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De strafwet als handhavingssysteem richt zich vandaag meer dan ooit tot de leidinggevenden van elke onderneming. De actualiteit toont immers aan dat strafrecht als bedrijfsrisico prominent aanwezig is. Daarmee rijst meteen de pertinente vraag “Kunnen de ondernemingen en hun leidinggevenden dit strafrechtelijke risico bij de uitoefening van hun activiteiten beheersen, en zo ja hoe?”.Dit boek wil hierop een antwoord bieden en analyseert het strafrechtelijke risico dat ondernemingen en hun leidinggevenden lopen bij de uitoefening van hun activiteiten. Het reikt een aantal handvaten aan om het risico te beheersen. In een eerste deel komt de strafrechtelijke verantwoordelijkheid van de natuurlijke persoon aan bod; vervolgens bespreekt de auteur die van de rechtspersoon, met bijzondere aandacht voor enkele heikele procedurele punten. Het derde en laatste hoofdstuk gaat over de delegatie van bevoegdheden en behandelt daarbij het risicobeheer van de strafrechtelijke verantwoordelijkheid binnen de rechtspersoon, in het bijzonder de onderneming.
343 --- 347.72 --- 347.72 Handelsvennootschappen: statuut, aandeelhouder, patrimonium, inbreng, winst en verlies, algemene vergadering, raad van beheer, toezicht. Vennootschaprecht --- Handelsvennootschappen: statuut, aandeelhouder, patrimonium, inbreng, winst en verlies, algemene vergadering, raad van beheer, toezicht. Vennootschaprecht --- 343 Strafwetenschappen--(algemeen) --- Strafwetenschappen--(algemeen) --- BPB9999 --- Criminal law. Criminal procedure --- Company law. Associations --- Belgium --- BPB2302 --- strafrechtelijke aansprakelijkheid --- natuurlijke persoon --- rechtspersoon --- risicobeheer --- vennootschapsrecht --- pravo družb --- dlí na gcuideachtaí --- právo společností --- dritt soċjetarju --- diritto delle società --- právo obchodných spoločností --- Derecho de sociedades --- direito das sociedades comerciais --- uzņēmējsabiedrības likums --- pravo trgovačkih društava --- company law --- associationsrätt --- e drejtë e shoqërive tregtare --- äriühinguõigus --- droit des sociétés --- prawo o spółkach --- yhtiöoikeus --- право на трговско друштво --- selskabsret --- Gesellschaftsrecht --- εταιρικό δίκαιο --- társasági jog --- право на сдружения --- bendrovių teisė --- право трговачких друштава --- dreptul societăților comerciale --- diritto aziendale --- direito das empresas --- право на трговските друштва --- bolagsrätt --- Δίκαιο των εταιριών --- diritto societario --- ondernemingsrecht --- įmonių įstatymas --- droit des entreprises --- bendrovių įstatymas --- uzņēmējsabiedrības tiesības --- Δίκαιο των επιχειρήσεων --- видови трговски друштва --- ġestjoni tar-riskju --- gestione del rischio --- bainistíocht riosca --- obvladovanje tveganja --- administrim i riskut të ndërmarrjes --- risikostyring --- upravljanje rizicima --- kockázatkezelés --- riskijuhtimine --- risk management --- riskhantering --- riadenie rizík --- gestion du risque --- risku pārvaldība --- řízení rizik --- gestão de riscos --- Risikomanagement --- управление на риска --- gestión de riesgos --- управљање ризиком --- gestionarea riscurilor --- διαχείριση κινδύνων --- rizikos valdymas --- riskinhallinta --- zarządzanie ryzykiem --- управување ризици --- uzņēmuma risku pārvaldība --- riska vadība --- įmonių rizikos valdymas --- kockázatértékelés --- zarządzanie ryzykiem w przedsiębiorstwie --- riskiarviointi --- riska analīze --- risk assessment --- gestion du risque d’entreprise --- posudzovanie rizík --- riskien hallinta --- оценка на риска --- avaliação de riscos --- analiza riscurilor --- evaluación del riesgo --- ocena tveganja --- gestão de riscos empresariais --- riadenie podnikateľských rizík --- bainistiú priacail --- riskanalys --- upravljanje rizicima u poslovanju --- управување ризици во претприемаштво --- risku analīze --- анализа ризика --- riskienhallinta --- vállalati kockázatkezelés --- riskianalüüs --- Unternehmensrisikomanagement --- анализа на ризици --- procjena rizika --- Risikobewertung --- ocena ryzyka --- αξιολόγηση κινδύνου --- posuzování rizik --- analisi dei rischi --- analyse du risque --- évaluation du risque --- analýza rizik --- riskihindamine --- risicomanagement --- anailís riosca --- risk analysis --- ġestjoni tar-riskju fl-intrapriżi --- analiza tveganja --- análisis del riesgo --- εκτίμηση επικινδυνότητας --- risikovurdering --- valutazzjoni tar-riskju --- integraal risicomanagement --- gestione del rischio d'impresa --- analiżi tar-riskju --- ERM --- analiza ryzyka --- analýza rizík --- анализ на риска --- kockázatelemzés --- analiza rizika --- riskinarviointi --- administrim i riskut --- analizë e riskut --- risikoanalyse --- evaluarea riscurilor --- gestion des risques --- riskianalyysi --- enterprise risk management --- análise de riscos --- risku novērtējums --- vlerësimi i riskut --- процена ризика --- ettevõtte riskijuhtimine --- riskbedömning --- rizikos analizė --- risicoanalyse --- ARN --- проценка на ризици --- measúnú riosca --- kockázatmenedzsment --- gestionarea riscurilor în întreprinderi --- obvladovanje tveganja v podjetjih --- ανάλυση κινδύνου (κινδύνων) --- rizikos vertinimas --- Risikoanalyse --- risicobeoordeling --- valutazione del rischio --- legal person --- юридическо лице --- person juridik --- persoane juridice --- persuna ġuridika --- pessoa coletiva --- pravna osoba --- juridisk person --- νομικό πρόσωπο --- právnická osoba --- duine dlítheanach --- juristische Person --- persona giuridica --- правно лице --- juriidiline isik --- persona jurídica --- oikeushenkilö --- pravna oseba --- jogi személy --- personne morale --- juridinis asmuo --- juridiska persona --- osoba prawna --- comhlacht corpraithe --- pessoa colectiva --- strana pravna osoba --- правен субјект --- domaća pravna osoba --- eintiteas dlítheanach --- natural person --- физическо лице --- persona física --- personne physique --- persuna fiżika --- osoba fizyczna --- natürliche Person --- fyzická osoba --- pessoa singular --- fizička osoba --- füüsiline isik --- persona fisica --- person fizik --- fysisk person --- luonnollinen henkilö --- fiziska persona --- физичко лице --- természetes személy --- fizična oseba --- duine nádúrtha --- fizinis asmuo --- φυσικό πρόσωπο --- persoane fizice --- naravna osoba --- strafansvar --- responsabilità kriminali --- kaznena odgovornost --- ποινική ευθύνη --- büntetőjogi felelősség --- përgjegjësi penale --- rikosoikeudellinen vastuu --- наказателна отговорност --- trestní odpovědnost --- baudžiamoji atsakomybė --- straffrättsligt ansvar --- kazenska odgovornost --- dliteanas coiriúil --- odpowiedzialność karna --- кривична одговорност --- kriminālatbildība --- responsabilité pénale --- responsabilità penale --- responsabilitate penală --- trestnoprávna zodpovednosť --- responsabilidade penal --- criminal liability --- strafrechtliche Verantwortlichkeit --- responsabilidad criminal --- kriminaalvastutus --- pakaltinamumas --- vecums, ar kuru iestājas kriminālatbildība --- maggiore età penale --- казнена одговорност --- apstākļi, kas izslēdz kriminālatbildību --- maioridade penal --- straffomyndighet --- majorité pénale --- ενηλικότητα κατά το ποινικό δίκαιο --- vétőképesség --- criminal capacity --- büntethetőség --- vârsta responsabilității penale --- straffbarhetsålder --- strafrechtelijke minderjarigheid --- freagracht choiriúil --- sposobnost počinjenja kaznenog djela --- straffmyndighet --- ανηλικότητα κατά το ποινικό δίκαιο --- minoría de edad en Derecho penal --- vek zodpovednosti za trestné činy --- beszámítási képesség --- menoridade penal --- Strafunmündigkeit --- граница за полна кривична одговорност --- minorité pénale --- kriminaalvastutuse iga --- baudžiamasis amžius --- Strafmündigkeit --- старосната граница за кривична одговорност --- moshë përgjegjësie --- age of responsibility --- kriminel lavalder --- dob stjecanja kaznene odgovornosti --- veková hranica trestnoprávnej zodpovednosti --- büntethetőségi korhatár elérése --- mayoría de edad en Derecho penal --- околности кои ја исклучуваат кривичната одговорност --- strafrechtelijke meerderjarigheid --- minore età penale --- täysi-ikäisyys --- способност за извршување кривично дело --- rikoskelpoisuus
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In Interne organisatiebeheersing lichten de auteurs toe welke controlemaatregelen ondernemingen moeten nemen om een grotere zekerheid te verkrijgen omtrent de realisatie van hun doelstellingen, het reduceren of voorkomen van fouten en het beschermen van activa.het geheel van schakels binnen een organisatie duidelijk in kaart gebrachtcasestudy'shelder en toegankelijk geschreven Van In
Business policy --- bedrijfsorganisatie --- interne audit --- fraude --- interne organisatie --- auditing --- financiële controle --- bedrijfsbeheer --- prestatiecontrole --- risicobeheer --- ġestjoni tar-riskju --- gestione del rischio --- bainistíocht riosca --- obvladovanje tveganja --- administrim i riskut të ndërmarrjes --- risikostyring --- upravljanje rizicima --- kockázatkezelés --- riskijuhtimine --- risk management --- riskhantering --- riadenie rizík --- gestion du risque --- risku pārvaldība --- řízení rizik --- gestão de riscos --- Risikomanagement --- управление на риска --- gestión de riesgos --- управљање ризиком --- gestionarea riscurilor --- διαχείριση κινδύνων --- rizikos valdymas --- riskinhallinta --- zarządzanie ryzykiem --- управување ризици --- uzņēmuma risku pārvaldība --- riska vadība --- įmonių rizikos valdymas --- kockázatértékelés --- zarządzanie ryzykiem w przedsiębiorstwie --- riskiarviointi --- riska analīze --- risk assessment --- gestion du risque d’entreprise --- posudzovanie rizík --- riskien hallinta --- оценка на риска --- avaliação de riscos --- analiza riscurilor --- evaluación del riesgo --- ocena tveganja --- gestão de riscos empresariais --- riadenie podnikateľských rizík --- bainistiú priacail --- riskanalys --- upravljanje rizicima u poslovanju --- управување ризици во претприемаштво --- risku analīze --- анализа ризика --- riskienhallinta --- vállalati kockázatkezelés --- riskianalüüs --- Unternehmensrisikomanagement --- анализа на ризици --- procjena rizika --- Risikobewertung --- ocena ryzyka --- αξιολόγηση κινδύνου --- posuzování rizik --- analisi dei rischi --- analyse du risque --- évaluation du risque --- analýza rizik --- riskihindamine --- risicomanagement --- anailís riosca --- risk analysis --- ġestjoni tar-riskju fl-intrapriżi --- analiza tveganja --- análisis del riesgo --- εκτίμηση επικινδυνότητας --- risikovurdering --- valutazzjoni tar-riskju --- integraal risicomanagement --- gestione del rischio d'impresa --- analiżi tar-riskju --- ERM --- analiza ryzyka --- analýza rizík --- анализ на риска --- kockázatelemzés --- analiza rizika --- riskinarviointi --- administrim i riskut --- analizë e riskut --- risikoanalyse --- evaluarea riscurilor --- gestion des risques --- riskianalyysi --- enterprise risk management --- análise de riscos --- risku novērtējums --- vlerësimi i riskut --- процена ризика --- ettevõtte riskijuhtimine --- riskbedömning --- rizikos analizė --- risicoanalyse --- ARN --- проценка на ризици --- measúnú riosca --- kockázatmenedzsment --- gestionarea riscurilor în întreprinderi --- obvladovanje tveganja v podjetjih --- ανάλυση κινδύνου (κινδύνων) --- rizikos vertinimas --- Risikoanalyse --- risicobeoordeling --- valutazione del rischio --- revizija smotrnosti poslovanja --- audit de la performance --- lietderības revīzija --- iniúchadh feidhmíochta --- Leistungsprüfung --- одит на изпълнението --- ревизија на изведба --- audit al performanței --- auditoria de resultados --- awditu tal-prestazzjoni --- veiklos auditas --- controllo della sana gestione finanziaria --- auditoría operativa --- revizija uspješnosti --- έλεγχος των επιδόσεων --- teljesítmény-ellenőrzés --- tuloksellisuuden tarkastus --- audit výkonnosti --- tulemusaudit --- forvaltningsrevision --- performance audit --- kontrola wykonania zadań --- effektivitetsrevision --- sound financial management audit --- audit de la bonne gestion financière --- audit privind raportul calitate-preț --- controllo del rapporto qualità-prezzo --- έλεγχος της αριστοποίησης των πόρων --- az ár-érték arány ellenőrzése --- varainkäytön tarkastus --- auditoría de la buena gestión financiera --- awditjar tal-prestazzjoni --- έλεγχος της βελτιστοποίησης των πόρων --- audit de la gestion --- prestatie-audit --- value-for-money-revision --- toiminnan tarkastaminen --- Prüfung der optimalen Mittelverwendung --- auditoria da otimização de recursos --- VFM-audit --- audit pomeru medzi kvalitou a cenou --- Wirtschaftlichkeitsprüfung --- prestatieaudit --- audit efektivity nákladů --- auditoria de desempenho --- veiklos auditavimas --- kontrola opłacalności --- auditoría de coste/beneficio --- έλεγχος απόδοσης --- ekonominio naudingumo vertinimas --- doelmatigheidsaudit --- одит на икономическата ефективност --- auditoria da boa gestão financeira --- performance auditing --- έλεγχος διαχείρισης --- auditoría de gestión --- value-for-money audit --- έλεγχος της χρηστής δημοσιονομικής διαχείρισης --- tuloksellisuuden tarkastaminen --- revizija „vrijednosti za novac” --- väärtus-raha-eest-audit --- VFM --- realización de auditorías operativas --- lietderības revīzijas veikšana --- iniúchadh ar fheidhmíocht --- ENV --- awditu tal-ottimizzazzjoni tar-riżorsi --- contrôle de la bonne gestion financière --- revizija uspešnosti poslovanja --- Prüfung des Preis-Leistungs-Verhältnisses --- auditoría de optimización de recursos --- doelmatigheidscontrole --- Prüfung der Wirtschaftlichkeit der Haushaltsführung --- value for money audit --- økonomisk-kritisk revision --- contrôle du rapport coût/efficacité --- toiminnan tarkastus --- podnikové vedení --- διοίκηση επιχειρήσεων --- správa spoločnosti --- managementul afacerilor --- uprava podjetja --- Unternehmensführung --- immaniġġjar operazzjonali --- gestão de empresas --- driftsledelse --- gestión empresarial --- uzņēmuma pārvaldība --- upravljanje poduzećem --- управување претпријатија --- företagsförvaltning --- вођење послова предузећа --- business management --- gestion d'entreprise --- verslo valdymas --- zarządzanie przedsiębiorstwem --- menaxhim biznesi --- vállalkozás igazgatása --- bainistíocht gnó --- ärijuhtimine --- бизнес управление --- yrityshallinto --- gestione d'impresa --- menaxhim i shoqërisë tregtare --- bendrovės administracija --- řízení společnosti --- administrarea companiei --- ettevõtte töökorraldus --- organización de la empresa --- podnikové řízení --- company administration --- strategia aziendale --- įmonės administracija --- менаџмент предузећа --- organisation d'entreprise --- Betriebsorganisation --- gestione aziendale --- uprava poduzeća --- įmonės vadovybė --- organizzazione aziendale --- management --- uzņēmuma pārvalde --- įstaigos vadovybė --- organização da empresa --- δημοσιονομικός έλεγχος --- finančna kontrola --- control financiar --- финансов контрол --- kontroll financiar --- finantskontroll --- finanšu kontrole --- financijska kontrola --- finanskontrol --- contrôle financier --- finansų kontrolė --- varainhoidon valvonta --- financial control --- controlo financeiro --- Finanzkontrolle --- финансиска контрола --- pénzügyi ellenőrzés --- control financiero --- controllo finanziario --- kontroll finanzjarju --- finančná kontrola --- kontrola finansowa --- финансијска контрола --- rialú airgeadais --- finanční kontrola --- finanskontroll --- внатрешна ревизија --- kontrola financování --- Behoorlijk bestuur --- Accountancy --- Risicomanagement --- Bedrijfsbeheer --- accountancy --- Risicobeheer --- besluitvorming --- 005.52 --- Organisatiemanagement --- Corporate governance --- Maatschappelijk Verantwoord Ondernemen --- Framework --- IT --- Audit --- Fraude --- Fraudebestrijding --- Misbruik --- Controle
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