Challenges in the field of economic and financial crime in Europe and the US / edited by Katalin Ligeti and Vanessa Franssen
- Bib ID:
- 7335521
- Format:
- Book
- Author:
- Ligeti, Katalin, editor
- Description:
-
- Oxford ; London : Hart Publishing, an imprint of Bloomsbury Publishing Plc ; Portland, OR : Hart Publishing, 2017
- xiv, 296 pages ; 24 cm.
- ISBN:
-
- 9781509908035 (hardback) (alkaline paper)
- 150990803X (hardback) (alkaline paper)
- Series:
- Hart studies in European criminal law ; v. 2.
- Full 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.
- Notes:
- Includes bibliographical references and index.
- Subject:
-
- White collar crimes -- European Union countries
- White collar crimes -- United States
- Commercial crimes -- European Union countries
- Commercial crimes -- United States
- Double jeopardy -- European Union countries
- Double jeopardy -- United States
- Criminal justice, Administration of -- European Union countries
- Criminal justice, Administration of -- United States
- Other authors/contributors:
- Franssen, Vanessa, editor
- Copyright:
-
In Copyright
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Copyright status was determined using the following information:
- Material type:
- Literary Dramatic Musical
- Published status:
- Published
- Publication date:
- 2017
Copyright status may not be correct if data in the record is incomplete or inaccurate. Other access conditions may also apply. For more information please see: Copyright in library collections.
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