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The formation of a punitive policy is a historic process that arises in the first state-run societies of Sumer and Assyro-Babylonia and develops simultaneously with the improvement of political and state organization. Outstanding merit for the formation of modern criminal policy, criminal law...
Persistent link: https://www.econbiz.de/10013230246
Since 2012, more than 145 Eurojust cases dealt with Italian mafia-type OCGs, such as Cosa Nostra, Camorra and ‘Ndrangheta. The casework at Eurojust confirms the transnational dimension of the Italian mafia-type OCGs, which over the years have consolidated their global partnerships with other...
Persistent link: https://www.econbiz.de/10013230247
The interaction and exchange of information between the national police of the organization on Schengen territory is much more than the scope of the subordination from the international organization for police cooperation, the co-ordination of the point-by-point contact in the framework of a...
Persistent link: https://www.econbiz.de/10013230248
The European Seascape of the Restricted Area (ERA) and the decision of the Council of Europe of the European Union (2002/584 / TAC) from 13 June 2002, was published in the Official Gazette of the European Community for 18 July 2002. European arrest warrant is in charge of the European Union...
Persistent link: https://www.econbiz.de/10013230249
In Europe, it is difficult to solve problems with international cooperation between various organizations and institutions, and is especially relevant. That places a question for coordination and interaction between the law enforcement structures, and sometimes hampers the effectiveness of...
Persistent link: https://www.econbiz.de/10013230250
Programmes are combination of actions, specification by time-terms and executors and are directed towards achieving one or several goals. Thus, from program-targeting management’s point of view, programming is to define the expedience with the choice of one or another approach for maintaining...
Persistent link: https://www.econbiz.de/10013231054
Risk assessment goes through different stages, with risk assessment of individual elements being performed. The assessment is a method of identifying areas, conditions or events with a potentially high level of risk. In order to determine the amount of risk that can be taken or that is...
Persistent link: https://www.econbiz.de/10013305845
Latest monitoring reports of the European Commission for Bulgaria point to the insufficient efforts of the state in the fight against corruption. Significant efforts are being made to improve results in this area through already established measures. It is therefore appropriate to scan the fight...
Persistent link: https://www.econbiz.de/10013306384
The need of organization and the importance of internal control in a credit institution, which would guarantee high level of reliability corresponding to the nature and scale of operations carried out, is enshrined in Russian legislation. The key aspect of internal control in a credit...
Persistent link: https://www.econbiz.de/10013307287
This work contains an overview of national and foreign authors working in the field of innovation ecosystems management. It presents components of the model of innovation ecosystem management, a set of compulsory elements of the model, the basic principles and functional components of the model
Persistent link: https://www.econbiz.de/10013307289