Zoekresultaat: 19 artikelen

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Jaar 2018 x
Artikel

Genderdiversiteit en organisatiecriminaliteit: een systematische literatuurreview

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2018
Trefwoorden gender, white-collar crime, old boys network, board diversity, corporate crime
Auteurs Dr. Marieke Kluin MSc. en Mr. Lucy de Ruiter BSc.
SamenvattingAuteursinformatie

    Women are less likely to commit criminal acts than men. This gender gap appears to be particularly pronounced in white-collar crime. This systematic literature review examines existing theories, such as the situational hypothesis and the ‘gendered theory of focal concerns’ and evaluates to what extent they find support in empiricism. The results seem to offer the most support to the ‘gendered theory of focal concerns’. This nourishes the hypothesis that with an increase of women at positions in the upper tiers of the company ladder a decrease in the prevalence of white-collar crime can be expected. However, it is also possible that the explanation of corporate crime does not lie in a lack of femininity, but in a lack of gender diversity. Furthermore, limited access to informal criminal networks, the ‘old boys networks’, seems to play an important role in the gender gap of white-collar crime.


Dr. Marieke Kluin MSc.
Dr. M.H.A. Kluin is als universitair docent Criminologie verbonden aan het Instituut voor Strafrecht & Criminologie van de Universiteit Leiden.

Mr. Lucy de Ruiter BSc.
L.M. de Ruiter heeft rechten en criminologie gestudeerd aan de Universiteit Leiden.
Artikel

UNCITRAL and a New International Legislative Framework on Mediation

Tijdschrift Nederlands-Vlaams tijdschrift voor mediation en conflictmanagement, Aflevering 4 2018
Trefwoorden Solving disputes, United Nations, Trade law, Uncitral
Auteurs Judith Knieper en Corinne Montineri
SamenvattingAuteursinformatie

    More than sixty years after the adoption of the New York Convention, UNCITRAL finalised at its annual session, in July 2018, an instrument akin to the New York Convention in the area of mediation: the United Nations Convention on International Settlement Agreements Resulting from Mediation (‘the Singapore Convention on Mediation’ or ‘the Convention’), which was adopted by the United Nations General Assembly on 20 December 2018. In addition, UNCITRAL adopted the UNCITRAL Model Law on International Commercial Mediation and International Settlement Agreements Resulting from Mediation, (2018, amending the Model Law on International Commercial Conciliation (2002); ‘the revised Model Law’).
    This contribution gives an overview of these two texts and their drafting process, starting with an overview of the works done by UNCITRAL over the past decades in the field of international mediation.


Judith Knieper
Judith Knieper is legal officer at the International Trade Law Division of the United Nations Office of Legal Affairs, which also serves as the Secretariat of UNCITRAL.

Corinne Montineri
Corinne Montineri is legal officer at the International Trade Law Division of the United Nations Office of Legal Affairs, which also serves as the Secretariat of UNCITRAL. The views expressed in this article are those of the authors and do not necessarily reflect the views of the Organization.
Article

Access_open The Conduit between Technological Change and Regulation

Tijdschrift Erasmus Law Review, Aflevering 3 2018
Trefwoorden technology, socio-technological change, money, windmill, data
Auteurs Marta Katarzyna Kołacz en Alberto Quintavalla
SamenvattingAuteursinformatie

    This article discusses how the law has approached disparate socio-technological innovations over the centuries. Precisely, the primary concern of this paper is to investigate the timing of regulatory intervention. To do so, the article makes a selection of particular innovations connected with money, windmills and data storage devices, and analyses them from a historical perspective. The individual insights from the selected innovations should yield a more systematic view on regulation and technological innovations. The result is that technological changes may be less momentous, from a regulatory standpoint, than social changes.


Marta Katarzyna Kołacz
Marta Katarzyna Kołacz, Ph.D. Candidate in the Department of Private Law, Erasmus School of Law, Erasmus University Rotterdam, The Netherlands.

Alberto Quintavalla
Alberto Quintavalla, LL.M., Ph.D. Candidate in the Rotterdam Institute of Law and Economics, Erasmus School of Law, Erasmus University Rotterdam, The Netherlands.

    Jurisprudence is a domain related to terms such as rules, morality, principles, equality, justice, etc. Legal scholars have to teach the meaning of these terms. However, these are not terms, one can comprehend by just reading their standard definition. These are terms one must digest and learn to use. My argument is that literature or the law and literature movement can be used as a tool in order to explain and discuss these terms. For instance, beyond simply explaining or teaching legal positivism and natural law, Antigone helps students reflect upon the distinction between them. To cite another example, reading Nana can help students think about sex-workers in a way they would never think before. Moreover, the literature can be a useful means in teaching critical movements in law, such as critical legal studies, feminist legal theory and critical race theory. Finally, the terms I stated at the beginning are not only terms of jurisprudence, they are terms we should use properly in order to construct a healthy legal environment. Therefore, to get students comprehend these terms is a crucially important aim. I argue that literature can be a tool in order to achieve this aim.


E. Irem Aki
Dr. E.I. Aki was a research assistant at Ankara University Faculty of Law until 2017; iremaki@gmail.com.
Artikel

Access_open Migrant smuggling in the Mediterranean

An excludable act under article 1F(b) Refugee Convention?

Tijdschrift Crimmigratie & Recht, Aflevering 2 2018
Trefwoorden article 1F, Refugee Convention, exclusion clauses, migrant smuggling, serious non-political crimes
Auteurs Anne Aagten LLL.M.
SamenvattingAuteursinformatie

    In 2015, deadly incidents of migrant smuggling in the Mediterranean were daily covered by everyday newspapers. Empirical research has shown that migrants themselves may be involved in these smuggling operations. If they apply for refugee protection, they may be excluded from refugee status under Article 1F of the Refugee Convention. Article 1F(b) excludes asylum seekers from international protection if serious reasons exist to consider that they have committed serious non-political crimes. This contribution discusses whether migrant smuggling can be considered as such and whether various forms of participation in smuggling operations give rise to individual responsibility and trigger application of article 1F(b).


Anne Aagten LLL.M.
A.E.M. Aagten LLL.M. is onderwijs- en onderzoeksmedewerker bij het Instituut voor Immigratierecht (Universiteit Leiden).
Article

Access_open Evidence-Based Regulation and the Translation from Empirical Data to Normative Choices: A Proportionality Test

Tijdschrift Erasmus Law Review, Aflevering 2 2018
Trefwoorden evidence-based, regulation, proportionality, empirical law studies, law and society studies
Auteurs Rob van Gestel en Peter van Lochem
SamenvattingAuteursinformatie

    Studies have shown that the effects of scientific research on law and policy making are often fairly limited. Different reasons can be given for this: scientists are better at falsifying hypothesis than at predicting the future, the outcomes of academic research and empirical evidence can be inconclusive or even contradictory, the timing of the legislative cycle and the production of research show mismatches, there can be clashes between the political rationality and the economic or scientific rationality in the law making process et cetera. There is one ‘wicked’ methodological problem, though, that affects all regulatory policy making, namely: the ‘jump’ from empirical facts (e.g. there are too few organ donors in the Netherlands and the voluntary registration system is not working) to normative recommendations of what the law should regulate (e.g. we need to change the default rule so that everybody in principle becomes an organ donor unless one opts out). We are interested in how this translation process takes place and whether it could make a difference if the empirical research on which legislative drafts are build is more quantitative type of research or more qualitative. That is why we have selected two cases in which either type of research played a role during the drafting phase. We use the lens of the proportionality principle in order to see how empirical data and scientific evidence are used by legislative drafters to justify normative choices in the design of new laws.


Rob van Gestel
Rob van Gestel is professor of theory and methods of regulation at Tilburg University.

Peter van Lochem
Dr. Peter van Lochem is jurist and sociologist and former director of the Academy for Legislation.
Artikel

Grensoverschrijdende fraudebestrijding?

De interpretatie van artikel 225 Sr als Nederlandse variant van de Amerikaanse books and records provisions

Tijdschrift Tijdschrift voor Bijzonder Strafrecht & Handhaving, Aflevering 3 2018
Trefwoorden Valsheid in geschrift, fraudebestrijding, books and records, FCPA, toerekening
Auteurs Mr. T. Walter
SamenvattingAuteursinformatie

    In deze bijdrage wordt gesteld dat het Openbaar Ministerie in grote corruptiezaken een interpretatie geeft aan valsheid in geschrift, die gebaseerd lijkt te zijn op de Amerikaanse books and records provisions. Het Nederlandse strafbare feit valsheid in geschrifte en de books and records provisions worden in deze bijdrage met elkaar vergeleken, en er wordt geconcludeerd dat valsheid in geschrift, in het bijzonder valsheid van bedrijfsadministratie, een aanzienlijk beperktere reikwijdte heeft dan de books and records provisions. De interpretatie die het Openbaar Ministerie aan valsheid in geschrift lijkt te hebben gegeven in recente fraudezaken, dient dan ook met enige argwaan te worden beschouwd.


Mr. T. Walter
Mr. T Walter is advocaat-stagiair bij De Brauw Blackstone Westbroek N.V. te Amsterdam.
Artikel

Access_open Kanttekeningen bij Boskalis/Fugro

Tijdschrift Maandblad voor Ondernemingsrecht, Aflevering 7 2018
Trefwoorden agenderingsrecht (art. 2:114a BW), bevoegdheidsverdeling bestuur/algemene vergadering, beleid, strategie en vennootschappelijk belang, inrichtingsvrijheid, ontslag
Auteurs Prof. mr. B.F. Assink
SamenvattingAuteursinformatie

    Deze kanttekeningen bij Boskalis/Fugro omvatten de reikwijdte van artikel 2:114a BW (art. 2:224a BW), de doorwerking van Europees recht in dat verband, verdeling van bevoegdheden tussen bestuur en algemene vergadering ook aangaande beleid en strategie, en de relevantie van artikel 2:129 BW en artikel 2:107 BW ter zake.


Prof. mr. B.F. Assink
Prof. mr. B.F. Assink is advocaat bij NautaDutilh, hoogleraar Ondernemingsrecht aan Erasmus School of Law (EUR), en redacteur van WPNR.
Artikel

De ontwikkeling van het aantal door bestuursorganen behandelde overtredingen

Tijdschrift Justitiële verkenningen, Aflevering 4 2018
Trefwoorden administrative sanctions, trend, minor offences, restorative sanctions, punitive sanctions
Auteurs Dr. Debora Moolenaar
SamenvattingAuteursinformatie

    This paper looks at the number of administrative sanctions for minor offences since 2005. Administrative sanction can be divided into two categories: restorative sanctions and punitive sanctions. Information is limited and dispersed. The number of offences handled by welfare agencies has decreased with 21% in the period 2005-2016. In the same period the number of administrative sanctions for traffic offences imposed by the police/public prosecutor have decreased with 14% (mainly originating from automated traffic cameras). Also administrative sanctions imposed by supervisory financial agencies have decreased with 58%. For some organisations the observation period is a shorter. In the period 2011-2016 the number of administrative sanctions for traffic offences imposed by municipalities has increased with 41% and the number of administrative sanctions imposed by supervisory non-financial agencies have decreased with 47%. There is no information available on administrative sanctions for tax fraud.


Dr. Debora Moolenaar
Dr. D.E.G. Moolenaar is als senior onderzoeker verbonden aan het WODC.
Artikel

Naar een blauwe criminologie?

Over illegale visserij, visfraude en criminologie

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2 2018
Trefwoorden illegal fishing, fish fraud, organization crime, green criminology, blue criminology
Auteurs Prof.dr.mr. Wim Huisman, Kees Camphuysen en Prof.dr.mr. Catrien Bijleveld
SamenvattingAuteursinformatie

    Illegal (IUU) fishing is a relatively understudied area within criminology. In this article the authors briefly describe what IUU fishing entails, what is known about the consequences of such fishing, and will list law enforcement issues. They illustrate how illegal fishing can be organized in different ways, and will give some examples of fish fraud. The authors also discuss the (massive) measurement issues. The ecological impact of IUU fishing constitutes an important reason for more research into this phenomenon.


Prof.dr.mr. Wim Huisman
Prof.dr.mr. W. Huisman is hoogleraar criminologie aan de Vrije Universiteit.

Kees Camphuysen
K. Camphuysen is senior onderzoeker aan het Koninklijk Nederlands Instituut voor Onderzoek der Zee (NIOZ).

Prof.dr.mr. Catrien Bijleveld
Prof.dr.mr. C. Bijleveld is hoogleraar Methoden en Technieken van Criminologisch Onderzoek aan de Vrije Universiteit Amsterdam en directeur van het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR).
Artikel

Persoonlijkheidskenmerken van e-fraudeslachtoffers

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 1-2 2018
Trefwoorden Online fraud, Big Five personality traits, Phishing, online marketplace fraud, cybercrime prevention
Auteurs Jildau Borwell, Jurjen Jansen en Wouter Stol
SamenvattingAuteursinformatie

    With the digitization of society, perpetrators gained new tools to commit crimes. Online fraud, also referred to as e-fraud, is one of the most common types of cybercrime. The present study focusses on two types of e-fraud: phishing and online consumer fraud. Although e-fraud always contains a digital component, the human is the weakest link in such crimes. Perpetrators deceive their victims to acquire sensitive data or to conclude a fraudulent sale, which makes victims unwillingly participate in the offence. However, not every person adheres to such fraudulent schemes. This raises the question what makes some people comply with these schemes and thus become a victim of cybercrime, while others do not. In this study, the differences between personality traits of e-fraud victims and the Dutch population were investigated. Personality traits influence the way people process information and react to situations, which also applies when people are confronted with e-fraud. Data were collected through an online survey, in which 224 e-fraud victims participated. The outcomes of the survey were compared with norm groups representative for the Dutch population. E-fraud victims, compared to the Dutch population, scored higher on extraversion, altruism and conscientiousness, and lower on neuroticism. Based on the findings, recommendations have been made for the development of targeted preventive measures against e-fraud.


Jildau Borwell
Jildau Borwell is werkzaam bij de Dienst Regionale Informatieorganisatie (Analyse & Onderzoek), Nationale Politie, Eenheid Noord-Nederland, Groningen. Email: jildau.borwell@politie.nl.

Jurjen Jansen
Jurjen Jansen is werkzaam bij de Faculteit cultuur- en rechtswetenschappen aan de Open Universiteit, Heerlen en bij het Lectoraat cybersafety, NHL Hogeschool en Politieacademie, Leeuwarden en Apeldoorn. Email: j.jansen@nhl.nl.

Wouter Stol
Wouter Stol is lector Cybersafety aan de NHL Stenden Hogeschool en de Politieacademie, en bijzonder hoogleraar Politiestudies aan de Open Universiteit. Email: wstol@planet.nl.
Artikel

Determinanten en motivaties voor intentie tot aangifte na slachtofferschap van cybercrime

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 1-2 2018
Trefwoorden Cybercriminaliteit, Slachtofferschap, Aangiftebereidheid, Politie
Auteurs Lisanne Jong, Rutger Leukfeldt en Steve van de Weijer
SamenvattingAuteursinformatie

    This study focusses on determinants of willingness to report cybercrime to the police or to other organizations and motivations for (not) reporting victimization. In this study, a questionnaire containing vignettes is used. Vignettes are semi-experimental designs in which hypothetical situations are presented and certain factors can be manipulated between and within respondents. Factors that are measured within the vignettes are the type and seriousness of the offence, the relationship between offender and victim and which possibilities for reporting the offence are available.
    It is shown that the type of offence is an important determinant for willingness to report the offence, which is highest for fraud, followed by hacking and malware. Likewise, willingness to report is higher for more serious offences than for less serious offences. These results are comparable to results on willingness to report traditional crimes.
    With regard to psychological determinants, results are not in line with previous results on willingness to report traditional crimes. For the relationship between offender and victim, mixed results are found. If the offender is an acquaintance of the victim, willingness to report to the police increases, but willingness to report to another organization decreases, compared to the offender being unfamiliar to the victim. Another surprising result is that no correlation is found between attitudes towards the police and willingness to report offences. Also unexpectedly, it is found that respondents who have previously reported crime and were unsatisfied about this experience, were more willing to report offences than respondents who never reported crimes before.
    Regarding motivations for willingness to report, it is found that, in general, motivations for reporting cybercrime are strongly comparable to motivations for reporting traditional crime, however, differences in motivations are found between the different types of cybercrime.


Lisanne Jong
Lisanne Jong is statistisch onderzoeker bij het Centraal Bureau voor de Statistiek. Email: lps.jong@cbs.nl.

Rutger Leukfeldt
Rutger Leukfeldt is postdoc onderzoeker bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving. Email: rleukfeldt@nscr.nl.

Steve van de Weijer
Steve van de Weijer is postdoc onderzoeker bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving. Email: svandeweijer@nscr.nl.
Artikel

Georganiseerde houtcriminaliteit in de Braziliaanse Amazone

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2 2018
Trefwoorden criminal timber networks, community-based and situational forest crime prevention, Amazon rainforest, Brazil, Illegal logging
Auteurs Dr. Tim Boekhout van Solinge
SamenvattingAuteursinformatie

    That criminal networks are active in the illegal exploitation of timber is increasingly acknowledged. The degree of organization of these networks, and the way in which they use (threats of) violence and corruption, is less known. This article describes and analyses, on the basis of various, including local, sources, how organized criminal groups in the Amazon rainforest illegally harvest trees which they sell on the (international) market and how they try to stay immune from the law by using threats, violence, fraud and corruption. This article also discusses the first results of a three-year pilot (2014-2017) of community-based forest monitoring and protection with waterproof GPS-camera’s, developed with communities and with support of the Brazilian Public Prosecutor’s Office.


Dr. Tim Boekhout van Solinge
Dr. T. Boekhout van Solinge is onafhankelijk criminologisch onderzoeker, docent en consultant.
Artikel

Datingfraude: van romantische droom naar financiële nachtmerrie

Een onderzoek naar hulpverlening voor slachtoffers van datingfraude

Tijdschrift PROCES, Aflevering 3 2018
Trefwoorden Slachtofferschap, Datingfraude, Hulpverlening, Slachtofferhulp
Auteurs Dr. mr. Miriam Wijkman en Isabel Kooij MSc
SamenvattingAuteursinformatie

    Datingfraud is nothing new but it is an underexposed subject. Victims are approached on online datingsites by criminals whose goal is to gain large amounts of money. To achieve this, they start, with a false identity, an online relationship with their victims. In this article research has been done what the needs of the victims are after the offense has been committed. To this end interviews have been made with victims of datingfraud and staff members of victim support. Many victims do not end up with victim support because the police refuse to make a report. Nevertheless, the emotional and legal aid seems to functioning well. However, the practical help leaves much to be desired, especially because employees are not informed about all possibilities there are to support the victims.


Dr. mr. Miriam Wijkman
Dr. mr. M. Wijkman is universitair docent aan de Vrije Universiteit Amsterdam.

Isabel Kooij MSc
Isabel Kooij MSc is recruiter bij Fortress Staffing Services.
Artikel

Access_open Amerikanisering van corruptiebestrijding

Buitengerechtelijke afdoening en andere tendensen in de handhaving van anticorruptiewetgeving

Tijdschrift Tijdschrift voor Bijzonder Strafrecht & Handhaving, Aflevering 2 2018
Trefwoorden corruptie, transactie, strafbeschikking
Auteurs F. Haijer, LL.M. en Mr. dr. E. Sikkema
SamenvattingAuteursinformatie

    In de jaren 2014-2017 heeft in Nederland een grote omschakeling plaatsgevonden op het terrein van de handhaving in buitenlandse corruptiezaken. Van een niet-handhaver lijkt Nederland veranderd te zijn in een corruptiebestrijder om rekening mee te houden. Wij verklaren deze ontwikkeling allereerst vanuit het perspectief van Amerikaans buitenlands beleid. Vervolgens beschouwen wij de stand van zaken met betrekking tot buitengerechtelijke afdoening in Nederland, in het bijzonder de hoge of bijzondere transactie en de strafbeschikking. We werpen ten slotte een blik op de toekomst, waarbij wij vooral kijken naar de mogelijkheden van rechterlijke toetsing en het compenseren van buitenlandse slachtoffers.


F. Haijer, LL.M.
F. Haijer, LL.M is promovenda aan de Universiteit Utrecht en interim-directeur Transparency International Nederland.

Mr. dr. E. Sikkema
Mr. dr. E. Sikkema is universitair docent straf(proces)recht aan de Universiteit Utrecht.
Artikel

De anomie van machtsillusies

Onbegrensde ambities in de ‘risk and win’-zakenwereld

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2018
Trefwoorden anomie, illusion of control, corporate crime, competition, entitlement
Auteurs dr. Bas van Stokkom
SamenvattingAuteursinformatie

    Generally, large listed companies and banks immersed in a ‘risk and win’-culture do not have to deal with ‘deprivation of resources’ which may trigger violations of the law. The anomie-theory of Merton does not seem to fit in this context. It is more obvious that the pressure to realize lofty ambitions is the trigger for potential violations of the law. I therefore work out a ‘post-Mertonian’ anomie-concept using the ‘European Durkheim’ to examine some excessive tendencies of an originally American ‘risk and win’-culture. The aim is to work towards an anomie-theory of power illusions that makes sense in the context of corporate crime. The leading question is: which anomic attitudes prevail in an over-ambitious corporate culture and which aspirations and rationalizations can be distinguished? It is argued that an approach focused on CEO-personality traits is too limited and that the sociological approaches of Durkheim and Shover offer many points of departure to construct a plausible anomie-theory. The dimensions of that theory have been taken from studies which focus at two criminogenic norm-systems: an ‘ethos of winning at any price’ and an ‘ethos of entitlement’.


dr. Bas van Stokkom
Dr. Bas van Stokkom is verbonden aan de vaksectie Strafrecht & Criminologie, Faculteit der Rechtsgeleerdheid, Radboud Universiteit Nijmegen. E-mail: b.vanstokkom@jur.ru.nl.
ECJ Court Watch

ECJ 6 February 2018, C-359/16 (Altun), Free movement, Social insurance

Altun and others – v – Openbaar Ministerie, Belgian case

Tijdschrift European Employment Law Cases, Aflevering 1 2018
Trefwoorden Free movement, Social insurance
Samenvatting

    A Member State to which workers have been posted may, in the case of fraud and under certain conditions, ask the courts to disregard an A1 certificate and apply its own social security legislation, including the recovery of contributions.

Law Review

Access_open 2018/1 EELC’s review of the year 2017

Tijdschrift European Employment Law Cases, Aflevering 1 2018
Auteurs Ruben Houweling, Catherine Barnard, Zef Even e.a.
Samenvatting

    This is the first time we have produced a review of employment law cases from the previous year, based on analysis by various of our academic board members. But before looking at their findings, we would first like to make some general remarks.


Ruben Houweling

Catherine Barnard

Zef Even

Amber Zwanenburg

Daiva Petrylaitė

Petr Hůrka

Jean-Philippe Lhernould

Erika Kovács

Jan-Pieter Vos

Andrej Poruban

Luca Ratti

Niklas Bruun

Francesca Maffei
Diversen

Paard en ei: over de criminalisering van sjoemelen met voedsel

Tijdschrift Tijdschrift voor Bijzonder Strafrecht & Handhaving, Aflevering 1 2018
Trefwoorden voedselfraude, witteboordencriminaliteit, Georganiseerde criminaliteit, Paardenvleesfraude, Fipronileieren
Auteurs Prof. dr. mr. W. Huisman
SamenvattingAuteursinformatie

    Sinds enkele jaren is er veel aandacht voor voedselfraude, onder andere vanwege de paardenvleesfraude, het melamineschandaal en de fipronileieren. In deze bijdrage wordt ingegaan op de aard en de ernst van voedselfraude. Tevens wordt ingegaan op de aanpak van voedselfraude en de betekenis daarvan voor het bijzonder strafrecht.


Prof. dr. mr. W. Huisman
Prof. dr. mr. W. Huisman is hoogleraar criminologie aan de Vrije Universiteit Amsterdam.
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