Bibliothèque CREDIMI
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Documents disponibles chez cet éditeur (21)
Affiner la recherche Interroger des sources externesBanking supervision and criminal investigation. Comparing the EU and US experiences / LASAGNI, Giulia
Titre : Banking supervision and criminal investigation. Comparing the EU and US experiences Type de document : texte imprimé Auteurs : LASAGNI, Giulia, Auteur Editeur : Springer Année de publication : 2019 Format : Broché ISBN/ISSN/EAN : 978-3-030-12160-0 Langues : Anglais (eng) Catégories : Droit comparé et droits étrangers Mots-clés : European Central Bank, Banking investigation, Banking supervisory authorities, Banking records, European Court,Fundamental rights, Eurozone, EU law, US law, Court of Justice, European Court of Human Rights, financial crime, banking Résumé : In the aftermath of the last financial crisis, on both sides of the Atlantic banking supervisors were given new supervisory and enforcement powers, which are often of a substantially punitive-criminal nature.
In Europe in particular, the establishment of the Single Supervisory Mechanism within the European Central Bank substantially increased centralised investigatory and sanctioning powers. This major innovation, together with the development of forms of real-time monitoring of banking (often digital) records, challenges traditional banking criminal investigations in their national-based and analogue dimension.
The book offers a comprehensive account and perspective analysis of the interactions between the criminal and administrative nature of such new powers, highlighting their “punitive” overall nature and their impact on fundamental rights. Covering both the US and the EU regulatory frameworks, it presents unprecedented, trans-systemic research between criminal law and procedure, and between regulatory and administrative law, at the international, European and national level.
The book also includes a rich and detailed selection of case law from the US and the European supreme courts, with a specific focus on CJEU and ECtHR decisions.
Table des matières :
Introduction : Pages 1-5
Mapping the Boundaries of an Intricate Playing-Field
Finding the Way in a Complex Multi-Level Legal Framework : Pages 9-83
Strengthening Financial Investigation and Supervision at the International Level : Pages 85-106
Criminal Profiles in Banking Supervision
The Institutional Design of EU Banking Supervision : Pages 109-146
The US Regulatory Framework of Banking Supervision : Pages 147-159
The Hybrid Nature of Banking Supervision : Pages 161-281
Banking Criminal Investigations
Real-Time Monitoring of Banking Data: State of Play : Pages 285-325
Introducing a Regulation on (Banking) Data Surveillance in the EU: Some Proposals : Pages 327-357
Conclusion
Banking supervision and criminal investigation. Comparing the EU and US experiences [texte imprimé] / LASAGNI, Giulia, Auteur . - Springer, 2019 . - ; Broché.
ISBN : 978-3-030-12160-0
Langues : Anglais (eng)
Catégories : Droit comparé et droits étrangers Mots-clés : European Central Bank, Banking investigation, Banking supervisory authorities, Banking records, European Court,Fundamental rights, Eurozone, EU law, US law, Court of Justice, European Court of Human Rights, financial crime, banking Résumé : In the aftermath of the last financial crisis, on both sides of the Atlantic banking supervisors were given new supervisory and enforcement powers, which are often of a substantially punitive-criminal nature.
In Europe in particular, the establishment of the Single Supervisory Mechanism within the European Central Bank substantially increased centralised investigatory and sanctioning powers. This major innovation, together with the development of forms of real-time monitoring of banking (often digital) records, challenges traditional banking criminal investigations in their national-based and analogue dimension.
The book offers a comprehensive account and perspective analysis of the interactions between the criminal and administrative nature of such new powers, highlighting their “punitive” overall nature and their impact on fundamental rights. Covering both the US and the EU regulatory frameworks, it presents unprecedented, trans-systemic research between criminal law and procedure, and between regulatory and administrative law, at the international, European and national level.
The book also includes a rich and detailed selection of case law from the US and the European supreme courts, with a specific focus on CJEU and ECtHR decisions.
Table des matières :
Introduction : Pages 1-5
Mapping the Boundaries of an Intricate Playing-Field
Finding the Way in a Complex Multi-Level Legal Framework : Pages 9-83
Strengthening Financial Investigation and Supervision at the International Level : Pages 85-106
Criminal Profiles in Banking Supervision
The Institutional Design of EU Banking Supervision : Pages 109-146
The US Regulatory Framework of Banking Supervision : Pages 147-159
The Hybrid Nature of Banking Supervision : Pages 161-281
Banking Criminal Investigations
Real-Time Monitoring of Banking Data: State of Play : Pages 285-325
Introducing a Regulation on (Banking) Data Surveillance in the EU: Some Proposals : Pages 327-357
Conclusion
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Code-barres Cote Support Localisation Section Disponibilité 3075 XI 2019 LAS Livre CREDIMI 301 XI - Droit bancaire et financier Disponible
Titre : European Autonomy in Space Type de document : texte imprimé Auteurs : Cenan AL-EKABI, Auteur Editeur : Springer Année de publication : 2015 Collection : Studies in Space Policy num. 10 Importance : 198 pages Format : Relié ISBN/ISSN/EAN : 978-3-319-11109-4 Langues : Anglais (eng) Catégories : Espace et droit des activités spatiales Mots-clés : Europe autonomy space European space policy shared autonomy Index. décimale : 000 - pas d'indexation décimale connue European Autonomy in Space [texte imprimé] / Cenan AL-EKABI, Auteur . - Springer, 2015 . - 198 pages ; Relié. - (Studies in Space Policy; 10) .
ISBN : 978-3-319-11109-4
Langues : Anglais (eng)
Catégories : Espace et droit des activités spatiales Mots-clés : Europe autonomy space European space policy shared autonomy Index. décimale : 000 - pas d'indexation décimale connue Réservation
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Code-barres Cote Support Localisation Section Disponibilité 2785 XXI 2015 ALE Livre CREDIMI 301 XXI - Espace et droit des activités spatiales Disponible
Titre : Foreign Investment Under the Comprehensive Economic and Trade Agreement (CETA) Type de document : texte imprimé Auteurs : Makane Moïse MBENGUE, Auteur ; Stefanie SCHACHERER, Auteur Editeur : Springer Année de publication : 2019 Importance : 361 pages Format : Relié ISBN/ISSN/EAN : 978-3-319-98360-8 Langues : Anglais (eng) Catégories : Droit des investissements, arbitrage d'investissement
Droit international économique
Règlement des différendsMots-clés : investissements étrangers règlement arbitral CETA droit international économique Index. décimale : 000 - pas d'indexation décimale connue Résumé : This book analyzes the investment chapter of a new type of trade agreement between Canada and the European Union to help readers gain a better understanding of this mega-regional deal, which includes foreign investment protection. It first provides background information on the Comprehensive Economic and Trade Agreement (CETA), particularly focusing on the chapter on foreign investment, including the rules on the entry of investments, their protection and the stringent dispute settlement mechanism.
It goes on to explore whether these provisions are a further step toward reforming the current international investment law regime. It also examines the highly innovative part of the agreement: the inclusion of crosscutting issues, such as sustainable development. In addition, it examines the CETA investment chapter from the perspective of non-contracting parties, including Africa, Asia and Latin America.
The book is of interest to academics and students in the field of international investment law. It is also an essential resource for government legal advisers, policymakers, business practitioners, and others dealing with international investment law.Foreign Investment Under the Comprehensive Economic and Trade Agreement (CETA) [texte imprimé] / Makane Moïse MBENGUE, Auteur ; Stefanie SCHACHERER, Auteur . - Springer, 2019 . - 361 pages ; Relié.
ISBN : 978-3-319-98360-8
Langues : Anglais (eng)
Catégories : Droit des investissements, arbitrage d'investissement
Droit international économique
Règlement des différendsMots-clés : investissements étrangers règlement arbitral CETA droit international économique Index. décimale : 000 - pas d'indexation décimale connue Résumé : This book analyzes the investment chapter of a new type of trade agreement between Canada and the European Union to help readers gain a better understanding of this mega-regional deal, which includes foreign investment protection. It first provides background information on the Comprehensive Economic and Trade Agreement (CETA), particularly focusing on the chapter on foreign investment, including the rules on the entry of investments, their protection and the stringent dispute settlement mechanism.
It goes on to explore whether these provisions are a further step toward reforming the current international investment law regime. It also examines the highly innovative part of the agreement: the inclusion of crosscutting issues, such as sustainable development. In addition, it examines the CETA investment chapter from the perspective of non-contracting parties, including Africa, Asia and Latin America.
The book is of interest to academics and students in the field of international investment law. It is also an essential resource for government legal advisers, policymakers, business practitioners, and others dealing with international investment law.Réservation
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Code-barres Cote Support Localisation Section Disponibilité 0629 XIII 2019 MBE Livre CREDIMI 301 XIII - Droit des investissements, arbitrage d'investissement, contrats d'Etat Disponible
Titre : Humans in Outer Space - Interdisciplinary Perspectives Type de document : texte imprimé Auteurs : Ulrike LANDFESTER, Auteur ; Nina-Louisa REMUSS, Auteur ; Kai-Uwe SCHROGL, Auteur ; Jean-Claude WORMS, Auteur Editeur : Springer Année de publication : 2010 Importance : 333 pages Format : Relié ISBN/ISSN/EAN : 978-3-7091-0279-4 Langues : Anglais (eng) Catégories : Espace et droit des activités spatiales Mots-clés : humans outer space politics society history religion culture psychology Index. décimale : 000 - pas d'indexation décimale connue Humans in Outer Space - Interdisciplinary Perspectives [texte imprimé] / Ulrike LANDFESTER, Auteur ; Nina-Louisa REMUSS, Auteur ; Kai-Uwe SCHROGL, Auteur ; Jean-Claude WORMS, Auteur . - Springer, 2010 . - 333 pages ; Relié.
ISBN : 978-3-7091-0279-4
Langues : Anglais (eng)
Catégories : Espace et droit des activités spatiales Mots-clés : humans outer space politics society history religion culture psychology Index. décimale : 000 - pas d'indexation décimale connue Réservation
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Code-barres Cote Support Localisation Section Disponibilité 2761 XXI 2010 LAN Livre CREDIMI 301 XXI - Espace et droit des activités spatiales Disponible
Titre : National Regulation of Space Activities Type de document : texte imprimé Auteurs : Ram S. JAKHU, Auteur Editeur : Springer Année de publication : 2010 Importance : 500 pages Format : Relié ISBN/ISSN/EAN : 978-90-481-9007-2 Langues : Anglais moyen (ca.1100-1500) (enm) Catégories : Espace et droit des activités spatiales Mots-clés : national regulations space activities satellite communications Earth observation private launch services global navigation positioning services Index. décimale : 000 - pas d'indexation décimale connue National Regulation of Space Activities [texte imprimé] / Ram S. JAKHU, Auteur . - Springer, 2010 . - 500 pages ; Relié.
ISBN : 978-90-481-9007-2
Langues : Anglais moyen (ca.1100-1500) (enm)Réservation
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Code-barres Cote Support Localisation Section Disponibilité 2768 XXI 2010 JAK Livre CREDIMI 301 XXI - Espace et droit des activités spatiales Disponible PermalinkPermalinkPermalinkPermalinkPermalinkPermalinkPermalink
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