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04374aam a2200493 i 4500 001 77F50ED2FAD211E7A45C351A97128E48 003 SILO 005 20180116092551 008 161005s2017 enk b 001 0 eng 010 $a 2016045795 020 $a 150990803X 020 $a 9781509908035 035 $a (OCoLC)956350071 040 $a DLC $b eng $e rda $c DLC $d BTCTA $d YDXCP $d GRG $d OCLCO $d OCLCF $d GRG $d YDX $d OCLCO $d UtOrBLW $d SILO 042 $a pcc 043 $a n-us--- $0 http://id.loc.gov/vocabulary/geographicAreas/n-us $a n-us--- $0 http://id.loc.gov/vocabulary/geographicAreas/n-us 050 00 $a K5215 $b .L53 2017 $0 http://id.loc.gov/authorities/classification/K 100 1 $a Ligeti, Katalin, $e editor. $0 http://id.loc.gov/authorities/names/n2005040374 245 10 $a Challenges in the field of economic and financial crime in Europe and the US / $c edited by Katalin Ligeti and Vanessa Franssen. 264 1 $a Oxford ; $b Hart Publishing, an imprint of Bloomsbury Publishing Plc ; $c 2017. 300 $a xiv, 296 pages ; $c 24 cm. 490 1 $a Hart studies in European criminal law ; $v volume 2 504 $a Includes bibliographical references and index. 505 0 $a 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. 650 0 $a White collar crimes $z European Union countries. 650 0 $a White collar crimes $z United States. $0 http://id.loc.gov/authorities/subjects/sh2008113471 650 0 $a Commercial crimes $z European Union countries. 650 0 $a Commercial crimes $z United States. $0 http://id.loc.gov/authorities/subjects/sh2008101252 650 0 $a Double jeopardy $z European Union countries. 650 0 $a Double jeopardy $z United States. 650 0 $a Criminal justice, Administration of $z European Union countries. 650 0 $a Criminal justice, Administration of $z United States. $0 http://id.loc.gov/authorities/subjects/sh86006644 650 7 $a Commercial crimes. $2 fast $0 (OCoLC)fst00869469 650 7 $a Criminal justice, Administration of. $2 fast $0 (OCoLC)fst00883246 650 7 $a Double jeopardy. $2 fast $0 (OCoLC)fst00897097 650 7 $a White collar crimes. $2 fast $0 (OCoLC)fst01174622 651 7 $a Europe $z European Union countries. $2 fast $0 (OCoLC)fst01269470 651 7 $a United States. $2 fast $0 (OCoLC)fst01204155 700 1 $a Franssen, Vanessa, $e editor. $0 http://id.loc.gov/authorities/names/n2016054791 776 08 $i Online version: $a Ligeti, Katalin, author. $t Challenges in the field of economic and financial crime in Europe and the US $d Oxford [UK] ; Portland, Oregon : Hart Publishing, 2017 $z 9781509908059 $w (DLC) 2016046242 830 0 $a Hart studies in European criminal law ; $v v. 2. $0 http://id.loc.gov/authorities/names/no2016074124 941 $a 1 952 $l OVUX522 $d 20231020012745.0 956 $a http://locator.silo.lib.ia.us/search.cgi?index_0=id&term_0=77F50ED2FAD211E7A45C351A97128E48Initiate Another SILO Locator Search