Have a personal or library account? Click to login
Theoretical and Practical Analysis on the Quality of Active Subject of the Corruption Offenses of the Bank Clerk in the Sense of His Assimilation to the Civil Servant Cover

Theoretical and Practical Analysis on the Quality of Active Subject of the Corruption Offenses of the Bank Clerk in the Sense of His Assimilation to the Civil Servant

By: Gheorghe Moise  
Open Access
|May 2022

References

  1. 1. Bodoroncea, G., Cioclei, V., Kuglay, I., Lefterache, L.V., Manea, T., Nedelcu, I., Vasile, F.M., (2008). Criminal Code, Commentary on articles, ed. 1. Ed. C.H. BECK, Bucharest.
  2. 2. ***GEO no. 57/2019 on the Administrative Code, published in the Official Gazette. no. 555 of July 5, 2019, subsequently amended.
  3. 3. ***Audiovisual law no. 504 of July 11, 2002, published in the Official Gazette. no. 534 of July 22, 2002, as subsequently amended.
  4. 4. ***CCR decision no. 20 of September 29, 2014, published in the Official Gazette. of Romania, no. 766 of October 22, 2014.
  5. 5. ***CCR decision no. 489 of June 30, 2016, published in the Official Gazette. of Romania, no. 661 of August 29, 2016.
  6. 6. ***CCR decision no. 781 of December 5, 2017, published in the Official Gazette. no. 184 of February 28, 2018.
  7. 7. ***CCR decision no. 790 of December 15, 2016, published in the Official Gazette. of Romania, no. 168 of March 8, 2017.
  8. 8. ***Cluj Court of Appeal - Criminal and Juvenile Section, Decision no. 11 / A of January 9, 2017.
  9. 9. ***Competition law no. 21 of April 10, 1996, republished in M. Of. no. 153 of February 29, 2016, subsequently amended.
  10. 10. ***GEO no. 37/2011 Published in M. Of. no. 285 of 22.04.2011.10.1111/j.1467-8616.2011.00742.x
  11. 11. ***GEO no. 93 of December 18, 2012, on the establishment, organization and operation of the Financial Supervisory Authority, published in the Official Gazette. no. 874 of December 21, 2012, subsequently amended.
  12. 12. ***GEO no. 99 of December 6, 2006, on credit institutions and capital adequacy, published in the Official Gazette. no. 1027 of December 27, 2006.
  13. 13. ***HCCJ - Criminal Section, Decision no. 1919/2014.
  14. 14. ***HCCJ - Panel for resolving legal issues in criminal matters, Decision no. 18 of May 30, 2017.
  15. 15. ***Law no. 312 of June 28, 2004, on the Statute of the National Bank of Romania, published in the Official Gazette. no. 582 of June 30, 2004, subsequently amended.
  16. 16. ***Law no. 312 of June 28, 2004, on the Statute of the National Bank of Romania, published in the Official Gazette. no. 582 of June 30, 2004, subsequently amended.
  17. 17. ***Law no. 53 of January 24, 2003, on the Labor Code, republished, published in the Official Gazette. no. 345 of May 18, 2011, as subsequently amended.
  18. 18. ***Law no. 58 of March 5, 1998, regarding the banking activity, republished in M. Of. no. 78 of January 24, 2005.
  19. 19. ***The Criminal Code, adopted by Law no. 286 of July 17, 2009, was published in the Official Gazette. no. 510 of July 24, 2009, as subsequently amended.
  20. 20. ***The Romanian Constitution of November 21, 1991, amended and supplemented by the Law on the revision of the Constitution no. 429/2003, published in the Official Gazette. no. 767 of October 31, 2003.
  21. 21.www.cdep.ro
  22. 22.www.sintact.ro
DOI: https://doi.org/10.2478/jles-2022-0011 | Journal eISSN: 2457-9017 | Journal ISSN: 2392-7054
Language: English
Page range: 171 - 184
Submitted on: Mar 1, 2022
|
Accepted on: Apr 1, 2022
|
Published on: May 19, 2022
In partnership with: Paradigm Publishing Services
Publication frequency: 1 issue per year

© 2022 Gheorghe Moise, published by Vasile Goldis Western University of Arad
This work is licensed under the Creative Commons Attribution 4.0 License.