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Siendo una nota característica de la UE su configuración como sistema casi federal que se acompaña de técnicas de cooperación avanzadas, el estudio empírico de los modelos de integración existentes en algunos Estados de corte federal puede ser de gran ayuda como experiencia de aprendizaje...
Persistent link: https://www.econbiz.de/10014177666
The authors of the article bring forward hypothesis that EU law influences the national criminal law of the Member States and this impact both accepting new treaties and analyzing Jurisprudence of the Court of Justice increases. The authors discuss if there is the possibility of direct...
Persistent link: https://www.econbiz.de/10013085554
origin of crime money based on circumstantial evidence. The same circumstantial evidence is used to determine whether a …
Persistent link: https://www.econbiz.de/10013071329
matters is needed. The parallelism with the US approach is deserved: mismanagement of federal funds is a federal crime …
Persistent link: https://www.econbiz.de/10013096428
States and supranational or international organizations promote (too much) legislation to regulate social, economic, and all other kinds of citizen demands. After that, the parliaments, and in Europe the Council of the European Union, pass this (too much) legislation, making the people subject...
Persistent link: https://www.econbiz.de/10014188458
application to the criminal liability of legal persons. After defining the liability of legal persons in the relevant legal … applied to specific examples of the liability of legal persons, that is, that it can be applied to the activities of the …
Persistent link: https://www.econbiz.de/10011643961
“enterprise liability” for organizations that can demonstrate the existence of “effective” internal compliance structures. The …
Persistent link: https://www.econbiz.de/10012922661
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