Search
Search Results
-
Double Prosecution of Illicit Organ Removal as Organ Trafficking and Human Trafficking, with the Example of Belgium
In 2015 the Council of Europe introduced a new criminal law convention to address organ trafficking. The main focus of the Council of Europe...
-
The Need to Think Beyond Objective Territoriality to Better Protect the Rights of the Suspect of a Cybercrime
Despite the decentralized, borderless, and pervasive nature of cyberspace, the exercise of jurisdiction over cybercrimes remains largely based on the...
-
-
The European Arrest Warrant in Designer Drugs Cases. With or Without Verification of Double Criminality?
The cross-border character of the designer drugs crimes forced the UE countries to cooperate in criminal prosecution. At first sight, in European...
-
Unblurring the Fuzzy Line Between Specialty and Data Protection in EU Mutual Legal Assistance After the European Investigation Order
The purpose limitation principle takes a central place in data privacy law. The specialty principle plays a key role in international cooperation in...
-
EU Harmonisation of Norms Regulating Detention: Is EU Competence (Art. 82(2)b TFEU) Fit for Purpose?
The EU has acquired the competence to harmonise individual rights in the field of criminal procedure (Art. 82(2)b TFEU). This was hailed as a...
-
Time, Civilisation and Ultimate Penalities
This chapter deals with punishment that is not measured in exact temporal units and does not or may not have an end: lifelong imprisonment. Starting...
-
Rethinking Criminal Justice in Cyberspace: The EU E-evidence Framework as a New Model of Cross-Border Cooperation in Criminal Matters
This chapter analyses the recently proposed EU legal framework on cross-border access to e-evidence for criminal justice purposes. The analysis is...
-
Overcoming the current system of corporate criminal law – sanctioning corporate citizens. Crime prevention within the limits of the rule of law
Corporate crime exists in many forms. This treatise shall commence with an example which assesses one of the most notorious manifestations of...
-
The EU Sanctions and the Fight Against Financial Crime
While the EU has for a long time had the power to require Member States to provide effective means for ensuring the enforcement of EU law, even if...
-
Corporate Settlements
Many organisations prefer not to report internal norm violations to law enforcement authorities. Based on a comprehensive review of fieldwork and...
-
The Global AML Regime and the EU AML Directives: Prevention and Control
In just over 30 years, a global Anti-Money Laundering (AML) Regime has developed that is constantly being updated and expanded not only...
-
Historical Pollution in Spain: A Powerful Legal Framework for a Few Past Cases
In this paper, we present a general approach to the problem of historical pollution in Spain. First, we analyse some of the most significant...
-
Besonderheiten von internen Erhebungen mit Auslandsbezug
Heute werden nicht mehr ausschließlich Großunternehmen grenzüberschreitend tätig, auch mittelständische Unternehmen schließen immer häufiger...
-
Mutual Recognition and Confiscation of Assets: An EU Perspective
The confiscation of assets derived from criminal activities represents an essential tool of the European strategy in the fight against organised...
-
The Relationship Between the International Criminal Court (ICC) and Truth Commissions
The relationship between the International Criminal Court (hereafter referred to as ICC) and truth commissions is one that has often been described...
-
Developments Leading to the Establishment of the ICC Prior to the Rome Conference
Initial attempts to create a permanent International Criminal Court (ICC) in the 1990s were made by the International Law Commission (ILC). However,...
-
Italian Administrative Regulation and Responsibility for Historical Pollution
The text aims to illustrate the theme of administrative tools and compensatory damage through which the Italian legal system deals with historical...
-
Historical Pollution and Human Rights Violations: Is There a Role for Criminal Law?
This chapter analyses the relationship between historical pollution and human rights violations in the light of the case law developed by...
-
The illicit tobacco market in Sweden – from smuggling to warehousing
Research on the illicit tobacco market in Sweden is scarce. Actors in the licit tobacco market have made estimations of the size of its illicit...