9781509908066 online 9781509908035 hardback 9781509908059 electronic book 9781509908042 PDF
Hart studies in European criminal law ; v. 2.
Bibliography, etc. Note
Includes bibliographical references and index.
Formatted Contents 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.
Also issued in print.
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Print version: Ligeti, Katalin, author. Challenges in the field of economic and financial crime in Europe and the US Oxford [UK] ; Portland, Oregon : Hart Publishing, 2017 Original