Inicio > Derecho > Derecho internacional > Challenges in the Field of Economic and Financial Crime in Europe and the US
Challenges in the Field of Economic and Financial Crime in Europe and the US

Challenges in the Field of Economic and Financial Crime in Europe and the US

 

70,37 €
IVA incluido
Disponible
Editorial:
Bloomsbury Publishing plc
Año de edición:
2019
Materia
Derecho internacional
ISBN:
9781509930128
70,37 €
IVA incluido
Disponible

Selecciona una librería:

  • Librería Samer Atenea
  • Librería Aciertas (Toledo)
  • Kálamo Books
  • Librería Perelló (Valencia)
  • Librería Elías (Asturias)
  • Donde los libros
  • Librería Kolima (Madrid)
  • Librería Proteo (Málaga)

In the past few years, criminal justice systems have faced important global challenges in the field of economic and financial crime. The 2008 financial crisis revealed how strongly financial markets and economies are interconnected and illustrated that misconduct in the economic and financial sectors is often of a systemic nature, with wide-spread consequences for a large number of victims. The prevention, control and punishment of such crimes is thus confronted with a strong globalisation. Moreover, continuous technological evolutions and socio-economic developments make the distinction between socially desirable and undesirable behaviour more problematic. Besides, economic and financial misconduct is notoriously difficult to detect and investigate. In light of these challenges, legislators and law enforcers have been searching for adequate responses to combat economic and financial crime by adapting existing policies, norms and practices and by creating new enforcement mechanisms.The purpose of this volume is to analyse those challenges in the field of economic and financial crime from different perspectives, and to examine which particular solutions criminal justice systems across Europe give to those challenges. The volume has four parts. The first part focuses on a number of key questions with respect to substantive criminal law, whereas the second part will address issues affecting the administration of justice and criminal procedure. Part three then explores particular challenges concerning multi-agency cooperation and multi-disciplinary investigations. Finally, part four will concentrate on issues regarding shared or integrated enforcement models.

Artículos relacionados

  • Comparative regulation, economic analysis, and applications of private equity in the united states and european union
    Irini Liakopoulou
    The present work examines the economics and legal doctrine of private equity. After a consideration of private equity’s origins, the book will explore the evolution of private equity in the United States and Europe. The reference economic model then will be reconstructed, with particular attention to financial flows to and from private equity firms and funds. This reconstructio...
  • Complicity in International Law
    Dimitris Liakopoulous
    Complicity in International Law aims to analyze questions arising from a state’s complicity in conflict with another state or an international organization. On the basis of international legal provisions, a state that assists the illicit fact of another state or an international organization in turn commits an offense if it is aware of the main fact and is bound by the same obl...
  • Command responsibility
    James B Whisker / Kevin R Spiker
    Command responsibility, or executive accountability, assumes that leaders are responsible for the actions of their subordinates. If subordinates misbehave, violate basic moral laws, transgress international law, or thwart international standards of behavior, their leader may be called before to justice. Standards that set the boundaries of human action have been evolving for ma...
  • International Organizations and Reparations
    Dimitris Liakopoulos
    In the first part of this book, noted legal scholar Dimtris Liakopoulos deals with reconstructing the legal regulatory framework governing human rights violations in the activities of organizations. After identifying rules that are generally applicable to organizations’ offenses and govern the profile of reparations, this study assesses primary rules that guarantee the right to...
  • International Organizations and Legal Sanctions Against Governments
    Dimitris Liakopoulos
    This book examines the relationship between governments and international organizations under international law. After surveying the policing powers of international organizations under international law, it illustrates some normative aspects of law that distinguish regulation from enforcement via study of recent legal cases before international judicial bodies. According to Di...
  • The EU Foreign Subsidies Regulation
    Andreas Reindl / Isabelle Van Damme
    'The EU Foreign Subsidies Regulation' is a pioneering manual authored by legal experts Andreas Reindl and Isabelle Van Damme. This essential guide, the first of its kind, is tailored for legal practitioners, offering a thorough exploration of the tools and mechanisms embedded within this novel European regulatory framework. The authors meticulously dissect the EU Foreign Subsid...