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A Spatial Analysis of Criminality: Evidences for Metropolitan Area of Porto Alegre City 犯罪空间分析:以阿雷格里港都市圈为例
Pub Date : 2016-07-10 DOI: 10.2139/ssrn.2807657
R. Schuch, G. B. Neto, Daniel Uhr
This paper has as its main purpose to understand the social incentives and spreadings of criminal behavior for different kind of crimes (intentional homicides, murders and against heritage) at the metropolitan area of Porto Alegre, during 2013 and 2014. The results are: crime deterrence due public security spending; individual opportunity cost for violent crimes (intentional and murders); the possibility of crime effect to income for heritage crimes; the firearms increase heritage crimes; the population density also increase criminal activity. Furthermore, the spatial evidences point to presence of spatial heterogeneity for this data structure.
本文的主要目的是了解2013年至2014年期间阿雷格里港大都市区不同类型犯罪(故意杀人,谋杀和反对遗产)的社会动机和犯罪行为的蔓延。结果是:公共安全支出对犯罪的威慑作用;暴力犯罪(故意和谋杀)的个人机会成本;遗产犯罪对收入影响的可能性枪支增加了遗产犯罪;人口密度也增加了犯罪活动。此外,空间证据表明该数据结构存在空间异质性。
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引用次数: 0
Organized Crime and the Bright Side of Subversion of Law 有组织犯罪与颠覆法律的光明面
Pub Date : 2016-05-06 DOI: 10.2139/ssrn.2776762
Astrid Gamba, G. Immordino, S. Piccolo
When Legislators award amnesties to `low-rank' criminals cooperating with the justice, top criminals may capture public officials to avoid being sanctioned. Optimal policies should anticipate this danger and fight it back by granting amnesties not only to low-rank criminals, but also to officials who plea guilty and report bribe givers. Even if the threat of being betrayed by their fellows may induce top-criminals to bribe prosecutors, these policies increase the conviction risk not only for top-criminals but also for low-rank ones, whereby increasing the risk premium that the latter require to participate the crime: the bright side of subversion of law.
当立法者赦免与司法合作的“低级”罪犯时,高级罪犯可能会逮捕公职人员以避免受到制裁。最优的政策应该预见到这种危险,并通过不仅赦免低级罪犯,而且赦免认罪和举报行贿的官员来予以反击。即使被同僚背叛的威胁可能会诱使顶级罪犯贿赂检察官,但这些政策不仅增加了顶级罪犯的定罪风险,也增加了低级罪犯的定罪风险,从而增加了后者参与犯罪所需的风险溢价:颠覆法律的好处。
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引用次数: 25
The Meandering Course of Death Penalty Sentencing in India: A Critical Analysis 印度死刑判决的曲折历程:一个批判性分析
Pub Date : 2016-01-01 DOI: 10.2139/ssrn.3371410
Abhishek K. Singh
The Constitutional bench of the Supreme Court of India in Bachan Singh v. State of Punjab has laid down elaborate criteria that needs to be applied to decide whether an accused deserves death penalty or not. Analyzing the decision of the Supreme Court from 1973- 2013, the author argues that subsequent Courts have not only failed to apply the criteria laid down but have also grossly misunderstood the decision of the Constitutional bench, thereby sending several accused to the gallows for whom the appropriate punishment may have been imprisonment for life. This paper traces the path the meandering course of death penalty sentencing in India has taken and suggests corrective course.
在Bachan Singh诉旁遮普邦一案中,印度最高法院宪法法庭制定了需要适用的详细标准,以决定被告是否应判处死刑。作者分析了1973年至2013年最高法院的裁决,认为后来的法院不仅没有适用所规定的标准,而且严重误解了宪法法官的决定,从而将几名被告送上了绞刑架,而对他们适当的惩罚可能是终身监禁。本文追溯了印度死刑判决曲折的历程,并提出了修正的建议。
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引用次数: 0
'I Thought 'He's a Monster'… [but] He Was Just… Normal': Examining the Therapeutic Benefits of Restorative Justice for Homicide “我以为‘他是个怪物’……(但)他只是……正常”:检验恢复性司法对杀人案的治疗效果
Pub Date : 2015-11-01 DOI: 10.1093/BJC/AZV026
M. Walters
This article examines the therapeutic benefits that restorative justice can engender for stakeholders of homicide. Qualitative interviews with participants from a single case study reveal the various long-term emotional traumas caused by such crimes, as well as the many unanswered questions that remain post-conviction. In exploring one family’s journey of restorative justice, this article documents the various aspects of restorative dialogue that can gave rise to positive emotional connections and, in turn, relational transformations between participants. Though such transformations are potentially life-altering, the article also recommends caution, based on findings that certain adverse emotional reactions can be generated via the personal connections that emerge during dialogue. The article concludes that in order to properly address the wider harms caused by homicide, justice agencies should seek to utilise trauma-informed restorative practices via a parallel system of justice.
本文探讨了恢复性司法可以为杀人利益相关者带来的治疗效益。对单个案例研究参与者的定性访谈揭示了此类犯罪造成的各种长期情感创伤,以及定罪后仍然存在的许多未解之谜。在探索一个家庭的恢复性司法之旅时,本文记录了恢复性对话的各个方面,这些对话可以产生积极的情感联系,反过来,参与者之间的关系转变。尽管这种转变可能会改变生活,但文章也建议要谨慎,因为研究发现,在对话过程中出现的人际关系可能会产生某些不良情绪反应。这篇文章的结论是,为了适当地解决杀人造成的更广泛的伤害,司法机构应该通过平行的司法系统寻求利用创伤知情的恢复性实践。
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引用次数: 19
The Demography of Genocide 种族灭绝的人口统计
Pub Date : 2015-10-20 DOI: 10.1093/acprof:oso/9780199378296.003.0004
T. Kugler
The demographic foundation of nations is remarkably resilient to losses with the causes of that resiliency not uniform cross-nationally. Countries in the early stages of development have very high birth rates and a growing youthful population with only the most extreme cases of genocide detrimentally affecting their long-term population. They are resilient due to the scale of potential population growth. More developed countries with near stagnated population growth and an increasingly aging population need the phenomena of a post-war baby boom or increased migration to recover. Resiliency can only come from the change in demographical rates. This chapter will evaluate casualties, gender ratios, disrupted age distribution, migrations, and the differing experiences of recovery.
各国的人口基础对损失具有显著的弹性,但这种弹性的原因在各国之间并不统一。处于发展早期阶段的国家出生率非常高,年轻人口不断增长,只有最极端的种族灭绝事件才会对其长期人口造成不利影响。由于潜在的人口增长规模,它们具有弹性。人口增长几乎停滞和人口日益老龄化的较发达国家需要战后婴儿潮或移民增加的现象来恢复。弹性只能来自人口比率的变化。本章将评估伤亡人数,性别比例,年龄分布紊乱,移民和不同的恢复经验。
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引用次数: 1
Insider Trading and Market Structure 内幕交易与市场结构
Pub Date : 2015-08-28 DOI: 10.2139/SSRN.2652895
Yesha Yadav
This Article argues that the emergence of algorithmic trading raises a new challenge for the law and policy of insider trading. It shows that securities markets comprise a cohort of algorithmic “structural insiders” that – by virtue of speed and physical proximity to exchanges – systematically gain first access to information and play an outsize role in price formation. This Article makes three contributions. First, it introduces and develops the concept of structural insider trading. Securities markets increasingly rely on automated traders utilizing algorithms – or pre-programmed electronic instructions – for trading. Policy allows traders to enjoy important structural advantages: (i) to physically locate on or next to an exchange, shortening the time it takes for information to travel to and from the marketplace; and (ii) to receive feeds of richly detailed data directly to these co-located trading operations. With algorithms sophisticated enough to respond instantly and independently to new information, co-located automated traders can receive and trade on not-fully-public information ahead of other investors. Secondly, this Article shows that structural insider trading exhibits harms that are substantially similar to those regulated under conventional theories of corporate insider trading. Structural insiders place other investors at a persistent informational disadvantage. Through their first sight of market-moving data, structural insiders can capture the best trades and erode the profits of informed traders, reducing their incentives to participate in the marketplace. Despite the similarity in harms, however, this Article shows that doctrine does not apply to restrict structural insider trading. Rather, structural insiders thrive in full view and with regulatory permission. Thirdly, the Article explores the implications of structural insider trading for the theory and doctrine of insider trading. It shows them to be increasingly incoherent in their application. In protecting investors against one set of insiders but not another, law and policy appear under profound strain in the face of innovative markets.
本文认为,算法交易的出现对内幕交易的法律和政策提出了新的挑战。它表明,证券市场由一群算法上的“结构性内幕人士”组成,凭借速度和距离交易所的物理距离,他们系统地率先获得了信息,并在价格形成中发挥了巨大作用。这篇文章有三个贡献。首先,引入并发展了结构性内幕交易的概念。证券市场越来越依赖于利用算法(或预先编程的电子指令)进行交易的自动交易员。政策允许交易者享受重要的结构性优势:(i)实际定位在交易所上或旁边,缩短了信息往返市场所需的时间;(ii)直接向这些位于同一地点的交易操作接收丰富详细的数据。由于算法足够复杂,可以对新信息做出即时和独立的反应,协同位置的自动交易员可以比其他投资者更早接收和交易不完全公开的信息。其次,本文表明,结构性内幕交易所表现出的危害与传统公司内幕交易理论所规定的危害大体相似。结构性内部人士使其他投资者长期处于信息劣势。通过第一眼看到影响市场走势的数据,结构性内幕人士可以捕捉到最好的交易,侵蚀知情交易员的利润,降低他们参与市场的动力。然而,尽管在危害上相似,本文表明该原则并不适用于限制结构性内幕交易。相反,结构性内部人士在众目睽睽之下,在监管机构的许可下茁壮成长。第三,本文探讨了结构性内幕交易对内幕交易理论和学说的启示。这表明它们在应用中越来越不连贯。面对创新市场,法律和政策在保护投资者免受一群内部人士的侵害而不是另一群内部人士的侵害方面,似乎面临着巨大的压力。
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引用次数: 11
Typologies in Canadian Securities Fraud: An Impact Assessment on Investor Protection, Money Laundering and the Financing of Terrorism (AML/CFT), and Risk Management Through Problem-Oriented Policing (POP) 加拿大证券欺诈的类型:对投资者保护、洗钱和恐怖主义融资(AML/CFT)以及通过问题导向警务(POP)进行风险管理的影响评估
Pub Date : 2015-08-19 DOI: 10.2139/SSRN.2647578
R. Ranjan
A comprehensive foray into criminology of investment fraud in Canada is an elusive evaluation given the efficacy of the disparate current system to combat it. Surely, no authoritative source provides a measure of the size of the problem or its scope. This warrants an all-rounded initiative within the securities industry, and between the industry, government regulators, and policy thinkers to develop a robust what can be termed as problem-oriented policing (POP) to address tactical, strategic and ideological aspects of security fraud to protect investor rights, structure efficient and effective compliance management of the dynamic of ‘unclean’ and illicit money catalyzed through commingling with licit capital market, advancing cause of crime and terrorism. POP identifies pattern within a typology of securities fraud through analysis; developing a response; implementing the response; and monitoring and evaluating the program. Part I walks through the conceptual dimensions of fraud under Criminal Code and Securities Act fraud provisions, types and the extant structures to combat them, besides introducing notions and principles of POP as improvising the manner to combat this. Part-II discusses the scope of problem, the almost-symbiotic equation between organized crimes and securities fraud with malignant consequences for investor protection and money-laundering crimes. Part-III takes a resume of categories of enforcement cases chronicled in the 2014 Enforcement Report of Canadian Securities Administrators (CSA) as a barometer as to what ails the securities market in Canada having monstrous impact economically, socially, and politically. Part-IV underscores criticality of enforcement to shape up a robust securities regulatory framework. In conclusion, I have flagged recommendations stating that POP is a must to have a coordinated approach to this problem of securities fraud with probably, an optimal national fraud enforcement agency workable through a dynamic data-base based on psychometric analysis of demographic, psychological and behavioral attributes of investors with lateral inputs from other programs like FINTRAC system, investors’ tools, deterrence, whistleblower program, multi-agency co-operation and international enforcement co-operation.
考虑到目前各不相同的打击投资欺诈制度的有效性,对加拿大投资欺诈犯罪学的全面研究是一项难以捉摸的评估。当然,没有权威来源提供问题的规模或范围的衡量标准。这需要在证券行业内部以及行业,政府监管机构和政策思想家之间采取全面的举措,以发展一个强大的可称为问题导向的警务(POP),以解决安全欺诈的战术,战略和意识形态方面的问题,以保护投资者的权利,对“不洁”和非法资金的动态进行高效和有效的合规管理,通过与合法资本市场相结合来促进。打击犯罪和恐怖主义。POP通过分析识别证券欺诈类型中的模式;做出回应;实施应对措施;监控和评估这个项目。第一部分通过刑法和证券法欺诈条款下欺诈的概念维度,类型和现有的结构来打击欺诈,除了介绍POP的概念和原则,作为临时打击欺诈的方式。第二部分讨论了问题的范围,有组织犯罪与对投资者保护造成恶性后果的证券欺诈和洗钱犯罪之间几乎共生的等式。第三部分将2014年加拿大证券管理者(CSA)执行报告中记录的执法案件类别的简历作为晴雨表,以了解加拿大证券市场在经济,社会和政治方面产生的巨大影响。第四部分强调了执法的重要性,以形成一个健全的证券监管框架。总之,我提出了一些建议,指出POP是必须采取协调一致的方法来解决这一证券欺诈问题,可能是一个最佳的国家欺诈执法机构,通过一个动态数据库,该数据库基于对投资者的人口、心理和行为属性的心理测量分析,以及来自其他计划(如FINTRAC系统、投资者工具、威慑、告密者计划)的横向投入,多机构合作和国际执法合作。
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引用次数: 1
Competing Conceptions of Victims of Domestic Violence within Legal Processes 法律程序中家庭暴力受害者的对立概念
Pub Date : 2015-07-01 DOI: 10.2139/ssrn.2627260
J. Stubbs, J. Wangmann
It is well established that victims of crime are often measured against an idealised standard of victimhood, typically to the detriment of those who are seen to depart in significant ways from notions of the ideal. However, as Paul Rock noted (2002, p. 17), we need to give more attention to the ways in which various framing discourses are deployed and give shape to our understandings of victimisation. There is ‘interpretative work done at every level in bringing the categories victim and offender into play’ (Rock 2002, p. 21). Laws and legal practices are significant in how matters are framed and in constituting the subjects and objects of law. In this chapter we examine this further by reference to the multiple and competing conceptions of the victim of domestic violence that emerge in different domains of legal practice. We focus on victims of domestic violence who as mother are more likely to be subjected to particular scrutiny and to competing, and often conflicting, requirements and obligations (Douglas and Walsh 2010; Hester 2010; Jaffe et al. 2003; Kaye et al. 2003).
众所周知,犯罪的受害者往往是根据理想化的受害者标准来衡量的,这通常会损害那些被视为在重大方面偏离理想概念的人。然而,正如Paul Rock所指出的(2002,第17页),我们需要更多地关注各种框架话语的部署方式,并形成我们对受害的理解。“在每个层面上都有解释工作,将受害者和罪犯这两个类别纳入其中”(Rock 2002,第21页)。法律和法律实践在如何构建事务以及构成法律主体和客体方面具有重要意义。在本章中,我们通过参考在不同法律实践领域中出现的家庭暴力受害者的多种和相互竞争的概念来进一步研究这一点。我们关注的是家庭暴力的受害者,她们作为母亲更有可能受到特别的审查,更有可能受到相互竞争、往往相互冲突的要求和义务(Douglas and Walsh 2010;海丝特2010;Jaffe et al. 2003;Kaye et al. 2003)。
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引用次数: 8
Economic Criminal Acts According to Criminal Code of Republic of Kosovo 《科索沃共和国刑法》规定的经济犯罪行为
Pub Date : 2015-06-30 DOI: 10.21113/IIR.V5I1.15
Bajram Ukaj, Mejdi Bektashi
This article analyses the criminal offences against economy in the Criminal Code of Kosovo, which are increasingly becoming an important object of study, both at national and international levels. The criminal offences against economy are in principle blanket nature offences, guiding nature, since the vast majority of such norms are further delineated in other bylaws, while the criminal code provisions provide on criminal offences, thereby guiding towards another legal or sub-legal provision. Economic and financial crimes in Kosovo are already making a remarkable increase, as proven by statistical records of state authorities. The increased rate of economic crimes is a result of many factors and circumstances present in Kosovo, which may be different from regional countries. The inefficient fight and prevention of organized crime and corruption in the period between 1999-2010 was stimulated and favoured by several specific factors that are elaborated in this article.
本文分析了科索沃刑法中的经济犯罪问题,这一问题日益成为国家和国际研究的重要对象。损害经济的刑事罪行原则上是一揽子性质的罪行,指导性的罪行,因为绝大多数这类规范在其他附则中有进一步的界定,而刑法条文则对刑事罪行作出规定,从而指导另一项法律或次法律条文。国家当局的统计记录证明,科索沃的经济和金融犯罪已经显著增加。经济犯罪率的上升是科索沃存在的许多因素和情况的结果,这些因素和情况可能与区域国家不同。在1999年至2010年期间,有组织犯罪和腐败的打击和预防效率低下,这是由本文阐述的几个具体因素刺激和促进的。
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引用次数: 1
Reducing Prison Costs Through Prison Labour: A Law and Economics Approach 通过监狱劳动力降低监狱成本:一个法律和经济学的视角
Pub Date : 2015-06-01 DOI: 10.2139/ssrn.2858873
Elena Kantorowicz-Reznichenko
The costs of imprisonment is a common concern to many European countries. However, in some cases this is an inevitable form of punishment, thus may not be substituted by less costly sanctions. Improving prison labour in European prisons has the potential to decrease the costs of incarceration. Therefore, this paper discusses the methods to increase the efficiency of the prison industry using the law and economics approach. Different incentive schemes may be introduced in prisons in order to improve the inmates’ work productivity. Furthermore, private firms may be attracted to provide employment opportunities for inmates, thus, increasing the quality of activities offered to offenders during their sentence. Improved prison labour may reduce the costs of prison on the one hand, and serve as a better rehabilitative mechanism for the prisoners on the other hand.
监禁费用是许多欧洲国家共同关心的问题。但是,在某些情况下,这是一种不可避免的惩罚形式,因此不能用费用较低的制裁来代替。改善欧洲监狱的监狱劳动有可能降低监禁成本。因此,本文运用法学和经济学的方法来探讨提高监狱行业效率的方法。监狱可推行不同的激励计划,以提高受刑人的工作效率。此外,可能会吸引私营公司为囚犯提供就业机会,从而提高罪犯在服刑期间所获活动的质量。监狱劳动的改善一方面可以降低监狱的成本,另一方面可以为囚犯提供更好的康复机制。
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引用次数: 1
期刊
LSN: Criminal Law (Public Law - Crime) (Topic)
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