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Criminal sanctions on identity theft in Shanghai: An empirical case law analysis 上海身份盗窃的刑事制裁:实证判例法分析
IF 1.1 4区 社会学 Q3 CRIMINOLOGY & PENOLOGY Pub Date : 2022-12-01 DOI: 10.1016/j.ijlcj.2022.100562
Jian Zhang , Ke Li , Yang Feng

This article aims to examine the actual severity of criminal sanctions on identity theft imposed by Shanghai courts, which entails an analysis of the effects of eight factors on the probability of imprisonment, probation and the length of imprisonment/detention in 507 Shanghai courts' judgements. Since the Supreme People's Court promulgated the Judicial Interpretation on sanctioning identity theft crimes in 2017, the severity of criminal punishment substantially increased. Judges seemed to have considerable discretion to deviate from the sentencing criteria set by the Criminal Code and the 2017 Judicial Interpretation. Judges' discretion indicates a gap between formal criminal law and its enforcement. A more coordinated legal framework of personal information protection that contains criminal law, administrative law and civil law might be more effective in fighting identity theft. It could be meaningful to adjust the existing sentencing criteria and give judges full play to explore the sensitiveness of personal information.

本文旨在考察上海法院对身份盗窃刑事处罚的实际严厉程度,分析了上海507家法院判决中8个因素对监禁概率、缓刑和监禁/拘留时间的影响。自2017年最高人民法院颁布《关于惩治身份盗窃犯罪的司法解释》以来,刑事处罚力度大幅提升。法官似乎有相当大的自由裁量权偏离《刑法》和2017年《司法解释》规定的量刑标准。法官的自由裁量权表明正式刑法与其执行之间存在差距。一个更协调的个人信息保护法律框架,包括刑法、行政法和民法,可能会更有效地打击身份盗窃。调整现有的量刑标准,充分发挥法官对个人信息敏感性的探索作用,可能是有意义的。
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引用次数: 0
Regional variation in sentences for child sexual abuse: An empirical study with Finnish court data 儿童性虐待判决的地区差异:芬兰法院数据的实证研究
IF 1.1 4区 社会学 Q3 CRIMINOLOGY & PENOLOGY Pub Date : 2022-12-01 DOI: 10.1016/j.ijlcj.2022.100565
Tiina Malin, Maiju Tanskanen

While sentencing consistency is a major principle of most of the justice systems, some features of sentencing disparities remain understudied. The purpose of the current study is to examine regional variation in aggravation assessment of child sexual abuse (CSA). We use data of CSA convictions given in Finnish district courts (n = 909). Multilevel regression modeling is used as the analytic method to assess whether the variation persists even after controlling for the offense characteristics.

The descriptive results show that there are remarkable differences between courts. The results from the multilevel regression analysis suggest that the between-court variation in convictions is not fully explained by the observed offense characteristics, as the variation persists even after controlling for these. While the current results are suggestive of between-court sentencing disparities, the source for this variation remains speculative. More research is needed on data allowing for both between- and within-court analyses.

尽管量刑一致性是大多数司法系统的一项主要原则,但量刑差异的一些特征仍然没有得到充分研究。本研究的目的是检验儿童性虐待加重评估(CSA)的区域差异。我们使用芬兰地区法院给出的CSA定罪数据(n=909)。多层次回归模型被用作分析方法,以评估即使在控制了进攻特征之后变化是否仍然存在。描述性结果表明,法院之间存在显著差异。多级回归分析的结果表明,法庭之间定罪的差异并不能完全由观察到的犯罪特征来解释,因为即使在控制了这些特征之后,这种差异仍然存在。虽然目前的结果表明了法院之间的量刑差异,但这种差异的来源仍然是推测性的。需要对数据进行更多的研究,以便进行庭内外分析。
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引用次数: 0
Research of corporate compliance in China: Review and reflections 中国企业合规研究:回顾与思考
IF 1.1 4区 社会学 Q3 CRIMINOLOGY & PENOLOGY Pub Date : 2022-12-01 DOI: 10.1016/j.ijlcj.2022.100559
Bencan Li, Junxia Liu

This article sorts out the research from the past decade on corporate compliance in China. Chinese scholars have studied corporate compliance from different disciplines and perspectives. In terms of research methods, the study of corporate compliance should adopt the dogmatics approach to provide a stable theoretical framework for the construction of the compliance system. In terms of research direction, future research needs formal thinking to delimit the institutional boundaries of criminal compliance. As for unit imputation mode, corporate compliance does not solely depend on any certain mode. No vicarious responsibility, strict responsibility or organizational responsibility constitutes the institutional foundation of compliance. Before China's legislation is amended, compliance should serve as a factor to exclude or reduce corporate responsibility so as to encourage corporate compliance.

本文对近十年来我国企业合规研究进行了梳理。中国学者从不同的学科和视角对企业合规进行了研究。在研究方法上,企业合规研究应采用教条主义的方法,为合规体系的构建提供稳定的理论框架。在研究方向上,未来的研究需要形式化思维来划定刑事合规的制度边界。就单位插补模式而言,企业合规并不完全取决于某一模式。没有替代责任、严格责任或组织责任构成合规的制度基础。在中国立法修改之前,合规性应作为排除或减少企业责任的一个因素,以鼓励企业合规。
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引用次数: 2
Social cohesion, mutual efficacy and informal social control: Collective efficacy and community-based crime prevention 社会凝聚力、相互效能与非正式社会控制:集体效能与社区预防犯罪
IF 1.1 4区 社会学 Q3 CRIMINOLOGY & PENOLOGY Pub Date : 2022-12-01 DOI: 10.1016/j.ijlcj.2022.100548
Michael C. Gearhart
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引用次数: 0
The compliance game: Legal endogeneity in anti-bribery settlement negotiations 合规博弈:反贿赂和解谈判中的法律内生性
IF 1.1 4区 社会学 Q3 CRIMINOLOGY & PENOLOGY Pub Date : 2022-12-01 DOI: 10.1016/j.ijlcj.2022.100560
Branislav Hock, Elizabeth Dávid-Barrett
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引用次数: 5
Building restorative justice services: Considerations on top-down and bottom-up approaches 建立恢复性司法服务:对自上而下和自下而上方法的思考
IF 1.1 4区 社会学 Q3 CRIMINOLOGY & PENOLOGY Pub Date : 2022-12-01 DOI: 10.1016/j.ijlcj.2022.100555
Jonathan Hobson , Brian Payne

Restorative services can develop from the bottom-up, as community-led schemes, or from the top-down, as institutionally or organisationally-led programmes. This paper examines the challenges both types of service face, drawing on interviews with practitioners, service commissioners, and academics working across England, Northern Ireland, the Republic of Ireland, and Sierra Leone. The findings suggest that restorative projects face significant challenges: bottom-up projects often lack the resources that come with institutional recognition and may struggle to achieve the acceptance and integration into other state services. If they do achieve this integration, they risk alienating the communities from which they emerged. Top-down projects may enjoy greater funding security and have the benefit of institutional acceptance, but often struggle to engage community members because they lack the on-the-ground legitimacy. Overall, we find that both are important; both fill a ‘space’ of need, and both contribute to the continued development and integration of restorative work.

恢复性服务可以从自下而上发展为社区主导的计划,也可以从自上而下发展为机构或组织主导的计划。本文通过对在英格兰、北爱尔兰、爱尔兰共和国和塞拉利昂工作的从业者、服务专员和学者的采访,探讨了这两种服务面临的挑战。研究结果表明,恢复性项目面临着重大挑战:自下而上的项目往往缺乏机构认可所带来的资源,可能难以实现接受和融入其他国家服务。如果他们真的实现了这种融合,他们就有可能疏远他们产生的社区。自上而下的项目可能享有更大的资金保障,并有机构接受的好处,但由于缺乏实地合法性,往往难以吸引社区成员。总的来说,我们发现两者都很重要;两者都填补了需求的“空间”,都有助于恢复性工作的持续发展和整合。
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引用次数: 3
The effects of reward systems in prison: A systematic review 监狱奖励制度的影响:系统回顾
IF 1.1 4区 社会学 Q3 CRIMINOLOGY & PENOLOGY Pub Date : 2022-12-01 DOI: 10.1016/j.ijlcj.2022.100556
J. Elbers, E. V. van Ginneken, P. Nieuwbeerta, M. Boone, H. Palmen
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引用次数: 1
The predictors of decisions to grant parole in China: Evidence from four prisons in Z province 中国假释决定的预测因素:来自Z省四所监狱的证据
IF 1.1 4区 社会学 Q3 CRIMINOLOGY & PENOLOGY Pub Date : 2022-12-01 DOI: 10.1016/j.ijlcj.2022.100557
Tun Xu, Lingying Tang, Xifen Lin
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引用次数: 0
Coroners' perspectives on deaths in custody in Australia 验尸官对澳大利亚拘留期间死亡的看法
IF 1.1 4区 社会学 Q3 CRIMINOLOGY & PENOLOGY Pub Date : 2022-12-01 DOI: 10.1016/j.ijlcj.2022.100558
Tamara Walsh, Eashwar Alagappan, Lucy Cornwell

Australian coroners have several functions in death in custody investigations – they fulfil judicial, pastoral, preventative and data collection roles. We interviewed six coroners from three Australian states to investigate coroners' perspectives on current issues in deaths in custody. In this paper, we present the results of our research on three key areas of interest: Indigenous deaths in custody; recommendations that are commonly made but not implemented; and the role of the coronial process in death in custody investigations. Our sample size was small, however the coroners we interviewed provided some important insights on these issues. A key finding of this research is that official statistics on the number and rate of Indigenous deaths in custody may be inaccurate. Coroners expressed particular concern about the adequacy of mental health care of people in custody, and they were supportive of alternative approaches to death investigations that involved restorative approaches.

澳大利亚验尸官在拘留期间死亡调查中有多种职能——他们履行司法、牧业、预防和数据收集的职责。我们采访了来自澳大利亚三个州的六名验尸官,以调查验尸官对当前在押死亡问题的看法。在这篇论文中,我们介绍了我们对三个关键领域的研究结果:土著人在拘留期间的死亡;通常提出但未执行的建议;以及验尸程序在羁押期间死亡调查中的作用。我们的样本量很小,但我们采访的验尸官对这些问题提供了一些重要的见解。这项研究的一个关键发现是,关于在押土著死亡人数和比率的官方统计数据可能不准确。验尸官对在押人员的心理健康护理的充分性表示特别关注,他们支持涉及恢复性方法的死亡调查的替代方法。
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引用次数: 0
Challenges in assisting labour trafficking and exploitation victims in Spain 在协助西班牙劳工贩运和剥削受害者方面面临的挑战
IF 1.1 4区 社会学 Q3 CRIMINOLOGY & PENOLOGY Pub Date : 2022-12-01 DOI: 10.1016/j.ijlcj.2022.100563
Carolina Villacampa
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引用次数: 2
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International Journal of Law Crime and Justice
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