Download or read book Regulating Corporate Criminal Liability written by Dominik Brodowski and published by Springer. This book was released on 2014-06-30 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corporate Criminal Liability is on the rise worldwide: More and more legal systems now include genuinely criminal sanctioning for legal entities. The various regulatory options available to national criminal justice systems, their implications and their constitutional, economic and psychological parameters are key questions addressed in this volume. Specific emphasis is put on procedural questions relating to corporate criminal liability, on alternative sanctions such as blacklisting of corporations, on common corporate crimes and on questions of transnational criminal justice.

Download or read book Money Laundering Through Art written by Fausto Martin De Sanctis and published by Springer Science & Business Media. This book was released on 2013-06-13 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: ​The art world has been discovered by criminals as an effective way for money laundering and other clandestine activities on an international level. Unfortunately, in most countries investigators, prosecutors, judges, and regulatory agencies are not equipped to accurately detect, investigate and prosecute this type of criminal activity. Also, regulation and international laws and treaties involving the art world have many loopholes that can potentially lead to the laundering of large sums of money. This book provides a bird’s eye view of novel ways in which money laundering happens through illegal activities involving art. It can serve as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb money laundering and financing of terrorism, revealing why somehow new techniques used by criminals have been neglected by law enforcement in most countries. Drawing from his own experience with the matter in both Brazil and in the United States, the author makes a case for broader institutional and regulatory improvement, extending beyond mere regulation of the art market.

Download or read book Manual de Derecho Penal Econ mico y de la Empresa 5a Edici n actualizada y revisada written by and published by . This book was released on with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Football Gambling and Money Laundering written by Fausto Martin De Sanctis and published by Springer. This book was released on 2014-05-05 with total page 179 pages. Available in PDF, EPUB and Kindle. Book excerpt: Professional football means many things to many people. For players, a means to possible fame and fortune. For fans, a source of local or national pride, and perhaps the chance to score with a few bets. For criminal organizations, a cover for making millions in corrupt enterprises. In the world of gambling this is no different. Football, Gambling, and Money Laundering describes in impressive detail the scope of the problem, the layers of denial that allow sports-related financial crime to flourish, and the steps that are being taken--and that need to be taken--to combat illicit operations in the sports world. Expert analysis explains criminal activity in the context of football, and how sports governing bodies, the media, and others have created a culture that regularly turns a blind eye. International data and instructive legal case examples shed light on the role of the Internet in the spread of gambling and money laundering as well as the strengths and weaknesses of current law enforcement, legislative, and sports-based efforts in fighting corruption. Included in the coverage: • Criminal activity in the sports world • Financial crime and exploitation in football and gambling • Legal wagering and illegal betting, including online • Illegal and disguised payment instruments used by organized crime • International legal cooperation in combating money laundering • National and international proposals for improving the sports and gambling industries to prevent money laundering An authoritative reference to a growing and wide-reaching concern, Football, Gambling,and Money Laundering will find an interested audience among academics, prosecutors, judges, law enforcement officials, and others involved in efforts to curb corruption and money laundering in the world of football.

Download or read book Industrial Engineering Innovative Networks written by Suresh P. Sethi and published by Springer Science & Business Media. This book was released on 2012-01-03 with total page 387 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Spanish Conference of Industrial Engineering /Ingeniería de Organización Industrial (CIO) is an annual meeting promoted by Asociación para el Desarrollo de la Ingeniería de Organización/ Industrial Engineers Association (ADINGOR). The aim of CIO is to establish a forum for the open and free exchange of ideas, opinions and academic experiences about research, technology transfer or successful business experiences in the field of Industrial Engineering. The Scientific Committee is composed by 68 international referees and we foresee the attendance of some 200 people from more than 15 countries and following the rotation of venue and organization between various Spanish universities, the 2011 Conference will be the fifteenth National Conference and the fifth International Conference in Cartagena. During three days the 2011 Conference will include the participation of European and other foreign countries researchers and practitioners that will presenting communications, reproduced in this volume, on a range of topics including: Production and Operations Business Management Supply Chain Management Economic environment Technological and Organizational Innovation and Management and Innovation in Education The Conference on Industrial Engineering (CIO) and its proceedings are an excellent platform for the dissemination of the outputs of the scientific projects developed in the frame of the European, national or regional Research and Development plans.

Download or read book Towards a Rational Legislative Evaluation in Criminal Law written by Adán Nieto Martín and published by Springer. This book was released on 2016-08-27 with total page 386 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book launches a debate on the need to evaluate criminal policies and, what is more complex and ambitious, to develop an evaluation method. The contributions address topics such as the general methodology for evaluating public policy, preparing criminal statistics, and analyzing costs, cost-effectiveness and cost benefits. Additionally, the work explores the state of affairs in various countries including Spain, Sweden, USA, Germany and in the EU. It also examines issues such as the relationship between legislative evaluation and criminal principles and the constitutional courts’ control over criminal acts.

Download or read book Cybercrimes and Financial Crimes in the Global Era written by Yanping Liu and published by Springer Nature. This book was released on 2022-08-12 with total page 334 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents the latest and most relevant studies, surveys, and succinct reviews in the field of financial crimes and cybercrime, conducted and gathered by a group of top professionals, scholars, and researchers from China, India, Spain, Italy, Poland, Germany, and Russia. Focusing on the threats posed by and corresponding approaches to controlling financial crime and cybercrime, the book informs readers about emerging trends in the evolution of international crime involving cyber-technologies and the latest financial tools, as well as future challenges that could feasibly be overcome with a more sound criminal legislation framework and adequate criminal management. In turn, the book highlights innovative methods for combating financial crime and cybercrime, e.g., establishing an effective supervision system over P2P; encouraging financial innovation and coordination with international anti-terrorism organizations and multiple countries; improving mechanisms for extraditing and punishing criminals who defect to another country; designing a protection system in accordance with internationally accepted standards; and reforming economic criminal offenses and other methods that will produce positive results in practice. Given its scope, the book will prove useful to legal professionals and researchers alike. It gathers selected proceedings of the 10th International Forum on Crime and Criminal Law in the Global Era (IFCCLGE), held on Nov 20–Dec 1, 2019, in Beijing, China.

Download or read book Punishment And Culture written by María José Falcón y Tella and published by Martinus Nijhoff Publishers. This book was released on 2006 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume critically explores the basis and the goal of punishment from the standpoint of the right to punish. The work reviews the main doctrines that have dealt with the theme of punishment from Antiquity to the present, not limiting itself to the legal-philosophical sphere but also analyzing the contributions from other social sciences. It then explores how these are reflected in the sphere of Positive Law.

Download or read book Principios de Derecho Penal Econ mico written by Lorena Varela and published by Siglo del Hombre Editores. This book was released on 2021-11-26 with total page 282 pages. Available in PDF, EPUB and Kindle. Book excerpt: El Derecho Penal Económico sigue presentando desafíos interesantes para la investigación y esto a su vez, el que se encuentre en permanente movimiento, es su principal punto fuerte. El Derecho Penal económico es la parte más viva e inquieta del Derecho Penal, casi que asusta la forma en cómo se desarrolla y cómo se conecta con diversas realidades sociales, otras ramas del conocimiento, sectores del Ordenamiento Jurídico e instancias supranacionales. Últimamente, el avance de la tecnología en la gestión de la economía viene produciendo un fuerte cambio en el tráfico comercial entre los agentes económicos, en especial, entre empresas y particulares por su relación asimétrica, fenómeno que va en aumento y que permite pronosticar que tanto la autorregulación como la criminalidad económica comenzarán a concentrarse en ese sector. Asimismo, la influencia cada vez más directa de la Gobernanza Global en la hoja de ruta de los Derechos nacionales está conduciendo a una hiperregulación de las relaciones económicas que lleva a plantearse la necesidad de abrir líneas de estudio en esa dirección, entre otras cosas, para concretar el alcance de la serie de deberes a los que se encuentran sometidos los ciudadanos, incluido el ciudadano corporativo. La obra que se presenta como primer número de la Colección Derecho Penal Económico de la editorial J.M. Bosch Editor no tiene pretensión manualística, sino de aproximación valorativa a una serie de aspectos que forman parte de la dinámica de la criminalidad económica y del Derecho Penal económico actuales y que se entienden necesarios de abordar como paso previo al desarrollo de futuros aportes de mayor profundidad. Lorena Varela La profesora Dra. Lorena Varela es miembro investigador, del Instituto de Derecho Penal Económico y Derecho Penal Internacional, que dirige el profesor Marco Mansdörfer en la Universität des Saarlandes, Alemania. También se desempeña como profesora de Derecho Penal en la Universidad Internacional de La Rioja, España y como profesora invitada en la Universidad Nacional del Nordeste, Argentina. Autora del libro Dolo y error. Hacia una imputación auténticamente subjetiva publicado por J.M. Bosch Editor (Barcelona, 2016). Marco Mansdörfer El profesor Dr. Marco Mansdörfer es titular de la cátedra de Derecho Penal y Derecho Procesal Penal alemán y europeo, incluido el Derecho Penal Económico en la Universität des Saarlandes, Alemania. Completó su habilitación durante el 2010 con su escrito Zur Theorie des Wirtschaftsstrafrechts y en el año 2013 fundó el Instituto de Derecho Penal Económico Internacional y Europeo en la misma universidad. El profesor Mansdörfer cuenta con una larga trayectoria de más de veinte años en la investigación y enseñanza del Derecho Penal económico y el Compliance internacional. Asimismo, asesora a empresas y agentes económicos en materia de prevención de riesgos penales, así como en la defensa contra medidas de persecución penal.

Download or read book Money Bank Credit and Economic Cycles written by Jesús Huerta de Soto and published by Ludwig von Mises Institute. This book was released on 2006 with total page 938 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Manual de Derecho penal econ mico y de la empresa written by Alfonso Galán Muñoz and published by . This book was released on 2021 with total page 299 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book LEV written by and published by . This book was released on 1999 with total page 990 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Security in the Global Commons and Beyond written by J. Martín Ramírez and published by Springer Nature. This book was released on 2021-04-10 with total page 222 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book deals with two areas: Global Commons and Security: inextricably melted together and more relevant than ever in a world which is ever globalized and... with an incognita looming on the horizon: the effects of the Coronavirus pandemic upon the International Relations and globalization. Global Commons have always been relevant. It was Mahan who argued that the first and most obvious light in which the sea presents itself from the political and social point of view, is that of a great highway; or better, perhaps, of a wide common... Nowadays, this view has been further developed and, in addition to the unique legal implications that the Global Commons introduce, they are viewed, more and more intently, as a common pool of resources. Or perhaps, not that common... Resources, the key word! Which has to be always supplemented by two key words: access and security. And still, another one: data, the cyberspace contribution to the equation.

Download or read book La Protecci n de Datos Personales en M xico written by Teresa M. Geraldes Da Cunha Lopes and published by Lulu.com. This book was released on 2010-02-20 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tal como otros países, México ha promulgado leyes de "libertad de información". Estas leyes están diseñadas para posibilitar a los individuos el examen de la información pública y para que puedan obtener información sobre las acciones de sus gobiernos (niveles federal, estatal y local). Asimismo, deben equilibrar la apertura de la información pública con la protección de la información personal y confidencial que el Estado, en sus tres niveles, posee sobre los ciudadanos Sí bien, el derecho a la privacidad es un derecho fundamental en la Constitución mexicana, la dificultad se presenta cuando se trata de establecer una división entre lo que es información pública e información privada La presente obra, pretende dar un panorama general de la normatividad vigente en el campo de la Protección de Datos Personales en México y reflexionar sobre la urgente necesidad de una Ley Federal y de una Agencia Federal de Protección de Datos

Download or read book Derecho penal econ mico y de la empresa written by Carlos Martínez-Buján Pérez and published by . This book was released on 2013 with total page 526 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Criminal Law Making written by José Becerra and published by Springer Nature. This book was released on 2021-05-29 with total page 233 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book intends to contribute to the consolidation of the new approach to lawmaking that has taken place in the last 20 years in legal philosophy and legal theory, spreading to other legal fields, especially criminal law. This new legislation science focusing on criminal problems has triggered a growing interest in the field, a dynamic which has led to a long-needed convergence of disciplines such as administrative law, criminal law, criminology, political science, sociology and, of course, legal philosophy to contribute to a more rational decision-making process for the construct of criminal laws. With the intention to continue on with the building of a solid “Criminal Legislation Science”, this work presents scholars, lawmakers and students various emblematic approaches to enrich the discussion about different and promising tools and theoretical frameworks.

Download or read book Guide to Foreign and International Legal Citations written by and published by . This book was released on 2006 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Formerly known as the International Citation Manual"--p. xv.