![]() ![]() Ligeti, Katalin ![]() ![]() in Kert, Robert; Lehner, Andrea (Eds.) Vielfahlt des Strafrechts im internationalen Kontext: Festschrift für Frank Höpfel zum 65. Geburtstag (2018) Detailed reference viewed: 395 (38 UL)![]() Ligeti, Katalin ![]() ![]() Book published by Hart Publishing (2018) White collar crime has expanded significantly over the course of the past two decades. Yet, not only as the amount of national and international legislation in the field grown, but it has also endured ... [more ▼] White collar crime has expanded significantly over the course of the past two decades. Yet, not only as the amount of national and international legislation in the field grown, but it has also endured changes driving it away from the classic criminal law. These trends have been reflected in changes to national legislation, not infrequently prompted by supranational law, for example, in the financial or the environmental sector. New punishing regimes have emerged, such as UN blacklisting, smart sanctions, civil asset forfeiture, financial supervisory powers, compliance law, and anti-money laundering laws. Furthermore, the role of administrative sanctioning law has been growing as well as the role of private actors in the enforcement of punitive sanctions. The aim of this volume is to examine how various national criminal justice systems across Europe deal with the aforementioned challenges. In the first part, it takes a closer look at the following national systems: France, Germany, Poland and Sweden. Furthermore, it compares the European approach with the American one as a source of inspiration for unresolved difficulties and future developments. Further still, the authors explore those challenging issues regarding the field of economic and financial crime, including the Senior Managers Regime, corporate criminal liability, and whistle-blowers' protection. Timely and pertinent, this is an important new work in a fast-moving field. [less ▲] Detailed reference viewed: 35 (1 UL)![]() Ligeti, Katalin ![]() Book published by Hart Publishing (2018) Detailed reference viewed: 266 (22 UL)![]() ![]() Ligeti, Katalin ![]() in Ligeti, Katalin; Robinson, Gavin; ELI (European Law Institute) (Eds.) Preventing and Resolving Conflicts of Jurisdiction in EU Criminal Law (2018) This chapter analyses the conceptual roots of extended ne bis in idem protection and, in particular, how the concept of ‘criminal charge’ developed by the ECtHR impacts the interpretative outcomes of the ... [more ▼] This chapter analyses the conceptual roots of extended ne bis in idem protection and, in particular, how the concept of ‘criminal charge’ developed by the ECtHR impacts the interpretative outcomes of the CJEU and the ECtHR respectively. The chapter will then present the specific case law of the two Courts on extended ne bis in idem, including the latest developments, and will offer an assessment of the consequences of this jurisprudence for transnational cases in the Area of Freedom, Security and Justice (AFSJ). In particular, the transnational application of extended ne bis in idem requires a reconceptualisation and rethinking of the legal framework for preventing and resolving conflicts of criminal jurisdiction in the AFSJ. [less ▲] Detailed reference viewed: 115 (4 UL)![]() Ligeti, Katalin ![]() ![]() in Ligeti, Katalin; Tosza, Stanislaw (Eds.) White Collar Crime. A Comparative Perspective (2018) This chapter by Katalin Ligeti and Stanislaw Tosza provides a synthesis of the main findings of the book edited by the two authors (White Collar Crime. A Comparative Perspective, Hart Publishing, 2018 ... [more ▼] This chapter by Katalin Ligeti and Stanislaw Tosza provides a synthesis of the main findings of the book edited by the two authors (White Collar Crime. A Comparative Perspective, Hart Publishing, 2018). The chapter first presents the challenges in investigating and prosecuting economic and financial crime (section II). The analysis of four national systems (France, Poland, Sweden, and the US) complemented by the information provided in the transversal chapters led to the identification of four major tendencies in the field in response to these challenges (section III): the swinging of enforcement strategies between prosecuting individuals or/and corporations (section III.A); the extension of punitive sanctions and the use of compliance programmes as punishment (section III.B); the extensive use of alternatives to criminal proceedings (section III.C); and the increased role of private actors in controlling economic and financial crime (section III.D). In section 4, these responses are scrutinised from the perspective of the human rights regime. [less ▲] Detailed reference viewed: 37 (1 UL)![]() Ligeti, Katalin ![]() in Ligeti, Katalin; Tosza, Stanislaw (Eds.) White Collar Crime. A Comparative Perspective (2018) This chapter by Katalin Ligeti and Stanislaw Tosza provides a synthesis of the main findings of the book edited by the two authors (White Collar Crime. A Comparative Perspective, Hart Publishing, 2018 ... [more ▼] This chapter by Katalin Ligeti and Stanislaw Tosza provides a synthesis of the main findings of the book edited by the two authors (White Collar Crime. A Comparative Perspective, Hart Publishing, 2018). The chapter first presents the challenges in investigating and prosecuting economic and financial crime (section II). The analysis of four national systems (France, Poland, Sweden, and the US) complemented by the information provided in the transversal chapters led to the identification of four major tendencies in the field in response to these challenges (section III): the swinging of enforcement strategies between prosecuting individuals or/and corporations (section III.A); the extension of punitive sanctions and the use of compliance programmes as punishment (section III.B); the extensive use of alternatives to criminal proceedings (section III.C); and the increased role of private actors in controlling economic and financial crime (section III.D). In section 4, these responses are scrutinised from the perspective of the human rights regime. [less ▲] Detailed reference viewed: 208 (5 UL)![]() Ligeti, Katalin ![]() ![]() in Carrera, Sergio; Mitsilegas, Valsamis (Eds.) Constitutionalising the Security Union: Effectiveness, rule of law and rights in countering terrorism and crime (2017) Detailed reference viewed: 229 (47 UL)![]() Ligeti, Katalin ![]() Report (2017) This paper provides an analysis of two crucial and interconnected aspects of the current legal framework on the investigations conducted by the European Anti-Fraud Office (OLAF): the procedural safeguards ... [more ▼] This paper provides an analysis of two crucial and interconnected aspects of the current legal framework on the investigations conducted by the European Anti-Fraud Office (OLAF): the procedural safeguards for the individuals subject to the administrative investigations conducted by OLAF and the admissibility in evidence of OLAF Final Reports in national criminal proceedings. The state of the art and its shortcomings are analysed in the double perspective of the coherent protection of the EU’s financial interests and of the respect of fundamental rights provided by the EU Charter of Fundamental Rights. [less ▲] Detailed reference viewed: 179 (17 UL)![]() Ligeti, Katalin ![]() ![]() in Criminology in Europe (2017), 16(2), 11-14 Detailed reference viewed: 189 (11 UL)![]() Ligeti, Katalin ![]() ![]() in Luchtman, Michiel; Vervaele, John (Eds.) Investigatory powers and procedural safeguards: Improving OLAF’s legislative framework through a comparison with other EU law enforcement authorities (ECN/ESMA/ECB) (2017) Detailed reference viewed: 123 (15 UL)![]() Ligeti, Katalin ![]() in Ligeti, Katalin; Franssen, Vanessa (Eds.) Challenges in the Field of Economic and Financial Crime in Europe and the US (2017) Detailed reference viewed: 253 (13 UL)![]() Ligeti, Katalin ![]() Book published by Hart Publishing (2017) Detailed reference viewed: 432 (36 UL)![]() Ligeti, Katalin ![]() ![]() Book published by Hart Publishing (2017) Detailed reference viewed: 367 (34 UL)![]() Ligeti, Katalin ![]() in Ligeti, Katalin; Simonato, Michele (Eds.) Chasing Criminal Money. Challenges and Perspectives on Asset Recovery in the EU (2017) Detailed reference viewed: 307 (17 UL)![]() Ligeti, Katalin ![]() ![]() in New Journal of European Criminal Law (2016), 7(2), 175 The Area of Freedom, Security and Justice represents both a constitutional objective and a solemn commitment of the Union towards its citizens. Being the AFSJ a domain of shared competence, many different ... [more ▼] The Area of Freedom, Security and Justice represents both a constitutional objective and a solemn commitment of the Union towards its citizens. Being the AFSJ a domain of shared competence, many different actors are entrusted and responsible for the fulfilment of this commitment. After the entry into force of the Lisbon Treaty, EU citizenship became a central reference point for allocating shared responsibility and regulating the multilevel and multifarious interactions between the different legislative and enforcement actors involved in the development of the EU’s most sensitive policy domain. Accordingly, this contribution will explore and provide a critical account on the potential of the “fundamental status” with regard to the democratic accountability of the legislative process under Title V TFEU, the parliamentary scrutiny over the AFSJ Agencies and the judicial protection of citizens’ rights against the acts of the AFSJ enforcement actors. [less ▲] Detailed reference viewed: 228 (6 UL)![]() ![]() Ligeti, Katalin ![]() in Mitsilegas, Valsamis; Bergström, Maria; Konstadinides, Theodore (Eds.) Research Handbook on EU Criminal Law (2016) Detailed reference viewed: 517 (41 UL)![]() Ligeti, Katalin ![]() ![]() in Durdevic, Zlata; Ivicevic Karas, Elizabeta (Eds.) European Criminal Procedure Law in Service of Protection of European Union Financial Interests: State of Play and Challeges (2016) Detailed reference viewed: 387 (18 UL)![]() Ligeti, Katalin ![]() ![]() in Revue Internationale de Droit Pénal (2016) Detailed reference viewed: 114 (9 UL)![]() Ligeti, Katalin ![]() ![]() in Revue luxembourgeoise de bancassurfinance (2016), (2), 52 Detailed reference viewed: 294 (26 UL)![]() Ligeti, Katalin ![]() ![]() in Ambos, Kai; König, Stefan; Rackow, Peter (Eds.) Rechtshilferecht in Strafsachen (2015) Detailed reference viewed: 144 (19 UL) |
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