Traçando o caminho do futuro para o Direito processual penal da pessoa colectiva na República Popular da China

Autores

DOI:

https://doi.org/10.22197/rbdpp.v7i3.578

Palavras-chave:

Direito processual penal da pessoa colectiva, República Popular da China, Compilação de Casos Vinculantes emitidos pela Pro- curadoria Geral do Povo Chinês, justeza processual, justiça processual, processo justo e equitativo.

Resumo

A narrativa que gravita em torno da justiça processual é, no mo- mento que nos interpela, assaz conhecida. O sistema de administração de justiça penal chinês, que está a encetar uma consistente trajectória de aproximação aos prolegómenos essenciais da justeza processual, tem (para o bem ou para o mal) granjeado atenção à escala global. Sem embargo da justeza (ou falta dela) do entono crítico desferido por uma plêiade de detractores à escala mundial, a China tem envidado hercúleos esforços no sentido de caminhar na direcção da justeza processual, que se propugna firmemente no Estado de Direito. Embora a justeza processual e a justiça processual se enquadrem harmoniosamente no desenho funcional do processo penal da pessoa colectiva, denota-se, contudo, a existência de um conjunto de questões nucleares que devem ser consistente e acuradamente abordadas. De entre as quais se enumera a questão de se saber em que medida instrumentos de cariz vincadamente político, que, aparentemen- te, brigam frontalmente com conceitos jurídicos anquilosados no ideário jurídico ocidental, como o princípio da separação de poderes (v.g. os Casos Vinculantes emitidos pela Procuradoria Geral do Povo Chinês ou, de forma essencialmente similar, as interpretações judiciais gizadas pelo Supremo Tribunal do Povo Chinês) avocam a virtualidade de encetar, em si mesmo tomados, uma trajectória (consistente) de aproximação aos pilares identitá- rios de um processo justo e equitativo, que se move no horizonte funcional do processo penal da pessoa colectiva da China Continental. Ancorados no enquadramento temático que antecede, este artigo doutrinal tem como objectivo primacial responder a duas questões-volantes. Em primeiro lugar, em que medida o governo societário (e o cumprimento normativo) fagocita (e, sobretudo, pulveriza) a responsabilidade penal da pessoa colectiva. Em segundo lugar, se e em que medida de significado funcional os Casos Vinculantes esculpidos laboriosamente pela Procuradoria Geral do Povo Chinês tiveram o condão de provocar uma mudança de paradigma no processo penal da República Popular da China. De tal facto se infere que uma das ideias motrizes que avulta deste artigo doutrinal radica no axioma de que se pode decantar (ou extrair) um conjunto de corolários jurídicos (que são vastamente perpassados por considerações de justeza processual) dos Casos Vinculantes emitidos pela Procuradoria Geral do Povo Chinês, que se colimam à criação de parâmetros referenciais de justeza processual e de justiça processual em torno dos quais deverá gravitar o processo penal da pessoa colectiva da República Popular da China.

Downloads

Os dados de download ainda não estão disponíveis.

Biografia do Autor

  • Hugo Luz dos Santos, Faculdade de Direito da Universidade de Macau
    Doutor e Teaching Assistant da Faculdade de Direito da Universidade de Macau, China/Fellow of the Royal Society of Arts of United Kingdom (Londres, Reino Unido)/Co-Chair ofthe Board of the Panel and Director of Ethics and Quality at Vantage 10, Panel of Experts andMediators (Londres, Reino Unido)/Membro do Conselho de Redacção da International Journal ofLaw and Society (Nova Iorque, Reino Unido)/Magistrado do Ministério Público de Portugal (emlicença sem vencimento)/Coautor do Anteprojeto do Código Penal de Macau (China), na parterespeitante à responsabilidade penal das pessoas coletivas

Referências

ALEXY, Robert, Theorie der Grundrechte. Frankfurt am Main: Suhrkamp, 1996.

ALLISON, J. W. F., Turning the Rule of Law into an English Constitutional Idea, MAY, C./WINCHESTER, A. (Eds.), The Edward Elgar Handbook on the Rule of Law. Cheltenham, United Kingdom: Edward Elgar, 2018.

ANDRADE, MANUEL DA COSTA, Nemo tenetur se ipsum accusare e direito tributário. Ou a insustentável indolência de um acórdão (n.º 340/2013) do Tribunal Constitucional, Revista de Legislação e Jurisprudência, Ano 144.º, novembro-dezembro de 2014, N.º 3989. Coimbra: Coimbra Editora, 2015, pp. 144 e ss.

ARLEN, Jennifer, The Failure of the Organization Sentencing Guidelines, University of Miami Law Review, 66, 2012, pp. 321 ff.

ARMOUR, John/HANSMANN, Henry/KRAAKMAN, Reinier, Agency Problems, Legal Studies and Enforcement, Oxford University Faculty of Law Research Paper, n. º 21/2009. Oxford: Oxford University Press, 2009.

AZIZ, Sarah F., Independence Without Accountability: The Judicial Paradox of Egypt´s Failed Transition to Democracy, Penn State Law Review, 120, 2016, pp. 100 and ff.

BAER, Mariam, Governing Compliance, Boston College Law Review, 50, 2009, pp. 1-24.

BAINS, Chiraag, “A Few Bad Apples”: How the Narrative of Isolated Misconduct Distorts Civil Rights Doctrine, Indiana Law Journal, 93, 2018, pp. 29 and ff.

BANDES, Susan A., Video, Popular Culture, and Police Excessive Force: The Elusive Narrative of Over-Policing, University of Chicago Legal Forum, 2018, pp. 1-3.

BARRANCO, Mata/Gómez-Aller, Jacobo Dopico/Sánchez, Juan Antonio Lascuraín /Martín, Ádan Nieto, Derecho Penal Económico y de la Empresa. Madrid: Editorial Dykinson, 2018.

BAYEFSKY, Rachel, Dignity as a value in Agency Cost-Benefit Analysis, Yale Law Journal, 123, 2014, pp. 1740 and ff.

BIBAS, Stephanos, Transparency and Participation in Criminal Procedure, New York University Law Review, 81, 2006, pp. 911 ff.

BIRD, Robert C./PARK, Stephen Kim, The Domains of Corporate Counsel in an Era of Compliance, American Business Law Journal, 53, 2016, pp. 203-229.

BLUM, W. J./KALVEN, H., “The Empty Cabinet of Dr. Calabresi – Auto Accidents and General Deterrence”, University of Chicago Law Review, 34, 1967, pp. 268 ff.

BRITO, Teresa Quintela de, Domínio da organização para a execução do facto: responsabilidade penal de entes coletivos, dos seus dirigentes e

“atuação em lugar de outrem”, Vols. I e II, Dissertação de

doutoramento, Faculdade de Direito da Universidade de Lisboa, 2012.

BUSSANI, Mauro, Deglobalizing Rule of Law and Democracy: Hunting Down Rhetoric Through Comparative Law, The American Journal of Comparative Law, 67, 2019, pp. 701-744 (701).

BYRNE, Mari, Baseless Pleas: “A Mockery of Justice”, Fordham Law Review, 78, 2010, pp. 2961 and ff.

CALABRESI, Guido, The Costs of Accidents: A Legal and Economic Analysis. New Haven: Yale University Press, 1970/2019.

CARDI, Jonathan/Penfield, Randall D./Yoon, Albert H., Does Tort Law Deter Individuals? A Behavioral Science Study, Journal of Empirical Legal Studies, vol. 9, n.º 3, 2012, pp. 567-603.

CANARIS, Claus Wilhelm, Die Stellung der “UNIDROIT Principles” und der “Principles of European Contract Law” im System der Rechtsquellen, Europäische Vetragsrechtvereinheitlichung und deutsches Recht. Tübingen: Mohr Siebeck, 2000.

CARROLL, Archie B., The Pyramid of Corporate Social Responsibility: Toward the Moral Management of Organizational Stakeholders, Business Horizons, (July–Aug. 1991), 1991, pp. 39-43.

CHAN, Peter Chi Hin, The Enigma of Civil Justice in Imperial China, A Legal Historical Enquiry, Maastricht Journal of European and Comparative Law, 19, 2012, pp. 317-337.

CHAN, Peter Chi Hin, The Position of Mediation in Contemporary Chinese Civil Justice: A Proceduralist Perspective, PhD dissertation in Civil Procedure Law, 2016.

CHAN, Peter Chi Hin, Civil mediation in imperial, republican and modern-day China Historical and cultural norms under the traditional Chinese legal order, The Legal History Review, 85, 2017, pp. 577-602 (578).

CHEN, Xingliang, Guiding Cases for China´s Death Penalty, The Death Penalty in China: Policy, Practice, and Reform, LIANG, Bin/LU, Hong (Ed.). New York: Columbia University Press, 2015, pp. 187-213.

CHEN, Jianfu, Criminal Law and Criminal Procedure Law in the People´s Republic of China: Commentary and Legislation. Leiden: Martinus Nijhoff Publishers, 2016.

CHINESE Common Law? Guiding Cases and Judicial Reform, Harvard Law Review, 129, 2016, p. 2234.

COATES, John C., Cost-Benefit Analysis of Financial Regulation: Case Studies and Implications, Yale Law Journal, 124, 2015, pp. 882-911.

COLOMER, Juan-Luis Gómez (Dir.), Tratado sobre Compliance Penal. Responsabilidad penal de las personas jurídicas y modelos de organización y gestión. Valencia: Tirant lo Blanch, 2019.

COLQUITT, Jason A./RODELL, Jessica B., Justice, Trust, and Trustworthiness: A Longitudinal Analysis Integrating Three Theoretical Perspectives, Academy of Management Journal, 54, 2011, pp. 1183 ff.

DIAS, Augusto Silva, O Direito Penal como instrumento de superação da crise económico-financeira: estado da discussão e novas perspectivas, Anatomia do Crime, Revista de Ciências Jurídico-Criminais, 0, 2014, pp. pp. 45-73.

DAVIDON, Robert/DEY, Aiesha/SMITH, Abbie, “Executives, Off-the-Job”, Behaviour, Corporate Culture, and Financial Reporting Risk, Journal of Financial Economy, 117, 2015, pp. 4 ff and passim.

DENG, Jinting, The Guiding Case System in China´s Mainland, Frontiers of Law in China, 10, 2015, pp. 449 and ff.

DWORKIN, Ronald, Law´s Empire, Cambridge. Massachusetts: Belknap Press, 1986, 2016.

ECKSTEIN, Asaf/PARCHOMOVSKY, Gideon, The Reverse Agency Problem in the Age of Compliance, University of Pennsylvania Carey Law School, Faculty Scholarship at Penn Law, 2019.

EIDAM, Lutz, Die strafprozessuale Selbstbelastungsfreihei am Beginn des 21. Jahrhunderts, Frankfurt am Main: Peter Lang, 2007.

ESCARRA, Jean, Le droit chinois. Paris: Dalloz, 1918.

FIERENS, Jacques, La dignitè humaine comme concept juridique, Journal des tribunaux, 121, 2002, pp. 578-580.

FINDER, Susan, China´s Evolving Case Law System in Practice, Tsinghua China Law Review, 9, 245, 2017, pp. 253 and ff.

FINNIS, John, Natural Law and Natural Rights, 2nd edition. Oxford: Oxford University Press, 2011/2018.

FU, Hialing, China´s Striking Anticorruption Adventure: A Political Journey toward the Rule of Law?, The Beijing Consensus? How China Has Changed the Western Ideas of Law and Economic Development, CHEN, Weitseng (Editor). Cambridge: Cambridge University Press, 2017.

FU, Hualing, The July 9th (709) Crackdown on Human Rights Lawyers: Legal Advocacy in an Authoritarian State, Journal of Contemporary China, 27, 2018, pp. 555-567.

GOSHEN, Zohar /SQUIRE, Richard, Principal Costs: A New Theory for Corporate Law and Governance, Columbia Law Review, 117, 2017, pp. 766 ff.

GLOBAL Pound Conference Global Trends Report from Herbert Smith Freehills and PwC, Global Pound Conference: Global Data Trends and Regional Differences Series, available at: https://www.pwc.com/gx/en/forensics/gpc-2018-pwc.pdf (access: 08.07.2021).

GREEN, Michael D., Comparative Stimulations for Developing Tort Law, KOZIOL, Helmut (ed.), European Centre of Tort Law and Insurance Law. Wien, Austria: Jan Sramek Verlag, 2016.

GROTIUS, Hugo, Le droit de la guerre et de la paix, II, cap. XVII, I. Paris: Presses Universitáires de France, (1625: 1st edition), (2nd edition of 2016), 2016.

HASSEMER, Winfried, Symbolisches Strafrecht und Rechtsgüterschutz, NSTZ, München, 89, 2014, pp. 557 ff and passim.

HAUGH, Todd, Nudging Corporate Compliance, American Business Law Journal, 54, 2017a, pp. 683-705.

HAUGH, Tom, Cadillac Compliance Breakdown, Stanford Law Review Online, 69, 2017b, pp. 198-204.

HAWES, Colin, Improving the Quality of the Judiciary in China: Recent Reforms to the Procedures for Appointing, Promoting & Discharging Judges, Appointing Judges in an Age of Judicial Power: Critical Perspectives from Around the World, MALLESON, K. E./RUSSELL, Peter H. (Editors). Toronto: University of Toronto Press, 2016, pp. 395-419.

HAWES, Colin, How Chinese Judges Deal with Ambiguity in Corporate Law: Suggestions for improving the Chinese Case Precedent System, Australian Journal of Asian Law, 19, n.º 1, 2018, pp. 1-22.

HAWES, Colin, Transforming the culture of Chinese Prosecutors through Guiding Cases, New Criminal Law Review, 23, n.º 2, 2020, pp. 196-235.

HESS, David, Ethical Infrastructures and Evidence-Based Corporate Compliance and Ethics Programs: Policy Implications from the Empirical Evidence, New York University Journal of Law and Business, 12, 2016, pp. 316-320.

HOLLOWAY, David/LIN, Feng/LI, Linda Chelan/ZHENG, Xiaohe/KWOK, Mantak, Strengthening Hong Kong´s Position as an Arbitration Hub in the Belt and Road Initiative, International Arbitral Law Review, 21, 4, 2018, pp. 106-107.

HUSSEMANN, Jeanette/SIEGEL, Jonah, Pleading Guilty: Indigent Defendant Perceptions of the Plea Process, Tennessee Journal of Law and Policy, 13, 2019.

JIAHONG, He, Case Study on the Causes of Wrongful Conviction in Chinese Criminal Proceedings, Frontiers of Law in China, 10, 2015, pp. 671 and ff.

JOHNSON, Thea, Public Perceptions of Plea Bargaining, American Journal of Criminal Law, 46, n.º 1, 2019, pp. 133-156.

JOLLS, Christine, Debiasing Through Law and the First Amendment, Stanford Law Review, 67, 2015, pp. 1411 ff.

JOLLS, Christine/SUNSTEIN, Cass R., Debiasing Through Law, John M. Olin Program in Law and Economics Working Paper n.º 225, 2004, p. 1.

JUSTICE, Department of, Principles of Federal Prosecution of Business Organizations, U.S. Attorneys ‘Manual (USAM) 9-28.700 – The Value of Cooperation, available at: https://www.justice.gov/jm/jm-9-28000-principles-federal-prosecution-business-organizations (access: 20.03.2021).

KANT, Immanuel, Lectures and Drafts on Political Philosophy, Rauscher, Frederick/Westphal, Kenneth R. (Editors). Cambridge: Cambridge University Press, 2016.

KAPLAN, Jeffrey M., Compliance Programs and the Corporate Sentencing Guidelines, & 6: 21. Westlaw: Thomson Reuters, 2021.

KASISKE, Die Selbstbelastungsfreiheit im Strafprozess, JuS, 2014, pp. 23-26.

KRAWIEC, Kimberly D., Cosmetic Compliance and the Failure of Negotiated Governance, Washington University Law Review, 81, 2003, pp. 486 ff.

LARKIN, Paul J./SEIBLER, John-Michael, All Stick and No Carrot: The Yates Memorandum and Corporate Criminal Liability, Stetson Law Review, 46, 2016, pp. 7-8.

LAUFER, William S., Corporate Bodies and Guilty Minds. Chicago/London: The University of Chicago Press, 2006.

LEIBNIZ, Gottfried Wilhelm, Nova methodus discendae docendaeque jurisprudentiae (The New Method of Learning and Teaching Jurisprudence According to the Principles of the Didactic Art Premised on the General Part and in the Light of Experience: A Translation of the 1667 Frankfurt Edition with Notes by Carmelo Massimo de Iuliis. Ringwood, Hampshire, United Kingdom: Talbot Publishing, 2017.

LELIEUR, Juliette, La Transaction judiciaire, les personnes morales et le droit des affaires, Aktuelle und grundsätzliche Fragen des Wirtschaftsstrafrechts/Questions actuelles et fondamentales du droit penal. Berlin: Duncker & Humblot, 2019.

LIMMER, Jocelyn E. H., China´s New “Common Law”: Using China´s Guiding Cases to Understand How to do Business in the People´s Republic of China, Willamette Journal of International Law and Dispute Resolution, 21, 2013, pp. 96-113.

LIN, Lin, Corporate Crime in China: History and Contemporary Debates by Zhou Zhenjie, Singapore Journal of Legal Studies, 2015, pp. 285-287.

LIN, Xifen/SHEN, Wei, Reforms to China´s pretrial detention system: the role of the procuratorate, International Journal of Law, Crime and Justice, 44, 2016, pp. 183-211.

LINO, Dylan, The Rule of Law and the Rule of Empire: A.V. Dicey in Imperial Context, The Modern Law Review, 81, 5, 2018, passim.

LIU, Sida/ HALLIDAY, Terrence C., Criminal Defense in China: The Politics of Lawyers at Work. Cambridge: Cambridge University Press, 2016.

MA, Jingyuan/MARQUIS, Mel, Corporate Culture and Competition Compliance in East Asia, South Carolina Journal of International Law and Business, 15, n.º 1, Fall 2018, 2018, pp. 1-98 (6).

MAGALHÃES, Pedro C. /GAROUPA, Nuno, Judicial Performance and Trust in Legal Systems: Findings from a Decade of Surveys in 20 European Countries, Social Science Quarterly, 2020, pp. 1 and ff.

MARASCO, Gerardo, La rinegoziazione del contrato – strumenti legali e convenzionali a tutela dell´equilibrio negoziale. Padova: Cedam, 2006.

MCCONVILLE, Mike (ed.), Criminal Justice in China: An Empirical Inquiry. Cheltenham, UK: Edward Elgar, 2011.

MINZNER, Carl F., The Rise and Fall of Chinese Legal Education, Fordham International Law Journal, 36, 2013, pp. 334–395.

MIRANDA, Jorge, Os valores permanentes da Constituição portuguesa, Julgar, n.º 29, maio-agosto 2016. Coimbra: Almedina, 2016, pp. 45-47.

MONTESQUIEU, L´Espirit des Lois, Une édition électronique réalisée à partir du livre Montesquieu, De l'esprit des lois (1758). Édition établie par Laurent Versini, professeur à la Sorbonne. Paris: Éditions Gallimard, 1995, 2 vols: vol I: pp. 1 à 604 ; vol. II: pp. 605 à 1628.) Collection folio Essais, 1995.

MURPHY, Diana E., The Federal Sentencing Guidelines for Organizations: A Decade of Promoting Compliance and Ethics, Iowa Law Review, 87, 2002, pp. 697-711.

NAUCKE, Der Begriff der politischen Wirtschaftsstrafrecht – Eine Annährung, LIT, 2012, pp. 8-72.

NG, Michael H. K., Legal Transplantation in Early Twentieth-Century China. Abingdon-on-Thames: Routledge, 2016.

NOVAIS, Jorge Reis, A dignidade da pessoa humana, Coimbra, Almedina, vol. II 2016.

O´SULLIVAN, Julie, Some Thoughts on Proposed Revisions to the Organizational Guidelines, Ohio State Journal of Criminal Law, 2004, pp. 488 ff.

PEI, Minxin, China´s Crony Capitalism: The Dynamics of Regime Decay. Cambridge: Massachusetts, Harvard University Press, 2016.

POSNER, Eric A./WEYL, E. Glen, Cost-Benefit Analysis of Financial Regulations: Response to Criticisms, Yale Law Journal, 124, 2015, pp. 246-265.

PRIESTER, Benjamin J., From Jones to Jones: Fifteen Years of Incoherence in the Constitutional Law of Sentencing Factfinding, University of Toledo Law Review, 47, 2016, pp. 413 and ff.

PRIME, Penelope B., China Joins the WTO: How, Why, and What Now?, Business Economy, Business Economy, 37, 2002, pp. 26-32, available at: https://era.ong/wp-content/uploads/china-joins-wto-1.pdf (access: 03.03.2021).

QUECK, Nadine, Die Geltung des nemo-tenetur-Grundsatzes Die Geltung des nemo-tenetur-Grundsatzes zugunsten von Unternehmen. Berlin: Duncker and Humblot, 2005.

RAWLS, John, Justice as Fairness: A Restatement, 2nd edition (16th of May of 2001). Cambridge, Massachusetts: Belknap Press: An Imprint of Harvard University Press, 2001/2018.

RAWLS, John, A Theory of Justice, 2nd edition. Cambridge, Massachusetts: Belknap Press: An Imprint of Harvard University Press, 1999, 2019 (reprint).

RAZ, Joseph, The Rule of Law and its Virtue, The Authority of Law: Essays on Law and Morality, Essays on Law and Morality. Oxford: Clarendon Press.

REILLY, Peter, Negotiating Bribery: Toward Increased Transparency, Consistency, and Fairness in Pretrial Bargaining Under the Foreign Corrupt Practices Act, Hastings Business Law Journal, 10, 2014, pp. 347-378.

RIVAS, Garcia, Reflexiones sobre la responsabilidad penal en el marco de la crisis financeira, Demetrio Crespo (Dir.), Crisis financera y Derecho Penal Económico, 2014.

ROUSSEAU, Jean Jacques, Du Contrat Social, ou Principes du Droit Politique, Bibliothéque publique et universitaire de Geneve (première version). Publication, Amsterdam, février-mars 1762, REY, Marc Michel et al; le Pléiade édition t. III, pp. 347-470, 1866-1874. == Du Peyrou/Moultou 1780-1789 quart édition; t. I, 1782.

ROXIN, Claus/SCHÜNEMANN, BERND, Strafverfahrenrecht – Ein Studienbuch, 29. Auflage. München: C.H. Beck, 2017.

RUGGIERO, Rosa Ana, Scelte Discrezionali del Publico Ministero e Ruolo Dei Modelli Organizzativi Nell´Azione Contro Gli Enti. Torino: G. Giapichelli Editore, 2018.

SAMUEL, Geoffrey, All that Heaven Allows: Are Transnational Codes a “Scientific Truth” or Are They Just a Form of Elegant “Pastiche, Methods of Comparative Law, Research Handbooks in Comparative Law Series, Pier Giuseppe Monateri (ed.). Cheltenham United Kingdom: Edward Elgar Publishing, 2012.

SÁNCHEZ, Bernardo Feijoo, Sobre la «administrativizácion» del Derecho penal en la «sociedad de riesgo»: un apunte sobre la política criminal a princípios del diglo XXI, Derecho Y Justicia Penal en el Siglo XXI. Liber Amicorum en Homenaje al Profesor Antonio González-Cuéllar Garcia. Madrid: Ed. Colex, 2006.

SHAOWEI, Lin, The Empirical Studies of China´s Enterprise Bankruptcy Law: Problems and Improvements, International Insolvency Review, 27, 2018, pp. 77-85.

SHIGA, S. A Study of Chinese Legal Culture Focusing on the Litigation Landscape, Journal of Comparative Law, 3, 1988, pp. 18-26 [滋贺秀 三 ‘中國法文化的考察以訴訟的形態為素材’ 1988年第3期《比较法研究》18-26].

SHIYUAN, Huang, Chinese Wrongful Convictions: Causes and Prevention, University of Cincinnati Law Review, 80, 2012, pp. 1218 and ff.

SOLTES, Eugene, Why They Do It: Inside the Mind of the White-Collar Criminal. New York: Public Affairs, 2016.

SOLTES, Eugene, Evaluating the Effectiveness of Corporate Compliance Programs: Establishing a Model for Prosecutors, Courts and Firms, New York University Journal of Law and Business, 14, 3, 2018, pp. 965-1012.

STEELE, Stacy et al., Trends and Developments in Chinese Insolvency Law: The First Decade of the PRC Enterprise Bankruptcy Law, in: The American Journal of Comparative Law, 66, 2018, pp. 669 e ss.

SHIYUAN, Huang, Chinese Wrongful Convictions: Causes and Prevention, University of Cincinnati Law Review, 80, 2012, pp. 1219 and ff.

SHU, Linda Shu et al./MAZAR, N./GINO, F./ARIELY, D./BAZERMAN, M. Signing at the Beginning Makes Ethics Salient and Decreases Dishonest Self-reports in Comparison to Signing at the End, Proceedings of the National Academy of Sciences, 109, 38, 2012.

SUNSTEIN, Cass R., The Real World of Cost-Benefits Analysis: Thirty-Six Questions (and almost as many answers), Columbia Law Review, 114, n.º, 2014, pp. 177 ff.

SUNSTEIN, Cass R., The Ethics of Nudging, Yale Journal on Regulation, 32 (2/6), 2015.

TAEKEMA, Sanne, The Procedural Rule of Law: Examining Waldron´s Argument on Dignity and Agency, Jahrbuch für Recht und Ethik, Band 21, 2013, pp. 133 ff.

TIPPET, Elizabeth/Alexander, Charlotte S./Eigen, Zev J., When Timekeeping Software Undermines Compliance, Yale Journal of Law and Technology, 19, 2017, pp. 1 and ff.

THALER, Richard H./SUNSTEIN, Cass R., Nudge: Improving decisions about health, wealth, and happiness. London: Penguin Books, 2009.

TREVASKES, Susan, Courts and Criminal Justice in Contemporary China. Lanham, United States of America: Lexington Books, 2007.

TREVASKES, Susan, Death sentencing for stability and harmony, The Politics of Law and Stability in China. Cheltenham Glos, United Kingdom: Edward Elgar, 2015.

TREVIÑO, Linda Klebe/NIEUWENBOER, Niki A. Den,/KISH-GEPHART, Jennifer J., (Un)Ethical Behavior in Organizations, Annual Review of Psychology, 65, 2014.

TYLER, Tom R., Trust and Law Abidingness: A Proactive Model of Social Regulation, Boston University Law Review, 81, 2001, pp. 359 ff.

TYLER, Tom R., Trust in the Law, New York, NY: Russell-Sage, 2002.

TYLER, Tom, Methodology in Legal Research, Utrecht Law Review, vol. 13, n.º 3, 2017, pp. 131-133.

VON JHERING, Rudolf, Culpa in contrahendo” oder Schadensersatz bei nichtigen oder nicht zur Perfektion gelangten Verträgen, Gesammelte Aufsätze aus den Jahrbüchern für die Dogmatik des heutigen römischen und deutschen Privatrechts, Jena, 1, 1981.

WALDRON, Jeremy, The Rule of Law and the Importance of Procedure, New York Public Law and Legal Theory, 2010, p. 4.

WELSH, Nancy A., The Reputational Advantages of Demonstrating Trustworthiness: Using the Reputation Index with Law Students, Negotiation Journal, 28, 2012, pp. 118-135.

XIAO-YING-LI-Kotovtchickhine, Pragmatisme juridique et role de la Constituition en Chine post-Mao, Revue Internationale de droit comparé, 2018, 3, 2018, pp. 446 ff and passim.

YANG, Vincent Cheng, Corporate Crime: State-owned Enterprises in China, in: Criminal Law Forum, 6, 1995, pp. 143-165.

YATES, Memorandum from Sally Quillian, Deputy Attorney General, U.S. Department of Justice, to all U.S. Attorneys et al., Individual Accountability for Corporate Wrongdoing (Sept. 9, 2015), available at: https://www.justice.gov/archives/dag/file/769036/download (access: 20.03.2021).

ZHANG, Mo, Pushing the Envelope: Application of Guiding Cases in Chinese Courts and Development of Case Law in China, Washington International Law Journal, 26, n.º 2017, pp. 268 and ff.

ZHANG, Taisu, “The Pragmatic Court: Reinterpreting the Supreme People´s Court of China”, Columbia Journal of Asian Law, 25, 1, 2012, 8.

ZHANG, Yingjun, Corporate Criminal Responsibility in China: Legislations and its Deficiency, Beijing Law Review, 3, 2012, pp. 103 ff.

ZHENJIE, Zhou, Corporate Crime in China: History and Contemporary Debates. New York: Routledge, 2016.

ZUCK, R., Faires Verfahren und der Nemo tenetur-Grundsatz bei der Besuchsüberwachung zu BGH, Urteil v. 29.04.2009, Juristische Rundschau, 2010, pp. 18-27.

Downloads

Publicado

31.10.2021

Edição

Seção

Fundamentos de Direito Processual Penal

Como Citar

Santos, H. L. dos. (2021). Traçando o caminho do futuro para o Direito processual penal da pessoa colectiva na República Popular da China. Revista Brasileira De Direito Processual Penal, 7(3), 2015. https://doi.org/10.22197/rbdpp.v7i3.578