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Journal articles on the topic 'Criminal conspiracy'

Author: Grafiati

Published: 18 May 2024

Last updated: 25 July 2025

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1

Thirlaway, Vicky. "Conspiracy." Journal of Criminal Law 81, no. 6 (2017): 455–66. http://dx.doi.org/10.1177/0022018317749399.

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The proliferation of statutory and common law powers that can be utilised to manage and control public protest gives the police a wide range of options to in any given scenario and requires a careful balance to be struck between the maintenance of order and facilitation of convention rights. This paper discusses a novel use of the criminal law of conspiracy and considers the potential benefits of this approach and the ramifications for the protection of convention rights. It is submitted that the controversial use of the criminal law against Chinese dissidents in the UK was perhaps a result of

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2

Fichtelberg, Aaron. "Conspiracy and International Criminal Justice." Criminal Law Forum 17, no. 2 (2006): 149–76. http://dx.doi.org/10.1007/s10609-006-9013-6.

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3

Haryono, Haryono, and Bambang Tri Bawono. "Relevance Of Legal Certainty In Criminal Of Consent In The Eradication Of Corruption Law." Law Development Journal 3, no. 3 (2021): 496. http://dx.doi.org/10.30659/ldj.3.3.496-504.

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This study aims to analyze and determine the construction of evil consensus in corruption in Indonesia; legal weaknesses in cases of criminal conspiracy in corrupt criminal acts as well as reconstruction of evil conspiracy in criminal acts of corruption based on progressive law. The research uses a sociological juridical approach. Based on the research conducted, it was found the fact that the implementation of law enforcement in cases of conspiracy related to corruption is currently not fair, this is due to the unclear elements in the criminal act of conspiracy in corruption cases so that exi

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4

Kleymenov, Mikhail. "Criminological Aspects of Conspirology." Russian Journal of Criminology 14, no. 4 (2020): 531–40. http://dx.doi.org/10.17150/2500-4255.2020.14(4).531-540.

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The author presents a criminological view of conspirology - the area of knowledge that analyzes phenomena connected with conspiracy, secret, undercover, hidden activities. From the criminological perspective, there are several dimensions to conspirology, each of which requires an independent analysis and methodological approach. The first one is traditional and relates to complicity or criminal conspiracy. The author shows the limited character of the Russian doctrine of participation in counteracting organized crime and objects against tabooing the topic of criminal conspiracy among the repre

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Zhukova, S. S. "Organized Crime under Anglo-Saxon Criminal Law: Features of Legislative Regulation." Actual Problems of Russian Law 15, no. 1 (2020): 151–60. http://dx.doi.org/10.17803/1994-1471.2020.110.1.151-160.

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The paper is devoted to the comparative legal analysis of the group commission of a crime under Anglo-Saxon criminal law. The commission of a crime in conspiracy has an increased public danger and poses a serious threat to each state and society as a whole. Foreign lawmakers take different approaches to the definition of organized crime, taking into account its heterogeneous nature. The author studies the specificity of the legislative regulation of variations in criminal groupings in common law countries. A comparative analysis of the legislative regulation of organized crime allows us to not

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Sihotang, Veronika, Widati Wulandari, and Erika Magdalena Chandra. "THE ADEQUACY OF THE EVIDENCE IN THE CASE OF EVIL CONSPIRACY OF NARCOTICS CRIMINAL REVIEWED BY EVIDENTIARY THEORY." Yustisia Jurnal Hukum 9, no. 3 (2020): 386. http://dx.doi.org/10.20961/yustisia.v9i3.42640.

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<em><span lang="EN-ID">Narcotics crime has been considered as a global crime and big issues in attempt to prevent and also by eradicate it. It's not only happens in Indonesia but also for other countries. Narcotics crime in most cases involves more than one person, who cooperates in narcotics crime. One of the criminal act involve more than one person is a conspiracy of narcotics crime. The involvement in the conspiracy is shown by two or more people agree to do narcotics crime. Admissible evidence in conspiracy of narcotics crime becomes the important issue in some of conspiracy's

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Tanjung, Ahmad Feri, Ronald Hasudungan Sianturi, and Rony Andre Christian Naldo. "CORPORATE CRIMINAL LIABILITY CAUSED BY TENDER CONSPIRACY FOR GOODS/SERVICE PROCUREMENT THAT LEADS TO CORRUPTION." JURNAL ILMIAH ADVOKASI 12, no. 4 (2024): 794–805. https://doi.org/10.36987/jiad.v12i4.6547.

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Tender conspiracy in goods/services procurement activities is prohibited. The legal fact is that in the procurement of goods/ services activities, there was a tender conspiracy which resulted in a criminal act of corruption. This research discusses tender conspiracies by corporations in goods/services procurement activities that lead to corruption. In this regard, this research is focused on examining corporate criminal liability due to tender conspiracies in goods/services procurement activities, which lead to criminal acts of corruption. This research is prescriptive analytical in nature, us

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8

Wishart, Ian. "The Paradise Conspiracy." Pacific Journalism Review : Te Koakoa 3, no. 2 (1996): 137–47. http://dx.doi.org/10.24135/pjr.v3i2.598.

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A death, missing computer disks, a wineboxfull of secret files, a tax haven in the Cook Islands, alleged extortion, arms dealing, corruption, coverups and criminal fraud, billion dollar deals, kidnap attempts ... and an investigative television team's struggle to expose the truth.

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9

Ambarita, Folman P., and Taufiq Idharudin. "Crimes of Conspiracy and Assistance in Terrorism." Al-Ishlah: Jurnal Ilmiah Hukum 27, no. 1 (2024): 44–59. http://dx.doi.org/10.56087/aijih.v27i1.443.

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This study aims to understand the application of material criminal law to the crime of conspiracy and assistance to commit terrorism. This study uses a normative legal research method. The collected legal material is then qualitatively analyzed to describe the problem and answer the study objectives. The results show that the definition of criminal conspiracy in Article 88 of the Penal Code encompasses an agreement between two or more individuals to commit a crime. Initial discussions not directly related to crime planning do not fall within the category of a malicious conspiracy. Furthermore,

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10

S, Mery Rohana Lisbeth, Elfrida Ratnawati Gultom, and Jamin Ginting. "Construction of Criminal Conspiracy in Corruption Crime." Journal of Social Science (JoSS) 4, no. 1 (2025): 1–11. https://doi.org/10.57185/joss.v4i1.418.

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The regulation of criminal conspiracy in corruption crimes in Indonesia, especially under Article 15 of the Corruption Eradication Law, raises various fundamental issues that have the potential to disrupt the principle of justice in law enforcement. This research aims to identify and analyze problems in the regulation of criminal conspiracy and provide recommendations for improvements that are fairer and in accordance with legal principles. The method used is normative research with a legal approach and qualitative descriptive analysis. Data was collected from primary, secondary, and tertiary

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11

Spencer, J. R. "Conspiracy and Kitting out the Criminal." Cambridge Law Journal 44, no. 3 (1985): 336–39. http://dx.doi.org/10.1017/s0008197300114722.

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Collins, Chloe, Chelsie Rapley, Brian Chia, Luke Smith, and Ben Middlemass. "Is the current law on Conspiracy to commit Murder effective and fair?" Student Journal of Professional Practice and Academic Research 1, no. 1 (2019): 85–98. http://dx.doi.org/10.19164/sjppar.v1i1.801.

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“Conspirators be they that…bind themselves by Oath…or other Alliance, that every of them shall aid and support the Enterprise of each other falsely and maliciously to indite.”Established in the Third Ordinance of Conspirators in 1304; the first definition of conspiracy was to prevent and punish those who would plan to use children to present their false accusations in court on their behalf (as children could not be criminally liable). The aim of the law on conspiracy, although widening the scope, has been clear from the thirteenth century: to prevent and punish the planning of a criminal offen

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Bryskovska, O. M., and O. Yu Levchenko. "Separate problems of detecting the illegal sale of narcotics." Uzhhorod National University Herald. Series: Law 2, no. 81 (2024): 257–61. http://dx.doi.org/10.24144/2307-3322.2024.81.2.40.

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The scientific article examines issues related to identifying the problems of detecting the illegal sale of narcotic drugs, psychotropic substances, their analogues and precursors. A number of problems related to the detection by law enforcement officers of the illegal sale of narcotic drugs have been clarified and outlined. A number of means and measures that organized criminal groups use for the possibility of illegal sale of narcotic drugs have also been established, and they have been considered. It has been established that drug criminals constantly improve the methods of illegal sa

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14

Chung, Youna. "Critical Review of Criminal Preparation and Conspiracy." Gachon Law Review 11, no. 2 (2018): 91–118. http://dx.doi.org/10.15335/glr.2018.11.2.004.

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15

Sergi, Anna. "Organised crime in English criminal law." Journal of Money Laundering Control 18, no. 2 (2015): 182–201. http://dx.doi.org/10.1108/jmlc-10-2014-0038.

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Purpose – The purpose of this paper is to consider the rationale behind the approaches to organised crime in criminal law to understand the basis of the law on conspiracy in England and Wales and why this country has refused to amend conspiracy in favour of a membership offence or a criminal enterprise model, similar to the USA’s offences. Design/methodology/approach – The analysis is based on a legal comparison between the law of conspiracy in England and Wales and the USA’s Racketeer Influenced and Corrupt Organizations Act (RICO) statute, as example of best practice targeting criminal enter

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Tydykova, N. V., and R. D. Sharapov. "Organisation of Prostitution Committed in Group Forms of Complicity: Problems of Differentiation of Criminal Liability and Qualification of the Crime." Juridical science and practice 21, no. 2 (2025): 68–77. https://doi.org/10.25205/2542-0410-2025-21-2-68-77.

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The article is devoted to the consideration of the problem of differentiation of criminal liability for organising prostitution (Article 241 of the Criminal Code of the Russian Federation) and qualification of this crime when it is committed as part of a group of persons by prior conspiracy or an organised group. Based on the analysis of judicial statistics, the authors argue the need to use as a tool for differentiating criminal liability for organising prostitution the qualifying circumstances of committing the crime by a group of persons by prior conspiracy or an organised group. Special at

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17

Rasskazova, Mariya. "Понятие сговора в уголовном праве". RUSSIAN JUSTICE 1, № 117 (2016): 78–85. http://dx.doi.org/10.17238/issn2072-909x.2016.1.78.

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18

Oganesyan, G. V. "Complicity and Criminal Conspiracy in the Fight against Organized Crime." Herald of Omsk University. Series: Law, no. 2 (2023): 97–106. http://dx.doi.org/10.24147/1990-5173.2023.20(2).97-106.

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Today, the concept of “complicity” enshrined in the Russian criminal law does not objectively cope with the task of combating organized crime. Purpose. Identify the shortcomings of the concept of "complicity" in the fight against organized crime. Methodology. The study of legal tools in the fight against organized crime is based on dialectical, systemic, functional system-structural research methods. Results. Firstly, the “criminal community” construction, which is actually the only form of complicity, called upon as a legal means in the fight against organized crime, appears to be “lifeless”

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Grodetsky, Yurii Vasylovych. "Forms of complicity in a criminal offense under the criminal law of Ukraine." Herald of the Association of Criminal Law of Ukraine 1, no. 19 (2023): 250–63. http://dx.doi.org/10.21564/2311-9640.2023.19.282370.

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The forms of complicity in a criminal offense under the criminal law of Ukraine are considered: 1) complicity without prior agreement among the accomplices; 2) complicity by prior conspiracy; 3) organized group; 4) criminal organization. Objective and subjective signs of these forms of complicity are investigated. Deficiencies in the legislative regulation of the specified concepts in the Criminal Code of Ukraine were revealed.

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20

Brînza, Serghei, and Vitalie Stati. "The crime of conspiracy against the Republic of Moldova: criminal-legal dimensions." Studia Universitatis Moldaviae. Seria Stiinte Sociale 8, no. 168 (2023): 3–12. http://dx.doi.org/10.59295/sum8(168)2023_01.

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In this scientific study, the offense of conspiracy against the Republic of Moldova, provided by the art. 3382 of the Criminal Code of the Republic of Moldova, is analyzed for the first time. The provisions of this article are inter-preted and the conditions under which criminal liability is applied for the conspiracy against the Republic of Moldova are established. The authors identify the particularities that characterize the normative modalities of the prejudicial action provided for in art. 3382 of the Criminal Code of the Republic of Moldova. Also, the authors establish the rela-tionship

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21

ĆUJIĆ, MIODRAG. "CRIMINAL ASSOCIATION IN INTERNATIONAL CRIMINAL LAW." Kultura polisa, no. 44 (March 8, 2021): 23–35. http://dx.doi.org/10.51738/kpolisa2021.18.1r.1.02.

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The criminal association was a criminal offense of the Joint Plan and Conspiracy, or a special form of Crime against Peace, which was highlighted as such in the Nuremberg and Tokyo trials. In the recent practice of international criminal courts, this institute is used in a certain way, but its function is often subordinated to political abuses. By labeling certain political regimes as a “criminal association” by the so-called international political elites are provided with a wide margin of maneuver to justify their “humanitarian interventions” which are the consequence of a common criminal go

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22

Копйова, Ірина Анатоліївна. "Criminal conspiracy as an essential characteristic of complicity." Problems of Legality, no. 137 (June 13, 2017): 113–22. http://dx.doi.org/10.21564/2414-990x.137.98556.

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23

Grout, Christopher. "Marriage, Polygamy and the Criminal Law of Conspiracy." Ecclesiastical Law Journal 20, no. 1 (2018): 3–15. http://dx.doi.org/10.1017/s0956618x17000862.

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The fact that the criminal law in England and Wales continues to afford protection to spouses who conspire together to commit crime is considered by many to be an anachronism. That a person cannot be guilty of conspiracy if the only other person with whom he or she agrees is his or her spouse, is to be found in section 2 of the Criminal Law Act 1977. The origins of the rule are said to be based on biblical principles pertaining to marriage. The difficulty with that is that the concept of marriage has changed significantly over time, which raises the question of whether or not the existence of

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24

Siregar, Denny, Muhammad Mustofa, and Lilik Mulyadi. "Reconstructing The Interpretation of Conspiracy in The Prosecution of Corruption Crimes to Achieve Legal Certainty." International Journal of Engineering Business and Social Science 2, no. 01 (2023): 757–68. http://dx.doi.org/10.58451/ijebss.v2i01.111.

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This study aims to examine and analyze the synchronization of the meaning of evil conspiracies in corruption crimes, as well as find a reconstruction of the meaning of evil conspiracies in the punishment of corruption crimes to realize legal certainty. The research method used is normative juridical with an analytical approach research approach, with a specification of analytical descriptions that describe generally accepted laws and regulations associated with legal theories and principles and implementation practices. Using the Grand Theory, Middle Range Theory, and Applied Theory in explori

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Melnichenko, Nikolay Nikolaevitch. "Encroachments on Archaeological Heritage, Committed with Participation: Problems of Legal Regulation and Qualification." Теория и практика общественного развития, no. 12 (December 4, 2020): 83–86. http://dx.doi.org/10.24158/tipor.2020.12.16.

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Based on the analysis of theoretical and legislative aspects of securing responsibility for encroach-ments on objects of archaeological heritage, as part of a group of persons by prior conspiracy, an orga-nized group and a criminal community, the author proposes ways to optimize the system of qualifying and especially qualifying features in Art. 164, 190, 226.1, 243.1, 243.2, 243.3 of the Criminal Code of the Russian Federation. The author draws attention to the unreasonableness of equalization by the legisla-tor when constructing qualified and especially quali-fied corpus delicti of social da

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Зарубина, К. А. "THE BEGINNING AND DYNAMICS OF CRIMINAL JARGON IN THE PROFESSIONAL CRIMINAL ENVIRONMENT OF PRE-REVOLUTIONARY RUSSIA." Surgut State University Journal 12, no. 1 (2024): 85–91. http://dx.doi.org/10.35266/2949-3455-2024-1-8.

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The subject of the study is the formation and dynamics of criminal jargon as an integral element of the criminal subculture of the professional criminal community of pre-revolutionary Russia. The study aims to analyze the peculiarities of the formation and dynamics of criminal jargon as a special social dialect of the domestic criminal environment of the pre-revolutionary period. The objectives of the study are to determine the time of the origin of criminal jargon in the criminal environment of pre-revolutionary Russia, identify the main functions of the thieves cant used by domestic criminal

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27

Maksymenko, Anton. "Criminal influence in information security crimes and the establishment or dissemination of criminal influence as a criminal offense against public safety: ratio problem." Herald of the Association of Criminal Law of Ukraine 2, no. 20 (2023): 159–71. http://dx.doi.org/10.21564/2311-9640.2023.20.292645.

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Scientific article devoted to the study of the concept of «criminal influence» in its various criminal law meanings. The subject of the author's scientific interest is the relationship between the concept of "criminal influence" as a component of complicity - in the commission of a criminal offense by prior conspiracy by a group of persons in the field of information security and as a component of establishing or spreading criminal influence as a criminal offense against public safety. The content of establishing or spreading criminal influence as an independent socially dangerous act an

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Vukusic, Ivan. "Criminal Protection of Environment-Organized Crime and Effective Regret." JOURNAL OF INTERNATIONAL BUSINESS RESEARCH AND MARKETING 5, no. 5 (2020): 28–35. http://dx.doi.org/10.18775/jibrm.1849-8558.2015.55.3003.

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This paper analyzes special criminal offences of environment endangering through national and international legislation. How social aspect is important in criminal law because of prevention of injury, legislator predicted provision of effective regret if person acts as individual perpetrator or as part of criminal organization. That is key reason why paper analyzes effective regret prescribed in Criminal Code of Croatia in Special part (Head protecting environment and Head protecting public order). Mostly, environment will be injured by act of individual, but nowadays, environment is valuable

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Shevchuk, Anastasia Volodymyrivna. "Sentencingfor Violation of the Laws and Customs of War (Article 438 of the Criminal Code of Ukraine): Legal Analysis of Court Decisions." Alʹmanah prava, no. 15 (September 1, 2024): 670–75. https://doi.org/10.33663/2524-017x-2024-15-670-675.

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The article examines the issue of consideration by the courts of the circumstances mitigating and aggravating punishment when sentencing for violation of the laws and customs of war. Based on the analysis of sentences passed in Ukraine under Article 438 of the Criminal Code of Ukraine, the author notes that such aggravating circumstances as the commission of a criminal offence by prior conspiracy by a group of persons (30% of sentences), the commission of a crime using martial law (20% of sentences), and the commission of a crime in a generally dangerous manner (4% of sentences) were taken int

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30

Schuler, Kenneth G. "Continuing Criminal Enterprise, Conspiracy, and the Multiple Punishment Doctrine." Michigan Law Review 91, no. 8 (1993): 2220. http://dx.doi.org/10.2307/1289732.

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31

Tomlins, Christopher L. "Criminal conspiracy and early labor combinations: Massachusetts, 1824–1840." Labor History 28, no. 3 (1987): 370–85. http://dx.doi.org/10.1080/00236568700890211.

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32

Poulson, B. W. "Criminal conspiracy, injunctions and damage suits in labor law." Journal of Legal History 7, no. 2 (1986): 212–27. http://dx.doi.org/10.1080/01440368608530866.

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33

van Prooijen, Jan-Willem. "Injustice Without Evidence: The Unique Role of Conspiracy Theories in Social Justice Research." Social Justice Research 35, no. 1 (2021): 88–106. http://dx.doi.org/10.1007/s11211-021-00376-x.

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AbstractConspiracy theories are widespread and have a profound impact on society. The present contribution proposes that conspiracy theories are explanatory narratives that necessarily contain justice judgments, as they include attributions of blame and accusations of unethical or criminal conduct. Conspiratorial narratives also are mental simulations, however, and may elicit genuine feelings of injustice also without evidence of actual malpractice. Indeed, conspiracy theories sometimes describe unfair events that are unlikely to have occurred, unethical authorities that might not actually exi

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Bronfentrinker, Boris, Jon Lawrence, Paul Lomas, and Georgia Dawson. "The Norris Case: Price-fixing and Criminal Conspiracy to Defraud." Business Law Review 30, Issue 7 (2009): 161–62. http://dx.doi.org/10.54648/bula2009036.

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The US government sought to extradite Ian Norris, the former chief executive officer of FTSE 250 company Morgan Crucible, on charges including conspiracy to fix prices of carbon products between 1989 and 2000. On 12 March 2008, the House of Lords allowed Mr Norris’s appeal in part against the lower court’s decision that Mr Norris should be extradited to the US to face charges of conspiracy to fix prices, obstructing the course of justice and interfering with witnesses. In a unanimous judgment, five Law Lords concluded that Mr Norris could not be extradited on the cartel allegation because pric

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35

Airola, Alice, and Martin Bouchard. "The Social Network Consequences of a Gang Murder Blowout." Social Sciences 9, no. 11 (2020): 204. http://dx.doi.org/10.3390/socsci9110204.

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An unexpected crisis in a criminal organization offers a rare opportunity to analyze whether and how the configuration of business and trust relationships changes in response to external shocks. The current study recreates the social network of the Red Scorpion gang members involved in the Surrey Six Murder, one of the deadliest gang-related homicides to occur in Canada. The event, which involved two bystanders and six victims in total, was the result of a poorly executed retaliation. Our analyses focus on two phases of the network, the conspiracy phase and the post-murder phase. In each phase

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O'Driscoll, Anne. "AT v Dulghieru: Accounting for the Profits of Sex Trafficking." Victoria University of Wellington Law Review 40, no. 4 (2009): 695. http://dx.doi.org/10.26686/vuwlr.v40i4.5255.

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This article explores the remedies available to victims of the international crime of trafficking in persons for sexual exploitation. In the 2009 case of AT v Dulghieru (Dulghieru), the English High Court awarded the victims of an unlawful conspiracy to traffic general, aggravated and exemplary damages. Treacy J based the exemplary award on the rationale of preventing unjust enrichment. The appropriateness of the finding of unlawful means conspiracy is considered, as are each of the damages awards. This article concludes that the prevention of unjust enrichment is an inappropriate basis for an

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Kremens, Karolina. "Przestępstwo zmowy (conspiracy) w amerykańskim prawie karnym a przestępstwo udziału w zorganizowanej grupie przestępczej lub związku przestępczym." Prawo w Działaniu 57 (2024): 104–20. http://dx.doi.org/10.32041/pwd.5705.

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The article is based on the opinion of an expert in American criminal law drawn up in the course of proceedings before a Polish district court. In these proceedings, one of the defendants was charged, among other things, with participation in an organized criminal group whose purpose was to export from Poland without the required regulatory authorization and to illegally trade after importing into the United States of America a psychotropic substance in significant quantities in the form of ecstasy tablets containing the substance MDMA, i.e. an act under Article 258 § 1 of the Criminal Code. A

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Alexander, Larry. "WHEN ARE WE RIGHTFULLY AGGRIEVED?" Legal Theory 11, no. 3 (2005): 325–32. http://dx.doi.org/10.1017/s1352325205050172.

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Joel Feinberg's four volume work The Moral Limits of the Criminal Law can, I believe, be accurately characterized as a normative treatise on what criminal law theorists call the “special part” of the criminal law. The “general part” deals with the basic elements of all criminal offenses—whatever is prohibited. Thus general part theorists analyze the notions of actus reus and mens rea, the conditions that negate voluntariness in acting, the distinction between acts and omissions, the nature of causation, joint participation in crime such as complicity and conspiracy, and the various defenses la

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Zahyney-Zabolotenko, Zoya. "Criminal liability of an accomplice in bribery without criminal liability of the perpetrator – pro et contra." Yearly journal of scientific articles “Pravova derzhava”, no. 35 (September 1, 2024): 577–87. https://doi.org/10.33663/0869-2491-2024-35-577-587.

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Extended Abstract. The article highlights the question of whether it is possible to pass a guilty verdict against an accomplice in bribery in the event that the executor - an oﬃcial who allegedly received an illegal benefit through the accomplice, was not brought to criminal liability. That is, in the case when there is no indictment of the court regarding the oﬃcial’s criminal liability under Art. 368 of the Criminal Code of Ukraine. It has been established that aiding and abetting in the commission of a criminal oﬀense should be considered exclusively within the scope of complicity, and ther

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Sausin, A. V. "On some features of interpretation and application of the qualified composition of deliberate bankruptcy." Juridical Journal of Samara University 11, no. 1 (2025): 59–66. https://doi.org/10.18287/2542-047x-2025-11-1-59-66.

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In 2021, the legislator introduced the qualified element of deliberate bankruptcy into the criminal law. A higher level of criminal liability has been established for the commission of this crime by a person using his official position or by a person controlling the debtor or by the head of this controlling person, as well as by a group of persons by prior conspiracy or an organized group. This article is devoted to the analysis of issues that can and do arise in practice related to the introduction of new criminal law norms. The relevance of the study is due to the increased danger of committ

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Hribov, M., and O. Sukhachov. "Conspiracy as a system of measures to ensure the secret of the criminal procedural and investigative activities of the operational law enforcement units." Herald of criminal justice, no. 4 (2019): 33–44. http://dx.doi.org/10.17721/2413-5372.2019.4/33-44.

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It is stated that the legal regulation of the matters of conspiracy of activity of operative subdivisions is incomplete, unsystematic. At the legislative level, it is represented by several norms, which not only do not settle the basics for solving these issues, but also are damaging, limiting the possibility of realizing the powerful potential of operational units in the fight against crime. The developers by-laws normative and legal acts, relying on a subjective understanding of the meaning of conspiracy, are trying to tailor the untoward innovation of the legislator to practice. As a conseq

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Siregar, Mangantar Anugrah, Syafruddin Kalo, Mahmul Siregar, and Mohammad Ekaputra. "Tindak Pidana Gratifikasi Dan Persekongkolan Tender Pada Pengadaan Bantuan Input Produksi Budidaya Kerapu Untuk Kabupaten Langkat." Locus: Jurnal Konsep Ilmu Hukum 2, no. 2 (2022): 74–85. http://dx.doi.org/10.56128/jkih.v2i2.24.

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Pengadaan Barang/ Jasa Pemerintah sangat rawan dengan persekongkolan, tak jarang pula dijangkiti dengan praktik-praktik koruptif yang melibatkan panitia Pengadaan Barang/ Jasa Pemerintah yang merupakan Aparatur Sipil Negara. Salah satunya dengan memberikan gratifikasi yang didahulukan dengan persekongkolan. Persekongkolan tender dan Gratifikasi diatur dalam peraturan yang berbeda namun memiliki keterkaitan yang erat. Ditemukan beberapa indikasi persekongkolan tender pada Pengadaan Bantuan Input Produksi Ikan Kerapu Untuk Kabupaten Langkat. Persekongkolan tender yang melibatkan pelaku usaha dan

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Reznik, Julia. "Determination of the concept of stamp conspiracy in the criminal law." Herald of Lviv University of Trade and Economics. Law sciences, no. 8 (2019): 125–32. http://dx.doi.org/10.36477/2616-7611-2019-08-14.

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Erlinger, Serge. "Intrahepatic cholestasis of pregnancy and hepatitis C virus: A criminal conspiracy?" Clinics and Research in Hepatology and Gastroenterology 38, no. 3 (2014): 250–51. http://dx.doi.org/10.1016/j.clinre.2013.12.006.

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Steel, Alex. "Contract cheating: Will students pay for serious criminal consequences?" Alternative Law Journal 42, no. 2 (2017): 123–29. http://dx.doi.org/10.1177/1037969x17710627.

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There are increasing reports of university students contracting with third parties to write their essays and assignments. While getting caught is likely to mean the student faces disciplinary action within the university, the students and those offering the service may also be exposing themselves to criminal prosecution. This article looks at the range of offences that students and the contract cheating services could be committing – including fraud, forgery and conspiracy. The article also recommends specific statutory offences be introduced. Far from an entrepreneurial innovation, the activi

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Vasiu, Ioana, and Lucian Vasiu. "Criminal Enforcement of Copyright as an Important Safeguard for Economic and Security Interests." European Journal of Sustainable Development 8, no. 3 (2019): 228–36. https://doi.org/10.14207/ejsd.2019.v8n3p228.

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Copyright industries represent an important part of the developed economies. The effective protection of copyright fulfills an important role in the advancement of innovation and economic development. However, in the digital economy, the protection of copyrighted works poses numerous and very difficult challenges. The protected works usually targeted by criminals are computer programs, motion pictures, video games, and musical compositions. The estimated or actual harm to copyright owners can amount to billions of dollars. Moreover, these offenses are sometimes perpetrated in connection with o

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Plaksiuk, Inna. "Intentional introduction into circulation on the market of Ukraine (releasing on the market of Ukraine) of dangerous products: problems of defining and establishing mandatory signs of this criminal offense." Herald of the Association of Criminal Law of Ukraine 2, no. 20 (2023): 146–58. http://dx.doi.org/10.21564/2311-9640.2023.20.290715.

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The article is devoted to the study of current problems of legal definition and establishment of mandatory elements of the criminal offense (crime) provided for in Article 227 "Deliberate introduction into circulation on the market of Ukraine (release on the market of Ukraine) of dangerous products" of the Criminal Code of Ukraine. Mandatory signs of the objective side of the investigated criminal offense have been established. Attention is focused on the moment of the end of the crime. The expediency of improving Article 227 of the Criminal Code of Ukraine by including in its provision

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Demchuk, S. D. "Criminal Law Characteristics of an Organized Group." Lex Russica, no. 8 (August 27, 2021): 58–68. http://dx.doi.org/10.17803/1729-5920.2021.177.8.058-068.

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The paper examines the content of the organized criminal group characteristics provided for under the law. The criminal activity of a stable association of persons poses an increased public danger. The identification of such facts and their investigation is fraught with significant difficulties that arise also due to the evaluative nature of the concept of "organized group". Therefore, its essence is analyzed not only on the basis of theoretical sources, but also in the context of judicial practice. The author compares and generalizes the signs listed in the relevant decisions of the Plenum of

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Junaidi, Afdal, Triono Eddy, and Alfi Sahari. "Pemberian Sanksi Pidana Bagi Pelaku Penyebaran Hoax Ditinjau Dari Aspek Tindak Pidana Terorisme." Journal of Education, Humaniora and Social Sciences (JEHSS) 3, no. 2 (2020): 401–11. http://dx.doi.org/10.34007/jehss.v3i2.321.

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This research, descriptive analysis, with a statutory approach, conseptual approach. The purpose of this research is to analyze the from of spreading fake news in Indonesia legislation and criminal sactions for the perpetrators of spreading fake news in term of the criminal act of terrorism. The results of this study indicate that the form of spreading fake news can be categorized as criminal act of terrorism, where the criminal act of terrorism is also threatening the safety of the nation and the state, causing divisions, causing uproar in the community, even though the act of spreading fake

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Bogdan, Attila. "Individual Criminal Responsibility in the Execution of a "Joint Criminal Enterprise" in the Jurisprudence of the ad hoc International Tribunal for the Former Yugoslavia." International Criminal Law Review 6, no. 1 (2006): 63–120. http://dx.doi.org/10.1163/157181206777066727.

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AbstractThis article explores the development of "joint criminal enterprise" form of responsibility in the jurisprudence of the International Criminal Tribunal for the former Yugoslavia (hereinafter "Yugoslav Tribunal"). Although "joint criminal enterprise" does not appear in the Yugoslav Tribunal Statute, this form of responsibility was read into the Statute by the tribunal judges and is repeatedly relied on in finding individuals guilty in cases before the tribunal. In particular, ever since the Appeals Chamber in Prosecutor v. Tadic held that "joint criminal enterprise", as a form of accomp

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