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Criminal and Quasi-criminal Enforcement Mechanisms in Europe
This book looks at the interplay between criminal and other branches of public law pursuing similar objectives (referred to as 'quasi-criminal law'). The need for clarifying the concepts and the interlink between criminal and quasi-criminal enforcement is a topic attracting a lot of discussion and debate both in academia and practice across Europe (and beyond). This volume adds to this debate by bringing to light the substantive and procedural problems stemming from the current parallel or dual use of the different enforcement systems. The collection draws on expertise from academia, practice and policy; its high-quality analysis will appeal to scholars, practitioners and policymakers alike.
Challenges in the Field of Economic and Financial Crime in Europe and the US
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 adm...
The Principles of Corporate Sentencing in EU Law
The EU is strengthening its grip on national criminal law in its fight against corporate crime, and the punishment of corporations features prominently among its concerns. However its current efforts to approximate Member States' criminal laws are weakened by the diversity of national sentencing rules and a thorough analysis of corporate sentencing is lacking both at the level of the EU and in most national systems. In this important book Vanessa Franssen provides, for the first time, a comprehensive account of the principles governing corporate sentencing in EU law, drawing on comparative scholarship of Member State legal systems as well as EU law, and makes practical suggestions for corporate sentencing goals that should be pursued by the EU. The book addresses academics, judges, practising lawyers, civil servants and anyone who wants to learn more about this fascinating topic of EU law.
Nuclear Weapons and International Law
This two-volume book provides a comprehensive analysis of the lawfulness of the use of nuclear weapons, based on existing international law, established facts as to nuclear weapons and their effects, and nuclear weapons policies and plans of the United States. Based on detailed analysis of the facts and law, Professor Moxley shows that the United States’ arguments that uses of nuclear weapons, including low-yield nuclear weapons, could be lawful do not withstand analysis. Moxley opens by examining established rules of international law governing the use of nuclear weapons, first analyzing this body of law based on the United States’ own statements of the matter and then extending the ana...
Bad Business Practice
This cutting-edge book critically reviews the field of attempted legal control and regulation of delinquent conduct by business actors in the form of exploitative, collusive and corrupt behaviour. It explores key topics including victimhood, accountability, theories of trading, and shared responsibility.
The Governance of Criminal Justice in the European Union
This timely book provides an astute assessment of the institutional and constitutional boundaries, interactions and tensions between the different levels of governance in EU criminal justice. Probing the conceptual and theoretical underpinnings of the EU’s approach to transnational crime, it proposes improved mechanisms for public participation in the governance of EU criminal law, designed to ensure better transparency, accountability and democratic controls.
The enforcement dimension of the single supervisory mechanism
This book explores the sheer complexity of the SSM’s institutional design adopting an comprehensive approach to banking supervision. At its core, this work examines the tangible mechanisms of prudential regulation or supervision both at the European and national levels, offering a comparative analysis of ten national systems. Reflecting the results of an intensive, four-year research project that saw the collaboration of academics and practitioners, it addresses two interrelated issues. It investigates the efficacy of the shared national- and EU-level enforcement system the EU introduced in reaction to the financial and banking crisis.Secondly, it scrutinizes the role that criminal law can play in sanctioning the breaches to banking regulation.
The EU Law Enforcement Directive (LED)
The Law Enforcement Directive 2016/680 (LED) is the first legal instrument in the EU which comprehensively regulates the use of personal data by law enforcement authorities, creating a minimum standard of privacy protection across the EU. Together with the General Data Protection Regulation (GDPR), it stands at the heart of the legal reform of the EU's data protection law. Although it was adopted at the same time as the GDPR, the LED has not received the same scholarly attention, despite its significant impact and controversial implementation in Member States. The EU Law Enforcement Directive (LED): A Commentary addresses this by providing an article-by-article commentary on the Directive. D...
