scholarly journals Employee Criminal Liability for the Prudential Principle of a Bank

2020 ◽  
Author(s):  
Teuku Fathir Mustafa ◽  
Bismar Nasution
Keyword(s):  
Criminal Liability

PERTANGGUNGJAWABAN KERUGIAN NEGARA DALAM PENGELOLAAN KEUANGAN DAERAH

EDUKASI ◽  
2018 ◽  
Vol 16 (1) ◽  
Author(s):  
Hendra Karianga
Keyword(s):  
Financial Management ◽  
Criminal Liability ◽  
The State ◽  
Legal Proceedings ◽  
Regional Finance ◽  
Regional Budget ◽  
State Finance ◽  
Budget Policy ◽  
Definition Of ◽  
The Impact

Sources of revenue and expenditure of APBD (regional budget) can be allocated to finance the compulsory affairs and optional affairs in the form of programs and activities related to the improvement of public services, job creation, poverty alleviation, improvement of environmental quality, and regional economic growth. The implications of these policies is the need for funds to finance the implementation of the functions, that have become regional authority, is also increasing. In practice, regional financial management still poses a complicated issue because the regional head are reluctant to release pro-people regional budget policy, even implication of regional autonomy is likely to give birth to little kings in region causing losses to state finance and most end up in legal proceedings. This paper discusses the loss of state finance and forms of liability for losses to the state finance. The result of the study can be concluded firstly,  there are still many differences in giving meaning and definition of the loss of state finace and no standard definition of state losses, can cause difficulties. The difficulty there is in an effort to determine the amount of the state finance losses. The calculation of state/regions losses that occur today is simply assessing the suitability of the size of the budget and expenditure without considering profits earned by the community and the impact of the use of budget to the community. Secondly, the liability for losses to the state finance is the fulfillment of the consequences for a person to give or to do something in the regional financial management by giving birth to three forms of liability, namely the Criminal liability, Civil liability, and Administrative liability.Keywords: state finance losses, liability, regional finance.

A Truce in Criminal Law’s Distributive Principle Wars?

2020 ◽  
Vol 23 (4) ◽  
pp. 565-583
Author(s):  
Paul H. Robinson
Keyword(s):  
Criminal Justice ◽  
Criminal Justice System ◽  
Empirical Evidence ◽  
Justice System ◽  
Crime Control ◽  
Criminal Liability ◽  
A Value ◽  
Principles Of Justice ◽  
Past Wrongs

Crime-control utilitarians and retributivist philosophers have long been at war over the appropriate distributive principle for criminal liability and punishment, with little apparent possibility of reconciliation between the two. In the utilitarians’ view, the imposition of punishment can be justified only by the practical benefit that it provides: avoiding future crime. In the retributivists’ view, doing justice for past wrongs is a value in itself that requires no further justification. The competing approaches simply use different currencies: fighting future crime versus doing justice for past wrongs. It is argued here that the two are in fact reconcilable, in a fashion. We cannot declare a winner in the distributive principle wars but something more like a truce. Specifically, good utilitarians ought to support a distributive principle based upon desert because the empirical evidence suggests that doing justice for past wrongdoing is likely the most effective and efficient means of controlling future crime. A criminal justice system perceived by the community as conflicting with its principles of justice provokes resistance and subversion, whereas a criminal justice system that earns a reputation for reliably doing justice is one whose moral credibility inspires deference, assistance, and acquiescence, and is more likely to have citizens internalize its norms of what is truly condemnable conduct. Retributivists ought to support empirical desert as a distributive principle because, while it is indeed distinct from deontological desert, there exists an enormous overlap between the two, and it seems likely that empirical desert may be the best practical approximation of deontological desert. Indeed, some philosophers would argue that the two are necessarily the same.

A Study on Title Trust of Real Estate and Criminal Liability

2015 ◽  
Vol 50 (2) ◽  
pp. 85-122
Author(s):  
Suh Bo Hack
Keyword(s):  
Real Estate ◽  
Criminal Liability

Ocena stanu zdrowia podejrzanego w postępowaniu karnym

2019 ◽  
pp. 297-312
Author(s):  
Elżbieta Żywucka-Kozłowska
Keyword(s):  
Human Health ◽  
Medical Condition ◽  
Criminal Liability ◽  
Medical Science ◽  
Psychological State ◽  
Psychology And Law ◽  
Complicated Task

The medical condition of human is the domain of medical science. This issue is also interesting for other fields of science. Psychology and law are anexample. The assessment of human health is a complicated task. Specialists must have considerable knowledge to check the psychological state of theperpetrator and to eliminate the criminal liability of the perpetrator if the premises are preserved.

The Fight against Smuggling at the Soviet-Polish Border throughout 1921-1939

2017 ◽  
pp. 192-201
Author(s):  
Roman Kotsan
Keyword(s):  
Soviet Union ◽  
Interwar Period ◽  
Criminal Liability ◽  
Economic Crime ◽  
Private Capital ◽  
Public Authorities ◽  
Security Services ◽  
The Soviet Union ◽  
Liability Limitation

The article considers smuggling as economic crime in the Soviet-Polish border in the interwar period. The reasons for smuggling activities are studied and summarized. Range of smuggled goods is shown. The number of arrested smugglers, their nationality, the value of seized goods both from Poland and the Soviet Union are investigated. Smuggling as a political phenomenon in the Soviet-Polish border in 1921-1939 is under study. The use of smugglers by the intelligence agencies of both Poland and the USSR are emphasized. The role of public authorities of both abovementioned countries in the fight against smuggling, namely Border Guard Corps from Poland; border guards, customs, security services and local Soviet authorities on the part of the USSR are studied. The influence of anti smuggling measures (increased criminal liability, limitation of private capital in trade, strengthen of the state borders protection) on its amount decrease is studied. Keywords: State border, smuggling, crime, scouting, Poland, USSR

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