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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
All
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...
All
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 191 - 200 of 935
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Judicial Federalism under Marshall and Taney
Collins, Michael G. - 2018
The Supreme Court during the Chief Justiceship of John Marshall is associated with endorsement of broad regulatory powers in Congress and broad federal question jurisdiction in the federal courts under Article III. By contrast, the successor Court under Chief Justice Roger Taney remains tied to...
Persistent link: https://www.econbiz.de/10012933160
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Evidence Suppression by Prosecutors : Violations of the Brady Rule
Daughety, Andrew F. - 2018
We develop a model of individual prosecutors (and teams of prosecutors) to address the incentives for the suppression of exculpatory evidence. Our model assumes that each individual prosecutor trades off a desire for career advancement (by winning a case) and a disutility for knowingly...
Persistent link: https://www.econbiz.de/10012919770
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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/10015283398
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Sechs Gründe, warum dem Anleihekaufprogramm Grenzen gesetzt werden müssen : Anleihekäufe vor dem Europäischen Gerichtshof
Heinemann, Friedrich - 2018
In der Verhandlung vor dem Europäischen Gerichtshof (EuGH) über das Programm der EZB zum Ankauf von Staatsanleihen (Public Sector Purchasing Programme: PSPP) geht es im Kern um die Frage, ob das Programm die Grenze zur verbotenen monetären Staatsfinanzierung überschreitet oder noch eindeutig...
Persistent link: https://www.econbiz.de/10013483102
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Judicial analytics and the great transformation of American law
Chen, Daniel L. - 2018
Persistent link: https://www.econbiz.de/10013499134
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Judicial attitudes under shifting jurisprudence : evidence from Brazil's new drug law of 2006
Castro, Alexandre Samy de - In: International review of law and economics 68 (2021), pp. 1-15
Persistent link: https://www.econbiz.de/10013282569
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Access to Justice in Furtherance of Health
Cannon, Yael - 2021
The health justice framework envisions the leveraging of law and policy to advance racial and socioeconomic health equity. Health justice scholars have examined structures in need of legislative and policy reforms, both within healthcare and with regards to the social determinants of health. My...
Persistent link: https://www.econbiz.de/10013216423
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The principled leadership of middle management : Stephen F. Williams’s liberal critique of marks
Conti-Brown, Peter - In: Yale journal on regulation 38 (2021) 3, pp. 736-744
Persistent link: https://www.econbiz.de/10012620151
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Brevity, speed, and deference: an account from the Williams Chambers
Hausman, David K.; Ho, Daniel E.; Connell, Anne Joseph O - In: Yale journal on regulation 38 (2021) 3, pp. 745-751
Persistent link: https://www.econbiz.de/10012620152
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Performance of the prosecution services in Latvia : a comparative study
OECD - 2021
prosecution services, with particular emphasis on economic and financial crimes. This report carries out a benchmark analysis of … Latvia’s prosecution practices along with those in ten OECD member countries, international good practices and the experience … of globally renowned prosecution experts. It takes stock of the good practices implemented in the prosecution to date …
Persistent link: https://www.econbiz.de/10012406076
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