Prevention, Investigation, and Sanctioning of Economic Crime. Alternative control regimes and human rights limitations (RIDP, 2019)

Preface

PDF
Preface
Ulrich Sieber

Part I: Alternative Regimes for Controlling Economic Crime

PDF
General nature, characteristics and sfaeguards of EU administrative criminal law
Vanessa Franssen, Solène Vandeweerd
PDF
The system of EU antitrust law: Characteristics, safeguards and differences from traditional criminal law
Christopher Harding
PDF
The system of EU banking regulation
Silvia Allegrezza
PDF
Targeted sanctions against economic wrongdoing at the UN and EU level
Benjamin Vogel
PDF
The changing face of money laundering regimes
Ursula Cassani, Dr. Katia Villard
PDF
Nature and basic problems of non-conviction-based confiscation in the United States
Stefan D. Cassella
PDF
The nature and basic problems of compliance regimes
Marc Engelhart

Part 2 - Limits of human rights protection

PDF
Definition and scope of "criminal" sanctions (esp. for the application of specific safeguards in criminal law)
Helmut Satzger
PDF
Principal questions about administrative criminal sanctioning regimes in the european convention on human rights
Mehmet Arslan
PDF
New crime control scenarios and the guarantees in non-criminal sanctions: Presumptions of innocence, fair trial rights, and the protection of property
Lorena Bachmaier Winter
PDF
Ne bis in idem at the interface of administrative and criminal law enforcement - sufficiently connected in substance, time and space?
Michiel Luchtman
PDF
On the limits of informal enforcement
Emmanouil Billis