New Perspectives on Economic Crime - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook New Perspectives on Economic Crime write by Sjögren,. This book was released on 2004-01-01. New Perspectives on Economic Crime available in PDF, EPUB and Kindle. Economic crime is, by definition, crime committed to gain profit within an otherwise legitimate business. Examples are illegal pollution, brand name infringement and tax evasion.
EU Criminal Justice, Financial & Economic Crime
EU Criminal Justice, Financial & Economic Crime - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook EU Criminal Justice, Financial & Economic Crime write by Marc Cools. This book was released on 2011. EU Criminal Justice, Financial & Economic Crime available in PDF, EPUB and Kindle. This fifth volume of the Governance of Security (GofS) Research Paper series addresses a wide variety of topical issues focusing on European criminal justice and financial and economic crime. The first cluster of articles is concerned with European criminal justice matters particularly relating to EU mutual recognition, such as: conceptualization, unwanted effects in the context of prisoner transfer and sentence execution, impact for cross-border gathering and use of forensic expert evidence, and interrogational fairness standards. A second cluster of articles addresses the subjects of financial and economic crime, ranging from informal economy (among street children) to formal/informal economy (vulnerability of the hotel and catering industry to crime) and white collar crime phenomena like (transnational) environmental crime and corruption. A final cluster groups together a variety of selected topical issues, including juvenile offending and mental disorders, desistance theories, and sexually transmitted infections.
Economic and Financial Crime
Economic and Financial Crime - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Economic and Financial Crime write by Monica Violeta Achim. This book was released on 2020-08-29. Economic and Financial Crime available in PDF, EPUB and Kindle. This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.
Policing Economic Crime in Russia
Policing Economic Crime in Russia - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Policing Economic Crime in Russia write by Gilles Favarel-Garrigues. This book was released on 2011. Policing Economic Crime in Russia available in PDF, EPUB and Kindle. Gilles Favarel-Garrigues explores the management of economic crime in Russia, from the time of Leonid Brezhnev to Boris Yeltsin, recasting the history of the "criminal problem" that has tainted Russian politics since the late 1980s.In the closing decades of the Soviet regime, shortages of goods and services precipitated a rapid increase in black market and underground practices, visible to all yet wholly illegal. Favarel-Garrigues explains why certain cases were selected for prosecution and why particular funds and manpower were deployed to combat "economic crime." Law enforcement agencies were also charged with stemming the fallout from Mikhail Gorbachev's liberal economic reforms. Russia's judicial framework proved too obsolete to deal with far-reaching economic change, tempting many in law enforcement to privatize their professional know-how. Drawing on firsthand research with both criminals and policemen, Favarel-Garrigues scrupulously investigates the changing face of criminal law and its practice before and after the fall of the Soviet state.
Prosecutors in the Boardroom
Prosecutors in the Boardroom - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Prosecutors in the Boardroom write by Anthony S. Barkow. This book was released on 2011-04-18. Prosecutors in the Boardroom available in PDF, EPUB and Kindle. Who should police corporate misconduct and how should it be policed? In recent years, the Department of Justice has resolved investigations of dozens of Fortune 500 companies via deferred prosecution agreements and non-prosecution agreements, where, instead of facing criminal charges, these companies become regulated by outside agencies. Increasingly, the threat of prosecution and such prosecution agreements is being used to regulate corporate behavior. This practice has been sharply criticized on numerous fronts: agreements are too lenient, there is too little oversight of these agreements, and, perhaps most important, the criminal prosecutors doing the regulating aren’t subject to the same checks and balances that civil regulatory agencies are. Prosecutors in the Boardroom explores the questions raised by this practice by compiling the insights of the leading lights in the field, including criminal law professors who specialize in the field of corporate criminal liability and criminal law, a top economist at the SEC who studies corporate wrongdoing, and a leading expert on the use of monitors in criminal law. The essays in this volume move beyond criticisms of the practice to closely examine exactly how regulation by prosecutors works. Broadly, the contributors consider who should police corporate misconduct and how it should be policed, and in conclusion offer a policy blueprint of best practices for federal and state prosecution. Contributors: Cindy R. Alexander, Jennifer Arlen, Anthony S. Barkow, Rachel E. Barkow, Sara Sun Beale, Samuel W. Buell, Mark A. Cohen, Mariano-Florentino Cuellar, Richard A. Epstein, Brandon L. Garrett, Lisa Kern Griffin, and Vikramaditya Khanna
