Challenges in the Field of Economic and Financial Crime in Europe and the US

Katalin Ligeti is Professor of European and International Criminal Law at the University of Luxembourg.Vanessa Franssen is an assistant professor at the University of Liège, an affiliated senior researcher at the KU Leuven and a guest lecturer at the University of Luxembourg.

• 1. Current Challenges in Economic and Financial Criminal Law in Europe and the US Katalin Ligeti and Vanessa FranssenPart I: Challenges with Respect to Substantive Criminal Law2. Prosecutors and Judges as Corporate Monitors? The US ExperienceBruce Zagaris3. The Necessity of Compliance Programmes Under German Law—‘Burden’ or ‘Blessing’? Alexander CappelPart II: Challenges with Respect to the Administration of Justice and Criminal Procedure4. Detecting Economic and Financial Crime: A Special Toolkit of Investigation Techniques in Luxembourg Jeannot Nies5. The Role of Whistleblowing and Leniency in Detecting and Preventing Economic and Financial Crime: A Game of Give and Take? Christopher Harding6. Negotiated Justice—Balancing Efficiency and Procedural Safeguards Sabine Gless and Nadine ZurkindenPart III: Challenges with Respect to Multi-agency Cooperation and Multi-disciplinary Investigations7. Cooperation Between Administrative Authorities in Transnational Multi-agency Investigations in the EU:Still a Long Road Ahead to Mutual Recognition? Lothar Kuhl8. Jurisdictional Issues in Transnational Multi-agency and Multi-disciplinary Investigations of Economic and Financial Crimes John Vervaele9. Transnational Multi-disciplinary Investigations and the Quest for Compatible Procedural Safeguards Michiel Luchtman10. The Consecutive Application of Different Types of Sanctions and the Principle of Ne Bis in Idem: The EU and the US on Different Tracks? Martin BösePart IV: Challenges with Respect to Shared or Integrated Enforcement Models11. Challenges in the Field of Economic and Financial Crime from a European Perspective Jeroen Blomsma12. Enforcing Prudential Banking Regulations in the Eurozone: A Reading from the Viewpoint of Criminal Law Silvia Allegrezza and Ioannis Rodopoulos13. Strategy of Integrated Enforcement: The UK Competition and Markets Authority Stephen Blake

...the book gives a clear and accessible description of the different challenges. It thereby raises very intriguing questions and stimulates further research. Considering that the introductory chapter mentions these as the primary ambitions of the book, we can conclude that the book achieves its principal aims.