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題名:緩起訴協議於法人犯罪訴追之應用
書刊名:法令月刊
作者:黃鼎軒
作者(外文):Huang, Ting-hsuan
出版日期:2018
卷期:69:2
頁次:頁32-81
主題關鍵詞:緩起訴協議附條件緩起訴法人犯罪審前轉向檢察裁量權Deferred prosecutionDeferred prosecution with conditionCorporate criminal wrongdoingPre-trial diversionProsecutors discretion
原始連結:連回原系統網址new window
相關次數:
  • 被引用次數被引用次數:期刊(1) 博士論文(0) 專書(0) 專書論文(0)
  • 排除自我引用排除自我引用:1
  • 共同引用共同引用:187
  • 點閱點閱:9
期刊論文
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2.Dexter, Inna(2007)。Regulating the regulators: The need for more guidelines on prosecutorial conduct in corporate。Georgetown Journal Legal Ethics,20,515-532。  new window
3.朱朝亮(20100100)。評公訴權濫用論--以日本實務及學說為中心。檢察新論,7,194-212。new window  延伸查詢new window
4.溫祖德(20060800)。美國檢察裁量權與經濟犯罪--從安隆等案件談起。證交資料,532,37-52。  延伸查詢new window
5.吳天雲(20130200)。兩罰規定的法人責任。刑事法雜誌,57(1),1-25。new window  延伸查詢new window
6.張永宏(20050400)。法人之犯罪與處罰--兼論稅捐稽徵法第四十七條規定之適用。刑事法雜誌,49(2),33-61。new window  延伸查詢new window
7.蔡墩銘(19620700)。論法人之處罰規定。法學叢刊,7(3)=27,67-73。new window  延伸查詢new window
8.陳運財(20030900)。刑事訴訟制度之改革及其課題。月旦法學,100,73-90。new window  延伸查詢new window
9.陳樸生(19770400)。法人刑事責任與我國立法之趨向。刑事法雜誌,21(2),1-23。new window  延伸查詢new window
10.於知慶(20090100)。以刑事訴追作為企業改革的契機--以美國司法部在恩隆案後的訴追策略為例。檢察新論,5,284-295。new window  延伸查詢new window
11.王皇玉(20050400)。刑事追訴理念的轉變與緩起訴--從德國刑事追訴制度之變遷談起。月旦法學,119,55-69。new window  延伸查詢new window
12.黃翰義(20070600)。簡析緩起訴制度。全國律師,11(6),97-106。  延伸查詢new window
13.詹德恩(20130700)。我國金融犯罪特性與抗制難題。中正財經法學,7,159-220。new window  延伸查詢new window
14.王兆鵬(20131200)。論報復性起訴。月旦法學,223,91-108。new window  延伸查詢new window
15.溫祖德(20110100)。美國檢察官起訴裁量權之理論基礎及現況。檢察新論,9,198-212。new window  延伸查詢new window
16.吳盈德(20140700)。美國聯邦「海外反貪污行為法」對我國企業法規遵循之啟示。中正財經法學,9,1-41。new window  延伸查詢new window
17.林志潔(20150700)。反制跨國行賄與強化企業法令遵循--以美國海外反貪腐法(FCPA)為例。月旦法學,242,5-25。new window  延伸查詢new window
18.王皇玉(20131200)。法人刑事責任之研究。輔仁法學,46,1-34。new window  延伸查詢new window
19.張麗卿(20160200)。食品犯罪中的攙偽或假冒--以富味鄉混油事件判決為中心(附談頂新判決)。月旦法學,249,89-115。new window  延伸查詢new window
20.黃鼎軒(20160400)。協商程序之解構與重構。法學叢刊,61(2)=242,25-70。new window  延伸查詢new window
21.王乃彥(20150600)。兩罰規定的適用與法人的處罰根據。玄奘法律學報,23,61-84。new window  延伸查詢new window
22.王瓊敏(20130200)。法人逃漏稅之刑事責任--兼評大法官釋字第687號解釋。刑事法雜誌,57(1),51-85。new window  延伸查詢new window
23.吳協展(2007)。美國司法實務偵辦企業貪污案件簡介。檢協會訊,22,11-12。  延伸查詢new window
24.李志宏、施肇榮(20150500)。食品安全衛生管理(上)--大統長基食品公司攙偽、假冒食用油案。臺灣醫界,58(5),29-34。  延伸查詢new window
25.李志宏、施肇榮(20150600)。食品安全衛生管理(中)--一罪一罰、刑事優先(一事不二罰)原則。臺灣醫界,58(6),29-34。  延伸查詢new window
26.李志宏、施肇榮(20150700)。食品安全衛生管理(下)--103年立法院修法。臺灣醫界,58(7),30-36。  延伸查詢new window
27.李佳玟(20141100)。彌補正義缺口的自訴制度。全國律師,18(11),28-38。  延伸查詢new window
28.李榮耕(20130200)。簡評新制定之刑事妥速審判法--以美國法制為比較。法學新論,40,17-50。new window  延伸查詢new window
29.林山田(1990)。論法人或人合團體之違法及其制裁。法令月刊,41(10),143-145。new window  延伸查詢new window
30.林志潔(20160700)。面對財經犯罪(上)--檢察權行使之回顧、比較與展望。檢察新論,20,74-100。new window  延伸查詢new window
31.高榮宏、施柏宏(2001)。緩起訴之研究。司法研究年報,21(5)。  延伸查詢new window
32.許政賢(20160800)。臺糖訴請大統公司賠償違約金案--彰化地院104年度重訴字第31號判決評析。月旦裁判時報,50,21-30。  延伸查詢new window
33.許絲捷(20160400)。緩起訴負擔條件之刑罰性探討。東吳法律學報,27(4),41-68。new window  延伸查詢new window
34.陳煥生(20111000)。法人違法之處罰--最高法院69臺上3068號及73臺上5038號判例評釋。刑事法雜誌,55(5),1-16。new window  延伸查詢new window
35.蔡蕙芳(20170400)。我國法人犯罪立法之檢視與理論建構。東吳法律學報,28(4),1-74。new window  延伸查詢new window
36.謝碧珠(20150700)。法人為犯罪主體之相關問題探討--以智慧財產法院103年度刑智上易字第13號判決為例。檢察新論,18,187-197。new window  延伸查詢new window
37.Beulke, Werner、加藤克佳、辻本典央(2016)。ドイツ刑事訴訟法。近畿大学法学,63(2),51-128。  延伸查詢new window
38.上田正和(2012)。企業犯罪と司法取引。大宮ローレビュー,8,5-28。  延伸查詢new window
39.杉浦保友(2017)。企業不正行為と司法取引:英国と米国の訴追延期合意(Deferred Prosecution Agreement)制度の導入緯。日本大学法科大学院法務研究,14,35-58。  延伸查詢new window
40.板倉宏(1973)。企業体と刑事責任--企業組織体責任論の提唱。刑法雜誌,19(1/2),21-44。  延伸查詢new window
41.Alexander, C. R.、Cohen, M. A.(2015)。The evolution of corporate criminal settlements: An empirical perspective on non-prosecution, deferred prosecution, and plea agreements。American Criminal Law Review,52,537-594。  new window
42.Benyamin, B.(2017)。Get your hands off my DPA: The proper scope of the judicial supervisory power in deferred prosecution agreements。American Criminal Law Review,54,571-600。  new window
43.Garrett, B. L.(2015)。The corporate criminal as scaoegoat。Virginia Law Review,101,1789-1853。  new window
44.Golumbic, C. E.、Lichy, A. D.(2014)。The "Too big to jail" effect and the impact on the justice department's corporate charging policy。Hastings Law Journal,65(5),1293-1344。  new window
45.Greenblum, B. M.(2005)。What happens to a prosecution deferred? judicial oversight of corporate deferred prosecution agreements。Columbia Law Review,105,1863-1904。  new window
46.Laflin, M. E.(2004)。Remarks on casemanagement criminal mediation。Idaho Law Review,40,571-622。  new window
47.Martin, E. W.(2014)。Deferred prosecution agreements: "Too big to jail" and the potential of judicial oversight combined with congressional legislation。North Carolina Banking Institute Journal,18,457-480。  new window
48.Uhlmann, D. M.(2013)。Deferred Prosecution and Non-Prosecution Agreements and the Erosion of Corporate Criminal Liability。Maryland Law Review,72,1295-1344。  new window
49.Ulrich, Thomas E.(2002)。Pretrial Diversion in the Federal Court System。Federal Probation Journal,66,30-37。  new window
50.許澤天(20140700)。公司負責人對於公司逃漏稅捐的刑罰與行政罰問題--釋字六八七號後有關犯行參與論的學理續造。東吳法律學報,26(1),93-136。new window  延伸查詢new window
51.林鈺雄(20141201)。法人犯罪及不法利得之沒收--評大統混油案刑事判決。臺灣法學雜誌,261,94-111。  延伸查詢new window
52.陳重言(20150201)。簡評大統混油案之非常上訴--啟動沒收制裁的觀念改造工程。臺灣法學雜誌,265,11-15。  延伸查詢new window
53.陳煥生(19821100)。法人犯罪之研究。法令月刊,33(11),5-8。new window  延伸查詢new window
54.黃翰義(20051200)。論緩起訴制度在我國刑事訴訟法上之檢討。月旦法學,127,165-188。new window  延伸查詢new window
55.溫祖德(20110200)。美國檢察官起訴與不起訴裁量權--以聯邦刑事起訴準則為中心。刑事法雜誌,55(1),39-66。new window  延伸查詢new window
56.鄭善印(19960300)。公平交易法上兩罰規定之研究--法人處刑問題。中央警察大學法學論集,1,161-196。new window  延伸查詢new window
57.陳運財(20020600)。緩起訴制度之研究。臺灣本土法學雜誌,35,73-97。  延伸查詢new window
研究報告
1.柯耀程(2007)。檢察官緩起訴處分指定支付與法院緩刑指定支付制度之優劣研究。臺北:法務部。  延伸查詢new window
2.陳運財(2003)。緩起訴制度之研究。科技部。  延伸查詢new window
3.立法院(2002)。立法院公報。  延伸查詢new window
學位論文
1.宋美侖(2015)。論銀行業公司治理--以吹哨者制度為中心(碩士論文)。東吳大學。  延伸查詢new window
圖書
1.林孟皇(2011)。金融犯罪與刑事審判。臺北:元照出版有限公司。  延伸查詢new window
2.川端博(2013)。刑法総論講義。成文堂。  延伸查詢new window
3.陳子平(2015)。刑法總論。臺北:元照。  延伸查詢new window
4.余振華(2013)。刑法總論。臺北:三民書局。  延伸查詢new window
5.上口裕(2015)。刑事訴訟法。成文堂。  延伸查詢new window
6.連孟琦(2016)。德國刑事訴訟法。元照出版有限公司。  延伸查詢new window
7.田宮裕(1996)。刑事訴訟法。有斐閣。  延伸查詢new window
8.王皇玉(20170900)。刑法總則。臺北:新學林。  延伸查詢new window
9.田口守一(2017)。刑事訴訟法。弘文堂。  延伸查詢new window
10.Garrett, Brandon L.、簡美娟(2015)。大到不能關:政府不敢動、法院不敢判,揭密大型財團背後的黑暗共謀。臺北:商周。  延伸查詢new window
11.川出敏裕、金光旭(2016)。刑事政策。東京:成文堂。  延伸查詢new window
12.名和鐵郎(2015)。現代刑法の理論と課題:二元的結果無価值論の提唱。東京:成文堂。  延伸查詢new window
13.安冨潔(2014)。刑事訴訟法講義。東京:慶應義塾大学出版会。  延伸查詢new window
14.安部哲夫、高橋則夫(1997)。ゼミナール刑事政策。東京:法学書院。  延伸查詢new window
15.松原英世(2014)。刑事制度の周縁--刑事制度のあり方を探る。東京:成文堂。  延伸查詢new window
16.斎藤静敬(2003)。刑事政策。東京:創成社。  延伸查詢new window
17.Alexander, C. R.、Cohen, M. A.(2015)。Trends in the Use of Non-Prosecution, Deferred Prosecution and Plea Agreements in the Settlement of Alleged Corporate Criminal Wrongdoing。Virginia:Law & Economics Center, ueorge Mason University Scnool of Law。  new window
18.Barkow, A.、Barkow, R.(2011)。Prosecutors in the Boardroom: Using Criminal Law to Regulate Corporate Conduct。New York University Press。  new window
19.Berman, G.、Feinblatt, J.、Glazer, S.(2005)。Good Courts: The Case For Problem-solving Justice。New York:The New Press。  new window
20.Garrett, B. L.(2014)。Too Big to Jail: How Prosecutors Compromise with Corporations。Massachusetts:Harvard University Press。  new window
21.林東茂(19960000)。危險犯與經濟刑法。臺北:五南圖書出版有限公司。new window  延伸查詢new window
22.福井厚(2012)。刑事訴訟法。有斐閣。  延伸查詢new window
23.林東茂(2016)。刑法綜覽。一品。  延伸查詢new window
24.黃榮堅(2012)。基礎刑法學。元照出版有限公司。  延伸查詢new window
25.林山田(2008)。刑法通論。林山田。  延伸查詢new window
26.白取祐司(2017)。刑事訴訟法。日本評論社。  延伸查詢new window
27.川崎英明(19970925)。現代検察官論。株式會社日本評論社。  延伸查詢new window
28.酒巻匡(2015)。刑事訴訟法。東京:有斐閣。  延伸查詢new window
29.黃朝義(2014)。刑事訴訟法。新學林。  延伸查詢new window
單篇論文
1.CAMILLETTI, CATHERINE(2010)。Pretrial Diversion Programs Research Summary,BUREAU OF JUSTICE ASSISTANCE U.S. DEPARTMENT OF JUSTICE。,https://www.bja.gov/Publications/PretrialDiversionResearchSummary.pdf。  new window
其他
1.United States Government Accountability Office(2009)。Corporate Crime: DOJ Has Taken Steps to Better Track Its Use of Deferred and Non-Prosecution Agreements, but Should Evaluate Effectiveness,http://www.gao.gov/assets/300/299781.pdf。  new window
2.林志潔(2017)。財經犯罪的緩起訴,https://www.chinatimes.com/opinion/20170918004819-262105?chdtv。  延伸查詢new window
3.法務部(2017)。法人犯罪(法務部意見),司法改革國是會議分組會議第5組第2次增開會議,https://drive.google.com/file/d/0B9NObfZ1vI2WTl96cTRkaGJXem8/view。  延伸查詢new window
4.孫曜樟(20140724)。大統黑心食用油品案高振利判刑12年定讞,http://www.ettoday.net/news/20140724/381842.htm。  延伸查詢new window
5.陳瑞仁(2014)。美國檢察官倫理簡介,http://report.nat.gov.tw/ReportFront/report_detail.jspx?sysId=C10303438。  延伸查詢new window
6.Administrative Office of the U.S. Courts。Probation And Pretrial Services,http://www.uscourts.gov/FederalCourts/ ProbationPretrialServices.aspx。  new window
7.Breuer, L.(2012)。Assistant Attorney General Lanny A. Breuer Speaks at the New York City Bar Association,https://www.justice.gov/opa/speech/assistant-attorney-general-lannybreuer-speaks-new-york-city-barassociation。  new window
8.Caldwell, L.(2014)。Assistant Attorney General Caldwell's Unconvincing Defense of DPAs/NPAs,http://fcpaprofessor.com/assistant-attorneygeneral-cal dwells-unconvineingdefense-of-dpas-npas/。  new window
9.Corruption Watch UK(2016)。Out of Court, Out of Mind-do Deferred Prosecution Agreements and Corporate Settlements deter overseas corruption?,https://www.cw-uk.org/single-post/lOlG/OSAO/Out-of-Court-Out-of-Mind-%E2%80%93-do-Deferred-Prosecution-Agreements-and-Corporate-Settlements-deter-overseas-corruption, 。  new window
10.Dunn, G.(2017)。2017 Mid-Year Update on Corporate Non-Prosecution Agreements (NPAs) and Deferred Prosecution Agreements (DPAs),http://www.gibsondunn.com/publications/ publishingimages/2017-MidYr-NPADPA-l.jpg。  new window
11.Garrett, B. L.,Ashley, J.。Federal Organizational Prosecution Agreements,http://lib.law.Virginia.edu/Garrett/corporate-prosecution-registry/browse/browse.html, 。  new window
12.Holder, E. H.(1999)。Bringing Criminal Charges Against Corporations,https://www.justice.gov/sites/default/files/criminal-fraud/legacy/2010/04/11/charging-corps.PDF。  new window
13.Kennealy, K.,Breen, K. M.(2005)。The KPMG Deferred Prosecution: Warning Flags for Defense Rights,https://www.nacdl.org/champion.aspx?id=1500。  new window
14.Pretrial Services Agency Eastern District of Michigan。Diversion Program,http://www.miept.uscourts.gov/index.cfm?pagefunction=serDiversion。  new window
15.U.S. Department of Justice(2003)。The Thompson Memo: Principles of Federal Prosecution of Business Organizations,http://www.corporatecompliance.org/Resources/View/tabid/531/ArticleId/754/The-Thompson-Memo- Principles-of-Federal-Prosecutionof- Business-Organizations.aspx。  new window
16.U.S. Department of Justice(2008)。Memor andum for Heads of Department Components and United States Attorneys,https://www.justice.gov/sites/default/files/dag/1egacy/2008/03/20/morforduseofmonitorsmemo-03072008.pdf。  new window
17.Wray, C. A.,Hur, R. K.(2007)。The Power of the Corporate Charging Decision over Corporate Conduct,https://www.yaIelawjournal.org/forum/the-power-of-the-corporate-charging-decision-over-corporate-conduct。  new window
圖書論文
1.鯰越溢弘(2007)。刑事司法と市民参加。刑事司法改革と刑事訴訟法。日本評論社。  延伸查詢new window
2.Epstein, Richard A.(2011)。Deferred Prosecution Agreements on Trial, Lessons from the Law of Unconstitutional Conditions。Prosecutors in the Boardroom, Using Criminal Law to Regulate Corporate Conduct。NY:New York University Press。  new window
3.李淑如(2010)。公司治理原則之內部組織控制與不法資訊揭露之法制發展。公益揭發--職場倫理新趨勢。臺北:巨流。  延伸查詢new window
4.山本晶樹(2002)。検察官制度と起訴裁量権。日本刑事法の理論と展望•佐藤司先生古稀祝賀。東京:信山社。  延伸查詢new window
5.太田達也(2016)。条件付起訴猶予に関する一考察。『新時代の刑事法学』:椎橋隆幸先生古稀記念。東京:信山社。  延伸查詢new window
6.曾根威彥、二本栁誠(2008)。企業犯罪と保護法益。企業活動と刑事規制。東京:日本評論社。  延伸查詢new window
 
 
 
 
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