عنوان

Challenges in the Field of Economic and Financial Crime in Europe and the US

.Language of Text, Soundtrack etc

English

Title Proper

Challenges in the Field of Economic and Financial Crime in Europe and the US

Other Title Information

Hart studies in European criminal law ;volume 2

Text of Note

Includes bibliographical references and index

Text of Note

edited by Katalin Ligeti and Vanessa Franssen

Text of Note

1

Text of Note

Current challenges in economic and financial criminal law in Europe and the US / Katalin Ligeti and Vanessa Franssen -- Prosecutors and judges as corporate monitors? The US experience / Bruce Zagaris -- The necessity of compliance programmes under German law--'burden or blessing'? / Alexander Cappel -- Detecting economic and financial crime : a special toolkit of investigation techniques in Luxembourg / Jeannot Nies -- The role of whistleblowing and leniency in detecting and preventing economic and financial crime : a game of give and take? / Christopher Harding -- Negotiated justice--balancing efficiency and procedural safeguards / Sabine Gless and Nadine Zurkinden -- Cooperation between administrative authorities in transnational multi-agency investigations in the EU : still a long road ahead to mutual recognition? / Lothar Kuhl -- Jurisdictional issues in transnational multi-agency and multi-disciplinary investigations of economic and financial crimes / John Vervaele -- Transnational multi-disciplinary investigations and the quest for compatible procedural safeguards / Michiel Luchtman -- The consecutive application of different types of sanctions and the principle of Ne bis in idem : the EU and the US on different tracks? / Martin base -- Challenges in the field of economic and financial crime from a European perspective / Jeroen Blomsma -- Enforcing prudential banking regulations in the Eurozone : a reading from the viewpoint of criminal law / Silvia Allegrezza and Ioannis Rodopoulos -- Strategy of integrated enforcement : the UK competition and markets authority / Stephen Blake

Entry Element

، White collar crimes - European Union countries

Entry Element

، White collar crimes - United States

Entry Element

، Commercial crimes - European Union countries

Entry Element

، Commercial crimes - United States

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، Double jeopardy - European Union countries

Entry Element

، Double jeopardy - United States

Entry Element

، Criminal justice, Administration of - European Union countries

Entry Element

، Criminal justice, Administration of - United States

Number

Class number

Relator Code

TI

AU Franssen, Vanessa author

AU Franssen, Vanessa author

SE