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Articles 1 - 4 of 4
Full-Text Articles in Social and Behavioral Sciences
The European Law Enforcement Net: Europol And Eurojust, Bryane Michael
The European Law Enforcement Net: Europol And Eurojust, Bryane Michael
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
This presentation provides the basics on Europol and Eurojust for investigators and prosecutors in European Neighbourhood Policy countries.
Basic Legal Concepts In Anti-Corruption: Defining Jurisdiction, Civil Remedies, And Damages In The Case Of Albania, Bryane Michael
Basic Legal Concepts In Anti-Corruption: Defining Jurisdiction, Civil Remedies, And Damages In The Case Of Albania, Bryane Michael
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
This article describes the basic legal concepts involved in an anti-corruption programme. The article provides an easy-to-understand glossary of legal terms and provides most of the legal logic behind the legislative reforms occurring in Albania (among other places).
Anti-Corruption Law: Corporate Defences, Imputed Liability And Claim Fustration, Bryane Michael
Anti-Corruption Law: Corporate Defences, Imputed Liability And Claim Fustration, Bryane Michael
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
This presentation discusses many of the legal issues involved in corruption cases involving multi-national companies operating in developing countries. The use of internal investigation in a corporate defence discussed and illustrated with examples.
Jurisdictional Issues In Anti-Corruption Law Enforcement: Issues For Bosnia, Bryane Michael
Jurisdictional Issues In Anti-Corruption Law Enforcement: Issues For Bosnia, Bryane Michael
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
This presentation presents an overview of the methods of handling corruption in the police agencies of partner countries during a joint-investigation. The presentation shows evidence collection strategies, discusses issues in international law, and shows investigators how to use i2 Analyst's Notebook and statistical methods in order to help "ferret out" corrupt anti-corruption investigators in partner countries.