Source: http://revista.unicuritiba.edu.br/index.php/RevJur/article/view/1042
Timestamp: 2019-07-18 00:23:20
Document Index: 544225587

Matched Legal Cases: ['Art. 11', 'art. 11', 'art. 11', 'art. 11', 'Art. 11', 'Art. 3', 'Art. 11', 'Art. 3', 'art. 7', 'art. 11']

A RESPONSABILIDADE DAS EMPRESAS PELO CRIME DE CORRUPÇÃO: O CASO PORTUGUÊS A PARTIR DE UMA PERSPECTIVA DE DIREITO PENAL, MAS TAMBÉM DE CRIMINOLOGIA | BANDEIRA | Revista Jurídica
Doutor em Direito pela Faculdade de Direito da Universidade de Coimbra, Portugal. Mestre em Ciências Jurídico-Criminais pela Faculdade de Direito da Universidade Católica, Portugal. Licenciado em Direito pela Faculdade de Direito da Universidade de Coimbra, Portugal. Professor-Adjunto da Escola Superior de Gestão do I.P.C.A., Portugal. Investigador Integrado no Centro de Investigação Jurídica Aplicada (C.I.J.A.), Portugal. Investigador Colaborador do Centro de Investigação em Contabilidade e Fiscalidade (C.I.C.F.), Portugal. Investigador Colaborador do Centro de Estudos da União Europeia
Capa > v. 4, n. 37 (2014) >	BANDEIRA
PALAVRAS CHAVE: Direito penal; Direito penal económico; responsabilidade penal das pessoas colectivas ou organizações; responsabilidade penal das empresas; corrupção; crimes de corrupção; Criminologia.
1 - Introduction: some news media; 2 - The so-called "Council for the Prevention of Corruption”, 3 – “Attorney General's Office” (PGR) and the Central Bureau of Investigation and Penal Action (DIAP) 4 - Some sites with relief , 5 - Some of the problems that can be placed in relation to the Corporate Responsibility of the Crime of Corruption; 5.1 - Scope of issues to be spoken, 6 - What is the concept of "companies that we will use"?; 6.1 - The term “business” in a general purpose and criminal matters; 7 - What kind of crimes of corruption we talking about?; 8 - Art. 11 of the Penal Code and the crimes of corruption in the context of the Portuguese legal system; 8.1 - In the context of art. 11 of the Penal Code, which means "in the name of the legal person"?; 8.2 - In the context of art. 11 of the Penal Code, which means “in the interests of the legal person"?; 8.2.1 - In the context of art. 11 of the Penal Code, which means "where there is no collective interest"?; 9 - There will be differences, for example, between the operating mode of the Art. 11 of the Criminal Code and Art. 3 of the Legal Infractions Anti-Economic and Against Public Health (RIAECSP)?; 10 - And how does the case law of Portugal, we had access - as there still plenty of decisions in this field - makes a connection of allocating criminal liability to a legal person and / or organization?; 10.1 - A first pre-completion within the objective that we intend to demonstrate in all of this work; 11 - A second pre-conclusion: that the differences will be noted above, for example, between operating mode of the Art. 11 of the Criminal Code and Art. 3 of the Rules of the Offences Against Anti-Economics and Public Health (RIAECSP) are the only ones? Take the case v.g. of art. 7 of the Legal Framework of Tax Offences (RGIT) 12 - In view of the two pre-earlier conclusions, do it here, in this brief essay, a first major conclusion; 13 - A (first) chance for a solution, 14 - What kind “undertaking” we can frame the art. 11 of the Penal Code?; 14.1 - According to the above, we can say that all "companies" can practice the crimes defined and punished in the Portuguese Penal Code?; 14.2 - According to the mentioned before, what are the "business" who cannot practice corruption crimes that are planned and punished the Portuguese Penal Code?; 14.3 - Another pre-completion: 14.4 - A sketch of one of the possible problems; 14.4.1 - But after all the entities that are Public Enterprise (EPE)?; 14.5 - Another chance to draft another one of the possible problems that can be found here; 14.6 - New pre-completion; 14.7 - Another important question to ask and answer now; 14.7.1 - Let us expand, then, a little beyond our investigation of the Portuguese Penal Code; 14.7.2 - The problem of criminal liability of organizations and / or "legal persons", rectius, this brief essay, companies, for crimes of corruption provided for and punished mentioned in Law No. 20/2008 of 21 April ("Criminal liability for crimes of corruption in international trade and private activities"); 14.7.3 - Some more pre-conclusions; 15 - In view of the two pre-earlier conclusions, let it be here in this brief essay, a second major conclusion, 16 - Who also has other implications such as the application of the crime of "money laundering" when we talk about “corruption” as “primary crime”, 17 - Other questions; 18 - Bottom line, but not last, as the can be no science; 19 - Hypothesis solution; 20 - New developments.
KEYWORDS: Criminal law; economic criminal law; criminal liability of legal persons or organizations; criminal liability of companies; corruption; crimes of corruption; Criminology.