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Author: Adán Nieto Martín Publisher: Springer Nature ISBN: 3030848310 Category : Political Science Languages : en Pages : 116
Book Description
This book explores the emergence of an ius puniendi outside state criminal law and beyond international criminal law. The study connects with the reflections that have been made for some years in global law studies, showing how this trend also has a clear manifestation in the field of criminal law. The analysis begins by mapping out the different manifestations of this new global criminal regulation. This includes very diverse areas, ranging from judicial cooperation to the problems involved in the application of criminal sanctions in failed states, or investigations carried out on the internet. New sanctioning systems are also studied, such as the debarment regime of the World Bank or the sanctions in the hands of international sports federations. It is a question of discovering all criminal law – understood in a broad sense – that lies outside the confines of the state.
Author: Adán Nieto Martín Publisher: Springer Nature ISBN: 3030848310 Category : Political Science Languages : en Pages : 116
Book Description
This book explores the emergence of an ius puniendi outside state criminal law and beyond international criminal law. The study connects with the reflections that have been made for some years in global law studies, showing how this trend also has a clear manifestation in the field of criminal law. The analysis begins by mapping out the different manifestations of this new global criminal regulation. This includes very diverse areas, ranging from judicial cooperation to the problems involved in the application of criminal sanctions in failed states, or investigations carried out on the internet. New sanctioning systems are also studied, such as the debarment regime of the World Bank or the sanctions in the hands of international sports federations. It is a question of discovering all criminal law – understood in a broad sense – that lies outside the confines of the state.
Author: Stefano Manacorda Publisher: Springer Nature ISBN: 3030816559 Category : Social Science Languages : en Pages : 370
Book Description
This edited volume presents an innovative and critical analysis of corporate compliance from an interdisciplinary and international perspective. It defines the historical framework and the various roles played by corporate compliance in today's context. It questions how different cultures affect economic behaviors and under which conditions the individual choices may be directed toward law-abiding behavior. Examining corporate compliance as a tool of criminal and regulatory policy strategies in different countries and sectors, this book also aims to provide a picture of the dimension and scope of the public-private partnership, focusing on the prevention and detection of corporate crimes. It analyzes the effects of corporate compliance on the internal organization in terms of cost-benefit assessment, as well as the opportunities in technical innovation for detecting and controlling risk.
Author: Jan Crijns Publisher: Bloomsbury Publishing ISBN: 1509959750 Category : Law Languages : en Pages : 289
Book Description
This book focuses on the enforcement of EU financial law on the national and supra-national levels. Emphasis is laid on the interaction between the EU and national levels (vertical interaction), as well as between the private, administrative, and criminal law levels (horizontal interaction). The book takes a multi-jurisdiction and inter-disciplinary approach and covers a range of issues that are highly topical, such as the new EU Anti-Money Laundering regime, and the ReNEUAL model for administrative law. Over the last few decades, EU financial law has grown exponentially. Virtually all these new rules and regulations require enforcement. However, the EU legislator generally has been reluctant to regulate enforcement at the national level, and often does not prescribe whether enforcement should take place through national criminal, administrative, or private law. This results in both practical and fundamental questions for the legal practitioner and the academic. This book addresses those questions. With contributions by leading academics and senior members of EU and national institutions, the book will be of interest to professionals dealing with financial law in their daily practice such as lawyers, bankers, policy makers, officers at supervisory authorities, and judges, but also for academics interested in fundamental questions of interaction between legal systems.
Author: Kai Ambos Publisher: U. Externado de Colombia ISBN: 9587109074 Category : Law Languages : es Pages : 6
Book Description
El derecho penal internacional (dpi) no tiene una teoría coherente, pero sí sufre de al menos cuatro defectos bastante graves. Primero, como punto de partida, el concepto y significado de dpi en sus diferentes variaciones debe ser clarificado (‘la cuestión del concepto y significado’). Segundo, la cuestión de si y cómo puede existir el poder punitivo a nivel supranacional sin un soberano (‘la cuestión del ius puniendi’) debe ser respondida de manera satisfactoria. Tercero, la función o propósito global del dpi, en oposición al derecho penal nacional (‘la cuestión de la función global), debe ser explicada de manera más convincente. Cuarto, los fines de la pena en el dpi, en oposición a los fines tradicionales discutidos en el derecho penal nacional, deben ser elaborados (‘la cuestión de los fines de la pena’). Hay una relación en parte vertical y en parte horizontal entre estas cuestiones; por ejemplo, es imposible reflexionar sobre el ius puniendi, sobre la función global y sobre los fines de la pena sin haber clarificado primero el concepto de dpi. Además, un tratamiento de la función global y de los fines de la pena parece que tiene que basarse en la justificación del ius puniendi. En efecto, la falta de una respuesta satisfactoria a la cuestión del ius puniendi es, quizás, la debilidad teórica más importante del dpi actual. Por consiguiente, este trabajo pretende desarrollar una teoría coherente del dpi. En la primera parte se trata de resolver las dos primeras cuestiones, enfocando el aspecto del ius puniendi. En la segunda parte se analiza la tercera cuestión de la función (global) del dpi. Implícitamente se refiere también a la cuarta cuestión de los fines de la pena. Precio: 16.000 pesos
Author: Lukasz Czarnecki Publisher: Springer Nature ISBN: 3031412532 Category : Law Languages : en Pages : 157
Book Description
This book examines human rights and penitentiary law in Central Eastern European and Latin American countries from a comparative perspective. How are penitentiary systems and human rights currently being transformed in both regions? This question guides contributors hailing from both Central Eastern Europe and Latin America, filling the gaps at both the international and national level. The book compares Central Eastern European countries with Latin American countries, shedding new light on similarities and differences alike. The main themes of this book are the analysis of penitentiary systems in different countries and a general analysis of criminal and criminological issues. The respective chapters examine how penitentiary laws are changing within different contexts and regulatory regimes. The book seeks to cross boundaries to understand new divisions, fragmentations, and forms of authoritarianism in today’s world, more specifically in Poland, North Macedonia, Chile, Argentina, Peru and Mexico.
Author: Nele Audenaert Publisher: Gompel&Svacina ISBN: 9463713158 Category : Law Languages : en Pages : 378
Book Description
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 offences are prosecuted in one go, the challenges are linked to finding an appropriate way to assess the severity of the criminal behaviour; if however the offences are prosecuted in several simultaneous or consecutive proceedings, the challenges are linked to taking account of the simultaneous or past proceeding. These challenges only grow if proceedings take place in different EU Member States. The analysis presented in this book is essential reading for EU policy makers, national policy makers, academics and defence lawyers throughout the EU working with multi-offenders. Undoubtedly, it will be an asset to their work in both mere national as well as in cross-border cases.
Author: Kai Ambos Publisher: ISBN: Category : Languages : en Pages : 23
Book Description
Current International Criminal Law (ICL) suffers from at least four fairly serious theoretical shortcomings. First, as a starting point, the concept and meaning of ICL in its different variations must be clarified ('the concept and meaning issue'). Second, the question of whether and how punitive power can exist at the supranational level without a sovereign ('the ius puniendi issue') must be answered in a satisfactory manner. Third, the overall function or purpose of ICL as opposed to national criminal law ('the overall function issue') must be more convincingly explained. Fourth, the purposes of punishment in ICL, as opposed to the traditional purposes discussed in national criminal law, must be elaborated ('the purposes of punishment issue'). There is a partly vertical and partly horizontal relationship between these issues. It is, for example, of course impossible to reflect upon ius puniendi, overall function and purposes of punishment without having clarified the concept of ICL in the first place. Also, a treatment of overall function and purposes of punishment seems to be predicated on the justification of the ius puniendi. Indeed, the lack of a satisfactory answer to the ius puniendi issue is maybe the most important theoretical weakness of current ICL. This article therefore aims to demonstrate that a supranational ius puniendi can be inferred from a combination of the incipient supranationality of the world order (understood normatively as an order of values) and the concept of a world society composed of world citizens whose law -- the 'world citizen law' ('Weltbürgerrecht') -- is derived from universal, indivisible and interculturally recognized human rights predicated upon a Kantian concept of human dignity. The incipient world order and the world society are represented by the international community (to be understood as a community of values) which becomes the holder of the ius puniendi.
Author: Ulrich Stelkens Publisher: Oxford University Press ISBN: 0192605933 Category : Law Languages : en Pages : 912
Book Description
Good Administration and the Council of Europe: Law, Principles, and Effectiveness examines the existence and effectiveness of written and unwritten standards of good administration developed within the framework of the Council of Europe (CoE) and in the case law of the European Court of Human Rights. These standards - called 'pan- European general principles of good administration' - cover the entire range of general organizational, procedural, and substantive legal institutions meant to ensure a democratically legitimized, open, and transparent administration respecting the rule of law. They are about the 'limiting function' of administrative law: its function to protect individuals from arbitrary power, to legitimize administrative action, and to combat corruption. This book analyses the sources and functions of the pan-European general principles of good administration and seeks to uncover how deeply they are rooted in the domestic legal systems of the CoE Member States. It comprises 28 country reports dedicated to an in-depth exploration of the impact of these standards on the national legal systems of the Member States written by respective experts on these systems. It argues that the pan-European general principles of good administration lead to a certain harmonization of the legal orders of the Member States with regard to the limiting function of administrative law despite the many fundamental differences between their administrative and legal systems. It comes to the further conclusion that the pan-European general principles of good administration can be considered as a concretization of the founding values of the CoE and describes the 'administrative law obligations' a Member State entered into when joining the CoE.
Author: Adán Nieto Martín
Author: Adán Nieto Martín
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Author: Stefano Manacorda
Author: Jan Crijns
Author: Kai Ambos 
Author: Lukasz Czarnecki
Author: Nele Audenaert
Author: Kai Ambos
Author: Ulrich Stelkens