Dissertation > Excellent graduate degree dissertation topics show

Qualitative research fraud contract

Author: ZhangBin
Tutor: RuanQiLin
School: China University of Political Science
Course: Legal
Keywords: Contract Fraud Fraud Detinue Fraud Crime
CLC: D924.3
Type: Master's thesis
Year: 2006
Downloads: 348
Quote: 1
Read: Download Dissertation

Abstract


Qualitative questions about the crime of contractual fraud, there are still some doubts and differences in criminal law theory; in practice, there are also the legal basis is not unified, the understanding of the phenomena of inconsistent. These problems will be solved, thus strengthening the study of contract fraud has a very important theoretical and practical significance. On the basis of the theory of criminal law, based on the judicial practice, combined with some practical cases, the system in-depth analysis of the phenomenon of crime of contract fraud; and focuses on several difficult problems in judicial practice ("contract" concept, the definition of the scope of "the purpose of illegal possession" cognizance, crime and non crime, this crime and other problems the definition of the crime and so on) are analyzed, in order to contribute to the judicial practice of this crime accurately and identify. Apart from the preface and conclusion, is composed of five parts, the main contents are as follows: the first chapter outlines the crime of contract fraud in part from a historical point of view, the legislative history of the crime of contract fraud systematically; reviews the legislation on the contract fraud; then analyzed the new criminal legislation on the basis of the establishment of the contract fraud crime; then summarizes the characteristics of contract fraud, cause and judicial organs for contract fraud cases and the status of the problem. The second chapter, the concept of contract fraud and characteristics according to the provisions of article 224th of the criminal law, discusses the concept of the crime of contractual fraud. Combined with the theory of constitution of crime, object of crime, objective aspect, the subject, the subjective aspect expounds the main features of contract fraud crime. The third chapter, some difficult problems in judicial practice that the debate is more intense in the determination of two difficult problems, to give a relatively more in-depth analysis. Namely: the contract fraud in the "contract" concept scope; crime of contract fraud to "illegal possession for the purpose of identification problems". The qualification of the fourth chapter of crime of contract fraud and non crime

Related Dissertations

  1. Fraud and scam Behavioral telephone, text messaging , marketing , etc.,H13
  2. The Forensic Accounting Survey and Prevention Research of the Management Fraud,D918.95
  3. Study on the Determination of "Purpose of Illegal Possession" of the Crime of Contractual Fraud,D924.3
  4. Fraud inquiry,D924.3
  5. On the Judicial Affirmation of Crime of Loan Fraud,D924.3
  6. On the relationship between civil and criminal possession of Perspective,D924
  7. By the "Head High Price" Case to Re-Examine the Law of Consumer Protection in China,D923.8
  8. Empirical Research on the Financial Fraud-detecting of Chinese Listed Companies,F276.6
  9. Application of Forensic Accounting Issues Research,D918.95
  10. In the Fraud Issue of Legal Regulation of the Sale in the Real Estate of China,D923
  11. On the Abuse of Civil Litigious Right and the Legal Regulation,D925.1
  12. Application of the Principle of the Fraud Exception in Letter of Credit,D996.1;F740.4
  13. Research on Financial Information and Accounting Fraud Based on Corporate Governance,F275
  14. The Correlation of Earning Quality and Financial Statement Fraud,F275
  15. Agriculture Accounting Information of Listed Companies to Disclose the Existence of the Problem and Countermeasures,F275
  16. Analysis of the simulation of the risk of credit card fraud detection system based on HMM,F832.2
  17. The Optimal Insurance Contract Analysis in Asymmetric Information,F840
  18. The Relationship between Independent Director System and Financial Reporting Fraud: Theoretical Analyses and Empirical Test,F231.6;F224
  19. The Study about the Way of Accounting Fraud Which Bases on the Enterprise Merger Relevant Rules,F271
  20. Research on Accounting Fraud Causes and Strategies in Post-financial Crisis Period,F233
  21. Research on the Financial Statement Fraud of Listed Companies in China,F276.6

CLC: > Political, legal > Legal > Chinese law > Criminal law > Sub-rule
© 2012 www.DissertationTopic.Net  Mobile