组织、领导传销罪的认定及与其他罪名的区别

我国《刑法修正案（七）》新增加了“组织、领导传销罪”,对“非法传销”明确入罪,使“组织、领导传销罪”成为独立罪名,在某种程度上可以摆脱以往对非法传销行为定罪难的困境。也加大了对该行为刑事制裁的范围。加强了打击力度,能够更好地起到预防犯罪的作用。但是,《刑法修正案（七）》的规定不够具体明确。使得罪与罚在司法实践中难以把握。司法机关在适用法律时。除准确区分直销与传销外。应注意三点：一是单位不能成为组织、领导传销罪的主体;二是组织、领导传销罪是一种行为犯：三是组织、领导传销罪与其他罪可数罪并罚。     

以作案过程为主线的勘查方法

刑事案件的现场勘查工作,是刑事侦查工作的第一步,它直接影响以后的侦破工作。应当把是否弄清作案过程作为衡量现场勘查质量的一个标准,勘查中必须以作案过程为主线,一切勘查活动均在这个主线指导下进行,一切勘查活动均为完成对这条主线的认识而展开。     

论刑事被害人权利保护与救济

从国际社会人权保障的视角,剖析和检讨我国现行刑事被害人权利保护与救济现状及其局限,以社会主义法治理念为指导,从刑事程序法和刑事实体法一体化的立场,探讨如何从诉讼程序保障、赔偿责任范围确定、实体法律体系构建三个方面,建立适合中国国情的刑事被害人立法、司法与社会支援相结合的法律救济体系。     

赃物犯罪若干问题探究

随着经济生活的不断发展,在司法实践中遇到的犯罪形式在不断翻新,理论与实务界对掩饰、隐瞒赃物犯罪行为人的主观方面及"犯罪所得"的认定等均存在较多争议。笔者拟在实务视角下,对犯罪者"明知"、犯罪对象中"犯罪所得"、犯罪客观行为以及赃物罪定罪标准等进行分析研究。     

基于ATT-3000的动态仿真取证技术研究

本文首先介绍了ATT-3000动态仿真取证系统的概念及特点,然后给出了利用该系统进行仿真和密码破解的过程,最后分析了其在仿真系统快速取证方面的典型应用。     

短信诈骗案件电子证据的收集和运用

利用手机虚假短信诈骗犯罪,是目前诈骗犯罪案件中的一种新的作案方式和手段,公安机关通过调取手机信息痕迹进行分析研究,查找犯罪线索,拓展情报来源。手机信息之所以能够被用来侦查破案,其主要原理是手机信息与案件信息的相互关联性。     

医事犯罪理论研究述评

建国60年以来,我国刑法学界对医事犯罪的理论研究取得了显著的成绩。医疗事故罪、非法行医罪和非法进行节育手术罪等具体医事犯罪的研究都随着我国刑事立法的进程经历了不同的发展阶段,研究逐步深入。但是,在医事犯罪的诸多问题上还存在较大争议,通说性的观点少,不少观点还值得继续商榷。     

Breaching the levee,waiting for the flood. Testing beliefs about the internationalization of securities markets

Abstract

In the 1970s and 1980s, the three major securities markets in New York, London, and Tokyo underwent significant regulatory shifts that lowered national barriers to entry and liberalized the markets. Popular explanations point toward technologies, economic efficiencies, foreign policy pressures, the removal of controls on international capital flows, or international competition as unleashing forces promoting liberalization and breaching the regulatory levees. Such explanations generate expectations about behavior once the international pressures are unleashed. Significant changes in overseas participants' market behavior should be observable. International competitive pressures should produce convergence in regulatory and transaction costs across markets upon one of two equilibriums—one by competitive deregulations or another by harmonization through agreement. Empirical tests produce results inconsistent with such expectations. Foreign participation does increase following the breach in the regulatory levees, but the unleashed demand cannot be described as a flood. Observable measures of market dynamics and transaction costs remain distinctive. The inconsistencies between results and expectations raise questions about explanations that emphasize increasing interdependence and international pressures as driving domestic political and economic changes.     

过度医疗的刑法规制研究

随公共卫生事业发展,过度医疗如悬崖转石般兴起.医疗机构及医务人员违背行医规范而实施过度医疗,不仅侵蚀国家正常的医疗卫生秩序,也不断加剧医患信任危机.国内法律对过度医疗行为的规制尚且停留在民法和行政法领域,刑事立法仍空白.医疗事故罪、非法行医罪、诈骗罪等现有相关罪名在规制过度医疗行为时暴露局限性,并不能合理规制过度医疗行...     

Cascading Bias of Initial Exposure to Information at the Crime Scene to the Subsequent Evaluation of Skeletal Remains,

Thirty‐eight participants took part in a study that investigated the potential cascading effects of initial exposure to extraneous context upon subsequent decision‐making. Participants investigated a mock crime scene, which included the excavation of clandestine burials that had a male skeletal cast dressed either in female or gender neutral clothing. This was followed by a forensic anthropological assessment of the skeletal remains, with a control group assessing the same male skeletal cast without any clothing context. The results indicated that the sex assessment was highly dependent upon the context in which participants were exposed to prior to the analysis. This was especially noticeable in the female clothing context where only one participant determined the male skeletal cast to be male. The results demonstrate the importance of understanding the role of context in forensic anthropology at an early stage of an investigation and its potential cascading effect on subsequent assessments.