Lethal Regulation: State-Corporate Crime and the United Kingdom Government's New Mercenaries

Markets for private military security are enjoying a period of sustained growth, during which there has been a repackaging of 'mercenary outfits' and 'private armies' as legitimate, fully incorporated private military companies (PMCs). This paper presents a critique of the dominant view of the new mercenaries and examines the regulation of private military security currently being proposed by the United Kingdom government, arguing that its purpose should be understood as the facilitation rather than the restraint of those markets. States are playing a formative role in the expansion of private military markets. In contrast to the dominant themes of the literature on globalization, the emergence of those markets should be understood as an expansion rather than a diminution of the coercive and violent capacities of states. Western states are facilitating new modes of delivering terror and violence that are also likely to increase, rather than reduce, the incidence of state-corporate crimes.     

政府犯罪：研究国家国际犯罪的新视角

基于国际社会面对"国家犯罪"与国家刑事责任的争论,简要介绍政府犯罪观念产生的背景、初步概念、独立性及政府刑事责任双罚制;着重分析政府犯罪与国家犯罪的关系;得出尽管政府在国家不法行为和国际犯罪中扮演重要的角色,但政府犯罪不能完全等同于国家犯罪这一结论.在现有的国家责任体系中,建立政府刑事责任制度,具有法理和实践层面的可行性,符合国际社会现实状况.     

OxyContin and a Regulation Deficiency of the Pharmaceutical Industry: Rethinking State-Corporate Crime

On May 10, 2007, three executives of the pharmaceutical company Purdue Pharma pled guilty in federal court to misleading doctors and patients about the risk of addiction and potential for abuse of OxyContin. Additionally, Purdue Pharma paid over $600 million in fines and other payments to the United States government and the Commonwealth of Virginia. The drug OxyContin was first introduced to the market in December of 1995. Warning signs of the drug’s potential for abuse were almost immediate, and there were reports of copious amounts of the drug being diverted into the black market for recreational use. In some cases, criminologists have argued that if the government fails to protect its citizens from the harm of a corporation then such behavior should be considered state-corporate crime. We critically evaluate the case of OxyContin to see if it falls under the state-corporate crime paradigm. Further, we argue the state-corporate crime paradigm can benefit from an increased focus on the organizational structures of regulation agencies.     

Mass Salmonella Poisoning by the Peanut Corporation of America: State-Corporate Crime Involving Food Safety

Animal feces in food causes outbreaks of salmonella poisoning, whose assault on the body results in several days of diarrhea, vomiting and even death. This paper looks at the massive distribution of salmonella-contaminated peanuts in 2008–2009 that caused nine deaths, 11,000–20,000 illnesses and the recall of 4000 products in the US. The Peanut Corporation of America operated filthy, sometimes unregistered, plants and shipped products to major food manufacturers and schools after receiving test results positive for salmonella. This corporate crime was facilitated by substantial weaknesses in regulation, and is thus a state-facilitated corporate crime. This case study is developed by looking at the peanut plant conditions, decisions of executives, regulatory failure, and overall response. The conclusion asks about the puzzle of the state responding to a crime it facilitated, and how to understand the role a corporation victimizing another corporation plays into the response.     

跨国性网络犯罪行为及其立法

互联网的虚拟无国界性使得网络犯罪呈现跨国性特点。跨国性网络犯罪行为主要包括以互联网为对象实施的犯罪、以互联网为工具实施的犯罪和其他与互联网关联的犯罪。鉴于网络犯罪的跨国性 ,国际社会应通过国际刑事立法方式协调打击网络犯罪。     

国际犯罪与涉外犯罪、跨国犯罪关系辨析——以基础概念解析为进路

国际犯罪与涉外犯罪、跨国犯罪之间虽然在起源上具有不可磨灭的历史渊源,但它们在内容上并不具有同一或者包容关系,而是一种即相互交叉又彼此保持一定独立性的关系。只有当涉外犯罪、跨国犯罪具有"国际性"时,即它们的危害性达到国际刑法所要求的严重程度时,才能上升为国际犯罪。而在国际犯罪中,除了具有国际性的涉外犯罪和跨国犯罪外,还包括具有国际性的既不属于涉外犯罪又不属于跨国犯罪的单纯的国内犯罪。     

Power(ful) Connections: Exploring the Revolving Doors Phenomenon as a Form of State-Corporate Crime

Critical Criminology - The ‘revolving doors’ phenomenon is the name given to the movement of individuals from public office to private companies and vice versa. It is believed that this...     

Transnational Legal Process and State Change

This article applies a sociolegal approach to the study of transnational legal processes and their effects within countries. First, we clarify the concepts of transnational law, transnational legal process, and transnational legal order. Second, we provide a typology of five dimensions of state change that we can assess empirically. Third, we explain the factors that determine the variable effects of transnational legal processes and organize these factors into three clusters. Fourth, we introduce four empirical studies of transnational legal processes' differential effects in five regulatory areas in Asia, Africa, and South America that illustrate these points. Together, they provide a guide of how to study the interaction of transnational and national legal processes, and the extent and limits of transnational legal processes' effects.     

国际合作--打击跨国有组织犯罪的基石

随着经济全球化、全球信息化的快速发展 ,有组织犯罪活动日益猖獗 ,并已成为全球关注的问题。从世界范围来看 ,不仅对什么是有组织犯罪及其范围引起了广泛的讨论 ,而且从立法和司法的角度对有组织犯罪进行了大量的对策研究 ,特别是从国际合作层面上加强刑法的一体化 ,共同打击跨国有组织犯罪越来越引起人们的关注。就我国而言 ,无论在立法上还是司法上尚存很大缺陷 ,需要进一步加以完善。为促进对这一问题的深入探讨 ,特请我国著名刑法学家、刑法学泰斗马克昌先生主持并组织了本组稿件     

论有组织犯罪的社会对策

随着经济全球化、全球信息化的快速发展 ,有组织犯罪活动日益猖獗 ,并已成为全球关注的问题。从世界范围来看 ,不仅对什么是有组织犯罪及其范围引起了广泛的讨论 ,而且从立法和司法的角度对有组织犯罪进行了大量的对策研究 ,特别是从国际合作层面上加强刑法的一体化 ,共同打击跨国有组织犯罪越来越引起人们的关注。就我国而言 ,无论在立法上还是司法上尚存很大缺陷 ,需要进一步加以完善。为促进对这一问题的深入探讨 ,特请我国著名刑法学家、刑法学泰斗马克昌先生主持并组织了本组稿件     

The Parliamentary Enquiry on Fraud in the Dutch Construction Industry Collusion as Concept Between Corruption and State-Corporate Crime

In December 2002 the final report of the Royal Commission concerning Irregularities in the Dutch Construction Industry was published. The broadcasting of the public hearings in the months before was breaking news. It proved the whole sector participated in illegal practices, ranging from fraud, unjustified subsidies and license issuance to real bribery and money or favours to individual politicians or higher-ranking public servants; from undercutting the market, monopolisation and forcing up prices, to selective control by partial inspectorates. In his article the author, an advisor to the Commission, summarises the mayor types of irregularities the report reveals with special interest in the network dimension they had in common. The Commission spoke about collusion as the key problem. Collusion can be described as secret agreement for a fraudulent or deceitful purpose, especially to defeat the course of law. Theoretically this concept can have many faces. In this parliamentary enquiry it was illustrated in three ways: as anti-trust illegalities, as a kind of governmental crime, and as kind of corruption. The report showed a long-lasting structural interrelation between these three types with a special role for the twining between collusion and corruption. Corruption research often mentions collusion as a cause, condition or explanation of corruption. But rarely is that argument illustrated in detail. This article seeks to do so. Especially when corruption is hard to grasp in modern society, a solution could be to take collusion as ‘a network offence’ more seriously. The collusion subsystems revealed hereare relatively stable networks, invulnerable to individualised anti-corruption legislation. The author pleads for stricter rules governing state-corporate interrelationships, more severe control on network abuses, and the introduction of minimum standards for public contracting as proposed by Transparency International.     

有组织犯罪--全球关注的问题

随着经济全球化、全球信息化的快速发展 ,有组织犯罪活动日益猖獗 ,并已成为全球关注的问题。从世界范围来看 ,不仅对什么是有组织犯罪及其范围引起了广泛的讨论 ,而且从立法和司法的角度对有组织犯罪进行了大量的对策研究 ,特别是从国际合作层面上加强刑法的一体化 ,共同打击跨国有组织犯罪越来越引起人们的关注。就我国而言 ,无论在立法上还是司法上尚存很大缺陷 ,需要进一步加以完善。为促进对这一问题的深入探讨 ,特请我国著名刑法学家、刑法学泰斗马克昌先生主持并组织了本组稿件     

The Crime-Terror Continuum: Tracing the Interplay between Transnational Organised Crime and Terrorism

Increasingly since the end of the Cold War and the subsequent decline of state sponsorship for terrorism, organised criminal activities have become a major revenue source for terrorist groups worldwide. Building on the precedent set by narco-terrorism, as it emerged in Latin America in the 1980s, the use of crime has become an important factor in the evolution of terrorism. As such, the 1990s can be described as the decade in which the crime-terror nexus was consolidated: the rise of transnational organised crime and the changing nature of terrorism mean that two traditionally separate phenomena have begun to reveal many operational and organisational similarities. Indeed, criminal and terrorist groups appear to be learning from one another, and adapting to each other's successes and failures, meaning that it is necessary to acknowledge, and to understand the crime-terror continuum to formulate effective state responses to these evolving, and periodically converging, threats.     

Queering State Crime Theory: The State,Civil Society and Marginalization

This article argues that criminology desperately needs to look at the ways in which states marginalize and persecute lesbian, gay, bisexual, trans* and queer (LGBTQ) identities. It critically examines the ways in which states reproduce hegemonic dictates that privilege those who adhere to gendered heterosexual norms over all others. This article further considers how the application of state crime theories, in particular Michalowski’s (State crime in the global age, pp. 13–30, Devon, Willan, 2010) tripartite framework, might further foreground the responsibility of the state in protecting LGBTQ identities. Examples of how this framework could be applied are given, with the case study of criminalization of same sex relations being focused on in depth. The article concludes by positing four key points to be considered in any analysis that attempts to critique the role of the state in the perpetuation of heterosexual hegemony.     

美国犯罪被害人政府补偿制度介评

在美国,自1965年加利福尼亚州率先通过<犯罪被害人政府补偿条例>以来,其他各州也相继引进了该制度.1984年联邦补偿法案的通过及自此开始的资金援助,推动了各州补偿制度的建立.至1992年,美国各州都建立了犯罪被害人政府补偿制度.美国犯罪被害人政府补偿涉及补偿理论依据、补偿的实质要件和程序运作、资金来源、争议解决等方面,是一个迄今仍充满挑战并不断发展的制度.     

中亚跨国犯罪及其法律控制措施

苏联解体以后 ,中亚各国一直热衷于实现振兴古丝绸之路 ,兴建欧亚运输走廊的战略构想 ,试图以此来弥补没有出海口的缺陷 ,从而为地区经济腾飞注入新的活力。与此同时 ,利欲熏心的犯罪分子则积极行动 ,在中亚地区进行各种犯罪活动 ,影响中亚各国的发展及其与世界其他国家的合作。本文拟从中亚各国的实际情况出发 ,分析中亚国家客观存在的犯罪 ,透视中亚国家及其周边国家和国际社会所采取的预防措施 ,为控制中亚跨国犯罪提供一些参考资料。一、中亚跨国犯罪概念及其类型本文所指的跨国犯罪是指犯罪组织和犯罪分子或其他不法分子 ,为达到某种非…