The Resource Banking Supervision and Criminal Investigation : Comparing the EU and US Experiences, by Giulia Lasagni, (electronic resource)

Banking Supervision and Criminal Investigation : Comparing the EU and US Experiences, by Giulia Lasagni, (electronic resource)

Label
Banking Supervision and Criminal Investigation : Comparing the EU and US Experiences
Title
Banking Supervision and Criminal Investigation
Title remainder
Comparing the EU and US Experiences
Statement of responsibility
by Giulia Lasagni
Creator
Author
Author
Subject
Language
eng
Summary
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.
Member of
http://library.link/vocab/creatorName
Lasagni, Giulia
Dewey number
332.10973
http://bibfra.me/vocab/relation/httpidlocgovvocabularyrelatorsaut
nb3KcVzPp3w
LC call number
  • K7000-7720.22
  • K7073-7078
Literary form
non fiction
Nature of contents
dictionaries
Series statement
Comparative, European and International Criminal Justice,
Series volume
1
http://library.link/vocab/subjectName
  • Commercial crimes
  • Banks and banking
  • Private International Law, International & Foreign Law, Comparative Law
  • European Law
  • Financial Crime
  • Banking
Label
Banking Supervision and Criminal Investigation : Comparing the EU and US Experiences, by Giulia Lasagni, (electronic resource)
Instantiates
Publication
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
Introduction -- Part I Mapping The Boundaries Of An Intricate Playing-Field: Finding The Way In A Complex Multi-Level Legal Framework -- Strengthening Financial Investigation And Supervision At The International Level -- Part II Criminal Profiles In Banking Supervision: The Institutional Design of EU Banking Supervision -- The US Regulatory Framework of Banking Supervision -- The Hybrid Nature of Banking Supervision -- Part III Banking Criminal Investigations: Real-Time Monitoring of Banking Data: State of Play In The EU: Some Proposals -- Introducing A Regulation On (Banking) Data Surveillance -- Conclusion
Dimensions
unknown
Edition
1st ed. 2019.
Extent
1 online resource (368 pages)
Form of item
online
Isbn
9783030121617
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Other control number
10.1007/978-3-030-12161-7
Sound
unknown sound
Specific material designation
remote
System control number
  • (CKB)4100000009076169
  • (MiAaPQ)EBC5879981
  • (DE-He213)978-3-030-12161-7
  • (EXLCZ)994100000009076169
Label
Banking Supervision and Criminal Investigation : Comparing the EU and US Experiences, by Giulia Lasagni, (electronic resource)
Publication
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
Introduction -- Part I Mapping The Boundaries Of An Intricate Playing-Field: Finding The Way In A Complex Multi-Level Legal Framework -- Strengthening Financial Investigation And Supervision At The International Level -- Part II Criminal Profiles In Banking Supervision: The Institutional Design of EU Banking Supervision -- The US Regulatory Framework of Banking Supervision -- The Hybrid Nature of Banking Supervision -- Part III Banking Criminal Investigations: Real-Time Monitoring of Banking Data: State of Play In The EU: Some Proposals -- Introducing A Regulation On (Banking) Data Surveillance -- Conclusion
Dimensions
unknown
Edition
1st ed. 2019.
Extent
1 online resource (368 pages)
Form of item
online
Isbn
9783030121617
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Other control number
10.1007/978-3-030-12161-7
Sound
unknown sound
Specific material designation
remote
System control number
  • (CKB)4100000009076169
  • (MiAaPQ)EBC5879981
  • (DE-He213)978-3-030-12161-7
  • (EXLCZ)994100000009076169

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