La fraude communautaire et le droit pénal européen des affaires PDF Download

Author: John A. E. Vervaele
Publisher: Presses Universitaires de France - PUF
ISBN: 9782130465126
Category : Delitos económicos
Languages : fr
Pages : 436

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Author: Delphine Garcin
Publisher: La Documentation Française
ISBN:
Category : Finance, Public
Languages : fr
Pages : 462

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Book Description

Author: Cyrille Fijnaut
Publisher: Martinus Nijhoff Publishers
ISBN: 9789041101877
Category : Law
Languages : en
Pages : 328

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Author: Mireille Delmas-Marty
Publisher: Martinus Nijhoff Publishers
ISBN: 9004641718
Category : Law
Languages : en
Pages : 359

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Book Description
A work of the International Colloquium, organized by the Association of European Penal Research, under the sponsorship of the Commission of the European Community, with the participation of Le Monde.

Author: Jelena Bäumler
Publisher: Springer Nature
ISBN: 3031675975
Category :
Languages : en
Pages : 488

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Author: Simone White
Publisher: Springer
ISBN:
Category : Business & Economics
Languages : en
Pages : 266

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This book offers a comprehensive and up-to-date understanding of legal and political progress toward the protection of the financial interests of the European Community. Historically, progress has been uneven due to the sectoral approach adopted. On the expenditure side of the EC budget, the most regulated area remains the EAGGF-Guarantee Section Fund. By contrast, procurement fraud of the Structural Funds, sometimes involving corruption of officials, is rife in many Member States. On the income side, control of VAT rests mainly with the Member States. The near collapse of the transit system has made collection of duties more difficult, stimulating proposals for computerization of the transit system and improvements in Customs strategies. All Member States have experienced difficulties in recovering EC funds through irregularities: a case study is offered, comparing British and Danish approaches to recovery. The author also describes and evaluates more far-reaching developments and prospects. An EC penal-administrative space has been created which some penalists regard as a fore-runner to a European Criminal Legal Space. Acknowledging both the attractions and difficulties inherent in such a project, the author focuses attention back to existing First Pillar competencies for EC fraud. For example in relation to VAT and excise regimes, the organisation of Customs, and recovery of funds, deeper integration would reduce criminal opportunities. The book concludes with a review of the Amsterdam Treaty from this perspective. This book is designed for professionals, teachers, students, and researchers, especially those whose interest in EC institutions and law overlaps in the investigation of so-called `white collar crime'. However, the book should also be of interest to all those concerned with the integrity and development of the European Union in general.

Author: Christian Joerges
Publisher: Hart Publishing
ISBN:
Category : Law
Languages : en
Pages : 456

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Book Description
Recoge: 1. Bureaucratic nightmare, Technocratic regime - 2. Institutional controversies - 3.Comitology as an administrative task - 4.Comitology in the perception of political science - 5.Comitology in the European Polity.

Author: Jan F. H. Inghelram
Publisher: Apollo Books
ISBN: 9789089521002
Category : EU-landen
Languages : en
Pages : 340

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Book Description
And the future discussions on the establishment of the EPPO, as well as gives legal practitioners an overview of the relevant legal issues related to OLAF investigations.

Author: United Nations Library (Geneva, Switzerland)
Publisher:
ISBN:
Category : International relations
Languages : en
Pages : 1366

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Book Description

Author: C. J. C. F. Fijnaut
Publisher: Martinus Nijhoff Publishers
ISBN: 9789041101860
Category : Law
Languages : en
Pages : 394

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Book Description
In 1994 the School of Criminology, a part of the Department of Criminal Law, Criminal Procedure and Criminology in the Faculty of Law of the Katholieke Universiteit Leuven, celebrated the 25th anniversary of its study programme. To give added lustre to this landmark in its history, the Institute accepted the invitation from the International Society of Criminology to organise the 49th International Course of Criminology. The title of the course was: Changes in Society, Crime and Criminal Justice in Europe. A challenge for criminological education and research'. This course explored two themes, both of which are likely to be the focus of debate in criminal policy in the near future: crime and insecurity in the city, and international organised and corporate crime. The presentation and discussion of both themes followed two main approaches. Lectures and seminars focused on the analysis of the nature, the quantity and the development of the phenomena, and meetings were focused on the policy needed to gain control of these phenomena. Moreover, attention was paid to technical and ethical problems which show up at the moment that empirical research is carried out. This publication brings together the main part of the introductory lectures. Part one relates to the theme of crime and insecurity in the city; the second part contains the lectures on international organised and corporate crime. Together both parts present a good picture of what was explained and commented on during the Course, especially in relation to important European developments concerning crime, criminal justice and criminal policy. This book will become an important source of inspiration for both criminological educationand research.