Challenges in the field of economic and financial crime in Europe and the US / Katalin Ligeti and Vanessa Franssen.

Format:

Book

Author/Creator:

Ligeti, Katalin, author.

Franssen, Vanessa, author.

Series:

Hart studies in European criminal law ; volume 2.

Hart studies in European criminal law ; volume 2

Language:

English

Subjects (All):

White collar crimes--European Union countries.

White collar crimes.

White collar crimes--United States.

Criminal justice, Administration of.

Double jeopardy.

Commercial 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.

European Union countries.

Genre:

Electronic books.

Physical Description:

1 online resource.

Place of Publication:

Oxford [UK] ; Portland, Oregon : Hart Publishing, 2017.

System Details:

data file

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.

Print version record and CIP data provided by publisher; resource not viewed.

Other Format:

Print version: Ligeti, Katalin. Challenges in the field of economic and financial crime in Europe and the US.

ISBN:

9781509908042

1509908048

9781509908066

1509908064

OCLC:

960043520

Access Restriction:

Restricted for use by site license.