Disasters such as the Rana Plaza factory collapse in 2013 have raised legal questions in respect of the role and responsibility of multinational corporations in respect of their supply chains. This book addresses these questions by focusing on the extent of legal responsibility and liability for corporate social responsibility ("CSR") violations in the supply chains of MNCs in the Netherlands, England and California (United States). It provides an overview of the legal measures a limited numb...

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...

International Criminal Investigations: Law & Practice is the first of its kind - a resource book on selected topics assessing more than twenty years of international criminal investigations, while addressing the practicalities and challenges of such investigations. It explores, from the perspective of expert practitioners, a thematic approach to important issues such as investigative strategies, planning and interview techniques for specific witnesses, financial investigations, while incorpor...

Safety and security are often seen in light of crime, disorder and fear. This fuels a political and social climate obsessed with a negative logic of 'fighting' criminals, 'controlling' populations, and 'excluding' unwanted others. Other, more positive or constitutive, discourses and practices about safety and security have fallen out of fashion. But what alternatives to contemporary processes of securitization and criminalization can be imagined when starting from a positive critique of secur...

This book aims to bring together researchers and experts from different legal and anthropological backgrounds to examine the interaction between borders and migration and the challenge they pose to our societies. The work results from an academic sub-project on Migration Law and Policy at the Faculty of Laws of the University of Malta. It formed part of a much larger project involving a Jean Monnet Network MAPS project led by the University of Naples, L’Orientale. It represents the work und...

In this book the authors engage with the interface between the rise of electronic communications and the Convention on Contracts for the International Sale of Goods (CISG). The contributors consider the opportunities, challenges and problems in adapting the CISG to deal with issues arising from the information age.

In revisiting the CISG in light of technological advances that have changed the world since it was drafted, this book collects chapters dealing with the intersection between the C...

In recent decades all sorts of illicit medicines have been increasingly traded world-wide: from antibiotics to weight loss drugs, and antimalarial tablets to steroids. The illicit medicines market is generally associated with considerable health risks for its users, as well as with high revenues and a perceived growing degree of criminal organization. It is therefore important to gain extensive criminological insights into this global market. This book provides indepth and empirically-grounde...