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Prosecuting and Punishing Multi-Offenders in the EU
  • Language: en
  • Pages: 378

Prosecuting and Punishing Multi-Offenders in the EU

  • Categories: Law

This book elaborates on the rules governing the prosecution and sentencing of multi-offenders. The term ‘multi-offender’ is used for an offender that has committed a series of offences (either in one single act or in different acts); hence the addition of ‘multi’ in ‘multi-offender’. A crucial element thereto is that the whole series of offences – which make the offender a multi-offender – has been committed before being subject to a final conviction. A comparative EU-study was conducted, focussing on the rules governing multi-offenders within different EU Member States. It reveals that this type of offenders challenge both the legislator and the prosecution and judges: when ...

The Protection of the environment through criminal Law
  • Language: en
  • Pages: 351

The Protection of the environment through criminal Law

  • Categories: Law
  • Type: Book
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  • Published: 2017-02-02
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  • Publisher: Maklu

Continuing the AIDP’s tradition in examining how to improve the protection of the environment through criminal law, this volume addresses various challenges and scientific concerns in relation to environmental crime. It touches upon a range of topics, from biodiversity to corporate criminal liability to jurisdictional or prosecutorial problems, and explores multiple national and regional enforcement systems, drawing from best practices. It brings together key proceedings of the Second AIDP World Conference on the Protection of the Environment through Criminal Law (Bucharest, May 18-20, 2016) organised by the International Association of Penal Law (AIDP) in collaboration with the Romanian Association of Penal Sciences, the Legal Research Institute of the Romanian Academy of Sciences and the Ecological University of Bucharest.

Banking Supervision and Criminal Investigation
  • Language: en
  • Pages: 368

Banking Supervision and Criminal Investigation

  • Categories: Law

In the aftermath of the last financial crisis, on both sides of the Atlantic banking supervisors were given new supervisory and enforcement powers, which are often of a substantially punitive-criminal nature. In Europe in particular, the establishment of the Single Supervisory Mechanism within the European Central Bank substantially increased centralised investigatory and sanctioning powers. This major innovation, together with the development of forms of real-time monitoring of banking (often digital) records, challenges traditional banking criminal investigations in their national-based and analogue dimension.The book offers a comprehensive account and perspective analysis of the interacti...

Conflicts of Criminal Jurisdiction and Transfer of Proceedings in the EU
  • Language: en
  • Pages: 231

Conflicts of Criminal Jurisdiction and Transfer of Proceedings in the EU

  • Categories: Law

Framework Decision 2009/948/JHA on the prevention and settlement of conflicts of exercise of jurisdiction in criminal proceedings established an ad hoc procedure for settling conflicts of criminal jurisdiction based on the mutual exchange of information and the establishment of direct consultations between the competent authorities with a view to reaching consensus on an effective solution. However, neither common legally binding criteria for deciding the best jurisdiction nor specific rules for the transfer of proceedings (which can occur after parallel proceedings have been identified) were established in this instrument, or in any other instrument adopted by the EU to date. This book anal...

Food Regulation and Criminal Justice
  • Language: en
  • Pages: 275

Food Regulation and Criminal Justice

  • Categories: Law
  • Type: Book
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  • Published: 2017-06-09
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  • Publisher: Maklu

This issue is the first milestone on the way to the XXth AIDP World Congress dedica-ted to ‘Criminal Justice and Corporate Business’. It brings together key proceedings of the International Colloquium on ‘Food Regulation and Criminal Justice’, organised by the Chinese group of the AIPD in Beijing on September 23rd-26th, 2016. The volume contains the resolutions adopted in Beijing, the general report, four transversal articles, and several national reports. It offers a broad overview of the main challenges raised by contemporary food regulation, as well as various responses provided by criminal law around the globe. The contributions deal with issues concerning food security, food safety, and food fraud. They pay particular attention to the international dimension, the interaction with administrative enforcement mechanisms, and the increasing relevance of self-regulation.

Global Perspectives in Policing and Law Enforcement
  • Language: en
  • Pages: 405

Global Perspectives in Policing and Law Enforcement

Global Perspectives in Policing and Law Enforcement provides an exposition of policing and law enforcement practices, challenges, and opportunities in twenty different countries that were carefully selected to represent diverse geographic regions of the world. Each chapter presents policing from a different cultural background with diverse historical law enforcement experiences, varied social and demographic characteristics, and wide-ranging approaches to political leadership. By examining critical data and highlighting cracks within law enforcement across multiple countries, the contributors to this volume have created a framework of policing as it transitions into a modern outfit. Divided into parts, the book focuses on a large sample of countries from Africa, Europe, Asia, and Latin and Central America, North America and the Caribbean, as well as Australia and New Zealand. Such a broad coverage makes this book a critical reference point for those interested in criminal justice, criminology, political science, anthropology, and many others.

Challenges for Human Rights
  • Language: en
  • Pages: 152

Challenges for Human Rights

  • Categories: Law
  • Type: Book
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  • Published: 2007-06-30
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  • Publisher: BRILL

Nowadays we are fortunate enough to be experiencing a boom in human rights - an enormous increase of their importance in the international sphere at all levels (political, economic, social, legal and moral). For the first time the condition of the individual as “citizen,” and not just as “subject,” has gained importance. Individuals, and not only states, have now become the subjects of international law, as a result of the boom in humanitarian law and international criminal law. However, although there have been many battles won and goals met concerning human rights, the war against injustice continues and the fight has not ended. It is necessary to stay alert and to avoid a potentia...

United Nations Reform and the New Collective Security
  • Language: en
  • Pages: 451

United Nations Reform and the New Collective Security

  • Categories: Law

An examination of the concept of collective security in international law and international relations from normative and institutional perspectives.

A War on Terror?
  • Language: en
  • Pages: 554

A War on Terror?

  • Categories: Law

Marianne Wade and Almir Maljevi? Although the worries about terrorism paled in comparison to the economic crisis as a topic during the last US election, one can find plenty of grounds to assume that they remain issue number one in the minds of politicians in Europe. As the German houses of Parliament prepare to call in the mediation committee in the discussion of legislation which would provide the Federal Police – thus far mandated purely with the post-facto investigation of crime – with powers to act to prevent acts of terrorism, Spain’s struggle with ETA and the British Government licks its wounds after a resounding defeat of its latest anti-terrorist proposals by the House of Lords...