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  • Search: subject:"PROSECUTION"
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Year of publication
Subject
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Justiz 767 Judiciary 765 Rechtsprechung 324 Court decisions 318 Court system 151 Gerichtsbarkeit 151 Economic analysis of law 111 Rechtsökonomik 111 Welt 109 World 108 Theorie 105 Theory 105 Legal system 86 Rechtsordnung 86 Legal profession 84 Rechtsberufe 84 USA 79 United States 77 criminal prosecution 65 Corruption 61 EU countries 61 EU-Staaten 61 Kriminalität 61 Crime 60 Korruption 60 Gerechtigkeit 58 Justice 58 internal controls 53 due diligence 52 money laundering 52 reporting requirements 49 Deutschland 48 foreign counterparts 48 international standards 48 risk management 48 supervisory authorities 48 Germany 47 compliance officer 47 suspicious transactions 47 enforcement powers 46
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Online availability
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Free 439 Undetermined 168 CC license 13
Type of publication
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Book / Working Paper 569 Article 355 Journal 11
Type of publication (narrower categories)
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Article in journal 278 Aufsatz in Zeitschrift 278 Graue Literatur 158 Non-commercial literature 158 Working Paper 117 Arbeitspapier 110 Aufsatz im Buch 51 Book section 51 Amtsdruckschrift 35 Government document 35 Collection of articles of several authors 16 Sammelwerk 16 Hochschulschrift 14 Thesis 13 Statistik 11 Statistics 10 Aufsatzsammlung 8 No longer published / No longer aquired 7 research-article 7 Konferenzschrift 6 Advisory report 5 Gutachten 5 Mehrbändiges Werk 5 Multi-volume publication 5 Bibliografie enthalten 4 Bibliography included 4 Conference proceedings 4 Gesetz 4 Law 4 Reprint 4 Collection of articles written by one author 3 Sammlung 3 Case study 2 Conference paper 2 Fallstudie 2 Forschungsbericht 2 Konferenzbeitrag 2 Rezension 2 Amtliche Publikation 1 Article 1
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Language
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English 730 Undetermined 91 German 80 Spanish 14 French 7 Portuguese 4 Swedish 4 Dutch 3 Romanian 3 Russian 3 Polish 2 Modern Greek (1453-) 1 Italian 1 Lithuanian 1 Norwegian 1 Slovak 1
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Author
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Voigt, Stefan 44 Feld, Lars P. 14 McCannon, Bryan 12 Chen, Daniel L. 10 Posner, Richard A. 9 Shleifer, Andrei 9 Aaken, Anne van 8 Hayo, Bernd 8 Garoupa, Nuno 7 Gutmann, Jerg 7 Mehmood, Sultan 7 Dove, John A. 6 Arnold, David 5 Cohen, Alma 5 Dobbie, Will 5 Engel, Christoph 5 Hull, Peter 5 La Porta, Rafael 5 Landes, William M. 5 Litschig, Stephan 5 López-de-Silanes, Florencio 5 Melcarne, Alessandro 5 Philippe, Arnaud 5 Spengler, Hannes 5 Avery, Christopher 4 Bandyopadhyay, Siddhartha 4 Cameron, Charles M. 4 De-Losso, Rodrigo 4 Hadfield, Gillian K. 4 Kornhauser, Lewis A. 4 Pop-Eleches, Christian 4 Ramello, Giovanni B. 4 Roth, Alvin E. 4 Saffer, Henry 4 Sampaio, Joelson Oliveira 4 Stephenson, Matthew C. 4 Zamboni, Yves 4 Šoltés, Michal 4 Albanese, Giuseppe 3 Amaral-Garcia, Sofia 3
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Institution
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International Monetary Fund (IMF) 58 International Monetary Fund 57 Europäische Kommission 12 Court of Justice of the European Union 8 National Bureau of Economic Research 7 OECD 4 World Bank 4 Council of the European Union / General Secretariat of the Council 3 European Parliament / Directorate-General for Internal Policies of the Union 3 European Union Agency for Criminal Justice Cooperation 3 USA / Bureau of Justice Statistics 3 eSocialSciences 3 Deutschland / Statistisches Bundesamt 2 Ghana 2 Instituto de Ciencias Sociales, Instituto Madrileño de Estudios Avanzados (IMDEA) 2 Verlag C.H. Beck 2 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 2 Akademie für Staats- und Rechtswissenschaft der DDR / Lehrstuhl Geschichte der Rechtspflege 1 American Judicature Society and the Institute of Judicial Administration 1 Asian Development Bank 1 Asian Development Bank (ADB) 1 B&S Europe 1 Baden-Württemberg 1 Berkeley Electronic Press 1 Berufsrechtstagung <2019, Berlin> 1 CESifo 1 Center for Applied Economics and Policy Research (CAEPR), Department of Economics 1 Centro Paraguayo para la Promoción de la Libertad Económica y de la Justicia Social <Asunción> 1 Círculo de Empresarios 1 DIW Berlin (Deutsches Institut für Wirtschaftsforschung) 1 Deloitte Enterprise Risk Services 1 Department of Economics and Management, DePauw University 1 Deutsches Wissenschaftliches Institut der Steuerberater 1 Deutschland 1 Deutschland / Bundeskriminalamt 1 Deutschland / Umweltbundesamt 1 Erasmus Universiteit Rotterdam 1 Europa-Institut <Saarbrücken> / Sektion Rechtswissenschaft 1 European Asylum Support Office 1 European Commission / Directorate-General for Justice 1
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Published in...
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IMF Staff Country Reports 57 European journal of law and economics 21 International review of law and economics 20 Kom / Kommission der Europäischen Gemeinschaften 12 The journal of law, economics, & organization 10 Journal of institutional and theoretical economics : JITE 8 Institutional competition between common law and civil law : theory and policy 7 Journal of advanced research in law and economics : JARLE 7 NBER working paper series 7 Working paper / National Bureau of Economic Research, Inc. 7 NBER Working Paper 6 Review of law and economics : publ. in cooperation with European Association of Law and Economics ... 6 The Harvard John M. Olin discussion paper series 6 Working papers / TSE : WP 6 Constitutional political economy 5 Journal of comparative economics : the journal of the Association for Comparative Economic Studies 5 Journal of economic criminology 5 Journal of public economics 5 Preprints of the Max Planck Institute for Research on Collective Goods 5 American economic journal 4 Baltic Journal of Economic Studies 4 CESifo working papers 4 Economic approaches to law 4 Economics of governance 4 European Journal of Law and Economics 4 Finance research letters 4 Joint discussion paper series in economics : publ. by the Universities of Aachen, Gießen, Göttingen, Kassel, Marburg, Siegen 4 Journal of institutional economics 4 The journal of legal studies 4 Бизнес в законе. Экономико-юридический журнал 4 Beyond transition : Annual World Bank Conference on Development Economics - Regional 2007 ; [the 18th conference was held in St. Petersburg, Russia, from January 18 - 19, 2006] 3 CESifo Working Paper Series 3 Discussion paper / Centre for Economic Policy Research 3 Discussion paper series / IZA 3 Discussion paper series / John M. Olin Center for Law, Economics, and Business, Harvard Law School 3 Journal of Financial Crime 3 Journal of Money Laundering Control 3 Journal of common market studies : JCMS 3 Jurnalul de Studii Juridice 3 PREM Notes 3
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Source
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ECONIS (ZBW) 806 RePEc 104 EconStor 9 Other ZBW resources 9 ArchiDok 6 BASE 1
Showing 181 - 190 of 935
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Gender Justice and the Judiciary : Emerging Constitutional Discourses in India
Bajpai, Mehak - 2018
It is impossible to live without and beyond one’s ‘gender’ today, for it comes in the package with your sex. Therefore, gender justice, is all encompassing of the gendered experiences that are a part of life in a society for everyone, and is meant to liberate people from them if they’re...
Persistent link: https://www.econbiz.de/10014109775
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Regulation by Prosecutor
Gilchrist, Gregory M. - 2018
Prosecutors exercise broad power and nearly unchecked discretion. A distinctive and underappreciated aspect of prosecutorial authority lies in the ability to impose plea terms that effectively ensconce the prosecutor as a regulator. This phenomenon is clearest in corporate settlements mandating...
Persistent link: https://www.econbiz.de/10012915841
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Judicial Restructuring in the Courts of São Paulo
Waisberg, Ivo - 2018
The Insolvency Monitor is a pioneer initiative from the Núcleo de Estudos de Processos de Insolvência - NEPI (Research Center of Insolvency Proceedings) of PUCSP (the Catholic University of São Paulo) and the Associação Brasileira de Jurimetria – ABJ (Brazilian Association of...
Persistent link: https://www.econbiz.de/10012906686
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Clash of norms : judicial leniency on defendant birthdays
Chen, Daniel L.; Philippe, Arnaud - 2018
Persistent link: https://www.econbiz.de/10013489630
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Annual report 2017 : judicial activity : synopsis of the judicial activity of the Court of Justice and the General Court
Court of Justice of the European Union - 2018
Persistent link: https://www.econbiz.de/10015286463
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Younger federal district court judges favor presidential power
Campbell, Thomas; Wilcox, Nathaniel T. - 2018
Persistent link: https://www.econbiz.de/10011881566
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Innovation in judicial services : a study of innovation models in labor courts
Machado, Michele; Sousa, Marcos; Ferreira, Vicente da Rocha - In: Innovation & management review 15 (2018) 2, pp. 155-173
Purpose: The purpose of this study is to identify innovation models in the judiciary according to the current integrated theoretical approach for innovation in services. Design/methodology/approach: This study uses a quantitative approach. The authors collected the data through a questionnaire...
Persistent link: https://www.econbiz.de/10011963240
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De-Conferring Judicial Legitimacy
Gibson, James L. - 2018
Scholars have devoted considerable attention to the U.S. Supreme Court's legitimacy-conferring capacity, arguing that the Court attaches some of its legitimacy to its rulings, leading people to accept those decisions. Missing from earlier research is recognition that the U.S. is a federal legal...
Persistent link: https://www.econbiz.de/10012931081
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Manifest Injustice? The Judiciary as Moderator of Penal Excess in the Sentencing of Youth for Murder
Lynch, Nessa - 2018
This paper considers the principled approach to the sentencing of young people, requiring the recognition of the lesser capacity and culpability of the offender due to their personal characteristics. The author uses New Zealand as a case study to discuss whether, and how, judges would exercise...
Persistent link: https://www.econbiz.de/10012931984
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Judging Judicial Foreclosure
Feinstein, Brian D. - 2018
For the third time in the last several decades, policymakers are contemplating an overhaul of mortgage-finance regulations. Despite the considerable attention paid to how ex ante regulations affect the availability of credit and the appropriateness of the mortgage products that lenders offer,...
Persistent link: https://www.econbiz.de/10012933067
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