构建我国金融控股公司监管立法框架的设想

在我国现实经济生活中,各类金融控股公司在法律的间隙中生存发展,这种情况从某种程度上来说已经处于脱法的状态,蕴含着极大的风险。我国要从法理角度加强金融控股公司的监管,结合现阶段金融控股公司监管存在的问题,探索适合我国国情的立法模式,构建我国金融控股公司的立法框架,完善金融立法上的空白,推动我国金融业依法经营监管和法治建设向纵深发展。     

2019年中国刑法实施报告

2019年是新中国成立70周年的伟大日子。70年来,在中国的刑事法治建设取得长足发展的同时,中国刑法学在始终恪守重视基础理论的总结、创新与完善的基础上,亦更加主动地回应社会现实关切的热点、疑点、难点问题,彰显出鲜明的时代特色,凸显出刑法积极参与社会治理的重要功能,弘扬了新时代我国刑法学鲜明的问题意识与自主意识。相较以往,2019年度刑事犯罪在涉众型、风险型、科技型等领域较为突出,呈现出涉案金额巨大、危害面广、手法多样且不断翻新等特点。2019年度刑法实施报告主要将以下七个板块作为研究重点:新中国成立七十年刑事法治和刑法理论的变迁与反思、正当防卫制度的适用与完善、"扫黑除恶"专项斗争、人工智能时代刑法挑战的前瞻应对、互联网金融领域腐败犯罪治理防范问题、认罪认罚从宽制度实体适用问题及民刑交叉、行刑衔接等问题。     

或有期间三论

或有期间研究的一个必然逻辑起点就是论证或有期间真伪问题。从制度的本源上展开分析,或有期间与诉讼时效和除斥期间具有本质上的差异,乃为独立存在的期间制度。然存在或有期间却并非当然具有存在之必要,还需要论证或有期间具有存在的合理性、必要性。或有期间应当是具有独特存在价值之制度,即能够通过限制处于比较优势地位的一方当事人获得或行使特定的权利,结束权利所处的不确定状态,从而妥当地均衡双方当事人之间权利义务关系。或有期间制度的构建则应当遵循或有期间内在价值的指导,着眼于"严格性"的基本定位,同时尊重当事人意思自治,兼顾公平,以安排或有期间基本制度的具体内容。或有期间制度的基本规定应当与诉讼时效和除斥期间并列规定于我国未来民法典期间制度一章节之中。     

嵌入式监督:探索权力监督有效实现新模式

纪检监察派驻监督是党和国家监督体系的重要组成部分,也是实现国家治理现代化的必要环节。在监督范式转换、党纪法规调适、反腐倡廉要求和监督探索实践的共同驱动下,部分地区将嵌入性理念、技术和制度引入权力监督领域,创新形成了“党的领导、权力制约、过程监督、信息沟通和制度规范”的嵌入式监督模式。这一模式借助理念嵌入、组织嵌入、技术嵌入和制度嵌入系统建构路径,形成了“权威性、精准化、全程性、常态化和制度化”的权力监督机制,整体推进监督制度优势转化为治理效能。嵌入式监督的实践深化还存在自主性、适应性和融入性困境。纪检监察派驻机构还须提升角色定位能力、目标执行能力和融合监督能力,以此实现权力监督长效化与国家治理现代化。     

履行迟延的合同解除规则释论

针对主给付义务的履行迟延,符合我国《民法典》第563条第1款第3项、第4项的构成要件即可解除合同。符合我国《民法典》第563条第1款第3项之情形,直接落入“主要债务”的文义射程。合同解除法上的广义附随义务囊括了传统“债法上之义务群”中的狭义的附随义务与从给付义务,只有迟延履行广义附随义务不符合合同目的,方落入“主要债务”的射程,此时需将“主要债务”进行目的性扩张解释。在履行迟延中,应将我国《民法典》第563条第1款第4项作目的性限缩解释,并可采用类推适用违约损害赔偿的可预见性规则予以适用。就合同目的不能实现之判断,以公式来表明,即为“重大违约(需结合个案判断)+并非债务人订约时不可预见或不可认识(当事人主观标准+理性人标准)=合同目的不能实现”。可预见性的判断时点为合同订立时。不能实现合同目的的举证责任原则上由主张根本违约之一方当事人负担,但在如合同已明定给付日期等无争议之重要事项之场合,当事人无需负担举证责任。履行迟延中的合同解除权之发生不以债务人的可归责性为必要。在解释上,应当认为我国《民法典》第563条第1款第3项适用于非定期行为,我国《民法典》第563条第1款第4项适用于定期行为。关于相对的定期行为之成立,除有“履行期日严守”要件之外,还须结合合同目的予以判断。     

The Monitoring Capacity of Civil Society Networks: A Social Network Analysis in the Case of Gender Equality Policy

The role of civil society organizations (CSOs) as a watchdog in the implementation process is widely acknowledged. However, little is known about what determines their capacity to monitor EU policy implementation and how it differs across member states. This article accounts for social capital as well as human and financial capital to determine the monitoring capacity of CSOs. To capture sources of social capital, a network analysis is applied in a comparative case article on the monitoring networks of national platforms of the European Women’s Lobby across eight EU member states. The analysis reveals that CSOs in western member states are rich in human, financial and social capital, while CSOs in CEE member states compensate for this lack of resources by linking up with the Commission.     

Secondary traumatic stress and vicarious traumatization in child welfare professionals in Serbia

Child welfare professionals in diverse positions are exposed to a variety of traumatic events including family violence and child abuse and neglect. This secondary exposure puts child welfare workers at the risk of experiencing Secondary Traumatic Stress (STS) and Vicarious Traumatization (VT). For the first time in Serbia, this study quantitatively investigates whether STS and VT are present in child welfare professionals employed in the social welfare centers, foster care and adoption agencies, residential care programs, and shelters for children and youth. It attempts to identify whether the type of service, time exposure to clients, and supervision function as risk or protective factors for negative outcomes. A convenience sample comprised of 135 child welfare professionals completed a series of self-reported measures. Findings indicate that VT and STS are present in this population. Differences in the presence of STS and VT were found according to the types of services offered and length of exposure. Contrary to expectations, supervision was not a protective factor with regards to STS and VT in this population.     

我国公共租赁房可持续发展的法律监管研究——以重庆市为例

近年来,随着对民生问题的关注,住房保障问题也成了我国政治、经济和法律关注的焦点。廉租房和经济适用房的大力建设,城市低收入人群的住房问题在一定程度上有所改观。但是商品房的价格日渐走高,＂夹心层＂的住房保障问题也日益突出,外来务工人员的住房条件也亟须改善。大力发展公共租赁住房的建设,建立健全公共租赁住房制度的法律监管,是我国城市化进程中的必然需求。     

清末民事诉讼法的演进

八国联军侵华后,统治阶层意识到以旧有方式延续其统治成为不可能,遂推动例律的修订。此外,西方国家在华享有的领事裁判权,一方面维护了本国国民的利益,另一方面也使华人了解到文明国家的先进诉讼法制。英美日三国与清政府约定以修律换取其领事裁判权的废除,成为修律的直接动机。沈家本等修律大臣先后奏进《刑事民事诉讼法草案》、《民事诉讼律草案》,两份草案各有特色,其中《刑事民事诉讼法草案》尤其特别,兼具英美国家的诉讼特点,而《民事诉讼律草案》则具有浓厚的日本民事诉讼法色彩。     

Digital Wiretap Warrant: Improving the security of ETSI Lawful Interception

Lawful Interception (LI) of data communications is an essential tool for Law Enforcement Agencies (LEA) in order to investigate criminal activities carried out or coordinated by means of Internet. However, the ability to secretly monitor the activities of citizens also has a great impact on civil rights. Therefore, democratic societies must prevent abuse and ensure that LI is only employed in specific cases with justifiable grounds or a probable cause. Nowadays, in many countries each interception must be authorized by a wiretap warrant, usually issued by a judge. However, this wiretap warrant is merely an administrative document that should be checked by the network or service operator before enabling the monitoring of its customers, whose communications are later handed over to a LEA in plaintext. This paper proposes the idea of employing a Digital Wiretap Warrant (DWW), which further protects the civil liberties, security and privacy of LI by ensuring that monitoring devices can only be enabled with a valid DWW, and by encrypting the captured data so only the authorized LEA is able to decrypt those communications. Moreover, in the proposed DWW framework all digital evidence is securely time-stamped and signed, thus guaranteeing that it has not been tampered with, and that a proper chain of custody has been met. In particular this paper proposes how to apply the DWW concept to the lawful interception framework defined by the ETSI LI Technical Committee, and evaluates how the additional security mechanisms could impact the performance and storage costs of a LI platform.