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Challenges in the field of economic and financial crime in Europe and the US / / Katalin Ligeti and Vanessa Franssen
| Challenges in the field of economic and financial crime in Europe and the US / / Katalin Ligeti and Vanessa Franssen |
| Autore | Ligeti Katalin |
| Pubbl/distr/stampa | Oxford [UK] ; ; Portland, Oregon : , : Hart Publishing, , 2017 |
| Descrizione fisica | 1 online resource (313 pages) |
| Disciplina | 345.4/0268 |
| Collana | Hart studies in European criminal law |
| Soggetto topico |
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 |
| ISBN |
1-5099-0806-4
1-5099-0804-8 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 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. |
| Record Nr. | UNINA-9910164867403321 |
Ligeti Katalin
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| Oxford [UK] ; ; Portland, Oregon : , : Hart Publishing, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Criminal law and policy in the European Union / / Samuli Miettinen
| Criminal law and policy in the European Union / / Samuli Miettinen |
| Autore | Miettinen Samuli |
| Pubbl/distr/stampa | Abingdon, Oxon [U.K.] ; ; New York : , : Routledge, , 2013 |
| Descrizione fisica | 1 online resource (299 p.) |
| Disciplina | 345.24 |
| Collana | Routledge research in European Union law |
| Soggetto topico |
Criminal justice, Administration of - European Union countries
Criminal law - European Union countries International and municipal law - European Union countries |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-203-07733-4
1-283-87135-1 1-135-13099-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Criminal Law and Policy in the European Union; Title Page; Copyright Page; Table of Contents; Preface; Table of Cases; Table of Legislation; List of Documents Cited; 1 Introduction; 2 A brief history of EU criminal law; 3 EU competences, legislative processes, and institutions in the field of criminal law; 4 Sources and doctrines of EU criminal law; 5 General principles of EU criminal law; 6 Substantive EU criminal law: an introduction; 7 'Euro crimes': specific offences at EU level; 8 Mutual recognition and the approximation of criminal procedure
9 Fundamental rights and defence rights10 The past and future of EU criminal law; Bibliography; Index |
| Record Nr. | UNINA-9910452869003321 |
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Miettinen Samuli
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| Abingdon, Oxon [U.K.] ; ; New York : , : Routledge, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Criminal law and policy in the European Union / / Samuli Miettinen
| Criminal law and policy in the European Union / / Samuli Miettinen |
| Autore | Miettinen Samuli |
| Pubbl/distr/stampa | Abingdon, Oxon [U.K.] ; ; New York : , : Routledge, , 2013 |
| Descrizione fisica | 1 online resource (299 p.) |
| Disciplina | 345.24 |
| Collana | Routledge research in European Union law |
| Soggetto topico |
Criminal justice, Administration of - European Union countries
Criminal law - European Union countries International and municipal law - European Union countries |
| ISBN |
1-135-13098-1
0-203-07733-4 1-283-87135-1 1-135-13099-X |
| Classificazione | LAW000000LAW016000LAW026000 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Criminal Law and Policy in the European Union; Title Page; Copyright Page; Table of Contents; Preface; Table of Cases; Table of Legislation; List of Documents Cited; 1 Introduction; 2 A brief history of EU criminal law; 3 EU competences, legislative processes, and institutions in the field of criminal law; 4 Sources and doctrines of EU criminal law; 5 General principles of EU criminal law; 6 Substantive EU criminal law: an introduction; 7 'Euro crimes': specific offences at EU level; 8 Mutual recognition and the approximation of criminal procedure
9 Fundamental rights and defence rights10 The past and future of EU criminal law; Bibliography; Index |
| Record Nr. | UNINA-9910779440903321 |
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Miettinen Samuli
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| Abingdon, Oxon [U.K.] ; ; New York : , : Routledge, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Criminal law and policy in the European Union / / Samuli Miettinen
| Criminal law and policy in the European Union / / Samuli Miettinen |
| Autore | Miettinen Samuli |
| Pubbl/distr/stampa | Abingdon, Oxon [U.K.] ; ; New York : , : Routledge, , 2013 |
| Descrizione fisica | 1 online resource (299 p.) |
| Disciplina | 345.24 |
| Collana | Routledge research in European Union law |
| Soggetto topico |
Criminal justice, Administration of - European Union countries
Criminal law - European Union countries International and municipal law - European Union countries |
| ISBN |
1-135-13098-1
0-203-07733-4 1-283-87135-1 1-135-13099-X |
| Classificazione | LAW000000LAW016000LAW026000 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Criminal Law and Policy in the European Union; Title Page; Copyright Page; Table of Contents; Preface; Table of Cases; Table of Legislation; List of Documents Cited; 1 Introduction; 2 A brief history of EU criminal law; 3 EU competences, legislative processes, and institutions in the field of criminal law; 4 Sources and doctrines of EU criminal law; 5 General principles of EU criminal law; 6 Substantive EU criminal law: an introduction; 7 'Euro crimes': specific offences at EU level; 8 Mutual recognition and the approximation of criminal procedure
9 Fundamental rights and defence rights10 The past and future of EU criminal law; Bibliography; Index |
| Record Nr. | UNINA-9910816196603321 |
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Miettinen Samuli
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| Abingdon, Oxon [U.K.] ; ; New York : , : Routledge, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The criminalisation of migration in Europe : challenges for human rights and the rule of law / / Valsamis Mitsilegas
| The criminalisation of migration in Europe : challenges for human rights and the rule of law / / Valsamis Mitsilegas |
| Autore | Mitsilegas Valsamis |
| Edizione | [1st ed. 2015.] |
| Pubbl/distr/stampa | Cham [Switzerland] : , : Springer, , [2015] |
| Descrizione fisica | 1 online resource (117 p.) |
| Disciplina |
304.8
340 340.2 340.9 341.2422 341.48 364 |
| Collana | SpringerBriefs in law |
| Soggetto topico |
Noncitizens - Europe
Rule of law - Europe Asylum, Right of - European Union countries Internal security - European Union countries Emigration and immigration law - European Union countries Freedom of movement - European Union countries Criminal justice, Administration of - European Union countries Human rights - European Union countries Illegal immigration |
| ISBN | 3-319-12658-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 1. Conceptualising the Criminalisation of Migration -- 2. Before Entry: Criminalisation as Prevention -- 3. In the Territory: The Use of Substantive Criminal Law to Regulate the Presence of Migrants -- 4. After Entry: Criminalisation as Risk Management, Detention and Removal -- 5. Decriminalising Migration in EU Law: Upholding Human Rights and the Rule of Law After Lisbon. |
| Record Nr. | UNINA-9910485147803321 |
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Mitsilegas Valsamis
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| Cham [Switzerland] : , : Springer, , [2015] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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EU criminal justice and the challenges of diversity : legal cultures in the area of freedom, security and justice / / edited by Renaud Colson and Stewart Field [[electronic resource]]
| EU criminal justice and the challenges of diversity : legal cultures in the area of freedom, security and justice / / edited by Renaud Colson and Stewart Field [[electronic resource]] |
| Pubbl/distr/stampa | Cambridge : , : Cambridge University Press, , 2016 |
| Descrizione fisica | 1 online resource (xviii, 275 pages) : digital, PDF file(s) |
| Disciplina | 345.24 |
| Soggetto topico |
Criminal justice, Administration of - European Union countries
Legal polycentricity - European Union countries International and municipal law - European Union countries |
| ISBN |
1-316-71888-3
1-316-72248-1 1-316-72308-9 1-316-72368-2 1-316-72608-8 1-316-72428-X 1-107-48024-8 1-316-15631-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Machine generated contents note: 1. Legal cultures in Europe: brakes, motors and the rise of EU criminal justice Renaud Colson and Stewart Field; Part I. Constructing a Common Policy: 2. Is there an EU criminal policy? Anne Weyembergh and Irene Wieczorek; 3. The symbolic purpose of EU criminal law Thomas Elholm and Renaud Colson; 4. Why some old dogs must learn new tricks: recognising the new in EU criminal justice? Marianne L. Wade; Part II. Dealing with Diversity: 5. Eurojust in action: an institutionalisation of European legal culture? Antoine Megie; 6. Legal diversity, subsidiarity and harmonization of EU regulatory criminal law Jacob oberg; 7. Managing legal diversity in Europe's area of criminal justice: the role of autonomous concepts Valsamis Mitsilegas; 8. Dealing with European legal diversity at the Luxembourg Court: Melloni and the limits of European pluralism Lorena Bachmaier Winter; Part III. Resisting Harmonization: 9. Cultural barriers on the road to providing suspects with access to a lawyer John Jackson; 10. Domesticating the European Arrest Warrant: European criminal law between fragmentation and acculturation Renaud Colson; 11. What limits to harmonising justice? Chrisje Brants; 12. Crimes, remedies and videotape: an unhappy encounter with EU Law? Estella Baker. |
| Record Nr. | UNINA-9910136610803321 |
| Cambridge : , : Cambridge University Press, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The European Union as an area of freedom, security and justice / / edited by Maria Fletcher, Ester Herlin-Karnell and Claudio Matera
| The European Union as an area of freedom, security and justice / / edited by Maria Fletcher, Ester Herlin-Karnell and Claudio Matera |
| Pubbl/distr/stampa | London ; ; New York : , : Routledge, , 2017 |
| Descrizione fisica | 1 online resource (537 pages) |
| Disciplina | 345.24 |
| Altri autori (Persone) |
FletcherMaria (Law teacher)
Herlin-KarnellEster MateraClaudio |
| Collana | Routledge Research in EU Law |
| Soggetto topico |
Criminal justice, Administration of - European Union countries
Justice, Administration of - European Union countries Freedom of movement - European Union countries |
| Soggetto non controllato | Area of freedom, security and justice (EU policies) |
| ISBN |
1-317-57322-6
1-315-73828-7 1-317-57323-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | pt. I. The EU as an area of freedom, security and justice -- pt. II. EU criminal law -- pt. III. Border controls, immigration, asylum and AFSJ paradigms -- pt. IV. Civil law cooperation -- pt. V. External dimension and impact -- pt. VI. Legal challenges of network governance within the area of freedom, security and justice. |
| Record Nr. | UNINA-9910153190303321 |
| London ; ; New York : , : Routledge, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Forced Mobility of EU Citizens : Transnational Criminal Justice Instruments and the Management of 'Unwanted' EU Nationals
| Forced Mobility of EU Citizens : Transnational Criminal Justice Instruments and the Management of 'Unwanted' EU Nationals |
| Autore | Brandariz José A |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Milton : , : Taylor & Francis Group, , 2023 |
| Descrizione fisica | 1 online resource (227 pages) |
| Disciplina | 345.4 |
| Altri autori (Persone) |
KlausWitold
MartynowiczAgnieszka |
| Soggetto topico |
Criminal justice, Administration of - European Union countries
Extradition - European Union countries Arrest - European Union countries Criminal procedure - European Union countries Emigration and immigration law - European Union countries - Criminal provisions Judicial assistance - European Union countries |
| ISBN |
1-00-325458-6
1-000-90915-8 1-003-25458-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Foiled transnational justice? An exploration on the failures of EU judicial cooperation procedures / José A. Brandariz -- Enhancing social rehabilitation or finding a back door to reduce prison overcrowding? The failed implementation of FD 909 in Italy / Valeria Ferraris -- Transfer for rehabilitation? / Gabriel Oancea and Theodora E.D. Ene -- The meaning of 'just punishment' and the role of courts in transnational criminal justice procedures / Witold Klaus -- Judicial cooperation vs. migration control. Critical reflections on the implementation of grounds for refusing the execution of a European Arrest Warrant for residents and stayers : European trends and insights from Italy / Stefano Montaldo -- Is the EAW efficient? Assessment of the European Arrest Warrant procedure based on opinions of Polish criminal justice practitioners / Justyna Włodarczyk-Madejska and Dominik Wzorek -- Abruptly interrupted lives : the effects of executing the European Arrest Warrant procedures on Polish emigrants / Witold Klaus, Justyna Włodarczyk-Madejska and Dominik Wzorek -- Conditional residence - prisons and beyond : how 'criminality' shapes uncertain futures in the times of crimmigration / Agnieszka Martynowicz -- Schengen as a European criminal justice instrument - the power of evaluation / Martin Nøkleberg and Helene O.I. Gundhus. |
| Record Nr. | UNINA-9910731584403321 |
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Brandariz José A
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| Milton : , : Taylor & Francis Group, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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L'istituzione del procuratore europeo e la tutela penale degli interessi finanziari dell'unione europea / / Lucio Camaldo (a cura di)
| L'istituzione del procuratore europeo e la tutela penale degli interessi finanziari dell'unione europea / / Lucio Camaldo (a cura di) |
| Pubbl/distr/stampa | Turin, [Italy] : , : G. Giappichelli Editore, , 2014 |
| Descrizione fisica | 1 online resource (244 pages) |
| Disciplina | 345.24 |
| Soggetto topico |
Criminal justice, Administration of - European Union countries
Law - European Union countries Public prosecutors |
| Soggetto genere / forma | Electronic books. |
| ISBN | 88-921-5417-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | ita |
| Record Nr. | UNINA-9910467953603321 |
| Turin, [Italy] : , : G. Giappichelli Editore, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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L'istituzione del procuratore europeo e la tutela penale degli interessi finanziari dell'unione europea / / Lucio Camaldo (a cura di)
| L'istituzione del procuratore europeo e la tutela penale degli interessi finanziari dell'unione europea / / Lucio Camaldo (a cura di) |
| Pubbl/distr/stampa | Turin, [Italy] : , : G. Giappichelli Editore, , 2014 |
| Descrizione fisica | 1 online resource (244 pages) |
| Disciplina | 345.24 |
| Soggetto topico |
Criminal justice, Administration of - European Union countries
Law - European Union countries Public prosecutors |
| ISBN | 88-921-5417-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | ita |
| Record Nr. | UNINA-9910795690103321 |
| Turin, [Italy] : , : G. Giappichelli Editore, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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