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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 BookBook [text, volume]
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
 
Notes

Includes bibliographical references and index.

Subjects 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

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