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Il diritto di difesa dell'ente in fase cautelare

Il diritto di difesa dell'ente in fase cautelare PDF Author: Silvia Renzetti
Publisher:
ISBN: 9788892166189
Category : LAW
Languages : it
Pages : 295

Book Description


Il diritto di difesa dell'ente in fase cautelare

Il diritto di difesa dell'ente in fase cautelare PDF Author: Silvia Renzetti
Publisher:
ISBN: 9788892166189
Category : LAW
Languages : it
Pages : 295

Book Description


Roma Tre Law Review – 02/2020

Roma Tre Law Review – 02/2020 PDF Author:
Publisher: Roma TrE-Press
ISBN:
Category : Law
Languages : en
Pages : 149

Book Description
“Roma Tre Law Review” is a law review sponsored by the Department of Law of the University of Roma Tre. It is not focused on a specific topic or a set of issues, but it is aimed at surveying transversally – and from an interdisciplinary perspective – the national and trans-national legal landscape. Its main aim is to promote the diffusion of the Italian legal culture, and namely the type of scholarship produced at Roma Tre, abroad, as well as to investigate the development of the law in several fields and places from an Italian and European viewpoint. Accordingly, the review will host contributions ideally characterized by a specific set of features, and namely by their openness to comparative, historical, and interdisciplinary perspectives on all legal issues of not strictly local concern.

Banking Supervision and Criminal Investigation

Banking Supervision and Criminal Investigation PDF Author: Giulia Lasagni
Publisher: Springer Nature
ISBN: 3030121615
Category : Law
Languages : en
Pages : 368

Book Description
In the aftermath of the last financial crisis, on both sides of the Atlantic banking supervisors were given new supervisory and enforcement powers, which are often of a substantially punitive-criminal nature. In Europe in particular, the establishment of the Single Supervisory Mechanism within the European Central Bank substantially increased centralised investigatory and sanctioning powers. This major innovation, together with the development of forms of real-time monitoring of banking (often digital) records, challenges traditional banking criminal investigations in their national-based and analogue dimension.The book offers a comprehensive account and perspective analysis of the interactions between the criminal and administrative nature of such new powers, highlighting their “punitive” overall nature and their impact on fundamental rights. Covering both the US and the EU regulatory frameworks, it presents unprecedented, trans-systemic research between criminal law and procedure, and between regulatory and administrative law, at the international, European and national level.The book also includes a rich and detailed selection of case law from the US and the European supreme courts, with a specific focus on CJEU and ECtHR decisions.

La Difesa del colpevole e del non colpevole nella fase delle indagini preliminari

La Difesa del colpevole e del non colpevole nella fase delle indagini preliminari PDF Author: Eraldo Stefani
Publisher:
ISBN: 9788814044960
Category : Law
Languages : it
Pages : 290

Book Description


La difesa dell'indagato nella fase precautelare. L'arresto in flagranza e il fermo

La difesa dell'indagato nella fase precautelare. L'arresto in flagranza e il fermo PDF Author: Massimo Brazzi
Publisher: Giuffrè Editore
ISBN: 8814165947
Category : Law
Languages : it
Pages : 221

Book Description


Corruption, Integrity and the Law

Corruption, Integrity and the Law PDF Author: Nicholas Ryder
Publisher: Routledge
ISBN: 1000028682
Category : Law
Languages : en
Pages : 220

Book Description
Globalisation has opened new avenues to corruption. Corrupt practices are proliferating not only within national borders but across different countries. Despite many national and international anti-corruption bodies and strategies, corruption far from being eradicated. There is an urgent global demand for a better understanding of corruption as a phenomenon and a thorough assessment of the existing regulatory remedies, towards the establishment of more effective (and possibly uniform) anti-corruption measures. Our previous collection, Corruption in the Global Era (Routledge, 2019), analysed the causes, the sources, and the forms of manifestation of global corruption. An ideal continuation of that volume, this book moves from the analysis of the phenomenon of corruption to that of the regulatory remedies against corruption and for the promotion of integrity. Corruption, Integrity and the Law provides a unique interdisciplinary assessment of the global anti-corruption legal framework. The collection gathers top experts in different fields of both the academic and the professional world – including criminal law, EU law, international law, competition law, corporate law and ethics. It analyses legal instruments adopted not only at a supranational level but also by different countries, in the attempt of establishing an interdisciplinary and comparative dialogue between theory and practice and between different legal systems towards a better global promotion of integrity. This book will be of value to researchers, academics and students in the fields of law, criminology, sociology, economics, ethics as well as professionals – especially solicitors, barristers, businessmen and public servants.

Human Rights in European Criminal Law

Human Rights in European Criminal Law PDF Author: Stefano Ruggeri
Publisher: Springer
ISBN: 3319120425
Category : Law
Languages : en
Pages : 313

Book Description
This book deals with human rights in European criminal law after the Lisbon Treaty. Doubtless the Lisbon Treaty has constituted a milestone in the development of European criminal justice. Not only has the reform following the Treaty given binding force to the EU Charter of Fundamental Rights, but furthermore it has paved the way for unprecedented forms of supranational legislation. In this scenario, the enforcement of individual rights in criminal matters has become a core goal of EU legislation. Alongside these developments, new interactions between national and supranational jurisprudences have emerged, which have significantly contributed to a human rights-oriented approach to European criminal law. The book analyses the main developments of this complex phenomenon from an interdisciplinary perspective. Criminal and procedural law, constitutional law and comparative law must thus be combined to achieve a full understanding of these developments and of their impact on national law.

The Suffering of the Immigrant

The Suffering of the Immigrant PDF Author: Abdelmalek Sayad
Publisher: John Wiley & Sons
ISBN: 1509534040
Category : Social Science
Languages : en
Pages : 360

Book Description
This book is a major contribution to our understanding of the condition of the immigrant and it will transform the reader’s understanding of the issues surrounding immigration. Sayad’s book will be widely used in courses on race, ethnicity, immigration and identity in sociology, anthropology, cultural studies, politics and geography. an outstanding and original work on the experience of immigration and the kind of suffering involved in living in a society and culture which is not one’s own; describes how immigrants are compelled, out of respect for themselves and the group that allowed them to leave their country of origin, to play down the suffering of emigration; Abdelmalek Sayad, was an Algerian scholar and close associate of the French sociologist Pierre Bourdieu - after Sayad’s death, Bourdieu undertook to assemble these writings for publication; this book will transform the reader’s understanding of the issues surrounding immigration.

Correspondent Central Banking Model (CCBM)

Correspondent Central Banking Model (CCBM) PDF Author: European Central Bank
Publisher:
ISBN:
Category : Clearing of securities
Languages : en
Pages : 26

Book Description


Aspects of Violence

Aspects of Violence PDF Author: W. Schinkel
Publisher: Springer
ISBN: 023025134X
Category : Social Science
Languages : en
Pages : 259

Book Description
This book provides a novel approach to the social scientific study of violence. It argues for an 'extended' definition of violence in order to avoid subscribing to commonsensical or state propagated definitions of violence, and pays specific attention to 'autotelic violence' (violence for the sake of itself), as well as to terrorism.