The Locator -- [(subject = "Double jeopardy--United States")]

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Author:
Ligeti, Katalin, editor. http://id.loc.gov/authorities/names/n2005040374
Title:
Challenges in the field of economic and financial crime in Europe and the US / edited by Katalin Ligeti and Vanessa Franssen.
Publisher:
Hart Publishingan imprint of Bloomsbury Publishing Plc ;
Copyright Date:
2017
Description:
xiv, 296 pages ; 24 cm.
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.
Commercial crimes.
Criminal justice, Administration of.
Double jeopardy.
White collar crimes.
Europe--European Union countries.
United States.
Other Authors:
Franssen, Vanessa, editor. http://id.loc.gov/authorities/names/n2016054791
Notes:
Includes bibliographical references and index.
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.
Series:
Hart studies in European criminal law ; volume 2
ISBN:
150990803X
9781509908035
OCLC:
(OCoLC)956350071
LCCN:
2016045795
Locations:
OVUX522 -- University of Iowa Libraries (Iowa City)

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