Download or read book Le ispezioni e le perquisizioni written by Paola Felicioni and published by Giuffrè Editore. This book was released on 2012 with total page 585 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Investigating European Fraud in the EU Member States written by Alessandro Bernardi and published by Bloomsbury Publishing. This book was released on 2017-07-13 with total page 295 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers a detailed overview of the rules regarding criminal investigations into financial-economic criminality in the EU's main legal systems. These rules have become fundamental to the effective protection of the Union's financial interests. It undertakes a comparative study of six national legislatures (Italy, Spain, France, Germany, Poland, the UK) which serve as paradigms of the different judicial systems existing in the Union, in order to offer a complete overview of the different approaches to financial-economic investigation in the EU. The work is further enriched with cross–sectional essays that deal with the more general issues, such as data-protection and the future of investigations in the view of the establishment of the European Public Prosecutor's Office (or EPPO). This provides a wider perspective on the themes considered. The book also examines trans-national issues, providing essential context to the EU's legislative instruments intended to protect the financial interests of the Union.
Download or read book Le convenzioni internazionali della navigazione marittima interna e aerea written by Giorgio Righetti and published by Giuffrè Editore. This book was released on 2008 with total page 4409 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Raccolta Di Leggi Notificazioni Avvisi Ec Pubblicati in Venezia Dal Giorno 24 Agosto 1849 in Avanti Giuntivi Quelli Emanati Nel Regno Lombardo veneto Dal 22 Marzo 1848 written by Lombardy (Italy). and published by . This book was released on 1854 with total page 342 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Informatica e diritto written by and published by . This book was released on 1988 with total page 1276 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book IL TESTO UNICO SUL PUBBLICO IMPIEGO D Lgs 30 marzo 2001 n 165 VI EDIZIONE Luglio 2013 written by Maurizio Danza and published by Lulu.com. This book was released on with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Banking Supervision and Criminal Investigation written by Giulia Lasagni and published by Springer Nature. This book was released on 2019-08-22 with total page 368 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the aftermath of the last financial crisis, on both sides of the Atlantic banking supervisors were given new supervisory and enforcement powers, which are often of a substantially punitive-criminal nature. In Europe in particular, the establishment of the Single Supervisory Mechanism within the European Central Bank substantially increased centralised investigatory and sanctioning powers. This major innovation, together with the development of forms of real-time monitoring of banking (often digital) records, challenges traditional banking criminal investigations in their national-based and analogue dimension.The book offers a comprehensive account and perspective analysis of the interactions between the criminal and administrative nature of such new powers, highlighting their “punitive” overall nature and their impact on fundamental rights. Covering both the US and the EU regulatory frameworks, it presents unprecedented, trans-systemic research between criminal law and procedure, and between regulatory and administrative law, at the international, European and national level.The book also includes a rich and detailed selection of case law from the US and the European supreme courts, with a specific focus on CJEU and ECtHR decisions.
Download or read book The Nature of Inquisitorial Processes in Administrative Regimes written by Laverne Jacobs and published by Routledge. This book was released on 2016-03-03 with total page 416 pages. Available in PDF, EPUB and Kindle. Book excerpt: ’Inquisitorial processes’ refers to the inquiry powers of administrative governance and this book examines the use of these powers in administrative law across seven jurisdictions. The book brings together recent developments in mixed inquisitorial-adversarial administrative decision-making on a hitherto neglected area of comparative administrative process and institutional design. Reaching important conclusions about their own jurisdictions and raising questions which may be explored in others, the book's chapters are comparative. They explore the terminology and scope of the concept of inquisitorial process, justifications for the use of inquiry powers, the effectiveness of inquisitorial processes and the implications of the adoption of such powers. The book will set in motion continued dialogue about the inherent challenges of balancing policy goals, fairness, resources and institutional design within administrative law decision-making by offering theoretical, practical and empirical analyses. This will be a valuable book to government policy-makers, administrative law decision-makers, lawyers and academics.
Download or read book D Lgs 30 marzo 2001 n 165 IL TESTO UNICO SUL PUBBLICO IMPIEGO quarta edizione Luglio 2011 written by Maurizio Danza and published by Lulu.com. This book was released on 2011-07-24 with total page 335 pages. Available in PDF, EPUB and Kindle. Book excerpt: Il T.U. del pubblico impiego, giunto alla IV° edizione, testimonia il peculiare interesse che il legislatore attribuisce alla materia del pubblico impiego in continua evoluzione L'opera è aggiornata alle più recenti modifiche introdotte dalla L. n.111 del 15/07/11 (di conversione del D.L. 6/07/11 n.98 disposizioni urgenti per la stabilizzazione finanziaria) .Il testo recepisce altresì tutte le modifiche operate con il D.Lgs. n.150 del 27 ottobre 2009 ( su G.U. n.197 del 31 ottobre 2009), ed è aggiornato con le modifiche operate con L. n.183 del 04/11/201in tema di procedure di conciliazione ed arbitrato, di aspettativa e di mobilità . Presenta infine tra gli allegati l'intero testo del D.Lgs. n.150/09, un estratto essenziale della L. n.183 del 04/11/2010 e le recenti delibere della Commissione per la valutazione,trasparenza e l'integrità delle amministrazioni pubbliche relative alla valutazione della performance, nonché la Costituzione Italiana.
Download or read book Italian Journal of Sociology written by Augusto Bosco and published by . This book was released on 1903 with total page 734 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Constitutions of the Countries of the World Italy written by Albert P. Blaustein and published by . This book was released on 1973 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Costituzione della Repubblica italiana written by Repubblica italiana and published by Lulu.com. This book was released on 2012-04-06 with total page 106 pages. Available in PDF, EPUB and Kindle. Book excerpt: Aonia edizioni. La Costituzione della Repubblica fu approvata dall'Assemblea Costituen-te il 22 dicembre 1947 e promulgata dal capo dello Stato Enrico De Nicola. Fu pubblicata nella Gazzetta Ufficiale del 27 dicembre 1947 ed entrò in vigore il 1° gennaio 1948. Art. 1 L'Italia è una Repubblica democratica, fondata sul lavoro. La sovranità appartiene al popolo, che la esercita nelle forme e nei limiti della Costituzione.
Download or read book Scritti giuridici in memoria di Piero Calamandrei Miscellanea di diritto pubblico e privato written by Carlo Furno and published by . This book was released on 1958 with total page 546 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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Download or read book Studi in onore di Enrico Tullio Liebman written by and published by . This book was released on 1979 with total page 848 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Digital Forensic Evidence Towards Common European Standards in Antifraud Administrative and Criminal Investigation written by Michele Caianiello and published by . This book was released on 2021 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
