Eucrim. European Law Forum: Prevention. Investigation. Prosecution
desde Septiembre 2006
Último Número: Octubre 2023
European Anti-Fraud Office
ISSN 1862-6947
Cantidad de documentos en esta fuente: 257
6 de Diciembre de 2015
Criminal Liability of Heads of Business
17 de Enero de 2018
The Initiative for a Directive on the Protection of the EU Financial Interests by Substantive Criminal Law
1 de Junio de 2014
Guest Editorial eucrim 2/2014
1 de Diciembre de 2017
Learning Lessons - Reflecting on Regulation 883/2013 through Comparative Analysis
1 de Abril de 2013
Guest Editorial eucrim 2/2013
17 de Mayo de 2021
The EPPO and the Fight against VAT Fraud: a Legal Obstacle in the Regulation?
1 de Septiembre de 2013
The Use of Inside Information
1 de Diciembre de 2012
Addressing Organised Crime in Fraud Cases – Developing a More Efficient Legal Framework
14 de Agosto de 2019
Guest Editorial eucrim 2/2019
1 de Diciembre de 2015
Investigative and Sanctioning Powers of the ECB in the Framework of the Single Supervisory Mechanism
24 de Enero de 2022
A Reasoned Approach to Prohibiting the Bis in Idem
3 de Julio de 2020
Mutual Recognition of Judgements in Criminal Matters Involving Deprivation of Liberty in Spain
7 de Junio de 2019
Fighting Terrorism through the European Public Prosecutor’s Office (EPPO)?
1 de Agosto de 2015
ECHR and the CJEU
24 de Octubre de 2018
The European Public Prosecutor’s Office: How to Implement the Relations with Eurojust?
1 de Julio de 2021
Corruption and Bribery in the Wake of the COVID-19 Pandemic
17 de Mayo de 2021
The Permanent Chambers at the Heart of the EPPO’s Decision-Making
1 de Agosto de 2017
Guest Editorial eucrim 2/2017
15 de Diciembre de 2020
Application Problems Relating to “Ne bis in idem” as Guaranteed under Art. 50 CFR/Art. 54 CISA and Art. 4 Prot. No. 7 ECHR
24 de Febrero de 2021
The EPPO and the Corporate Suspect – Jurisdictional Agnosticism and Legal Uncertainties
7 de Junio de 2019
Guest Editorial eucrim 1/2019
25 de Abril de 2022
The Anti-Money-Laundering Directive and the ECJ’s Jurisdiction on Data Retention
1 de Agosto de 2015
Protection of Fundamental Rights and Criminal Law
1 de Septiembre de 2014
The New Market Abuse Directive
1 de Diciembre de 2014
European Perspectives on Rights for Victims of Crime
1 de Abril de 2014
The Directive on the right of access to a lawyer in criminal proceedings and in European arrest warrant proceedings
24 de Octubre de 2018
The EPPO’s Hybrid Structure and Legal Framework
18 de Febrero de 2020
Some Memories of the Third Pillar
1 de Septiembre de 2013
Guest Editorial eucrim 4/2013
1 de Diciembre de 2012
Guest Editorial eucrim 4/2012
14 de Agosto de 2019
Ne bis in idem and Tax Offences
22 de Enero de 2019
A Matter of Life & Death: Whistleblowing Legislation in the EU
8 de Mayo de 2016
Vollstreckungshilfe zwischen Deutschland und Taiwan auf neuer Grundlage
18 de Noviembre de 2021
Italian Recovery and Resilience Plan and the Protection of EU Financial Interests ‒ Enhancing the Criminal Justice System in the Age of Structural Reforms
1 de Abril de 2016
The Directive on the Presumption of Innocence and the Right to Be Present at Trial
18 de Febrero de 2020
The European Public Prosecutor’s Office (EPPO) – Past, Present, and Future
30 de Enero de 2019
Classification of Electronic Data for Criminal Law Purposes
28 de Agosto de 2019
Compliance with the Rule of Law in the EU and the Protection of the Union’s Budget
18 de Febrero de 2020
Twenty Years since Tampere
23 de Junio de 2021
The Impact of COVID-19 on Judicial Cooperation in Criminal Matters
1 de Junio de 2018
Effectiveness and Primacy of EU Law v. Higher National Protection of Fundamental Rights and National Identity
26 de Octubre de 2022
Use of Administrative Evidence in Criminal Proceedings in Austria
14 de Junio de 2022
War and Corruption in Ukraine
11 de Octubre de 2021
Protecting the EU’s Financial Interests through Criminal Law: the Implementation of the “PIF Directive”
1 de Junio de 2018
The Commission Proposal Amending the OLAF Regulation
17 de Mayo de 2021
Reporting of Crime Mechanisms and the Interaction Between the EPPO and OLAF as Key Future Challenges
The Independence of the European Public Prosecutor’s Office
25 de Mayo de 2023
Non-Conviction Based Forfeiture in Canada: The Example of Three Outlaw Motorcycle Gang Clubhouses
1 de Junio de 2018
A Game of Chance
17 de Diciembre de 2020
Information Exchange Between Administrative and Criminal Enforcement: The Case of the ECB and National Investigative Agencies
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