi.org/10.37419/eenrs.floodingpostharvey.

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When Hurricane Harvey hit the Texas coast as a category 4 hurricane on August 25, 2017, it resulted in $125 billion in damage, rivaling only Hurricane Katrina in the amount of damage caused. It also resulted in the deaths of 88 people and destroyed or damaged 135,000 homes. Much of that devastation was the result of flooding. The storm dumped over 27 trillion gallons of rain over Texas in a matter of days. Some parts of Houston received over 50 inches of rainfall. The potential liability that dam and reservoir operators may face for decisions they make during storm and flooding events has now
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Führ, Martin, Julian Schenten, and Silke Kleihauer. Integrating "Green Chemistry" into the Regulatory Framework of European Chemicals Policy. Sonderforschungsgruppe Institutionenanalyse, 2019. http://dx.doi.org/10.46850/sofia.9783941627727.

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20 years ago a concept of “Green Chemistry” was formulated by Paul Anastas and John Warner, aiming at an ambitious agenda to “green” chemical products and processes. Today the concept, laid down in a set of 12 principles, has found support in various arenas. This diffusion was supported by enhancements of the legislative framework; not only in the European Union. Nevertheless industry actors – whilst generally supporting the idea – still see “cost and perception remain barriers to green chemistry uptake”. Thus, the questions arise how additional incentives as well as measures to address the ba
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