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Dissertations / Theses on the topic 'Criminal Law - General'

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Published: 4 June 2021
Last updated: 29 July 2024

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1

Chantry, Allen David. "Mens rea in modern criminal law." Thesis, Liverpool John Moores University, 1988. http://researchonline.ljmu.ac.uk/4895/.

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The purpose of the thesis is to critically analyse the current legal forms of mens rea which are shared by common law and statute, namely intention, recklessness, malice, negligence and strict liability. I shall argue that the current concepts are (i) inadequate since they lack conceptual clarity, consistency and cohesion; (ii) that the concepts of intention and recklessness lack terminological consistency since their parameters extend to states of mind which properly belong elsewhere and (iii) that they are unable to draw out significant moral distinctions in moral culpability with which agen
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2

Clavijo, Jave Camilo. "Criminal compliance in the peruvian criminal law." Pontificia Universidad Católica del Perú, 2014. http://repositorio.pucp.edu.pe/index/handle/123456789/115578.

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First, this work proposes a study of the origin, elements and application of the Compliance Program or, also named, Regulatory Compliance Program. The aforementioned program is understood as an internal device that corporations use not only to comply with the current legislation but also to prevent and detect legal violations they could be found in or as part of the activities they carry out.Second, it tries to explain and develop the connection between, on one hand, the new risks in the financial and technological development and, on the other hand, Criminal Law as a protective body of import
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3

Chaves, Mariana. "The evolution of European Union criminal law (1957-2012)." Thesis, London School of Economics and Political Science (University of London), 2012. http://etheses.lse.ac.uk/590/.

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This thesis addresses the nature of European Union criminal law (ECL). It claims that ECL has evolved along two main expanding dynamics, both with a significant punitive emphasis. The first dynamic of ECL focuses on the fight against a particular type of criminality that the European Union perceives as threatening to its goals - ‘Euro-crime’ - a criminality with particular features (complex in structure and which attempts primarily against public goods) that reflects the nature of contemporary societies. This focus was brought about by rationales such as the fight against organised crime, the
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4

Fernández, Ruiz José Manuel. "Indigenous peoples and immigrants : the multicultural challenge of criminal law." Thesis, University of Glasgow, 2018. http://theses.gla.ac.uk/9107/.

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This thesis is the conclusion of doctoral research that pursued to examine whether indigenous peoples’ demands for access to their cultural practices can be accommodated within criminal law. In a globalised context in which states become increasingly multicultural this question raises fear of social fragmentation and the anxiety for achieving unity. Certainly, Rwanda and Kosovo evidence that claims to access culturally diverse practices may lead to war or even genocide. The context of the thesis is a more benign form of response to these claims: accommodation. While accommodation in general ha
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5

Kihara-Hunt, Ai. "Individual criminal accountability of UN police personnel." Thesis, University of Essex, 2015. http://repository.essex.ac.uk/16022/.

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UN police are involved in establishing the rule of law, in UN Peace Operations. However, they themselves commit serious crimes, but are not generally prosecuted. This is likely to have an impact on the UN’s effectiveness and legitimacy. Are the UN’s mechanisms for addressing criminal accountability effective? If there is a problem, how can it be mitigated? To answer these questions, the qualifications, qualities and functions of UN police were identified. Next, an attempt was made to quantify the problem of their criminal behaviour. Current accountability mechanisms were assessed. Jurisdiction
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6

Ferguson, Rex. "Experience on trial : criminal law and the modernist novel." Thesis, University of Glasgow, 2009. http://theses.gla.ac.uk/1319/.

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The cultural forms of modernity become truly modern only when specific experience, as opposed to tradition or faith, is made the basis of epistemological authority. By taking the primary examples of law and literature, this thesis argues that the criminal trial and realist novel of the eighteenth and nineteenth-centuries perfectly conform to this statement. But by the early twentieth-century, experience had, as Walter Benjamin put it, ‘fallen in value’. As such, the modernist novel and trial come to have foundations in a non-experience which nullifies identity, subverts repetition and supplant
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7

Woraker, Audrey. "Regulation of the sex industry from a criminal law perspective." Thesis, University of Essex, 2017. http://repository.essex.ac.uk/19956/.

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This thesis examines the sex industry as a whole with the intention of establishing that prostitution should not be marginalised but integrated within the criminal law and regulated as other Sexual Entertainment Venues. I first establish a framework of analysis needed to illuminate the constraints put upon the different elements of commercial sexual activities. This framework stems from the Sexual Offences Act (SOA) 2003, the primary statute that regulates all sexual activities, whether commercial or non-commercial. It has four elements: consent, nature, purpose and visibility. By means of ‘bl
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8

Rumbold, John Mark Michael. "The parasomnia defence : expert evidence in criminal trials." Thesis, Keele University, 2015. http://eprints.keele.ac.uk/2501/.

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There are increasing numbers of defendants seeking to rely on the occurrence of sleepwalking or some other parasomnia in their defence to a criminal charge. Consequently this has become a matter for public concern, particularly in relation to sexual assaults committed after alcohol consumption. This study used ethnographic methods to understand how the expert witnesses assess the accused in these cases, and then present their evidence to the jury. It also looked at the two-way interactions between law and medical science, and the difficulties each field has with the other. Sleepwalking in part
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9

Saleh, Tarik A. "Effect of mental disorder on criminal responsibility and punishment." Thesis, University of Glasgow, 1990. http://theses.gla.ac.uk/8602/.

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The problems which exist for a discussion about the relationship between the so-called mentally-disordered offender or accused and the notion of criminal responsibility and punishment are complex. They can not be fully understood without a consideration of the definition of crime, criminal responsibility, and of theories of punishment. Problems are not simply confined to a theoretical level. Accordingly, there is a need to understand the reality of mental disorder as perceived by psychiatrists and lawyers. This thesis, in chapter 1, looks at the concept of crime and attempts to establish a com
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10

Xue, Dong. "A general study of the extraterritoriality of criminal forfeiture law, Canada and China." Thesis, National Library of Canada = Bibliothèque nationale du Canada, 1999. http://www.collectionscanada.ca/obj/s4/f2/dsk1/tape9/PQDD_0023/MQ51513.pdf.

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11

Raimondo, Fabián Omár. "General principles of law in the decisions of international criminal courts and tribunals." [S.l. : s.n.], 2007. http://dare.uva.nl/record/234268.

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12

James, Hazel. "Criminal responsibility, abnormal mental states, and the functions of expert medico-psychological evidence." Thesis, University of Nottingham, 2005. http://eprints.nottingham.ac.uk/13328/.

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This thesis exammes the interaction of law and medico-psychology in homicide cases, where the defences of insanity and diminished responsibility in particular are raised. If the defendant's mental state is subject to scrutiny through the defences, then expert medico-psychological evidence is required, yet law and medico-psychology have very different understandings on the mind and very different roles with regard to assessing individuals. Expert medico-psychological evidence can be submitted in the consideration of criminal responsibility, when sentencing is concerned with whether prison or ho
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13

Pal, Shivani. "Issues and controversies surrounding the use of plea bargaining in international criminal tribunals." Thesis, University of Central Lancashire, 2013. http://clok.uclan.ac.uk/8511/.

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This thesis investigates the ethical issues and controversies that surround the use of plea bargaining in international criminal tribunals. Existing approaches to this subject have a tendency to be overly abstract, resulting in often ideologically deterministic justifications or critiques of plea bargaining in an international context. These approaches also fail to take into account any human dimension that may be involved in these negotiations. This thesis goes some way towards remedying this by making use of extensive in-depth interviews with international trial professionals. The thesis inc
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14

Suarez, Jorge Ramiro Perez. "We are cyborgs : developing a theoretical model for understanding criminal behaviour on the Internet." Thesis, University of Huddersfield, 2015. http://eprints.hud.ac.uk/id/eprint/28324/.

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Technology has supposed a profound paradigm shift in human evolution, following Haraway’s cyborg metaphor we have forged a profound psycho-social rapport machines. This connectivity has also brought changes in crime patterns and fostered the development of cybercrime. From a criminological perspective, this work aims to explore the role of Per-Olof Wikströms Situational Action Theory in explaining cybercrime by including Syke and Matza’s neutralisation techniques in its formulation. The SAT-RI (SAT- Revised for the Internet) takes into consideration the interaction between cyber-crime propensi
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15

Marshall, Pablo. "Criminal disenfranchisement : a debate on punishment, citizenship and democracy." Thesis, University of Glasgow, 2015. http://theses.gla.ac.uk/5968/.

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Many convicted offenders around the world do not vote in elections because they have been disenfranchised, which is the legal deprivation of their voting rights as a consequence of their convictions. Addressing this practice from the perspective of legal and constitutional theory, this dissertation deals with the question of how modern democracies should understand the connection between the right to vote and the commission of a criminal offence. After careful analysis of issues related to the democratic importance of the right to vote, the civic virtue of offenders and the requirements of a d
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16

Urquiza, Nayeli. "Drug mules and the limits of criminal law from the perspective of gender and vulnerability." Thesis, University of Kent, 2015. https://kar.kent.ac.uk/50880/.

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This thesis probes the limits of concepts and practices in criminal law through an interdisciplinary analysis of vulnerability and gender, shown through the case study of women who act as drug mules and have been sentenced for drug importation offences in England and Wales. While this thesis critiques the current state of drug control and how international drug law characterizes drug trafficking as crime carried out by ‘evil’ and ‘greedy’ offenders, the enquiry is much broader because it questions role of criminal law in the severe punishment of drug mules. Discourses on the vulnerability of d
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17

Livings, Ben. "A 'zone of legal exemption' for sports violence? : form and substance in the criminal law." Thesis, University of Warwick, 2016. http://wrap.warwick.ac.uk/89744/.

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This study examines the criminal liability that may be incurred by participants in contact sports for violence that results in injury to a fellow participant. For these purposes, I concentrate on boxing, rugby and soccer; sports that involve a level of physicality that risks, and regularly causes, injury. The violence that is intrinsic to their practice is in some senses archetypically criminal, and yet, that self-same violence is also constitutive of sports that are perceived to have enormous personal, social and cultural value, and which have been declared by the House of Lords to amount to
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18

Ouma, Jack Busalile Mwimali. "Conceptualisation and operationalisation of the right to a fair trial in criminal justice in Kenya." Thesis, University of Birmingham, 2013. http://etheses.bham.ac.uk//id/eprint/3984/.

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This thesis explores issues concerning the conceptualisation and operationalisation of the right to a fair trial in the Kenyan criminal justice system. In particular, it looks at how and why there have been many difficulties with the implementation of this universal set of values that have been recognised since the adoption of the formal legal system in Kenya, and which have been enshrined in the Constitution since independence. It addresses a number of overarching questions. First, it identifies the factors that hindered the full realisation of the right to a fair trial. Secondly, it enquires
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19

Karampassis, Stilianos. "The issues of the 'general good' and professional secrecy with regard to the Second Banking and the Money Laundering Directives." Thesis, University of Exeter, 1999. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.284624.

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20

Ribeiro, Bruno Salles Pereira. "Análise crítica do direito penal secundário: investigação sobre a proposta de divisão do direito penal, à luz da dogmática e da política criminal." Universidade de São Paulo, 2013. http://www.teses.usp.br/teses/disponiveis/2/2136/tde-09122013-113509/.

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O presente trabalho tem por objetivo a análise da proposta de divisão do sistema jurídico-penal, com a criação de um direito penal secundário de características próprias, marcado pela não recorrência à pena privativa de liberdade e pelo estabelecimento de critérios materiais de seleção de condutas ilícitas. Para atingir mencionado desiderato foi feita uma análise das principais teorias que levaram ao direito penal secundário, a saber, direito penal de polícia, direito penal administrativo e direito penal de ordem. Também foi feito um estudo da evolução do tratamento do tema nos ordenamentos ju
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21

Eskauriatza, Javier Sebastian. "Does the 'jus post bellum' help practitioners to identify the law on transitional criminal justice in post-conflict Colombia?" Thesis, University of Birmingham, 2018. http://etheses.bham.ac.uk//id/eprint/8604/.

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Post-conflict law is an area of law that is a composite of a number of different legal categories. The fragmented nature of post-conflict law leads to a lack of clarity in relation to a number of different issue areas. These have been discussed under the rubric of ‘the jus post bellum’ concept which has attracted a considerable amount of attention from international lawyers. Its proponents argue that it is useful in terms of clarifying the law as it applies during transitions. Several theories of the jus post bellum can be identified. This thesis evaluates the practical and theoretical applica
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22

Pues, Anni Henriette. "A critical legal analysis of prosecutorial discretion at the International Criminal Court : towards more transparency, accountability, and legitimacy." Thesis, University of Glasgow, 2017. http://theses.gla.ac.uk/8431/.

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The Prosecutor is the gatekeeper at the ICC. Her discretionary decisions determine in which situations the Court will commence an investigation and who will be brought before the Court. The Prosecutor’s focus on Africa has led to severe criticism of alleged anti-African bias and an erosion of the Court's legitimacy. Against this background, this thesis examines the exercise of prosecutorial discretion at the ICC. It identifies the scope for procedural discretionary decisions at the key junctures of the proceedings, covering areas such as how to conduct a preliminary examination, when to commen
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23

Harper, Sarah Catherine. ""Doing justice" versus "undoing injustice" : factors influencing the experience of engaging with the Criminal Justice System for survivors of child sexual abuse." Thesis, University of Glasgow, 2018. http://theses.gla.ac.uk/30836/.

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Purpose: This study aimed to explore factors that may influence the experience of engaging with the Criminal Justice System (CJS) for adult survivors of child sexual abuse (CSA), from the perspective of key informants. These informants offered expert perspectives on an under-researched topic, based on their in-depth experience of supporting a wide range of survivors of CSA through the legal process. Background: Although a more common experience than one might think, child sexual abuse (CSA) is an offence that is not often prosecuted. This is due to a range of reasons, including its significant
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24

Kangur, Andreas. "Can rules of criminal evidence be devised that would be uniform across jurisdictions?" Thesis, University of Glasgow, 2015. http://theses.gla.ac.uk/6388/.

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The thesis focuses on comparative criminal evidence law and sets out to explore whether it is possible to devise rules of criminal evidence that would suit different jurisdictions. This work should be treated as an exploratory project as it aims to find a suitable approach and then test it using three different rubrics of evidence law – evidence of prior convictions, hearsay evidence and standard of proof. Those rubrics in six different jurisdictions will be examined. The thesis first discusses the mainstream dichotomous approach to comparative criminal procedure and evidence, concluding that
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25

Almohideb, Abdulrahman M. "Criminal procedures relevant to crimes of killing in the Kingdom of Saudi Arabia." Thesis, University of Glasgow, 1996. http://theses.gla.ac.uk/6868/.

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This thesis aims to present the contemporary legal criminal procedures in Saudi Arabia that are relevant to crimes of killing. The thesis is divided into five chapters; each chapter is divided into two or three sections; and every section contains various sub-sections. Part one in the first section of chapter one provides a general introduction to the criminal procedures, its establishment and objectives in Islamic law. Part two discusses the general essential elements that must exist in the analysis of every crime. The general divisions of crimes have been pointed out in this part, as well as
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26

Salinas, Cerda Ania Carola del Carmen. "Guarding the gates : the essential role of a robust Pre-Trial Chamber in ensuring the International Criminal Court's impartiality, independence and legitimacy." Thesis, University of Glasgow, 2015. http://theses.gla.ac.uk/6420/.

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The Pre-Trial Chamber (PTC) of the International Criminal Court (ICC) was conceived of as the Court’s gatekeeper and empowered in the Rome Statute to provide an essential counterbalance to the significant discretionary powers granted to the Prosecutor. This thesis analyses in detail the PTC’s powers at the different stages of the Court’s proceedings in which it is called to intervene – ie pre-investigation, investigation and pre-trial stages – and argues that, in general terms and save some limitations, the PTC has the necessary tools to carry out its function. In particular, the PTC has been
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27

Taylor, Holly. "Evaluating criminal justice interventions in the field of domestic violence : a realist approach." Thesis, University of Birmingham, 2014. http://etheses.bham.ac.uk//id/eprint/5240/.

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This thesis evaluates the combination of two criminal justice interventions in the field of the domestic violence. The intervention, termed a Domestic Violence Court Advisory Service (DVCAS) throughout the thesis, comprises two elements –Independent Domestic Violence Advisers (IDVAs) and Specialist Domestic Violence Courts (SDVCs). Both initiatives were instituted in the wake of much criticism of the treatment of domestic violence in the Criminal Justice System (CJS). To date, however, there has been no rigorous evaluation of the combined efficacy of these initiatives – in particular, regardin
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28

Anderson, Donald. "Sedition, violence, theft and disorder : crime, protest and the use of the criminal law in Wellington during the General Strike of 1913." Thesis, University of Canterbury. Department of History, 2001. http://hdl.handle.net/10092/4265.

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This thesis investigates the connection between industrial protest and the crime committed in Wellington during the 1913 General Strike. The possibility that the ways in which the criminal law was implemented changed in response to the strike has also been examined. The crimes focused upon include violence, theft, anti-state actions, seditious utterances, verbal abuse, threatening behaviour and desertion. Crimes committed in Wellington during and in the two years before the start of the strike have been researched. In all, 1757 criminal charges for violence, theft or potential anti-state actio
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29

Ford, George T. IV. "Media Influences and Student Attitudes Toward Law Enforcement Figures Within Northeast Tennessee." Digital Commons @ East Tennessee State University, 2013. https://dc.etsu.edu/etd/1167.

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The purpose of this study is to analyze student attitudes toward various law enforcement figures and to obtain a better understanding of public relations, police effectiveness, and media influences in Northeastern Tennessee. This literature review provided a preliminary analysis of related works to advance the accuracy in conducting and examining future studies. The fields that deserve the most analysis are the underlying dimensions associated with public attitudes about police effectiveness, the media’s impact on public attitudes toward police, and the individual, external, and contextual var
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30

McCue, James. "The responsibility of young people and the vicarious responsibility of their parents: A vignette study investigating the influence of perpetrator age and victim harm on public attributions of criminal and general responsibility." Thesis, Edith Cowan University, Research Online, Perth, Western Australia, 2016. https://ro.ecu.edu.au/theses/1767.

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Following the notorious James Bulger murder and several subsequent cases, the media has increasingly reported on children under the age of 10 engaging in serious and violent criminal behaviour. The media have reported claims that children understand crime, and its consequences, at a younger age compared to previous generations due to revolutionary advances in technology and education. Consequently, there has been a tendency for the media to report punitive public reactions to youth crime, focused on harsher penalties at younger ages. Under Australian law children under the age of 10 fall below
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31

Lee, Sun Woo. "A civil-law prosecution system, presidentialism and the politicisation of criminal justice in new democracies : South Korea and Russia in comparative perspective." Thesis, University of Glasgow, 2014. http://theses.gla.ac.uk/5653/.

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This study aims to comparatively explore how the politicisation of criminal justice would appear in several new democracies with the institutional combination of presidentialism and a civil-law prosecution system, by focusing on the strategic interaction between an incumbent president and prosecutors, in South Korea and Russia, in the new institutionalist perspective. Civil-law prosecutors could damage particular politicians’ moral foundations with specific timing and extent, manipulating criminal proceedings through their broad power within the centralised criminal procedure. This is why they
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32

Coskun, Asu. "Enforcement Of Intellectual Property Rights In A General Framework And Evaluation Of Enforcement Measures In The Eu Context." Master's thesis, METU, 2006. http://etd.lib.metu.edu.tr/upload/2/12608078/index.pdf.

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This thesis analyzes the enforcement measures for the protection of intellectual property rights in an international and regional framework. The challenges posed by the digital technology<br>the difficulties faced by right holders, judiciary, public agencies, international and regional organizations in the implementation stages will be discussed by referring to the legal texts such as the TRIPS Agreement, the EU Enforcement Directive and Regulations. All dimensions of counterfeiting and piracy will constitute an important focus of this thesis. The thesis will seek to clarify uncertainties aris
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33

Галабала, М. В., та M. V. Halabala. "Розвиток науки кримінального права України в період після відновлення державної незалежності (питання загальної частини): дисертація". Thesis, ЛьвДУВС, МВСУ, 2013. http://dspace.lvduvs.edu.ua/handle/1234567890/208.

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Галабала М. В. Розвиток науки кримінального права України в період після відновлення державної незалежності (питання загальної частини): дисертація на здобуття наукового ступеня кандидата юридичних наук за спеціальністю 12.00.08 – кримінальне право та кримінологія; кримінально-виконавче право / Галабала Маркіян Васильович. – Львів: Львівський державний університет внутрішніх справ, 2013. - 261 с.<br>Дисертація є комплексним наукознавчим дослідженням проблем загальної частини кримінального права України, що охоплює двадцятирічний період його існування – з 1991 до 2011 року. Проаналізовано
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Chang, Kcomt Romy Alexandra. "Constitutional function assigned to the penalty: Bases for a criminal policy plan." Pontificia Universidad Católica del Perú, 2013. http://repositorio.pucp.edu.pe/index/handle/123456789/116385.

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This article intends to analyze treatment and functions assigned to the penalty by our Peruvian Constitution and the way this legal institution is conducted at the prescribed basic penalty level (imposed by the legislator ineach type of criminal offence), the specific penalty level (imposed by the judge according to its individual characteristics in each case) and at the penitentiary enforcement level. Finally recommends some considerations for carrying out a possible legislative reform in accordance with a criminal policy plan within our constitutional framework.<br>El presente trabajo busca
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Zolezzi, Ibárcena Lorenzo. "The law in The Brothers Karamazov." Pontificia Universidad Católica del Perú, 2015. http://repositorio.pucp.edu.pe/index/handle/123456789/116434.

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The Brothers Karamazov was the last novel of Dostoievski and for that reason is in way a sort of synthesis of his thinking. In the article there is a brief development of some key ideas as these: in matter of guilt, the attitude has more importance than action; everyone is guilty of everything before the eyes of everyone (universal guilt); suffering purifies the individual and acts as a remedy that promotes his spiritual elevation; freewill is central in human existence. But the novel is also a novel about a crime. Somebody is murdered and the readers will discover the perpetrator at the very
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DONATI, GAIA. "LA «VERITA'» DEL DIRITTO PENALE NELLA «CHIARA LUCE» DEI PRINCIPI. PROVE DI RESISTENZA AL POPULISMO PUNITIVO." Doctoral thesis, Università Cattolica del Sacro Cuore, 2022. http://hdl.handle.net/10280/117009.

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Nella coscienza ferita tardo-moderna, il sentimento generale di impotenza e di depressione antropologica riscontra una inedita proiezione in ambito penalistico, congiungendo il senso di inquietudine alla criminalità. In un clima generalizzato di hybris, lo ius criminale è chiamato a compensare le insufficienze dei legami fiduciari, con conseguenze distorsive sulla produzione legislativa, sull’interpretazione giurisprudenziale e sugli stessi rapporti sociali. La presente analisi si propone di esaminare l’odierna tendenza a reagire, rispetto ai più eterogenei problemi individuali e sociali, con
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37

Vettraino, Florence. "Internationales und staatliches Strafverfahrensrecht." Doctoral thesis, Humboldt-Universität zu Berlin, Juristische Fakultät, 2013. http://dx.doi.org/10.18452/16741.

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Das Verfahren der internationalen ad hoc Strafgerichtshöfe für das ehemalige Jugoslawien und für Ruanda kann als die erste völkerstrafverfahrensrechtliche Ordnung betrachtet werden. Von den Richtern selbst ausgearbeitet und entwickelt, orientierte sich dieses Verfahren ursprünglich sehr an dem angloamerikanischen Strafprozessmodell. Mangels geeigneter Präzedenzfälle und angesichts der vielen Analogiefaktoren zwischen dem innerstaatlichen Strafverfahrensrecht und dem Völkerstrafverfahrensrecht haben sich die Richter -insbesondere während der ersten Tätigkeitsjahre ihrer Gerichtshöfe- öfter auf
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Fabretti, Humberto Barrionuevo. "Direito penal do inimigo: uma análise sob os aspectos da cidadania." Universidade Presbiteriana Mackenzie, 2008. http://tede.mackenzie.br/jspui/handle/tede/1219.

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Made available in DSpace on 2016-03-15T19:34:37Z (GMT). No. of bitstreams: 1 Humberto Barrionuevo Fabretti.pdf: 692927 bytes, checksum: 18f5d1d08d2fa2ea3d9ac4894ac4be24 (MD5) Previous issue date: 2008-06-17<br>This work has as main theme the analysis of the Enemy´s Criminal Law theory reformulated by Günther Jakobs. For both, there was an examination of theories of Penalty and located to the Criminal Funcionalism of Jakobs among the theories of General Positive Prevention. Done this, it is analyzed the characteristics and fundamentals of the Enemy´s Criminal Law and its insertion in phenomen
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Joseph-Ratineau, Yannick. "La privatisation de la répression pénale." Thesis, Aix-Marseille, 2013. http://www.theses.fr/2013AIXM1009/document.

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Il est traditionnellement admis que le droit pénal a pour fonction de défendre l’intérêt général, ce qui explique le rôle prééminent de l’État tout au long du processus répressif. Pourtant, l’analyse du droit positif met en exergue une extension de la fonction normative du droit pénal en direction des intérêts privés, individuels ou collectifs qui ne peut que bouleverser les fonctions traditionnellement assignées à la responsabilité pénale et à la sanction pénale qui l’accompagne. Parce que les intérêts privés concurrencent l’intérêt général dans l’ordre des valeurs protégées par les textes d’
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Meini, Méndez Iván Fabio. "The penalty: function and requirements." Pontificia Universidad Católica del Perú, 2013. http://repositorio.pucp.edu.pe/index/handle/123456789/116002.

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Legitimacy of criminal sanction is originated on its own purposes pursued in a state governed by the Rule of Law. That legitimacy should include the penalty as well as security measures, bearing in mind that both are imposed to someone breaking a rule of conduct, and therefore, someone capable to do it. Reviewing penal capacity or criminal liability concepts is required because if penal capacity means the capacity to understand the reality and adjust the behavior to it, and if every legitimate criminal sanction have to be imposed to someone who have the capacity of break it, then security meas
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Pujadas, Tortosa Virginia. "Para una teoría general de las medidas cautelares penales." Doctoral thesis, Universitat de Girona, 2007. http://hdl.handle.net/10803/129639.

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In criminal proceedings are held before the final judgment, limitations of rights for preventive purposes. These restrictive measures are called precautionary measures. This thesis proposes a general theory for these acts: Based on the principle of necessity and the object of criminal proceedings, submits that those measures are justified by the existence of one or more risks for the valid performance of the process and the dangerousness of the defendant. The theory includes determining the basis for punitive preventive measures, materials and formal adoption requirements and the requirement o
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Brown-Dean, Khalilah L. "One lens, multiple views felon disenfranchisement laws and American political inequality /." Connect to this title online, 2004. http://rave.ohiolink.edu/etdc/view?acc%5Fnum=osu1054744924.

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Thesis (Ph. D.)--Ohio State University, 2004.<br>Document formatted into pages; contains 264 p. Includes bibliographical references. Abstract available online via OhioLINK's ETD Center; full text release delayed at author's request until 2005 June 4.
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Prado, Saldarriaga Víctor Roberto. "The generic mitigating circumstances of the article 46 of the Peruvian Criminal Cod." THĒMIS-Revista de Derecho, 2016. http://repositorio.pucp.edu.pe/index/handle/123456789/109814.

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Due to the enactment of the 30076 Act, which modified the Peruvian Criminal Code, the author of this article analyses and explains the changes made in the article 46. With that purpose, he develops the meaning of the “circumstances”in criminal matters, and the reason for being of mitigation and aggravation.Furthermore, the author analyses in detail the eight generic mitigating circumstances that the modified article introduces (the age of the imputed, the voluntary reparation after committing the illicit act, the absence of a criminal record, among others), explaining them and realizing a comp
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Ворона, В. С., та V. S. Vorona. "Спеціальні засади призначення покарання окремим категоріям осіб : дисертація". Thesis, Харків, 2018. http://dspace.univd.edu.ua/xmlui/handle/123456789/9161.

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Ворона, В. С. Спеціальні засади призначення покарання окремим категоріям осіб : дис. ... канд. юрид. наук (д-ра філософії) : 12.00.08 / Володимир Сергійович Ворона; МОН України, Харків. нац. пед. ун-т ім. Г. С. Сковороди, МВС України, Харк. нац. ун-т внутр. справ. - Харків, 2018. - 229 с.<br>Робота присвячена комплексному науковому дослідженню теоретичних і практичних проблем спеціальних засад призначення покарання окремим категоріям осіб. Вперше здійснено періодизацію розвитку законодавчого закріплення спеціальних засад призначення покарання від давніх часів до сьогодення. Сформульовано доктр
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Jiménez, Carbayo Victor. "La responsabilidad penal de las personas jurídicas en la economía española. Problemas generales y propuestas de solución." Doctoral thesis, Universitat de Barcelona, 2021. http://hdl.handle.net/10803/672287.

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La responsabilidad penal de las personas jurídicas en España se introdujo con la reforma del Código Penal operada por la Ley Orgánica 5/2010, de 22 de junio. Tras diez años de desarrollo legal, doctrinal y jurisprudencial, aún quedan bastantes interrogantes, si bien ya se cuenta con elementos suficientes como para empezar a hacer las primeras valoraciones acerca de su funcionamiento práctico. En la presente investigación se abordan las principales problemáticas que presenta la regulación actualmente vigente en este ámbito, analizándose, desde una perspectiva práctica, el funcionamiento de l
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Lu, Yuan-chi, and 盧元琪. "The comparison of the application of Criminal Law between Taiwan and Mainland China in the issue of Criminal Law General Provisions." Thesis, 2012. http://ndltd.ncl.edu.tw/handle/55106839702531140823.

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碩士<br>玄奘大學<br>法律學系碩士在職專班<br>100<br>This Research is written from The comparison of the application of Criminal Law between Taiwan and Mainland China in the issue of Criminal Law General Provisions. There are six chapters in this artice including explaining the motive,purpose,method and scope of the research,Crime and Criminal Responsibility,Crimes Committed by a Unit,Sentencing etc.
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Harris, Rebecca C. "Gatekeeping and the judicial processing of scientific information." Diss., 2006. http://gateway.proquest.com/openurl?url_ver=Z39.88-2004&rft_val_fmt=info:ofi/fmt:kev:mtx:dissertation&res_dat=xri:pqdiss&rft_dat=xri:pqdiss:3223612.

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Thesis (Ph.D.)--University of Illinois at Urbana-Champaign, 2006.<br>Source: Dissertation Abstracts International, Volume: 67-07, Section: A, page: 2734. Adviser: Ira Carmen. Includes bibliographical references (leaves 204-212) Available on microfilm from Pro Quest Information and Learning.
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Horn, Johannes Nicolaas. "The unique constitutional position of the Prosecutor-General of Namibia and the effect of the independence of the office on the functioning of the prosecuting authority in relationship with the Ministry of Justice and the Attorney-General." 2000. http://hdl.handle.net/10500/16964.

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GODINHO, Jorge A. F. "Patrimonial strategies of crime control : an enquiry into the general evolution and human rights implications of international and European criminal law initiatives regarding the financing of terrorism, money, laundering, confiscation, asset freezing, and associated detection mechanisms." Doctoral thesis, 2006. http://hdl.handle.net/1814/6360.

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Defence date: 15 September 2006<br>Examining Board: Prof. Jean-Victor Louis (Supervisor); Jacques Philippe E. Ziller<br>PDF of thesis uploaded from the Library digitised archive of EUI PhD theses completed between 2013 and 2017<br>As the saying goes, money is power. This being so, then an efficient way to deter and repress activities declared unlawful by international or national legislators, such as terrorist acts or organized crime activities, could be through the detection, seizure and confiscation of financial assets held by the persons or entities involved in such unlawful activities —
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Silungwe, Fatuma Mninde. "A comparative study on the implementation of the Rome statute by South Africa and Germany: a case of fragmentation of international criminal law." 2013. http://hdl.handle.net/11394/3879.

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Magister Legum - LLM<br>The Rome Statute established the International Criminal Court (ICC). It provides that the Court is complementary to national jurisdictions. This entails that the primary jurisdiction over core crimes lies at the domestic level. However, in the absence of express provision for implementation, States have adopted different methods in the incorporating of the substantive and the procedural provisions of the Rome Statute. The German Code of Crimes against International Law and the South African Implementation of the Rome Statute Act considered under this study are indicati
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