Results 41 to 50 of about 16,979,526 (275)
The European Anti-Fraud Office and the European Public Prosecutor’s Office : A Work in Progress
eucrim - The European Criminal Law Associations' Forum, 2021 The European Anti-Fraud Office (OLAF) and the European Public Prosecutor’s Office (EPPO) are the two investigative bodies at the EU level that together will effectively detect, investigate, and protect the EU’s financial interests by combining the strengths of an administrative investigation with those of a criminal investigative approach. This article
Julia Echanove Gonzalez de Anleo +1 more
openaire +1 more source
Ethical Behaviour and Corporate Financing. The Case of ‘Legality Rating’
Corporate Social Responsibility and Environmental Management, EarlyView.ABSTRACT The financial crisis has heightened awareness of ethical and legal issues in the business context. Corporate ethical behaviour is increasingly measured through sustainability ratings. Since 2012, in Italy, the introduction of a sustainability rating, namely the legality rating (LR), has served as an innovative ‘label’ for socially responsible ...
Federica Doni +3 more
wiley +1 more source
Corporate Social Responsibility and Environmental Management, EarlyView.ABSTRACT The significance of fostering an internal corporate social responsibility (ICSR) plan to advance employee well‐being is not fully understood. This article explores employee well‐being from a positive balance perspective, combining the strategic approach to Internal Corporate Social Responsibility with the Theory of subjective well‐being ...
Teresa C. Herrador‐Alcaide +3 more
wiley +1 more source
Теория и практика судебной экспертизы, 2017 The paper discusses the EU's decision to establish the first supranational law enforcement body – the European Public Prosecutor's Office (EPPO) – and further articulates the notion of “supranationalism”.
I. E. Nikitina
doaj +1 more source
Environmental Policy and Governance, EarlyView.ABSTRACT Water governance is increasingly influenced by a paradox at the nexus of environmental scarcity and food security. Escalating water scarcity crises coincide with geopolitical disruptions that have exposed the fragility of global food supply chains, prompting states to expand domestic food production at the expense of water conservation ...
Alireza Raisi
wiley +1 more source
Utrecht Law Review, 2014 European agencies are playing an increasing role in the criminal judicial area. When it comes to the applicable law for their investigative acts, the picture is not that European, but rather a vague mix of some European and mostly national law.
Michiel Luchtman, John Vervaele
doaj +1 more source
Case Prokuratuur: Proportionality and the Independence of Authorities in Data Retention
European Papers, 2021 (Series Information) European Papers - A Journal on Law and Integration, 2021 6(1), 199-210 | European Forum Insight of 11 June 2021 | (Table of Contents) I. Facts of the case. - II. Directive on privacy and electronic communications. - III.
Sophia Rovelli
doaj +1 more source
The European Public Prosecutor’s Office (EPPO): Introductory Remarks [PDF]
, 2017 These introductory remarks deal with the reasons why the EPPO is perceived by some as a controversial body. These reasons are mirrored with the problem identification and the causes thereof. The size of EU fraud and related corruption and money laundering, both at the income and expenditure side, is quite significant. There is also a strong enforcement
openaire +2 more sources
Towards a Decentralised European Public Prosecutor's Office?
, 2013 The author puts forward three models for the implementation of a European Public Prosecutor's Office, taking into account the legislative progress that has been made in the area of the European Criminal Law since the initial project was proposed in the ...
Simone White
core +1 more source
International Insolvency Review, EarlyView.Abstract This paper conducts a comparative legal analysis of corporate restructuring frameworks in England and Bhutan, examining their capacity to integrate climate variability considerations and promote sustainable business practices. It discusses the procedural mechanisms for restructuring financially distressed enterprises available under the law of
Eugenio Vaccari, Migmar Lham
wiley +1 more source