LEADER 05581nam 22006731 450 001 9910164867403321 005 20200514202323.0 010 $a1-5099-0806-4 010 $a1-5099-0804-8 024 7 $a10.5040/9781509908066 035 $a(CKB)3710000001064625 035 $a(MiAaPQ)EBC4812153 035 $a(OCoLC)960043520 035 $a(UtOrBLW)bpp09260742 035 $a(EXLCZ)993710000001064625 100 $a20170524d2017 uy 0 101 0 $aeng 135 $aurcnu|||||||| 181 $2rdacontent 182 $2rdamedia 183 $2rdacarrier 200 10$aChallenges in the field of economic and financial crime in Europe and the US /$fKatalin Ligeti and Vanessa Franssen 210 1$aOxford [UK] ;$aPortland, Oregon :$cHart Publishing,$d2017. 215 $a1 online resource (313 pages) 225 0 $aHart studies in European criminal law ;$vv. 2 300 $aIncludes index. 311 $a1-5099-3012-4 311 $a1-5099-0803-X 320 $aIncludes bibliographical references and index. 327 $aCurrent 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. 330 8 $aIn the past few years, criminal justice systems have faced important global challenges in the field of economic and financial crime. The 2008 financial crisis revealed how strongly financial markets and economies are interconnected and illustrated that misconduct in the economic and financial sectors is often of a systemic nature, with wide-spread consequences for a large number of victims. The prevention, control and punishment of such crimes is thus confronted with a strong globalisation. Moreover, continuous technological evolutions and socio-economic developments make the distinction between socially desirable and undesirable behaviour more problematic. Besides, economic and financial misconduct is notoriously difficult to detect and investigate. In light of these challenges, legislators and law enforcers have been searching for adequate responses to combat economic and financial crime by adapting existing policies, norms and practices and by creating new enforcement mechanisms. The purpose of this volume is to analyse those challenges in the field of economic and financial crime from different perspectives, and to examine which particular solutions criminal justice systems across Europe give to those challenges. The volume has four parts. The first part focuses on a number of key questions with respect to substantive criminal law, whereas the second part will address issues affecting the administration of justice and criminal procedure. Part three then explores particular challenges concerning multi-agency cooperation and multi-disciplinary investigations. Finally, part four will concentrate on issues regarding shared or integrated enforcement models 410 0$aHart studies in European criminal law. 606 $aCommercial crimes$zEuropean Union countries 606 $aCommercial crimes$zUnited States 606 $aCriminal justice, Administration of$zEuropean Union countries 606 $aCriminal justice, Administration of$zUnited States 606 $aDouble jeopardy$zEuropean Union countries 606 $aDouble jeopardy$zUnited States 606 $aWhite collar crimes$zEuropean Union countries 606 $aWhite collar crimes$zUnited States 606 $2International law 615 0$aCommercial crimes 615 0$aCommercial crimes 615 0$aCriminal justice, Administration of 615 0$aCriminal justice, Administration of 615 0$aDouble jeopardy 615 0$aDouble jeopardy 615 0$aWhite collar crimes 615 0$aWhite collar crimes 676 $a345.4/0268 700 $aLigeti$b Katalin$01207735 702 $aFranssen$b Vanessa 801 0$bUtOrBLW 801 1$bUtOrBLW 801 2$bUkLoBP 906 $aBOOK 912 $a9910164867403321 996 $aChallenges in the field of economic and financial crime in Europe and the US$92786302 997 $aUNINA