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Event
KriPoz Online-Tagung
Die Veranstaltung beinhaltet wissenschaftliche Vorträge zu den Themen Geldwäsche, Verbandssanktionengesetz, Sterbehilfe und Erwartungen an die Kriminalpolitik in der kommenden Legislaturperiode. An jeden Vortrag schließt sich eine kurze Diskussionsrunde an. Die Veranstaltung wird online via Zoom durchgeführt.
Published 4 years, 7 months ago
Event
Korruptionsstrafrecht: Unerforschtes Terrain und neue Wege
Das Ziel der Trierer Tagung besteht darin, in Deutschland weitgehend unbekannte Instrumente aus dem Werkzeugkasten der strafrechtlichen Korruptionsbekämpfung vorzustellen, diese auf ihre Vor- und Nachteile hin zu analysieren und Denkanstöße auch für die deutsche Debatte zu gewinnen.
Published 4 years, 7 months ago
Event
Annual Conference on European VAT Law 2021
This annual conference aims at giving a police update and inform of the recent CJEU case law in the area of EU VAT law.
Published 4 years, 7 months ago
Event
Annual Conference on Financial Compliance in the EU 2021
The conference will focus on analysing the proposed EU AML/CFT reform package, including the new EU AML/CFT Authority, the new EU AML Regulation (AMLR), the sixth round of revisions to the AML Directive (AMLD 6) and other existing legislation.
Published 4 years, 7 months ago
Event
Preventing Child Sexual Abuse - Tallinn
This seminar aims to assess and debate legal measures to prevent and combat the production, processing, possession and distribution of child sexual abuse material on the internet. Particular emphasis will be placed on the dialogue between law enforcement agencies and the internet industry.
Published 4 years, 7 months ago
Event
Obtaining e-Evidence when Investigating and Prosecuting Crimes - Prague
The main objective of this seminar is to train EU legal practitioners on the fundamentals of electronic evidence enabling them to gain an overview of the complex challenges related to criminal cases with tech/internet components. This event will address online investigations with particular focus on searches on websites and social media platforms. It is part of a larger project funded by the EU's Justice Programme regarding the collection of e-evidence when investigating/prosecuting crimes.
Published 4 years, 7 months ago
Event
Towards a Multi-Tiered System to Protect EU Financial Interests
The annual PIF conference at ERA aims at showing from a practical perspective how close cooperation, information exchange and complementary tasks can guarantee a more effective fight against all types of fraud affecting the EU financial interests.
Published 4 years, 7 months ago
Event
Annual Conference on Law and Financial Innovation 2021
Published 4 years, 7 months ago