EU Member States must continually review their anti-corruption policy and regulation to ensure that they provide effective, proportionate and dissuasive criminal penalties to protect the financial interests of the EU. Best practices from other countries can provide guidance. The US practice of negotiated settlements for corruption offences has proven to be of growing importance and the spread of such settlements as a mechanism for anti-corruption enforcement in other countries raises the ques...

Money laundering is criminalised virtually all around the world and has been a law enforcement priority since the early 1990s. The international nature of money laundering, combined with estimations on the scope and the distorting effects it may bring about, make it a grave danger to society due to its strong interaction with organised drugs and white-collar crime. Over the years a 'twin-track approach'has been developed, aiming at the prevention of money laundering on the one hand, and punis...

Legal English is a professional language. This means that a good command of ordinary English does not make a student automatically proficient in legal English. Many foreign law students on English language programmes experience problems when suddenly all their lectures, textbooks, discussions and written work have to be in English. A lack of familiarity with legal English canseriously impede their progress. And a command of legal English is not just a desirable academic skill. It has become a...