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.