Download or read book Rethinking International Cooperation in Criminal Matters in the EU written by Gert Vermeulen and published by Maklu. This book was released on 2012 with total page 769 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the European Union, international cooperation in criminal matters has grown exponentially over the past few decades. Importantly, there are a wide variety of authorities involved therein, rendering the traditional distinction between police and judicial cooperation as outdated. Furthermore, its rapid growth exposed this policy field to inconsistencies and incoherence. Additionally, despite the wave of new legislation, important lacunae can be identified, setting important challenges for the future. The combination of these issues clarifies the title of this book: there is a pressing need to rethink international cooperation in criminal matters. In answer to a call from the European Commission, the contributors of this book have designed a comprehensive methodological framework to review the entirety of international cooperation in criminal matters, combining desktop reviews, expert consultations, Member State questionnaires, and focus group meetings in each of the Member States to obtain a comprehensive overview of the currently experienced obstacles and future policy options that are both needed and feasible. Over 150 individuals from different backgrounds contributed to the study, including academics, lawyers, policy makers, police, customs, intelligence services, prosecution, judiciary, correctional authorities, Ministries of Justice, and Home Affairs. The book provides an overview of the research findings and the recommendations formulated. These findings include, but are not limited to: (1) a helicopter view on cooperation with criminal justice finality, (2) a clear demarcation of the role of the judicial authorities, (3) a comprehensive review of refusal grounds, including proportionality and capacity concerns, (4) an assessment of gaps in the current body of instruments regulating international cooperation in criminal matters and possible remedies thereto, (5) a well-considered further development of Eurojust, and (6) ensuring EU wide effect of mere domestic actions. This book represents the first overall analysis of the entirety of international cooperation in criminal matters in the EU. As essential reading, it is an analysis that moves beyond the actors, bringing logic back, footed in reality. (Series: Institute for International Research on Criminal Policy [IRCP] - No. 42)
Download or read book International cooperation in criminal matters written by Wolfgang Schomburg and published by . This book was released on 2006 with total page 2449 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book International cooperation in criminal matters written by Wolfgang Schomburg and published by . This book was released on 1998 with total page 1624 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Individual as Subject of International Cooperation in Criminal Matters written by Albin Eser and published by Nomos Verlagsgesellschaft. This book was released on 2002 with total page 844 pages. Available in PDF, EPUB and Kindle. Book excerpt: The individual's position as a "subject," commonplace in national proceedings, is not at all clear when the need for extradition, mutual assistance or some other form of international cooperation arises in the context of domestic criminal proceedings. This book analyzes traditional concepts in which only two dimensions are represented, namely, that of the requesting and that of the requested state. Beyond this, the authors searched for a full three-dimensionality as well. The general approach was: If the individual is recognized as having his or her own subjective, substantive and procedural rights, be they conferred by international treaties or conventions or simply by municipal law (here, especially, constitutional guarantees), the legal relationships under study can no longer be seen as two-dimensional. The project focussed not only on extradition but also on other forms of international cooperation in criminal matters, including the enforcement of sanctions. The "choice of forum" came to be seen as a special topic and turned out to be an issue of paramount importance. In addition, our study of international administrative cooperation allowed us to cover some crucial gray areas that would not otherwise have been identified, e.g., police cooperation and international cooperation in tax matters. The book contains national reports on Finland, Germany, Italy, the Netherlands and the United States as well as a report on the European Union.
Download or read book New Initiatives on International Cooperation in Criminal Justice written by 김준규 and published by Seoul National University Press. This book was released on 2017-06-27 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: 『New Initiatives on International Cooperation in Criminal Justice』는 미국 법무협력관과 국제검사협회 부회장을 역임한 김준규 전 검찰총장이 이러한 현실을 직시하고 현장에서 20년간 축적된 국제공조 실무경험을 바탕으로 쓴 영문지침서다. 수사기관 간의 직접접촉과 신속대응(Direct Contact and Speedy Response)의 개념을 제시하고 형사사법 분야에서의 국제협력방안을 새롭게 모색한다.
Download or read book Treaty Enforcement and International Cooperation in Criminal Matters With Special Reference to the Chemical Weapons Convention written by Rodrigo Yepes-Enriquez and published by T.M.C. Asser Press. This book was released on 2002-09-04 with total page 655 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'Each State Party shall cooperate with other States Parties and afford the appropriate form of legal assistance ...' These words mark the beginning of the obligation for states to work together to enforce a multilateral normative treaty. Terrorism and transnational criminal activity heighten the need for harmonisation and improved coordination between enforcement agencies internationally. This volume addresses current national, regional and international practice from the perspective of 'lessons learned' by government officials, private practitioners, prosecutors, police and customs officials, staff members of international courts or treaty-implementing bodies, and academics who gathered in an OPCW international symposium in February 2001. Their work has since been updated and supplemented to include considerations emerging in the aftermath of 11 September 2001. Topics include problems with divergent national implementing legislation, concurrent jurisdiction, extradition, the role of victims and witnesses, export controls, protection of national security or confidential business information in judicial proceedings, and terrorism.
Download or read book International Cooperation in Criminal Matters written by Isolda Lins Ribeiro and published by Initia Via Editora. This book was released on 2029-08-28 with total page 295 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite of the United Nations (UN) efforts to encourage the fight against transnational organized crime (TOC) , the most effective model of cooperation nowadays comes from the European Union (EU). Aware of the threat represented by the TOC, the EU developed, in 1999, a “comprehensive strategy on tackling TOC” . Through this innovative approach, audacious and dynamic tools were built, both in theory as in practice. Having established the “principle of mutual recognition of judicial decisions” as the cornerstone of cooperation, the EU created the European Arrest Warrant, which was responsible for breaching all parameters of cooperation then known. A solid operational structure also contributed to enhance cooperation, through the enlargement of the Europol’s mandate and establishment of new bodies to foment judicial cooperation . Considering the latest EU’s legal improvements in the field, the South American region could possibly benefit from the implementation of the “principle of mutual recognition”, in terms of an arrest warrant. With regard to the operative structure, the establishment of a police force, in the model of Europol, could possibly profit the researched region. Initia Via Editora
Download or read book Treaty Enforcement and International Cooperation in Criminal Matters With Special Reference to the Chemical Weapons Convention written by Rodrigo Yepes-Enriquez and published by T.M.C. Asser Press. This book was released on 2002-09-15 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'Each State Party shall cooperate with other States Parties and afford the appropriate form of legal assistance ...' These words mark the beginning of the obligation for states to work together to enforce a multilateral normative treaty. Terrorism and transnational criminal activity heighten the need for harmonisation and improved coordination between enforcement agencies internationally. This volume addresses current national, regional and international practice from the perspective of 'lessons learned' by government officials, private practitioners, prosecutors, police and customs officials, staff members of international courts or treaty-implementing bodies, and academics who gathered in an OPCW international symposium in February 2001. Their work has since been updated and supplemented to include considerations emerging in the aftermath of 11 September 2001. Topics include problems with divergent national implementing legislation, concurrent jurisdiction, extradition, the role of victims and witnesses, export controls, protection of national security or confidential business information in judicial proceedings, and terrorism.
Download or read book International Co operation in Civil and Criminal Matters written by David McClean and published by OUP Oxford. This book was released on 2012-06-14 with total page 416 pages. Available in PDF, EPUB and Kindle. Book excerpt: Commercial and criminal activity increasingly ignores national boundaries. This means that states have to co-operate to successfully conduct civil and criminal trials in areas such as drug-trafficking, money laundering, and terrorism. This book sets out the rules governing this co-operation as well as relevant case law and practice.
Download or read book International Police Cooperation written by Frederic Lemieux and published by Routledge. This book was released on 2013-01-11 with total page 386 pages. Available in PDF, EPUB and Kindle. Book excerpt: The globalization of threats and the complexity of international security issues represents a greater challenge for international policing in (re)shaping inter-agency interaction, and makes effective international police cooperation more necessary than ever before. This book sets out to analyse the key emerging issues and theory and practice of international police cooperation. Paying special attention to the factors that have contributed to the effective working of police cooperation in practice and the problems that are encountered, this book brings together original research that examines opportunities and initiatives undertaken by agencies (practices and processes introduced) as well as the impact of external legal, political, and economical pressures. Contributors explore emerging initiatives and new challenges in several contexts at both national and international levels. They adopt a diversity of approaches and theoretical frameworks to reach a broader understanding of current and future issues in police cooperation. Forms of police cooperation and trends in crime control are examined, drawing upon the following disciplines: criminology, ethics, organizational science, political science, and sociology.
Download or read book Act on international cooperation in criminal matters written by Wolfgang Schomburg and published by . This book was released on 2013-07 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book International Criminal Law Volume 2 Multilateral and Bilateral Enforcement Mechanisms written by M. Cherif Bassiouni and published by BRILL. This book was released on 2008-12-31 with total page 642 pages. Available in PDF, EPUB and Kindle. Book excerpt: Volume 2 addresses jurisdiction and the various mechanisms and modalities of international cooperation in penal matters, which for all practical purposes, apply to both the direct and indirect enforcement methods of ICL. These mechanisms and modalities of international cooperation are used not only in bilateral interstate cooperation in penal matters but they are also employed by international tribunals, including the ICC, in their relations with states. This volume is divided into 5 chapters which are titled as: Chapter 1: Policies and Modalities (Modalities of International Cooperation in Penal Matters; The Duty to Prosecute and/or Extradite: Aut Dedere Aut Judicare; Globalization of International Enforcement Mechanisms: The Problem of Legitimacy; Globalization of Law Enforcement and Intelligence Gathering and Sharing); Chapter 2: Jurisdiction (Extraterritorial Jurisdiction; Universal Jurisdiction; Competing and Overlapping Jurisdictions; Immunities and Exceptions; The European Union and the Schengen Agreement); Chapter 3: Extradition (Law and Practice in the United States; The European Approach; Commentary on the United Nations Draft Model Law on Extradition); Chapter 4:Judicial Assistance and Mutual Cooperation in Penal Matters (United States Treaties on Mutual Assistance in Criminal Matters; Commentary on the United Nations Draft Model Law on Mutual Legal Assistance; Inter-State Cooperation in Penal Matters in the Commonwealth; The Council of Europe and the European Union; European Perspective on International Cooperation in Matters of Terrorism; Freezing and Seizing of Assets: Controlling Money Laundering); Chapter 5: Recognition of Foreign Penal Judgments, Transfer of Criminal Proceedings, and Execution of Foreign Penal Sentences (Introduction to Recognition of Foreign Penal Judgments; Introduction to Transfer of Criminal Proceedings; Transfer of Criminal Proceedings: The European System; The Lockerbie Model of Transfer of Proceedings; International Perspective on Transfer of Prisoners and Execution of Foreign Penal Judgments; United States Policies and Practices on the Execution of Foreign Penal Sentences).
Download or read book International cooperation in criminal matters written by Wolfgang Schomburg and published by . This book was released on 2012 with total page 3241 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Judicial Protection in Transnational Criminal Proceedings written by Martin Böse and published by Springer Nature. This book was released on 2020-10-28 with total page 446 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book proposes and outlines a comprehensive framework for judicial protection in transnational criminal proceedings that ensures the right to judicial review without hampering the effective functioning of international cooperation in criminal matters. It examines a broad range of potential approaches in the context of selected national criminal justice systems, and offers a comparative analysis of EU Member States and non-Member States alike. The book particularly focuses on the differences between cooperation within the EU on the one hand and cooperation with third states on the other, and on the consequences of this distinction for the scope of judicial review.
Download or read book Cooperation and the International Criminal Court written by Olympia Bekou and published by BRILL. This book was released on 2016-05-19 with total page 447 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Cooperation and the International Criminal Court: Perspectives from Theory and Practice, Olympia Bekou and Daley J. Birkett bring together expert contributions from both academia and practice, providing detailed insight into the cooperation regime of the International Criminal Court.
Download or read book The Future of Police and Judicial Cooperation in the EU written by Cyrille J.C.F. Fijnaut and published by BRILL. This book was released on 2009-11-23 with total page 436 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the early 1990s, cross-border police and judicial cooperation has become a very important domain of the European Union. The Lisbon Treaty – if accepted by all the Member States – will certainly be a major stimulus to its further development in the field of internal security as well as in the field of external policy. In any event, the recent proposal for a new third comprehensive policy programme with regard to the Area of Freedom, Security and Justice – the so-called Stockholm Programme – foreshadows some of the changes the Brussels institutions and the Member States would like to embrace in the coming years. This book contains the contributions of scholars and practitioners to a conference on the future of police and judicial cooperation in the European Union that took place in November 2008 at Tilburg University. Referring to what has been achieved in this domain since the Treaty of Maastricht, these papers not only assess the proposals that have been put forward in successive policy documents relating to the Stockholm Programme, but they also pinpoint to the ongoing problems in the theory and practice of police and judicial cooperation within the European Union and to the ways in which these questions could best be solved.
Download or read book International Co operation in Civil and Criminal Matters written by David McClean and published by OUP Oxford. This book was released on 2012-06-14 with total page 416 pages. Available in PDF, EPUB and Kindle. Book excerpt: For over a century states have co-operated in providing evidence for use in civil trials in other countries. The growth of international crimes such as drug-trafficking, money-laundering, terrorism, and insider-trading now pose a substantial threat to the economies and stability of states, and governments and international organizations have been quick to expand past experience into a variety of responses - both diplomatic and institutional - to the new international crimes. This book sets out the law applicable to co-operation between states in these areas, and investigates the relevant practice and case law. It discusses both the civil and criminal dimensions of international co-operation. The new edition incorporates the vast number of developments that have taken place since the previous edition published in 2002, including the European Union's resolve to build an area of freedom, security, and justice, and the recent major update of the Commonwealth Scheme.
