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Estudos em Homenagem ao Conselheiro Presidente Manuel da Costa Andrade - Vol. II
Trata-se de um conjunto de textos de vários autores em homenagem ao Presidente Conselheiro Manuel da Costa Andrade, Presidente do Tribunal Constitucional entre 2016 e 2021. A obra divide-se em três partes: Direito Constitucional, Direito Penal e Sancionatório e Outros Domínios do Direito.
Regulating Corporate Criminal Liability
Corporate Criminal Liability is on the rise worldwide: More and more legal systems now include genuinely criminal sanctioning for legal entities. The various regulatory options available to national criminal justice systems, their implications and their constitutional, economic and psychological parameters are key questions addressed in this volume. Specific emphasis is put on procedural questions relating to corporate criminal liability, on alternative sanctions such as blacklisting of corporations, on common corporate crimes and on questions of transnational criminal justice.
Asset Recovery Handbook
Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdic...
Books in Brazil
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Chasing Criminal Money
Resumen: Preface / John A.E. Vervaele -- Asset recovery in the EU : towards a comprehensive enforcement model beyond confiscation? - an introduction / Katalin Ligeti and Michele Simonato -- Confiscation and concept of punishment : can there be a confiscation without a conviction? / Michele Panzavolta -- The history of confiscation laws : from the book of exodus to the war on white-collar crime / Michaël Fernandez-Bertier -- Civil forfeiture in Ireland : two decades of the proceeds of crime act and the criminal assets bureau / Colin King -- The problematic nature of asset recovery measures : recent developments of the Italian preventive confiscation / Francesco Mazzacuva -- Extended confisca...
The Limits of Asset Confiscation
Introduction -- Extended criminal confiscation -- Non-conviction based asset confiscation -- Justifying asset confiscation -- Towards a normative framework for assessing extended asset appropriation -- Curtain : assessing the feasibility of extended appropriation
Bernhard Varenius (1622-1650)
Bernhard Varenius’ books influenced the history of science in such a way that Isaac Newton, Alexander von Humboldt and Tsar Peter the Great all referred to him. Varenius wrote the first comprehensive description of Japan (Descriptio regni Japoniae, 1649) from a European perspective, exclusively based on a diversity of sources. But the impact of his Geographia generalis (1650) explains his ranking among the founding fathers of geography as a science. He called ‘general’ geography a branch of (applied) mathematics which does not deal with regional specifics. The contributions in this book focus on his multi-faceted work, the influence of his books and the tragically short life of this young polymath from Germany who benefited from the intellectually stimulating milieu of Leiden and Amsterdam. Contributors include: Horst Walter Blanke, Reinhard Düchting, Klaus Lehmann, Robert Mayhew, Sandra Rebok, Folker Reichert, Frank Richter, Margret Schuchard, Denis J.B. Shaw, Ulrich Staffhorst, Johann Anselm Steiger, Rienk H. Vermij, and Ernst-Christian Volkmann.
Stolen Asset Recovery
This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Latin Lawyer 250
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