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In: Schriften des Zentrums für Europäische und Internationale Strafrechtsstudien Band 5
In: V&R e Library
Корупција представља једну од најважнијих тема међународне политике сузбијања криминалитета. Управо нас она упућује, заједно са савременим облицима коруптивног деловања, на потребу увођења одговорности правних лица за дела корупције. Дуго година владајућа максима societas delinquere non potest, која је одбацивала идеју о кривичној одговорности правних лица, у савременом кривичном законодавству је доведена у питање. О неопходности законског уређења проблематике одговорности правних лица за кривична дела говоре многобројни међународни документи које је наша земља ратификовала и на тај начин преузела обавезу имплементације норми међународног права. Овом приликом проблематизујемо питање које се односи на одговорност правних лица за кривична дела и кривичноправно сузбијање корупције. На овом месту размотрићемо да ли је потребно да се говори о кривичној одговорности правних лица, или је примереније терминолошки и са становишта теорије говорити о казненој одговорности правних лица. ; Corruption is considered a social problem not only in Serbia. This phenomenon is given more and more attention at the international level as well. This primarily means coordinated efforts in opposing this obstacle and threat to the development of every country. It is surprising how material-criminal legal norms were narrowly determined in the field of one of the most important topics of international and national policy of crime suppression. For decades, and particularly thanks to sensations of the last years, the practitioners, especially those in the field of judiciary and police, have been warning of corruption and the need of its suppression and limiting. The connection between corruption and organized crime has intensified even more the discussions on counter measures that could be incorporated into the existing laws and remove their weaknesses. Every country should undertake a number of measures and activities in the field of battle against corruption taking into account the international standards in this field. These measures may be of preventive or repressive character. This paper deals with criminal legal intervention that represents ultima ratio, i.e. the last resort that should not be used until all other means and manners to protect someone have been exhausted. Our legislator has responded in the meantime, removed the most important flaws that distort the picture about our criminal legal regulations and incriminated corruptive behaviour, taking into account at that the obligations undertaken based on international conventions. Very delicate field of the responsibility of legal persons for criminal act remains unregulated. In this paper we point out to the need and state the reasons, with parallel study of the achieved solutions in some countries and Anglo-Saxon and continental legal culture, why the issue of responsibilities of legal persons for acts of corruption and even more widely should be regulated by a separate law.
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Includes bibliographical references (p. [291]-309) and index ; China's legal system is characterized by the gap between law and reality. Focusing on regulatory law, and with reference to the foreign investment area, this book identifies the functional and structural problems within China's administrative legal system that perpetuate this gap. Topics examined in depth include China's unusual hierarchy of legislation, the lack of clear delineation between legal and policy norms, the great scope of discretion accorded to bodies charged with legal interpretation and implementation, the limited scope of judicial review, and the resulting problems of legislative inconsistency and haphazard legal enforcement. The book contends that China's legal system is being built on a faulty and incomplete basis, and that if these problems remain unaddressed, China's legal future is at risk ; published_or_final_version ; List of Diagrams ; Foreword ; Acknowledgments ; List of Abbreviations ; Bibliography p291 ; List of Statutes p311 ; Glossary of Chinese Words p321 ; Index p327 ; Ch. 1.Law and Reality ; Ch. 2.China's Administrative Legal Structure ; Ch. 3.Legal Flexibility ; Ch. 4.Legal Consistency ; Ch. 5.Implementation of Law ; Ch. 6.Legal Supervision ; Ch. 7.Conclusion ; The Role of Law and Its Contribution to Social Cohesion p4 ; The Basic Consensus Underpinning Social Order in Imperial China p17 ; Legal Reform 1904-1949: The Beginning of Normative Dislocation p20 ; The Manufacture and Breakdown of Consensus Underpinning China's Social, Political and Legal Order - 1949-78 p21 ; The Era of Reform (1978-Present) - The Attempt to Reconstruct Consensus Through Law p33 ; Law and Policy as Agents of Social Change p42 ; Renewal of Legitimacy Through Law p46 ; Lawmaking and Discretion p54 ; Hierarchy of Legislative Authority p55 ; Inherent and Conferred Power of State Power Organs and Administrative Bodies to Make Law p56 ; Lawmaking at the National Level p59 ; Lawmaking at the Local Level p83 ; Characteristics of Legal Drafting p95 ; Bringing Law Down to Reality - Specification and Administrative Interpretation p104 ; Normative Documents p105 ; Specification by State Council Departments p110 ; Specification by Local Government and Local Functional Departments p124 ; Legal Interpretation p135 ; Constitutional Supervision p148 ; Legislative Supervision p153 ; The Legal Status of Administrative Rules, Administrative Interpretations and Normative Documents p159 ; The Non-Application of Conflicting Rules and Normative Documents by Judicial and Quasi-Judicial Bodies p172 ; Tools of Legal Enforcement: Types of Specific Administrative Acts p190 ; Normative References Underlying the Policies of Legal Implementation Adopted by Administrative Bodies p222 ; Judicial Review and China's Lack of an Independent Legal Tradition p244 ; Administrative Review Organs and Their Ability (or Inability) to Perform Impartial Reviews of Administrative Action p260 ; Supervision by the Supreme People's Procuratorate p261 ; Supervision of Legal Implementation by Legislative, Administrative and Party Organs p263 ; The Implications of Continued Legal Dislocation p284 ; Preconditions for Further Development and Reform p285
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中國自一九七八年以來一直致力於法制現代化建設,但至今仍未能建立一個具有高度凝聚力和獨立性的法律共同體,國家與法律職業之間的關係依然緊張。職業主義並沒有隨著過去三十年的法律發展而成為改革的核心。在這種背景下,非職業化法律服務制度在中國的發展無疑值得進一步的關注與研究。 ; 本文將分析國家在職業化與非職業化機制中所扮演的角色。在全面評估非職業化法律服務發展概況的基礎上,分析的焦點將放在基層法律工作者和非政府組織雇員這兩類重要的非職業化服務團體上。本文也將通過實證研究與比較研究的方法對這兩種類型的非專業人士進行深入的探討。 ; 本文通過以上視角得出若干重要的啟示。第一, 非職業化法律制度的發展主要服務於國家控制的目標。第二,非職業化法律服務團體的生存與發展必須建立在滿足特定國家機構利益的前提上。第三,在本文所觀察的樣本中,非政府組織雇員比基層法律工作者更有效率。總體而言,國家在職業化和非職業化機制的形成與運作中都發揮了決定性的作用。 ; Since 1978 China has been committed to modernizing its legal system, yet a cohesive and independent community of legal personnel is far from established and the tension between the state and the legal community remains high. Despite three decades of legal development, China has not truly made professionalism central to its reform agenda. Among many others, one noteworthy but understudied aspect is the widespread use of non-lawyers in the legal services system. ; This dissertation aims to examine the role of the state in the making of professional and non-professional mechanisms in China. In addition to a holistic evaluation of non-professional legal services, the dissertation includes empirical studies and comparative analyses of the two most important groups of non-lawyers the government-sponsored basic-level legal workers and the non-lawyer staff of non-governmental organizations. ; These perspectives reveal a number of important facts. First, the development of non-professional legal institutions mainly serves the purpose of state control. Second, non-professional groups are able to survive only by satisfying the bureaucratic interests of specific state agencies. Third, the staff of non-governmental organizations observed in this study appeared to perform more effectively than basic-level legal workers. Overall, the dissertation argues that the state dictates the formation and operation of both professional and non-professional mechanisms in China. ; Detailed summary in vernacular field only. ; Detailed summary in vernacular field only. ; Detailed summary in vernacular field only. ; Pan, ...
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Lee Chun Sing. ; Thesis (M.Phil.)--Chinese University of Hong Kong, 2006. ; Includes bibliographical references (leaves 64-68). ; Abstracts in English and Chinese. ; Abstract --- p.i-ii ; Acknowledgment --- p.iii ; Contents --- p.iv ; Lists of Tables --- p.vi ; Lists of Figures --- p.vii ; Chapter Chapter One --- Introduction --- p.1 ; Chapter Chapter Two --- The Basic Model with Exogeneous Real Interest Rate --- p.6 ; Chapter 2.1 --- Introduction --- p.6 ; Chapter 2.2 --- Benchmark Model --- p.9 ; Chapter 2.3 --- Discussion of Results --- p.18 ; Chapter 2.3.1 --- Agent Behaviour --- p.19 ; Chapter 2.4 --- Numerical Examples --- p.23 ; Chapter 2.4.1 --- Base Results --- p.25 ; Chapter Chapter Three --- The Basic Model with Endogeneous Real Interest Rate --- p.28 ; Chapter 3.1 --- Numerical Examples --- p.30 ; Chapter 3.1.1 --- Base Results --- p.30 ; Chapter 3.2 --- Government Policy Evaluation --- p.33 ; Chapter 3.2.1 --- Education Subsidies --- p.35 ; Chapter 3.2.2 --- Wage Subsidy --- p.35 ; Chapter 3.2.3 --- Base Case Outcome --- p.36 ; Chapter Chapter Four --- Conclusions --- p.40 ; Appendix A --- p.41 ; Appendix B --- p.42 ; Appendix C --- p.42 ; Tables --- p.47 ; Figures --- p.58 ; References --- p.64
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The ultimate goal of game theory is to provide a theoretical model for strategic situations' analysis, i.e. for situations where one actor's choice depends on the behavior of other players in the game. As a concept, game theory is also applicable to the legal context. Legal dialectics and processes are often conducted in some form of strategic interactions. Game theory is a way to see how legal rules affect particular actors' behavior. International Economic Law has its own dynamics which makes the process similar to the analysis through the game theoretical tools. Therefore, the rules of international law are considered as the rules of the game that are taking place among different actors. Game theoretical considerations clarify the substance of the interaction and cooperation of players involved (states, international organizations and other actors). Game theory provides a basis for normative analysis of the issue of implementation of the rules of international law and improves understanding of those rules. The topic of the paper is the application of the game theory in the context of the legal framework established by the World Trade Organization. The member states' dilemma between using the advantages and liberalization options provided by the WTO on the one hand, and joining the regional trade agreements, on the other one, is strategic by nature. Therefore, game theory can contribute to understanding and resolving, using the game of 'prisoner's dilemma' as a model. It is the game which clearly shows that a group of rational egoists can end up worse than a group of actors that acts prima facie contrary to their own interests. 'Prisoner's dilemma' demonstrates why society and law has the need for coordination as well as mechanisms for co-operation. WTO member states put emphasis on the process of liberalization conducted in the framework of regional trade agreements (RTAs); at the same time, their participation in WTO negotiations is not effective and efficient enough to make a breakthrough in the multilateral framework. A solution of the game for Member States is not to cooperate: i. e, liberalization is primarily achieved through regional agreements rather than within the WTO. The rational decision of the Member States (opting for a regional approach) has resulted in a suboptimal result, which is a basic characteristic of the game model based on a prisoner's dilemma: in this case, the optimal solution would be cooperation through a multilateral framework (World Trade Organization).
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Завештање представља пример утицаја законских прописа на комплекс обичајног права. Такав правац утицаја није неуобичајан, али је свакако ређи у односу на утицај обичајног на грађанско право, поготово ако посматрамо њихову интеракцију код наслеђивања. Стога настојим да објасни овај пример правне осмозе, и то на нивоу праксе. Међутим, то није једини циљ овог рада. Наиме, пракса показује да код тестаменталног наслеђивања долази и до утицаја обичајног права на легислатуру. Подстакнута поменутим сазнањима, проблематизујем питање природе односа обичајног и грађанског права, са намером да укажем на неке од проблема који се јављају код наслеђивања, како на нивоу појединца тако и на нивоу друштва. ; Bequeath, a dispose of personal property by the last will is an example of intervention of legislation within the complex of customary law. This influence is not unusual but certainly is less frequent than the influence of customary into civil law, especially so in their interaction within inheritance. This paper therefore tries to explain this example of legal osmosis in practice. In addition, the practice in testament inheritance shows also an influence of customary law into legislation. Hence, the paper will also try to discuss a relationship between customary and civil laws and succeeding problems in inheritance at the levels of individual and that of the society.
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Борба против корупције спада у најважније задатке сваког друштва и државе, због чега се предузимају бројне активности усмерене у правцу адекватне превенције и сузбијања корупције. Најзначајније активности посвећене су изградњи свеобухватног нормативног оквира у борби против корупције, дефинисању корупције, инкриминацији коурптивних дела, успостављању специјализованих органа за борбу против корупције и изградњи оперативних и техничких капацитета тих органа у циљу успешне борбе против корупције. Мада појам корупције још увек није на јединствен начин дефинисан, корупција се може одредити као злоупотреба овлашћења ради личнекористи. Имајући у виду чињеницу да корупција води осиромашењу друштва и државе и губитку поверења грађана у демократске институције, Република Србија је донела нови Закон о организацији и надлежности државних органа у сузбијању организованог криминала, тероризма и корупције, којим су прописана коруптивна кривична дела и предвиђена је специјализација државних органа ради кривичног гоњења и суђења за та кривична дела. Такође, овим законом прописано је увођење финансијске форензике, службеника за везу са Тужилаштвом за организовани криминал и посебним одељењима за сузбијање корупције и формирање ударних група при надлежним тужилаштивма, а све у циљу успешног истраживања и доказивања коруптивних кривичних дела. У раду су представљени резултати рада Посебног одељења за сузбијање корупције при Вишем јавном тужилаштву у Београду у првој години рада, односно анализирана су: коруптивна кривична дела која су процесуирана, практична имплементација нових законских одредаба којима се унапређује истраживање и доказивање коруптивних кривичних дела и број судски окончаних поступака. Посебно је указано на одређене недостатке у законским решењима који отежавају ефикасну борбу против корупције. ; The fight against corruption is the overriding task of every society and state because of which many activities are undertaken that are directed towards adequate prevention and suppression of corruption. The most important activities are dedicated to building comprehensive normative framework in the suppression of corruption, through defining corruption, incrimination of the corruption offenses, establishment of specialized state bodies for the suppression of corruption and defining operational and technical capacities of these bodies in order to successfully fight against corruption. Although the concept of corruption has not yet been uniquely defined, corruption can be defined as abuse of power for private gain. Bearing in mind the fact that corruption leads to impoverishment of the society and state and loss of citizens` confidence in democratic institutions, the Republic of Serbia adopted the new Law on Organisation and Jurisdiction of Government Authorities in the Suppression of Organised Crime, Terrorism and Corruption that prescribes corruptive criminal offenses and foresees specialization of state bodies in order to prosecute and try such criminal offenses. Also, the law provides for the establishment of financial forensics units, connecting officials within the Prosecutor`s Office for Organised Crime and the Special Department of the Public Prosecutor`s Offices for the Suppression of Corruption and establishment of task forces within mentioned Public Prosecutor`s Offices, in order to successfully investigate and prove corruptive criminal offenses. Since more than one year has passed from the beginning of the application of this law, we will present the work results of the Special Department for the Suppression of Corruption within the Higher Public Prosecution Office in Belgrade. Therefore, in this paper we will analyse: corruptive criminal offenses prosecuted during the first year; practical implementation of the new legal provisions which improve investigation and proving of corruptive criminal offenses and the number of court-terminated proceedings. Special attention will be paid to cooperation between specialized bodies for the suppression of corruption. In addition to the practical application analysis of the Law on Organisation and Jurisdiction of Government Authorities in the Suppression of Organised Crime, Terrorism and Corruption focusing on the example of the Special Department for the Suppression of Corruption in Belgrade, we will point out certain deficiencies in the legal provisions that make it difficult to efficiently fight against corruption.
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