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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...
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 391 - 400 of 935
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Explaining constitutional change : the case of judicial independence
Hayo, Bernd; Voigt, Stefan - 2012
This paper studies the factors driving changes in judicial independence (JI) as incorporated in constitutions. Two indicators of constitutionally safeguarded JI are constructed. Variations in these indicators are identified based on changes in the constitutions of as many as 100 countries that...
Persistent link: https://www.econbiz.de/10009690494
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Bulgaria - Resourcing the Judiciary for Performance and Accountability : A Judicial Public Expenditure and Institutional Review
World Bank - 2012
This report examines why, given the increasing resources allocated to the judiciary, there seem to have been only modest improvements in judicial performance. It lifts the veil on the conflicting opinions on the reasons for slow progress on performance and efficiency by analyzing the...
Persistent link: https://www.econbiz.de/10012553061
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Judicial Reform and Commercial Justice : The Experience of Tanzania's Commercial Court
Finnegan, David Louis - 2012
Policymakers in developing and transition economies recognize the important role played by judiciaries in creating an institutional environment conducive to robust private sector activity. In the case of Tanzania, the government, with the support of local business groups, international...
Persistent link: https://www.econbiz.de/10012554381
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Governing the Justice System : Spain's Judicial Council
Lopez Guerra, Luis - 2012
Following the European model, many developing, and transitional economies have established councils, independent of other government branches to govern their judiciaries. Spain's experience illustrates the issues raised by the creation, and operation of these entities. It's Constitution states...
Persistent link: https://www.econbiz.de/10012556478
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Access to Justice : The English Experience with Small Claims
Baldwin, John - 2012
The note reviews England's experience on the potential of small claims procedures in expanding access to justice, which allow legal redress in situations where formal litigation would be too costly. But, while these procedures offer access to justice, they also illustrate the difficulties that...
Persistent link: https://www.econbiz.de/10012556528
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The Law and Economics of Judicial Systems
Shavell, Steven - 2012
The economic analysis of law is an indispensable conceptual tool for designing and reforming legal systems. It does not necessarily deal with markets, prices, and what are conventionally thought to be economic concepts. Rather, it is an approach to analyzing the law and legal institutions that...
Persistent link: https://www.econbiz.de/10012556564
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A Continuous-Time Model of Comity for State Judicial Systems
McPherron, Pat - 2012
prosecution at any phase, to include a conviction or imposing a sentence, must reflect a strict submartingale. Conservative … Supreme Court decisions that undermine due process increase volatility, thereby inducing supermartingale prosecution processes … and judges that feign strict submartingale prosecution processes, raising conviction rates beyond constitutional limits …
Persistent link: https://www.econbiz.de/10014172079
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Jurors, Judges, and the Mistreatment of Risk by the Courts
Viscusi, W. Kip - 2012
A sample of almost 500 jury-eligible citizens considered a series of experimental situation involving accidents. The juror sample did not properly apply negligence rules, as their errors were particularly great for low probability-large loss cases. They also penalized corporations for...
Persistent link: https://www.econbiz.de/10014037561
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Discretionary vs. Mandatory Prosecution: A Game-Theoretic Approach to Comparative Criminal Procedure
Nakao, Keisuke; Tsumagari, Masatoshi - In: Asian Journal of Law and Economics 3 (2012) 1
discretionary and mandatory prosecution. The game illustrates a prosecutor's dilemma associated with his two tasks: evidence … production and case screening. Discretionary prosecution makes use of incriminating evidence to dispose of weak cases, but … discretionary prosecution may suffer the moral-hazard problem in evidence production more seriously than mandatory prosecution. Our …
Persistent link: https://www.econbiz.de/10014585133
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A “think piece” on intelligence, investigation and prosecution
Fitzpatrick, David - In: Journal of Financial Crime 24 (2017) 3, pp. 449-460
Purpose The purpose of this paper is to expose the failure of the criminal justice system of England and Wales to provide an effective response to widespread fraud and to point to sources from which a new doctrine may be created. The author’s approach draws on public sources, in particular,...
Persistent link: https://www.econbiz.de/10014866174
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