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A expansão do direito penal sob o influxo da “administrativização” dos crimes tributários: prévio exaurimento da via administrativa e ação penal nos crimes contra a ordem tributária
(Universidade do Vale do Rio dos Sinos, 2013-06-05)
As wellas current society, criminal law is also undergoing a process of intense transformation.The post-industrial society, with itsincreasingly inherent complexity, in additionto the objective and subjective demands for ...
A expansão do direito penal sob o influxo da “administrativização” dos crimes tributários: prévio exaurimento da via administrativa e ação penal nos crimes contra a ordem tributária
(Universidade do Vale do Rio dos Sinos, 2013-06-05)
As wellas current society, criminal law is also undergoing a process of intense transformation.The post-industrial society, with itsincreasingly inherent complexity, in additionto the objective and subjective demands for ...
Criminal law control of drug abuse: An appraisal from the perspective of criminal policiesEL CONTROL PENAL DEL ABUSO DE DROGAS: UNA VALORACIÓN POLÍTICO-CRIMINAL
(Universidad Austral de Chile, Facultad de Ciencias Jurídicas y Sociales., 2005)
The expansion of criminal law in the field of economic crimes. Criminal protection of financial marketsLA EXPANSIÓN DEL DERECHO PENAL EN EL ÁMBITO DE LA DELINCUENCIA ECONÓMICA. LA TUTELA PENAL DE LOS MERCADOS FINANCIEROS
(Universidad Austral de Chile, Facultad de Ciencias Jurídicas y Sociales., 2005)
Tipos de mera transgressão administrativa no direito penal econômico brasileiro
(Universidade Federal de Minas GeraisBrasilDIREITO - FACULDADE DE DIREITOPrograma de Pós-Graduação em DireitoUFMG, 2022-08-11)
The current criminal regulation regarding economic activities has used criminal types represented by open laws, in which only a general duty to comply with administrative determinations is indicated. In such typical ...
La prueba ilícita en el proceso penal colombiano a partir de la Constitución de 1991The Illegal Evidence in the Criminal Procedure since the Colombian Constitution of 1991
(Universidad Pontificia BolivarianaSaber, Poder y DerechoMedellín, Colombia, 2018)
Análise Sobre A Investigação Defensiva No Ordenamento Jurídico Brasileiro
(Universidade Federal do Rio Grande do NorteBrasilUFRNDireitoDepartamento de Direito, 2022-07-26)
The purpose of this research was to analyze the institutionalization of the defensive investigation in the Brazilian legal system through Administrative Rule no. 188/2018. In order to do so, the study focused mainly on the ...
Controlling the general output of the penal system on administrative law of criminal law [Controlando los resultados del sistema penal sobre el Facultad de Derecho administrativo del Facultad de Derecho penal].
The article analyzes the difficulties that the Chilean penal system shows in controlling its outcomes. It shows that the combination of a legal culture fixed with individual judgements and an institutional design that ...
The implementation of an effective compliance program as exemption or mitigating factor of liability of administrative infrigementsLa implementación de un programa de cumplimiento efectivo como eximente o atenuante de responsabilidad por infracciones administrativas
(Pontificia Universidad Católica del Perú, 2020)