Annual Report

Annual Report
Author: National Research Council Canada
Publisher:
Total Pages: 40
Release: 1998
Genre: Research
ISBN:

OLAF at the Crossroads

OLAF at the Crossroads
Author: Constantin Stefanou
Publisher: Bloomsbury Publishing
Total Pages: 220
Release: 2011-08-31
Genre: Law
ISBN: 1847316670

The authors offer many insights into the regulatory, operational and institutional opportunities and challenges for OLAF, the European Commission's Anti-Fraud Office. Since OLAF was set up in 1999, significant changes in its functional environment have taken place including in EU criminal law and especially in mutual assistance and substantive criminal law; the reconstruction of Eurojust and Europol through recent Regulations and Memoranda of Cooperation; and the entry into force of the Lisbon Treaty.The authors advance the view that OLAF's current legal framework must address these issues adequately.The approach they take is multi-disciplinary. OLAF is examined here through the prisms of EU politics and national, European and (to some extent) comparative law, focusing not only on the identification of current problems in regulation and procedure but also on its positioning within the context of European integration. Operational issues are then extensively discussed, making this a book for practitioners as well as policy makers and academics.The book addresses the theoretical and practical aspects of anti-fraud actions within both criminal and civil aspects of public law. Although OLAF works within an incomplete EU legal framework and with varying cooperation by national authorities, its staff have devised mechanisms that address some of these issues. Nevertheless, rules covering procedural and operational issues will need to be safeguarded within future legislation.

Multinational Enterprises in Latin America since the 1990s

Multinational Enterprises in Latin America since the 1990s
Author: P. Toral
Publisher: Springer
Total Pages: 252
Release: 2011-06-06
Genre: Political Science
ISBN: 0230119328

This volume provides an original analysis of the role of foreign firms in the structural reforms implemented by the Latin American governments since the 1980s with a focus on the making of the Spanish multinational enterprise.

Annual Report

Annual Report
Author: Australia. Law Reform Commission
Publisher:
Total Pages: 538
Release: 1975
Genre: Law reform
ISBN: