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The Enforcement of EU Financial Law, Jan Crijns, Matthias Haentjens, Rijnhard Haentjens


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Автор: Jan Crijns, Matthias Haentjens, Rijnhard Haentjens
Название:  The Enforcement of EU Financial Law
ISBN: 9781509959747
Издательство: Bloomsbury Academic
Классификация:


ISBN-10: 1509959742
Обложка/Формат: Hardback
Страницы: 288
Вес: 0.45 кг.
Дата издания: 30.06.2022
Серия: Hart studies in commercial and financial law
Язык: English
Размер: 157 x 233 x 28
Читательская аудитория: Tertiary education (us: college)
Ключевые слова: Constitutional & administrative law,Criminal law & procedure,Financial services law & regulation, LAW / Administrative Law & Regulatory Practice,LAW / Business & Financial,LAW / Criminal Law / General
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Поставляется из: Англии
Описание: This book focuses on the enforcement of EU financial law on the national and supra-national levels. Emphasis is laid on the interaction between the EU and national levels (vertical interaction), as well as between the private, administrative, and criminal law levels (horizontal interaction). The book takes a multi-jurisdiction and inter-disciplinary approach and covers a range of issues that are highly topical, such as the new EU Anti-Money Laundering regime, and the ReNEUAL model for administrative law. Over the last few decades, EU financial law has grown exponentially. Virtually all these new rules and regulations require enforcement. However, the EU legislator generally has been reluctant to regulate enforcement at the national level, and often does not prescribe whether enforcement should take place through national criminal, administrative, or private law. This results in both practical and fundamental questions for the legal practitioner and the academic. This book addresses those questions. With contributions by leading academics and senior members of EU and national institutions, the book will be of interest to professionals dealing with financial law in their daily practice such as lawyers, bankers, policy makers, officers at supervisory authorities, and judges, but also for academics interested in fundamental questions of interaction between legal systems.


The Rise of Big Data Policing: Surveillance, Race, and the Future of Law Enforcement

Автор: Ferguson Andrew Guthrie
Название: The Rise of Big Data Policing: Surveillance, Race, and the Future of Law Enforcement
ISBN: 1479892823 ISBN-13(EAN): 9781479892822
Издательство: Mare Nostrum (Eurospan)
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Цена: 12289.00 р.
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Описание: Winner, 2018 Law & Legal Studies PROSE Award The consequences of big data and algorithm-driven policing and its impact on law enforcement In a high-tech command center in downtown Los Angeles, a digital map lights up with 911 calls, television monitors track breaking news stories, surveillance cameras sweep the streets, and rows of networked computers link analysts and police officers to a wealth of law enforcement intelligence. This is just a glimpse into a future where software predicts future crimes, algorithms generate virtual “most-wanted” lists, and databanks collect personal and biometric information.  The Rise of Big Data Policing introduces the cutting-edge technology that is changing how the police do their jobs and shows why it is more important than ever that citizens understand the far-reaching consequences of big data surveillance as a law enforcement tool. Andrew Guthrie Ferguson reveals how these new technologies —viewed as race-neutral and objective—have been eagerly adopted by police departments hoping to distance themselves from claims of racial bias and unconstitutional practices.  After a series of high-profile police shootings and federal investigations into systemic police misconduct, and in an era of law enforcement budget cutbacks, data-driven policing has been billed as a way to “turn the page” on racial bias. But behind the data are real people, and difficult questions remain about racial discrimination and the potential to distort constitutional protections.  In this first book on big data policing, Ferguson offers an examination of how new technologies will alter the who, where, when and how we police.  These new technologies also offer data-driven methods to improve police accountability and to remedy the underlying socio-economic risk factors that encourage crime. The Rise of Big Data Policing is a must read for anyone concerned with how technology will revolutionize law enforcement and its potential threat to the security, privacy, and constitutional rights of citizens. Read an excerpt and interview with Andrew Guthrie Ferguson in The Economist. 

License Plate Readers for Law Enforcement: Opportunities and Obstacles

Автор: Gierlack Keith, Williams Shara, LaTourrette Tom
Название: License Plate Readers for Law Enforcement: Opportunities and Obstacles
ISBN: 083308710X ISBN-13(EAN): 9780833087102
Издательство: Неизвестно
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Цена: 5162.00 р.
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Описание: In this second of two volumes, Carl B. Cone demonstrates once again that only through a study of Edmund Burke`s active political life can one understand his thought. To Burke`s important practical contributions to the art of government made prior to 1782 must now be added the extension of his thought to new problems of empire and finally, in more theoretical directions, to the French Revolution.

Child Exploitation and Trafficking: Examining Global Enforcement and Supply Chain Challenges and U.S. Responses

Автор: Kendall Virginia M., Funk T. Markus
Название: Child Exploitation and Trafficking: Examining Global Enforcement and Supply Chain Challenges and U.S. Responses
ISBN: 1442264799 ISBN-13(EAN): 9781442264793
Издательство: Rowman & Littlefield Publishers
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Цена: 12250.00 р.
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Описание: This book provides an updated, comprehensive introduction to the moral, legal, and political realities of the epidemic of child sexual exploitation and labor trafficking. Written from the perspective of those who have spent their careers in the trenches, the book provides much-needed practical thinking for those involved in this challenging area.

Shapeshifting for Law Enforcement Cnt/Hnt: Effective Scenario Training for Crisis/Hostage Negotiation Teams

Автор: Amdur Ellis, Eddy Lisabeth
Название: Shapeshifting for Law Enforcement Cnt/Hnt: Effective Scenario Training for Crisis/Hostage Negotiation Teams
ISBN: 0998522465 ISBN-13(EAN): 9780998522463
Издательство: Неизвестно
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Цена: 7304.00 р.
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Описание:

Hostage negotiation is one of the most remarkable areas of law enforcement. Through a combination of tactical communication, empathic connection and, at times, subterfuge, negotiators persuade desperate, suicidal or homicidal individuals, often intoxicated or mentally ill, to relinquish their position of power and submit to police authority. In this book, the reader will find thirty different training scenarios that cover the gamut of mental illness and personality disorders, as well as common situations that lead otherwise ordinary people into desperation. Most of them are based on cases that one or the other of the authors have actually encountered. There are full instructions on how to set up the scenario, and how to brief the role player so that he or she plays it true-to-life. The scenarios are colorful, unpredictable, and multi-layered, and require active involvement of the secondary negotiator and the rest of the team for intelligence gathering. Just as a real situation can change radically when new information is acquired, most of the scenarios will have unexpected twists that require the negotiators to think on their feet, and sometimes diametrically change directions. Many include SWAT, and some are specifically crafted so that tactical officers can practice various skills during the scenarios, such as food deliveries, release of an injured hostage, delivery of the throw phone, or documents the subject has demanded. They can plant listening devices, or attempt to get a visual on the scene. Team leaders can program the negotiation exercise for 'failure, ' something that neither SWAT nor the negotiators will be informed. When it is suddenly time to go, they must be ready to tactically respond. Although it is an educational read for anyone involved in crisis intervention - far beyond police work - it is written as a resource book for HNT/CNT teams.

Terrorist Profiling and Law Enforcement: Detection, Prevention, Deterrence

Автор: McGuirk Noel
Название: Terrorist Profiling and Law Enforcement: Detection, Prevention, Deterrence
ISBN: 0367437767 ISBN-13(EAN): 9780367437763
Издательство: Taylor&Francis
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Цена: 24499.00 р.
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Описание: This book analyses the usefulness of terrorist profiling utilised by law enforcement officers as a pre-emptive means to assist them in the detection, prevention and deterrence of terrorism and/or its preparatory activities.

Policing Cooperation Across Borders: Comparative Perspectives on Law Enforcement Within the Eu and Australia. Saskia Hufnagel

Автор: Hufnagel Saskia
Название: Policing Cooperation Across Borders: Comparative Perspectives on Law Enforcement Within the Eu and Australia. Saskia Hufnagel
ISBN: 1409453413 ISBN-13(EAN): 9781409453413
Издательство: Taylor&Francis
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Цена: 22968.00 р.
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Описание: This book provides new insights into police cooperation from a comparative socio-legal perspective. It presents a broad analysis of comparable police cooperation strategies in two systems: the EU and Australia. The evolution of regulatory trends and cooperation models is analysed for both systems and possible transferable strategies identified. Drawing on interviews with practitioners in the EU and Australia this book highlights a number of areas where the EU can be compared to a federal system and addresses the advantages and disadvantages of being a Union or a federation of states with a view to police cooperation practice. Particular topics addressed are the evolution of legal frameworks regulating police cooperation, informal cooperation strategies, Joint Investigation Teams, Europol and regional cooperation. These instruments foster police cooperation, but could be improved with a view to cooperation practice by learning from regulatory techniques and practitioner experiences of the respective other system.

A Black Man`s Guide to Law Enforcement in America

Автор: Abdussabur Shafiq R. F.
Название: A Black Man`s Guide to Law Enforcement in America
ISBN: 1604943874 ISBN-13(EAN): 9781604943870
Издательство: Неизвестно
Цена: 2338.00 р.
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Описание: When a police officer pulls over a male African American driver, the result is usually an arrest. In most cases, the charges have nothing to do with motor vehicle violations, and everything to do with racial profiling, and how the driver conducts himself. "A Black Man's Guide to Law Enforcement in America" tells you everything you need to know about dealing with racial bias among those bound to serve and protect.

Federal Criminal Law and Its Enforcement

Автор: Norman Abrams, Sara Sun Beale, Susan Riva Klein
Название: Federal Criminal Law and Its Enforcement
ISBN: 1684675138 ISBN-13(EAN): 9781684675135
Издательство: Mare Nostrum (Eurospan)
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Цена: 37422.00 р.
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Описание: The Seventh Edition of this classic casebook, which is designed to teach a broad-coverage federal criminal law course, is also well-suited for teaching white collar crime offerings. This volume addresses the key issues in federal criminal law and also includes material on timely, real-world topics.

Preventing Corruption: Investigation, Enforcement and Governance

Автор: Brooks G., Walsh D., Lewis C.
Название: Preventing Corruption: Investigation, Enforcement and Governance
ISBN: 1349438367 ISBN-13(EAN): 9781349438365
Издательство: Springer
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Цена: 13974.00 р.
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Описание: This book reveals the extent, types, investigation, enforcement and governance of international corruption. Providing a unique international coverage, it reveals the limits of current anti-corruption strategies and explores the involvement of western democratic states in corruption.

International Enforcement of Human Rights

Автор: Rudolf Bernhardt; John-Anthony Jolowicz
Название: International Enforcement of Human Rights
ISBN: 364271921X ISBN-13(EAN): 9783642719219
Издательство: Springer
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Цена: 11173.00 р.
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Описание: The International Association of Legal Science organized, in 1985, a col- loquium on the International Enforcement of Human Rights. That fact cannot, however, be al- lowed to prevent it from containing an acknowledgment of a debt of grati- tude owed by the International Association of Legal Science.


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