Filter results

Results (2333)

Sort by:

Select all Select all

Page 1

Jonas Frank - Decentralization in Ecuador

No access

Select

Jonas Frank

Decentralization in Ecuador

2007

Results in this title

Weak Enforcement of Sanctions S. 300

„… , but also in the corridors of the Ministry of Economy and Finance.5.4. Weak Enforcement of …” „… SanctionsAnother chronic incentive problem is the inability to enforce sanctions for noncompliance. This is largely …” „… sanctions is also diffi cult because there were never any explicit implementation rules in place and so …”

Weak Budget Constraints and Fiscal Responsibility S. 299-300

„… defect while everyone else cooperates. The enforcement of sanctions is a collective action problem that …” „… Ministry of Economy and Finance.5.4. Weak Enforcement of SanctionsAnother chronic incentive problem is the …” „… and have the capacity to effectively enforce sanctions for noncompliance. Besides, increasing …”

Assessment and Outlook S. 300-302

„… , but also in the corridors of the Ministry of Economy and Finance.5.4. Weak Enforcement of …” „… SanctionsAnother chronic incentive problem is the inability to enforce sanctions for noncompliance. This is largely …” „… sanctions is also diffi cult because there were never any explicit implementation rules in place and so …”

Volatility and Short-term Incentives S. 297-299

„… cooperates. The enforcement of sanctions is a collective action problem that needs to be addressed for it to …” „… budget constraints and fi scal responsibility, and (iv) low capacity to enforce sanctions.5.1 …” „… to effectively enforce sanctions for noncompliance. Besides, increasing supranational integration may …”

Titelei/Inhaltsverzeichnis S. 2-12

„… Enforcement of Sanctions ............................................................... 3006. Assessment and …”

Bibliography S. 303-327

„… , Daniel W. 2000. “Bargaining, Enforcement, and Multilateral Sanctions: When Is Cooperation …”

doi.org/10.5771/9783845203904

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

No access

Select

Agnieszka Aleksandra Murawska (Nowakowska)

Administrative Anti-Fraud Measures within the European Union

2008

Results in this title

Sanctions as policy and enforcement element of EC law S. 83

„… Communities1. Sanctions as policy and enforcement element of EC lawSanctions, and the rules introducing them …” „… 83Chapter V. System of sanctions for protection of the financial interests of the European …” „… control and sanctions, in addition to substantive and procedural law, to guarantee the effectiveness of …”

Functions of sanctions S. 83-84

„… Communities1. Sanctions as policy and enforcement element of EC lawSanctions, and the rules introducing them …” „… »Enforcement of Community law: Administrative and Criminal Sanctions in a European Setting«, in: Vervaele John …” „… 83Chapter V. System of sanctions for protection of the financial interests of the European …”

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

„… Community is responsible for developing Community policy. 2.3.3 Enforcement of sanctionsDespite the …” „… competences of the Community to establish sanctions in Communitylaw, the enforcement of penalties for …” „… to an appropriate system of penalties.3242.3 Sanctions imposed by the Community and the Member States …”

Principles for imposing sanctions S. 86-87

„… developing Community policy. 2.3.3 Enforcement of sanctionsDespite the competences of the Community to …” „… establish sanctions in Communitylaw, the enforcement of penalties for violations of Community law (in this …” „… penalties to be imposed on persons who have committed irregularities. These sanctions can include surcharges …”

Addressee of the sanctions S. 84-85

„… mutually ex-316 Zuleeg, Manfred »Enforcement of Community law: Administrative and Criminal Sanctions in a …” „… 842.1 Functions of sanctionsApart from the main goal, i.e. to guarantee of effectiveness of …” „… Community law,sanctions have three purposes. The first function is the prevention of any violations of law …”

Nature of the sanctions S. 86

„… developing Community policy. 2.3.3 Enforcement of sanctionsDespite the competences of the Community to …” „… establish sanctions in Communitylaw, the enforcement of penalties for violations of Community law (in this …” „… penalties to be imposed on persons who have committed irregularities. These sanctions can include surcharges …”

Titelei/Inhaltsverzeichnis S. 2-18

„… the European Communities 831. Sanctions as policy and enforcement element of EC law 832. Typology of …” „… Enforcement of sanctions 862.4 Nature of the sanctions 863. Principles for imposing sanctions 864. Sanctions …” „… harmonisation of Member State law 79Chapter V. System of sanctions for protection of the financial interests of …”

Administrative penalties S. 88-92

„… understood as all enforcement measures provided byCommunity legislation undertaken in the event of conduct of …” „… , N. »Controls and sanctions«, l.c., p. 145.344 See Haekkerup, N., »Controls and sanctions«, l.c., p …” „… . 144.345 For the detailed differentiation of sanctions, see Pache, E. »Der Schutz der …”

Secondary law instruments S. 70-79

„… competence to establish criminal sanctions.246 Another opinion, presented by Wolffgang and Ulrich did not …” „… criminal sanctions for serious offences. The ECJ annulled the Framework Decision of Council No. 2003/80/JHA …” „… – Criminal enforcement of European environmental law«, ELR 2005, vol. 11, p. 417-419.712.2.1 Horizontal …”

Primary law instruments S. 66-70

„… law. They are obliged to ensurethe enforcement of Community rules and the application of sanctions for …” „… Transnational Enforcement Cooperation«, 131-150 (p. 131 et seq.); Haekkerup, Nick »Controls and Sanctionsin the …” „… interests has been extended in the substantivelaw of criminal and administrative sanction law, as well as in …”

Books S. 205-207

„… Durchsetzung des Gemeinschaftsrechts; Remedies and Sanctions for the Enforcement of the Community law, Köln …” „… Sanctions in the EU law, Copenhagen 2001Heitzer, Anne, Punitive Sanktionen im Europäischen …” „… sanction dans l’ordre juridique communautaire, Contribution à l’étudedu système répressif de l’Union …”

Articles S. 207-214

„… Durchsetzung des Gemeinschaftsrechts; Remedies and Sanctions for the Enforcement of the Community law, Köln …” „… Vervaele, John, Community investigative procedure and enforcement of sanctions, in: Delmas-Marty – What …” „… Enforcement of European Community Law, The Hague/Boston/London 1999Vervaele, John (ed.), Transnational …”

Administrative measures S. 87-88

„… proportionate to the objectives to beattained.339 Finally, administrative sanction may be applied after the …” „… , especially if they contain sanctions, must be also subject to judicialreview.341 4. Sanctions as an element …” „… fight against fraud and corruption«,l.c., p. 37.342 See Haekerrup, N. »Controls and Sanctions«, l.c., p …”

Irregularities S. 39-41

„… . Haekkerup, Nick »Controls and Sanctions in the EU law«, Copenhagen 2001, p. 28.40The scope of the concept of …” „… irregularities; however, not all irregularities are fraud.90 Haekkerup, N. »Controls and Sanctions in the EU law …” „… embodiment of the enforcement ofCommunity law.95 According to the ‘principle of limited powers’, the …”

Third-Pillar instruments aimed at harmonisation of Member State law S. 79-82

„… Community legislative acts cannot provide for penal sanctions. The MemberStates highlighted the fact that …” „… Commission v Council, which approved the competence of the Community toimpose criminal sanctions in the …” „… Community toimpose penal sanctions by: Musil, A. »Umfang und Grenzen europäischer Rechtssetzungsbefugnisse …”

Methodology S. 24-25

„… . Questions are directed at the work ofOLAF staff, co-operation with law enforcement authorities in the Member …” „… their enforcement. 3. Delimitation of the researchThe protection of the financial interests of the EC is …” „… instruments5 – it might be possible to shift certain competences for imposing criminal sanctions by the …”

Books S. 215-218

„… and penal sanctions in theMember States of the European Communities, vol. 1, 1994Donges, Jürgen …” „… investigations and sanctions: the supranational control of business deliquency, Leicester 1993Harding …” „… la Communauté; Europe, 1995Lee, Philip, Procedures and Sanctions in Economic Administrative Law, in …”

Delimitation of the research S. 25

„… interests of the EC with an exploration of their enforcement. 3. Delimitation of the researchThe protection …” „… certain competences for imposing criminal sanctions by the Community under the first pillar …” „… The dissertation also leaves aside administrative controls and sanctions regarding theEURATOM due to …”

Problems within the new Member States S. 186-187

„… andtechnical assistance to the law enforcement authorities. In addition, OLAF staffcould participate in …” „… particularly likely if the prevention, detection and sanction mechanisms either at Community or national levels …” „… sanctions, the risk of fraud may increase.836 One should be aware of the fact that as »pre-accession aid …”

Outline S. 25-26

„… interests of the EC with an exploration of their enforcement. 3. Delimitation of the researchThe protection …” „… certain competences for imposing criminal sanctions by the Community under the first pillar …” „… The dissertation also leaves aside administrative controls and sanctions regarding theEURATOM due to …”

Objective of the study S. 23-24

„… through investigations (controls) to various formsof penalties and sanctions (including follow-up and …” „… complicationis caused by the principle that Member States are responsible for the enforcement1 Director-General …” „… ofOLAF staff, co-operation with law enforcement authorities in the Member Statesand follow-up of …”

Rule of law S. 114-115

„… theindividual.4895.3 Limitations with respect to enforcementFurther limitations concerning the enforcement of …” „… impose criminal sanctions on past conduct are contrary to theprinciple and cannot be applied.482 474 More …”

Obligations of whistleblowers S. 142-144

„… control mechanisms, rather than the merepossibility to apply sanctions.644 Responding to the MEP …” „… »Whistle blowing – regulation and accounting standards enforcement in Germany and Europe: an economic …”

Preparation for accession S. 184-186

„… co-financing of the training, and providing necessary equipment andtechnical assistance to the law enforcement …” „… prevention, detection and sanction mechanisms either at Community or national levels are not efficient or a …”

Constitutional Treaty S. 195-197

„… with the national enforcement agencies, andprotection of the rights of the accused.869 The main …” „… 24(4).880 Pisani, Maria »Étude sur les ‘sanctions pénales et administratives, transaction, whistleblowing et …”

Rights to be protected S. 121-135

„… Sanctions for the Enforcement of the Community law«, Köln 1996, p. 115.571 Case C-310/93, BPB Industries PLC …” „… culminate in a measure adversely affecting that person and »in all proceedings in which sanctions, in …” „… an intended imposition or sanction. The CFI also stated that mistakes in the decision-making …”

doi.org/10.5771/9783845206615

Helmut Satzger - Harmonisierung strafrechtlicher Sanktionen in der Europäischen Union

No access

Select

Helmut Satzger (ed.)

Harmonisierung strafrechtlicher Sanktionen in der Europäischen Union

Series: Schriften zum Internationalen und Europäischen Strafrecht

Volume 41 2020

Results in this title

Satzger, Linder, Neumann, Zimmermann Questionnaire – Harmonisation of Criminal Sanctions in the EU S. 769-792

„… Questionnaire – Harmonisation of Criminal Sanctions in the EU Helmut Satzger / Benedikt Linder …” „… guidelines for the future harmonisation of criminal sanctions in the EU. Addressee of these guidelines should …” „… implement EU legal acts and can possibly launch reforms of the law on national sanctions and of sanctioning …”

Bogdan Country Report Romania S. 427-454

„… Romanian sanctioning system1. 429 Definitions regarding criminal sanctions. The distinction of other …” „… sanctions 1.1. 429 The distinction from other sanctions1.2. 430 The content of criminal sanctions in a broad …” „… (additional and ancillary penalty) 1.3.4. 436 Preventive sanctions (security measures)1.3.5. 438 Sanctions …”

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

„… Overview of criminal sanctions in Argentina Gabriel Pérez-Barberá / Alejandra Verde / Marina Basso …” „… sanction and “security measures”2. 568 Legislative justification of punishment and sentencing3. 568 …” „… Legislative limits of punishment4. 569 Types of sanctions5. 570 Imprisonment5.1. 570 Fine5.2. 571 …”

Asp, Holmgren Country Report Sweden S. 455-488

„… Länderberichts 456 The Swedish System of Sanctions1. 459 Limitations imposed on the Legislature1.1. 459 …” „… Definition of Criminal Sanction1.2. 460 The Content of the Criminal Sanctions1.3. 461 The Punishments1.3.1 …” „… . 461 Finesa) 461 Imprisonmentb) 462 Other Sanctions for an Offence1.3.2. 464 Conditional Sentence and …”

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

„… The Sanctioning Systems of the Legal Orders Examined1. 518 Definition of Criminal Sanctions and their …” „… Distinction from other Sanctions 1.1. 518 Consensus-based Core Elements of the Term “Criminal Sanction“ 1.1.1 …” „… . 518 Differentiation between One-track and Dual-track Systems1.1.2. 519 The Spectrum of Sanctions in …”

Elholm Country Report Denmark S. 77-108

„… of sanctions in Denmark1. 81 Definition of criminal sanction (penalty) – and “other legal …” „… consequences” of a criminal act 1.1. 81 Constitutional limitations1.2. 83 Sanctions (in a broad sense) provided …” „… Deprivation of rights1.3.3. 87 Protective/preventive sanctions1.3.4. 88 Other sanctions1.3.5. 89 Sanctions …”

Foffani, Viganò Country Report Italy S. 295-332

„… sanction provided for), which falls as such within the competence of the criminal law enforcement system …” „… Länderberichts 296 The Italian System of Sanctions1. 297 Definition of criminal sanctions and relationship to …” „… other sanctions1.1. 297 General remarks1.1.1. 297 Criminal sanctions1.1.2. 299 Penaltiesa) 299 Security …”

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

„… finnischen Länderberichts 186 The Finnish sanctioning system1. 187 Features of sanctions in a broad and in a …” „… strict sense1.1. 187 Sanctions in a broad sense provided for in the Finnish legal order1.2. 189 …” „… Description of sanctions1.2.1. 189 Deprivation/restriction of libertya) 189 Financial lossb) 191 …”

Caeiro, Costa Country Report Portugal S. 379-426

„… Länderberichts 381 The Portuguese sanctioning system1. 382 Sanctions lato sensu1.1. 382 Definition of ‘sanctions …” „… ’1.1.1. 382 Distinction between penal and administrative sanctions1.1.2. 384 Purposes of sanctions1.1.3 …” „… . 385 Individual guarantees1.1.4. 386 Accumulation of different types of sanctions1.1.5. 387 Sanctions …”

European Criminal Policy Initiative Category Model for the Harmonisation of Criminal Sanctions in Europe S. 707-742

„… to convert into alternative sanctions, • The means of enforcement (suspension of sentence, early …” „… Category Model for the Harmonisation of Criminal Sanctions in Europe European Criminal Policy …” „… Categorisation – the Term “Sanction”3.2.3. 726 Regulatory Density of the Category Model3.2.4. 727 Criteria …”

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

„… Inhalt Zusammenfassung des spanischen Länderberichts 150 Sanction System1. 151 Criminal, administrative …” „… and disciplinary sanctions1.1. 151 Constitutional limits to criminal sanctions1.2. 153 Typology of …” „… sanctions1.3. 155 Deprivation of liberty1.3.1. 155 Life sentencea) 155 Prisonb) 156 Permanent traceabilityc …”

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

„… The guidelines on the harmonisation of criminal sanctions in Europe originate from the third major …” „… future harmonisation of criminal sanctions at the level of the European Union. With the help of a …” „… criminal law systems, the existence of administrative sanctions and their differentiation from criminal …”

Linder Results of the Complementary Investigations S. 641-664

„… information on the legal framework of sanctions in the different Member States and to examine whether the EU …” „… criminal sanctions, a complementary study of the threatened sanctions in the different Member States was …” „… different sanction systems. If one depicts the existing penalty frames using a bar chart,10 the diagrams of …”

Leblois-Happe, Frinchaboy Länderbericht Frankreich S. 217-252

„… monist system characterised by the fact that imposition of sanctions serves not only repressive, but also …” „… Criminal Procedure (Code de procédure pénale) and, in a broader sense, administrative sanctions, i.e. in …” „… the sector of banking and competition law. Main sanctions are monetary and custodial sentences, but …”

Bitzilekis, Kaiafa-Gbandi, Symeonidou-Kastanidou Länderbericht Griechenland S. 253-294

„… guilt-related criminal sanctions and safety measures, the latter of which can also be imposed on non-guilty …” „… offenders for preventive purposes. A criminal penalty is formally defined as a sanction provided for …” „… . Civil sanctions (e.g. damages, contractual penalty) and administrative sanctions are distinct from …”

doi.org/10.5771/9783748902102

Theresa Pfeifle - Finanzielle Anreize für Whistleblower im Kapitalmarktrecht

No access

Select

Theresa Pfeifle

Finanzielle Anreize für Whistleblower im Kapitalmarktrecht

Series: Schriften zum Gesellschafts-, Bank- und Kapitalmarktrecht

Volume 57 2016

Results in this title

Zusammenfassung in Thesen S. 213-236

„… voluntarily, original information, leads to successful enforcement, action, and monetary sanctions are …” „… administrative action brought by the Commission under the securities laws that results in monetary sanctions …” „… source of the information. (4) Monetary sanctions The term “monetary sanctions”, when used with …”

Literaturverzeichnis S. 237-258

„… , Heidelberg 2006 (zit. Anonymität als Ermittlungsmethode) Barnard, Jayne W., Evolutionary Enforcement at the …” „… Law Review Vol. 78 (2000), No. 3, 539–642 Becker, Gary S./Stigler, George J., Law Enforcement …” „… Effectiveness of Securities Law Enforcement? Bounty Hunting Under the Dodd-Frank Act’s Whistleblower Provisions …”

Finanzielle Anreize für Whistleblower S. 79-156

„… Whistleblower-Vorschriften aus dem Insider Trading and Securities Enforcement Act sowie die 2010 im Rahmen des Dodd-Frank Act …” „… Enforcement Act378 eingeführt worden war. So kam es in dem Zeitraum bis Anfang 2010 lediglich zu 7 …” „… Insider Trading and Securities Enforcement Act zumindest auch auf die fehlende Publizität des Programms …”

doi.org/10.5771/9783845270449

No access

Select

ZfGen Zeitschrift für Genozidforschung

Browse Volumes: ZfGen Zeitschrift für Genozidforschung

ZfGen Volume 15 (2014) Issue 1-2 ISSN Online: 2589-1510

Results in this title

Christian Dorsch, Thomas Dörfler Organized Hypocrisy of the International Community: An Institutionalist Explanation of the UN Security Council’s Con- tradictory Activity on Darfur S. 8-31

„… enforcement measures, such as military action or sanctions, while others prefer moderate action, like …” „… sanctions in 2005, which include an Darfur, in: The World and Darfur: International response to crimes …” „… situations like Darfur. In fact, all of the above listed enforcement measures on Darfur remained contested …”

doi.org/10.5771/1438-8332-2014-1-2

1

2 3 ... 467