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Leonie Franziska Axer - Beweisanforderungen in der internationalen Sportschiedsgerichtsbarkeit vor dem Court of Arbitration for Sport (CAS)

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Leonie Franziska Axer

Beweisanforderungen in der internationalen Sportschiedsgerichtsbarkeit vor dem Court of Arbitration for Sport (CAS)

Reihe: Schriften zum Sportrecht

Band 54 2021

Treffer in den folgenden Teilen:

H. WADA Intelligence & Investigations Policy S. 289-297

„… WADA Intelligence & Investigations Policy Die WADA-Richtlinie „Intelligence & Investigations“ (I&I …” „… ) stellt dar, in welcher Form das WADA Intelligence and Investigation Department seine Arbeit ausführen und …” „… Doping.1103 WADA Intelligence and Investigation Department / WADA Ermittlungsabteilung Die WADA …”

Titelei/Inhaltsverzeichnis S. 1-26

„… Contador7. 285 Inhaltsverzeichnis 12 Folgen8. 288 WADA Intelligence & Investigations PolicyH. 289 WADA …” „… Intelligence and Investigation Department / WADA Ermittlungsabteilung I. 289 Independent SupervisorII. 290 …” „… Hrsg. Herausgeber HS Halbsatz I&I Intelligence & Investigation Policy i.e. id est i.S.d. im Sinne …”

I. Nicht-analytische Beweismittel S. 298-372

„… Standard for Testing) zum ISTI (International Standard for Testing and Investigations), der am 1. Januar …” „… and Investigations stammt das Whistleblowing Program – Policy and Procedure for Reporting and …” „… Regelungen besteht eine Überschneidung mit dem Anhang der WADA Intelligence & Investigations Richtlinie, die …”

F. Anti-Doping S. 156-214

C. Anwendbares Verfahrensrecht S. 64-91

„… public authorities) would be circumvented, could such privilege perhaps also extend to investigations …”

G. Analytische Beweismittel S. 215-288

doi.org/10.5771/9783748923848

Stephan Spehl, Thomas Gruetzner - Corporate Internal Investigations

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Stephan Spehl (Hrsg.), Thomas Gruetzner (Hrsg.)

Corporate Internal Investigations

Reihe: Kooperationswerke Beck - Hart – Nomos

Band 2013

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Reynaldo Vizcarra, Adriana Ibarra, Fernando Godard § 9. Mexico S. 298-317

„… questions in connection with internal investigationsI. Initiation of internal investigations1. When and to …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1B. The 25 key questions in connection with internal investigations . . . . 17I. Initiation of …” „… internal investigations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 171. When …”

Robert Kent, Jerome Tomas § 13. United States of America S. 420-455

„… investigation.B. Initiation of internal investigationsI. When and to what extent should internal investigations be …” „… , courts uphold workproduct claims over material prepared in connection with internal investigations.In the …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1B. Initiation of internal investigations …”

Timur Sukirno, Reno Hirdarisvita § 7. Indonesia S. 248-263

„… corporate internal investigations,the following questionnaire is based mostly on such guidelines provided by …” „… theNational Committee on Governance and the Three Pillars.B. Initiation of internal investigationsI. When and …” „… internal investigationsI. What measures are admissible within the scope of internal investigations?18 …”

Joanna Ludlam, Henry Garfield § 4. England and Wales (Ludlam/Garfield) S. 124-159

„… . . . . . . . . . . . . . . . . . . . . . . . . . 173A. Initiation of internal investigationsI. When and to what extent should internal investigations …” „… investigationsI. What measures are admissible within the scope of internal investigations?36 1. The steps that can …” „… investigations.The company should therefore mark all documents as subject to legal professional privilege and must …”

Gianfranco Di Garbo, Francesca Gaudino, Enrico Maria Mancuso, Mila Vasile § 8. Italy S. 264-297

„… adopted by otherlegal systems.B. The 25 key questions in connection with internal investigationsI …” „… of voluntary investigations,whose benefit was left largely unnoticed. Accordingly, but further …” „… within the scope of internal investigations.B. The 25 key questions in connection with internal …”

Stephan Spehl, Thomas Grützner § 6. Germany S. 184-247

„… key questions in connection with internal investigationsI. Initiation of internal investigations1 …” „… the company orindividual brands of the company will suffer. By means of internal investigations,the …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1B. The 25 key questions in connection with internal investigations . . . . 3I. Initiation of …”

Ekaterina Kobrin § 10. Russia S. 318-341

„… investigationsI. Initiation of internal investigations1. When and to what extent should internal investigations be …” „… measures are admissible within the scope of internal investigations?a) Companies’ Data34 In the course of …” „… belongs to the companies under investigations.Belonging to the companies’ data are corporate files …”

Camila v. Ancken, Esther M. Flesch, Andre G. Fonseca, Fabio C. Lima, Bruno C. Maeda § 2. Brazil S. 70-101

„… ? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 153A. Initiation of internal investigationsI. When and to what extent should internal investigations …” „… internal investigationsin Brazil?23Foreign attorneys may conduct internal investigations in Brazil, as long …” „… implementation of individual measures withinthe scope of internal investigationsI. What measures are admissible …”

Michelle Gon, Ping Zheng § 3. China S. 102-123

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 102A. Initiation of internal investigationsI. When and to what extent should internal investigations …” „… measuresin internal investigationsI. What measures are admissible in internal investigations?1. Overview20 …” „… generally not required to be involved in internal investigations.However, PRC law requires employers to …”

David Charlot, Nadège Dallais, Laetitia Desoutter, Clémentine De Guillebon, Denise Lebeau-Marianna § 5. France S. 160-183

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .A. Initiation of internal investigationsI. When and to what extent should internal investigations be …” „… investigationsin France?10 Foreign attorneys may conduct internal investigations in France, provided theydo not …” „… and implementation of individual measures withinthe scope of internal investigationsI. What measures …”

Georg Krakow, Alexander Petsche § 1. Austria S. 20-69

„… internal investigations.B. The 25 key questions in connection with internal investigationsI. Initiation of …” „… .752. Must employees‘ representatives such as the works council be involved ininternal investigations?a …” „… colleagues. In the case of internal investigations,the required balancing of interests will turn out in favor …”

Mark Livschitz § 12. Switzerland S. 366-419

„… of internal investigationsI. When should internal investigations be initiated and to what extent?1The …” „… individual measures withinthe scope of internal investigationsI. What measures are admissible within the …” „… investigations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1I. When should internal …”

David Diaz, Norman Heckh, María Massó § 11. Spain S. 342-365

„… ? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 134A. Initiation of internal investigationsI. When and to what extent should internal investigations …” „… investigationsby foreign attorneys. Internal investigations would qualify as legal advice as opposedto legal …” „… investigationsI. What measures are admissible within the scope of internal investigations?27Measures of control …”

Titelei/Inhaltsverzeichnis S. 1-19

„… InvestigationsReemers Publishing Services GmbHO:/Beck/Spehl_Gruetzner/3d/00_Titelei.3d from 06.03.2013 09:21:353B2 …” „… Spehl / GruetznerC.H. Beck . Hart . NomosCorporate Internal Investigations – Overview of 13 …” „… InternalInvestigations– Overview of 13 jurisdictions –edited byStephan SpehlandThomas GruetznerC.H. Beck Hart …”

doi.org/10.5771/9783845259062

Helmut Satzger - Harmonisierung strafrechtlicher Sanktionen in der Europäischen Union

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Helmut Satzger (Hrsg.)

Harmonisierung strafrechtlicher Sanktionen in der Europäischen Union

Reihe: Schriften zum Internationalen und Europäischen Strafrecht

Band 41 2020

Treffer in den folgenden Teilen:

Linder Results of the Complementary Investigations S. 641-664

„… Results of the Complementary Investigations Benedikt Linder Inhalt Examination of the common …” „… summary of the key findings from the complementary investigations mentioned above1 which were essential …” „… Complementary Investigations 643 For example, Denmark and France do not in principle provide for an increased …”

Satzger, Linder, Pohlmann Research Report S. 35-46

„… results of the complementary investigations and the category model) are presented in both languages …” „… significance only of limited reach. 7 See the Results of the Complementary Investigations (pp. 651 et seqq.). 8 …” „… For more information, see the Results of the Complementary Investigations (pp. 641 et seqq.). 9 See …”

Linder, Neumann, Pohlmann Comparative Conclusion S. 517-540

„… Investigations (pp. 641 et seqq.). Linder / Neumann / Pohlmann 526 Sentencing In each of the legal systems …” „… the Supplementary Investigations, footnote 39 on p. 651). 36 See country report DK, pp. 95 et seq …” „… only threatens imprisonment alone (cf. Results of the Complementary Investigations, p. 648). 40 This …”

Foffani, Viganò Country Report Italy S. 295-332

„… conversations or communications during the investigations: according to Article 266 of the Italian Code of …” „… gathered by the prosecution during the investigation. In case of conviction, the sentence shall be reduced …” „… cases: • when the offence is one of minor seriousness, the prosecution may, during the investigation …”

Elholm Country Report Denmark S. 77-108

„… . During police investigation the suspect can be held in custody, detention of remand, according to certain …” „… are no grounds for an investigation or for further investigation, the police may dismiss the complaint …”

Nieto-Martín, Muñoz de Morales Romero, Rodríguez Yagüe Country Report Spain S. 149-184

„… the administrative investigation must be suspended. It is also widely accepted that the difference …” „… for the purpose of investigation.7 The Constitutional Court has recognised the legitimacy of all the …” „… precautionary measures during the investigation of the case. Article 129 CP-ES establishes the ancillary …”

Bogdan Country Report Romania S. 427-454

„… on trial; c) the defendant has evaded criminal investigation or prosecution or tried to obstruct …” „… imprisonment or if the defendant has evaded the criminal investigation or prosecution or tried to obstruct …”

Pérez-Barberá, Verde, Basso Overview of criminal sanctions in Argentina S. 565-576

„… investigation of any offence under the Criminal Code or any complementary laws has begun. Possibilities to …”

Titelei/Inhaltsverzeichnis S. 1-20

„… Inhalt 18 Results of the Complementary Investigations 641 Linder Teil 3: Kategorienmodell zur …”

Frände, Helenius, Suominen Country Report Finland S. 185-216

„… due to the defendant having been taken into custody due to charges or a criminal investigation …”

Asp, Holmgren Country Report Sweden S. 455-488

„… significant way facilitated the investigation of the crime. As provided by Chapter 29 Section 7 of the Penal …”

Caeiro, Costa Country Report Portugal S. 379-426

„… investigation”.115 Sentencing The common procedure The application of a criminal sanction results from the …”

doi.org/10.5771/9783748902102

Agnieszka Aleksandra Murawska (Nowakowska) - Administrative Anti-Fraud Measures within the European Union

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Agnieszka Aleksandra Murawska (Nowakowska)

Administrative Anti-Fraud Measures within the European Union

2008

Treffer in den folgenden Teilen:

External investigations S. 102-111

„… investigations Although Regulation (EC) No. 1073/99 specifies the scope of all investigations,it does not provide …” „… agencies.4594.2 Internal investigationsThe legal basis for all internal investigations is Article 4 of …” „… this research.4. Competencies of OLAFThe main areas of OLAF activity focus on investigation …”

Internal investigations S. 111-113

„… internal investigations with regard to such bodies or agencies.4594.2 Internal investigationsThe legal …” „… 111The possibility of OLAF investigations in EDF (in line with the Overseas Association Decision …” „… basis for all internal investigations is Article 4 of Regulation (EC) No.1073/99, in conjunction with …”

Legal character of OLAF investigations S. 119-121

„… could be also applied to OLAF investigations. 2. Protection of rights of persons affected by OLAF …” „… investigations by Community lawAccording to Article 10 of Regulation No. 1073/99, OLAF has to ensure »fullrespect …” „… investigations may produce important evidence, which can be used in further national proceedings, this obligation …”

Scope of the review of OLAF investigations by the European Ombudsman S. 161

„… independence of OLAF? 5.2 Scope of the review of OLAF investigations by the European OmbudsmanThe scope of …” „… review of OLAF investigations by the European Ombudsman wasraised for the first time in connection to the …” „… athorough investigation and lack of an effective response in case OF/(referencenumber). Moreover, the …”

Impact of the review of OLAF investigations by the European Ombudsman S. 164-165

„… .7265.4 Impact of the review of OLAF investigations by the European Ombudsman Pursuant to Article 249(5 …” „… investigations, but they apply only to the officials and servants of the Community institutions and bodies. All …”

Secondary law instruments S. 70-79

„… . Whereas these Regulations specify the scope of OLAF investigations,they do not constitute a legal basis …” „… such prevent OLAF from carrying out internal investigations.This fact presents an infringement of the …” „… types of investigation in all sectors, andinstruments describing procedural modalities for …”

General remarks S. 118-119

„… no legally binding catalogue ofrights in administrative investigations. Despite this legislative …” „… legally binding instrument.501 A catalogue of rights for individuals affected by OLAF investigations was …” „… introduced into Article 7a draft Regulation(EC) No. 1073/99 concerning investigations conducted by the …”

Outline S. 25-26

„… by internal investigations.Chapter VIII is devoted to the protection of witnesses and whistleblowers …” „… irregularities, both with regard to external and internal investigations. Chapter VI describes the organisation …” „… theindividuals affected by OLAF investigations. It explores the character of investigations, discusses the need …”

Titelei/Inhaltsverzeichnis S. 2-18

„… Regulations (EC, EURATOM) 1073/99 and 1074/99) 742.2.4 Legal basis for internal investigations …” „… 102114. Competencies of OLAF 1024.1 External investigations 1034.1.1 Background 1034.1.2 Legal basis for …” „… external investigations 1044.1.3 Investigations based on the horizontal rules 1054.1.4 Investigations …”

Rights to be protected S. 121-135

„… Public Prosecutor. In addition, the fact that OLAF investigations may lead to criminal proceedingsdoes …” „… not necessarily mean that OLAF exercises the role of a public prosecutor orthat its investigations …” „… competencies of OLAF – if in the courseof the investigation there arises a suspicion of national criminal …”

Reform of Regulation (EC) No. 1073/99 S. 197-199

„… byOLAF investigations. For the purpose of better protection of the procedural rightsof the accused, a new …” „… Regulation provides for a set of procedural rights of suspects affected by OLAF’s external investigations …” „… the Council amending Regulation (EC) No. 1073/1999 concerning investigations conducted by the European …”

Rights granted to whistleblowers S. 147-150

„… the OLAF investigation OF/2002/0356 and the final658 The Public Interest Disclosure Act (PIDA) of 1998 …” „… claimed that the Court should orderthe Commission to re-open the investigation, draw up a new final case …” „… inadmissible, since the decision of OLAF closingthe investigation had no binding effect on the applicant and in …”

Action for damages (Article 288 EC Treaty) S. 176-179

„… the Commission forOLAF investigations and, despite the fact that the decision closing the …” „… investigation does not have any binding legal effects, the ECJ decided to grant compensation for damages …” „… established tocarry out investigations into unlawful activities damaging the EC financial interests and taking …”

Assessment by the Supervisory Committee S. 99-101

„… annual basis regarding the results of OLAF’s investigations and follow-up actions.400 2.3 The StaffOLAF …” „… an internal investigation, to send the report and anyrelated documents to the European institution …” „… concerned (e.g. the Commission)if the investigation should »reveal that a member, manager, official or other …”

Draft Commission Decision amending its Decision (1999/352/EC, ECSC, EURATOM) of 28 April 1999 establishing the European Anti-Fraud Office (OLAF) S. 199-200

„… 199The control over the duration of investigations and review of OLAF investigations should be …” „… individualimplicated in the facts under investigation to file a request for an opinion with theReview Adviser.886 …” „… investigations. In general, this concerns clearer proceduresgoverning the opening and closing of OLAF …”

Complaint to the Director-General according to Article 90(2) of the Statute S. 179-180

„… others the conduct of OLAF in the course of two investigations carried out by the Office. In the view of …” „… the claimant, this conduct was inconsistentwith »OLAF’s duty to carry out its investigations in …” „… justice, impartiality and the presumption of innocence of those under investigation«.5. Legal protection …”

The Immunities and Privileges S. 135-137

„… .6043. Immunities and privileges in internal investigations The competence of OLAF to carry out internal …” „… investigations was a new achievement after the fraud case within the Santer Commission. However, this competence …” „… internal investigations shall be carried out subject to therules of the Treaties, in particular the …”

Accountability mechanism – OLAF reports S. 153-154

„… European Parliament, theCouncil, the Commission and the Court of Auditors on the findings of investigations …” „… carried out by the Office, whilst respecting the confidentiality of those investigations, the legitimate …” „… basis to the Supervisory Committee on theactivities, investigations, results of investigations and …”

Assessment by the ECA S. 101-102

„… ) concerning investigations conducted by the Fraud Office (1999/C 154/01), p. 2. 413 European Court of Auditors …” „… investigation, intelligence and draftinganti-fraud policy. OLAF competencies are enshrined in a variety of legal …” „… described in Articles 2 to 6 of Regulation (EC) No. 1073/99.Pursuant to Article 2, investigations are …”

Preparation for accession S. 184-186

„… investigations conducted by the European Anti-FraudOffice (OLAF).821 Furthermore, third pillar mechanisms had to …” „… carrying out checks and investigations inthe candidate countries to guarantee the proper administration of …” „… investigations within the framework of the PHARE programme. These investigations resulted in the recovery of …”

The Director-General of OLAF S. 95-98

„… right to exercise Commission powers379; however, itshould exercise its investigation powers ‘in complete …” „… concerned independence of the Office, legitimacy of the investigations, and the protection of procedural …” „… rights of individuals affected by OLAF investigations.378 Commission Decision of 28 April 1999 …”

Conclusion S. 102

„… this research.4. Competencies of OLAFThe main areas of OLAF activity focus on investigation …” „… described in Articles 2 to 6 of Regulation (EC) No. 1073/99.Pursuant to Article 2, investigations are …” „… investigation«. OLAF investigations have preventive and deterrent effects; thus they are vital for the fight …”

Official secrecy S. 137-138

„… that their immunity as Parliament members, their parliamentary investigation rights and freedom of …” „… their mandate could be infringed through OLAF internal investigations. CFI dismissed this action as …” „… might delay investigations. Accordingly, it needs to be emphasised that immunities should be used …”

Complaint to the European Union Civil Service Tribunal according to Article 236 EC Treaty in conjunction with Article 14 of Regulation (EC) No. 1073/99 and Article 90 of the Staff Regulations S. 180-182

„… 180OLAF investigation. The complaint must be submitted in line with Article 90(2)of the Staff …” „… Director-General. These provisions represent measures of genuine judicial supervisionof OLAF’s investigations, but …” „… usedby any staff member alleging that OLAF has improperly conducted an internal investigation against him …”

Outcome of Ombudsman’s inquiries S. 161-164

„… independence of OLAF? 5.2 Scope of the review of OLAF investigations by the European OmbudsmanThe scope of …” „… review of OLAF investigations by the European Ombudsman wasraised for the first time in connection to the …” „… athorough investigation and lack of an effective response in case OF/(referencenumber). Moreover, the …”

Principle of internal organisational autonomy of EC institution S. 116-117

„… appropriate precautionary measures under its national law. Other limitations on OLAF investigations emerge …” „… Community investigatory activity is excluded.491 OLAF investigations carried out on thebasis of Regulation …” „… institutionAnother limitation on OLAF investigations results from the ‘principle of eachinstitution’s internal …”

Objective of the study S. 23-24

„… through investigations (controls) to various formsof penalties and sanctions (including follow-up and …” „… detecting irregularities,such as external and internal investigations. Questions are directed at the work …” „… investigations. The thesis also analyses the legal position of individuals subject to OLAF investigations and …”

Introduction – competences and procedure S. 159-161

„… No. 2/1999 on the amended proposal for a Council Regulation (EC,EURATOM) concerning investigations …” „… amending Regulations (EC)No. 1073/1999 and (EURATOM) No. 1074/1999 concerning investigations conducted …” „… regarded as a form of review of OLAF’s investigation, albeit notstrictly judicial. It is questionable how …”

Protection of persons who suffered retaliation S. 150-151

„… Office that an investigation has been closed and, where appropriate, a final case report has been sent to …” „… other individuals and effectiveness of the investigation. 5.4 Protection of persons who suffered …” „… the Office as part ofan internal investigation. For that purpose, the procedure laid down inArticle …”

Principle of proportionality S. 113-114

„… investigation to determine the provisions applicable to it.The internal decisions adopted in 1999 by the …” „… Communities concerninginternal investigations by the European Anti-Fraud Office, OJ L 136, 31.05.1999, p …” „… allowed toconduct investigations if a similar investigation is pending, which is to be carriedout by other …”

Methodology S. 24-25

„… the main activities of OLAF in detecting irregularities,such as external and internal investigations …” „… Statesand follow-up of investigations. The thesis also analyses the legal position of individuals subject to …” „… OLAF investigations and on-the-spot checks, particularly thecharacter of OLAF investigations and the …”

Limitations with respect to enforcement S. 115-116

„… precautionary measures under its national law. Other limitations on OLAF investigations emerge from national …” „… investigatory activity is excluded.491 OLAF investigations carried out on thebasis of Regulation (EC, EURATOM …” „… investigations results from the ‘principle of eachinstitution’s internal organisational autonomy’.493 In order to …”

EC Decisions S. 230-232

„… , ECSC, EURATOM) 1999/396 of 2 June 1999 concerning the termsand conditions for internal investigations …” „… conditions for internal investigations in relation to the prevention of fraud, corruption and any illegal …” „… for European Anti-Fraud Office investigations of the European Central Bank, inrelation to the …”

The Supervisory Committee S. 154-155

„… submits regular reports to the Supervisory Committee on OLAF’s activities, investigations, results of …” „… investigations andfollow-up activities. Apart from the reporting obligations, OLAF is obliged under certain …” „… Regulation (EC) No. 1073/99 requires that OLAF investigations that exceed nine months must be notified to the …”

Rule of law S. 114-115

„… toconduct investigations if a similar investigation is pending, which is to be carriedout by other …” „… investigations regarding the same facts andthe same individuals.475 In addition, according to Article 3(2) of …” „… between Administrative and Judicial Investigation«, l.c., p. 37.480 Geddes, Andrew »Protection of …”

Conclusions S. 202-204

„… development. OLAF has enabled EU-wide investigations in cross-border cases detrimental to the financial …” „… investigations are obsolete, and they do not provide for detailed rules governing OLAF investigative powers …” „… infringements arising out of the specific features of Community investigations, such as those conducted by OLAF …”

Admissibility of the complaint S. 166-170

„… 166Chapter X. Judicial review of OLAF investigations The legal complexity of OLAF investigative …” „… Santiago Gomez-Reino739, the Community courts held that the opening of an investigation and the …” „… ) lodged an application to annul OLAF’s decision to close an investigation and the Final CaseReport on …”

UCLAF and the protection of the financial interests of the EC S. 63-65

„… investigations into suspected fraud (pre-IRENE) and on cases reportedto the Commission by the Member States …” „… UCLAF tocarry out external investigations of suspected fraud cases to identify the sums atrisk to be …” „… internal investigations, a special legal basis wasadopted in the Commission’s Decision of 14 July 1998 …”

Constitutional Treaty S. 195-197

„… should have competencies in the fieldof Community fraud and would be responsible for investigation and …” „… byOLAF investigations. For the purpose of better protection of the procedural rightsof the accused, a new …” „… Regulation provides for a set of procedural rights of suspects affected by OLAF’s external investigations …”

Background S. 95

„… right to exercise Commission powers379; however, itshould exercise its investigation powers ‘in complete …” „… concerned independence of the Office, legitimacy of the investigations, and the protection of procedural …” „… rights of individuals affected by OLAF investigations.378 Commission Decision of 28 April 1999 …”

Corpus Juris S. 188-191

„… procedure, particularly those that deal with the common European investigation phase regarding EC fraud.844 …” „… interests for overseeing investigations and proceedings, presenting the prosecution case at trial and …” „… investigations, for example the right of the defence, expressed inArticle 29(1). According to this Article, in …”

Supervisory Committee S. 98-99

„… interfere either in pending investigations or inoperational activities. This results from the fact that the …” „… Committee does not havethe powers of investigation and prosecution available to a prosecution service,and as …” „… the Community institutions on an annual basis regarding the results of OLAF’s investigations and …”

The European Court of Auditors S. 156-159

„… expenditure matters. Thus, the ECAhas no supervisory role with respect to OLAF investigations. Pursuant to …” „… Regulation (EC,EURATOM) concerning investigations conducted by the Fraud Office, OJ C 154,1.06.1999, p. 1 …” „… . 1074/1999 concerning investigations conducted bythe European Anti-Fraud Office (OLAF), OJ C 202, 18.08.2005 …”

Action against persons who engaged in retaliation S. 151

„… investigations by OLAF. This person may also submit to the Director-General of OLAF a complaint within the …” „… meaning ofArticle 90(2) against an act adversely affecting him in connection with investigations by …”

Problems within the new Member States S. 186-187

„… investigations related to illegal conduct affecting the EUbudget as investigators, observers or technical experts …” „… officers) is responsiblefor maintaining the dialogue between OLAF and the national investigation services …”

ECJ S. 171-175

„… informationcollected during internal investigations into matters liable to result in criminalproceedings. The …” „… could not exclude the possibility that internal investigations carried out by OLAF could potentially …” „… investigations, OLAF is bound by national procedural laws,but national courts are not allowed to check the …”

Whistleblowers S. 141-142

„… duly authorizedaudits or investigations«, in force since 01.01.2006: »Any retaliatory measures against …” „… investigations also applies to witnesses.638 3.4 Anonymous sourcesThe last category of persons is defined as …”

Conclusions S. 151-152

„… investigations by OLAF. This person may also submit to the Director-General of OLAF a complaint within the …” „… meaning ofArticle 90(2) against an act adversely affecting him in connection with investigations by …”

Background S. 139-140

„… 139Chapter VIII. Protection of witnesses and whistleblowers in OLAF investigations1 …” „… blowing procedure, independent investigation services, and mechanisms for protecting whistleblowers …”

Criminal penalties S. 92-93

„… Regulations. In principle, confiscation is perceived as anelement of investigation, such as in Regulation (EEC …” „… Doelder, H. »Boundaries between Administrative and Judicial Investigation«, l.c., p.35.375 See …”

External procedure of whistleblowing S. 145-146

„… indicated to the official. The possible actions may include openinginternal or external investigations as …” „… Council of 25 May1999 concerning investigations conducted by the European Anti-Fraud Office (OLAF …”

Enlargement and acquis communautaire with regard to protection of EC financial interests against fraud S. 183-184

„… Parliament and of the Councilof 25 May 1999 concerning investigations conducted by the European …” „… institutions,including OLAF.The main role of OLAF consisted of carrying out checks and investigations inthe candidate …”

Historical development of anti-fraud mechanisms within the EC S. 62-63

„… stage, the EC officials were empowered only to assist national authorities in their investigations …” „… databases on the Commission’son-going investigations into suspected fraud (pre-IRENE) and on cases …”

Internal procedure of whistleblowing S. 144-145

„… openinginternal or external investigations as defined in Article 2 of Regulation (EC) No.1073/99.6514.3 External …” „… Council of 25 May1999 concerning investigations conducted by the European Anti-Fraud Office (OLAF …”

Communications S. 232-233

„… internal investigations in relation to the prevention of fraud, corruption and any illegalactivity …” „… of theCouncil amending Regulation (EC) No. 1073/1999 concerning investigations conducted bythe …”

Other documents and materials S. 234-235

„… (EC) No. 1073/1999 concerning investigations conducted by the European Anti-Fraud Office in accordance …” „… authorized audits or investigations", in force since01.01.2006 Transparency International, »Publicity of …”

Legal obstacles S. 55-59

„… confidentiality of criminal investigations.184 Apart from the direct consequence of an unpunished offence, it …” „… investigation and prosecution – questions about competence of the country, problems with collectionand further …”

Primary law instruments S. 66-70

„… horizontalinstruments providing legal bases for all types of investigation in all sectors, andinstruments describing …” „… procedural modalities for investigations or specific sectoral regulations that take sectoral characteristics …”

Administrative penalties S. 88-92

„… »Boundaries between Administrative and Judicial Investigation«, in: Vervaele, John (ed.) »Transnational …” „… principle, confiscation is perceived as anelement of investigation, such as in Regulation (EEC) No. 4045/89 …”

EC Regulations S. 227-230

„… of 25 May 1999concerning investigations conducted by the European Anti-Fraud Office (OLAF) OJ L …” „… 136,31.05.1999, p. 1Council Regulation (EURATOM) No. 1074/1999 of 25 May 1999 concerning investigations conducted …”

Articles S. 207-214

„… Judicial Investigation, in: Vervaele,John (ed.), Transnational Enforcement of the Financial Interests of …” „… des C.E., 1992, p. 115-134213Tupman, W. A., Supranational investigation after Amsterdam, The Corpus …”

Fundamental rights, immunities, privileges S. 117

„… 117refused to accept OLAF competence to carry out internal investigations in theseinstitutions496 …”

Judicial supervision of OLAF’s actions – role of the European Community courts S. 165

„… of OLAF’s investigations, but they apply only to the officials and servants of the Community …”

Witnesses S. 142

„… OLAFensures that general protection provided to all persons involved in OLAF’s investigations also applies to …”

Anonymous sources S. 142

„… OLAFensures that general protection provided to all persons involved in OLAF’s investigations also applies to …”

Nature of the sanctions S. 86

„… , this requirement concerns notonly the imposition of penalties, but also investigation and prosecution …”

Appendix G. Press releases S. 249

„… Office (OLAF)«, CJE/03/59OLAF press release of 9.03.2006; »Eurostat affair: investigation into leaks …”

Penalties for making false and malicious allegations S. 147

„… the OLAF investigation OF/2002/0356 and the final658 The Public Interest Disclosure Act (PIDA) of 1998 …”

The Staff S. 99

„… annual basis regarding the results of OLAF’s investigations and follow-up actions.400 2.3 The StaffOLAF …”

Merit of claim S. 170

„… than during the investigations. 2. Complaints for failure to act according to Article 232(3) EC …”

Council documents S. 233

„… amending Regulation (EC) No. 1073/1999 concerning investigations conducted bythe European Anti-Fraud Office …”

Reports of the European Anti-Fraud Office (OLAF) S. 237

„… on the amended proposal for a Council Regulation (EC, EURATOM) concerning investigations conducted by …”

Reports of the Supervisory Committee S. 237

„… on the amended proposal for a Council Regulation (EC, EURATOM) concerning investigations conducted by …”

Conclusions and prospects S. 93-94

„… Doelder, H. »Boundaries between Administrative and Judicial Investigation«, l.c., p.35.375 See …”

EC Resolutions S. 232

„… internal investigations in relation to the prevention of fraud, corruption and any illegalactivity …”

Charter of fundamental rights S. 200-201

„… investigations of OLAF, is the right to good administration.This right has been introduced by Article 41, which …”

List of abbreviations S. 19-22

„… , Investigations, ExploitationIRLE International Review of Law and EconomicsJBl. Juristische BlätterJCMS Journal of …”

Conclusion S. 60-61

„… irregularities and fraudmeans additional financial cost on the national budget (cost of investigation …”

Sanctions imposed by the Community and the Member States S. 85-86

„… , but also investigation and prosecution procedures.2.4 Nature of the sanctions Another distinction of …”

Principles for imposing sanctions S. 86-87

„… , this requirement concerns notonly the imposition of penalties, but also investigation and prosecution …”

Informants S. 140-141

„… investigations«, in force since 01.01.2006: »Any retaliatory measures against acontractor or its employees …”

Institutional obstacles S. 59-60

„… investigation andprosecution), even though it is often the EC’s loss. Consequently, they have littleincentive to …”

Prerequisites for granting protection S. 146-147

„… decisionof 5 February 2004 to close the OLAF investigation OF/2002/0356 and the final658 The Public Interest …”

Complaints for failure to act according to Article 232(3) EC Treaty S. 170-171

„… than during the investigations. 2. Complaints for failure to act according to Article 232(3) EC …”

Reports of the European Court of Auditors S. 237-238

„… on the amended proposal for a Council Regulation (EC, EURATOM) concerning investigations conducted by …”

Protection of financial interests in the Treaty of Maastricht S. 65-66

„… duplication of internal auditing services and ineffectiveness in performing its fraud investigation …”

Legal protection before the national courts S. 175-176

„… courtsWhen carrying out investigations, OLAF is bound by national procedural laws,but national courts are not …”

Reports of the European Commission S. 236-237

„… the amended proposal for a Council Regulation (EC, EURATOM) concerning investigations conducted by the …”

Legislative proposals S. 233-234

„… amending Regulation (EC) No. 1073/1999 concerning investigations conducted bythe European Anti-Fraud Office …”

Obligations of whistleblowers S. 142-144

„… OLAFensures that general protection provided to all persons involved in OLAF’s investigations also applies to …”

Draft Article 280a EC Treaty S. 191-193

„… for referring cases tothe Prosecutor, the Prosecutor’s powers of investigation, or the initiation and …”

Books S. 215-218

„… investigations and sanctions: the supranational control of business deliquency, Leicester 1993Harding …”

Articles S. 218-226

„… ; CDE 1997, p. 607-653Delepière, J., Les pouvoirs d’investigation, de contrôle et de poursuite des …”

The Community budget S. 27-37

„… European Parliament and of the Council of 25 May1999 concerning investigations conducted by the European …”

doi.org/10.5771/9783845206615

Klaus Lüderssen, Klaus Volk, Eberhard Wahle - Festschrift für Wolf Schiller

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Klaus Lüderssen (Hrsg.), Klaus Volk (Hrsg.), Eberhard Wahle (Hrsg.)

Festschrift für Wolf Schiller

2014

Treffer in den folgenden Teilen:

Klaus Leipold Internal Investigations – Fluch und Segen zugleich? S. 418-429

„… Internal Investigations – Fluch und Segen zugleich? Klaus Leipold Einleitung Die internen …” „… Untersuchungen in Wirtschaftsunternehmen – die so genannten „Internal Investigations“ – sind nach wie vor ein …” „… unterworfen sind.3 In der Zwischenzeit haben aber auch in Deutschland die Internal Investigations – völlig …”

Kai Hart-Hönig Verteidigung von Unternehmen und Organmitgliedern unter dem Compliance-Regime – Zur Möglichkeit autonomer Verteidigung bei Internal Investigations S. 281-315

„… autonomer Verteidigung bei Internal Investigations Kai Hart-Hönig Problemstellung „Compliance als Fundgrube …” „… gedruckt. 281 umfassende Internal Investigation4 durchführten und die Ergebnisse sowie Arbeitsprodukte der …” „… , daher wird er auch hier benutzt. Genau genommen geht es aber um Private Investigations im Gegensatz zu …”

Werner Leitner Unternehmensinterne Ermittlungen im Konzern S. 430-447

„… rechtsstaatlicher Mindeststandards, NStZ 2009, 68; Theile, Internal Investigations und Selbstbelastung – Zum …” „… ; Lützeler/Müller-Sartori, CCZ 2011, 19, 20; Reeb, Internal Investigations, 1. Auflage, 2011, S. 95 f.; Gerst …” „… , Unternehmensinteresse und Beschuldigtenrechte bei Internal Investigations – Problemskizze und praktische Lösungswege …”

Titelei/Inhaltsverzeichnis S. 2-14

„… Verteidigung bei Internal Investigations 281 Michael Hüchtebrock Die Prüfung von Compliance Management Systemen …” „… des Strafverteidigers: Außenansichten und Selbstverständnis 397 Klaus Leipold Internal Investigations …”

Gerson Trüg Wissenschafts“betrug“ und seine Verfolgung – Eine (auch kriminologische) Skizze S. 620-637

„… auch zu den unternehmensinternen Ermittlungen (internal investigations) und ist als moderne Form der …” „… investigations freilich anders als die Tätigkeit der hier interessierenden privaten Verfolger über …”

Lorenz Schulz Der Verdacht im Strafrecht gegen Unternehmen S. 573-588

„… , 117-120 (lit. a-e). 37 S. nur Theile, Internal Investigations und Selbstbelastung, StV 2011, 381 ff. Es …” „… : Knierim/Rübenstahl/Tsambikakis, Internal Investigations, 2013, 17. Kap Rn. 16 ff. 43 S. Theile, StV 2011, 381 ff, 385 f. Lorenz …”

Klaus Volk Strafrecht ohne Grenzen im neuen Trennbankengesetz S. 672-683

„… investigations). Zu den Kausalitätsproblemen, die der neue Abs. 3 aufwirft, kann man nur sarkastische Marginalien …”

Björn Gercke Bonusunterlagen aus kartellbehördlichen Verfahren und das strafprozessuale Akteneinsichtsrecht S. 161-172

„… , WuW 2007, 128; Wollschläger, in: Knierim/ Rübenstahl/Tsambikakis, Internal Investigations (2013), 24 …”

Felix A. Gloeckner, Michael Racky Wer „Compliance“ sagt, muss auch „Haftung“ sagen – Zivilprozessuale Geltendmachung von Schadensersatzansprüchen gegen Führungskräfte aus der Perspektive des geschädigten Unternehmens S. 188-205

„… Gewährleistung der Vertraulichkeit bei Amnestien bei Internal Investigations). 15 Vgl. dazu Preis, in Erfurter …”

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