Vol. 21 No. 1 (se) (2025): European Integration Studies

Articles - Section I.

• On the Systematisation of Criminal Responsibility by and in Enterprises – Introduction and Overview

  Gerhard Dannecker, Judit Jacsó

  9-13

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

  Gerhard Dannecker

  15-64

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• Compliance in competition law

  András Tóth

  65-79

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• Necessity of considering compliance measures before and after the act in Germany and Hungary

  Judit Jacsó

  81-93

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• Criminal sanctions against legal persons and their limitations due to the ne bis in idem principle

  Ferenc Sántha

  95-110

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• Consequences of leniency programmes and whistleblowing measures for the sanctioning process in criminal proceedings

  Robert Kert

  111-123

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• Sentencing guidelines based on the US model for criminal and administrative penalties against associations in the European Union

  Gerhard Dannecker

  125-153

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• Health Care Ethics Committees (HECs) – a useful instrument for legal compliance?

  Monika Bobbert

  155-190

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• Compliance as a mean for the protection of the financial interests of the European Union

  Bence Udvarhelyi

  191-212

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• Workplace compliance and whistle-blowing in Hungary

  Hilda Tóth, Bernadett Solymosi-Szekeres

  213-226

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• The new anti-money laundering and countering the financing of terrorism (AML/CFT) legislative package of the European Union

  Zsófia Papp

  227-246

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• Conclusions

  Robert Kert

  247-251

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