Ruihua chen (36 Ergebnisse)

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Hardcover. Zustand: new. Hardcover. This book provides a systematic and comprehensive analysis of corporate compliance as a central mechanism of modern corporate governance and legal regulation. It explains how compliance programs prevent corporate misconduct, manage legal risk, and function within administrative and criminal enforcement frameworks.The book begins by defining the nature, values, and principles of corporate compliance, and examines risk-based compliance management and institutional models for compliance systems. It then analyzes compliance risk assessment and methods for evaluating the effectiveness of compliance programs, drawing on comparative practices from the United States, the United Kingdom, Europe, and China. The later chapters explore administrative settlements, regulatory approaches to promoting compliance, and compliance-based incentives in criminal law, including deferred prosecution agreements and enterprise compliance reform in China. The book also discusses compliance incentives in international financial organizations and presents representative corporate compliance cases. This book is intended for scholars, legal practitioners, regulators, and students interested in corporate law, criminal law, and regulatory governance. mso-bidi-language: AR-SA;">The book begins by defining the nature, values, and principles of corporate compliance, and examines risk-based compliance management and institutional models for compliance systems. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.…

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Buch. Zustand: Neu. Druck auf Anfrage Neuware - Printed after ordering - This book provides a systematic and comprehensive analysis of corporate compliance as a central mechanism of modern corporate governance and legal regulation. It explains how compliance programs prevent corporate misconduct, manage legal risk, and function within administrative and criminal enforcement frameworks.The book begins by defining the nature, values, and principles of corporate compliance, and examines risk-based compliance management and institutional models for compliance systems. It then analyzes compliance risk assessment and methods for evaluating the effectiveness of compliance programs, drawing on comparative practices from the United States, the United Kingdom, Europe, and China. The later chapters explore administrative settlements, regulatory approaches to promoting compliance, and compliance-based incentives in criminal law, including deferred prosecution agreements and enterprise compliance reform in China. The book also discusses compliance incentives in international financial organizations and presents representative corporate compliance cases. This book is intended for scholars, legal practitioners, regulators, and students interested in corporate law, criminal law, and regulatory governance. …

Sprache: Englisch
Verlag: Springer, Berlin|Springer Nature Singapore|Springer, 2022
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Taschenbuch. Zustand: Neu. Models of Criminal Procedure System | Ruihua Chen | Taschenbuch | xv | Englisch | 2023 | Springer | EAN 9789811936531 | Verantwortliche Person für die EU: Springer Verlag GmbH, Tiergartenstr. 17, 69121 Heidelberg, juergen[dot]hartmann[at]springer[dot]com | Anbieter: preigu. …

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Buch. Zustand: Neu. Druck auf Anfrage Neuware - Printed after ordering - This book is an in-depth study on the criminal procedure in China.Using the social science research method, the author studies some systems and reforms, such as the criminal reconciliation, the sentencing procedure, the criminal incidental civil action, the trial hearing, the exclusionary rule and the defense system.The author puts forward some new theories and opinions. He points out that there are two modes of criminal procedure in China: the adversarial mode and the cooperative mode. He has advanced a new theory based on the practice of the procedure where the defendant pleads guilty or the parties reach a reconciliation.Also, the author has summarized three forms of criminal trial and three modes of criminal incidental civil action. He analyzes 'conviction trial', 'sentencing trial' and 'procedural trial' and points out their defects. He holds that the coexistence of the three models of incidental civil action reflects some problems in the criminal procedure.The criminal procedure has the problem of malfunction which refers to the fact that the procedure prescribed by the law is not effectively implemented. The author points out five sources of the process's malfunction through factual and empirical analysis. He describes them as the '5 rules of malfunction of the criminal procedure'.As for the criminal defense system, the author thinks that it not only has made great progress, but also has a great deal of problems. Also, the author puts forward a theory of coordinating defense which aims at rebuilding the relationship between the defense lawyer and the accused.China has established the exclusionary rule with its own characteristics. The author points out that the reformers should not only enact the rule but also pay attention to its implementation. A series of judicial reforms will arrive, for which the exclusionary rule is the activator and the start.…

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Taschenbuch. Zustand: Neu. Druck auf Anfrage Neuware - Printed after ordering - This book is an in-depth study on the criminal procedure in China.Using the social science research method, the author studies some systems and reforms, such as the criminal reconciliation, the sentencing procedure, the criminal incidental civil action, the trial hearing, the exclusionary rule and the defense system.The author puts forward some new theories and opinions. He points out that there are two modes of criminal procedure in China: the adversarial mode and the cooperative mode. He has advanced a new theory based on the practice of the procedure where the defendant pleads guilty or the parties reach a reconciliation.Also, the author has summarized three forms of criminal trial and three modes of criminal incidental civil action. He analyzes 'conviction trial', 'sentencing trial' and 'procedural trial' and points out their defects. He holds that the coexistence of the three models of incidental civil action reflects some problems in the criminal procedure.The criminal procedure has the problem of malfunction which refers to the fact that the procedure prescribed by the law is not effectively implemented. The author points out five sources of the process's malfunction through factual and empirical analysis. He describes them as the '5 rules of malfunction of the criminal procedure'.As for the criminal defense system, the author thinks that it not only has made great progress, but also has a great deal of problems. Also, the author puts forward a theory of coordinating defense which aims at rebuilding the relationship between the defense lawyer and the accused.China has established the exclusionary rule with its own characteristics. The author points out that the reformers should not only enact the rule but also pay attention to its implementation. A series of judicial reforms will arrive, for which the exclusionary rule is the activator and the start.…

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Hardcover. Zustand: new. Hardcover. This book provides a systematic and comprehensive analysis of corporate compliance as a central mechanism of modern corporate governance and legal regulation. It explains how compliance programs prevent corporate misconduct, manage legal risk, and function within administrative and criminal enforcement frameworks.The book begins by defining the nature, values, and principles of corporate compliance, and examines risk-based compliance management and institutional models for compliance systems. It then analyzes compliance risk assessment and methods for evaluating the effectiveness of compliance programs, drawing on comparative practices from the United States, the United Kingdom, Europe, and China. The later chapters explore administrative settlements, regulatory approaches to promoting compliance, and compliance-based incentives in criminal law, including deferred prosecution agreements and enterprise compliance reform in China. The book also discusses compliance incentives in international financial organizations and presents representative corporate compliance cases. This book is intended for scholars, legal practitioners, regulators, and students interested in corporate law, criminal law, and regulatory governance. mso-bidi-language: AR-SA;">The book begins by defining the nature, values, and principles of corporate compliance, and examines risk-based compliance management and institutional models for compliance systems. Shipping may be from our Sydney, NSW warehouse or from our UK or US warehouse, depending on stock availability.…

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Hardcover. Zustand: gut. 2022. Models of Criminal Procedure System In deutscher Sprache. pages.

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Buch. Zustand: Neu. This item is printed on demand - it takes 3-4 days longer - Neuware -This book provides a systematic and comprehensive analysis of corporate compliance as a central mechanism of modern corporate governance and legal regulation. It explains how compliance programs prevent corporate misconduct, manage legal risk, and function within administrative and criminal enforcement frameworks.The book begins by defining the nature, values, and principles of corporate compliance, and examines risk-based compliance management and institutional models for compliance systems. It then analyzes compliance risk assessment and methods for evaluating the effectiveness of compliance programs, drawing on comparative practices from the United States, the United Kingdom, Europe, and China. The later chapters explore administrative settlements, regulatory approaches to promoting compliance, and compliance-based incentives in criminal law, including deferred prosecution agreements and enterprise compliance reform in China. The book also discusses compliance incentives in international financial organizations and presents representative corporate compliance cases. This book is intended for scholars, legal practitioners, regulators, and students interested in corporate law, criminal law, and regulatory governance. 441 pp. Englisch.…

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Sprache: Englisch
Verlag: Springer Nature Singapore, Springer Nature Singapore Okt 2023, 2023
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Taschenbuch. Zustand: Neu. This item is printed on demand - it takes 3-4 days longer - Neuware -This book is an in-depth study on the criminal procedure in China.Using the social science research method, the author studies some systems and reforms, such as the criminal reconciliation, the sentencing procedure, the criminal incidental civil action, the trial hearing, the exclusionary rule and the defense system.The author puts forward some new theories and opinions. He points out that there are two modes of criminal procedure in China: the adversarial mode and the cooperative mode. He has advanced a new theory based on the practice of the procedure where the defendant pleads guilty or the parties reach a reconciliation.Also, the author has summarized three forms of criminal trial and three modes of criminal incidental civil action. He analyzes 'conviction trial', 'sentencing trial' and 'procedural trial' and points out their defects. He holds that the coexistence of the three models of incidental civil action reflects some problems in the criminal procedure.The criminal procedure has the problem of malfunction which refers to the fact that the procedure prescribed by the law is not effectively implemented. The author points out five sources of the process's malfunction through factual and empirical analysis. He describes them as the '5 rules of malfunction of the criminal procedure'.As for the criminal defense system, the author thinks that it not only has made great progress, but also has a great deal of problems. Also, the author puts forward a theory of coordinating defense which aims at rebuilding the relationship between the defense lawyer and the accused.China has established the exclusionary rule with its own characteristics. The author points out that the reformers should not only enact the rule but also pay attention to its implementation. A series of judicial reforms will arrive, for which the exclusionary rule is the activator and the start. 348 pp. Englisch.…

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Buch. Zustand: Neu. This item is printed on demand - it takes 3-4 days longer - Neuware -This book is an in-depth study on the criminal procedure in China.Using the social science research method, the author studies some systems and reforms, such as the criminal reconciliation, the sentencing procedure, the criminal incidental civil action, the trial hearing, the exclusionary rule and the defense system.The author puts forward some new theories and opinions. He points out that there are two modes of criminal procedure in China: the adversarial mode and the cooperative mode. He has advanced a new theory based on the practice of the procedure where the defendant pleads guilty or the parties reach a reconciliation.Also, the author has summarized three forms of criminal trial and three modes of criminal incidental civil action. He analyzes 'conviction trial', 'sentencing trial' and 'procedural trial' and points out their defects. He holds that the coexistence of the three models of incidental civil action reflects some problems in the criminal procedure.The criminal procedure has the problem of malfunction which refers to the fact that the procedure prescribed by the law is not effectively implemented. The author points out five sources of the process's malfunction through factual and empirical analysis. He describes them as the '5 rules of malfunction of the criminal procedure'.As for the criminal defense system, the author thinks that it not only has made great progress, but also has a great deal of problems. Also, the author puts forward a theory of coordinating defense which aims at rebuilding the relationship between the defense lawyer and the accused.China has established the exclusionary rule with its own characteristics. The author points out that the reformers should not only enact the rule but also pay attention to its implementation. A series of judicial reforms will arrive, for which the exclusionary rule is the activator and the start. 348 pp. Englisch.…

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Zustand: New. Dieser Artikel ist ein Print on Demand Artikel und wird nach Ihrer Bestellung fuer Sie gedruckt. Provides a comprehensive review of the reforms of criminal procedure in ChinaStudies the issues in current Chinese criminal procedure law systemIs an in-depth study on the criminal procedure in ChinaAuthor: Chen Ruihua, Peking Unive.…

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Buch. Zustand: Neu. This item is printed on demand - Print on Demand Titel. Neuware -This book provides a systematic and comprehensive analysis of corporate compliance as a central mechanism of modern corporate governance and legal regulation. It explains how compliance programs prevent corporate misconduct, manage legal risk, and function within administrative and criminal enforcement frameworks.The book begins by defining the nature, values, and principles of corporate compliance, and examines risk-based compliance management and institutional models for compliance systems. It then analyzes compliance risk assessment and methods for evaluating the effectiveness of compliance programs, drawing on comparative practices from the United States, the United Kingdom, Europe, and China. The later chapters explore administrative settlements, regulatory approaches to promoting compliance, and compliance-based incentives in criminal law, including deferred prosecution agreements and enterprise compliance reform in China. The book also discusses compliance incentives in international financial organizations and presents representative corporate compliance cases. This book is intended for scholars, legal practitioners, regulators, and students interested in corporate law, criminal law, and regulatory governance.Springer Nature Customer Service Center GmbH, Europaplatz 3, 69115 Heidelberg 460 pp. Englisch.…