Corporate liability and white-collar crime: Comparative review

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dc.contributor.authorTarasiuk, Anatoliien
dc.contributor.authorProkofieva-Yanchylenko, Dariaen
dc.contributor.authorLutsenko, Yuriyen
dc.contributor.authorDanylevskyi, Andriien
dc.contributor.authorMakarenko, Tamaraen
dc.date.accessioned2023-08-31T09:55:14Z
dc.date.available2023-08-31T09:55:14Z
dc.date.issued2023
dc.description.abstractThe aim of the research was to analyze academic approaches to understanding the legal nature of white-collar crime and what crimes it includes; based on this understanding, the model of corporate criminal liability was investigated to place it in various law enforcement contexts. Throughout the article, appropriate research methods have been used, such as: comparative law method, systemic-structural method, formal-legal method. Basedon the results of the detailed comparative analysis, it has been established that there are no unified standards or models for both white-collar crime and corporate criminal liability. Furthermore, it has been argued that theconcept of fraud (deception) constitutes the key element of white-collar crime and is also the foundation of most corporate crimes. In the conclusions, it is argued that corporate criminal liability in the United States, and to a lesser extent in some European countries (including Ukraine), is a powerful law enforcement tool capable of protecting society from massive crimes as well as deterring corporations from unlawful deviations.en
dc.identifier.citationTarasiuk, A., Prokofieva-Yanchylenko, D., Lutsenko, Y., Danylevskyi, A., & Makarenko, T. (2023). Corporate liability and white-collar crime: Comparative review. Cuestiones Políticas, Vol. 41, N° 78, р. 523-540.en
dc.identifier.otherhttps://doi.org/10.46398/cuestpol.4178.36
dc.identifier.urihttps://dspace.bdpu.org.ua/handle/123456789/863
dc.language.isoenen
dc.publisherCuestiones Políticasen
dc.subjectcorporate liabilityen
dc.subjectwhite collar crimeen
dc.subjectmoney launderingen
dc.subjectfrauden
dc.subjectcorporate crimeen
dc.titleCorporate liability and white-collar crime: Comparative reviewen
dc.title.alternativeResponsabilidad de las empresas y delitos de cuello blanco: Revisión comparativaen
dc.typeArticleen
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