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This article addresses the criminological aspects of subsidy fraud crimes targeting the financial interests of the … European Communities. Among the issues covered are the way subsidy fraud crimes are being committed and in which fields the … subsidy fraud crimes …
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This manuscript discusses how the Department of Justice (DOJ) has viewed waiver of the attorney-client privilege as an important factor evidencing cooperation when determining whether to enter non-prosecution or deferred prosecution agreements with firms allegedly involved in criminal...
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Banker, Topanwälte, Wissenschaftler – ein perfides Netzwerk von Experten hat sich formiert, um deutsche Steuerzahler zu bestehlen. Die Beute: rund zwölf Milliarden Euro. Die Staatsanwältin Anne Brorhilker nimmt es seit Jahren mit der weltweiten Finanzelite auf, um den Cum-Ex-Skandal...
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almost entirely by the taxpayer (i.e., the “civil judicial subsidy”). In this Article I ask: is that right? Or is there a … facilitates analysis of the purpose, contours, and cost of the current judicial subsidy. We subsidize court use because, in theory … cases. To the extent that assumption is mistaken, a precisely measured, differentiated subsidy - one which distinguishes …
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