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الرئيسية > The Unlawful Acts of Commercia...>الوصف

The Unlawful Acts of Commercial Corporations "With a Focus on Multinational Companies"

المصدر: مجلة الواحات للبحوث والدراسات
الناشر: جامعة غرداية
المؤلف الرئيسي: Boukhadra, Brahim (Author)
المجلد/العدد: مج17, ع1
محكمة: نعم
الدولة: الجزائر
التاريخ الميلادي: 2024
الشهر: جوان
الصفحات: 1139 - 1158
DOI: 10.54246/1548-017-001-062
ISSN: 1112-7163
رقم MD: 1496884
نوع المحتوى: بحوث ومقالات
اللغة: الإنجليزية
قواعد المعلومات: EcoLink, IslamicInfo, HumanIndex
مواضيع:
المسؤولية الجنائية | الشركات التجارية | التهريب الضريبي | غسل الأموال | الجرائم البيئية
كلمات المؤلف المفتاحية:
Legal Personality | Multinational Companies
رابط المحتوى:

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المستخلص: The criminal responsibility of legal persons (in general) and commercial companies (in particular) has garnered attention from both jurisprudence and comparative legislation. This is due to the enormous number of legal entities, whether belonging to the public sector or the private sector, and their dominance over various social and economic activities through their extensive capabilities. This activity can be a source of crimes committed by the natural person managing the legal entity (the commercial company), including crimes such as money laundering, tax evasion, fraud, and even environmental crimes. Given the economic and social importance of commercial companies, especially with the emergence of multinational corporations whose economies exceed those of entire countries, their influence is significant at all political, economic, and social levels. This influence is due to their control of massive production means, capital, and monopolization of modern technology, which countries need at various levels, especially economically. This has turned them into tools of pressure and extortion against many countries and even a violation of their sovereignty.
ISSN: 1112-7163

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