Challenges In The Field Of Economic And Financial Crime In Europe And The Us (Hart Studies In European Criminal Law)
Hart Publishing
ISBN13:
9781509908035
$142.52
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
- | Author: Katalin Ligeti|Vanessa Franssen, Katalin Ligeti
- | Publisher: Hart Publishing
- | Publication Date: Feb 23, 2017
- | Number of Pages: 312 pages
- | Language: English
- | Binding: Hardcover/Law
- | ISBN-10: 150990803X
- | ISBN-13: 9781509908035
- Author:
- Katalin Ligeti|Vanessa Franssen, Katalin Ligeti
- Publisher:
- Hart Publishing
- Publication Date:
- Feb 23, 2017
- Number of pages:
- 312 pages
- Language:
- English
- Binding:
- Hardcover/Law
- ISBN-10:
- 150990803X
- ISBN-13:
- 9781509908035