Literatura académica sobre el tema "Crimes against business order"
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Artículos de revistas sobre el tema "Crimes against business order"
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Fisunenko, Nadiya, Pavlo Tkachenko, and Albina Kuzmenko. "Criminological characteristics of the manifestations of the shadow economy." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 3, no. 3 (2020): 232–39. http://dx.doi.org/10.31733/2078-3566-2020-3-232-239.
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The article analyzes the features of the criminological characteristics of the manifestations of the shadow economy. The essence of the concept of “shadow economy” and its characteristic are investigated. As a result, it turned out that the shadow economy is one of the biggest obstacles to the development of the country's competitiveness, the growth of social standards of living of the population and integration into the European community. It is a reflection of the active criminalization of economic processes, the high corruption of state authorities and the low legal and tax culture of legal entities and individuals. The study found that the shadow economy gives rise to economic crime, which is harming the economic interests of the state and citizens protected by law, through theft, economic and mercenary official crimes. Statistical data of the General Prosecutor's Office of Ukraine for recent years are analyzed. Based on the results, it is established that a tendency towards an increase in the severity of economic crimes is observed in the country. Analysis of crimes in the field of economic activity (by types of economic crimes) indicates an increase in tax evasion, misuse of budget funds, etc. So, criminological studies indicate the growing urgency of economic crime in the country. Criminological theory is investigated, persons who commit economic crimes, their relationship between men and women and areas of professional activity are examined and characterized. According to the results of the study, it was found that in the structure of economic crimes, a third are attacks against property, and almost half are criminal acts using official powers. The urgent issue is the prevention of economic crimes, effective and more specific are criminological preventive measures, which include the performance by the relevant authorities of inspections for the implementation of commodity-money transactions by business entities, it is advisable to use budgetary funds, legally conduct operational search activities in in order to counter the legalization (laundering) of proceeds from crime, and more. Only with strict observance of all procedural rules and the rule of law, is it possible to overcome the country's shadow economy.
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Vengerova, Yuliya. "Ways of committing crime in tourist industry." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 1, no. 1 (2020): 244–50. http://dx.doi.org/10.31733/2078-3566-2020-1-244-250.
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It has been emphasized that, in connection with the development of tourism, cases of offenses related to tourism activity or committed under the guise of tourism have increased. At the same time, criminal activities in the field of tourist activity can be committed both by the real subjects of tourist activity, as well as by fictitious enterprises, as well as by persons who accompany the agreements on tourist services. Without knowledge of law enforcement agencies about the main means by which crimes of this kind are committed, success is not always possible, since investigation under such conditions is carried out in conditions of information failure. The article deals with research of scientists' views on the concept and structural elements of ways of committing a crime, considering the forensically significant features of ways of committing crimes in the sphere of tourist activity. The author proves that the ways of committing crimes in the sphere of tourist activity have a complete structure and consist of actions for preparation, direct commission and concealment aimed at achieving a single result. The author has emphasized that, in order to create the conditions necessary for the smooth open-ing of the tourist business, the subjects of tourist activity often go against the law, violating a number of criminal laws, involving in this chain the lawlessness of officials and persons who provide public services, which capable of making unlawful decisions and facilitating unlawful acts. The fttention has been paid to description of ways, to find out their peculiarities, to determine the factors that influence their formation, on the basis of which they are systematized. All types of criminal activities perpetrated in the sphere of tourist activity are divided into three groups: 1) methods of action related to creating the conditions necessary for the smooth opening of the tourist business; 2) unlawful actions related to the pursuit of the successful operation of tourism activities and the acquisition of surplus profits; 3) actions taken under the guise of tourism.
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Türkössy, Anikó. "The meaning of money laundering in business life and prevention of it." Analecta Technica Szegedinensia 8, no. 2 (2014): 106–8. http://dx.doi.org/10.14232/analecta.2014.2.106-108.
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Money laundering is the process whereby the proceeds of crime are transformed into ostensibly legitimate money or other assets. The actuality of the subject derives from the Select Committee on the Evaluation of Anti Money Laundering Measures aided by the Financial Action Task Force. Money obtained from certain crimes, such as extortion, drug trafficking, illegal gambling and tax evasion trough off shore companies as "dirty". The reason of the Committee program is to give aides to those countries which wore not FATF members as money laundering is the most profit yielding business on the world with it’s 2800 milliard USD turnover. This organization controls Hungary by supervising the law and overall actions giving a so called Progress Report about the achievements. In aspect of criminal affairs Money laundering includes all activities which achieve to transform the origin of funds coming from criminal activity as well as tax evasion activity into a legalized form. Money laundering as a phenomenon became a global problem in the second half of the 20th century parallel to sudden increase of drug trafficking. In the past few decades money laundering and the chain of criminal activities as underlying offences got into the scope of the leading economic states. Those activities of money laundering maximally exploit the free movement of capital and financial services. In both the economy and political life there is a need for having laws and regulations against money laundering which rigorously regulate the different financial, bank supervisory activities. According to estimations in the nineties three hundred billion dollars were circulating annually across the world in order to be laundered. Nowadays this figure is well over thousand billion dollars.
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Korniienko, V. V. "Circumstances for Committing Crimes in the Banking Sector: Normative and Legal Aspect." Bulletin of Kharkiv National University of Internal Affairs 91, no. 4 (2020): 295–304. http://dx.doi.org/10.32631/v.2020.4.28.
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The historical way of the development of banking business and the state of its legislative provision, which had an impact on criminal behavior in this area, has been studied. It has been noticed that the responsible officials of banking institutions, due to their high level of education, skillfully used gaps or contradictions in the legislation for the useful purposes of illegal enrichment. They quickly adapt to amendments in normative and legal regulation and invent new schemes of criminal technology.
The key factors in the situation of committing crimes in the presented area are: search for opportunities for criminal enrichment by using existing powers; conspiracy of officials of commercial banks with representatives of supervisory agencies (curators from some units of the National Bank of UKraine) in order to cover up criminal activity; development of a plan of financial fraud with representatives of commercial organizations in order to steal the entrusted funds and their further legalization. Typically, such criminal “associations” try to have long-term relationships under the guise of corrupt relations with supervisors and banking secrecy in order to systematically generate illicit proceeds. In case of the risk of detecting criminal schemes, the banking institution may be brought to bankruptcy, which is used as the method to hide traces of criminal activity.
Analysis of the impact of regulatory factor in the context of committing economic crimes in the banking sector is a perspective and relevant area of further research. In this regard, the development of the doctrine of forensic forecasting in conditions of instability of processes in the economy in its individual segments (lending, currency regulation), weak control over the conduct and accounting of banking transactions, etc. is of great importance.
Equally important is the development of cooperation between law enforcement agencies involved in the fight against crime in the banking sector, with the units of the National Bank, the State Fiscal Service and financial monitoring; the improvement of the methodology of conducting certain types of examinations, etc. Provisions for such cooperation are enshrined in law and are in force, but some need to be revised in the light of central government reforms.
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Singh, Ramadhar, Paul A. Bell, Ran Bijay Narayan Sinha, Sweta Singh, and Krithiga Sankaran. "Crime against woman and punishment goals: Social order and country moderate public protest effect." IIMB Management Review 26, no. 2 (2014): 82–90. http://dx.doi.org/10.1016/j.iimb.2013.12.005.
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Cohen, Jonathan D. "“Put the Gangsters Out of Business”: Gambling Legalization and the War on Organized Crime." Journal of Policy History 31, no. 04 (2019): 533–56. http://dx.doi.org/10.1017/s0898030619000216.
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Abstract:From the 1950s through the 1970s, American policymakers engaged in an extensive campaign against illegal gambling in an effort to turn the tide in the government’s crusade against organized crime. At the grassroots, however, voters endorsed a different form of state expansion to beat back the mob menace. Between 1963 and 1977, fourteen northeastern and Rust Belt states enacted the first government-run lotteries in the twentieth-century United States on the belief that legalized gambling would undercut the mob’s gambling profits. While gambling opponents pointed to Las Vegas as proof that organized crime would flourish following legalization, supporters argued that illegal gambling was already pervasive, so the state may as well profit from this irrepressible activity. The history of gambling legalization challenges narratives on the popularity of law-and-order politics and offers a new perspective on crime policy in the post–World War II period.
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Marushev, A. D. "THE QUESTIONS OF DETERMINING THE PURPOSE OF A SEARCH IN THE PROCESS OF CRIMINAL BANKRUTCY INVESTIGATION." Actual problems of native jurisprudence, no. 06 (March 2, 2020): 153–57. http://dx.doi.org/10.15421/3919115.
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The article is devoted to the economic crime investigations, namely criminal bankruptcy. The urgency of the topic is also due to the fact that the problem of investigating of economic crimes, namely criminal bankruptcy, is one of the most complex in the fight against economic crime and is latent. On the basis of investigations of forensic tactics, the perfection of the application of the procedural order and the tactics of conducting investigative (search) actions, especially the search, and the use of their results in proving, was continued. Determining the purpose of a search in the pre-trial investigation of crimes related to criminal bankruptcy is one of the priorities of both criminal procedural law and criminalistics. It is argued that in the process of planning criminal investigations from criminal bankruptcy it is necessary to trace the relationship between the things (items) of the search and the objects in which they may be hidden. The article formulates and proposes the typical goals of searching documents in the course of a search for investigators in criminal bankruptcy investigations, which include: from the materials of the investigation of criminal bankruptcy it follows that the documents contain information that can be used as evidence of the fact of committing criminal bankruptcy; the materials of the criminal proceedings show that the documents contain factual data about the unlawful acts of someone; from the materials of criminal proceedings it is evident that for a number of business operations falsified accounting documents were issued and there is a need for judicial expert examination (handwriting, technical examination of documents, etc.); the materials of criminal proceedings indicate the need for judicial and economic expertise; the criminal proceedings show that the documents reflecting the economic activity of the debtor enterprise have factual data on the transfer of assets of the enterprise and it is possible to identify the places of their concealment and the persons who received this property; from the materials of criminal proceedings it is seen that in personal documents, persons involved in committing crimes of criminal bankruptcy are actual data on the transfer of tangible assets (assets of the enterprise) to individual citizens for safekeeping. It is proved that without determining the purpose of the search, it is impossible to purposefully carry out search actions of separate documents containing information about the circumstances of committing criminal bankruptcy, finding material and material values that were obtained as a result of its commitment.
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Notari, Notari Bonini, and Rogério Gesta Leal. "O crime de lavagem de dinheiro no âmbito da convenção sobre o combate a corrupção de funcionário públicos estrangeiros em transações comerciais internacionais da Organização para a Cooperação e Desenvolvimento Econômico (OCDE)." Revista do Direito Público 10, no. 2 (2015): 187. http://dx.doi.org/10.5433/1980-511x.2015v10n2p187.
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O presente artigo tem por objetivo analisar o fenômeno da corrupção e o crime de lavagem de dinheiro e a forma como vem sendo abordada essa temática no âmbito da Convenção sobre o Combate da Corrupção de Funcionários Públicos Estrangeiros em Transações Comerciais Internacionais da Organização para a Cooperação e Desenvolvimento Econômico (OCDE) e à formulação de políticas públicas para o Combate a Corrupção e a Lavagem de Dinheiro, por parte do Estado Brasileiro. A Lavagem de Dinheiro é uma das espécies de práticas corruptivas, de tal modo que esse tipo de ilícito compromete a efetivação dos direitos fundamentais, dos direitos sociais, do direito penal econômico, o Estado Democrático de Direito afetando, de forma direta, as políticas públicas tributárias em razão do cometimento de ilegalidades e delitos ligados às questões de ordem econômica, tais como, o suborno, fraudes, sonegação fiscal, propina, lavagem de dinheiro, tráfico de drogas, armas, ligados de maneira indireta, ao crime organizado. Considerando que o artigo é de natureza bibliográfica, será utilizado quanto ao método de abordagem a ser adotado no seu desenvolvimento o dedutivo, tendo pressuposto argumentos gerais (premissa maior) para argumentos particulares (premissa menor); enquanto o procedimento será analítico. Palavras chaves: Políticas Públicas Tributárias, Lavagem de Dinheiro, Corrupção de Funcionários Públicos Estrangeiros, ordem econômica, ilegalidades. MONEY LAUNDERING CRIME UNDER THE CONVENTION ON THE FIGHT AGAINST CORRUPTION OF FOREIGN public employee in the business operations of the International Organization for Economic Cooperation and Development (OECD) This article aims to analyze the phenomenon of corruption and money laundering and how it is addressing this issue under the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions of the Organization for Economic Cooperation and Economic Development (OECD) and the formulation of public policies for the Fight against Corruption and Money Laundering, by the Brazilian government. Money laundering is a kind of corrupt practices, so this type of crime committed with the observance of fundamental rights, social rights, economic criminal law, the democratic rule of law affecting directly the tax public policy because the commission of unlawful acts and crimes related to financial issues such as bribery, fraud, tax evasion, bribery, money laundering, drug trafficking, arms linked indirectly to the crime organizado.Considerando that the article is a bibliographic character , will be used as a method of approach is adopted in its deductive development, with arguments general assumption (major premise) for particular arguments (minor premise); while the procedure is analytic.
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Obokata, Tom. "SHORTER ARTICLES, COMMENTS, AND NOTES: TRAFFICKING OF HUMAN BEINGS AS A CRIME AGAINST HUMANITY: SOME IMPLICATIONS FOR THE INTERNATIONAL LEGAL SYSTEM." International and Comparative Law Quarterly 54, no. 2 (2005): 445–58. http://dx.doi.org/10.1093/iclq/lei005.
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Trafficking of human beings is a widespread practice in the modern world. It has been estimated that up to 800,000 people, especially women and children, are trafficked all around the world each year.1Virtually all States are affected,2and traffickers are believed to make between $7 and $10 billion annually from the trafficking business.3In order to combat trafficking, the Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children (Trafficking Protocol) was adopted in December 2000, within the framework of the United Nations Convention against Transnational Organized Crime (Organized Crime Convention).4
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Ebenezer, Jegede Ajibade. "Cyber Risks and Fraud in the Nigeria’s Business Environment: A Postmortem of Youth Crime." Journal of Social and Development Sciences 5, no. 4 (2014): 258–65. http://dx.doi.org/10.22610/jsds.v5i4.825.
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This article examines the opportunities and the negative impacts associative of the use of Internet technology in the era of E-Business. Contextually, it zeroed on the activities of youths as they engage in online fraud as a means of survival in Nigeria. It further postured that the Internet medium tremendously promoted e-commerce and simultaneously created a new form of socio-economic insecurity that is highly unprecedented in the world history. The magnitude of vulnerability and concomitantly the monetary loss often attendant of wireless transaction cross culturally engenders fear, skepticism and disillusionments among Internet users in the cyber environment. In order to minimize this trend, the authors were of the view that a special inbuilt security mechanism attachable to the Internet technology hardwires be provided for the censorship of online monetary related interactions. This unique configuration is expected to serve as checks against fraud and other maladaptive uses of the technology by cyber predators.
Tesis sobre el tema "Crimes against business order"
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Doval, Julianna. "Neteisėtas vertimasis ūkine, komercine, finansine ar profesine veikla kaip nusikalstama veika, jos taikymas teismų praktikoje ir atribojimas nuo administracinės teisės pažeidimo." Master's thesis, Lithuanian Academic Libraries Network (LABT), 2015. http://vddb.library.lt/obj/LT-eLABa-0001:E.02~2014~D_20150108_193141-18056.
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Baigiamajame magistro darbe yra pateikiama ir analizuojama neteisėto vertimosi ūkine, komercine, finansine ar profesine veikla normos taikymo problematika, baudžiamosios ir administracinės atsakomybių atribojimo probleminiai kriterijai. Atlikto tyrimo tikslas yra išskirti probleminius šios normos aspektus, juos atskleisti bei apibendrinant mokslinę doktriną ir teismų praktiką pateikti konkrečius normos taikymo sprendimus. Darbe taip pat iškeliama baudžiamosios atsakomybės pagrįstumo bei taikymo sąlygų problematika. Pateikiama užsienio šalių praktika bei alternatyvūs baudžiamosios atsakomybės taikymo variantai. Mokslinio tyrimo metu yra pateikiami pasiūlymai dėl neteisėto vertimosi ūkine, komercine, finansine ar profesine veikla normos tobulinimo, kvalifikuotos normos sudėties panaikinimo.Problems of using norms of illegal farming, commercial, financial and professional activities, and criminal and administrational liability limitation problem criteria are presented and analyzed. Aim of study, which was carried out, is to distinguish problematic aspects of this norm, to uncover these problematic aspects and to present specific solutions of application of this norm through generalization of scientific doctrine and practice of courts. Practice of foreign countries and alternative variants of application of criminal liability are presented. Suggestion, concerning the improvement of norms of illegal farming, commercial, financial or professional activity and removal of qualified norm content, are presented during this scientific study.
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Coutinho, Neto Francisco Leocádio Ribeiro. "A incidência da Norma Sancionatória: estudo sobre a incidência das Normas Sancionatórias Tributárias e das Normas Penais Tributárias." Pontifícia Universidade Católica de São Paulo, 2015. https://tede2.pucsp.br/handle/handle/6788.
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The ultimate aim is to investigate the incidence of the penal provisions within the postulates of the Logical-Semantic Constructivism and identify the problems faced in their positivization cycle. It elucidates the concept of law and the Theory of Legal Rule as well as the meanings of the term sanction and its relationship with the coercivity and duress. By examining the tax and criminal penalties tax system in its generality, it has find a vicious cycle, a systemic problem, a real distortion of the penalty rule caused by many factors, such as fines under unpayable percentage, the need for discussion in the administrative and judicial fields, necessary editing laws that grant fines amnesty, construction flaws of the criminal legal facts and inefficient tax crimes. The fines amnesty and suspension or the extinguishment of the punishability in tax crimes removes a fragment of the structure of the complete legal norm, withdraws the coercivity. It discusses the penalty in order to organize the sanctioning legal system, contributing to a better syntactic, semantic and pragmatic construction of sanctions, that is, the effective penal provition guarantees the values safeguarded by society
O grande objetivo é investigar a incidência da norma sancionatória dentro dos pressupostos do Constructivismo Lógico-Semântico e identificar os problemas enfrentados no seu ciclo de positivação. Elucida-se o conceito de Direito e a Teoria da Norma Jurídica, bem como as acepções do termo sanção e sua relação com a coercitividade e a coação. Ao examinar o sistema sancionatório tributário e penal tributário em sua generalidade, encontrou-se um ciclo vicioso, um problema sistêmico, uma verdadeira desnaturação da norma sancionatória causada por diversos fatores, tais como: multas em percentuais impagáveis, a necessidade de discussão em âmbito administrativo e judicial, necessária edição de leis que anistiem as multas, falhas na construção dos fatos jurídicos penais e crimes contra a ordem tributária ineficazes. A anistia de multas e a suspensão ou extinção da punibilidade nos crimes tributários retiram fragmentam a estrutura da norma jurídica completa, retira-se a coercibilidade. Discute-se a sanção com o fito de organizar o sistema jurídico sancionatório, contribuindo para uma melhor construção sintática, semântica e pragmática das sanções, ou seja, que a norma sancionatória eficaz garanta os valores resguardados pela sociedade
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Wolf, Brian Christopher. "Environmental crime and justice : the organizational composition of corporate noncompliance /." view abstract or download file of text, 2005. http://wwwlib.umi.com/cr/uoregon/fullcit?p3181136.
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Thesis (Ph. D.)--University of Oregon, 2005.Typescript. Includes vita and abstract. Includes bibliographical references (leaves 140-148). Also available for download via the World Wide Web; free to University of Oregon users.
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El, Gamli Tarek. "La protection pénale des minorités religieuses en droit comparé." Thesis, Toulon, 2015. http://www.theses.fr/2015TOUL0092.
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Les minorités religieuses représentent souvent une composante de la population et se caractérisent par leur différence religieuse qui peut les rendre vulnérables à diverses menaces. Assurer la sécurité et la stabilité des sociétés comportant des minorités religieuses impose l’adoption de dispositions spécifiques. La protection pénale représente ici le moyen juridique le plus efficace, à travers la dissuasion réalisée par les sanctions et les mesures adoptées. Cette étude vise à déterminer le fondement et la portée de ladite protection accordée à des minorités et ce, en établissant une comparaison entre deux systèmes différents devant la religion, le système religieux (libyen et égyptien) et le système laïc (français). Le Statut de la Cour pénale internationale en tant qu’axe complémentaire sera ici un élément neutre par sa position ni laïque, ni religieuse. Cette comparaison s’attachera à l’impact du système juridique adopté quant aux droits des minorités religieusesReligious minorities are often a component of the population and are characterized by their religious difference that can make them vulnerable to various threats. Ensuring security and stability of societies with religious minorities requires the adoption of specific provisions. The criminal protection, here, represents the most effective legal means, through deterrence achieved by sanctions and measures adopted. This study aims to determine the effectiveness of that protection extended to minorities in terms of foundation and reach, by making a comparison between two different systems in front of religion: the religious system (Libya and Egypt) and the secular system (French). The Statute of the International Criminal Court as a complementary axis, here, is a neutral element in its position nor secular or religious. This comparison will focus on the impact of the legal system adopted regarding the rights of religious minorities
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Ramos, Orlando Mauriz. "O princípio da igualdade e a extinção de punibilidade nos crimes contra a ordem tributária: o arrependimento posterior como escusa absolutória." Universidade Católica de Brasília, 2018. https://bdtd.ucb.br:8443/jspui/handle/tede/2492.
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The Principle of Equality should be used in all situations involving legal relationships. With the advent of Law no. 9249/95, and consequently with the possibility of extinguishing punishment of authors of crimes against the tax order, after the effective payment of the helpless taxes, some controversies arose regarding the coercive effectiveness of Criminal Law. However, it is observed a differentiated treatment of non-taxable offenders, hence the importance of analyzing the instituting of punishment and acquittals in another perspective. Given that the Brazilian prison population is large, mainly due to practices of crimes against the patrimony, it is searched with the present work, to analyze the fact of the equal application of the benefit given to the authors of the crimes against the tax order, also to the authors of other crimes, who may repent of the criminal practice, restoring the injured object or, in its impossibility, repairing, in a certain way, the damage caused. Equal treatment is proposed between offenders, observing the possibility of extinguishing punishment, with an eye towards reducing new criminal practices, as well as reducing the prison population, generating a possibility of saving for the state, since it will not be obliged to costing the maintenance of the prisoners, a benefit for the victim, since they will be compensated for the damage caused by the practice of the crime, and a possibility of a second chance for the perpetrator, who will not be incarcerated. The analysis was based on bibliographical research, having as sources the doctrine, technical productions and jurisprudences. At first, the importance of taxes was analyzed for the maintenance of state activities, conceptualizing and extracting the purpose of the taxes, in order to understand the need to classify crimes against the tax order, and consequent application of a penalty to the offender. In a second moment, it is sought to understand the beneficent institutes of the Later Regret (Later Repentance) and the Acquittal Excuse (Excusive Absence). And then, the possibility of equal treatment and possible benefits, with the application of the abovementioned institutes, against the State, the victim and the aggressor was evaluated.
O Princípio da Igualdade deverá ser utilizado em todas as situações que envolvam relações jurídicas. Com o advento da Lei nº9.249/95, e, consequentemente, com a possibilidade da extinção de punibilidade aos autores de crimes contra a ordem tributária, após o efetivo pagamento dos tributos sonegados, surgiram algumas controvérsias no tocante à eficácia coercitiva do Direito Penal. Contudo, observa-se um tratamento diferenciado para com os autores de infrações que não tenham cunho tributário, daí a importância da análise dos institutos da extinção de punibilidade e das escusas absolutórias, numa outra ótica. Dado que a população carcerária brasileira encontra-se vultuosa, principalmente devido a práticas de crimes contra o patrimônio, busca-se com o presente trabalho, analisar o fato da aplicação equiparada do benefício dado aos autores dos crimes contra a ordem tributária, também aos autores de outros crimes, que porventura venham a se arrepender da prática delituosa, restituindo o objeto lesado, ou, na sua impossibilidade, reparando, de certa forma, o dano causado. Propõem-se um tratamento igualitário entre os infratores, observando a possibilidade da extinção da punibilidade, com olhos voltados à redução de novas práticas delituosas, bem como na diminuição da população carcerária, gerando uma possibilidade de economia para o estado, pois não será obrigado a custear a manutenção dos presos, um benefício para a vítima, vez que será ressarcida do prejuízo causado pela prática do crime, e uma possibilidade de segunda chance para o autor, que não será encarcerado. A análise se fundamentou em pesquisas bibliográficas, tendo como fontes a doutrina, produções técnicas e jurisprudências. Num primeiro momento foi analisado a importância dos tributos para a manutenção das atividades estatais, conceituando e extraindo a finalidade dos tributos, para se entender a necessidade da tipificação de crimes contra a ordem tributária, e consequente aplicação de uma pena ao infrator. Num segundo momento busca-se entender os institutos benéficos do Arrependimento Posterior e da Escusa Absolutória. E em seguida foi avaliado a possibilidade do tratamento igualitário e eventuais benefícios, com a aplicação dos institutos acima mencionados, frente o Estado, a vítima e o agressor.
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Dantas, Francisca Matias Ferreira. "Extinção da punibilidade nos crimes de sonegação fiscal sob a égide da lei nº. 8.137/90: uma proteção deficiente da ordem tributária." Pontifícia Universidade Católica de São Paulo, 2012. https://tede2.pucsp.br/handle/handle/5969.
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Previous issue date: 2012-10-17Coordenação de Aperfeiçoamento de Pessoal de Nível Superior
The current study has two goals. The first one analyses the juridical treatment against the Tax Order according to the Brazilian legislation , mainly the Law number 8.137/1990, in which the corpus of analyses , of the types of tributary crime it is , specifically tax evasion written on the 1º and 2º of the Law number 8.137/1990 , studying the beginning and the development of the tax offence and its ontological aspects , due to penal punishment , the significance principle act and its extinctive cause of punishment , focusing on the penalty under legal prevision of the article 34 of the Law 9.249/1995 , that revaluated referred form , before repealed from the texts of the Law which issued the matter. The second goal aims to study the divergence on the moment the payment should be done under doctrinaire view, Judicature and the position of the Federal Supreme Court, the Justice and their divergent points. To make this research, an evaluation of the efficacy of the Civil Law was made, its influence to work on the tributary obligation public safe reimbursement and taxpayer owed after dilation. As a result, it was considered the existence of a weak punitive system in relation to the crimes mentioned , thus it goes against the constitutional scope; the reform requirement that allows real implementation of the Democratic Law State and thus prevent tax evasion growth in the country
O presente estudo tem dois objetivos, tendo como primeiro objetivo uma análise ao tratamento jurídico dado aos Crimes Contra a Ordem Tributária segundo a legislação brasileira, em especial a Lei nº. 8.137/1990, em que o corpus de análise, dos tipos de Crimes Tributários, é, especificamente, os Crimes de Sonegação Fiscal previstos nos artigos 1º e 2º da Lei nº. 8.137/1990, estudando o nascimento e a evolução desta espécie de delito tributário e os seus aspectos ontológicos, especialmente ligados à punibilidade penal, o emprego do Princípio da insignificância e as causas de extinção da punibilidade dos mesmos, destacando o pagamento sob a previsão legal do artigo 34 da Lei nº. 9.249/1995 que revalidou referida forma anteriormente revogada dos textos de lei que tratavam da matéria. Já o segundo objetivo, visa analisar a divergência quanto ao momento em que o pagamento deverá ocorrer sob a ótica doutrinária, jurisprudencial e o posicionamento do Supremo Tribunal Federal e do Superior Tribunal de Justiça em seus pontos divergentes. Para consecução deste trabalho, fez-se um levantamento acerca da atuação eficaz do Direito Penal, sua influência para o cumprimento da obrigação tributário e o ressarcimento dos cofres públicos pelo contribuinte devedor após a denúncia. O que resultou nas considerações da existência deficiente do sistema punitivo no tocante aos crimes estudados, pois contraria o escopo constitucional; e da necessidade de reforma para permitir a real implementação do Estado Democrático de Direito e assim evitar o crescimento da Sonegação Fiscal no País
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Kumler, Donna J. ""They Have Gone From Sherman": The Courthouse Riot of 1930 and Its Impact on the Black Professional Class." Thesis, University of North Texas, 1995. https://digital.library.unt.edu/ark:/67531/metadc277801/.
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This study describes the development of the black business and professional community with emphasis on the period from 1920 to 1930, the riot itself, and the impact of the episode on the local black community. It utilizes traditional historical research methods, county records, contemporary newspapers, and oral history.
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Freeman, Rachel Johanna. "Working women’s perceptions of power, gender-based violence and HIV-infection risks: an explorative study among female employees in an airline business." Thesis, 2010. http://hdl.handle.net/10500/4848.
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Power imbalances and gender-based violence (GBV) have increasingly been cited as important determinants putting women at risk of HIV infections. Studies have shown that globally one in every three women has been beaten, coerced into sex or otherwise abused in her lifetime. The study explored working women’s perceptions of power, gender-based violence and HIV-infection risks. A qualitative, explorative study was conducted among female employees in an airline business in Namibia. Five women participated in in-depth, face-to-face interviews. The findings show that all of the participants experienced power imbalances and GBV in their intimate relationships. All of the women reported emotional or psychological abuse, whilst the majority were subjected to economic abuse, followed by physical abuse, and two alleged having been sexually abused. The study concludes with specific recommendations for the development and successful implementation of workplace policy and programmes to protect and promote women’s rights.Social Work
M.A. (Social Behaviour Studies in HIV/AIDS)
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Madima, Khethiwe. "Evaluation of Public Order Policing Strategies during Violent Service Delivery Protests: A case of Vuwani in Vhembe District, Limpopo Province." Diss., 2019. http://hdl.handle.net/11602/1320.
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MA.CRMDepartment of Criminal Justice
The policing response to increasing violent community violent protests in South Africa has received global attention in the last decade. The study was conducted with a backdrop of increased concern over skirmish and sporadic fighting and violence during service delivery protests. Criticisms have been voiced by various role-players in violent protests concerning arrests, injuries and killing of civilians by police during these demonstrations. Hence the study aims to evaluate the effectiveness of POP strategies in curbing common acts of violence during violent protests particularly in Vuwani area of Vhembe District, Limpopo Province. The study adopted a mixed methods (qualitative and quantitative method). Purposive sampling was used to select POP officials wherein Focus Group Discussions (FGD) were conducted in 9 difference POP units, each FGD was comprised of approximately 5 members which total to 45 POP members. A total of 200 questionnaires were randomly distributed to community members of Vuwani within 5 were found invalid. Quantitative Data was analysed using Statistical Package for Social Science (SPSS) and qualitative data was analysed using thematic analysis. The findings indicated that (86,2%) of participants believed that Vuwani protest was caused by municipal demarcation issues. The favourite methods of protests include littering with (80,0 %) and burning tyres with (76,4%) of participants. A total of (52,8%) community members argued that police presence perpetuate violence during service delivery protest. Common crimes that occurred during the protests was vandalism with (82,6%) and arson with (81,0%). Furthermore, (83,6%) community members agrees that rubber bullets was used as a strategy by the police at Vuwani protests. The overwhelming majority of participants with 80,0% believe that negotiation during protests can curb death and injuries. On the other hand, the study finds that POP official strategies start by negotiating with the protestors, identifying the leader, use of water cannon, tear gas and rubber bullets as the last resort. Further emphasized that lack of manpower and resources are barriers that hinders effective policing of violent service delivery protests. It is therefore recommended that provision of resource and recruitment of manpower should be taken as a first priority by the SAPS national office. Lastly, the public should be educated about police presence during violent service delivery protests.
NRF
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Zannoni, Elio. "Jewellery store robbery: a victim risk and intervention perspective." Diss., 2008. http://hdl.handle.net/10500/1693.
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The exploratory study investigated jewellery store robbery from a victim risk and intervention perspective. An explanation of the phenomenon was offered based on the information obtained from a review of the existing literature, case studies, personal observations at jewellery stores, discussions with jewellers, a scientific questionnaire submitted to jewellers, and semi-structured and structured interviews conducted with a group of knowledgeable respondents and victimised jewellers respectively. A predominantly quantitative research method was applied.
The research findings obtained during the study enabled a proposal for a jewellery store robbery intervention model based on the situational crime prevention perspective, which is inclusive of decisional, environmental, situational, procedural, personnel and business-oriented strategies.Criminology
M.A. (Criminology)
Libros sobre el tema "Crimes against business order"
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Midwinter, Eric C. The old order: Crime and older people. Centre for Policy on Ageing in association with Help the Aged, 1990.
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Mooney, Jayne. Gender, violence and the social order. St. Martin's Press, 2000.
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Watts, Sarah Lyons. Order against chaos: Business culture and labor ideology inAmerica, 1880-1915. Greenwood, 1991.
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S, Murty B. The international law of propaganda: The ideological instrument and world public order. New Haven Press, 1989.
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Watts, Sarah Lyons. Order against chaos: Business culture and labor ideology in America, 1880-1915. Greenwood Press, 1991.
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Siebel, Brian J. Guns & business don't mix: A guide to keeping your business gun-free. The Center to Prevent Handgun Violence, Legal Action Project, 1997.
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Business, United States Congress House Committee on Small. Crime and small business: Hearing before the Committee on Small Business, House of Representatives, One Hundred Third Congress, second session, Washington, DC, July 21, 1994. U.S. G.P.O., 1995.
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United States. Congress. House. Committee on Small Business. Crime and small business: Hearing before the Committee on Small Business, House of Representatives, One Hundred Third Congress, second session, Washington, DC, July 21, 1994. U.S. G.P.O., 1995.
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Mfaume, Rashid. An assessment of the prevalence and impact of crime entrepreneurship and small business development in Dar es Salaam City. Entreprenurship and Business Development Research Cluster, Mzumbe University, 2005.
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Bangladesh. Āina-Śr̥ṅkhalā Bighnakārī Aparādha (Druta Bicāra) Āina, 2002 =: The Law and Order Disruption Crimes (Speedy Trial) Act, 2002. Niu Oẏāsī Buka Karporeśana, 2002.
Capítulos de libros sobre el tema "Crimes against business order"
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Kadelbach, Stefan. "State Immunity, Individual Compensation for Victims of Human Rights Crimes, and Future Prospects." In Remedies against Immunity? Springer Berlin Heidelberg, 2021. http://dx.doi.org/10.1007/978-3-662-62304-6_7.
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AbstractThis chapter first recapitulates the state of affairs as to the principle of state immunity and why exceptions from jurisdictional immunity for gross violations of human rights and humanitarian law are not recognized. It explores customary law and the global compensation treaty between Germany and Italy. Both indicate that Italy would be obligated to indemnify Germany from individual claims raised before Italian courts.In a second step, the development towards individual rights in public international law will be taken up. It appears that human beings are increasingly recognized as holders of individual claims but, apart from human rights treaty systems, lack the capacity under international law to invoke their rights before courts. Instead, they depend on their home states, which have standing but are not entitled to waive the individual rights of their citizens.In order to reconcile the seemingly antagonistic regimes of state immunity and claim settlement, prospects for a friendly solution of the present dilemma will be assessed. Against the background of cases pending before Italian courts, it will be examined whether the distinction between jurisdictional immunity and immunity from execution opens up a way out of the impasse, which the two states and private capital could pursue, and whether this solution would create a precedent for other similar constellations.Lastly, some concluding remarks will address lessons to be learnt for future conflicts. They will deal with elements of a general regime of compensation, drawing from the experience of both past reparation schemes and the experience of reconciliation in post-totalitarian societies. Such elements could be a duty to seek bona fide settlements, possible consequences of violations for domestic court proceedings, methods of assessing damages inspired by mass claim processing, the categorization of claims according to the gravity of violations, rules on evaluating evidence, procedures to give victims a say, and appropriate forms of monetary and non-pecuniary compensation including the necessary institutional framework.
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Palchetti, Paolo. "Right of Access to (Italian) Courts über alles? Legal Implications Beyond Germany’s Jurisdictional Immunity." In Remedies against Immunity? Springer Berlin Heidelberg, 2021. http://dx.doi.org/10.1007/978-3-662-62304-6_2.
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AbstractThe main consequence of Sentenza 238/2014 is that Germany has been denied jurisdictional immunities before Italian courts. However, the inflexible conception of the right of access to courts adopted by the Corte Costituzionale gives rise to a number of questions that go well beyond the issue at stake in Judgment 238/2014. First, there is the issue of whether the right of access to justice should also prevail over the international customary rule on immunity from execution. Secondly, one may ask whether the need to protect the right provided by Article 24 of the Italian Constitution could trump the criteria established by Italian law for exercising civil jurisdiction in order to allow access to justice in respect to all international crimes, even those committed outside Italian territory and involving individuals having no link to Italy. Finally, there is the question of whether a sacrifice of the right of access to justice would be justified if alternative, non-judicial means of redress were available to the victims; in particular, whether an alternative means of redress should in any case ensure to each and every individual victim full compensation or whether instead, in light of the specific circumstances of the case—the fact that the crimes occurred in the course of an international armed conflict affecting hundreds of thousands of victims—such alternative means could provide only symbolic compensation based on a lump sum settlement. This chapter aims at exploring these and possibly other issues arising in connection to the broad interpretation of the principle of access to justice given by the Corte Costituzionale.
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Onida, Valerio. "Moving Beyond Judicial Conflict in the Name of the Pre-Eminence of Fundamental Human Rights." In Remedies against Immunity? Springer Berlin Heidelberg, 2021. http://dx.doi.org/10.1007/978-3-662-62304-6_17.
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AbstractSentenza 238/2014 can be criticized insofar as it seems to ground Italy’s refusal to comply with the Jurisdictional Immunities Judgment of the International Court of Justice on the basis of the right of access to a judge for the victims of the conduct of German armed forces during World War II. Indeed, the principle of state’s immunity to the civil jurisdiction of other states regarding the conduct of their own armed forces does not in itself breach a victim’s right of access to a judge, which theoretically in this case might also be granted by a German court. However, Sentenza 238/2014 has the merit of highlighting, in the specific case of the Italian Military Internees (IMIs), the violation of the victims’ right to an effective judicial protection of their fundamental rights, given that German jurisdictions excluded every reparation that favoured IMIs. Such fundamental rights must prevail over the international rules relating to state immunity because, according to the supreme principles of the Italian constitutional order and to international law itself, fundamental human rights violations related to crimes against humanity must benefit from an effective protection. The impasse between Italy and Germany should be solved through a new joint initiative between the two governments (carried out ideally under a common understanding of the two Presidents of the Republic), which should examine the applicants’ cases in order to grant them reparation. Though symbolic, such reparation will have an important moral dimension.
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Luther†, Jörg. "A Story of ‘Trials and Errors’ That Might Have No Happy End." In Remedies against Immunity? Springer Berlin Heidelberg, 2021. http://dx.doi.org/10.1007/978-3-662-62304-6_6.
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AbstractThe International Court of Justice (ICJ) and Italian Constitutional Court (ItCC) have created a deadlock between two diverging res iudicatae on state immunities and judicial remedies as well as a tension between two republics that do not share the same constitutional and international identities. In order to avoid a further spiralling of decisions, judges tried to promote the negotiation of ‘a happy outcome’ for a category of victims of war crimes that risk dying without being entitled to any compensation. This chapter analyses the general cultural context of ‘academic diplomacy’. Both state sovereignty and human solidarity could be maintained through a voluntary compensation for moral damages to the victims of massacres, deportation, and forced labour during World War II. The moral-responsibility approach suggested by the ICJ could be stronger than the legal-liability threat backed by the ItCC. A belated common solidarity funded by both German and Italian citizens and employers could be the best way out, but considering that many of the now elderly victims are approaching the end of their lifespans, it might be cynically too late. This could, paradoxically, help to remind the world of the injustices they suffered. Yet, on grounds of this tragic end, state immunity and fundamental rights might further be delegitimized in possible wars to come.
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"CRIMES AGAINST PROPERTY." In Crime, Justice and Public Order in Old Regime France. Routledge, 2015. http://dx.doi.org/10.4324/9781315672366-16.
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Ivory, Radha. "Due Diligence Debates in International Anti-corruption and Money Laundering Law." In Due Diligence in the International Legal Order. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780198869900.003.0017.
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This chapter describes and problematises the role of due diligence norms in international anti-corruption and money laundering law. It analyses the international legal framework against the abuse of trust or power for private gain—corruption—and finds that states are obliged to prevent the perpetration or facilitation of such conduct by non-state actors. The chapter demonstrates that, to this end, states must ‘responsibilise’ legal entities and require supervision by those entities of other non-state actors. Both horizontal (state-to-state) and traversal (state-to-business) anti-corruption due diligence obligations are calibrated by discretions and notions of risk. The chapter points out that the international economic crime standards seem to employ a ‘new’ approach to governance or—more problematically—to diffuse ‘new’ forms of ‘penality’ or global governmentality.
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Smith, Alan D., and Allen R. Lias. "Identity Theft and E-Fraud as Critical CRM Concerns." In Information Security and Ethics. IGI Global, 2008. http://dx.doi.org/10.4018/978-1-59904-937-3.ch207.
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Fraud and identity theft have been increasing with the use of e-commerce. In the U.S. alone, it has been estimated that victims may spend on average $1,500 in out-of-pocket expenses and an average of 175 hours in order to resolve the many problems caused by such identity thieves. Organizations that engage in e-commerce as a large part of their business need to protect their customers against these crimes. An empirical study of 75 managerial employees and/or knowledge workers in five large organizations in Pittsburgh, Pennsylvania, revealed a number of interesting facts about how much information they share with others, what the likelihood is that they will conduct business online, and whether or not they take steps to protect their personal identity and credit. Model construction and implications were generated concerning steps that employees and customers may take to avoid identity theft.
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"Crimes Against Public Order and Morality: Prostitution." In Striking the Balance: Debating Criminal Justice and Law. SAGE Publications, Inc., 2018. http://dx.doi.org/10.4135/9781506367675.n13.
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"CRIMES AGAINST THE POLITICAL, RELIGIOUS AND MORAL ORDER." In Crime, Justice and Public Order in Old Regime France. Routledge, 2015. http://dx.doi.org/10.4324/9781315672366-17.
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Pernicone, Nunzio, and Fraser M. Ottanelli. "Terrorists Or Giustizieri?" In Assassins against the Old Order. University of Illinois Press, 2018. http://dx.doi.org/10.5622/illinois/9780252041877.003.0009.
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The conclusions discusses how political assassinations committed by Italian anarchists were not the product of conspiracies carried out by criminals and madmen. Rather they were the consequence of Italy’s grinding poverty and authoritarian methods of dealing with popular unrest and dissent, of the economic and political pressures that fostered mass migration, and finally, of the cosmopolitan nature of Italian anarchism. All six of the attentatori discussed in this book did not engage in acts of terrorism against faceless victims but instead struck out against those monarchs and chiefs of state deemed responsible, directly or indirectly, for crimes perpetrated against themselves, the people, or the anarchist movement.
Actas de conferencias sobre el tema "Crimes against business order"
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Hacin, Rok. "Kriminaliteta v občinah ob schengenski meji." In Varnost v ruralnih in urbanih okoljih: konferenčni zbornik. Univerzitetna založba Univerze v Mariboru, 2020. http://dx.doi.org/10.18690/978-961-286-404-011.
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The paper focuses on the crime analysis in the 32 municipalities at the Schengen border in the period 2010–2019. The results of the analysis of police crime statistics show that crimes against property present the most frequent form of crime in municipalities at the Schengen border, followed by forgery of documents, threat, the prohibited crossing of the state border or territory, counterfeiting or destruction of business documents, and minor bodily injury. In the analysed period, the number of crimes against public order and peace increased significantly (especially number of crimes of the prohibited crossing of the state border or territory), which can be [at least partially] attributed to the migrant crisis in recent years. In the period 2010–2019, these forms of crime increased mainly in the following municipalities Brežice, Cirkulane, Ilirska Bistrica, Krško, Podlehnik, Razkrižje and Šentjernej. Overall, the number of crimes, similarly as elsewhere in Slovenia, increases with the size of the municipality and the number of population in the municipality.
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Makrevska Disoska, Elena, Irena Kikerkova, and Katerina Toshevska- Trpchevska. "COVID-19 CHALLENGES FOR EU EXTRA AND INTRA-REGIONAL TRADE." In Economic and Business Trends Shaping the Future. Ss Cyril and Methodius University, Faculty of Economics-Skopje, 2020. http://dx.doi.org/10.47063/ebtsf.2020.0011.
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The current COVID-19 crisis will take a severe toll upon the world and the EU economy. Exports and imports between member-states account for around 30.6% of EU GDP (average value for the period 2007-2018) and some EU economies are particularly exposed to the crisis due to their strong trade and value chain linkages. The trade with the rest of the world also decreased by mid-March 2020, and Rotterdam’s traffic from China fell for 20% compared to the same period in 2019. This paper estimates the different impact of the intra- EU trade and extra-EU trade on EU GDP growth. By separating extra-EU trade flows from intra-EU trade flows and using cross-section fixed method, panel least squares for the period 2008-2018, we obtained results that confirm that trade exchange within EU has significantly higher effect on per capita economic growth in comparison with trade exchange with countries outside the EU (taking in consideration the sample of EU-27 countries, excluding Great Britain).The findings prove that the current measures proposed by the EU institutions are essential for sustaining the function of the Internal Market and for EU growth prospects. Despite all efforts to remain united against the rising global challenges under the COVID-19 crisis, the Union is growing further apart. The member-states are imposing restrains on the internal trade flows thus jeopardizing the achieved positive effects of trade liberalization. It is certain that the financial crisis from 2008 caused increased Euro scepticism. Therefore differences in national views and priorities must be taken into account in order to reach a democratic compromise within the EU that is going to be both effective and legitimate in order to confront the consequences of the COVID-19 pandemics. The solidarity among member-states is challenged once again.
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Koçak, Orhan, Eyüp Zengin, and Hande Oğuz Karademir. "Small and Medium Sized Enterprises and Their Employment Structures in the Process of Globalization: Yalova Sample." In International Conference on Eurasian Economies. Eurasian Economists Association, 2015. http://dx.doi.org/10.36880/c06.01191.
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Today, small and medium sized companies are briefly called SMEs, are becoming more important in order to sustain of both national and local economies under the intensive competition and in the existing global markets. SME’s are making important contributions countries’ economic growths by making innovations, giving responses for the economic crises, positive effects on the growing of employment and having flexibility on their productions. In this study, the current situation of SMEs in the globalized economic order, the advantages and disadvantages, economic problems, the importance of SMEs in Turkey’s economy and also incentives provided for SMEs is emphasized. In the second part, with the globalization changing employment structure of SMEs and their conditions in the fight against unemployment is emphasized in Turkey. In the final part, an investigation is done and it is aimed to research employment structures, strategies for the future and approaches for the big companies of SMEs that are doing business in Yalova city. For this, survey method is used and survey results were analyzed for 158 SMEs in Yalova.
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Pandilova, Nadya. "TRANSPORT CRIMES IN THE CONTEXT OF PROFESSIONAL NEGLIGENCE." In THE LAW AND THE BUSINESS IN THE CONTEMPORARY SOCIETY 2020. University publishing house "Science and Economics", University of Economics - Varna, 2020. http://dx.doi.org/10.36997/lbcs2020.298.
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This report aims to reveal and examine the historical aspects of the separation of certain transport crimes from the crimes committed with professional negligence. For a long period, the doctrine had the understanding that the transport activities being a source of major danger are only an aspect of the issues regarding professional negligence. In relation to that, the crimes committed by drivers (whether these drivers were professional or unprofessional) were qualified as crimes committed with professional negligence (under art. 131 and art. 146 of the Criminal Code from 1956), while only crimes committed by transport workers and employees were qualified under the special constituent elements of the crimes under art. 333 and art. 334 of the Criminal Code from 1956. Through amendments in 1982 with the Act to Amend and Supplement the Criminal Code, the drivers are included in the scope of possible subjects of the crimes against transport and communications along with the transport workers or employees. Through these legislative changes (the adoption of the provisions of art. 342 and art. 343 of the present Criminal Code) the aimed unification in the penal responsibility of the transport workers and the unprofessional drivers of motor vehicles is achieved.
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Dumitran, Cristina. "Detainees’ Employment - Between a Business Opportunity and the Social Benefit of Reducing Recidivism." In International Conference Innovative Business Management & Global Entrepreneurship. LUMEN Publishing, 2020. http://dx.doi.org/10.18662/lumproc/ibmage2020/18.
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The paper addresses one of the causes of criminality in Romania: poverty as result of the lack of qualification and formal jobs, particularly in the case of those committing crimes against property. Although there are policies aimed to reduce the causes that generate crime and recidivism, their effectiveness has not been evaluated so far, the only indicator being the statistical one. Contrary to expectations, statistically, the recidivism rate in Romania is increasing. In this context, there is the opportunity to initiate partnerships between the business environment and the penitentiary system to increasing turnover. In addition, it can also address social issues such as qualification of detainees during detention, reducing anger and aggression by engaging in productive and structured activities, increasing the post-release chances of employment, education through and for work, increasing one's own income for prisons and reducing the risk of recidivism after release. The article presents the multidimensional opportunities of a public-private partnership, with an accent on the economic and social impact for the entrepreneur - penitentiary (as a state institution) - detainee - society.
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Oshmarin, Roman, Kirill Isakov, Ignat Chekanov, et al. "Corporate Engineering Center Org. Transformation in Response to New Business Challenges." In SPE Annual Technical Conference and Exhibition. SPE, 2021. http://dx.doi.org/10.2118/206075-ms.
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Abstract Objectives/Scope The world is changing rapidly. In order to response to VUCA conditions, we started the business transformation of GPN scientific and technical center (STC) in the mid 2019, and finished shortly after COVID crisis began (in June 2020). Now we can sum up the ultimate effect: Methods, Procedures, Process GPN STC made a long way since 2007 and became a strong corporate engineering center, providing a full range of services from the basin modeling to the integrated modeling. In 2019, we started the transformation from the description of objectives, and for these purpose, the survey of different business branches was performed. After that, we defined the shortcomings of the existing model (which was actually inside the organizational and administrative area), such as: The transformation met all the challenges and made dramatic changes in the area of management and processes: We transformed STC works catalogue to product line and shift from instruments (such as geomodel) to business value (such as exploration strategy, based on geomodel). Now we focus on integrated analytical framework in support of key business decisions, rather than methodsor processes.The above shifting requires new roles and competences, thus we completely rebuild role model and staffing table. We initiated new role of account manager for every internal business customer, that is typically used in service companies, not in-house centers, and here we saw fantastic results and received positive feedback from business. The new role of discipline leader helped to increase speed of team gathering for new projects from average 7 weeks to 3-4 weeks;We removed 2 levels of hierarchy and moved on to "flattened" organizational structure;We initiated the internal business consulting team, responsible for implementation all of the conceptual decisions (which will be a new service for internal business customers in future);The single-contract principle was suggested, and the orders inside of this according to product line were initiated, where account manager is the person, responsible for implementation of this contract;Product transformation was supported by organizational agile transfrormation for cross-functional teams (Mohamed Saeed AlMarar, 2019);And a lot of another important changes (which will be described in final presentation); Results, Observations, Conclusions It is important to highlight again, this deep and ambitious transformation allowed STC to obtain sustainable target indexes/KPIs and business results: Novel/Additive Information We were the first (at least in Russian O&G industry), who shifted the entire corporate engineering center for product model, with focus on business value and now we perform strong operationalization of concept in order to push all changes into real life.
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Arslan, Çetin, and Didar Özdemir. "Insider Trading Crime in Turkish Criminal Law." In International Conference on Eurasian Economies. Eurasian Economists Association, 2018. http://dx.doi.org/10.36880/c10.02113.
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Insider trading act is penalised ultima ratio with the aim of fighting against manmade market actions which outrage the principle of public disclosure and the element of trust in order to establish equality and good faith in capital markets. Insider trading is first disposed as a crime among the other capital market crimes (art.47/1-A-1) in the Capital Market Code no.2499 dated 28.07.1981 with the Amendment to the law no.3794 dated 29.04.1992 and at the present time it is rearranged as a self-contained crime type in article 106 of the Capital Market Code no.6362 dated 06.12.2012. In this study, the crime of insider trading is examined –in particular through the controversial points- as a comparative analysis between abrogated and current dispositions in Turkish Law.
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Dos reis, Karen Marion. "The intricacies of developing a work readiness programme for South African Business degree students." In Fifth International Conference on Higher Education Advances. Universitat Politècnica València, 2019. http://dx.doi.org/10.4995/head19.2019.9464.
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Global research studies have shown that student perceive their academic qualifications as having a declining role in shaping their employment outcomes. While academic credentials are still seen as a significant dimension of their employability, students increasingly see the need to add value to them in order to gain an advantage in the labour market. To mitigate these concerns, a work readiness programme was developed to educate students about professional behaviour, dress etiquete and ethics necessary for the work place. It is against this backdrop that undergraduate in the Economics and Management Sciences were invited to participate in a pilot study to develop a work readiness programme. About eighty six business degree students participated voluntarily and attended several workshop by human resources industry experts such as HR talent managers, consultants and directors. Students who successfully completed the programme by doing an online assessment were automatically registered on a database to find short term employment in a business where they practice the graduate attributes for the world of work. The major challenges encountered while developing this programme were as follows: convincing employers to provide short term work placements and modify the programme several times for both students and employers.
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Costovici (Mema), Denisa-Atena. "Ethics in Cyberspace – Dangers and Threats." In 2nd International Conference Global Ethics - Key of Sustainability (GEKoS). LUMEN Publishing House, 2021. http://dx.doi.org/10.18662/lumproc/gekos2021/6.
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Rapid technology development and easy access to virtual space was directly proportional to the proliferation of multiple categories of network users and consumers. This contemporary reality has contributed to the emergence of the illusion of unrestricted accessibility of the online environment and the permissiveness of expression “no matter what”. The cyberspace draws a thin line between freedom of expression and violation of behavioural norms toward others. In order to mitigate the behaviours that transcend ethical boundaries, a series of basic conditions of use and restrictions have been legislated (mainly crimes related to threats and illegal content shared in the virtual world) which do not include all the situations encountered in practice. Given the cyberspace dimension, prevalent in most civilized areas of the planet, as a means and method of intercultural communication, ethical standards should be standardized and applied uniformly. This research paper is an attempt to objectively address the issues of standards and ethical values on the Web, with reference to cyber terrorism, groups of organized crime, hacktivism and states’ implication and responsibility. The main hypothesis of the research emphasizes that the information society requires the creation and enforcement of new laws, because it coexists in a completely new environment - the Network. Referring to the Network links, it is a fact that it cannot be kept safer against unauthorized access, without the application of adequate security measures and techniques. This research paper aims to shed the light on the dangers and threats that challenges the information society thought cyberspace.
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Mateu Céspedes, José María. "WHAT CAN BUSINESS MODEL INNOVATION BRING TO TRANSPORT SERVICE OPERATIONS IN A CONTEXT OF INCREASING LIBERALIZATION." In CIT2016. Congreso de Ingeniería del Transporte. Universitat Politècnica València, 2016. http://dx.doi.org/10.4995/cit2016.2016.3673.
Texto completoResumen
Transport services continue to be liberalized across the entire European Union, although at differing speeds in each Member State. This momentum is expected to continue in the coming years. Against this background, attention to new dimensions of transport services becomes imperative. The focus, which has so far centred on managing infrastructure, must now shift to lesser explored areas, like product innovation and customer relationship management. The efficiency and competitiveness of new private operators will depend to a large extent on achieving a balanced development of the three aforementioned areas, as well as paying particular attention to their inherent logic, in order to build a strong value proposition. Business model innovation emerged in the field of strategic management yet goes beyond the traditional framework of competition 'for the market' and 'in the market', opening a wider and more promising space, i.e. the market creation framework. The goal is no longer to discover and exploit opportunities, but to create new opportunities and generate new market spaces.DOI: http://dx.doi.org/10.4995/CIT2016.2016.3673
Informes sobre el tema "Crimes against business order"
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Ayala, David, Ashley Graves, Colton Lauer, et al. Flooding Events Post Hurricane Harvey: Potential Liability for Dam and Reservoir Operators and Recommendations Moving Forward. Edited by Gabriel Eckstein. Texas A&M University School of Law Program in Natural Resources Systems, 2018. http://dx.doi.org/10.37419/eenrs.floodingpostharvey.
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When Hurricane Harvey hit the Texas coast as a category 4 hurricane on August 25, 2017, it resulted in $125 billion in damage, rivaling only Hurricane Katrina in the amount of damage caused. It also resulted in the deaths of 88 people and destroyed or damaged 135,000 homes. Much of that devastation was the result of flooding. The storm dumped over 27 trillion gallons of rain over Texas in a matter of days. Some parts of Houston received over 50 inches of rainfall. The potential liability that dam and reservoir operators may face for decisions they make during storm and flooding events has now become a major concern for Texas citizens and its elected officials. Law suits have now been instituted against the federal government for its operation of two flood control reservoirs, as well as against the San Jacinto River Authority for its operation of a water supply reservoir. Moreover, the issues and concerns have been placed on the agenda of a number of committees preparing for the 2019 Texas legislative session. This report reviews current dam and reservoir operations in Texas and examines the potential liability that such operators may face for actions and decisions taken in response to storm and flooding events. In Section III, the report reviews dam gate operations and differentiates between water supply reservoirs and flood control reservoirs. It also considers pre-release options and explains why such actions are disfavored and not recommended. In Section IV, the report evaluates liabilities and defenses applicable to dam and reservoir operators. It explains how governmental immunity can limit the exposure of state and federally-run facilities to claims seeking monetary damages. It also discusses how such entities could be subject to claims of inverse condemnation, which generally are not subject to governmental immunity, under Texas law as well as under the Fifth Amendment to the U.S. Constitution. In addition, the Section discusses negligence and nuisance claims and concludes that plaintiffs asserting either or both of these claims will have difficulty presenting successful arguments for flooding-related damage and harm against operators who act reasonably in the face of storm-related precipitation. Finally, Section V offers recommendations that dam and reservoir operators might pursue in order to engage and educate the public and thereby reduce the potential for disputes and litigation. Specifically, the report highlights the need for expanded community outreach efforts to engage with municipalities, private land owners, and the business community in flood-prone neighborhoods both below and above a dam. It also recommends implementation of proactive flood notification procedures as a way of reaching and alerting as many people as possible of potential and imminent flooding events. Finally, the report proposes implementation of a dispute prevention and minimization mechanism and offers recommendations for the design and execution of such a program.
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Führ, Martin, Julian Schenten, and Silke Kleihauer. Integrating "Green Chemistry" into the Regulatory Framework of European Chemicals Policy. Sonderforschungsgruppe Institutionenanalyse, 2019. http://dx.doi.org/10.46850/sofia.9783941627727.
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20 years ago a concept of “Green Chemistry” was formulated by Paul Anastas and John Warner, aiming at an ambitious agenda to “green” chemical products and processes. Today the concept, laid down in a set of 12 principles, has found support in various arenas. This diffusion was supported by enhancements of the legislative framework; not only in the European Union. Nevertheless industry actors – whilst generally supporting the idea – still see “cost and perception remain barriers to green chemistry uptake”. Thus, the questions arise how additional incentives as well as measures to address the barriers and impediments can be provided. An analysis addressing these questions has to take into account the institutional context for the relevant actors involved in the issue. And it has to reflect the problem perception of the different stakeholders. The supply chain into which the chemicals are distributed are of pivotal importance since they create the demand pull for chemicals designed in accordance with the “Green Chemistry Principles”. Consequently, the scope of this study includes all stages in a chemical’s life-cycle, including the process of designing and producing the final products to which chemical substances contribute. For each stage the most relevant legislative acts, together establishing the regulatory framework of the “chemicals policy” in the EU are analysed. In a nutshell the main elements of the study can be summarized as follows: Green Chemistry (GC) is the utilisation of a set of principles that reduces or eliminates the use or generation of hazardous substances in the design, manufacture and application of chemical products. Besides, reaction efficiency, including energy efficiency, and the use of renewable resources are other motives of Green Chemistry. Putting the GC concept in a broader market context, however, it can only prevail if in the perception of the relevant actors it is linked to tangible business cases. Therefore, the study analyses the product context in which chemistry is to be applied, as well as the substance’s entire life-cycle – in other words, the six stages in product innovation processes): 1. Substance design, 2. Production process, 3. Interaction in the supply chain, 4. Product design, 5. Use phase and 6. After use phase of the product (towards a “circular economy”). The report presents an overview to what extent the existing framework, i.e. legislation and the wider institutional context along the six stages, is setting incentives for actors to adequately address problematic substances and their potential impacts, including the learning processes intended to invoke creativity of various actors to solve challenges posed by these substances. In this respect, measured against the GC and Learning Process assessment criteria, the study identified shortcomings (“delta”) at each stage of product innovation. Some criteria are covered by the regulatory framework and to a relevant extent implemented by the actors. With respect to those criteria, there is thus no priority need for further action. Other criteria are only to a certain degree covered by the regulatory framework, due to various and often interlinked reasons. For those criteria, entry points for options to strengthen or further nuance coverage of the respective principle already exist. Most relevant are the deltas with regard to those instruments that influence the design phase; both for the chemical substance as such and for the end-product containing the substance. Due to the multi-tier supply chains, provisions fostering information, communication and cooperation of the various actors are crucial to underpin the learning processes towards the GCP. The policy options aim to tackle these shortcomings in the context of the respective stage in order to support those actors who are willing to change their attitude and their business decisions towards GC. The findings are in general coherence with the strategies to foster GC identified by the Green Chemistry & Commerce Council.