Challenges in the field of economic and financial crime in Europe and the US / edited by Katalin Ligeti and Vanessa Franssen.
2017
K5215 .L53 2017 (Mapit)
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Author
Title
Challenges in the field of economic and financial crime in Europe and the US / edited by Katalin Ligeti and Vanessa Franssen.
Added Author
Imprint
Oxford ; London : Hart Publishing, an imprint of Bloomsbury Publishing Plc ; Portland, OR : Hart Publishing, 2017.
Description
xiv, 296 pages ; 24 cm.
Series
Hart studies in European criminal law ; v. 2.
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.
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.
Bibliography, etc. Note
Includes bibliographical references and index.
Location
STA
Available in Other Form
Online 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
Call Number
K5215 .L53 2017
Language
English
ISBN
9781509908035 hardback alkaline paper
150990803X hardback alkaline paper
150990803X hardback alkaline paper
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