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04017nam 2200553 ub4500 |
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VR000805482 |
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VRH01000000000000000787270 |
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t s2011 r ||| eng |
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|a 978-1-84113-791-9
|c : £45.00 (hbk.)
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| 020 |
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|a 184113791X
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|a EG XIII Ga 23
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|a Stephanu, Kōnstantinos
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|a OLAF at the crossroads
|b action against EU fraud
|c Constantin Stefanou, Simone White, and Helen Xanthaki
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|a Oxford [u.a.]
|b Hart Publ.
|c 2011, 2011
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| 300 |
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|a XVIII, 202 S. : graph. Darst.
|c 24cm
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|a Genesis: UCLAF and the transition to OLAF -- Mandate -- The regulatory framework : the status quo and recent proposals for reform -- Operational activities and due process -- Operation safeguards for persons and institutions -- Operational effectiveness : expanding the civil route -- OLAF's interinstitutional relationships -- Relationship with member states.
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|a White, Simone
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|a Xanthaki, Helen
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|a Stephanou, Constantine A.
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|a eng
|2 ISO 639-2
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| 993 |
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|a 1111
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|a ToC
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| 993 |
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|a 1107bb
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| 490 |
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|a Studies in international and comparative criminal law
|v 7
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| 830 |
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|a VR000777534
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|a 9781841137919
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|a 9781841137919
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| 084 |
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|a EG: XIII Ga
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| 084 |
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|a VR 33.18
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| 998 |
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|a EG: XIII Ga
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| 998 |
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|a Börsenrecht. Wertpapierhandel. Warenbörsen. OLAF.
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| 998 |
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|a EG: XIII Ga
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| 696 |
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|a Stephanou, C. A.
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| 696 |
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|a Stephanou, Kōnstantinos A.
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| 696 |
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|a Stephanu, Kōnstantinos
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| 696 |
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|a Stefanou, Constantin
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| 696 |
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|a Stephanu, Kōnstantinos A.
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| 696 |
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|a Stephanou, Constantine
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| 696 |
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|a Stephanou, Constantin
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| 696 |
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|a Stephanou, Constantin A.
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| 696 |
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|a Xanthakē, Elenē
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| 696 |
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|a Stefanou, Constantin
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| 696 |
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|a Stephanou, Constantin
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| 696 |
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|a Stephanou, Constantin A.
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| 856 |
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|u http://swbplus.bsz-bw.de/bsz303661887inh.pdf
|3 ToC
|m Völkerrecht Heidelberg
|z VIEW
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| 992 |
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|a CONTENTS FOREWORD V TABLE OF CASES IX INTRODUCTION XIII 1 GENESIS: UCLAF AND THE TRANSITION TO OLAF 1 UCLAF'S GENESIS 1 UCLAFS WEAKNESSES 5 THE MOVE TO OLAP 9 AN EVALUATION OF UCLAF 12 2 MANDATE 15 INTRODUCTION 15 LEGAL BASIS 15 A FIRST EVALUATION 32 3 THE REGULATORY FRAMEWORK: THE STATUS QUO AND RECENT PROPOSALS FOR REFORM 35 INTRODUCTION 35 OLAF'S ADMINISTRATIVE AND OPERATIONAL DEPENDENCE 37 OLAF'S ACCOUNTABILITY 48 OLAF'S RELATIONS WITH THE EP AND COCOBU 58 OLAF'S REGULATORY FRAMEWORK: A FINAL EVALUATION? 70 4 OPERATIONAL ACTIVITIES AND DUE PROCESS 77 INTRODUCTION 77 OLAF'S CORE ACTIVITIES 77 DUE PROCESS 86 CONCLUSION 103 5 OPERATIONAL SAFEGUARDS FOR PERSONS AND INSTITUTIONS 105 COMMISSION'S PROPOSED CHANGES TO THE REGULATION 105 THE RIGHT OF ACCESS TO DOCUMENTS: AN OPERATIONAL ISSUE 108 COOPERATION WITH KEY EU BODIES : EUROPOL AND EUROJUST 112 WHISTLEBLOWING 113 INDEPENDENCE AND THE SUPERVISORY COMMITTEE 115 CONCLUSION 120 VLL CONTENTS 6 OPERATIONAL EFFECTIVENESS: EXPANDING THE CIVIL ROUTE 121 INTRODUCTION 121 QUESTIONING THE CRIMINAL LAW PATH 122 HARNESSING THE POWER OF CIVIL LAW: OLAF AND BIG TOBACCO 129 CIVIL RECOVERIES IN US AND UK LAW 136 INVITING MORE ACTIONABLE INFORMATION 139 CONCLUSION 142 7 OLAF'S INTERINSTITUTIONAL RELATIONSHIPS 145 INTRODUCTION 145 FRAUD AND ACCOUNTABILITY IN THE EU 147 RELATIONSHIP WITH THE COMMISSION 150 RELATIONSHIP WITH THE EP 154 RELATIONSHIP WITH THE EUROPEAN COURT OF AUDITORS 158 RELATIONSHIP WITH THE EUROPEAN DATA PROTECTION SUPERVISOR 160 RELATIONSHIP WITH EUROJUST 162 RELATIONSHIP WITH EUROPOL 164 CONCLUSIONS 167 8 RELATIONSHIP WITH THE MEMBER STATES 169 INTRODUCTION 169 RELATIONSHIP WITH COCOLAF 173 NATIONAL VERSUS EU INTERESTS 174 MISSING THE WINDOW OF OPPORTUNITY 178 RELATIONSHIP WITH THIRD COUNTRIES 182 CONCLUSIONS 184 CONCLUSIONS 185 INDEX 189 VLLL
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| 852 |
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|c EG: XIII Ga: 23
|m BOOK
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| 999 |
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|a VRH50
|b MPVRH
|c Institutsbibliothek
|d EG: XIII Ga: 23
|e available
|t Verfügbar
|f 1
|g 0
|h N
|i 4
|j BIB
|k i
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