GLOBAL DIMENSIONS OF CORPORATE CRIME AND THE POSSIBILITY OF INTERNATIONAL LAW

Authors

  • Mladen M. Milošević Факултет безбедности Београд

Keywords:

corporate criminal liability (criminal liability of legal persons); corporate crime; international law

Abstract

The fact that a large number of states have decided to start punishing corporations with criminal sanctions is the result of an objective examination of social reality, which has unequivocally shown that serious crimes are continually committed on behalf of and for the gain of legal persons, and that those acts inflict serious damage to states, society and individuals. The problem of corporate crime and the legal response to it has become a global and regional issue, which has led to the adoption of many conventions and other legal documents that commit or recommend the signatory states to introduce efficient sanctions for corporate crimes. The examples of corporate criminal conduct in this domain include cases of human rights violations in many regions. Review and analysis of the paradigmatic examples of threats and violations of human rights by corporate crime show that the criminal activities of legal entities in the fields of protection of life, liberty and security, political rights, the environment and human health, and the right to a safe and healthy work are highly dangerous and have distinctive international dimension. International law encourages the introduction of corporate liability for criminal offenses, which is an important step in the process of prevention and combating of crime and white-collar. If classic institutes of criminal law are unable to penetrate directly to the cleverly hidden beneficiaries of the crime, it is legitimate to resort to punishing corporations such indirect means which can prevent further growth of criminal profits and allow the return of at least some of the illegal gain and mitigate the social damage produced. However, the instruments of international law have limited possibilities in this process and the subjects of international politics should work on the development of new and more effective legal mechanisms for fighting international corporate crime.

Downloads

Download data is not yet available.

References

Baby milk action – Briefing paper. (2013). http://www.babymilkaction.org/pages/history.html (Pristupljeno: 12. 02. 2014).

Banović, B., Milošević, M. (2014). Povrede ljudskih prava od strane korporacija i mogućnosti krivičnopravne zaštite. Teme, Vol. XXXVIII, no. 3 (jul – septembar 2014), str. 1251 – 1273.

Cetinić, M. (2005). Kaznena odgovornost pravnih lica – Kakva su rešenja moguća i očekivana. U: Radovanović D. (Ur.). Kazneno zakonodavstvo: progresivna ili regresivna rešenja (str. 299 – 314). Zemun: Institut za kriminološka i sociološka istraživanja i Viša škola unutrašnjih poslova

Drugi protokol uz Konvenciju o zaštiti finansijskih interesa evropskih zajednica (2009).

http://www.likumi.lv/doc.php?id=208148&from=off (Pristupljeno:10.07.2014).

Đorđević, M. (1968). Krivična odgovornost pravnih lica. Beograd: Savez udrženja pravnika Jugoslavije.

Đurđević Z. (2003). Kaznena odgovornost i kazneni postupak prema pravnim osobama u Republici Hrvatskoj. Hrvatski ljetopis za kazneno pravo i praksu, 10 (2), str. 719 – 770.

Gray M (1987/8). Academic Freedom and Nondiscrimination: Enemies or Allies. Tex. L. Rev., no. 66/1987- 88, 1580-1600).

Hartley, R. D. (2008). Corporate crime: a reference handbook. Santa Barbara, California: ABC-CLIO, Inc.

Ilić, G. P. (2007). Odgovornost pravnih lica za krivična dela kao predmet (posebnog) krivičnog zakonodavstva. U: Ustav Republike Srbije, krivično zakonodavstvo i organizacija pravosuđa (str. 205 – 215). Zlatibor-Beograd: Srpsko udruženje za krivičnopravnu teoriju i praksu i „Intermex“.

Konvencija o zabrani podmićivanja stranih javnih službenika u međunarodnim poslovnim transakcijama, 1997.

http://www.oecd.org/dataoecd/4/18/38028044.pdf (Pristupljeno: 09.10.2014).

Lewish, P. (2008). „Austria“. U: Pelz, C. (Eds.). Business Crimes and Compliance Criminal Liability of Companies Survey. Lex Mundi Ltd.

Milošević M. (2012). Odgovornost pravnih lica za krivična dela (doktorska disertacija). Preuzeto sa:

http://www.doiserbia.nb.rs/phd/university.aspx?theseid=BG20121225MILOSEVIC#.VAoy4KPnYsk .

Mokhiber, R. (2007). Twenty things you should know about corporate crime. Corporate crime reporter. Washington. http://www.alternet.org/story/54093 (Pristupljeno: 27. 05. 2014).

Ratner, S. (2001). Corporations and Human Rights: A Theory of Legal Responsibility. The Yale Law Jorunal, 111, 443.

Steps taken and planned future actions by participating countries to ratify and implement the Convention on comabting bribery of foreign public officials in international bussiness transactions (2002). http://www.oecd.org/document/24/0,3343,en_2649_34859_1933144_1_1_1_1,00.html (Pristupljeno: 09.07.2014).

Zakon o potvrđivanju Krivičnopravne konvencije o korupciji („Službeni list SRJ - Međunarodni ugovori“, br. 2/2002 i „Službeni list SCg - Međunarodni ugovori“, br. 18/2005)

Zakon o potvrđivanju Konvencije o visokotehnološkom kriminalu („Sl. glasnik RS“, br. 19/2009)

Zakon o potvrđivanju Konvencije Saveta Evrope o borbi protiv trgovine ljudima („Službeni glasnik RS“, br. 19/2009)

Zakon o potvrđivanju Konvencije Saveta Evrope o sprečavanju terorizma („Službeni glasnik RS“, br. 19/2009)

Zakon o potvrđivanju Konvencije Saveta Evrope o pranju, traženju, zapleni prihoda stečenih kriminalom i o finansiranju terorizma („Službeni glasnik RS“, br. 19/2009).

Zakon o potvrđivanju Konvencije o transnacionalnom organizovanom kriminalu i dopunskih protokola („Službeni list SRJ- Međunarodni ugovori“, br. 6/2001)

Downloads

Published

2015-06-30

How to Cite

M. Milošević, M. . (2015). GLOBAL DIMENSIONS OF CORPORATE CRIME AND THE POSSIBILITY OF INTERNATIONAL LAW. KULTURA POLISA, 12(1), 39–51. Retrieved from https://kpolisa.com/index.php/kp/article/view/1096

Metrics