Relevant bibliographies by topics / Criminal penalties

Contents

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

Academic literature on the topic 'Criminal penalties'

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

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Journal articles on the topic "Criminal penalties"

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Ibodullaev, Saidmuhammad Rahmatullaevich. "CRIMINAL PENALTIES." Jurisprudence 3, no. 6 (2022): 3. https://doi.org/10.5281/zenodo.7482831.

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In the present paper explains the system of criminal penalties in the legislation of foreign states. The subject of journalistic research supports the complex theoretical and practical problems of systematization of types of punishment, their implementation and the effectiveness of foreign criminal legal theory, legislation and law enforcement practice.
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Lott, John R. "Corporate criminal penalties." Managerial and Decision Economics 17, no. 4 (1996): 349–50. http://dx.doi.org/10.1002/(sici)1099-1468(199607)17:4<349::aid-mde765>3.0.co;2-x.

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., Amrin, Rodliyah ., and Ufran . "Additional Criminal Penalties in Eradication of Criminal Acts of Corruption." International Journal of Social Science Exceptional Research 4, no. 4 (2025): 62–69. https://doi.org/10.54660/ijsser.2025.4.4.62-69.

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Corruption is a crime classified as having multidimensional and multi-faceted impacts. Therefore, addressing it through criminal law requires an approach that not only uses principal penalties but also requires additional penalties. The purpose of this research is to analyze corruption policy. law about arrangement criminal addition in eradication action criminal corruption moment This. The second goal is to understand and reflect on the implementation criminal addition to perpetrator action criminal corruption by law enforcement legal research. The method used in this research is normative le
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Zulyadi, Rizkan, and Mohammad Belayet Hossain. "Alternative Criminal Punishments for the Settlement of Misdemeanor in a Social Justice Perspective." LAW REFORM 18, no. 1 (2022): 43–57. http://dx.doi.org/10.14710/lr.v18i1.44712.

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The national law has a clear vision to realize a just and democratic rule of law. Criminal legal system serves to protect the interests of the society and the nation. Criminal law enforcement nowadays is no longer directed at enforcing crimes, but also to cope with humanitarian interest in criminal actions, especially when it has to defend against misdemeanor. This paper aims to analyze the current dynamics in how Indonesian criminal law contextualize its existence in facing misdemeanor. By using juridical and normative approach with descriptive analytical technique, the results showed inadapt
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Kozachyna, Anna. "Penalties for declaring false information." Visegrad Journal on Human Rights, no. 3 (August 30, 2023): 61–69. http://dx.doi.org/10.61345/1339-7915.2023.3.10.

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Since the declaration of false information entails criminal liability, such an act is also punishable. However, given that Art. 366-2 of the Criminal Code of Ukraine is relatively new in the criminal law, then there is a need to study the punishment for declaring false information, in particular, the analysis of the sanctions of the specified criminal offense, the rules for imposing punishment, as well as the possibility of exemption from criminal liability, punishment or serving it for the investigated act. In addition, the relevance of the topic of the study is evidenced by the decision of t
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Poelmann, E., and J. Baron. "Tax Penalties: Minor Criminal Charges?" Intertax 45, Issue 12 (2017): 816–21. http://dx.doi.org/10.54648/taxi2017071.

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In European Court of Human Rights (ECtHR) 15 November 2016, No. 24130/11 and 29758/11, (A. and B. v. Norway) the Jussila-doctrine was repeated once again. The ECtHR seems to have taken the next step in the discussion whether the criminal-head guarantees of Article 6 ECHR and other fundamental rights of the Convention should not apply in the same manner concerning tax fines as they do with ‘hard core criminal law’. However, as shown in ECJ 26 February 2013, C-617/10 (Åkerberg Fransson), the European Court of Justice (ECJ) is currently on a different path. In case C-524/15 Advocate General Campo
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SPJUT, R. J. "CRIMINAL LAW, PUNISHMENT, AND PENALTIES." Oxford Journal of Legal Studies 5, no. 1 (1985): 33–46. http://dx.doi.org/10.1093/ojls/5.1.33.

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Чан Тхи Ту Ань and Chan Tkhi Tu An. "CRIMINAL LIABILITY AS PROVIDED FOR UNDER THE LAWS OF THE RUSSIAN FEDERATION AND THE REPUBLIC OF VIETNAM: AGE LIMITATIONS." Journal of Foreign Legislation and Comparative Law 1, no. 5 (2015): 0. http://dx.doi.org/10.12737/16142.

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Criminal responsibility is one of the types of legal responsibility. State agencies apply it to persons for the commission of a crime. Imposing of criminal penalties on a juvenile who has committed a socially — dangerous act is a challenging problem in criminal legislations in all countries. Age is one of a criminal’s mandatory basic characteristics that influences the differentiation of criminal responsibility for persons, who committed crime. The issue of determining the minimum and general age threshold for juveniles’ criminal responsibility is recognized to be a challenging problem. The ar
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Shavkatova, Shahzoda. "ISSUES OF SENTENCING MINORS IN THE CRIMINAL LEGISLATION OF FOREIGN COUNTRIES." MODERN SCIENCE AND RESEARCH 2, no. 12 (2023): 211–16. https://doi.org/10.5281/zenodo.10378965.

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<em>The main place in the reforms aimed at developing the norms of criminal and Criminal Procedure legislation carried out in our country is occupied by the liberalization of the system of criminal penalties imposed on the needy layer of social protection of the population, including minors, as well as improvement, the application of criminal penalties not related to imprisonment, issues of liability and The article deals with the issues of imposing penalties on minors in the criminal law of some foreign countries.</em>
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Zakomoldin, R. V. "Special Military Criminal Penalties: Status and Prospects." Siberian Law Herald 4, no. 91 (2020): 67–71. http://dx.doi.org/10.26516/2071-8136.2020.4.67.

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Presents an analysis of the problems of legislative regulation and practice of applying special military types of criminal punishment under the current military criminal legislation of the Russian Federation. Close attention is paid to such types of military criminal penalties as deprivation of military ranks, restriction on military service, detention in a disciplinary military unit and arrest with detention in the guardhouse. The definition of “special military criminal penalties”is formulated. The classification of these punishments into types on various grounds is given. The author analyze
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Dissertations / Theses on the topic "Criminal penalties"

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Peters, Edward N. J. "Preliminary procedural considerations in the application of ecclesiastical penalties." Theological Research Exchange Network (TREN), 1988. http://www.tren.com.

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Peters, Edward N. "Preliminary procedural considerations in the application of ecclesiastical penalties." Theological Research Exchange Network (TREN) Access this title online, 1988. http://www.tren.com/search.cfm?p029-0147.

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Донець, Л. В. "Система кримінальних покарань та примусових заходів виховного характеру, які застосовуються до неповнолітніх". Master's thesis, Сумський державний університет, 2018. http://essuir.sumdu.edu.ua/handle/123456789/72379.

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Злочиннiсть неповнолiтнix завжди перeбувaла i перебувaє в центрi увaги представникiв кримiнологiчної науки. Цe зумовлено передусiм тим, що скоєння особoю в нeповнолiтньому вiцi злoчину значною мiрою визначaє її пoдальший життєвий шлях, oскiльки суттєвo впливає на формування стерeотипу особи, систeму її цiннiсних орieнтирiв. Законодавець пeрeдбачив у Кримiнальному кодeксi спeцiальний роздiл ХV, який визначає особливостi кримінальної вiдповiдальностi i покaрання нeповнолiтнiх.<br>Преступность неповнолiтнix всегда перeбувaла i перебувaе в центре увaгы представителей кримiнологiчнои науки. Цe обус
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Fraser, Fujinaga Antonia Desideria Leask. "Life and limb : irreversible hudud penalties in Iranian criminal courts and opportunities to avoid them." Thesis, University of Edinburgh, 2013. http://hdl.handle.net/1842/7787.

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This is a study of hudud - Islamic 'fixed penalties' - as they appear in Iranian law and courts. It first presents the codified laws and underlying elements from Twelver Shi‘i law (as interpreted by the Iranian legal community) governing the penalties of stoning for adultery, amputation of four fingers for theft, and execution for sodomy and certain variants of fornication (illicit carnal congress between unmarried males and females). It subsequently observes how these laws and concepts are used in practice by analysing previously unavailable court documents pertaining to theft, sodomy, fornic
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Wise, Daniel Lynn Goggin Kathy J. "Criminal penalties for non-disclosure of HIV-positive status effects on HIV testing rates and incidence /." Diss., UMK access, 2008.

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Thesis (Ph. D.)--Dept. of Psychology. University of Missouri--Kansas City, 2008.<br>"A dissertation in clinical psychology." Advisor: Kathleen J. Goggin. Typescript. Vita. Title from "catalog record" of the print edition Description based on contents viewed Sept. 12, 2008. Includes bibliographical references (leaves 127-136). Online version of the print edition.
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Farrar, Maria. "The dichotomy between criminal and civil law. Can civil penalties be more than just a remedial hybrid in corporate regulation?" Thesis, Farrar, Maria (2013) The dichotomy between criminal and civil law. Can civil penalties be more than just a remedial hybrid in corporate regulation? Honours thesis, Murdoch University, 2013. https://researchrepository.murdoch.edu.au/id/eprint/22394/.

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The traditional distinction between criminal law and civil law in the common law jurisdiction has been increasingly distorted. There is now a growing concern to suggest that such a differentiation is no longer obvious in today’s society. The use of Blackstone’s Commentaries to describe the two divisions of law as public wrongs versus private wrongs may appear to lack contemporary application especially in dealing with corporate regulation. In Australia, the Corporations Act 2001 (Cth) uses civil penalties as a form of strategic regulation of corporate conduct. It is viewed as an alternativ
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Chiquezi, Adler. "Reincidência criminal e sua atuação como circunstância agravante." Pontifícia Universidade Católica de São Paulo, 2009. https://tede2.pucsp.br/handle/handle/8617.

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Made available in DSpace on 2016-04-26T20:29:16Z (GMT). No. of bitstreams: 1 Adler Chiquezi.pdf: 1658627 bytes, checksum: cc9f5c3a6dc2006b04784e4539b9c09d (MD5) Previous issue date: 2009-06-09<br>This work analyses criminal recidivism and its role in aggravating penalty, in order to study the way Brazilian Legislation deals with it according to the evolution of the Penal Law. With this purpose the recidivism has been collated rationally from a general to private matter. It looks into the recidivism, its classification and related subjects, and evaluate its evolution in the Brazilian Penal La
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李東. "中國內地與澳門特別行政區兩地罰金刑之比較研究 = Comparative study on the provision of criminal fine between China Mainland and Macao Special Administrative Region". Thesis, University of Macau, 2010. http://umaclib3.umac.mo/record=b2189515.

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Калашник, О. С. "Вчення про систему покарань: ретроспектива та сучасний стан". Thesis, Чернігів, 2021. http://ir.stu.cn.ua/123456789/25224.

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Калашник, О. С. Вчення про систему покарань: ретроспектива та сучасний стан : випускна кваліфікаційна робота : 081 «Право» / О. С. Калашник ; керівник роботи Н. В. Коломієць ; НУ "Чернігівська політехніка", кафедра кримінального права та правосуддя . – Чернігів, 2021. – 98 с.<br>Об’єкт дослідження – суспільні відносини, що виникають з приводу застосування кримінальних покарань. Предмет дослідження – вчення про систему покарань: ретроспектива та сучасний стан. Мета дослідження –комплексний, системний аналіз найбільш актуальних проблем методології та загальної теорії вчення про покарання на осно
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Ponce, Michael. "Healthcare fraud and non-fraud healthcare crimes: A comparison." CSUSB ScholarWorks, 2007. https://scholarworks.lib.csusb.edu/etd-project/3233.

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Healthcare fraud is a major problem within the healthcare industry. The study examined medical fraud, its laws, and punishments on federal and state levels. It compared medical fraud to non-fraud crimes done in the healthcare industry. This comparison will be done on a state level. The study attempted to analyze the severity of fraud against non-fraud and that doctors would commit fraud offenses more often than non-fraud offenses.
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Books on the topic "Criminal penalties"

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Commission, Australia Law Reform. Sentencing: Penalties. The Commission, 1987.

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American Bar Association. Committee on Civil and Criminal Tax Penalties., ed. Civil and criminal tax penalties. American Bar Association, 1995.

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Canny, James K. Sentencing penalties. Thomson Round Hall, 2003.

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N, Allerton Peter, ed. Fines and restitutions in federal criminal cases. Nova Science Publishers, 2008.

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Commission, United States Sentencing, ed. Statutory penalties project: Project description. U.S. Sentencing Commission, 1989.

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Commission, Ireland Law Reform. Report on penalties for minor offences. Law Reform Commission, 2003.

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Commission, Ireland Law Reform. Consultation paper on penalties for minor offences. The Commission, 2002.

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Casale, Silvia S. G. The enforcement of fines as criminal sanctions. U.S. Dept. of Justice, National Institute of Justice, 1987.

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Fox, Richard George. Criminal justice on the spot: Infringement penalties in Victoria. Australian Institute of Criminology, 1995.

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Wennink, Karel. Criminal penalties regarding illegal use and sale of drugs. Library of Congress, European Law Division, 1989.

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Book chapters on the topic "Criminal penalties"

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Buchan, Jamie, Sarah Anderson, and Katrina Morrison. "Fines and financial penalties in Scotland." In Criminal Justice in Scotland. Routledge, 2025. https://doi.org/10.4324/9781003372882-5.

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Klimek, Libor. "Mutual Recognition of Financial Penalties." In Mutual Recognition of Judicial Decisions in European Criminal Law. Springer International Publishing, 2016. http://dx.doi.org/10.1007/978-3-319-44377-5_8.

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Wigney, The Hon Michael. "Criminal Sentences and Civil Penalties in Competition Cases." In Competition Law and Economics in Australia, Volume II. Routledge, 2025. https://doi.org/10.4324/9781003509035-11.

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Al-Jbour, Khaled Soud Basheer, and Ahmad Abdulkadir Ibrahim. "Electronic Monitoring as an Alternative to Freedom-Depriving Penalties in Jordanian Criminal Legislation." In Artificial Intelligence (AI) and Finance. Springer Nature Switzerland, 2023. http://dx.doi.org/10.1007/978-3-031-39158-3_28.

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D’Alessandro, Elena. "Personal Participation and In Absentia Trials in Civil Proceedings Imposing Pecuniary Penalties Within the European Judicial Area." In Legal Studies in International, European and Comparative Criminal Law. Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-01186-4_15.

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Cohen, Mark. "Criminal Penalties." In Innovation in Environmental Policy. Edward Elgar Publishing, 1992. http://dx.doi.org/10.4337/9781035303144.00011.

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Einar Fife, Rolf. "Penalties." In The International Criminal Court. Brill | Nijhoff, 1999. http://dx.doi.org/10.1163/9789004639157_017.

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"Penalties." In Encyclopedia of Criminology and Criminal Justice. Springer New York, 2014. http://dx.doi.org/10.1007/978-1-4614-5690-2_100487.

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Zedner, Lucia. "Financial and Community Penalties." In Criminal Justice. Oxford University PressOxford, 2004. http://dx.doi.org/10.1093/oso/9780198763666.003.0006.

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Abstract In contrast to the processes of trial and sentencing, punishment takes place away from the public gaze. As we saw in the previous chapter, the staging of the trial is designed for public consumption. The moment of sentence is the dramatic high point upon which public interest and debate centres. Thereafter, the penal process largely disappears from view and it is almost an act of faith that the sentence is actually carried out. For the most part, the public have little idea where, how, or with what consequences sentences are realized. Implemented quietly and without ?ourish, their for
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"Penalties." In Practice and Procedure of the International Criminal Tribunal for the Former Yugoslavia. Brill | Nijhoff, 2000. http://dx.doi.org/10.1163/9789004502796_159.

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Conference papers on the topic "Criminal penalties"

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Fatima, SLIMANI. "Criminal Protection of Women from Violence in Algerian Legislation." In I.International Congress ofWoman's Studies. Rimar Academy, 2023. http://dx.doi.org/10.47832/lady.con1-25.

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Criminal protection for women includes the protection of human life, health, bodily integrity and social and economic security through legislation that strives to reduce attacks on their life, health and security needs. In the interest of the Algerian legislator to protect women, he issued many laws to regulate this protection, in line with international and regional agreements aimed at protecting women from violence, which Algeria has ratified, especially the Convention "CEDAW", which prohibits all forms of discrimination against women, and this is evident through the Algerian legislator's am
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Nurmalawaty, Edi Yunara, and Afrita. "The Effectiveness of Imprisonment and Fine Penalties for Narcotics Criminal Acts in Medan." In International Conference on Law, Governance and Islamic Society (ICOLGIS 2019). Atlantis Press, 2020. http://dx.doi.org/10.2991/assehr.k.200306.198.

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Tianhong, Zhao. "DEVELOPMENT HISTORY AND FUTURE DIRECTION OF CHINA’ S CR IMINAL LAW SYSTEM FOR ECONOMIC CRIMES." In Tradicija, krivično i međunarodno krivično pravo. Srpsko udruženje za međunarodno krivično pravo, 2024. http://dx.doi.org/10.46793/tkmkp24.241t.

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Over the past 40 years since the promulgation of the 1979 Criminal Law, the improvement and amendment of the econo- mic criminal law has always been one of the focuses of Chinese cri- minal law. Changes in economic crimes are always closely related to the development of a country’s economy, and Chinese society is in a period of social transition. Therefore China’s criminal law regula- tion for economic crimes has experienced a continuous development from coarse to fine, showing the characteristics of criminalization and heavy punishment in a whole, which is also in line with the interna- tiona
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Arifi, Besa. "Victims of Hate Crimes in the Republic of North Macedonia." In The Position of Victims in the Republic of Serbia. Institute of Criminological and Sociological Research, 2024. http://dx.doi.org/10.47152/palic2024.16.

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The 2018 amendments to North Macedonia’s Criminal Code (CCNM) signify a paradigm shift in addressing hate crimes, previously under-implemented since their 2009 inception. Led by the OSCE mission in Skopje and the Macedonian Academy for Sciences and Arts, experts revised the CCNM, offering a comprehensive hate crime definition. These amendments elevate certain general crimes to aggravated offenses when prosecuted as hate crimes, warranting harsher penalties. Simultaneously, the 2010 Criminal Procedure Code (CPC) introduces significant procedural changes, notably explicit victim rights like acti
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De Oliveira Rodrigues, Cleyton Mario, Frederico Luiz Goncalves de Freitas, and Italo Jose Da Silva Oliveira. "An Ontological Approach to the Three-Phase Method of Imposing Penalties in the Brazilian Criminal Code." In 2017 Brazilian Conference on Intelligent Systems (BRACIS). IEEE, 2017. http://dx.doi.org/10.1109/bracis.2017.21.

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Matic Boskovic, Marina, and Jelena Kostic. "Penal Populism and (Ab)Use of Criminal Law." In The 9th International Scientific Conference of the Faculty of Law of the University of Latvia. University of Latvia Press,, 2024. http://dx.doi.org/10.22364/iscflul.9.2.07.

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Over the last decades, it has been recognized that criminal law in some jurisdictions is used by governments in response to crises with a view to regain citizens’ trust. COVID-19 pandemic required prompt reaction, and many governments resorted to the criminal law to implement restrictive measures, to define new crimes within the legislation in order to combat pandemic, and to endanger the procedural rights of defendants to ensure fast-track procedure. Similarly, the mass shooting in Belgrade primary school in May 2023 triggered discussion on amending criminal legislation to prevent minors from
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Biroš, Matej. "Materiálny pohľad na vývoj výšky škody ako kvalifikačného znaku následku trestného činu." In Naděje právní vědy 2023. University of West Bohemia, Czech Republic, 2024. http://dx.doi.org/10.24132/zcu.nadeje.2023.71-83.

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The current Slovak Penal Code 300/2005 was approved in 2005 and represented the modernization of criminal law in Slovakia after the change in the political system in 1989, with an emphasis on respecting the international obligations of the Slovak Republic and the modern development of the law of European union and continental law. In 2023, the so-called Karas Amendment to the Penal Code was proposed, aiming to raise the threshold for small damage to 500 €. This change was argued for considering the need to acknowledge economic reality. This alteration would significantly impact the criminal ju
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Sevastyanov, A., and E. Sevastyanova. "The Impact of the Threat of Criminal Penalties for Tax Evasion on the Activities of Small Business in Russian Federation." In Proceedings of the International Scientific-Practical Conference “Business Cooperation as a Resource of Sustainable Economic Development and Investment Attraction” (ISPCBC 2019). Atlantis Press, 2019. http://dx.doi.org/10.2991/ispcbc-19.2019.99.

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Harris, Harold L., and Walter R. Taber. "Control of Industrial Engine and Gas Turbine Exhaust Emissions to Meet Present and Future Clean Air Regulations." In 1996 1st International Pipeline Conference. American Society of Mechanical Engineers, 1996. http://dx.doi.org/10.1115/ipc1996-1939.

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Increasingly stringent regulations by the EPA and state air quality agencies in the U.S., as well as new regulations by Environment Canada, are making the reduction of exhaust emissions from industrial engines and gas turbines ever more important far their operators. Not only are these regulations getting increasingly strict with time, but there will be both substantial fines and possible criminal penalties for non-compliance in the future. This presentation describes how harmful exhaust emissions are formed during the combustion process, what the current regulations are in various areas of No
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Strmečki, Simona, and Silvija Pejaković-Đipić. "DATA PROTECTION, PRIVACY AND SECURITY IN THE CONTEXT OF ARTIFICIAL INTELLIGENCE AND CONVENTIONAL METHODS FOR LAW ENFORCEMENT." In International Scientific Conference “Digitalization and Green Transformation of the EU“. Faculty of Law, Josip Juraj Strossmayer University of Osijek, 2023. http://dx.doi.org/10.25234/eclic/27462.

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Unlike conventional methods and technologies of collecting, processing and analysing the personal data of natural persons as part of law enforcement activities, the broader use of different artificial intelligence methods brings into focus the need for specific rules regulating the application of various artificial intelligence methods to protect two independent fundamental rights as regulated by EU Charter of Fundamental Rights, Art. 7 and 8 – data protection and privacy. Privacy, the protection of personal data and the security of their processing and transmission within law enforcement acti
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