Relevant bibliographies by topics / Harmonisation of criminal law and penalties

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

Academic literature on the topic 'Harmonisation of criminal law and penalties'

Author: Grafiati
Published: 4 June 2021
Last updated: 7 February 2022

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Journal articles on the topic "Harmonisation of criminal law and penalties"

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Vanni, Domitilla. "Are we any good at protecting our societies and economies from the threat of economic crime and misconduct?" Journal of Financial Crime 26, no. 4 (2019): 1006–13. http://dx.doi.org/10.1108/jfc-11-2017-0115.

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Purpose This paper aims to outline the Italian framework of rules against economic crime and to verify if Italian legislation provides for appropriate and effective measures according to own needs both at a national and European level. Design/methodology/approach The paper uses a comparative approach by examining the European and Italian legal systems for finding analogies and differences between them. Findings The study has revealed the need of a greater international harmonisation of criminal laws and penalties as well as the transnationality of the economic crime cuts the chance of success
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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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Jovašević, Dragan. "The repeated crime in criminal law." Glasnik Advokatske komore Vojvodine 70, no. 9 (1998): 291–306. http://dx.doi.org/10.5937/gakv9807291j.

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The persons against whom the regular criminal penalties have not proven to be effective, justified and appropriate, present a special danger to the society. It is an open issue whether the society should apply more severe penalties against them, or some other penal measures in addition to or instead of the existing penalty. The answer to this question has been different in the criminal practice of different countries depending on the character and features of the criminal law system of a particular country' and its needs for application of adequate measures of protection from all kinds and for
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Utomo, Sulistyo, and Ira Alia Maerani. "Application of Criminal Penalties in Child Protection Law in the State Court Of Ngawi." Jurnal Daulat Hukum 2, no. 4 (2020): 571. http://dx.doi.org/10.30659/jdh.v2i4.8351.

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This research aims to identify and analyze the existence of the application of criminal penalties in the handling of criminal cases Child Protection in Indonesia and analyze the effectiveness of criminal fines when viewed from the perspective of children as victims of crime.Method used is socio-juridical using primary and secondary data. Primary data collection technique is done with the interview, and secondary data by reading, reviewing and analyzing primary legal materials, secondary legal materials, tertiary legal materials with qualitative analysis techniques, interpreted logically and sy
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Jovašević, Dragan. "The system of penalties against property in the criminal law of Serbia and Montenegro." Glasnik Advokatske komore Vojvodine 77, no. 10 (2005): 613–28. http://dx.doi.org/10.5937/gakv0512613j.

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Different criminal legal systems set forth different methods and measures in prevention and abolition of crime in general, and particularly crime against property, which prevails in the structure of contemporary crime. Criminal penalties are among them based on the-k Battue, character, effect and significance. Considering specific character of criminal acts against property and their offenders, the law provides for the specific types of penalties: penalties - fine and confiscation of property and security measure-confiscation of item, which have both repressive and extremely preventive charact
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Asp, Petter. "Harmonisation and Cooperation within the Third Pillar—Built in Risks." Cambridge Yearbook of European Legal Studies 4 (2001): 15–23. http://dx.doi.org/10.1017/s1528887000003992.

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During the past nine years, co-operation in criminal matters within the European Union has developed in a rather fascinating way. Before the Maastricht Treaty, which entered into force in 1993, there was not much co-operation in this area at all. During the time before Maastricht, the focus was on the creation of the internal market, on the rules on competition etc. and criminal law did not fall within the scope of the Treaties. Thus, although Community law had (and has) some implications for national criminal law and despite the fact that some conventions were agreed upon within the European
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Тарбагаев, Алексей. "RUSSIAN CRIMINAL LAW SYSTEM OF PENALTIES EFFICIENCY ISSUES." Криминологический журнал Байкальского государственного университета экономики и права, no. 4 (2014): 75–82. http://dx.doi.org/10.17150/1996-7756.2014.8(4).75-82.

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Slapper, Gary. "Penalties in the Penumbra of the Criminal Law." Journal of Criminal Law 72, no. 6 (2008): 467–69. http://dx.doi.org/10.1350/jcla.2008.72.6.527.

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Piģēns, Kārlis. "STRATEGICALLY ESSENTIAL ENERGY SUPPLY OBJECTS IMPORTANCE IN THE CRIMINAL LAW." Administrative and Criminal Justice 4, no. 81 (2017): 31. http://dx.doi.org/10.17770/acj.v4i81.2847.

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The aim of this article is to examine strategic importance of energy supply system in the context of criminal law by performing analysis of the provisions and penalties described in the Criminal Law. Currently, Criminal Law of the Republic of Latvia has no specific sanctions against intentional or unintentional offenses to important energy supply system objects (strategically important objects), consequences of which may have a significant impact on the growth of all the Latvian economy and even have consequences to economy on regional scale.Historically, there has been a distinct understandin
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Daniel, Kermit, and John R. Lott,. "Should Criminal Penalties Include Third-Party Avoidance Costs?" Journal of Legal Studies 24, no. 2 (1995): 523–34. http://dx.doi.org/10.1086/467967.

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Dissertations / Theses on the topic "Harmonisation of criminal law and penalties"

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Lissa, Geay Lorenza. "L'harmonisation du droit pénal des déchets en Europe : étude comparée franco-italienne." Thesis, Paris 1, 2019. http://www.theses.fr/2019PA01D084.

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La société contemporaine, en France comme en Italie, est contrainte de se mesurer avec le problème dramatique de la gestion et de l’élimination de quantités grandissantes de déchets de plus en plus dangereux. Les différences historiques entre les traditions juridiques de ces pays, justifient une comparaison bilatérale de leurs droits des déchets, avec le droit européen en toile de fond. En effet, face à la faiblesse du droit international, les droits régionaux ne sont pas toujours à la hauteur de l’enjeu, mais, le droit européen fait figure d’exception. Il a su relever avec succès plusieurs dé
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Pereira, Ricardo M. "The harmonisation of environmental criminal law in the European Union." Thesis, University of Essex, 2009. https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.502195.

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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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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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Wieczorek, Irene. "The Legitimacy of EU Criminal Law: what roles for normative and instrumental justifications." Doctoral thesis, Universite Libre de Bruxelles, 2016. http://hdl.handle.net/2013/ULB-DIPOT:oai:dipot.ulb.ac.be:2013/239390.

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The aim of this thesis is to analyse the EU approach to the question of the legitimacy of criminal law. In particular, it enquires into what theoretical justifications does the EU legal order acknowledges as legitimating the resort to harmonized criminal law as a regulatory instrument. Moreover, it enquires if the selected approach is consistent with the identity the EU has set for itself, as a ‘fundamental rights sensitive’ kind of supranational organization, as established at Article 2 TEU, which includes the respect of fundamental rights as one of EU founding values. This research aims at c
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Iler, Betul. "Réflexions sur les politiques françaises et européennes de lutte contre la cybercriminalité." Thesis, Montpellier, 2015. http://www.theses.fr/2015MONTD029.

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La mondialisation et le progrès technologique défient constamment la capacité d’adaptation des politiques publiques des États. Le cyberespace constitue un nouvel espace de liberté mais aussi un nouvel espace de danger donnant naissance à une forme de criminalité originale, appelée la cybercriminalité. La régulation de cet espace numérique transfrontalier, rapide et technique ne se fait pas sans difficulté pour les États. La lutte contre la cybercriminalité pose des questions politiques, juridiques et techniques. Le cyberespace montre les limites de nos systèmes juridiques actuels. L’adaptation
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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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Kirmann, Florent. "Le principe de nécessité en droit pénal des affaires." Thesis, Université de Lorraine, 2018. http://www.theses.fr/2018LORR0058/document.

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Le principe de nécessité constitue incontestablement un des piliers de l’action pénale moderne. Ce principe fut essentiellement développé au cours des XVIIe et XVIIIe siècles, sous l’impulsion notamment de Cesare Beccaria dont la pensée fut influencée par celle des philosophes des Lumières. Ces auteurs, animés par l’idée de modération voire d’abolition des châtiments corporels, prescrivaient un recours mesuré au droit pénal. Ces développements philosophico-juridiques étaient précurseurs d’une reprise ultérieure du principe de nécessité en droit positif, au lendemain de la révolution de 1789. I
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Fernandes, Eloy Moury. "Penas alternativas e expansão punitiva: uma análise crítica a a partir da Comarca do Recife." Universidade Católica de Pernambuco, 2016. http://www.unicap.br/tede//tde_busca/arquivo.php?codArquivo=1322.

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Uma legislação penal pertinente à aplicação das penas alternativas à privação de liberdade deve aplicada de modo isonômico sem permitir discricionariedade ao magistrado, um padrão de constrangimento rígido, para que se alcance o ideal de aplicação das penas alternativas. O marco teórico que se buscou estabelecer é o do surgimento das teorias penais aplicáveis ao modelo de Estado Democrático de Direito, formal e substancial, tratado por Salo de Carvalho, sob a ótica do garantismo jurídico estruturado por Luigi Ferrajoli. Garantismo democrático este que já florescia na criminologia crítica da Am
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Books on the topic "Harmonisation of criminal law and penalties"

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

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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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Die Vorteilsabschöpfung im Ordnungswidrigkeitenrecht in [Paragraph] 17 Absatz 4 OWiG unter Berücksichtigung des deutschen und europäischen Kartellrechts. P. Lang, 1999.

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Jones, Gareth. Restitution in public and private law. Sweet and Maxwell Ltd., 1992.

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Punishing corporate crime: Legal penalties for criminal and regulatory violations. Oxford University Press, 2009.

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Popras, V. O. Shtraf i︠a︡k vyd pokaranni︠a︡ za kryminallʹnym pravom Ukraïny: Monohrafii︠a︡. Pravo, 2009.

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Dadak, Wojciech. Grzywna samoistna w stawkach dziennych: Aspekty prawnokarne i kryminologiczne. Wydawn. "LexisNexis", 2011.

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Trịnh, Quốc Toản. Những vấn đề lý luận và thực tiễn về hình phạt bổ sung trong Luật hình sự Việt Nam: Sách chuyên khảo. Nhà xuất bản Đại học quốc gia Hà Nội, 2011.

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Dadak, Wojciech. Grzywna samoistna w stawkach dziennych: Aspekty prawnokarne i kryminologiczne. Wydawn. "LexisNexis", 2011.

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Book chapters on the topic "Harmonisation of criminal law and penalties"

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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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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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Ruggeri, Stefano. "Harmonisation of Criminal Justice and Participatory Rights in Criminal Proceedings. New Developments in EU Law After the Lisbon Treaty." In Audi Alteram Partem in Criminal Proceedings. Springer International Publishing, 2017. http://dx.doi.org/10.1007/978-3-319-54573-8_10.

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Nascimbene, Bruno, and Alessia Di Pascale. "Addressing Irregular Immigration Through Criminal Penalties: Reflections on the Contribution of the ECJ to Refining and Developing a Complex Balance." In International Courts and the Development of International Law. T. M. C. Asser Press, 2013. http://dx.doi.org/10.1007/978-90-6704-894-1_63.

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Pereira, Ricardo M. "The Harmonisation of Substantive Environmental Criminal Law and Penalties." In Environmental Criminal Liability and Enforcement in European and International Law. Brill | Nijhoff, 2015. http://dx.doi.org/10.1163/9789004195882_007.

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"Article 7 Criminal penalties for natural persons." In European Financial Services Law, edited by Matthias Lehmann and Christoph Kumpan. Nomos Verlagsgesellschaft mbH & Co. KG, 2019. http://dx.doi.org/10.5771/9783845279893-637.

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Pereira, Ricardo M. "The Degrees of Harmonisation of Environmental Criminal Law." In Environmental Criminal Liability and Enforcement in European and International Law. Brill | Nijhoff, 2015. http://dx.doi.org/10.1163/9789004195882_005.

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"Rationales for the Harmonisation and Legitimacy of EU Criminal Law." In The Legitimacy of EU Criminal Law. Hart Publishing, 2020. http://dx.doi.org/10.5040/9781509919772.ch-003.

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Pereira, Ricardo M. "Could the Harmonisation of Environmental Criminal Law Improve the Enforcement of Environmental Law?" In Environmental Criminal Liability and Enforcement in European and International Law. Brill | Nijhoff, 2015. http://dx.doi.org/10.1163/9789004195882_008.

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Donat Cattin, David. "Approximation or Harmonisation as a Result of Implementation of the Rome Statute." In The Diversification and Fragmentation of International Criminal Law. Brill | Nijhoff, 2012. http://dx.doi.org/10.1163/9789004236912_014.

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Conference papers on the topic "Harmonisation of criminal law and penalties"

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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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