商业贿赂犯罪长效控制机制思考

商业贿赂是中国社会转型时期经济腐败现象最为重要的形式之一。我国为治理商业贿赂而全面启动的专项斗争产生了积极的效果。然而，构建于传统的、以“二元论”企业角色观为基础。以作为受贿主体的国家工作人员为规制重点的商业贿赂犯罪控制模式。并未切中商业贿赂犯罪“上游犯罪”之根本。具有一定的局限性。以“一元论”企业角色观为基础，以企业社会责任为视角，以作为行贿主体的企业及其工作人员为规制重点，提出商业贿赂治理新思路，并以此构建中国反商业贿赂长效机制，可以弥补传统治理商业贿赂思路的局限性。     

论城市社会面的治安防控

城市社会面与市民的关系极为密切，其治安状况直接影响到市民的安全感。当前，影响社会面治安的主要因素是某些多发性犯罪，而要从根本上消除犯罪困难很大。公安机关应当转变思路，通过消除犯罪所需的时空条件和被害人条件来减少犯罪实施的可能性，进而减少和消除犯罪，实现社会面治安的迅速好转。     

论走私罪及其立法完善

本文在回顾我国关于走私罪的立法和司法解释之后,对现行刑法走私罪的概念和构成要件做了较为深入的论述,尤其是对走私罪的客观要件做了全新的论述。文章最后对我国走私罪之刑事立法的缺陷进行了评析,并提出了完善走私罪之立法的具体构想。     

足球犯罪问题初探

足球犯罪问题近年来在我国日益凸现出来。本文首先探讨对足球犯罪进行司法介入的必要性与可行性 ,进而对足球犯罪进行了详细地分析 ,最后还探讨了司法介入的限度问题。     

Partial order scalogram analysis with base coordinates (POSAC): Its application to crime patterns in all the states in the United States

In this paper, a new nonmetric method called POSAC is presented and illustrated through an analysis of the crime patterns of all the states in the United States. POSAC is a graphical technique for the display of multivariate data in a two-dimensional space. It maps the rows (e.g., states) of a matrix in a way that maximizes the preservation of theirpartial order, with similar states located in close proximity on the map. POSAC is based on the partial order among observations rather than their actual magnitude. POSAC seems to bear the same relationship to the principal-component analysis (PCA) as that borne by the median to the arithmetic mean. As a matter of fact, POSAC is a form of ordinal factor analysis. Its advantage over PCA is its robustness to the data. The technique enables observations and variables to be studied simultaneously. Seven index crime categories are analyzed. In order to demonstrate the utility of POSAC in detecting changes in crime patterns over time, we included in our analysis three selected years: 1944, 1965, and 1987. The results for the year 1987 are compared to those obtained by PCA.     

Toward a control theory of white-collar offending

In this study, Hirschi's control theory was conceptually developed and empirically tested as a rationale for white-collar offending. The data were gathered from a sample of 435 executives who were employees of a multinational automobile manufacturer. Results suggest that factors within the corporation such as managerial attachments, work commitment and involvement, and belief in corporate rules significantly affect individual rates of executive self-reported offending. In particular, those executives who possessed the strongest bond to their manager, their co-workers, and the corporation itself were least likely to report having engaged in a white-collar crime. Theoretical implications of these findings and how they relate to extant theories of white-collar criminality are discussed.Portions of this paper were presented at the 39th Annual Meeting of the American Society of Criminology, Montreal, November 16, 1987.     

单位犯罪中单位行为与单位意志的认定

界定单位犯罪中的两个重要概念是单位行为和单位意志。特别对单位行为的构成、单位行为与个人行为的界限、单位意志的整体性的体现、利益归属的团体性等问题应着重加以梳理。     

浅论我国金融安全问题

加强金融监管,防范金融风险,保持金融稳定,是顺利推进金融改革和发展的基础,是贯彻执行国家宏观调控政策的必要条件,是维护国家经济安全的重要保证。随着我国对外开放的不断深入,加入WTO使我国金融市场的开放成为一种必然趋势,来自外部的风险与日俱增,如何在获得开放利益的同时确保民族金融安全,已成为我国现在必须着手解决的重大问题。