R Bowles, M Faure and N Garoupa, ‘The Scope of Criminal Law and Criminal Sanctions: An Economic View and Policy Implications’ (2008) 35 Journal of Law and Society 389, 391-392 and 400-401.
M Delmas-Marty and G Giudicelli-Delage, Droit pénal des affaires, 2nd edn (Paris, PUF, 2000) 13.
K Tiedemann, Wirtschaftsstrafrecht. Einführung und Allgemeiner Teil mit wichtigen Rechtstexten, 3rd edn (Köln, Carl Heymanns Verlag, 2010) 6-9 and 16.
BA Garner (ed), Black’s Law Dictionary, 9th edn (St Paul, West/Thomson Reuters, 2009).
H First, Business Crime: Cases and Materials (Westbury, The Foundation Press, 1990).
J Braithwaite, ‘Challenging Just Deserts: Punishing White-Collar Criminals’ (1982) 73 Journal of Criminal Law and Criminology 723, 723.
SH Kadish, ‘Some Observations on the Use of Criminal Sanctions in Enforcing Economic Regulations’ (1963) 30 University of Chicago Law Review 423, 424.
FGH Kristen, RMI Lamp, JMW Lindeman and MJJP Luchtman, ‘Inleiding’, in FGH Kristen, RMI Lamp, JMW Lindeman and MJJP Luchtman (eds), Bijzonder strafrecht: Strafrechtelijke handhaving van sociaal-economisch en fiscaal recht in Nederland (The Hague, Boom Lemma, 2011) 4.
BF Keulen, ‘De Wet op de economische delicten’, in Kristen, Lamp, Lindeman and Luchtman (eds), Bijzonder strafrecht (The Hague, Boom Lemma, 2011) 16-17.
U Sieber and M Engelhart, Compliance Programs for the Prevention of Economic Crimes. An Empirical Survey of German Companies (Max-Planck-Institut für ausländisches und internationals Strafrecht, Berlin, Dunker & Humblot, 2014) 1.
2014 Annual Report of the Federal Financial Supervisory Authority, available at https://www.bafin.de/SharedDocs/Downloads/EN/Jahresbericht/dl_jb_2014_en.pdf?__blob=publicationFile&v=2, accessed 2 July 2015, at 214.
K Altenhain, I Hagemeier, M Haimerl and K-H Stammen, Die Praxis der Ansprachen in Wirtschaftsstrafverfahren (Baden-Baden, Nomos, 2007) 79.
F Stasiak, ‘Le procureur de la République financier: véritable innovation ou simple substitut?' (2014) Revue Lamy Droit des Affaires, no 4955.
Moneyval, The Postponement of Financial Transactions and the Monitoring of Bank Accounts, Research report of the Council of Europe, April 2013, at 6.
CM Ferguson, ‘The Required Records Doctrine: The Fifth Amendment Privilege Under Attack’ (2011) Journal of Taxation 221.
PS Diamond, Federal Grand Jury Practice and Procedure (Huntington, Juris Publishing, 2014) 6-22.
BL Garrett, ‘The Constitutional Standing of Corporations’ (2014) 163 University of Pennsylvania Law Review 128.
JK Strader, Understanding White Collar Crime (Newark, Lexis Nexis, 2011) 368-369.
K Ligeti and M Simonato, ‘Multidisciplinary Investigations into Offences Against the Financial Interests of the EU: A Quest for an Integrated Enforcement Concept’, in F Galli and A Weyembergh (eds), Do Labels Still Matter? Blurring Boundaries Between Administrative and Criminal Law (IEE Brussels, 2014) 81-94.
V Franssen, ‘EU Criminal Law and Effet Utile-A Critical Examination of the Use of Criminal Law to Achieve Effective Enforcement’, in J Banach-Guttierez and C Harding (eds), EU Criminal Law and Crime Policy: Values, Principles and Methods (Abingdon, Routledge, 2016) 84, 93-99.
http://www.conseil-constitutionnel.fr/conseil-constitutionnel/francais/les-decisions/acces-par-date/decisions-depuis-1959/2015/2014-453/454-qpc-et-2015-462-qpc/version-en-anglais.143599.html, accessed 10 June 0216.
MJ White, Chairwoman, Sec and Exch Commʼn, All-Encompassing Enforcement: The Robust Use of Civil and Criminal Actions to Police the Markets, 31 March 2014, available at https://www.sec.gov/News/Speech/Detail/Speech/1370541342996, accessed 10 June 2016.
C Harding, ‘Tasks for Criminology in the Field of EU Criminal Law and Crime Policy’, in J Banach-Guttierez and C Harding (eds), EU Criminal Law and Crime Policy: Values, Principles and Methods (Abingdon, Routledge, 2016) 111.