The Resource Challenges in the field of economic and financial crime in Europe and the US, Katalin Ligeti and Vanessa Franssen, (electronic resource)
Challenges in the field of economic and financial crime in Europe and the US, Katalin Ligeti and Vanessa Franssen, (electronic resource)
Resource Information
The item Challenges in the field of economic and financial crime in Europe and the US, Katalin Ligeti and Vanessa Franssen, (electronic resource) represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in European University Institute Library.This item is available to borrow from 1 library branch.
Resource Information
The item Challenges in the field of economic and financial crime in Europe and the US, Katalin Ligeti and Vanessa Franssen, (electronic resource) represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in European University Institute Library.
This item is available to borrow from 1 library branch.
- Extent
- 1 online resource.
- 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
- Isbn
- 9781509908066
- 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
- Katalin Ligeti and Vanessa Franssen
- Subject
-
- Criminal justice, Administration of -- European Union countries
- Criminal justice, Administration of -- United States
- Double jeopardy -- European Union countries
- Commercial crimes -- European Union countries
- White collar crimes -- European Union countries
- White collar crimes -- United States
- Double jeopardy -- United States
- Commercial crimes -- United States
- Language
- eng
- http://library.link/vocab/creatorName
- Ligeti, Katalin
- Index
- index present
- Literary form
- non fiction
- Nature of contents
-
- dictionaries
- bibliography
- http://library.link/vocab/relatedWorkOrContributorName
- Franssen, Vanessa
- Series statement
-
- Bloomsbury eBooks.
- Hart studies in European criminal law
- Series volume
- 2
- http://library.link/vocab/subjectName
-
- Commercial crimes
- Commercial crimes
- Criminal justice, Administration of
- Criminal justice, Administration of
- Double jeopardy
- Double jeopardy
- White collar crimes
- White collar crimes
- Label
- Challenges in the field of economic and financial crime in Europe and the US, Katalin Ligeti and Vanessa Franssen, (electronic resource)
- Antecedent source
- unknown
- Bibliography note
- Includes bibliographical references and index
- Carrier category
- online resource
- Carrier category code
-
- cr
- 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
- bpp09260742
- Dimensions
- unknown
- Extent
- 1 online resource.
- File format
- unknown
- Form of item
- online
- Governing access note
- Use of this electronic resource may be governed by a license agreement which restricts use to the European University Institute community. Each user is responsible for limiting use to individual, non-commercial purposes, without systematically downloading, distributing, or retaining substantial portions of information, provided that all copyright and other proprietary notices contained on the materials are retained. The use of software, including scripts, agents, or robots, is generally prohibited and may result in the loss of access to these resources for the entire European University Institute community
- Isbn
- 9781509908066
- Isbn Type
- (online)
- Level of compression
- unknown
- Media category
- computer
- Media MARC source
- rdamedia
- Media type code
-
- c
- Quality assurance targets
- unknown
- Reformatting quality
- access
- Specific material designation
- remote
- System control number
- (OCoLC)960043520
- Label
- Challenges in the field of economic and financial crime in Europe and the US, Katalin Ligeti and Vanessa Franssen, (electronic resource)
- Antecedent source
- unknown
- Bibliography note
- Includes bibliographical references and index
- Carrier category
- online resource
- Carrier category code
-
- cr
- 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
- bpp09260742
- Dimensions
- unknown
- Extent
- 1 online resource.
- File format
- unknown
- Form of item
- online
- Governing access note
- Use of this electronic resource may be governed by a license agreement which restricts use to the European University Institute community. Each user is responsible for limiting use to individual, non-commercial purposes, without systematically downloading, distributing, or retaining substantial portions of information, provided that all copyright and other proprietary notices contained on the materials are retained. The use of software, including scripts, agents, or robots, is generally prohibited and may result in the loss of access to these resources for the entire European University Institute community
- Isbn
- 9781509908066
- Isbn Type
- (online)
- Level of compression
- unknown
- Media category
- computer
- Media MARC source
- rdamedia
- Media type code
-
- c
- Quality assurance targets
- unknown
- Reformatting quality
- access
- Specific material designation
- remote
- System control number
- (OCoLC)960043520
Subject
- Criminal justice, Administration of -- European Union countries
- Criminal justice, Administration of -- United States
- Double jeopardy -- European Union countries
- Commercial crimes -- European Union countries
- White collar crimes -- European Union countries
- White collar crimes -- United States
- Double jeopardy -- United States
- Commercial crimes -- United States
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.eui.eu/portal/Challenges-in-the-field-of-economic-and-financial/POtFan5_nrw/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.eui.eu/portal/Challenges-in-the-field-of-economic-and-financial/POtFan5_nrw/">Challenges in the field of economic and financial crime in Europe and the US, Katalin Ligeti and Vanessa Franssen, (electronic resource)</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.eui.eu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="https://link.library.eui.eu/">European University Institute Library</a></span></span></span></span></div>
