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• Prevention, Investigation, and Sanctioning of Economic Crime. Alternative control regimes and human rights limitations

Prevention, Investigation, and Sanctioning of Economic Crime. Alternative control regimes and human rights limitations

Preface

Preface

Ulrich Sieber

Part I: Alternative Regimes for Controlling Economic Crime

General nature, characteristics and sfaeguards of EU administrative criminal law

Vanessa Franssen, Solène Vandeweerd

The system of EU antitrust law: Characteristics, safeguards and differences from traditional criminal law

Christopher Harding

The system of EU banking regulation

Silvia Allegrezza

Targeted sanctions against economic wrongdoing at the UN and EU level

Benjamin Vogel

The changing face of money laundering regimes

Ursula Cassani, Dr. Katia Villard

Nature and basic problems of non-conviction-based confiscation in the United States

Stefan D. Cassella

The nature and basic problems of compliance regimes

Marc Engelhart

Part 2 - Limits of human rights protection

Definition and scope of "criminal" sanctions (esp. for the application of specific safeguards in criminal law)

Helmut Satzger

Principal questions about administrative criminal sanctioning regimes in the european convention on human rights

Mehmet Arslan

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

Ne bis in idem at the interface of administrative and criminal law enforcement - sufficiently connected in substance, time and space?

Michiel Luchtman

On the limits of informal enforcement

Emmanouil Billis