Investigation and Prosecution of White Collar Crime

白领犯罪的调查和起诉

• 批准号: 07802006
• 负责人: SAKAMAKI Tadashi
• 金额: $ 1.15万
• 依托单位: KOBE UNIVERSITY
• 依托单位国家: 日本
• 项目类别: Grant-in-Aid for Scientific Research (C)
• 财政年份: 1995
• 资助国家: 日本
• 起止时间: 1995 至 1996
• 项目状态: 已结题
• 来源: https://kaken.nii.ac.jp/grant/KAKENHI-PROJECT-07802006/
• 关键词: Search; Seizure; Agency Investigation; criminal Investigation; Self-Incrimination privilege; criminal discovery; white collar Crime; economic offense; 経済刑法; 財政・経済事件; 捜索・差押; 取り調べ; 公判準備; 刑事訴追

The purpose of this research is to identify and to analyze disinctive procedural issues on investigation and prosecution of white collar crime.The research methods are comparative study of legal developments among several countries (for example, the United States and Germany), and analysis of Japanese practice and procedure.The main topics of the research on Japanese practice are as follows ;1)legal issues on search and seizure of corporation documents and records in white collar crime investigation, 2)distinctive features of the target of white collar crime prosecution, in particular, the difficulty of gathering statements and oral evidence from the defendants or wothnesses, 3)interrelation and interaction between prosecution and administrative agencys.

本研究的目的是通过对几个国家的法律的发展进行比较研究，来识别和分析白色领犯罪侦查和起诉中的禁止程序问题（以美国和德国为例），并对日本的实践和程序进行分析。1）在白色领犯罪调查中搜查和扣押公司文件和记录的法律的问题; 2）白色领犯罪起诉对象的特点，特别是从被告或妻子那里收集陈述和口头证据的困难，（3）检察机关与行政机关的相互关系和相互作用。

项目成果

酒巻 匡: "捜索・押収とそれに伴う処分" 刑法雑誌. 36.3. 86-97 (1997)

Tadashi Sakamaki：“搜查和扣押及相关处置”《刑法》杂志 36.3（1997 年）。

SAKAMAKI: "New Trend in Criminal Discovery in the United States" DIVERSE ASPECTS OF AMERICAN CRIMINAL LAW. 395-417 (1996)

SAKAMAKI：“美国刑事发现的新趋势”美国刑法的各个方面。

SAKAMAKI: "Necessary Measures Taken in the Execution of Search and Seizure" KEIHO ZASSHI (Journal of Criminal haw). Vol.36 No.3. 86-97 (1997)

SAKAMAKI：“执行搜查和扣押时采取的必要措施”KEIHO ZASSHI（刑事杂志杂志）。

酒巻匡: "アメリカ証拠開示法の新動向" 『アメリカ刑事法の諸相(鈴木義男先生古稀祝賀論文集)』. (成文堂). 395-417 (1996)

Tadashi Sakamaki：“美国证据发现法的新趋势”美国刑法方面（铃木义夫庆祝论文集）（Seibundo）395-417（1996）。

酒巻 匡: "アメリカ証拠開示法の新動向" 『アメリカ刑事法の諸相(鈴木義男先生古稀祝賀論文集)』(成文堂). 395-417 (1996)

Tadashi Sakamaki：“美国证据披露法的新趋势”美国刑法方面（铃木吉雄的庆祝论文集）（Seibundo）395-417（1996）。