Anticorupţia în mediul de afaceri: conflictul (de interese) de natură constituţională
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | Romanian |
| Veröffentlicht: |
Bucureşti
Universul Juridic
2017
|
| Schriftenreihe: | Legi comentate
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | 473 Seiten |
| ISBN: | 9786063901348 |
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Datensatz im Suchindex
| _version_ | 1804178886087409664 |
|---|---|
| adam_text | CUPRINS
Abrevien.....................................................................11
Cuvánt ínainte...............................................................15
INTRODUCERE..................................................................17
INFRACTIUNI DE CORUPTIE §1 DE SERVICIU COMISE DE ALTE
PERSOANE................................................................ 17
Comentara............................................................17
Notiunea de functionar..................................................21
Comentara............................................................21
Curtea Constítutionala..............................................21
Comentara............................................................23
Curtea constítutionala............................................. 24
Comentara........................................................... 25
Jurisprudenté.................................................30
Comentara............................................................33
Curtea Constítutionala...............................................34
Jurisprudenté........................................................38
Comentara............................................................41
Luare de mitä. Spálare de bani..........................................44
Jurisprudenté........................................................44
Functionar cu atributii de control......................................48
Jurisprudenté........................................................48
RÁSPUNDEREA PENALA PREVÄZUTÄ ÍN CODUL PENAL...............................50
Infractiuni de coruptie comise de alte persoane.........................50
Comentara............................................................50
CONFISCAREA EXTINSÄ.......................................................52
Dreptul de proprietate privatä, Averea dobänditä licita.................52
Comentara............................................................52
Jurisprudenté........................................................54
Comentara............................................................57
Jurisprudenté........................................................57
Curtea Constítutionala...............................................58
Comentarií...........................................................60
Trafic de influentá.....................................................62
Comentara............................................................62
Jurisprudenté........................................................64
Infractiuni de coruptie comise de alte persoane.........................64
Jurisprudenté........................................................64
Comentara............................................................67
Jurisprudenté........................................................72
ABUZUL DE RESURSE PUBLICE.................................................80
Coruptia politicé prin abuzul de resurse publice. Credite §i subventii..81
Comentara.......................................................... 81
6 I Anticoruptia în mediul de afaceri
Schimbul de terenuri. Abuz în serviciu contra intereselor publice.......84
Comentara.............................................................84
Prescripts dreptului ia actiune. Faliment bancar........................96
Jurisprudents.........................................................96
INFRACTIUNI ASIMILATE INFRACTIUNILOR DE CORUPTIE ÎN LEGEA
NR. 78/2000............................................................100
Comentara............................................................100
Jurisprudents........................................................102
Comentara............................................................102
Ràspunderea penalâ prevàzutâ în Legea nr. 78 din 8 mai 2000............110
Comentara............................................................110
Valoarea comercias reala...............................................113
Comentara............................................................113
Acordarea ¡légala de crédité...........................................117
Comentara............................................................117
Crédité §i subventii...................................................118
Comentara............................................................118
Sfera no^iunilor de crédité §i subventii, în sensul Legii nr. 78/2000..119
Comentara............................................................119
Acordarea iiegalà de crédité în scopul obtinerii de foloase necuvenite.127
Comentara............................................................127
ARTICOLUL 11 DIN LEGEA NR. 78/2000...................................... 130
Comentara............................................................130
Jurisprudent.........................................................131
ABUZUL DE PIATÀ..........................................................134
Abuzul de piatâ........................................................134
Comentara............................................................134
Jurisprudent.........................................................137
Compararea incriminârilor din art. 12 al Legii nr. 78/2000 §i din art. 279
raportat la art. 245 din Legea nr. 297/2004............................151
Comentara............................................................151
Jurisprudent.........................................................155
Comentara............................................................159
Jurisprudent.........................................................161
ABUZUL ÎN SERVICIU. ARTICOLUL 132 DIN LEGEA NR. 78/2000..................172
Jurisprudent.........................................................172
Comentara............................................................172
Carácter de retributie.................................................178
Comentara............................................................178
Criterii distinctive la únele infractiuni de serviciu sau în legáturá cu serviciul.... 179
Comentara............................................................179
Plângerea prealabilàîn cazul abuzului ín serviciu......................181
Comentara............................................................181
Curtea Constitutionals...............................................184
Comentarii...........................................................187
Abuz ín serviciu. Persoana jurídica. Participare.......................188
Comentarii.............................’...........................188
Cuprins 17
Jurisprudents..........................................................192
Comentarii.............................................................195
Jurisprudents..........................................................195
Comentarii.............................................................197
Jurisprudents..........................................................197
Comentarii.............................................................198
Jurisprudents.....................................................199
Comentarii.............................................................211
PRIN SINTAGMA ,,ÍNDEPLINE§TE ÍN MOD DEFECTUOS” SE ÍNTELEGE
JNDEPLINESTE PRIN ÍNCÁLCAREA LEGII”.....................................212
Curtes Constitutionals.................................................212
Un prag valoric al pagubei, o anumitá intensitate a vátámárii - abuzul Tn
serviciu.................................................................219
Comentarii.............................................................219
Curtes Constitutionals.................................................220
Comentarii.............................................................221
Jurisprudenté..........................................................226
Curtea Constitutionals.................................................227
Comentarii.............................................................228
Jurisprudenté..........................................................230
Comentarii.............................................................232
Curtea Constitutionals.................................................232
Abuz Tn serviciu. Decizia Curtii Constitutionals nr. 405/2016. Recurs Tn
casatie..................................................................235
I
Curtea Constitutionals.................................................235
Jurisprudents..........................................................235
Comentarii.............................................................236
Jurisprudents..........................................................241
Comentarii.............................................................242
CONFLICT JURIDIC DE NATURA CONSTITUTIONALÁ INTRE
PARCHETUL DE PE LÁNGÁ INALTA CURTE DE CASATIE §1 JUSTITIE §1
GUVERNUL ROMÁNIEI......................................’...........’....243
Comentarii..............................................................243
Curtea Constitutionals..................................................246
Comentarii..............................................................250
Jurisprudents...........................................................250
DISPOZITIILE ART. 301 C. PEN................................................253
Comentarii..............................................................253
CONFLICT DE INTERESE........................................................257
Comentarii..............................................................257
Jurisprudents...........................................................257
Comentarii..............................................................259
Jurisprudents...........................................................261
Comentarii..............................................................264
Jurisprudents...........................................................272
Comentarii..............................................................289
Jurisprudents...........................................................289
8l Anticoruptia in mediul de afaceri
Comentara..............................................................290
Jurisprudente..........................................................293
Incriminarea conflictului de interese in mediul privat....................294
Comentara..............................................................294
Curtea Constitutionalä.....................................296
Comentarii.............................................................299
Conflictul de interese. Contráete.........................................300
Jurisprudente..........................................................300
Comentarii.............................................................305
Obtinerea de fonduri comunitare -Tn§eläciune sau uz de fals...............309
Comentarii.............................................................309
PROTECTIA INTERESELOR FINANCIARE ALE UNIUNII EUROPENE.......................312
Protectia intereselor financiare ale Uniunii Europene, combaterea fraudei.312
Comentarii.............................................................312
Prevenirea, constatarea §i sanctionarea neregulilor apärute in obtinerea §i
utilizarea fondurilor europene §i/sau a fondurilor publice nationale aferente
acestora, achizitii, situatii urgente §i extraordinäre....................313
Comentarii.............................................................313
Curtea Constitutionalä.................................................317
Jurisprudente........................................................ 318
Comentarii.............................................................321
Articolul 181 ahn. (1)....................................................321
Jurisprudentä.....................................................321
Räspunderea managerilor, directorilor sau administratorilor societätilor..324
Comentarii.............................................................324
Jurisprudentä..........................................................327
LEGEA NR. 31/1990 PRIVIND SOCIETÄTILE.......................................330
Comentarii........................’....................................330
Jurisprudentä..........................................................336
Folosirea cu rea-credintä a bunurilor societätii..........................339
Jurisprudentä..........................................................339
Folosirea creditelor in alte scopuri......................................343
Jurisprudentä..........................................................343
Bancruta frauduloasä......................................................346
Jurisprudentä..........................................................346
Evaziune fiscalä. Spälare de bani.........................................352
Comentarii.............................................................352
Jurisprudentä..........................................................363
Grupul de interes economic................................................367
Comentarii.............................................................367
RÄSPUNDEREA PENALÄ PREVÁZUTÁÍN LEGEA NR. 161/2003...........................370
Comentarii.............................................................370
Natura juridicä a raporturilor dintre administratori §i societate.........373
Comentarii.............................................................373
Drepturile speciale de reprezentare §i de administrare....................374
Comentarii.............................................................374
Obligatiile §i räspunderile administratorului.............................376
Comentarii.............................................................376
Cuprins I 9
Mâsuri de remediere §i sanctiuni prevàzute în legea bancarâ, Legea
nr. 58/1998 §i în O.U.G. nr. 99/2006 privind institutiile de crédit §i
adecvarea capitalului.......................................................378
Comentarii...............................................................378
CUMPÀRARE DE INFLUENTÁ........................................................381
Comentara................................................................381
Jurisprudentà.....................................................382
Comentarii...............................................................395
§i încâ un trafic de influentà..............................................410
Comentarii...............................................................410
Bursa din Sibiu, tranzactii gre§ite.........................................417
Comentarii...............................................................417
ANEXE............................................................................428
Anexa I. Conventia civilà privind coruptia....................................428
Anexa II. Lege pentru ratificarea Conventiei Natiunilor Unité împotriva
coruptiei, adoptatâ la New York la 31 octombrie 2003..........................431
Anexa lll. Conventia Natiunilor Unité împotriva coruptiei.....................432
Anexa IV. Conventia pénala privind coruptia...................................450
Anexa V. Legea nr. 78 din 8 mai 2000 pentru prevenirea, descoperirea
fi sanctionarea faptelor de coruptie..........................................456
Anexa VI. Profesor din comisia Kovesi face praf protéstele: Ordonantele sunt
bune, civilii vor sâ agite masa de IYI (intellectuels Yet Idiots)...........464
BIBLIOGRAFIE
467
|
| any_adam_object | 1 |
| author | Ciuncan, Dorin 1947- |
| author_GND | (DE-588)117942025X |
| author_facet | Ciuncan, Dorin 1947- |
| author_role | aut |
| author_sort | Ciuncan, Dorin 1947- |
| author_variant | d c dc |
| building | Verbundindex |
| bvnumber | BV045190949 |
| classification_rvk | PH 6374 |
| ctrlnum | (OCoLC)1050691772 (DE-599)BSZ510379559 |
| discipline | Rechtswissenschaft |
| format | Book |
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| geographic_facet | Rumänien |
| id | DE-604.BV045190949 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T08:11:05Z |
| institution | BVB |
| isbn | 9786063901348 |
| language | Romanian |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-030580083 |
| oclc_num | 1050691772 |
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| owner | DE-12 DE-M492 DE-BY-UBR |
| owner_facet | DE-12 DE-M492 DE-BY-UBR |
| physical | 473 Seiten |
| publishDate | 2017 |
| publishDateSearch | 2017 |
| publishDateSort | 2017 |
| publisher | Universul Juridic |
| record_format | marc |
| series2 | Legi comentate |
| spelling | Ciuncan, Dorin 1947- Verfasser (DE-588)117942025X aut Antikorruption im Geschäftsumfeld ger Anticorupţia în mediul de afaceri conflictul (de interese) de natură constituţională Dorin Ciuncan Bucureşti Universul Juridic 2017 473 Seiten txt rdacontent n rdamedia nc rdacarrier Legi comentate Strafrecht (DE-588)4057795-8 gnd rswk-swf Bekämpfung (DE-588)4112701-8 gnd rswk-swf Gesetz (DE-588)4020660-9 gnd rswk-swf Korruption (DE-588)4032524-6 gnd rswk-swf Rumänien (DE-588)4050939-4 gnd rswk-swf Rumänien (DE-588)4050939-4 g Korruption (DE-588)4032524-6 s Bekämpfung (DE-588)4112701-8 s Strafrecht (DE-588)4057795-8 s Gesetz (DE-588)4020660-9 s DE-604 Digitalisierung BSB München 19 - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=030580083&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Ciuncan, Dorin 1947- Anticorupţia în mediul de afaceri conflictul (de interese) de natură constituţională Strafrecht (DE-588)4057795-8 gnd Bekämpfung (DE-588)4112701-8 gnd Gesetz (DE-588)4020660-9 gnd Korruption (DE-588)4032524-6 gnd |
| subject_GND | (DE-588)4057795-8 (DE-588)4112701-8 (DE-588)4020660-9 (DE-588)4032524-6 (DE-588)4050939-4 |
| title | Anticorupţia în mediul de afaceri conflictul (de interese) de natură constituţională |
| title_auth | Anticorupţia în mediul de afaceri conflictul (de interese) de natură constituţională |
| title_exact_search | Anticorupţia în mediul de afaceri conflictul (de interese) de natură constituţională |
| title_full | Anticorupţia în mediul de afaceri conflictul (de interese) de natură constituţională Dorin Ciuncan |
| title_fullStr | Anticorupţia în mediul de afaceri conflictul (de interese) de natură constituţională Dorin Ciuncan |
| title_full_unstemmed | Anticorupţia în mediul de afaceri conflictul (de interese) de natură constituţională Dorin Ciuncan |
| title_short | Anticorupţia în mediul de afaceri |
| title_sort | anticoruptia in mediul de afaceri conflictul de interese de natura constitutionala |
| title_sub | conflictul (de interese) de natură constituţională |
| topic | Strafrecht (DE-588)4057795-8 gnd Bekämpfung (DE-588)4112701-8 gnd Gesetz (DE-588)4020660-9 gnd Korruption (DE-588)4032524-6 gnd |
| topic_facet | Strafrecht Bekämpfung Gesetz Korruption Rumänien |
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