Corporate Criminal Liability in UK Law
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Corporate criminal liability for Bribery in Kuwait: issues in disclosing commissions
Purpose: This study aims to critically analyse corporate criminal liability for bribery in Kuwait, by focusing on laws and regulations as key problem-solving mechanisms. To that end, it identifies ...
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Corporate criminal liability for Bribery in Kuwait: issues in disclosing commissions
Purpose: This study aims to critically analyse corporate criminal liability for bribery in Kuwait, by focusing on laws and regulations as key problem-solving mechanisms. To that end, it identifies ...
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Corporate Criminal Liability: An Assessment of the Models of Fault
Current theories of corporate criminal liability in the UK are derived from the nominalist perspective. From this perspective, a company is nothing more than a collection of individuals. This artic...
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Corporate Criminal Liability: Sanctions and Remedial Action
This article advances the proposition that there is occurring a sea‐change in the sanctions imposed by courts when companies breach the criminal law. It focuses on the publication of the Law Commis...
- Corporate Criminal Liability in the 1990s
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Corporate Criminal Responsibility — Ascription of Criminal Liability to Companies
In English law a company may be responsible for wrongful acts or omissions in two ways. First, a corporation may be vicariously liable for the behaviour of its employees. The company, as a legal co...
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Criminal Liability for Deaths in Prison Custody: The Corporate Manslaughter and Corporate Homicide Act 2007
This article explores a provision of the Corporate Manslaughter and Corporate Homicide Act 2007, which has been neglected by criminologists and legal scholars – the application of the legislation t...
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Criminal Liability of Corporations for Trafficking in Human Beings for Labour Exploitation
Legal instruments at the European level clearly define that States have an obligation to establish corporate liability for trafficking in human beings (THB). The monitoring of the implementation of...... ... Institute of Human Rights Abstract Legal instruments at the European level clearly de fi ne that States have an obligation to establish corporate liability for traf fi ck- ing in human beings (THB). The monitoring of the implementation of the Council of Europe Convention on Action against Traf ... ...
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Corporations as Moral Agents: Trade‐Offs in Criminal Liability and Human Rights for Corporations
This article argues that a common way of defending corporate criminal liability creates a dilemma: it provides a strong justification for giving human rights to corporations. This result follows fr...... ... : Trade-Offs in Criminal Liability and Human Rights for Corporations Nick Friedman ∗ This article argues that a common way of defending corporate criminal liability creates a dilemma: it provides a strong justification for giving human rights to corporations. This result follows from ... ...
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The risk of being sued by those damaged by regulatory or enforcement action: over‐regulation of financial services?
Discusses the impact of regulatory and enforcement action on banking and financial services, focusing on Switzerland, which is one of the most developed financial centres. Describes the recent incr...... ... and ®nancial services.Third-party liability of the state in respect of regula-tory and ... trading and otherfacilities extended to corporate clients. The sameapplies to insurance companies ... highest possible level ofcooperation in criminal and administrativematters, Swiss banks have been ... ...
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