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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 1 - 10 of 935
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Corruption as the cause, not the effect, of organized crime? : A review and assessment of cases across the world
Albanese, Jay S. - In: Journal of economic criminology 7 (2025), pp. 1-6
This analysis uses known corruption cases, serious enough to be prosecuted by governments, to develop an empirical description of the nature of corruption and its connections to organized crime. More than 200 cases from the U.S. covering an entire year are compared with nearly 300 corruption...
Persistent link: https://www.econbiz.de/10015400791
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The effect of Court of Justice of the European Union case-law on national data retention regimes and judicial cooperation in the EU : criminal justice across borders
European Union Agency for Criminal Justice Cooperation - 2024
At the beginning of 2017, the College of Eurojust initiated a project designed to assess the impact on judicial cooperation in criminal matters within the European Union (EU) of the judgment of the Court of Justice of the European Union (CJEU) in Joined Cases C-203/15 and C-698/15, Tele2 Sverige...
Persistent link: https://www.econbiz.de/10015321774
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Statistics concerning the judicial activity of the Court of Justice : annual report 2023
Court of Justice of the European Union - 2024
Persistent link: https://www.econbiz.de/10015275085
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Statistics concerning the judicial activity of the Court of Justice : annual report 2023
Court of Justice of the European Union - 2024
Persistent link: https://www.econbiz.de/10015275559
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EuroMed justice project : phase VI (2024-2027) : building capacities for Euro-Mediterranean judicial cooperation in criminal matters
European Union Agency for Criminal Justice Cooperation - 2024
EuroMed Justice aims to strengthen the strategic and operational cooperation in judicial criminal matters between South Partner Countries and European Union (EU) Member States to contribute to the protection of their respective citizens against criminal activities, with due respect for the rule...
Persistent link: https://www.econbiz.de/10015276121
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EuroMed justice project : phase VI (2024-2027) : building capacities for Euro-Mediterranean judicial cooperation in criminal matters
European Union Agency for Criminal Justice Cooperation - 2024
EuroMed Justice aims to strengthen the strategic and operational cooperation in judicial criminal matters between South Partner Countries and European Union (EU) Member States to contribute to the protection of their respective citizens against criminal activities, with due respect for the rule...
Persistent link: https://www.econbiz.de/10015276244
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Should banks face criminal prosecution for breaches of Money Laundering Regulations or are civil fines effective : analysis of the significance of the first ever criminal convictio...
Atkins, Monika - In: Journal of economic criminology 6 (2024), pp. 1-11
working in addressing the breaches. The article considers the significance of this criminal prosecution in relation to cases …. Additionally, it considers the effectiveness of a criminal prosecution in these circumstances as well as the impact of a criminal …
Persistent link: https://www.econbiz.de/10015397491
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Widening the divide : barriers for marginalised groups in education and justice
Hanemaaijer, Kyra - 2024
Persistent link: https://www.econbiz.de/10015199697
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Priming ideology I : why do presidential elections affect U.S. judges
Chen, Daniel L. - In: European economic review : EER 169 (2024), pp. 1-21
Persistent link: https://www.econbiz.de/10015076538
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A meta-regression analysis on judicial efficiency literature : the role of methodological and courts diversity
Aiello, Francesco; Bonanno, Graziella; Foglia, Francesco - 2024
This study presents a meta-regression analysis on the literature of courts efficiency. The metadata set comprises 264 efficiency scores retrieved from 36 papers published from 1992 to 2019. Our models explain a substantial proportion of both within- and between-study heterogeneity. Estimates...
Persistent link: https://www.econbiz.de/10015195176
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