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Investigating European Fraud in the EU Member States

Investigating European Fraud in the EU Member States

Name: Investigating European Fraud in the EU Member States
Brand: Hart Publishing
SKU: 9781509934614
Price: 378.17 HKD
Availability: InStock
Author: Alessandro Bernardi; Daniele Negri
ISBN: 9781509934614

Edited by Alessandro Bernardi · Daniele Negri

Hart Publishing December 2019

Specifications

ISBN-13: 9781509934614
Publisher: Hart Publishing
Publication: December 2019
Format: Paperback
Jurisdiction: European Union ? Countri(es) for reference only

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Hardback

Details

This book offers a detailed overview of the rules regarding criminal investigations into financial-economic criminality in the EU's main legal systems. These rules have become fundamental to the effective protection of the Union's financial interests. It undertakes a comparative study of six national legislatures (Italy, Spain, France, Germany, Poland, the UK) which serve as paradigms of the different judicial systems existing in the Union, in order to offer a complete overview of the different approaches to financial-economic investigation in the EU.

The work is further enriched with cross-sectional essays that deal with the more general issues, such as data-protection and the future of investigations in the view of the establishment of the European Public Prosecutor's Office (or EPPO). This provides a wider perspective on the themes considered. The book also examines trans-national issues, providing essential context to the EU's legislative instruments intended to protect the financial interests of the Union.

Part I: The Definition and Scope of Good Faith in Public International Law

1. The Role of Principles in the Body of Public International Law

2. The Three Meanings of Good Faith in Public International Law

3. The Degree of Normativity of the Principle of Good Faith

4. The Delimitation of Good Faith with Respect to Other Principles of International Law

Part II: Good Faith in the Various Subject Areas of Public International Law

5. Good Faith and the Sources

6. Good Faith and the Jurisdiction of States

7. Good Faith in the Law of International Organisations

8. Good Faith in the Law of International Responsibility

9. Good Faith in the Law on the Peaceful Settlement of International Disputes

10. Good Faith in the International Law of Investments: Legitimate Expectations and Prohibition of Abuse of Procedure under 'Fair and Equitable Treatment'

11. Good Faith in the Law of Armed Conflicts: The Prohibition of Perfidy

12. Conclusion

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