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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 …” „… OrderVerena MurschetzInhaltIntroductionA. 195Legal bases for mutual legal assistance in generalB. 196Mutual …” „… legal assistance within the EU – the EIO-DirectiveC. 198PrefaceI. 198Type of proceedingsII. 199Issuing …”

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

„… Mutual Legal Assistance in Corporate Criminal Proceedings (CCP) – Summary/HandoutRobert WallnerMLA …” „… in criminal investigations or prosecutions against legal entities is an established practice …” „… no legal basis for cooperation in CCP’s existed or that there was no double criminality are rare …”

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

„… criminal responsibility. The other problem was the impossibility of the execution of potential penalty that …” „… Credit (May 15, 2002)”5 In Ethiopian legal system ‘Proclamation’ is a statute adopted by the parliament …” „… (5) gives the impression that only legal entities that have administrative power are excluded from …”

doi.org/10.5771/9783748933939

Helmut Satzger - Harmonisierung strafrechtlicher Sanktionen in der Europäischen Union

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Helmut Satzger (ed.)

Harmonisierung strafrechtlicher Sanktionen in der Europäischen Union

Series: Schriften zum Internationalen und Europäischen Strafrecht

Volume 41 2020

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Foffani, Viganò Country Report Italy S. 295-332

„… measuresb) 300 Non-criminal sanctions1.1.3. 301 Sanctions for legal persons: criminal or administrative …” „… ” 1.1.5. 303 Constitutional limits1.2. 303 The sanctions (in a broad sense) in the Italian legal order1.3 …” „… prevenzione)b) 311 Performance of certain duties1.3.5. 312 Other sanctions1.3.6. 313 Sanctions imposed on legal …”

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

„… legal persons and other organisations1.3.5. 162 Relationship between sanctions1.4. 164 Criminal Records …” „… penalties1.4.4. 167 Administrative effects of criminal penalties1.4.5. 167 Execution of the privative …” „… sanctions In a broad sense, there are three different kinds of sanctions in the Spanish legal order …”

Caeiro, Costa Country Report Portugal S. 379-426

„… . 393 The legal provisions on sanctions1.2.3. 394 Sanctions stricto sensu: an overview1.2.4. 395 Main …” „… The impact of sanctions in other legal fields1.2.5. 399 On substantive criminal lawa) 400 On criminal …” „… procedureb) 400 On international cooperation in criminal mattersc) 401 On other legal areasd) 401 Recent …”

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

„… also considerable differences between the legal systems with regard to the concrete form the execution …” „… The Sanctioning Systems of the Legal Orders Examined1. 518 Definition of Criminal Sanctions and their …” „… Incidental Consequences1.2.3. 523 Sanctions on Legal Entities1.3. 524 Relationship of Sanctions to Each Other …”

Elholm Country Report Denmark S. 77-108

„… of sanctions in Denmark1. 81 Definition of criminal sanction (penalty) – and “other legal …” „… for in the Danish legal order1.3. 83 Deprivation of liberty1.3.1. 83 Financial loss1.3.2. 85 …” „… imposed on legal persons1.4. 90 Relationship between the sanctions1.5. 90 Hierarchy of sanctions in terms …”

Bogdan Country Report Romania S. 427-454

„… applicable to legal entities1.4. 440 The relationship between criminal sanctions1.5. 443 The hierarchy of …” „… sanction 2.5. 447 Alternative criminal sanctions3. 448 Waiver of execution3.1. 448 Postponement of penalty …” „… .) or occasionally in the content of a particular offence. In the legal literature5 the term “criminal …”

Asp, Holmgren Country Report Sweden S. 455-488

„… Combine Sanctions1.4.2. 469 Legal Side Effects of the Threatened and Imposed Penalty1.5. 469 Legal Side …” „… Effects of the Penalty Threatened1.5.1. 469 Legal Side Effects of the Penalty Imposed1.5.2. 471 Swedish …” „… Alternative Procedures to Adjudication in Court3.2. 481 Alternative Forms of Execution of Sentences3.3. 482 …”

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

„… and execution of sanctions, as present in all legal systems, is guaranteed.45 In order to avoid …” „… Concerning Severity of a Punishmenta) 728 Criteria Concerning Existing Thresholds in the Legal Systemb) 729 …” „… coherence, without on the other hand neglecting the necessity of legal harmonisation. This is in particular …”

Satzger, Kaspar, Linder, Neumann Länderbericht Deutschland S. 109-148

„… such as the deprivation of certain rights. The legal nature of most of the accessory consequences is …” „… combine a custodial sentence with a fine. Accessory legal consequences that may accompany the main …” „… implies the additional application of other legal consequences such as the prohibition of administering an …”

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

„… (ne bis in idem). Greek criminal law does not provide for criminal liability of legal entities …” „… monitoring, community service as well as for fractioned execution and conditional release. If EU legislation …” „… custodial sentences, sometimes in combination with cumulative fines. Offences committed by legal entities …”

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

„… law, cumulatively imposed. In general, legal entities are as such criminally liable in France …” „… French legal system since 1994; an exception is the one-year minimum stipulated for crimes and the …” „… electronic supervision or by partial execution. A recent judicial reform law1 restricted such replacement to …”

doi.org/10.5771/9783748902102

Tillmann Löhr - Die kinderspezifische Auslegung des völkerrechtlichen Flüchtlingsbegriffs

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Tillmann Löhr

Die kinderspezifische Auslegung des völkerrechtlichen Flüchtlingsbegriffs

Series: Schriften zur Europäischen Integration und Internationalen Wirtschaftsordnung

Volume 14 2009

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Tatsachenebene S. 259-264

„… Situation, ohne familiäre Bindungen und vielfach ohne legalen Aufenthaltsstatus, organisierten sie sich in …” „… rudimentäres Netz sozialstaatlicher Fürsorge.1507 Ohne soziale Netzwerke oder Aussicht auf legale Be- 1501 …” „… Legal Rights Journal 25 (2005), S. 1 (3); Voss, in: Rutgers L.J. 37 (2005), S. 235 (238); WOLA, Youth …”

Literaturverzeichnis S. 299-323

„… neue Ausländerrecht, Baden-Baden 1991. Bast, Jürgen: The Legal Position of Migrants – German Report, in …” „… the Question of Disappearances and Summary Executions, Mission to Honduras, UN Doc. E/CN.4/2003/3/Add …” „… Summary Executions, Mission to Honduras, UN Doc. E/CN.4/2003/3/Add.2 (14 June 2002). Economic and Social …”

doi.org/10.5771/9783845215785

Klaus Tiedemann, Ulrich Sieber, Helmut Satzger, Christoph Burchard, Dominik Brodowski - Die Verfassung moderner Strafrechtspflege

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Klaus Tiedemann (ed.), Ulrich Sieber (ed.), Helmut Satzger (ed.), Christoph Burchard (ed.), Dominik Brodowski (ed.)

Die Verfassung moderner Strafrechtspflege

Series: Studien zum Wirtschaftsstrafrecht - Neue Folge

Volume 10 2016

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Gert Vermeulen The EU’s mutual trust and recognition bubble – Challenging the legitimacy of EU criminal policy & judicial cooperation in criminal matters S. 181-210

„… non-execution, which notably in the sphere of mutual legal assistance did not exist, is the so called …” „… transfer of the execution of sentences. It did not form part, though, of mutual legal assistance …” „… Execution of Judgements Involving Deprivation of Liberty in the EU. Overcoming Legal and Practical Problems …”

Adán Nieto Martín A necessary triangle: the science of legislation, the constitutional control of criminal laws and experimental legislation S. 97-138

„… puts an end to one of the inherent values of legislative rationality: legal certainty.1 I. * This work …” „… of national legislative assemblies that is taking place as a consequence of legal globalization …” „… criminal law, especially the legal reserve and the principle of proportionality, with two of the most …”

doi.org/10.5771/9783845276953

Astrid Epiney, Marcel Haag, Andreas Heinemann - Die Herausforderung von Grenzen - Le défi des frontières - Challenging boundaries

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Astrid Epiney (ed.), Marcel Haag (ed.), Andreas Heinemann (ed.)

Die Herausforderung von Grenzen - Le défi des frontières - Challenging boundaries

2007

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Jiří Zemánek The European Arrest Warrant at the Czech Constitutional Court: fundamental rights not affected S. 831-842

„… statutory definitions of the offences, evidence etc. for which the execution of the respective instrument …” „… Convention of 27 September 1996 relating to extradition, the Convention of 29 May 2000 on legal assistance …” „… directives. If asked to do it, on which legal grounds should the constitutional court of a new Member State …”

Petros C. Mavroidis It’s alright ma, I’m only bleeding (A comment on the Fedon jurisprudence of the Court of First Instance) S. 548-558

„… guaranteed a segment of its society (bananas distributors and some bananas producers) a legal ›shield …” „… legal technicalities. A. The facts Following the lack of implementation of the Appellate Body (AB …” „… noted that, for the European Community to be held responsible, the damage must result from a (legal …”

Martin Killias The European Arrest Warrant – How Efficiency Led to Ignore Diversity S. 801-811

„… punishable not only in the requiring, but also in the required Member State. Finally, the execution of an …” „… the offender may never have seen. Whereas these (technical) legal problems may be serious in some …” „… hands of prosecutors and the clash of diverging legal cultures that the EAW will certainly exacerbate …”

Andrea Bonomi Le divorce en droit communautaire entre règles de droit international privé et objectifs de droit matériel S. 769-783

„… l’exécution des décisions rendues dans les autres Etats membres. Même si critiquée pour certains aspects de …” „… compétence, la reconnaissance et l'exécution des décisions en matière matrimoniale et en matière de …” „… l’exécution des décisions en matière matrimoniale et en matière de responsabilité parentale, abrogeant le …”

Kieran St. C. Bradley Delegated Legislation and Parliamentary Supervision in the European Community S. 286-301

„… Council’s rel- 1 * Head of Unit, Legal Service of the European Parliament; the views expressed are personal …” „… subsequent failure of the Council and the Commission to take account of the change in the legal …” „… attention is normally paid to the legal underpinning for such a role. This is traditionally considered to be …”

Daniel Thürer Libanon-Konflikt: Zur Struktur einer (völker)rechtlichen Argumentation S. 580-598

„… , Legal Consequences of the Construction of a Wall in the Occupied Palestinian Territories, ICJ Reports …” „… . Antonio Cassese, Terrorism is Also Disrupting Some Crucial Legal Categories of International Law, in …” „… legalen Gewaltanwendung zielt, macht auch Sinn angesichts der seit dem Zweiten Weltkrieg gewandelten …”

Florian Bieber Lessons from the European Union for Institutional Design in Multinational States S. 275-285

„… state. This duality is characteristic not just in the legal sense, but also more broadly with regard to …” „… the participation of a population in a state and the execution of decision taken by the state …”

Francesco Maiani La Suisse, le système de Dublin et l’influence du droit communautaire sur son droit d’asile S. 812-830

„… aux fins de l’application efficace du RD, et leurs Règlements d’exécution8. Le deuxième volet est la …” „… l’exécution des décisions de transfert vers l’État responsable32. Concernant le dispositif Dublin II …” „… faiblesses que la Convention au stade de l’exécution des transferts34. La résistance des demandeurs dérive …”

Vlad Constantinesco Les partis politiques au niveau européen: vers un comblement du déficit démocratique? l’apport du Règlement (CE) n° 2004/2003 du Parlement européen et du Conseil du 4 novembre 2003, relatif au statut et au financement des partis politiques au niveau européen S. 93-103

„… légale de la formation politique. (art. 4 du règlement) 22 «(. . .) si des clivages communautaires …” „… politiques européens.» Crédits 2007 Crédits 2006 Exécution 2005 10 436 000 euros 8 594 000 euros 8 308 887 …”

Etienne Grisel Fusion de cantons S. 324-337

„… légale. Le 15 novembre 1989 fut déposée une initiative populaire, conçue en termes généraux, qui tendait …” „… jurassien adopta une loi qui réalisait l’initiative, le 23 septembre 1992. L’exécution de ce texte a …”

doi.org/10.5771/9783845204802

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