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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 81 - 90 of 935
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Active Judging and Access to Justice
Carpenter, Anna E. - 2021
“Being a good judge in this environment means unlearning what you learned in law school about what a judge is supposed to do. Fairness is doing things a federal judge would never do.”Active judging, where judges step away from the traditional, passive role to assist those without counsel, is...
Persistent link: https://www.econbiz.de/10013235379
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Independence and Accountability of the Judiciary and of the Prosecution in Japan
Tsuji, Yuichiro - 2021
discretion to decide on prosecution. If the prosecutor does not bring the case to the court, the judiciary cannot exercise its …
Persistent link: https://www.econbiz.de/10013244082
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Imagining Resilient Courts : From COVID to the Future of Canada's Judicial System
Matyas, David; Wills, Peter; Dewitt, Barry - 2021
The novel coronavirus disease (COVID) pandemic has challenged an array of democratic institutions in complex, unexpected and unprecedented ways. Little academic work, however, has considered the pandemic’s impact on Canada’s judicial institutions. This paper aims to fill that gap by...
Persistent link: https://www.econbiz.de/10013248331
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Post-Conviction Remedies in the Italian Criminal Justice System
Lupária Donati, Luca; Pittiruti, Marco - 2021
The Italian Constitution expressly contemplates the possibility of a wrongful conviction, by stating that the law shall determine the conditions and forms regulating damages in case of judicial error. Therefore, it should come as no surprise that many provisions of the Italian Code of Criminal...
Persistent link: https://www.econbiz.de/10013229573
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The Impact of Presidential Appointment of Judges : Montesquieu or the Federalists?
Mehmood, Sultan - 2021
A central question in development economics is whether there are adequate checks and balances on the executive. This paper provides causal evidence on how increasing constraints on the executive, through the removal of Presidential discretion in judicial appointments, promotes the rule of law....
Persistent link: https://www.econbiz.de/10013231476
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The Independent Judiciary in an Interest-Group Perspective
Landes, William M.; Posner, Richard A. - 2021
We believe that at a deeper level the independent judiciary is not only consistent with, but essential to, the interest-group theory of government. Part I of this paper explains our theory of the independent judiciary. Part II discusses several implications of the theory, relating to...
Persistent link: https://www.econbiz.de/10013232172
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Access to Justice, Civil Right to Counsel, and the Role of the Judge
Engler, Russell - 2021
Judges play a crucial role in our adversary system, both inside and outside the courtroom. Yet, the past two decades have seen increased attention to the challenges facing the courts with the flood of unrepresented litigants in civil cases. The challenges impact the roles of each actor within...
Persistent link: https://www.econbiz.de/10013232272
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Judicial Consensus
Orentlicher, David - 2021
Like Congress and other deliberative bodies, the Supreme Court decides its cases by majority vote. If at least five out of the nine justices come to an agreement, their view prevails. But why is that the case? Majority voting for the Court is not spelled out in the Constitution, a federal...
Persistent link: https://www.econbiz.de/10013233949
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Judicial Recentralization as Political Control : A Difference-in-Differences Analysis of Judicial Leader Rotation in China
Li, Zeren; Wang, Zeyuan - 2021
This study analyzes how authoritarian leaders use the judicial system to solve the principal-agent problem in the government hierarchy. We argue that autocrats recentralize court personnel to enhance the central government's monitoring power over local officials. We test this executive...
Persistent link: https://www.econbiz.de/10013215628
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Access to Justice
Beinlich, Leander - 2021
This encyclopedia entry offers an overview of access to justice in the field of human rights. While the concept of access to justice is difficult to grasp, the entry identifies two primary ways in which it intersects with human rights: On the one hand, access to justice relates to the...
Persistent link: https://www.econbiz.de/10013217292
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