Autor: Alina Lefter
Publicat în: 2018/JURIDICE.ro
Disponibil online: aici
Cuvinte-cheie: cadrul juridic internațional; Convenția de la Merida; corupție infracțiuni.…
[vezi tot]Ultima actualizare:
octombrie 8, 2023
Autor: Alina Lefter
Publicat în: 2018/JURIDICE.ro
Disponibil online: aici
Cuvinte-cheie: cadrul juridic internațional; Convenția de la Merida; corupție infracțiuni.…
[vezi tot]Autor: Gyula STOTZ
Publicat în: Journal Of Eastern European Criminal Law no. 2/2016
Revistă disponibilă: aici.
Abstract: The corruption of the tax authority from the practice of large taxation. I described the specific tax authority corruption that is inseparable from the successful budgetary fraud patterns, on the basis of realised risks and true corruption cases. As long as based on the underlying principle of legal equality, legal aid and supportive expertise can be bought, we do not feel the effect of corruption. As in this system the social contract is secretly overruled and superiorly damaged by personal interest, even disguised as group interest, all [vezi tot]
Autor: Csaba SZILOVICS
Publicat în: Journal Of Eastern European Criminal Law no. 2/2016
Revistă disponibilă: aici.
Abstract: According to practical experience and research, the functions of the Hungarian state – mainly the system of public procurement – are greatly involved in corruption The aim of this study is to examine the social background regarding the corruption of public procurement after a brief historical overview, through investigating the overlapping phenomena and highlighting the importance of the legislation and the compulsory citizenship behavior which could easily be a subject to the abuse of cunning perpetrators. The first factor that could explain the situation is the fact [vezi tot]
Autor: Valerian CIOCLEI
Publicat în: Journal Of Eastern European Criminal Law no. 1/2015
Revistă disponibilă: aici.
Abstract: Lately, in Romania, ever more deeds which might be classified as “big corruption”, namely those involving important state officials, politicians or even judges, are committed under the constitution of organized criminal groups. Most case files regarding such matters are based on accusations made by persons in remand. The present essay aims to draw attention towards the need to interpret such denunciations with great prudence, given the particular situation in which the persons concerned find themselves.
Keywords: denunciations; corruption cases; persons in remand.…
[vezi tot]Autor: Mihály TÒTH
Publicat în: Journal Of Eastern European Criminal Law no. 1/2014
Revistă disponibilă: aici.
Abstract: Whenever we type the word „corruption” in any of the internetbased search programs, it gives nearly 20 million results, and the fact is, that hundreds of international conferences focus on the socalled “today’s plague” phenomenon every year. Nowadays it is hard to say anything new about one of our greatest common enemy to date, that spreads across the globe, corruption. The roots of abuse and misuse carried out to reach individual goals, backed by rights delegated by the community,1 date back to thousands of years.
Keywords: corruption; [vezi tot]
Autor: Adrian FANU-MOCA
Publicat în: Journal Of Eastern European Criminal Law no. 1/2014
Revistă disponibilă: aici.
Abstract: Criminal conduct in the sphere of civil service has experienced serious mutations post1990, particularly through the particularization of criminal liability in the area of combating corruption as a social phenomenon, the fight against corruption and, especially, the fight against the corruption of the public power’s agents becoming a priority for Romania, being, at the same time, considered as a priority at European Union level as well. In this regard, under the aegis of the Council of Europe, on January 27th 1999, in Strasbourg, was adopted [vezi tot]
Autor: István László GÀL
Publicat în: Journal Of Eastern European Criminal Law no. 1/2014
Revistă disponibilă : aici.
Abstract: Corruption is a term used by criminology, but the new Hungarian Criminal Code included it as a concept of substantial criminal law since it bribery and the related criminal acts are discussed under the title of crimes of corruption. In case of bribery two actions are required and confronted, meaning that it has at least two subjects: an active and a passive briber. The active briber is the one for whom a decision is important. The passive briber is the one who has [vezi tot]
Autor: Marian DRĂGULESCU
Publicat în: Revista Pro Lege nr. 2/2018
Revistă disponibilă: aici.
Cuvinte-cheie: corupție; faptă penală; subvenție; compensație.
Abstract: The author presents some theoretical and practical aspects regarding the offense provided in art. 10 lett. b) of Law no. 78/2000 on the prevention, detection and sanctioning of corruption acts, as subsequently amended and supplemented, trying to clarify the notions of “grant” and “compensation”.
Keywords: corruption; offense; grant; compensation.…
[vezi tot]Autor: Georgiana-Maria FECU
Publicat în: Curierul Judiciar nr. 3/2019
Revistă disponibilă: aici.
Rezumat realizat de redacție: Încadrarea în categorii distincte de infracțiuni a abuzului în serviciu este impusă de condițiile prevăzute de cele două norme. Obținerea folosului necuvenit, ca element suplimentar al infracțiunii asimilate infracțiunilor de corupție, față de elementele infracțiunii de serviciu reprezintă criteriul de delimitare între cele două categorii de infracțiuni. Cu toate acestea, este evident caracterul dependent al infracțiunii de abuz în serviciu, ca infracțiune asimilată infracțiunilor de corupție, față de abuzul în serviciu – infracțiune de serviciu, prin prisma faptului că cea din urma constituie premisa celei dintâi; eventuala [vezi tot]