Europäische Integrationsstudien

Articles - Section I.

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

  Gerhard Dannecker, Judit Jacsó

  9-13

  • PDF (English)

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

  Gerhard Dannecker

  15-64

  • PDF (English)

• Compliance in competition law

  András Tóth

  65-79

  • PDF (English)

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

  Judit Jacsó

  81-93

  • PDF (English)

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

  Ferenc Sántha

  95-110

  • PDF (English)

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

  Robert Kert

  111-123

  • PDF (English)

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

  Gerhard Dannecker

  125-153

  • PDF (English)

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

  Monika Bobbert

  155-190

  • PDF (English)

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

  Bence Udvarhelyi

  191-212

  • PDF (English)

• Workplace compliance and whistle-blowing in Hungary

  Hilda Tóth, Bernadett Solymosi-Szekeres

  213-226

  • PDF (English)

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

  Zsófia Papp

  227-246

  • PDF (English)

• Conclusions

  Robert Kert

  247-251

  • PDF (English)