知识产权犯罪抗制对策论

随着信息时代的到来,网络膨胀了社会各方面的发展,知识经济潮头涌现。知识产权作为知识经济的生产力要素性财产权利受到社会的高度关注,知识产权犯罪作为知识经济的消极衍生物,达到了前所未有的滋生蔓延状态。知识产权犯罪的抗制应依据其特点:有组织化、国际化、科技化和专业化等,立足于其社会的政治经济文化以及个体的消极社会心理等各方面动因,探索正确的抗制方略,寻求有效的抗制措施以达到整合抗制系统的最优效果。     

试述知识产权型犯罪的侦查技术

侦查技术不同于技术侦查,侧重于侦查过程中的技术分析和技巧应用。知识产权型犯罪是一类涉及专业技术术语和内容较强的犯罪,因此,不能局限于传统的查案方法。本文围绕知识产权型犯罪特点,从侦查过程的三个基本阶段探讨查案的一些技术规则和要领,以寻找侦查此类案件的捷径。     

Re-imagining crime prevention: controlling corporate crime?

While the discourses and practices of crime prevention are of increasing salience, few criminologists have sought the inclusion of corporate illegalities on such agendas. Relatedly, within criminology, there has been a diminished tendency to think in idealistic, utopian and emancipatory terms. This paper is one small attempt to think in precisely such terms.¹ But it is not an exercise in pure imagination. In particular, the paper makes extended reference to Finland, where recent experience suggests that corporate crime prevention may be feasible, under certain conditions, albeit subject to certain limitations. Thus we consider both the desirability and the feasibility of corporate crime prevention intruding upon the generally narrowly constructed terrain of ‘crime prevention’. We begin with a critique of some of the key aspects of crime prevention discourses – at both theoretical and practical levels – with a particular emphasis upon the extent to which these are both more appropriately and usefully applied to corporate crime prevention, before going on to discuss corporate crime prevention ‘in action’, through a focus upon recent developments in Finland. In a concluding section, we consider various aspects of both the desirability and feasibility of corporate crime prevention.     

Truman's revenge: Social control and corporate crime

Many criminologists have found that corporate crime does more harm than street crime, whether measured by property lost, money stolen, or lives taken. Yet, public concern about crime is almost exclusively focused on street crime and “just deserts” for the offender. The authors argue that corporate criminality is more likely than individual criminality to be planned and subjected to cost/benefit analysis than street crime and therefore more likely to be deterred by raising the costs of corporate criminality. The Model Penal Code is used to demonstrate that both individual and corporate crime produce a comparable array of avoidable harms. Public policies that demand just deserts for individual offenders (natural persons) are revealed as highly inconsistent with policies that protect corporations (juristic persons) from accountability for the harms they create. A philosophical and legal foundation for corporate crime control strategies is provided. The authors propose a sanctions regime for corporate criminals comparable to the sanctions regime imposed on natural persons for street crimes. Strategies to avoid risk shifting by corporations are suggested. This revised version was published online in July 2006 with corrections to the Cover Date.     

Welfare and property crime

In 1996 the U.S. federal government enacted a welfare reform bill aimed at reducing public assistance to the poor. This legislation may have implications for future levels of property crime. In this study we examine whether differences in levels of AFDC assistance and rates of welfare participation among 406 large metropolitan counties affected variation in burglary, larceny, and motor vehicle theft. Regression analyses controlled for the potential effects of family structure, divorce, unemployment, and a number of other variables. The results confirmed links between welfare and property crime suggested by strain, social support, and a version of social disorganization theory. Both monetary assistance levels and participation rates were associated negatively with all property crimes.     

Measuring corporate environmental crime rates: progress and problems

The problem of corporate crime rates has been the subject of debate, speculation and operationalization for decades, largely stemming from the complexity of measuring this type of crime. Examining corporate environmental crime poses challenges and creates opportunities for advancing the discussion of corporate crime rates, but criminologists are less familiar with environmental data. In the current paper, we review the strengths and weaknesses of existing environmental data that can be used to construct the components of an environmental crime rate. We also present a corporate environmental crime rate derived from data on violations of the Clean Water Act and describe problems with using it in real world data. Implications for theory, practice and future research are discussed.

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Understanding transnational bribery: a corporate crime framework

Despite calls for utilizing white-collar and corporate crime frameworks to study corruption, the role of corporations in supplying bribes to foreign government officials is not well understood. In the current study, we draw upon a recent framework designed to examine the transnational corporate bribery process from an opportunity theory perspective. We apply the framework to a sample of individuals and organizations with enforcement actions levied against them by the United States Department of Justice’s Fraud Section for violations of the Foreign Corrupt Practices Act of 1977 between 2011 and 2016. Using an exploratory mixed methods approach, we assess the prevalence and qualitative nature of multiple components of the framework. Our goal is to develop a systematic way to apply it to different sets of bribery data and to move toward a fuller theoretical account of transnational corporate bribery. Our findings demonstrate the significance of the corporate role in foreign bribery, the utility of the bribery process framework, and some areas of refinement and future theoretical development.

     

New perspectives on crime,violence and insecurity in Latin America

This article introduces a Crime, Law & Social Change special issue on rethinking organised crime, collective violence and insecurity in contemporary Latin America. The five contributions, which among them cover the cases of Argentina, Brazil, Colombia, Guatemala and Mexico, address the puzzle of why and how in the midst of the world’s most serious crime and violence crisis ‘stability’ and ‘political order’ are nonetheless maintained. Taking a critical distance to conventional scholarship on these problems, the present collection of papers shifts the focus from one on how democratic regimes and formal institutions of the state are affected to a broader one that puts the spotlight on the ‘real politics’ and ‘real governance’ of crime and violence in the region. Cultural aspects of the ‘collapse of legality’, the holding power of informal institutions and the workings of ‘crimilegal orders’ and ‘criminalized electoral politics’ are explored through variegated conceptual and methodological approaches drawn from political science, criminology, sociology, social psychology, cultural studies and investigative journalism.     

An evolutionary step in intellectual property rights – Artificial intelligence and intellectual property

This article addresses and analyses the issues concerning the ownership of computer generated works within patents and copyright, and concludes that the current regime is woefully inadequate to deal with the growing use of more and more intuitive artificial intelligence systems in the production of such works. It considers the respective claims of interested parties to such rights before moving on to a consideration of the creation of a new legal personality to which such rights could be granted to resolve the difficulties inherent in the current system.     

Area characteristics and regional variates as determinants of area property crime levels

This article seeks to examine the area characteristics that act as determinants of area property crime levels, namely, incidence and prevalence. The crime figures are extracted from the 1984 British Crime Survey. Area characteristics are taken from the 1981 UK census. Initial exploratory analysis considers the non-Gaussian nature of the crime data, the statistical implications of this, and the transformations used to overcome these problems. In addition, possible regional and inner-city/non-inner-city variations are considered. The later stages move from simple individual correlations to multiple regression models. Three regression models are considered and the reasons for refining these are explored, with the results indicating that both area characteristics and regional influences play a role as determinants of the area crime level. In particular, population density and the area population age profile have significant roles to play. The conclusions support the recent revival of the application of ecological concepts in the analysis of crime levels.     

知识产权的客体和知识产权的内部统一性

知识产权的内部统一性的核心是如何概括知识产权的客体，既有理论均不能概括出知识产权客体的本质。由于知识产权几种主要权利类型的客体之间的重大差异，实际上无法抽象出知识产权权利客体之“一般”，但却可以从中抽象出客体之“一般特征”。知识产权客体的一般特征是：具有可共享性，因而必须借助法律才可能私权化。这一特征是知识产权内部统一性的根据，也决定了知识产权法体系化的可行模式。     

Federal laboratories: Economic development and intellectual property constraints

The United States is increasingly looking at ways to link public-sector investments in science and technology with national economic-development goals. The federal laboratories are a reflection of this trend and much has been done to make them a more attractive source for innovative ideas in the private sector. One significant change that has resulted in making the laboratories more interactive with US industry has been the easing of government patent policy for both government-and contractor-operated national laboratories. However, there still are intellectual-property constraints, especially in the areas of technical data and software, that need immediate attention if the full intent of technology-transfer legislation is to be met. Previously he was a science policy analyst in the US General Accounting Office's Resource, Community and Economic Development Division.     

Causal factors of corporate crime in Taiwan: qualitative and quantitative findings

Street crimes are a primary concern of most criminologists in Taiwan. In recent years, however, crimes committed by corporations have increased greatly in this country. Employing the empirical approach to collect data about causal factors of corporate crime, the research presented in this article is the first systematic empirical study concerning corporate crime in Taiwan. The research sample was selected from a corporation with a criminal record of pollution caused by the release of toxic chemicals into the environment and a corporation with no criminal record. Questionnaire survey and interviews of corporate employees and managers were conducted, and secondary data were collected from official agencies. This research indicated the causal factors of corporate crime as follows: the failure of government regulation, lack of corporate self-regulation, lack of public concern about corporate crime, corporate mechanistic structure, and the low self-control tendency of corporate managers.     

Fueling global crime: the mechanics of money laundering

Money laundering has been practiced in one form or another for thousands of years, dating back well before the birth of Christ, when highly motivated merchants moved their wealth beyond the confiscatory grasp of local rulers. Only in the recent past was the name ‘money laundering’ given to this financial hocus‐pocus. Popularly believed to have derived from Mafia ownership of Laundromats through which an endless stream of cash generated by extortion, prostitution and gambling flowed, ‘money laundering’ did not attract serious interest until the 1980s, and even then it fell primarily within a drug trafficking context. The phenomenon has pushed its way into the public consciousness as a mechanism used not only by traditional ‘underworld’ organizations, but some corporate and financial sector entities as well as individuals. Perhaps the events of 11 September 2001 did more to change the perception of money laundering as public discourse is now focused on methods used by terrorists to secure financing for their nefarious deeds. In point of fact, transnational criminality generally is exploding on a global level and money laundering is the lynchpin of their success. This article presents an overview summary of basic money laundering methods and is meant to help lay the foundation for further exploration.     

Sanctioning corporate crime: How do business executives and the public compare?

Previous literature on attitudes toward the punishment or seriousness of criminal behavior has largely neglected to focus systematically upon five issues: (1) public perceptions of corporate illegality rather than perceptions of street crime or other forms of white-collar lawlessness; (2) how evaluations are conditioned by the degree of culpability and harm an offense involves; (3) the circumstances under which citizens will support the use of legal sanctions against an individual executive as opposed to a corporate entity; (4) the public's willingness to support criminal as opposed to civil intervention into various kinds of illegal corporate activities; and (5) how business executives' attitudes toward corporate legal sanctioning compare to those held by the general public. Through a survey of residents and business executives in a midwestern metropolitan area, an attempt was made to shed light on these issues. The analysis revealed a pervasive willingness among the sample to embrace the use of civil sanctions against corporations regardless of the circumstances surrounding the conduct being rated. By contrast, advocacy of civil remedies against executives and criminal penalties against either the corporation or its executives was found to vary considerably according to the culpability and harm manifested by a given illegal act. Also, public support for sanctioning corporate behavior was consistently higher than the support evidenced by executives, especially where the sanctions were directed at individual corporate managers.     

Disappearing act: The representation of corporate crime research in criminological literature

Following the labeling, conflict, and radical movements of the 1960s and 1970s and the attention these perspectives directed toward crimes committed by the powerful, it became commonplace for most criminologists to assume that corporate and white-collar crime received adequate attention in criminological and criminal justice literature. At the same time, corporate and white-collar crime researchers continued to assert that the behaviors they studied remain underrepresented in criminological literature, especially relative to the level of harm these behaviors cause. This article examines these two competing assumptions concerning the prevalence of corporate and white-collar crime literature during the later 1990s by: (1) analyzing the contents of several major criminological and criminal justice journals over a five-year time period; and (2) analyzing the coverage, placement, and integration of white-collar and corporate crime discussions in criminology and criminal justice textbooks. In addition, twenty-one Ph.D. granting criminology departments were polled to determine whether they offered regular and required courses on corporate and white-collar crime. Representativeness was determined through comparisons of the number of journal articles and the number of textbook pages published on white-collar and corporate crime indicators relative to the number of articles and pages published on several other criminological issues. Indicators of and the determination of representativeness are related to indicators of the seriousness (financial costs and level of violence) and impact of corporate and white-collar crime on society compared to the seriousness and impact of street crimes.