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51.
犯罪构成与刑事诉讼及人权保障 总被引:1,自引:0,他引:1
钱洪良 《沈阳工程学院学报(社会科学版)》2004,(2):140-141
犯罪构成是刑法的核心概念。大陆法系与英美法系的犯罪构成与刑事诉讼紧密相连 ,在动态意义上发挥了保障人权的作用。我国的犯罪构成理论排除了“有责性”和“违法性”的查证 ,缺乏有效的保障、限制机制 ,有待进一步完善。 相似文献
52.
李菊萍 《安徽工业大学学报(社会科学版)》2002,19(2):63-64
信息犯罪是在信息活动中利用和针对信息而发生的犯罪,与常规犯罪相比,其手段隐蔽、影响恶劣、后果严重.应采取技术手段、法律手段、伦理手段对信息犯罪进行防治. 相似文献
53.
未成年犯罪嫌疑人的人生观、世界观尚未定型,他们较成年人罪犯来讲易于改造,根据最高人民检察院《人民检察院办理未成年人刑事案件的规定》,未成年人案件公诉制度有其自身的特点。因此,对未成年犯罪嫌疑人应当实行不同于成年犯罪嫌疑人的公诉制度,以利于对未成年人的教育和改造。 相似文献
54.
张秋芳 《福建金融管理干部学院学报》2008,(1):47-50
我国刑法关于保险诈骗罪的规定采用的是结果犯模式,只有行为人实施了法定的保险诈骗行为,并取得或控制了数额较大的保险金,才构成本罪的既遂。鉴定人、证明人、财产评估人的行为为保险诈骗罪的实行犯创造条件的,可构成共犯中的帮助犯。保险公司的工作人员内外勾结骗取保险金的行为,实质上只是各行为人共同利用保险公司工作人员职务上的便利而实施的骗取保险公司财产的职务侵占或者贪污行为,只可能构成贪污或者职务侵占罪。 相似文献
55.
经济全球化发展到后来必然是金融的全球化,随之而来的则是金融犯罪的全球化趋势。为此,及早研究和解决金融犯罪的国际化是我们将面临的一个重要课题。作者论述了金融犯罪国际化的特征,分析了我国金融犯罪国际化的一些主要趋势,在此基础上,提出了防范和打击金融犯罪国际化的对策建议。 相似文献
56.
Multilevel modeling is important for human resource management (HRM) research in that it often analyzes and interprets hierarchal data residing at more than one level of analysis. However, HRM research in general lags behind other disciplines, such as education, health, marketing, and psychology in the use of a multilevel analytical strategy. This article integrates the most recent literature into the theoretical and applied basics of multilevel modeling applicable to HRM research. A range of multilevel modeling issues have been discussed and they include statistical logic underpinning multilevel modeling, level conceptualization of variables, data aggregation, hypothesis tests, reporting mediation paths, and cross‐level interactions. An empirical example concerning complex cross‐level mediated moderation is presented that will suffice to illustrate the principles and the procedures for implementing a multilevel analytical strategy in HRM research. © 2015 Wiley Periodicals, Inc. 相似文献
57.
While hackers and viruses fuel the IS security concerns for organisations, the problems posed by employee computer crime should not be underestimated. Indeed, a number of IS security researchers have turned their attention to the ‘insider’ threat. Of this group, several focus on the offender, either in terms of a series of attributes required for perpetration, or with reference to forms of safeguards aimed at negating such behaviour. These studies are complemented by those texts which examine the organisational context in which rogue employees commit computer crime. Currently, however, there has been a lack of insight into the relationship between the offender and the context, during the commission process. To address this deficiency, two criminological theories are advanced. This paper illustrates how the theories, entitled the Rational Choice Perspective and Situational Crime Prevention, can be applied to the IS domain, thereby offering a theoretical basis by which to analyse the offender/context relationship during perpetration. By so doing, practitioners may use these insights to inform and enhance the selection of safeguards in a bid to improve prevention programmes. Furthermore, the importation of the Rational Choice Perspective and Situational Crime Prevention into the IS field opens up potentially new areas for future research. 相似文献
58.
This paper examines with the use of aggregate data from the U.S. Department of Justicethe extent of contemporary white-collar crime as a consequence of multiple normative standards existing within corporations. Given the implications of globalization, the desire for increased profits, and the declining role of regulatory agencies across much of the world (save for Europe, Japan, Mexico and India), paper suggests that the incidence of corporate deviance is likely to increase in the foreseeable future. 相似文献
59.
《联合国反腐败公约》对洗钱犯罪作了规定,我国现行《刑法》对洗钱罪的规定与《公约》存在较大差异,从而使我国对洗钱罪及其上游犯罪的预防和打击的效果受到影响。我们有必要根据《公约》的规定完善我国关于洗钱犯罪的立法。 相似文献
60.
Joseph Heath 《Journal of Business Ethics》2008,83(4):595-614
The prevalence of white-collar crime casts a long shadow over discussions in business ethics. One of the effects that has
been the development of a strong emphasis upon questions of moral motivation within the field. Often in business ethics, there
is no real dispute about the content of our moral obligations, the question is rather how to motivate people to respect them.
This is a question that has been studied quite extensively by criminologists as well, yet their research has had little impact
on the reflections of business ethicists. In this article, I attempt to show how a criminological perspective can help to
illuminate some traditional questions in business ethics. I begin by explaining why criminologists reject three of the most
popular folk theories of criminal motivation. I go on to discuss a more satisfactory theory, involving the so-called “techniques
of neutralization,” and its implications for business ethics.
相似文献
Joseph HeathEmail: |