Relevant bibliographies by topics / Law enforcement – European Union countries

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  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers

Academic literature on the topic 'Law enforcement – European Union countries'

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Published: 10 March 2023

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Journal articles on the topic "Law enforcement – European Union countries"

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Galushko, Dmitriy Viacheslavovich, Natalya Valerievna Oganova, Andrey Leonidovich Belousov, Elena Valerievna Grigorovich, and Aleksey Valerievich Sereda. "The EU law and the law of third countries: problems of interaction." SHS Web of Conferences 118 (2021): 02003. http://dx.doi.org/10.1051/shsconf/202111802003.

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The article discusses the problems of the interaction process of legal systems of international integration organizations with law of states that are not members of those entities. The research has been conducted on the example of the European Union. The authors conclude that the degree of influence of the international treaties between the EU and third countries on the legal orders of these states differs depending on the level of cooperation between the parties, which is precisely determined by such agreements. The European Union law is the main means of spreading the influence of the European Union on the legal systems of non-member states. Approximation of national legislation with the European Union’s acquis is a consistent process of approximation of the legal system of the state, including legislation, lawmaking, legal technique, law enforcement practice in accordance with the criteria set by the Union. Peculiarities of the legal approximation of law of particular states with law of the European Union are determined by the nature of the relationship between those subjects, by the goals set for such cooperation and fixed in mutual international treaties, as well as by the peculiarities of the state mechanism and the legal system of the respective state. Consequently, regarding European Union – Russia interaction in the field, regulatory engagement can be hardly called as efficient, smooth, and cloudless.
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Stauber, Péter, and Detlef Schröder. "CEPOL’s External Action: Evolution and Outlook." Belügyi Szemle 70, no. 1. ksz. (March 17, 2022): 138–47. http://dx.doi.org/10.38146/bsz.spec.2022.1.8.

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This article aims to present the evolution and further perspectives of the external action by the European Union Agency for Law Enforcement Training (CEPOL). By analysing the legal background in light of the subsequent mandates of the Agency and against various policy documents, the authors demonstrate the impressive evolution of the past 20 years, both in terms of volume and quality, that has made CEPOL a key player in the European Union’s internal-external security nexus. The Agency has managed to engage nearly all countries in the EU’s proximity on the one hand by concluding cooperation instruments, on the other hand by managing dedicated capacity-building projects. Via all these means, the European law enforcement culture is spread among partner countries’ law enforcement communities. CEPOL is thus actively contributing to the high level of internal security of the European Union, serving its primary customers, i.e. the EU Member States, and well beyond the borders of the Union.
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Perepolkin, S. M. "Legal Status of European Union Agency for Law Enforcement Cooperation (Europol)." Analytical and Comparative Jurisprudence, no. 3 (February 20, 2022): 270–74. http://dx.doi.org/10.24144/2788-6018.2021.03.50.

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The success of Ukraine's strategic course towards full membership in the European Union depends on many factors, in particular, on establishing effective cooperation with the Member States of the European Union and its bodies in the field of prevention and counteraction to various manifestations of organized crime. Among the various agencies of the European Union, European Union Agency for Law Enforcement Cooperation (Europol) performs the largest amount of work in this field. In this regard, the article analyzes the history of Europol from its inception as an international intergovernmental organization (European Police Office) to its current state - an independent European Union Agency for Law Enforcement Cooperation (Europol). To disclose the legal status of Europol, the focus is on the purpose and objectives of its creation, the types of crimes against which Europol’s work is directed, the competence of Europol, which covers more than forty forms of criminal activity, the structure of internal bodies, the normative legal bases of Europol’s interaction with the Member States and other agencies of the European Union, third countries (strategic cooperation agreements and operational cooperation agreements) and international organizations, the genesis of the normative legal bases for relations between Europol and Ukraine. According to the results of the study, the history of the formation of the European Union Agency for Law Enforcement Cooperation (Europol) is proposed to be divided into two stages: 1. Europol as an international intergovernmental organization of the Contracting Parties to the Convention on the establishment of a European Police Office of 26 July 1995; 2. Europol as the European Union Agency for Law Enforcement Cooperation (Europol). At each stage of Europol's formation, its legal status also changed. At the present stage of Europol's work, its legal status is determined by the Regulation (EU) 2016/794 of the European Parliament and of the Council of 11 May 2016 on the European Union Agency for Law Enforcement Cooperation (Europol).
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Chovancová, Katarína. "Enforcement of Arbitral Awards in the New Countries of the European Union." European Review of Private Law 16, Issue 6 (December 1, 2008): 995–1007. http://dx.doi.org/10.54648/erpl2008073.

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Abstract: In a five–part, broad legal study, the author has analyzed the enforcement of foreign and domestic arbitral awards in three European countries – the Czech Republic, Slovakia, and Croatia – two of which have already entered the European Union successfully. The goal of the study has been to familiarize the professional legal public as well as independent readers not only with the legal regulation of enforcement of arbitral awards in the aforementioned countries, but with the real practice of national enforcement courts as well. Furthermore, the author has focused on providing the reader with a comparative insight into the enforcement of arbitral awards in all three European states in its entire complexity. Finally, evaluating the current specifi c position of Croatia as a country that still has not acceded to the European Union, the author introduced an explanation of various reasons for including Croatia in the submitted study. Résumé: L’auteur a analysé, dans une étude en 5 parties au spectre juridique large, l’exécution des sentences arbitrales étrangères et nationales dans trois pays européens – la République Tchèque, la Slovaquie et la Croatie – deux d’entre eux ayant déjà rejoint avec succès l’Union Européenne. L’objet de cette étude a été de familiariser autant les juristes professionnels que les lecteurs indépendants non seulement avec la règlementation de l’exécution des sentences arbitrales dans les pays susmentionnés mais aussi avec la pratique effective des tribunaux nationaux d’exécution. De plus, l’auteur s’est concentré à donner au lecteur dans toute sa complexité le point de vue comparatif vis–à–vis de l’exécution de sentences arbitrales dans les trois pays européens. Enfi n, évaluant la situation actuelle spécifi que de la Croatie en tant que pays n’ayant pas encore approché l’Union Européenne, l’auteur a présenté une explication des différentes raisons l’ayant amené à inclure la Croatie dans l’étude soumise. Zusammenfassung: In einer in fünf Teilen aufgebauten rechtswissenschaftlichen Untersuchung hat der Autor die Vollstreckung von ausländischen und nationalen Schiedsentscheidungen in drei europäischen Ländern (Tschechien, Slowakei und Kroatien), von denen zwei als Mitglieder der Europäischen Union aufgenommen sind, untersucht. Das Ziel dieser Untersuchung ist, die professionale juristische Öffentlichkeit sowie auch andere Interessierte nicht nur mit den Regelung der Vollstreckung von Schiedsentscheidungen in den genannten Ländern vertraut zu machen, sondern auch mit der Praxis der nationalen Vollstreckungsgerichte in diesen Ländern. Darüber hinaus beabsichtigt der Autor, den Lesern einen rechtsvergleichenden Überblick über die gesamte Komplexität der Vollstreckung von Schiedsentscheidungen in diesen drei europäischen Ländern zu geben. Abschließend begründet der Autor, warum es angemessen ist, die Rechtslage in Kroatien in dieser Untersuchung darzustellen, trotz der derzeitigen besondern Stellung Kroatiens als nicht Mitgliedstaat der Europäischen Union.
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Ishchenko, Ivan, Kostiantyn Buhaichuk, Olha Tokarchuk, Kateryna Rudoi, and Iryna Tsareva. "European experience of preventive activities performed by law enforcement agencies: administrative aspect and theoretical-legal aspect." Cuestiones Políticas 40, no. 75 (December 29, 2022): 263–73. http://dx.doi.org/10.46398/cuestpol.4075.17.

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The aim of the research was to reveal the peculiarities of preventive activities carried out by law enforcement agencies in the countries of the European Union. Attention is paid to the known methods of preventive work carried out by the police of different countries, which make it possible to prevent crimes and arrest criminals when they are still preparing to commit a crime. In this regard, models of preventive activities used in continental European countries are described. The methodological basis of the research is presented in comparative-legal and systematic analysis, formal-legal method, method of interpretation, hermeneutic method, as well as methods of analysis and synthesis. In the conclusions attention is paid to the peculiarities of prevention applied by individual members of the European Union, in particular, the policy of prevention by the Polish police, in terms of recidivism of persons who have already committed crimes. This policy is developed by borrowing from the European experience, because in some countries the emphasis is on extending the powers of police officers, in others - on maximum interaction with the society involved to help implement some police functions.
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Löhnig, Martin. "Unification of law in the field of family law – roads and dead-end-roads." International and Comparative Law Review 12, no. 2 (December 1, 2012): 101–12. http://dx.doi.org/10.1515/iclr-2016-0089.

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Abstract Article deals with the problem of the harmonisation and unification of the family law in the European Union as the consequence of the building the single European Space. Th e main claim of the author is that a speedy unification of substantive family law, particularly one that is decreed by European institutions, would lead to loss on national and regional legal culture, what accorfing the author can’t be justified. Th e alternative is a close cooperation of individual European cultural groups or neighboring countries and the unification of the conflict of laws provisions and of the law of jurisdiction of the courts as well as by enacting regulations on (mutual) recognition and enforcement of court decision.
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Shestak, Viktor, Sergei Katsuba, Tatiana Kvasnikova, and Yuri Bokov. "Liability for Violation of Environmental Legislation in the EU." European Energy and Environmental Law Review 30, Issue 1 (March 1, 2021): 9–19. http://dx.doi.org/10.54648/eelr2021002.

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The purpose of this study is to determine the ratio of the legislative mechanisms of administrative and criminal liability for violation of environmental legislation in the legal system of the European Union. Using the methods of political and legal analysis, the comparative legal method and the structure designmethod, the study examines the features of the formation and structure of EU legislative mechanisms in the field of legal regulation of liability for violations of environmental legislation. At the same time, existing problems faced by legislators from the point of view of law enforcement practice in different countries of the European Union are also considered. In the EU, considerable attention is paid to the vector of environmental protection at the supranational level, as well as to the implementation of the acquis communautaire of the environmental legislation into national legislative norms. Nevertheless, the institutions of the European Union have not yet been able to fully achieve complete uniformity with regard to the established environmental liability regime and, accordingly, overcome the difficulties associated with the effective interaction of EU legislation and the realities of national legal systems. At the same time, in European law enforcement practice, administrative measures in matters of environmental responsibility are given preference over measures of criminal responsibility. To date, as evidenced by the study, EU legislators adhere to the position regarding the assignment of criminal prosecution obligations to the national authorities, which is due to the flexibility of law enforcement measures. environmental damage, environmental law, environmental legislation, environmental protection, environmental responsibility, European Union, supranational policy
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Guterres, Iva. "Enforcing Environmental Policy – the role of the European Union." UNIO – EU Law Journal 8, no. 1 (December 31, 2022): 32–52. http://dx.doi.org/10.21814/unio.8.1.4522.

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The concerns regarding climate change are on the top of government agendas worldwide, and a global response is urgently required given the climate events that countries all over the world are facing. The European Union (EU) is at the forefront, assuming the leadership in environmental policy with several legal initiatives underway, which have culminated in the promulgation of the European Climate Law and the presentation of the proposed Directive of a Carbon Border Adjustment Mechanism (CBAM). Nonetheless, the EU struggles with difficulties regarding the effectiveness of legal measures, in particular carbon leakage problems. Carbon leakage problems prevail globally as production shifts to countries with less stringent climate regulations, avoiding costs in countries with high emission charges. A resolution regarding the implementation of the CBAM was passed by the European Parliament in March 2021. On the 14th of July 2021, the EU presented 13 policy measures aiming to reduce its GHG emissions by 55% by 2030. On the 22nd of June 2022 the European Parliament voted to adopt the regulation about CBAM. As the EU has played a unique and strong role in climate policy enforcement, the aim of this article is to present this policy option, in the light of the oncoming CBAM. Therefore, the ‘EU climate club’ is imposing coercive environmental tax policies on other countries.
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Zębek, Elżbieta Małgorzata. "Environmental Management of ISO 14001 System Enforcement in EU Countries." Review of European and Comparative Law 44, no. 1 (February 19, 2021): 53–80. http://dx.doi.org/10.31743/recl.9958.

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The European Union International Organization for Standardization management system for the environment (ISO 14001) is established by European Commission Regulation 1221/2009. This legislates a voluntary system where organizations can register in a community eco-management and audit scheme. In the literature, this standard is recognized as an instrument of international environmental protection law, introduced by soft law regulations. ISO 14001 has been implemented by many global and European organizations, and it strives to improve the quality of their environmental resources. It was considered that the ISO 14001 eco-management and audit scheme enforced protection of environment in EU countries by imposing the obligation to implement appropriate legal regulations in this area. This article aims is determine what legal solutions in chosen UE countries enable the effective implementation of ISO 14001 and what positive effects it has on the state of the environment in these countries. The results demonstrated that the number of certified organizations is increasing despite the many difficulties and costs of implementing and organizing required environmental protection areas. The implementation of ISO 14001 was described using the example of Poland and Italy compared to other EU countries. The uptake identifies improved environmental quality, and this is confirmed by indicators of decreasing gas emissions and increasing waste recycling which improve global air, soil and water quality. The higher implementation index of the ISO 14001 standard in Italy translates into higher environmental quality indicators in this country than in Poland.
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(Bodescu) Cotoc, Corina-Narcisa, Maria Nițu, Mircea Constantin Șcheau, and Adeline-Cristina Cozma. "Efficiency of Money Laundering Countermeasures: Case Studies from European Union Member States." Risks 9, no. 6 (June 17, 2021): 120. http://dx.doi.org/10.3390/risks9060120.

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The aim of this study is to present the trends and effectiveness of money laundering countermeasures from the perspective of a number of suspicious transactions reported to the Financial Intelligence Units (FIUs), a number of analysis results submitted to law enforcement authorities, and the typologies of cases in European Union Member States. In order to determine the impact of the joint effort in the fight against money laundering, we used descriptive statistics to process the data and case studies from annual reports of the European FIUs for 2018 and 2019. The results of our study highlight the increase in the number of suspicious transactions notices, as well as in their quality level. There is an increasing tendency towards information exchange between European Union countries regarding the suspicion of money laundering, but there is no stable trend for referring cases to law enforcement and other responsible institutions. Based on the available data, it can be concluded that the EU anti money laundering measures are efficient, but further steps are needed to achieve higher international coordination and cooperation.
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Dissertations / Theses on the topic "Law enforcement – European Union countries"

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Whelan, Peter Michael. "The criminalisation of European antitrust enforcement : theoretical and legal challenges." Thesis, University of Cambridge, 2011. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.609488.

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ANDERSEN, Stine. "The Commission's role in ensuring Member State compliance with community law." Doctoral thesis, European University Institute, 2007. http://hdl.handle.net/1814/7017.

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Defence date: 6 July 2007
Examination Board: Prof. Grainne de Burca, (Fordham Law School); Prof. Christian Joerges, (European University Institute); Prof. Deirdre Curtin (Utrecht University); Prof. Joanne Scott (University College London)
PDF of thesis uploaded from the Library digital archive of EUI PhD theses
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Chang, Yi Xin. "The Schengen Area in Europe :origin, process, and implications." Thesis, University of Macau, 2018. http://umaclib3.umac.mo/record=b3953594.

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Kotsovili, Maria. "Revisiting the role of European Union institutions in the enforcement of European Union environmental law." Thesis, Queen Mary, University of London, 2014. http://qmro.qmul.ac.uk/jspui/handle/123456789/8951.

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Over the past thirty years European Union environmental policy has greatly expanded. Overall, more than three hundred pieces of environmental legislation have been adopted. For many years the European Commission was primarily preoccupied with the introduction of new legislative initiatives. However, progressively inadequate implementation and enforcement became the greatest challenge of European Union environmental policy. Following the final assessment of the Sixth Environmental Action Programme, which concluded that the enforcement of EU environmental law is insufficient, the problem remains as pertinent as ever. This study critically analyzes the institutional, procedural and remedial framework provided for by the European Union Institutions to safeguard the effective enforcement of Union environmental legislation at national level. It focuses on the role of three European Institutions, namely the European Commission, the Court of Justice of the European Union and the European Union legislature in the enforcement of EU environmental legislation. The thesis identifies relevant areas of concern in the exercise of the Institutions’ role pertaining to enforcement. Despite certain limitations to which the doctrines of direct effect, consistent interpretation and State liability in damages have been made subject, their utility as enforcement mechanisms has overall been safeguarded by the Court of Justice of the European Union, which has granted national courts the necessary tools to advance the effectiveness of private enforcement of EU environmental legislation. The thesis criticises the Commission’s new enforcement strategy for focusing on formal implementation of EU environmental law, while neglecting the monitoring of application on the ground. Regarding the legislative intervention of the Union, notably in the areas of environmental liability and criminal enforcement, the thesis argues that proper justification for EU action has not been provided and that the stated purpose of the established regimes has not been attained.
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Shi, Feng. "Principles of European Union water law." Thesis, University of Macau, 2007. http://umaclib3.umac.mo/record=b1944040.

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FELD, Leonard. "From soft law to hard law : the concept and regulation of human rights due diligence in the EU legal context." Doctoral thesis, European University Institute, 2022. http://hdl.handle.net/1814/74341.

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Defence date: 14 March 2022
Examining Board: Professor Stefan Grundmann (Humboldt University Berlin); Professor Mathias Siems (European University Institute); Professor Karin Buhmann (Copenhagen Business School); Professor Robert McCorquodale (University of Nottingham)
This dissertation examines the concept of human rights due diligence (HRDD) under international soft law and its transposition into business regulation, with a particular focus on the European Union context. It traces the evolution of HRDD – starting from the work of the United Nations to the recent contributions of the Organisation for Economic Cooperation and Development. The inquiry finds that HRDD is a concept of remarkable depth, whose features make it suitable to address human rights abuse in the globalised economy. Yet, there are also a number of practical and conceptual concerns. For instance, it is argued that the concept of HRDD features a high level of abstraction, which leads to ambiguities at the stage of implementation. In view of these findings, the transposition of HRDD into business law provides an opportunity, not only to build on the strengths of the concept, but also to counter some of its weaknesses. In addition, the thesis addresses two questions of international law concerning, first, the legality of HRDD legislation in view of its extraterritorial implications and, second, the relationship between relevant legal acts and the duties of states under international human rights law. It is held that regulators enjoy considerable leeway under international law to facilitate or require HRDD even beyond their own borders. Yet, states are presently under no international obligation to regulate HRDD processes – even though new developments are in sight. Finally, drawing on the findings of this research, the dissertation reviews Directive 2014/95/EU and Regulation (EU) 2017/821 as two precedents of HRDD legislation in the European Union. The two legal acts pursue very different strategies to promote HRDD processes with, it is argued, a varying degree of success. Through these assessments, the thesis provides a set of recommendations that may inform the transposition of the concept into business law.
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Fee, Emma. "'A Europe without dividing lines': the normative framework of the European neighbourhood policy - emergent jus gentium or consolidation of jus civile?" Thesis, McGill University, 2005. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=83952.

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The primary focus of this work is Article 57 of the Draft European Constitution, concerning the constitutionalisation of a new aspect in EU external relations law, 'the European Neighbourhood Policy'. No comprehensive study of this constitutional article has yet been undertaken in EU legal research. Through the medium of the title of my thesis I wish to examine whether it amounts to an emergent jus gentium for the EU or its antithesis, the consolidation of jus civile. In parallel with the nature of the subject, this study is necessarily a legal-political one. Key points identified are the strategic use of human rights, extraterritoriality of law, foreign direct investment and legal imperialism. A number of recent developments, both judicial and legislative, have provoked this study.
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Hildebrand, Philipp Michael. "Compliance in the international environmental politics : the case of the European Union." Thesis, University of Oxford, 1994. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.259981.

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Kovaleva, Nadejda V. "Restructuring of European Union agriculture : enforcement and recognition of environmental interest." Thesis, De Montfort University, 1996. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.391081.

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BARANSKI, Marcin. "Constitutional pluralism in the European Union : a critical reassessment." Doctoral thesis, European University Institute, 2021. https://hdl.handle.net/1814/72280.

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Defence date: 26 July 2021
Examining Board: Professor Dennis M. Patterson (European University Institute); Professor Gábor Halmai (European University Institute); Professor Jan Komárek (University of Copenhagen); Professor Alexander Somek (University of Vienna)
The aim of this thesis is to offer a comprehensive and critical analysis of one of the most popular and prolific strands in European legal scholarship, i.e., constitutional pluralism. Specifically, the thesis seeks to challenge the central claim advanced by pluralist scholars with regard to the legal structure of the European Union: namely that the relationship between the EU and national legal orders is best conceptualized and understood as a heterarchical rather than hierarchical one. To that purpose, the thesis examines the work of leading scholars of pluralism– –Neil MacCormick, Kaarlo Tuori, Mattias Kumm, and Miguel Poiares Maduro–– all of whom advanced such heterarchical rather than hierarchical understandings of the aforesaid relationship. In so doing, the thesis attempts to address two main questions: first, does pluralism succeed in offering a descriptively and analytically sound account of the common European legal ordering; and second, how do the traditional, positivist, and hierarchical accounts of law fare in comparison with their pluralist contenders? The thesis concludes that while pluralist scholars should be given credit for bringing to light certain distinctive features of the European legal ordering, upon closer examination, their analyses appear to confirm (rather than deny) some crucial insights of said positivist theories, along with their allegedly outdated and distorting, hierarchical understanding of law and legality. Furthermore, it is argued that the pluralist attempts to set aside the positivist questions about the ultimate grounds of law, final authority and constitutional supremacy in the European Union prove unsuccessful in view of the growing constitutional disagreement therein. Finally, the thesis suggests that the nature of the current European legal or constitutional setting is better captured by the notion of national constitutional supremacy, rather than the core pluralist idea of heterarchy.
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Books on the topic "Law enforcement – European Union countries"

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Wilman, Folkert. Private enforcement of EU law before national courts: The EU legislative framework. Cheltenham, UK: Edward Elgar Publishing, 2015.

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The enforcement of EU law: The role of the European Commission. Oxford: Oxford University Press, 2013.

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Directives in European Community law: A study of directives and their enforcement in national courts. Oxford: Clarendon Press, 1995.

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Compliance and the enforcement of EU law. Oxford: Oxford University Press, 2012.

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European governance and supranational institutions: Making states comply. London: Routledge, 2003.

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Moreira, Mateus Abel, and Moreira Teresa, eds. Competition law and economics: Advances in competition policy enforcement in the EU and North America. Cheltenham, UK: Edward Elgar, 2010.

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EU justice and home affairs law. 3rd ed. Oxford: Oxford University Press, 2011.

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EU justice and home affairs law. 3rd ed. Oxford, U.K: Oxford University Press, 2012.

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Implementing and enforcing European fisheries law: The implementation and the enforcement of the common fisheries policy in the Netherlands and in the United Kingdom. The Hague: Kluwer Law International, 1999.

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The institutional dimension of the European Union's area of freedom, security, and justice. Bruxelles: P.I.E. Peter Lang, 2010.

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Book chapters on the topic "Law enforcement – European Union countries"

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Celeste, Edoardo, and Federico Fabbrini. "Competing Jurisdictions: Data Privacy Across the Borders." In Palgrave Studies in Digital Business & Enabling Technologies, 43–58. Cham: Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-54660-1_3.

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Abstract Borderless cloud computing technologies are exacerbating tensions between European and other existing regulatory models for data privacy. On the one hand, in the European Union (EU), a series of data localisation initiatives are emerging with the objective of preserving Europe’s digital sovereignty, guaranteeing the respect of EU fundamental rights and preventing foreign law enforcement and intelligence agencies from accessing personal data. On the other hand, foreign countries are unilaterally adopting legislation requiring national corporations to disclose data stored in Europe, in this way bypassing jurisdictional boundaries grounded on physical data location. The chapter investigates this twofold dynamic by focusing particularly on the current friction between the EU data protection approach and the data privacy model of the United States (US) in the field of cloud computing.
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Shaw, Jo. "The Implementation and Enforcement of EC Law." In Law of the European Union, 207–28. London: Macmillan Education UK, 1996. http://dx.doi.org/10.1007/978-1-349-14127-2_7.

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Adriaanse, Paul. "Public and Private Enforcement of EU State Aid Law." In The European Union after Lisbon, 443–67. Berlin, Heidelberg: Springer Berlin Heidelberg, 2011. http://dx.doi.org/10.1007/978-3-642-19507-5_17.

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Fiodorova, Anna. "Police and information exchange: European Union information exchange policy." In Information Exchange and EU Law Enforcement, 6–40. Abingdon, Oxon ; New York, NY : Routledge, 2018. | Based on author’s thesis (doctoral – Universidad Carlos III de Madrid, 2015) issued under title: Information exchange efficiency in criminal investigation in European Union.: Routledge, 2018. http://dx.doi.org/10.4324/9781351240260-2.

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Malinauskaite, Jurgita. "Harmonisation of Private Enforcement in the Central and Eastern European Countries." In Harmonisation of EU Competition Law Enforcement, 227–72. Cham: Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-30233-7_7.

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Yarkov, Vladimir. "Recognition and Enforcement of Judgments Between the European Union and Russia: Possible Prospects." In EU Civil Procedure Law and Third Countries. Bloomsbury Publishing Plc, 2021. http://dx.doi.org/10.5040/9781509948758.0013.

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Yarkov, Vladimir. "Recognition and Enforcement of Judgments Between the European Union and Russia: Possible Prospects." In EU Civil Procedure Law and Third Countries, 181–90. Nomos Verlagsgesellschaft mbH & Co. KG, 2021. http://dx.doi.org/10.5771/9783748923404-181.

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Thomas K, Cheng. "Introduction." In Competition Law in Developing Countries. Oxford University Press, 2020. http://dx.doi.org/10.1093/law-ocl/9780198862697.003.0001.

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This introductory chapter provides an overview of competition law in developing countries. Following the proliferation of competition law across the globe in the last few decades, developing countries now comprise a majority of the jurisdictions that have in place a competition law. At least in terms of the language of the main substantive provisions on restrictive agreements and abuse of dominance, many of these new jurisdictions have chosen to follow the U.S. and the EU models. However, the proliferation of competition law regimes has given rise to a fear of balkanization of competition law enforcement and an excessive compliance burden for businesses, especially multi-national corporations. Out of this fear grew the rallying cry for convergence. The implicit assumption behind the drive for convergence is that there exists one or a handful of models of competition law enforcement that are suitable for most countries across the globe, to which new jurisdictions are expected to converge. Some commentators and officials have challenged this, questioning whether the legal principles regulating markets in the industrialized economies of the United States and the European Union can be transplanted directly to developing countries. Apart from the need to tailor to the local economic environment, competition law must contribute to the economic growth and development agenda of developing countries.
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Woods, Lorna, Philippa Watson, and Marios Costa. "28. Introduction to EU competition policy." In Steiner & Woods EU Law. Oxford University Press, 2017. http://dx.doi.org/10.1093/he/9780198795612.003.0028.

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This chapter examines the competition policy in the European Union (EU), discusses the social market economics, and describes the structure and objectives of EU competition provisions and policy. It highlights the decentralisation of enforcement of competition policy. The chapter also explores policies on competition with third countries.
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Yann Simo, Regis. "The (Domestic) Enforcement of AU International Economic Law Instruments: Exploring the Desirability of Direct Effect." In The Emergent African Union Law, 417–35. Oxford University Press, 2021. http://dx.doi.org/10.1093/oso/9780198862154.003.0023.

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This chapter deals with the principle of direct effect as applied in European Union (EU) law and explores its suitability in the enforcement of African Union (AU) legal instruments, notably those setting up the African Continental Free Trade Area (AfCFTA). What motivates the issue of direct effect is the noted reticence of African countries to litigate trade matters between themselves despite the existence of provisions of regional trade treaties creating courts of justice which give standing to Member States. Therefore, it surveys the avenues through which natural and legal persons can uphold their rights stemming from AfCFTA treaties, thus contributing to treaty interpretation and increasing security and predictability. Currently, the AfCFTA Dispute Settlement Protocol, modelled after the World Trade Organization (WTO), does not allow such a possibility, contrary to rights acquired by natural and legal persons before some African Regional Economic Communities (RECs) courts. Nevertheless, this chapter finds that carving out access of natural and legal persons to AfCFTA proceedings may not always work as intended since there are other ways to bypass these obstacles. These loopholes could be the gateway through which direct effect will develop and become a principle of AU law, broadly speaking. These gaps further complement this chapter’s suggestions to explore amending the AfCFTA legal instruments, even though its dispute settlement system is yet to be tested, in order to match the standing that natural and legal persons have acquired under the RECs, which, in fine, are building blocks towards achieving the AfCFTA and, eventually, the African Economic Community.
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Conference papers on the topic "Law enforcement – European Union countries"

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Macerinskiene, Irena. "INTANGIBLES ASSESSMENT IN EUROPEAN UNION COUNTRIES." In SGEM 2014 Scientific SubConference on POLITICAL SCIENCES, LAW, FINANCE, ECONOMICS AND TOURISM. Stef92 Technology, 2014. http://dx.doi.org/10.5593/sgemsocial2014/b24/s7.050.

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Adashys, L. I. "CITIZENSHIP OF THE EUROPEAN UNION AS A PHENOMENON." In LEGAL SCIENCE, LEGISLATION AND LAW ENFORCEMENT PRACTICE: REGULARITIES AND DEVELOPMENT TRENDS. Baltija Publishing, 2020. http://dx.doi.org/10.30525/978-9934-588-92-1-93.

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Khlopov, A. A. "Legislative features of regulation and state of criminal legal protection information of private character in the Baltic countries." In LEGAL SCIENCE, LEGISLATION AND LAW ENFORCEMENT: TRADITIONS AND NEW EUROPEAN APPROACHES. Baltija Publishing, 2021. http://dx.doi.org/10.30525/978-9934-26-116-9-36.

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Montvilaite, Kristina. "ASSESSMENT OF FOREIGN DIRECT INVESTMENT CONVERGENCE POSSIBILITIES IN THE COUNTRIES OF THE EUROPEAN UNION." In SGEM 2014 Scientific SubConference on POLITICAL SCIENCES, LAW, FINANCE, ECONOMICS AND TOURISM. Stef92 Technology, 2014. http://dx.doi.org/10.5593/sgemsocial2014/b22/s6.009.

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Murtishcheva, A. O. "Coronavirus restrictions: necessary reaction to pandemic and the observance of proportionality principle (Ukrainian and other countries’ experience)." In EUROPEAN POTENTIAL FOR THE DEVELOPMENT OF LEGAL SCIENCE, LEGISLATION AND LAW ENFORCEMENT PRACTICE. Baltija Publishing, 2021. http://dx.doi.org/10.30525/978-9934-26-040-7-17.

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Zemguliene, Jolanta. "THE PRODUCTIVITY SPILLOVERS AS THE SOURCE OF ECONOMIC GROWTH � AN EMPIRICAL ANALYSIS WITH EUROPEAN UNION COUNTRIES� DATA." In SGEM 2014 Scientific SubConference on POLITICAL SCIENCES, LAW, FINANCE, ECONOMICS AND TOURISM. Stef92 Technology, 2014. http://dx.doi.org/10.5593/sgemsocial2014/b23/s7.084.

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Yumagulova, E. R., A. A. Norekyan, and E. V. Yumadilova. "KEY ASPECTS OF THE NEW FOREST STRATEGY OF THE EUROPEAN UNION AND THE RUSSIAN FEDERATION." In webinar. Nizhnevartovsk State University, 2020. http://dx.doi.org/10.36906/es-2020/05.

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The paper describes problem features of deforestation and solutions in the EU countries and Russian Federation. The effectiveness of the EU policy and law in the field of forestry is supported by the steady growth of forest area for more than 60 years. Forest complex of Russia is in a major crisis now. Wood recourses insecurity of planned export performance of the timber industry complex and internal consumption is the main mistake of the Development Strategy for the Forestry Complex of the Russian Federation until 2030.
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Karluk, S. Rıdvan. "EU Enlargement to the Balkans: Membership Perspective to the Balkan Countries." In International Conference on Eurasian Economies. Eurasian Economists Association, 2014. http://dx.doi.org/10.36880/c05.01163.

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After the dispersion of the Soviet Union, the European Union embarked upon an intense relationship with the Central and Eastern European Countries. The transition into capital market and democratization of these countries had been supported by the Ministers of Foreign Affairs at the beginning of 1989 before the collapse of the Soviet Union System. The European Agreements were signed between the EU and Hungary, Poland, and Czechoslovakia on December 16th, 1991. 10 Central and Eastern Europe Countries became the members of the EU on May 1st, 2004. With the accession of Bulgaria and Romania into the EU on January 1st, 2007, the number of the EU member countries reached up to 27, and finally extending to 28 with the membership of Croatia to the EU on July 1st, 2013. Removing the Western Balkan States, Serbia, Montenegro, Albania, and Bosnia and Herzegovina from the scope of external relations, the EU included these countries in the enlargement process in 2005.The European Commission has determined 2014 enlargement policy priorities as dealing with the fundamentals on preferential basis. In this context, the developments in the Balkans will be closely monitored within the scope of a new approach giving priority to the superiority of law. The enlargement process of the EU towards the Balkans and whether or not the Western Balkan States will join the Union will be analyzed.
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Eliášová, Silvia. "Jurisdiction and Enforcement after Brexit under Withdrawal Agreement." In COFOLA INTERNATIONAL 2020. Brexit and its Consequences. Brno: Masaryk University Press, 2020. http://dx.doi.org/10.5817/cz.muni.p210-9801-2020-1.

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This paper focuses on the issue of international jurisdiction and enforcement of foreign judgements after Brexit basically until the end of transition period (to 31 December 2020) according to the Withdrawal Agreement, with possible next legal regime. The withdrawal of United Kingdom from the European Union is undoubtedly a significant interference with existing European law. What dimension it takes depends, in particular, on the question of whether or not to complete a comprehensive agreement between the EU and the UK that would establish and direct the future partnership and cooperation in all relevant areas. With the aim of contributing to the discussion concerning EU and UK fundamental rules on jurisdiction and enforcement, this paper provides a view of possible questions and solutions immediately after Brexit until end of transition period. The legal regime of judicial proceedings with an international element initiated before Brexit or during transition period is still relevant under these pre-Brexit rules or Withdrawal Agreement rules. The same situation is with regard to judgements delivered before 31 December 2021. This contribution shall review the state of play immediately after Brexit under Withdrawal Agreement concerning “separation” of EU fundamental rules on jurisdiction and enforcement.
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Niftiyev, Ibrahim. "A comparison of institutional quality in the South Caucasus." In The European Union’s Contention in the Reshaping Global Economy. Szeged: Szegedi Tudományegyetem Gazdaságtudományi Kar, 2022. http://dx.doi.org/10.14232/eucrge.2022.9.

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Much has happened in the three countries of the South Caucasus-namely, Azerbaijan, Georgia, and Armenia-since the collapse of the Soviet Union. Political events, institutional reforms, and economic development have resulted in greater economic welfare in these countries after the painful transition period of the 1990s. However, it remains to be seen whether they have achieved any solid results or whether they still have much to accomplish. While the answer is ambiguous, each country has followed a different political, geopolitical, economic, and institutional path and achieved different economic outcomes despite their close geographical proximity to each other. This paper compares the available data on economic and institutional quality in Azerbaijan, Georgia, and Armenia to portray the overall situation in terms of changes in institutional patterns. Then, special attention is given to Azerbaijan, as the country is considered to be oil-rich and thus resource-dependent. A comparative perspective on institutional quality suggests that Georgia has been a leading country in terms of institutions and effective bureaucracy-building, despite having lower economic indicators compared to Azerbaijan. Moreover, while Armenia is positioned between Georgia and Azerbaijan in terms of institutional quality, its economic growth is similar to Georgia's. Lastly, institutional variables (e.g., control of corruption, rule of law, and government effectiveness, and human rights) in Azerbaijan are negatively correlated with oil-related variables. This result aligns with the natural resource curse and Dutch disease theories, which posit that oil boom periods in mineral-rich countries are associated with a deterioration in institutional quality, thereby leading to slower growth. Also, the results are important to build up analytical frameworks to address the Dutch disease or resource curse studies in the case of Azerbaijan in a comparative manner with oil-poor countries even if the scope is limited to the South Caucasian former Soviet Union countries.
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