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The Resource Challenges in the field of economic and financial crime in Europe and the US, edited by Katalin Ligeti and Vanessa Franssen

Challenges in the field of economic and financial crime in Europe and the US, edited by Katalin Ligeti and Vanessa Franssen

Label
Challenges in the field of economic and financial crime in Europe and the US
Title
Challenges in the field of economic and financial crime in Europe and the US
Statement of responsibility
edited by Katalin Ligeti and Vanessa Franssen
Contributor
Editor
Subject
Language
eng
Member of
Cataloging source
DLC
Index
index present
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/relatedWorkOrContributorName
  • Ligeti, Katalin
  • Franssen, Vanessa
Series statement
Hart studies in European criminal law
Series volume
volume 2
http://library.link/vocab/subjectName
  • White collar crimes
  • White collar crimes
  • Commercial crimes
  • Commercial crimes
  • Double jeopardy
  • Double jeopardy
  • Criminal justice, Administration of
  • Criminal justice, Administration of
Label
Challenges in the field of economic and financial crime in Europe and the US, edited by Katalin Ligeti and Vanessa Franssen
Instantiates
Publication
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
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
Control code
ocn956350071
Dimensions
24 cm.
Extent
xiv, 296 pages
Isbn
9781509908035
Isbn Type
(hardback)
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
System control number
(OCoLC)956350071
Label
Challenges in the field of economic and financial crime in Europe and the US, edited by Katalin Ligeti and Vanessa Franssen
Publication
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
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
Control code
ocn956350071
Dimensions
24 cm.
Extent
xiv, 296 pages
Isbn
9781509908035
Isbn Type
(hardback)
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
System control number
(OCoLC)956350071

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