论文标题:信用卡诈骗罪的构成、认定及立法完善
A Study on Bankruptcy Reorganization System of Listed Companies in China
论文作者 蔡军辉
论文导师 王顺安,论文学位 硕士,论文专业 法律
论文单位 中国政法大学,点击次数 124,论文页数 38页File Size1077k
2005-04-01论文网 http://www.lw23.com/lunwen_81680252/ 信用卡诈骗罪; 犯罪构成; 恶意透支 ;立法完善
State-owned Enterprises;MBO; Corporate Governance; Property Right Transfer
本文拟对信用卡诈骗犯罪的基本情况、相关立法对信用卡诈骗犯罪的规定及司法实践中出现的一些问题进行探讨,并尝试对其提出立法完善的建议。全文共分为三章。 第一章是信用卡及信用卡诈骗罪概述,主要论述信用卡与信用卡诈骗罪的内涵、基本情况及相关理论问题。本章首先从信用卡的产生、发展及其概念、特点与法律关系等进行简要介绍,随后对信用卡诈骗犯罪的基本情况加以概括,并详细阐述了国内外关于信用卡诈骗犯罪的立法状况。其中,着重介绍了我国信用卡诈骗罪的立法进程与相关规定的发展变化情况。 第二章是信用卡诈骗罪的犯罪构成研究。本章从信用卡诈骗罪的犯罪主体和犯罪主观方面、犯罪客体与犯罪客观方面进行分析,并着重研究了信用卡诈骗罪的客观方面,即“使用伪造的信用卡或者使用以虚假的身份证明骗领的信用卡”、“使用作废的信用卡”、“冒用他人的信用卡”与“恶意透支”的法律特征以及该罪的数额要件,以深化对信用卡诈骗罪的整体认识。 第三章是信用卡诈骗罪的司法认定。本章主要研究信用卡诈骗罪与非罪的界限、盗窃信用卡并使用行为的认定及通过网络实施信用卡诈骗犯罪之行为的定性问题。通过分析,笔者认为,信用卡诈骗罪与一般信用卡纠纷的关键区别在于其主观要件与数额要求;盗窃信用卡并使用的行为构成信用卡诈骗罪;网络信用卡诈骗行为在本质上与信用卡诈骗罪相同,应以信用卡诈骗罪定罪处罚。同时,笔者也尝试着提出了对上述问题进行立法完善的些许建议。 第四章是对恶意透支行为的性质、立法归属及其完善进行探讨。本章结合本文第二章的有关内容,通过比较国内外对恶意透支行为性质的认识及立法模式的选择,提出将恶意透支行为从信用卡诈骗罪中分离并置于其后的立法建议。另外,笔者还对恶意透支行为的“催收不还”要件进行了评析,并提出了修正意见。
As a new system arising from the US, the Management Buy-outs helped the American corporations settle the conflict of interests between the board, the managers and the shareholders. This system tries to make the managers the boss of the corporation they work before, and which will trigger a new impulse for better performance of the management. However, when this system is introduced to the former USSR and East European Countries, the Management Buy-outs has become the tool for the managers to steal the state-owned assets, and has caused the gigantic drain of the state-owned wealth. The similar situations happen in China today, and therefore the system was stopped by the administrative organs. The author held that the Management Buy-outs can help Chinese State-owned Enterprises to quit some fields and encourage the management of the State-owned Enterprises to work harder to develop the enterprises better. However, Management Buy-outs shall be operated under the support of relevant systems mainly the inner restriction on the decision making by Corporate Governance and the outer restriction on the transferring procedures by Government Supervision. Only by the two restrictions, can this system play a meaningful role in China Today. This dissertation is consisted of five parts, namely Preamble, Part One, Part Two, Part Three and Conclusion. The Preamble is the basic introduction of the purpose of the dissertation, the method of discussion and the answers to the issue on discussion. Part One is the basic introduction of the definition of MBO and the MBO in China. The author tells out that the MBO in China is different from the original meaning, and the State-owned enterprises are in the risks of assets drain. Then the author believes the hidden reason of the assets drain is the loose control on the management’s behavior and the unjustified transferring procedure, by which the author makes the base for further discussion. Part Two is on how to make tight control of management’s immoral behavior under the corporate governance. First, the author held the immoral behavior of management shall be banned for violating the duty of royalty, and then the author analyzed the loose control of the management’s behavior, and in the end he provides suggestions of introducing new systems to enhance the control of board, such as the appraisal right exclusion, the outside directors, and the enhancement of supervisory committee. Part Three is on how to build up a good supervision on the transferring procedures. The author held that the supervision of the State-owned Assets Supervision andManagement Organ is very important in keeping the transferring procedures work.The author divided the participants of assets transferring into different groups, anddiscussed what their duties respectively are. Then the author gave out the suggestionon how to make these participants work independently. In the conclusion, the author collected all his views and suggestions on how tomake the MBO out of assets drain, and emphasized the importance of legalgap-filling.
|
