Profil

KAFTERANIS Dimitrios

Main Referenced Co-authors
Andreadakis, Stelios (1)
Robert, Brochhaus (1)
Robert, Brockhaus (1)
Main Referenced Keywords
banking supervision (1); money laundering (1); whistle-blowers (1);
Main Referenced Disciplines
European & international law (15)
Law, criminology & political science: Multidisciplinary, general & others (4)
Economic & commercial law (1)

Publications (total 20)

The most downloaded
4 downloads
KAFTERANIS, D. (2021). Analysis: “A new perspective on the protection of whistleblowers under the ECHR: Halet v. Luxembourg”. ORBilu-University of Luxembourg. https://orbilu.uni.lu/handle/10993/47122. https://hdl.handle.net/10993/47122

KAFTERANIS, D., & Robert, B. (2021). No more Piecemeal Tactics. ORBilu-University of Luxembourg. https://orbilu.uni.lu/handle/10993/46136.

KAFTERANIS, D. (May 2021). The International Legal Framework on Whistle-Blowers: What More Should Be Done? Seattle Journal for Social Justice, 19 (3).
Peer reviewed

KAFTERANIS, D., & Andreadakis, S. (2021). Assange’s Extradition: Status Pending. ORBilu-University of Luxembourg. https://orbilu.uni.lu/handle/10993/46137.

KAFTERANIS, D. (2021). The Question of One Million Dollars: Financial Rewards or not for the whistle-blowers? Journal of International Banking Law and Regulation, 36 (4).
Peer reviewed

KAFTERANIS, D. (2021). Analysis: “A new perspective on the protection of whistleblowers under the ECHR: Halet v. Luxembourg”. ORBilu-University of Luxembourg. https://orbilu.uni.lu/handle/10993/47122.

KAFTERANIS, D. (2020). Enforcing EU law: the case of the whistle-blower. ORBilu-University of Luxembourg. https://orbilu.uni.lu/handle/10993/46138.

KAFTERANIS, D., & Robert, B. (2020). Time to reconsider Strasbourg's whistleblower case law. ORBilu-University of Luxembourg. https://orbilu.uni.lu/handle/10993/46139.

KAFTERANIS, D. (2020). Coronavirus and the Whistleblower: The (Missing) Role of International Law. ORBilu-University of Luxembourg. https://orbilu.uni.lu/handle/10993/42975.

KAFTERANIS, D. (2020). A new enforcement tool: a Directive to protect whistle-blowers. Business Law Review, 41 (2), 50-54.
Peer Reviewed verified by ORBi

KAFTERANIS, D. (2020). Specific reporting requirements for employees at the banking and financial sector outside the scope of the Protected Disclosure Act 2014. Irish Law Times, 38 (7).

KAFTERANIS, D. (2020). The role of the European Parliament in the adoption of the Directive on the protection of whistle-blowers. Revue des Affaires Européennes, (4), 903-914.
Peer reviewed

KAFTERANIS, D. (2019). A Directive to protect whistle-blowers. ORBilu-University of Luxembourg. https://orbilu.uni.lu/handle/10993/41501.

KAFTERANIS, D. (2019). The Whistleblower’s Protection Directive: Reinforcing Transparency and Accountability at the EU Level. ORBilu-University of Luxembourg. https://orbilu.uni.lu/handle/10993/41500.

KAFTERANIS, D. (2019). Rethinking Financial Rewards for Whistle- Blowers Under the Proposal for a Directive on the Protection of Whistle-blowers Reporting Breaches of EU Law. Nordic Journal of European Law.
Peer reviewed

KAFTERANIS, D. (2019). REPORTING TO THE BOSS OR THE AUTHORITIES: THE ONGOING DILEMMA OF THE WHISTLE-BLOWER. Cambridge Law Review.
Peer reviewed

KAFTERANIS, D. (2019). Can artificial intelligence replace whistle-blowers in the business sector? International Journal of Technology Policy and Law, 3 (2).
Peer reviewed

KAFTERANIS, D. (2018). THE PILATUS BANK SCANDAL: TIME TO RECONSIDER BANKING SUPERVISION, ANTI-MONEY LAUNDERING AND WHISTLE-BLOWER’S PROTECTION IN THE EU. ORBilu-University of Luxembourg. https://orbilu.uni.lu/handle/10993/38187.

KAFTERANIS, D. (December 2018). The Giant has woken up: the European Union’s Plans for the Future of Artificial Intelligence (AI). Irish Journal for European Law, 21.
Peer reviewed

KAFTERANIS, D. (2018). Προστασία μαρτύρων δημοσίου συμφέροντος: Η νομολογία του Ευρωπαϊκού Δικαστηρίου Δικαιωμάτων του Ανθρώπου (ΕΔΔΑ). Athens, Greece: Lawspot.

KAFTERANIS, D. (2017). Protection of Whistleblowers in the European Union: The Promising Parliament Resolution and the Challenge for the European Commission. Oxford Business Law Blog.

Contact ORBilu