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Byline: Laura Maria Stanila

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TO COMPLY OR NOT TO COMPLY. Despre valențele obligației de conformitate în dreptul penal. Conexiuni cu răspunderea penală a persoanei juridice

Conf. univ. dr., av. Laura Maria Stănilă Abstract In the current Romanian criminal legislative context, the subjective element (mens rea) in the case of crimes and offenses committed by legal entities is extremely difficult to prove in practice. However, the organizational model of engaging the criminal liability of the legal person facilitates this approach, elements […]

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Inteligenţa artificială şi sistemul de justiţie penală – Instrumentele de evaluare a riscului penal

Lector univ. dr., av. Laura Stănilă Universitatea de Vest din Timişoara Facultatea de Drept laura.stanila@e-uvt.ro. Abstract The widespread use of artificial intelligence (AI) in all areas of social life in general, and of criminal justice in particular, could generate negative social and legal effects and may lead to significant violations of fundamental rights and freedoms […]

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Dificultăţi practice privind stabilirea vinovăţiei în cazul răspunderii penale a persoanei juridice

Dr. Laura Maria Stănilă Lector, Universitatea de Vest Timişoara Facultatea de Drept Avocat în cadrul Baroului Timiş Abstract The explicit provision of the legal person criminal liability institution by the Romanian legislator has led to a series of doctrinal disputes on the basis of this form of liability as well as on the possible explanations […]

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