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
Resource Information
The item Challenges in the field of economic and financial crime in Europe and the US, edited by Katalin Ligeti and Vanessa Franssen 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, edited by Katalin Ligeti and Vanessa Franssen 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
- xiv, 296 pages
- 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
- 9781509908035
- 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
- Subject
-
- Commercial crimes -- European Union countries
- Commercial crimes -- United States
- Criminal justice, Administration of -- European Union countries
- Criminal justice, Administration of -- United States
- Double jeopardy -- European Union countries
- Double jeopardy -- United States
- White collar crimes -- European Union countries
- White collar crimes -- United States
- Language
- eng
- 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
- 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
- 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
Subject
- Commercial crimes -- European Union countries
- Commercial crimes -- United States
- Criminal justice, Administration of -- European Union countries
- Criminal justice, Administration of -- United States
- Double jeopardy -- European Union countries
- Double jeopardy -- United States
- White collar crimes -- European Union countries
- White collar crimes -- United States
Member of
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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/RRcoUfQ8sE8/" 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/RRcoUfQ8sE8/">Challenges in the field of economic and financial crime in Europe and the US, edited by Katalin Ligeti and Vanessa Franssen</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>
