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Compliance Penal En Espana
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Author :Steible, Bettina Publisher :Universidad Pública de Navarra/Nafarroako Unibertsitate Publikoa ISBN 13 :8497693604 Total Pages :671 pages Book Rating :4.4/5 (976 download)
Book Synopsis Ensuring compliance with International Humanitarian Law. The EU, France, and Spain by : Steible, Bettina
Download or read book Ensuring compliance with International Humanitarian Law. The EU, France, and Spain written by Steible, Bettina and published by Universidad Pública de Navarra/Nafarroako Unibertsitate Publikoa. This book was released on 2020-08-24 with total page 671 pages. Available in PDF, EPUB and Kindle. Book excerpt: Según los términos del Artículo 1 Común a los cuatro Convenios de Ginebra de 1949, los Estados partes quedan sujetos a una obligación de respetar y de hacer respetar el Derecho Internacional Humanitario (DIH). En este libro se analiza si la Unión Europea (UE) y dos de sus Estados Miembros –Francia y España– ejecutan su obligación de hacer respetar el DIH. Concretamente, se trata de analizar cómo dos corpus jurídicos originalmente indiferentes el uno del otro, el DIH y el Derecho de la Unión, llegaron a converger y entrelazarse. Se sostiene que la aplicación del DIH ha de ser analizada desde una perspectiva multinivel. Mientras el DIH depende de los Estados para asegurar su efectividad, el proceso de integración europea obliga a añadir el nivel supranacional: la UE. Esta configuración genera un círculo virtuoso de cumplimiento del DIH según el cual la autoridad jurídica del Artículo 1 Común queda reforzada, lo cual conlleva una mejor implementación del DIH. Asimismo, la UE proyecta sus valores en la escena internacional y se ve reforzada en su calidad de líder en materia de derechos humanos. Además, la UE constituye un nivel adicional tanto de garantía como de actuación para sus Estados Miembros, que la usan para dar efecto a sus obligaciones derivadas del DIH. Se sostiene pues, que la UE se ha establecido como un actor esencial del DIH en la escena internacional. La UE –un autoproclamado líder en materia de derechos humanos– y sus Estados Miembros no solamente quedan vinculados por el Artículo 1 Común, sino que han aceptado de ejecutar su mandato de manera efectiva en la escena internacional.
Book Synopsis Compliance, Defiance, and ‘Dirty’ Luxury by : Tereza Østbø Kuldova
Download or read book Compliance, Defiance, and ‘Dirty’ Luxury written by Tereza Østbø Kuldova and published by Springer Nature. This book was released on with total page 479 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Compliance penal en España by : Rafael Aguilera Gordillo
Download or read book Compliance penal en España written by Rafael Aguilera Gordillo and published by . This book was released on 2018 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Compliance penal en España by : Rafael Aguilera Gordillo
Download or read book Compliance penal en España written by Rafael Aguilera Gordillo and published by . This book was released on 2018 with total page 285 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis United States Attorneys' Manual by : United States. Department of Justice
Download or read book United States Attorneys' Manual written by United States. Department of Justice and published by . This book was released on 1985 with total page 720 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Cybercrimes and Financial Crimes in the Global Era by : Yanping Liu
Download or read book Cybercrimes and Financial Crimes in the Global Era written by Yanping Liu and published by Springer Nature. This book was released on 2022-08-12 with total page 334 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents the latest and most relevant studies, surveys, and succinct reviews in the field of financial crimes and cybercrime, conducted and gathered by a group of top professionals, scholars, and researchers from China, India, Spain, Italy, Poland, Germany, and Russia. Focusing on the threats posed by and corresponding approaches to controlling financial crime and cybercrime, the book informs readers about emerging trends in the evolution of international crime involving cyber-technologies and the latest financial tools, as well as future challenges that could feasibly be overcome with a more sound criminal legislation framework and adequate criminal management. In turn, the book highlights innovative methods for combating financial crime and cybercrime, e.g., establishing an effective supervision system over P2P; encouraging financial innovation and coordination with international anti-terrorism organizations and multiple countries; improving mechanisms for extraditing and punishing criminals who defect to another country; designing a protection system in accordance with internationally accepted standards; and reforming economic criminal offenses and other methods that will produce positive results in practice. Given its scope, the book will prove useful to legal professionals and researchers alike. It gathers selected proceedings of the 10th International Forum on Crime and Criminal Law in the Global Era (IFCCLGE), held on Nov 20–Dec 1, 2019, in Beijing, China.
Book Synopsis Guide to Foreign and International Legal Citations by :
Download or read book Guide to Foreign and International Legal Citations written by and published by . This book was released on 2006 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Formerly known as the International Citation Manual"--p. xv.
Book Synopsis Food Regulation and Criminal Justice by : Nieto Martín
Download or read book Food Regulation and Criminal Justice written by Nieto Martín and published by Maklu. This book was released on 2017-06-09 with total page 275 pages. Available in PDF, EPUB and Kindle. Book excerpt: This issue is the first milestone on the way to the XXth AIDP World Congress dedica-ted to ‘Criminal Justice and Corporate Business’. It brings together key proceedings of the International Colloquium on ‘Food Regulation and Criminal Justice’, organised by the Chinese group of the AIPD in Beijing on September 23rd-26th, 2016. The volume contains the resolutions adopted in Beijing, the general report, four transversal articles, and several national reports. It offers a broad overview of the main challenges raised by contemporary food regulation, as well as various responses provided by criminal law around the globe. The contributions deal with issues concerning food security, food safety, and food fraud. They pay particular attention to the international dimension, the interaction with administrative enforcement mechanisms, and the increasing relevance of self-regulation.
Book Synopsis Unlawful Attacks in Combat Situations by : Héctor Olásolo
Download or read book Unlawful Attacks in Combat Situations written by Héctor Olásolo and published by BRILL. This book was released on 2008 with total page 313 pages. Available in PDF, EPUB and Kindle. Book excerpt: Death and destruction are unavoidable effects of war and combat situations. The fact that people have been killed or injured or property has been destroyed should not encourage anyone to rush to the conclusion that war crimes have been committed. On the contrary, before reaching such a conclusion, it is necessary to carefully analyze the conduct of the person causing death, injury or damage in order to ascertain whether such conduct is consistent with international humanitarian law. Technology, law and public opinion on what is acceptable has greatly evolved since World War II. The issue of civilian damage caused in combat operations has become an important topic in public opinion since Operation Desert Storm in 1991. Public pressure to limit incidental civilian damage has notably increased following the NATO aerial campaign in Kosovo in 1999 and the subsequent conflicts in Afghanistan in 2001, Iraq in 2003 and Lebanon 2006. "Unlawful Attacks in Combat Situations" focuses on the manner in which unlawful attacks launched during the conduct of hostilities have been dealt with in the Rome Statute of the International Criminal Court, the international treaty which, to date, deals most comprehensively with war crimes committed in international and non-international armed conflicts, and in the case law of the International Criminal Tribunal for the Former Yugoslavia, the first international judicial body that has investigated and prosecuted crimes committed during the conduct of hostilities since World War II.
Book Synopsis Corporate Criminal Liability and Compliance Programs by : Antonio Fiorella
Download or read book Corporate Criminal Liability and Compliance Programs written by Antonio Fiorella and published by . This book was released on 2013 with total page 488 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Transnational Inquiries and the Protection of Fundamental Rights in Criminal Proceedings by : Stefano Ruggeri
Download or read book Transnational Inquiries and the Protection of Fundamental Rights in Criminal Proceedings written by Stefano Ruggeri and published by Springer Science & Business Media. This book was released on 2013-01-09 with total page 561 pages. Available in PDF, EPUB and Kindle. Book excerpt: The protection of fundamental rights in the field of transnational criminal inquiries is of great delicateness in the current tangled web of domestic and international legal sources. Due to this complex scenario, this research has been carried out from a four-level perspective. The first part provides a critical analysis of the multilevel systems of protecting fundamental rights from the perspective of supranational and constitutional case law, and in the field of international and organized crime. The second part focuses on EU judicial cooperation in three main fields: financial and serious organized crime, mutual recognition tools, and individual rights protection. The third part provides the perspectives of ten domestic legal systems in two fields, i.e., obtaining evidence abroad and cooperation with international criminal tribunals. The fourth part analyses cross-border inquiries in comparative law, providing a reconstruction of different models of obtaining evidence overseas.
Book Synopsis Crisis of the Criminal Law in the Democratic Constitutional State by : Eduardo Demetrio Crespo
Download or read book Crisis of the Criminal Law in the Democratic Constitutional State written by Eduardo Demetrio Crespo and published by Springer Nature. This book was released on 2023-03-13 with total page 325 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book shares the results of project research granted by the Castilla-La Mancha government, which has been composed by philosophers of law and criminal law researchers, whose main conclusions are represented by the manifestations and trends of the current crisis of the constitutional State. The works identify these trends and manifestations in order to develop alternatives and remedies to solve the current negation process that classical liberties are involved, from the point of view of philosophy, policy, and dogmatic.
Book Synopsis Fascism and Criminal Law by : Stephen Skinner
Download or read book Fascism and Criminal Law written by Stephen Skinner and published by Bloomsbury Publishing. This book was released on 2015-02-26 with total page 357 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fascism was one of the twentieth century's principal political forces, and one of the most violent and problematic. Brutal, repressive and in some cases totalitarian, the fascist and authoritarian regimes of the early twentieth century, in Europe and beyond, sought to create revolutionary new orders that crushed their opponents. A central component of such regimes' exertion of control was criminal law, a focal point and key instrument of State punitive and repressive power. This collection brings together a range of original essays by international experts in the field to explore questions of criminal law under Italian Fascism and other similar regimes, including Franco's Spain, Vargas's Brazil and interwar Romania and Japan. Addressing issues of substantive criminal law, criminology and ideology, the form and function of criminal justice institutions, and the role and perception of criminal law in processes of transition, the collection casts new light on fascism's criminal legal history and related questions of theoretical interpretation and historiography. At the heart of the collection is the problematic issue of continuity and similarity among fascist systems and preceding, contemporaneous and subsequent legal orders, an issue that goes to the heart of fascist regimes' historical identity and the complex relationship between them and the legal orders constructed in their aftermath. The collection thus makes an innovative contribution both to the comparative understanding of fascism, and to critical engagement with the foundations and modalities of criminal law across systems.
Book Synopsis Life Imprisonment and Human Rights by : Dirk van Zyl Smit
Download or read book Life Imprisonment and Human Rights written by Dirk van Zyl Smit and published by Bloomsbury Publishing. This book was released on 2016-12-01 with total page 484 pages. Available in PDF, EPUB and Kindle. Book excerpt: In many jurisdictions today, life imprisonment is the most severe penalty that can be imposed. Despite this, it is a relatively under-researched form of punishment and no meaningful attempt has been made to understand its full human rights implications. This important collection fills that gap by addressing these two key questions: what is life imprisonment and what human rights are relevant to it? These questions are explored from the perspective of a range of jurisdictions, in essays that draw on both empirical and doctrinal research. Under the editorship of two leading scholars in the field, this innovative and important work will be a landmark publication in the field of penal studies and human rights.
Book Synopsis Security and Defence in Europe by : J. Martín Ramírez
Download or read book Security and Defence in Europe written by J. Martín Ramírez and published by Springer. This book was released on 2019-05-24 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book argues that security and defense have never been true priorities in the European Union, and have constantly been marginalized by the elites since the Soviet Union collapsed and the Warsaw Pact disintegrated. Despite the official rhetoric, only a few tangible results can be presented concerning the operational readiness of European forces, and the EU’s inability to act was proven during the crises in the Balkans, NATO has experienced similar problems, as the majority of its members are EU countries. Both organizations have declared their resolve concerning the security and defense of their nations and territories, but, unfortunately, little has been done to lend these statements credence. In this context, the book analyzes several aspects of EU security and defense, including: the EU – NATO relationship, common defense policy and strategy, common capability building, common understanding of strategic changes, common operational planning and centrally synchronized exercises based on operational planning, etc. The member states have helped to make EU/NATO effective organizations, but unfortunately their individual interests and priorities constitute real challenges. This aspect should be discussed and addressed by political and military elites, scholars, analysts, students and the general public alike.
Book Synopsis National Approaches to the Administration of International Migration by : Peri E. Arnold
Download or read book National Approaches to the Administration of International Migration written by Peri E. Arnold and published by IOS Press. This book was released on 2010 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: Within the time frame of the 17th century to the mid 20th century, this book examines the migration experience of ten countries - Australia, Austria, Belgium, Great Britain, Germany, Greece, Italy, the Netherlands, Spain and the United States - each with an important history of international migration.
Book Synopsis Manual de compliance penal en España by : Rafael Aguilera Gordillo
Download or read book Manual de compliance penal en España written by Rafael Aguilera Gordillo and published by . This book was released on 2020 with total page 532 pages. Available in PDF, EPUB and Kindle. Book excerpt: