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Keywords: Corporate criminal liability
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Journal Articles
The need for a robust legal framework on corporate criminal liability in Mauritius: lessons from the French model
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (1): 88–100.
Published: 03 May 2023
...Bhavna Mahadew Purpose The lack of legal framework on corporate criminal liability (CCL) in Mauritius is a matter of concern with the growing number of corporate crimes. The purpose of the paper is therefore to provide a critical overview of the existing framework on CCL in Mauritius with the aim...
Journal Articles
Corporate criminal liability for Bribery in Kuwait: issues in disclosing commissions
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (3): 1102–1113.
Published: 13 July 2021
...Noura Taha Aloumi Purpose This study aims to critically analyse corporate criminal liability for bribery in Kuwait, by focusing on laws and regulations as key problem-solving mechanisms. To that end, it identifies and assesses the existing anti-bribery laws in Kuwait, including a legal evaluation...
