Challenges in the field of economic and financial crime in Europe and the US. (2017)

• Record Type: Book
• Further Information: Note: Edited by Katalin Ligeti and Vanessa Franssen.
• Authors: Franssen, Vanessa
• 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.
• Publisher Details: London : Hart Publishing
• Publication Date: 2017
• Copyright Date: 2017
• Extent: 1 online resource (272 pages)
• Subjects: 345.40268; Law -- International; 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; International law
• Languages: English
• ISBNs: 9781509908059; 1509908056
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.