Results 291 to 300 of about 905,337 (351)

Compliance as a strategy to avoid criminal, administrative and civil sanctions

European Integration Studies
Compliance, which has found its place in the corporate practices of European companies, has changed from the backward-looking, traditionally reactive criminal and administrative offence law to a forward-looking control system with a focus on modern ...
Gerhard Dannecker
semanticscholar   +1 more source

Administrative sanctions and other administrative measures

2022
Abstract This chapter discusses Article 30 and its aims to a greater harmonization of the sanctioning regimes. Article 30(1) starts off by repeating the (former) Market Abuse Directive (2003/6/EC) requirement that Member States ensure that competent authorities have the power to take ‘appropriate administrative sanctions and other ...
openaire   +1 more source

New Approaches to the Right to Be Heard in Relation to the Application of Alternatives to Administrative Sanctions

Central European Public Administration Review, 2018
The right to be heard is one of the key instruments that ensure adequate protection of the  participants´ rights during the proceedings before the administrative authority.
Soňa Skulová, Radislav Bražina
semanticscholar   +1 more source

The Principles of Effectiveness, Proportionality and Dissuasiveness in the Enforcement of EU Consumer Law: The Impact of a Triad on the Choice of Civil Remedies and Administrative Sanctions

European Review of Private Law, 2017
: In the conventional approach, rights were defined by EU law, while remedies were established by national legal orders. The situation has changed. The principle of procedural autonomy has been severely limited by general principles, such as the ones of ...
F. Cafaggi, P. Iamiceli
semanticscholar   +1 more source

Benefit Sanctions, Illegality and Administrative Justice: After Judicial Review?

Judicial Review, 2018
Few administrative changes in recent years have attracted as much concern as the UK’s growing use of benefit sanctions.1 Simply stated, the underlying principle of the sanctions regime is that paym...
M. Ahluwalia, Joe Tomlinson
semanticscholar   +1 more source

Penal Sanctions, Administrative Sanctions and the 'Una Via' Principle

SSRN Electronic Journal, 1992
This is a summary in English of a Phd thesis about the choice between penal sanctions and administrative sanctions. According to the 'una via' principle cumulations of sanctions for the same unlawful acts are not allowed. In criminal law this principle is know as double jeopardy.
openaire   +1 more source

Autorités administratives indépendantes et sanctions administratives

2023
International ...
openaire   +1 more source

Benefit Sanctions and Administrative Justice

2018
This chapter asserts that the type of justice found in the administration of benefit sanctions is the outcome of a struggle for ascendancy and control between Department for Work and Pensions (DWP) decision makers in local offices, front-line staff and managers employed by outsourced Work Programme providers, advice agencies and tribunal judges, and ...
openaire   +1 more source

THE LEGAL REVIEW OF SSM ADMINISTRATIVE SANCTIONS

, 2021
R. D'Ambrosio
semanticscholar   +1 more source

International business under sanctions

Journal of World Business, 2023
Klaus E Meyer, Andrei Panibratov
exaly