Zoekresultaat: 24 artikelen

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Jurisprudentie

Kroniek ondernemingsstrafrecht

Tweede helft 2020

Tijdschrift Tijdschrift voor Bijzonder Strafrecht & Handhaving, Aflevering 1 2021
Auteurs Prof. mr. H.J.B. Sackers (red.), mr. J. Boonstra, mr. dr. S.S. Buisman e.a.

Prof. mr. H.J.B. Sackers (red.)

mr. J. Boonstra

mr. dr. S.S. Buisman

mr. A.A. Feenstra

mr. K.M.T. Helwegen

mr. A.C.M. Klaasse

mr. dr. I. Koopmans

mr. V.S.Y. Liem

prof. mr. M. Nelemans

mr. dr. J.S. Nan

mr. dr. E. Sikkema

mr. dr. drs. B. van de Vorm

mr. dr. W.S. de Zanger
Jurisprudentie

Kroniek ondernemingsstrafrecht

Eerste helft 2020

Tijdschrift Tijdschrift voor Bijzonder Strafrecht & Handhaving, Aflevering 4 2020
Auteurs Prof. mr. H.J.B. Sackers (red.), Mr. J. Boonstra-Verhaert, Mr. dr. S.S. Buisman e.a.

Prof. mr. H.J.B. Sackers (red.)

Mr. J. Boonstra-Verhaert

Mr. dr. S.S. Buisman

Mr. A.A. Feenstra

Mr. K.M.T. Helwegen

Mr. dr. I. Koopmans

Mr. V.S.Y. Liem

Prof. mr. M. Nelemans

Mr. dr. J.S. Nan

Mr. dr. E. Sikkema

Mr. dr. drs. B. van de Vorm

Mr. dr. W.S. de Zanger
Discussie

Victimologie en corruptie: over de slachtoffers van een (al dan niet) slachtofferloos delict

Een multidisciplinaire verkenning

Tijdschrift Tijdschrift voor Criminologie, Aflevering 1 2020
Trefwoorden bribery, corruption, victims, victimless crimes, victim identification
Auteurs Suzanne van Dijk MSc en Mr. drs. Moniek Hutten
SamenvattingAuteursinformatie

    There is no clear answer to the question if corruption makes victims. Currently an (international) discussion is taking place about this matter. On the one hand it can be discussed that corruption in general does not know any direct victims and that corruption can even take place without any damage. On the other hand it is known that corruption can cause tremendous public and financial damage, with society as a whole as the victim of this crime, whether or not in primary gradation. In the underlying article these two perspectives will be discussed and applied on two cases. Special attention will also be paid to the impact and relevance of pointing out the victims.


Suzanne van Dijk MSc
S.L. van Dijk MSc is criminoloog bij het FIOD – Anti-Corruptie Centrum.

Mr. drs. Moniek Hutten
Mr. drs. M. Hutten is vaktechnisch adviseur en criminoloog bij het FIOD – Anti-Corruptie Centrum.

    This article relies on the premise that to understand the significance of Open Access Repositories (OARs) it is necessary to know the context of the debate. Therefore, it is necessary to trace the historical development of the concept of copyright as a property right. The continued relevance of the rationales for copyright interests, both philosophical and pragmatic, will be assessed against the contemporary times of digital publishing. It follows then discussion about the rise of Open Access (OA) practice and its impact on conventional publishing methods. The present article argues about the proper equilibrium between self-interest and social good. In other words, there is a need to find a tool in order to balance individuals’ interests and common will. Therefore, there is examination of the concept of property that interrelates justice (Plato), private ownership (Aristotle), labour (Locke), growth of personality (Hegel) and a bundle of rights that constitute legal relations (Hohfeld). This examination sets the context for the argument.


Nikos Koutras
Postdoctoral Researcher, Faculty of Law, University of Antwerp.
Artikel

Top-down and out?

Reassessing the labelling approach in the light of corporate deviance

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2019
Trefwoorden labelling, corporate crime, moral entrepreneurs, peer group, late modernity
Auteurs Anna Merz M.A.
SamenvattingAuteursinformatie

    Multi-national corporations are increasingly facing attention and disapproval by different actors, including authorities, public and (non-) commercial organizations. Digital globalization and especially social media as a low-cost, highly interactive and multidirectional platform shape a unique context for this rising attention. In the literature, much attention has been devoted to top-down approaches and strategies that corporations use to avoid stigmatization and sanctioning of their behaviour. Reactions to corporate harm are, however, seldom researched from a labelling perspective. As a result, corporations are not considered as objects towards whom labelling is targeted but rather as actors who hamper such processes and who, as moral entrepreneurs, influence which behaviour is labelled deviant. Based on theoretical analysis of literature and case studies, this article will discuss how the process of labelling has changed in light of the digitalized, late-modern society and consequently, how the process should be revisited to be applicable for corporate deviance. Given a diversification of moral entrepreneurs and increasingly dependency of labelling and meaning-making on the online sphere, two new forms of labelling are introduced that specifically target institutions; that is bottom-up and horizontal labelling.


Anna Merz M.A.
Anna Merz is promovendus aan de Sectie Criminologie van de Erasmus Universiteit Rotterdam.
Artikel

De emotionele beleving van kwalitatief onderzoekers bij onderzoek naar kwetsbare groepen en gevoelige thema’s

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 3 2019
Trefwoorden narrative review, qualitative research, emotions, sensitive topics, vulnerable groups
Auteurs Ciska Wittouck en Gwen Herkes
SamenvattingAuteursinformatie

    A narrative review was conducted to develop more coherent awareness and knowledge regarding emotional experiences of qualitative researchers studying sensitive topics or vulnerable groups, as discussions about this topic are currently fragmented and scattered. Qualitative researchers experience many painful as well as enjoyable emotions, which can influence their personal, social and professional lives. These emotions are recurrently reported in relation to the unpredictability of qualitative research and the different roles of qualitative researchers. More structural and individual attention for emotional experiences of qualitative researchers is necessary, for instance, in academic (doctoral) training and general handbooks on qualitative research.


Ciska Wittouck
Ciska Wittouck is werkzaam bij de Vakgroep Criminologie, Strafrecht en Sociaal Recht, Institute for International Research on Criminal Policy (IRCP), Universiteit Gent, België.

Gwen Herkes
Gwen Herkes is werkzaam bij de Vakgroep Criminologie, Strafrecht en Sociaal Recht, Institute for International Research on Criminal Policy (IRCP), Universiteit Gent, België.
Jurisprudentie

Access_open Kroniek Ondernemingsstrafrecht

Eerste helft 2019

Tijdschrift Tijdschrift voor Bijzonder Strafrecht & Handhaving, Aflevering 3 2019
Auteurs Prof. mr. H.J.B. Sackers (red.), mr. A.A. Feenstra, mr. A.C.M. Klaasse e.a.
Samenvatting


Prof. mr. H.J.B. Sackers (red.)

mr. A.A. Feenstra

mr. A.C.M. Klaasse

prof. mr. M. Nelemans

mr. K.M.T. Helwegen

mr. dr. E. Sikkema

mr. dr. drs. B. van der Vorm

mr. dr. J.S. Nan
Article

Access_open Keck in Capital? Redefining ‘Restrictions’ in the ‘Golden Shares’ Case Law

Tijdschrift Erasmus Law Review, Aflevering 4 2016
Trefwoorden Keck, selling arrangements, market access, golden shares, capital
Auteurs Ilektra Antonaki
SamenvattingAuteursinformatie

    The evolution of the case law in the field of free movement of goods has been marked by consecutive changes in the legal tests applied by the Court of Justice of the European Union for the determination of the existence of a trade restriction. Starting with the broad Dassonville and Cassis de Dijon definition of MEEQR (measures having equivalent effect to a quantitative restriction), the Court subsequently introduced the Keck-concept of ‘selling arrangements’, which allowed for more regulatory autonomy of the Member States, but proved insufficient to capture disguised trade restrictions. Ultimately, a refined ‘market access’ test was adopted, qualified by the requirement of a ‘substantial’ hindrance on inter-State trade. Contrary to the free movement of goods, the free movement of capital has not undergone the same evolutionary process. Focusing on the ‘golden shares’ case law, this article questions the broad interpretation of ‘capital restrictions’ and seeks to investigate whether the underlying rationale of striking down any special right that could have a potential deterrent effect on inter-State investment is compatible with the constitutional foundations of negative integration. So far the Court seems to promote a company law regime that endorses shareholders’ primacy, lacking, however, the constitutional and institutional legitimacy to decide on such a highly political question. It is thus suggested that a refined test should be adopted that would capture measures departing from ordinary company law and hindering market access of foreign investors, while at the same time allowing Member States to determine their corporate governance systems.


Ilektra Antonaki
Ilektra Antonaki, LL.M., is a PhD candidate at Leiden University, The Netherlands.

    Sensitive interviews involve emotionally difficult topics which require participants to face issues that are deeply personal and possibly distressing. This paper draws together reflections concerning how researchers manage the challenges of conducting sensitive interviews, including the author’s own reflections concerning interviewing clinical negligence claimants. First, it examines the ethical guidelines that regulate sensitive research, and the challenges of obtaining informed consent and maintaining confidentiality. Ethical guidelines, however, provide limited assistance for ensuring the emotional care of research participants, and we also consider challenges that are not usually formally regulated. These include preparing for the interview, and then ensuring the emotional care of participants both during and after the interview itself. Sensitive research also raises deeper ethical issues concerning the negotiation of relations between researcher and participant, especially when this relationship is unequal. Finally, while previous research has generally focused on the need to take emotional care of research participants, less attention has been given to the emotional needs of researchers. It is argued that support systems for researchers are too often ad hoc, and that providing support is often not a priority of granting bodies, grant holders or supervisors, and that formal systems need to be put in place.


Angela Melville
Flinders Law School, Flinders University, Adelaide, South Australia. Email: angela.melville@flinders.edu.au.

Darren Hincks
Flinders Law School, Flinders University, Adelaide, South Australia.
Artikel

Anders omgaan met interculturele conflicten

Tijdschrift Tijdschrift voor Herstelrecht, Aflevering 3 2015
Trefwoorden conflict, security, intercultural settings, restorative justice approaches
Auteurs Inge Vanfraechem
SamenvattingAuteursinformatie

    This article describes the European research project ALTERNATIVE, which studies the possible implementation of restorative justice approaches in intercultural conflicts. Besides theoretical research into concepts such as justice, security, conflict (transformation) and restorative justice, action-research was implemented in four diverse intercultural settings (Austria, Hungary, Serbia and Northern Ireland). In order to compare those settings, an innovative comparative research method was developed through which the various realities are ‘thickly described’ within evaluation grids. The article describes the different aspects of the research and reflects upon the question whether a more broad understanding of restorative justice, surpassing the judicial sector and aspects, is emerging.


Inge Vanfraechem
Inge Vanfraechem is senior onderzoeker aan het Leuven Instituut voor Criminologie (KU Leuven). Zij is Project Manager en copromotor van het Europese FP7 project ALTERNATIVE. Zij is redactielid van dit tijdschrift.

    Na de recordschikking van het OM met SBM Offshore over omkoping door handelsagenten, vraagt men zich af: is dit nog wel een incident? Nee, het is een logisch gevolg van trend dat het internationaal actieve bedrijfsleven zijn groei steeds vaker uit corruptiegevoelige gebieden haalt en onvoldoende is voorbereid op de risico’s die dat met zich meebrengt. Third parties en partijen verderop in de supply chain zijn de zwakste schakel in de integriteitsketen.


dr. S. Iyer

mr. A.B. Scheltema Beduin
Artikel

Access_open Introduction: Reciprocity and the Normativity of Legal Orders

Tijdschrift Netherlands Journal of Legal Philosophy, Aflevering 2 2014
Trefwoorden reciprocity, normativity
Auteurs Prof. Dr. Hans Lindahl PhD en Bart van Klink
SamenvattingAuteursinformatie

    This contribution introduces the special issue, which contains a selection of the lectures delivered by key-note speakers during the Summer School organized by the editors in August, 2013, at the behest of the Section of Ethics & Practical Philosophy of the Dutch Research School of Philosophy (OZSW).


Prof. Dr. Hans Lindahl PhD
Hans Lindahl is Professor of Legal Philosophy at Tilburg University.

Bart van Klink
Bart van Klink is Professor of Legal Methodology at the VU University Amsterdam.
Artikel

Access_open Idealized versus Real-Life Reciprocity: How to Strike the Balance?

Tijdschrift Netherlands Journal of Legal Philosophy, Aflevering 2 2014
Trefwoorden norm of reciprocity, moral obligation, gift exchange, hospitality, intergenerational relations
Auteurs Mrs. Aafke Elisabeth Komter PhD
SamenvattingAuteursinformatie

    Rawls’s ’idealized’ notion of reciprocity is compared with the ’real-life’ concept of reciprocity as it has been developed in social scientific theory. The two perspectives appear to differ significantly as concerns dimensions related to equality, human motivation, the temporal aspects of reciprocity, and the supposed mental origin of reciprocity. Whereas norms of obligation and feelings of moral indebtedness are constitutive for reciprocity in real-life encounters, equality, freedom and rationality are the basis for reciprocity in the hypothetical world of the ’conjectural account’. Rather than being fundamentally incompatible, the idealized and the real-life perspectives on reciprocity seem to apply to different spheres of social life, the first requiring greater formality and universality than the second, which allows for more variation and particularities.


Mrs. Aafke Elisabeth Komter PhD
Aafke Komter is Emeritus Professor of Social Sciences and a Visiting Researcher at the Department of Sociology of the Erasmus University of Rotterdam. She has published many articles on (family) solidarity, reciprocity and the social and cultural meaning of the exchange of gifts.
Artikel

Access_open The Normative Foundation of Legal Orders: A Balance Between Reciprocity and Mutuality

Tijdschrift Netherlands Journal of Legal Philosophy, Aflevering 2 2014
Trefwoorden reciprocity, mutuality, social morality of duties, legal morality of rights, intergenerational justice
Auteurs Dorien Pessers PhD
SamenvattingAuteursinformatie

    Reciprocity seems to figure as a self-evident normative foundation of legal orders. Yet a clear understanding of the often opaque role that reciprocity plays in this regard demands drawing a conceptual distinction. This article views reciprocity as a social morality of duties, in opposition to mutuality, which concerns a legal morality of rights. In everyday life these two broad categories of human interaction interfere in a dynamic way. They need to be brought into an appropriate balance in legal orders, for the sake of justice. The practical relevance of this conceptual distinction is clarified by the debate about justice between present and future generations. I argue that this debate should be viewed as a debate about the terms of reciprocity rather than relations of mutuality. Acknowledging the deeply reciprocal nature of the relations between past, present and future generations would lead to a more convincing moral theory about intergenerational justice.


Dorien Pessers PhD
Dorien Pessers is Professor of the Legal and Theoretical Foundations of the Private Sphere at the VU University and at the University of Amsterdam. Her research focuses primarily on the theoretical foundations of the public and private spheres.
Artikel

Access_open Reciprocity: a fragile equilibrium

Tijdschrift Netherlands Journal of Legal Philosophy, Aflevering 2 2014
Trefwoorden reciprocity, exchange theory, natural law theory, dyadic relations, corrective justice
Auteurs Prof. dr. Pauline Westerman PhD
SamenvattingAuteursinformatie

    Reciprocity may serve to explain or to justify law. In its latter capacity, which is the topic of this article, reciprocity is commonly turned into a highly idealized notion, as either a balance between two free and equal parties or as the possibility of communication tout court. Both ideals lack empirical reference. If sociological and anthropological literature on forms of exchange is taken into account, it should be acknowledged that reciprocal relations are easy to destabilize. The dynamics of exchange invites exclusion and inequality. For this reason reciprocity should not be presupposed as the normative underpinning of law; instead, law should be presupposed in order to turn reciprocity into a desirable ideal.


Prof. dr. Pauline Westerman PhD
Pauline Westerman is Professor in Philosophy of Law at the University of Groningen and member of staff at the Academy for Legislation in the Hague. She is editor of The Theory and Practice of Legislation, a journal published by Hart, Oxford. She writes mainly on legal methodology and legislation, especially on alternative forms of legislation. For more information as well as publications, see her personal website: <www.paulinewesterman.nl>.
Artikel

Regionale risicoprofielen ter versterking van veiligheidscapaciteiten

Overzicht en evaluatie tegen de achtergrond van het externe-veiligheidsbeleid

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 3 2013
Trefwoorden Regional Risk Assessment, all-hazards approach, multi-criteria evaluation, likelihood estimation, risk diagram.
Auteurs Charles Vlek
SamenvattingAuteursinformatie

    A regional risk profile (RRP) is a systematic ordering – by likelihood and impact seriousness – of identified hazards and threats in one of the Netherlands’ 25 safety regions. Since 2010, RRPs follow the Dutch National Risk Assessment (NRA) as a basis for prioritising regional safety capacities. In Europe, RRPs are proliferating, and the corresponding risk-assessment approach is further spreading internationally. The methodology comprises risk identification, scenario development, multi-criteria impact evaluation, expert likelihood estimation, a two-dimensional risk diagram and an analysis and prioritisation of safety capabilities. A compact overview and discussion is provided of the 25 published RRPs for the Netherlands, each covering between 9 and 40 hazards and threats, along with their most and least worrying risk scenarios. It appears that for many regions pandemic disease, electricity black-out and major flooding are most worrying, while transport accident, industry fire and disturbance of water supply are (relatively) least worrying. Also, in different regions similar risk scenarios (e.g., pandemic disease and electricity black-out) are assessed rather differently, both by likelihood and by impact seriousness. Apparent weaknesses of the RRP (and the NRA) approach so far are, among other: lack of stakeholder involvement, rigid multi-criteria impact evaluation, hybrid methods for likelihood estimation, forced comparison of disparate risk scenarios, and unclear decision rules for risk acceptance. Independent review and validation of major RRP components is recommended for strengthening overall results as a reliable basis for regional safety policies. The ‘new risk thinking’ is considered in view of the long-problematic standard-setting approach about Individual Risk and Group Risk in the framework of Dutch external-safety policies. The RRP approach may be called ambitious and much-demanding. External validation and closer cooperation between safety policy-makers and scientists seem desirable.


Charles Vlek
Prof. dr. Charles Vlek is emeritus hoogleraar omgevingspsychologie en besliskunde aan de Faculteit Gedrags- en Maatschappijwetenschappen, Grote Kruisstraat 2/I, 9712 TS Groningen E-mail: c.a.j.vlek@rug.nl.
Artikel

Access_open The Role of Hierarchy, Example, and Language in Learning

A Confrontation between a Liberal and a ‘Critical’ Understanding of Legal Education

Tijdschrift Law and Method, 2013
Trefwoorden skeptical legal education, academic learning, Critique, Knowledge, CLS, liberalism, power
Auteurs Bart van Klink
SamenvattingAuteursinformatie

    In The Voice of Liberal Learning, Michael Oakeshott characterizes learning as a strictly non-instrumental activity. In schools and universities, knowledge is acquired for its own sake. Obviously, this liberal understanding of education differs fundamentally from a ‘critical’ notion of education as advocated by Duncan Kennedy and other members of the CLS movement. From a ‘critical’ perspective, Oakeshott’s conception may be seen as yet another attempt – typical for liberalism and conservatism alike – to depoliticize the process of knowledge production and reproduction and to conceal (and thereby to strengthen and legitimize) its effects on the distribution of power, wealth, status and so forth in society. In this paper, the author will confront both views with each other, especially within the context of legal education. The general purpose is to develop a notion of skeptical legal education, which is to a large extent based on Oakeshott’s understanding of liberal learning but which relativizes its insistence on the non-instrumentality of learning and reinforces its critical potential.


Bart van Klink
Bart van Klink is professor of Legal Methodology at VU University Amsterdam and head of the Department of Legal Theory and Legal History at VU University Amsterdam.

    Electric and electronic waste (e-waste) is the fastest growing waste stream worldwide: 50 million tons of electronic waste each year. Part of it is exported, often illegally, from industrialised countries to e-waste hubs like Ghana, Nigeria, India, and China. E-waste often contains both valuable metals as well as toxic substances. The high value of metal is the main reason for imports by countries like Ghana, Nigeria, and China. However, the recycling methods in these countries are not tailored to responsible recycling of the toxic elements of e-waste, thereby causing major negative environmental and health effects. Also, the recycling methods in those countries are less efficient, which leads to the loss of valuable metals and to an increase in the mining of virgin metals. In this way the e-waste problem is directly related to the social and environmental problems at the beginning of the electronics chain. This article explores the e-waste problem from a value chain perspective and proposes policy measures that could diminish Europe's contribution to the problem.


M. van Huijstee
Dr. Mariëtte van Huijstee is onderzoeker bij SOMO - Stichting Onderzoek Multinationale Ondernemingen.

T. Steinweg
Tim Steinweg MSc is onderzoeker bij SOMO - Stichting Onderzoek Multinationale Ondernemingen.

    In this feature authors review recently published books on subjects of interest to readers of Recht der Werkelijkheid.


Adriaan Bedner
Adriaan Bedner is a senior lecturer at the Van Vollenhoven Institute for Law, Governance and Development of Leiden University. Most of his research has been on law in Indonesia, with a particular focus on access to justice, dispute resolution and the judiciary. He has also done work of a more theoretical and comparative nature, notable on rule of law and access to justice.
Discussie

Access_open The Destruction and Reconstruction of the Tower of Babel

A Comment to Gunther Teubner’s Plea for a ‘Common Law Constitution’

Tijdschrift Netherlands Journal of Legal Philosophy, Aflevering 3 2011
Trefwoorden global society, constitutionalism, social systems theory, Teubner, law and order
Auteurs Bart van Klink
SamenvattingAuteursinformatie

    This article presents some critical comments concerning the conceptual, normative and institutional foundations of Teubner’s plea for a ‘common law constitution’. My comments question the desirability of the means chosen for attaining this objective as well as their efficacy. In particular, I have difficulties with the ambivalent role that is assigned to man, either as a person or as a human being; with the reduction of social problems to problems of communication; and, finally and most importantly, with the attempt to conceive of law and politics beyond established legal and political institutions, which in my view is doomed to fail. The conclusion offers some tentative suggestions for an alternative approach.


Bart van Klink
Bart van Klink is Professor of Legal Methodology at the Faculty of Law of the VU University Amsterdam, the Netherlands.
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