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Richard Soyer, Stefan Schumann - Verfahrensgerechtigkeit für Unternehmen

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Richard Soyer (ed.), Stefan Schumann (ed.)

Verfahrensgerechtigkeit für Unternehmen

Series: Unternehmensstrafrechtliche Tage

Volume 3 2022

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Verena Murschetz Mutual legal assistance in corporate criminal proceedings – comments on the European Investigation Order S. 195-208

„… Mutual legal assistance in corporate criminal proceedings – comments on the European Investigation …” „… Parliament and of the Council of 3 April 2014 regarding the European Investigation Order in criminal matters …” „… . Once more, the facilitation and efficiency of cooperation in criminal investigations triumphs over the …”

Robert Wallner Mutual Legal Assistance in Corporate Criminal Proceedings (CCP) – Summary/Handout S. 209-210

„… in criminal investigations or prosecutions against legal entities is an established practice …” „… Mutual Legal Assistance in Corporate Criminal Proceedings (CCP) – Summary/HandoutRobert WallnerMLA …” „… . Requests are based on Art. 1 para. 4 of the 2nd Protocol to the COE Convention on MLA in Criminal Matters …”

Simeneh Kiros Assefa Corporate Criminal Responsibility in Ethiopia: A brief overview of three subjects S. 211-226

„… the matter for criminal investigation. The Federal Ministry of Labour and Social Affairs records …” „… Corporate Criminal Responsibility in Ethiopia:A brief overview of three subjectsSimeneh Kiros …” „… AssefaInhaltAbstract 211Introduction 211The Beginning of Corporate Criminal Responsibility in EthiopiaA. 212General …”

Titelei/Inhaltsverzeichnis S. 1-10

„… corporate criminal proceedings – comments on the European Investigation Order 195Verena MurschetzMutual …” „… Legal Assistance in Corporate Criminal Proceedings (CCP) – Summary/Handout 209Robert WallnerCorporate …” „… Criminal Responsibility in Ethiopia: A brief overview of three subjects 211Simeneh Kiros …”

Dominik Brodowski Verfolgungspluralität im europäisierten Strafrecht: Erscheinungsformen, Begrenzungen durch „ne bis in idem“ und der Bedarf an Koordinierung S. 19-40

„… (2018), S. 378; G. Lasagni, Banking Supervision and Criminal Investigation, Cham 2019.14 Vorschlag für …” „… Corporations in Corporate Criminal Procedure, in: D. Brodowski u.a. (Hrsg.), Regulating Corporate Criminal …” „… , Cambridge 2016; M. Luchtmann, Ne bis in idem at the interface of administrative and criminal law enforcement …”

doi.org/10.5771/9783748933939

Stephan Barton, Marieke Dubelaar, Ralf Kölbel, Michael Lindemann - 'Vom hochgemuten, voreiligen Griff nach der Wahrheit'

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Stephan Barton (ed.), Marieke Dubelaar (ed.), Ralf Kölbel (ed.), Michael Lindemann (ed.)

'Vom hochgemuten, voreiligen Griff nach der Wahrheit'

Series: Interdisziplinäre Studien zu Recht und Staat

Volume 56 2018

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Anna Sagana The downward spiral of biases in criminal investigations: From eyewitnesses to forensic experts and judges S. 133-146

„… 133 The downward spiral of biases in criminal investigations: From eyewitnesses to forensic …” „… thinking are frequently encountered in criminal investigations and the legal system. The ground truth …” „… often remains unknown and all parties involved in a criminal investigation are put under enormous time …”

Cyrille Fijnaut Reviewing criminal cases from the perspective of comparative law S. 275-302

„… give permission for the criminal investigation to be re-opened and he is personally responsible for …” „… [legislation committee] to conduct an investigation into the review (révision) of criminal convictions. Based …” „… 275 Reviewing criminal cases from the perspective of comparative law Cyrille Fijnaut When I …”

Marieke Dubelaar Use of scenarios in evidential reasoning from a continental law perspective S. 147-178

„… find the evidence: An analogue study of confirmation bias in criminal investigations. Journal of …” „… Marieke Dubelaar A. Introduction The criminal courts have the difficult task of establishing what actually …” „… happened in a criminal offence and whether or not the defendant is the real culprit. The difficulty here …”

Dave van Toor Will neuroscience revolutionize criminal interrogations? S. 179-198

„… unsuitable means for criminal investigations. In addition to the effectiveness of a method, close attention …” „… efficiency, not every coercive method is allowed in a criminal investigation. For example, most …” „… other types of coercion, the accused is not only an object of criminal policy and investigation but …”

Titelei/Inhaltsverzeichnis S. 1-8

„… criminal investigations: From eyewitnesses to forensic experts and judges 133 Marieke Dubelaar Use of …” „… revolutionize criminal interrogations? 179 Stephan Barton Benötigen wir psychologische Sachverständige für die …” „… Reviewing criminal cases from the perspective of comparative law 275 Verzeichnis der Autorinnen und Autoren …”

Margit E. Oswald, Helen Wyler Fallstricke auf dem Weg zur »richtigen« Entscheidung im Strafrecht: Eine Analyse aus psychologischer Sicht S. 103-132

„… confirmation bias in criminal investigations: The need for cognitive closure. Journal of Investigative …” „… . Englich, B., Mussweiler, T. & Strack, F. (2006). Playing dice with criminal sentences: The influence of …” „… . Smalarz, L., Madon, S., Yang, Y., Guyll, M. & Buck, S. (2016). The perfect match: Do criminal stereotypes …”

doi.org/10.5771/9783845290805

Thomas Rotsch - Criminal Compliance vor den Aufgaben der Zukunft

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Thomas Rotsch (ed.)

Criminal Compliance vor den Aufgaben der Zukunft

Series: Schriften zu Compliance

Volume 7 2013

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Carsten Momsen Criminal Compliance und Internal Investigations – Haftungsrisiken aus materieller und prozessualer Sicht S. 55-72

„… 47 Criminal Compliance und Internal Investigations – Haftungsrisiken aus materieller und …” „… ). 24 Rotsch, in Rotsch (Hrsg.), Criminal Compliance vor den Aufgaben der Zukunft, 2013, S. 8 ff. (in …”

Folker Bittmann Complianceanforderungen in der Unternehmenskrise S. 155-172

„… meint, auch wenn er es so nennt, nicht Criminal Compliance, sondern Internal Investigations …” „… • Internal Investigations ebenso wie die Strafjustiz bereits Geschehenes betrachten, während Criminal …” „… . Systematisierungs- und Definitionsversuche Der Vater der deutschen wissenschaftlichen Criminal Compliance, unser …”

Thomas Rotsch Criminal Compliance in Theorie und Praxis des Wirtschaftsstrafrechts S. 11-26

„… 3 Criminal Compliance in Theorie und Praxis des …” „… Wirtschaftsstrafrechts* Thomas Rotsch I. Einleitung: (Criminal) Compliance – Zum Stand der Diskussion 1. Compliance …” „… US-amerikanischer Programme zur Selbstkontrolle seinen Weg in das deutsche Zivil- und schließlich – als „Criminal …”

Thomas Rotsch Vorwort des Herausgebers S. 5-8

„… V Vorwort des Herausgebers Die Diskussion um „Criminal Compliance“ ist in der Mitte der deutschen …” „… hier vorliegende Tagungsband, der sämtliche auf der 2. Compliance-Tagung des CCC – Center for Criminal …” „… fulminanten Geschwindigkeit entwickelt wie dasjenige der Criminal Compliance. Dass diese Entwicklung nicht …”

Matthias Jahn Der Unternehmensanwalt und die Compliance – Rechtsstellung und Aufgaben eines neuen Strafverteidigertyps S. 119-140

„… Criminal Compliance ist im Entstehen begriffen, ein spezielles Handbuch zu Internal Investigations liegt …” „… Knierim/Rübenstahl/Tsambikakis (Hrsg.), Handbuch Internal Investigations, 2012, und Rotsch (Hrsg.), Handbuch Criminal Compliance …” „… erfreulicherweise sogleich aufgegriffen wurde – näher liegen, Criminal Compliance systematisch in Analogie zum …”

Helmut Fünfsinn Geleitwort S. 9-10

„… Grußwort1 auf der 2. Tagung des Center for Criminal Compliance zu sprechen. Anlässlich der Veröffentlichung …” „… Ihrer Veranstaltung „Criminal Compliance vor den Aufgaben der Zukunft“, wie ich meine. Und zugleich ein …” „… relevanten Verhaltens. „Criminal Compliance“ ist dabei zunächst untrennbar mit Namen wie Siemens, Deutsche …”

Jürgen Taschke „Interne Untersuchungen“ in internationalen Konzernen – rechtliche und tatsächliche Probleme S. 73-84

„… Begriff „Interne Untersuchungen“ aus dem Englischen, den sogenannten „Internal Investigations“. „Internal …” „… Investigations“ sind in den USA ein feststehender Begriff. Das „Department of Justice“ sieht „Internal …” „… Investigations“ als zwingenden Bestandteil eines funktionierenden Compliance-Systems an. Ein funktionierendes …”

Jörg Eisele Criminal Compliance und Datenschutzstrafrecht S. 41-54

„… 33 Criminal Compliance und Datenschutzstrafrecht Jörg Eisele I. Einführung Durch einige – auch …” „… .), Handbuch Criminal Compliance, 2013, § 5 I. Datenschutzstrafrecht. 35 len, dass bei der Datenverarbeitung …” „… Untersuchungen (internal investigations) etwa Beschäftigte eines Unternehmens überwacht, um Korruptionsstraftaten …”

doi.org/10.5771/9783845248325

Sabine Kuhlmann - Politik- und Verwaltungsreform in Kontinentaleuropa

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Sabine Kuhlmann

Politik- und Verwaltungsreform in Kontinentaleuropa

Series: Staatslehre und politische Verwaltung

Volume 14 2008

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France: The Examining Magistrate’s Dependence on Other Investigating Bodies in the Initiation of the Criminal Process S. 25-28

„… ). French Criminal Justice. A Comparative Account of the Investigation and Prosecution of Crime in France …” „… 25 B) Judicial Decisions Initiating the Pre-Trial Phase of Criminal Proceed-ings The triggering of …” „… the criminal process is subject to various legal and non-legal fac-tors and mechanisms. At first sight …”

Germany: The Discretion of the Police and Prosecution to Trigger Criminal Proceedings S. 28-29

„… initial judicial powers of the examining magistrate might well lead to the opening of new investigations …” „… recognised that arbitrary investigations of examining magistrates do occur contra legem,20 we additionally …” „… take charge of the investigations, although a judicial investigation will never be formally opened due …”

Concluding Remarks: Overall Comparative Cross-Section on Judicial Decisions in the Pre-Trial Phase of Criminal Proceedings S. 64-66

„… Phase of Criminal Proceedings In conclusion, this comparison of models of judicial decisions in the …” „… pre-trial phase of criminal proceedings in France, Germany, and England and at the ICC has par-tially met …” „… . Concluding decisions of judges always review the preliminary investigations and anticipate the future trial …”

The ICC: Prosecutorial Inquiry and the Authority of the Pre-Trial Chambers to Initiate Actual Investigations in Case of Proprio Motu Action S. 30-33

„… , judges do not take part in investigations or the preparation of the case pre-trial.40 It is obvious, due …” „… English criminal process. In England as in Germany, a judge's duty to report the commission of a crime …” „… Inquiry and the Authority of the Pre-Trial Chambers to Initiate Actual Investigations in Case of Proprio …”

England: Party-Led Proceedings Applying an Adversarial Method of Criminal Justice S. 29-30

„… judge.27 The judge is empowered to exam-ine if the charges are justified or if further investigations …” „… any function concerning the com-mencement of the criminal process.30 Following the aforementioned …” „… ex-ceptions have to be considered: Judges must forward previously recorded knowledge of criminal behaviour …”

Germany: Continuing Strong Judicial Powers When Scrutinizing the Indictment in the "Zwischenverfahren" S. 46-50

„… .12 Hence, after the preliminary judicial investigation, because there is no longer an obligatory …” „… the examining magistrate whereby he closes an investiga-tion. This lack of an adjudicating assessment …” „… , almost making them the main issue of the criminal process so that the trial assumes much less importance …”

Titelei/Inhaltsverzeichnis S. 2-8

„… Pierre HauckJudicial Decisions in the Pre-Trial Phase of Criminal Proceedings in France, Germany, and …” „… EnglandA Comparative Analysis Responding to the Law of the International Criminal CourtNomos1. Auflage …” „… International criminal procedure has become significant given the numerous events on the world stage that have …”

The ICC: Strong Judicial Interference By Virtue of Article 61 (1), (7) ICCSt S. 54-57

„… English criminal process;66 in fact, this holds true for any investigative elements due to the parties …” „… ' power to produce their respective cases. Criminal trials shall indeed be properly supervised but not run …” „… given by de Beco, G. (2007). "The Confirmation of Charges before the International Criminal Court …”

Posing the Problem and Defining the Subject-Matter S. 13-15

„… international criminal proceed-ings, a fundamental debate has taken on added weight and meaning:1 Greater …” „… alleged weaknesses of an adversarial method of criminal justice. Arguably, judicial evaluation of evidence …” „… phase of criminal proceedings.2 In many systems of criminal justice, such as those in China and Islamic …”

France: Judges Concluding the Investigations of the "juge d’instruction" S. 45-46

„… 45 D) Judicial Decisions Concluding the Pre-Trial Phase of Criminal Pro-ceedings — A Functional …” „… pre-trial phase of the criminal process are — at least chronologically — the closest linked to the …” „… Investigations of the "juge d’instruction" Prior to 2000, judicial investigations in France were always divided …”

Comparative Cross-Section: A Survey and an Analysis of the Powers of the PTC at the ICC S. 57-63

„… to only one method of criminal justice, but it is the parties who may present their evidence relevant …” „… process, nor can they be traced back purely to any national system of criminal justice. They reflect what …” „… : Three Angry Men: Juries in International Criminal Adjudication", 79 New York University Law Review, pp …”

Bibliography S. 71-80

„… Investigation Phase of Proceedings", 4 (2) Journal of International Criminal Justice, pp. 342-350. Henkel, H …” „… 71 Bibliography Amann, D. M. (2000). "Harmonic Convergence? Constitutional Criminal Procedure in an …” „… Interna-tional Context", 75 Indiana Law Journal, pp. 809-873. Ambos, K. (2003). "International Criminal Procedure …”

France: "Judicial" Supervision Performed by Judges and Prosecutors and the Examining Magistrate’s Own Investigations S. 36-38

„… 36 C) Judicial Decisions within the Pre-Trial Phase of Criminal Proceed-ings: The Dependence upon …” „… of the respective criminal justice systems. Again, breaches of the aforementioned guarantees of …” „… criminal justice cannot be detected. I. France: "Judicial" Supervision Performed by Judges and Prosecutors …”

Germany: Issuing of Warrants, Deciding on Appeals, and Securing of Evidence S. 38-39

„… ) instead of supervising the exercise of still existing powers.14 When conducting his own investigation of …” „… During the course of investigations, German law often requires the decision of a judge who is especially …” „… selected and trained for pre-trial matters of investigation (Ermittlungsrichter). His office is installed …”

England: Issuing of Warrants and Granting of Bail by the Justices of the Peace S. 39-40

„… ). op. cit. (supra p. 30 note 36), pp. 1109-1209 (at 1117-1118, 1122-1123); Uglow, S. (1995). Criminal …” „… detail, cf. the Bail Act 1976. 32 Davies, M. & Croall, H. & Tyrer, J. (1998). Criminal Justice: An …” „… Introduction to the Criminal Justice System in England and Wales. London, Longman, pp. 107-113; Sharpe, S …”

Tables of Abbreviations and Figures S. 9-12

„… Criminal Procedure (Attendance of Witnesses) Act CPIA Criminal Practice and Investigations Act CPP Code de …” „… 9 Table of Abbreviations Art(t). Article(s) CA Court of Appeal CAR Criminal Appeal Rules CDA Crime …” „… and Disorder Act Cf. Confer CIC Code d'Instruction Criminelle CJA Criminal Justice Act CP(AW)A …”

The ICC: Different Orders and Warrants Reflecting Political Sensitivity S. 40-41

„… investigations and ending with the submission of an indictment by the Prosecutor, the PTC at the ICC, as in …” „… ICC.34 The PTC's adjudicating decisions are to authorise investigations, especially those …” „… 's investigation,35 to decide on challenges to the admissibility of a case or challenges to the jurisdiction of the …”

Index S. 81-353

„… 33-35, 41-44, 57-63, 64-66 Direct Guarantees of Criminal Jus-tice 19-23 – Customary International Law …” „… Indirect Guarantees of Criminal Justice 23-24 – Contractual Concepts of Criminal Justice 24 – Procedural …” „… Accountability 24 – Rules of Treaty Interpretation 23 Inquiry or Investigation? – at the ICC 32 – in …”

Comparative Cross-Section: Prosecutorial or Judicial Models of the Collection of Evidence S. 41-44

„… . The French model of criminal justice provides for state authorities (police, prosecu-tor, and …” „… above; cf. Sluiter, G. (2002). International Criminal Adjudication and the Collection of Evidence …” „… function fulfilled by German judges' decisions is adjudication, not investigation, albeit the alleged …”

Direct Guarantees S. 19-23

„… reflect underlying universal principles of criminal procedure, but it provides for certain specific …” „… order of the ICC reflects the struggle between different national systems of criminal justice …” „… . Nevertheless, a universal concept of criminal procedure in the shape of interna-tional guiding principles of …”

doi.org/10.5771/9783845212555

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OER Osteuropa Recht

Browse Volumes: OER Osteuropa Recht

OER Volume 61 (2015) Issue 4 ISSN Online: 2366-6730

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Oksana Yaremko Ascertaining the Truth in Ukrainian Criminal Procedure S. 429-447

„… investigation and the consideration of the criminal case in court. There is no uniform approach by scholars …” „… : “Truth (objective, material) in criminal proceedings is the compliance of the preliminary investigation …” „… , list of circumstances that are subject of investigation and prove in criminal proceedings. This list …”

doi.org/10.5771/0030-6444-2015-4

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