Environmental criminal liability and enforcement in European and international law:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Abschlussarbeit Buch |
| Sprache: | English |
| Veröffentlicht: |
Leiden [u.a.]
Brill Nijhoff
2015
|
| Schriftenreihe: | Queen Mary studies in international law
21 |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XI, 377 S. |
| ISBN: | 9789004194731 9789004195882 |
Internformat
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Datensatz im Suchindex
| _version_ | 1820137814925246464 |
|---|---|
| adam_text |
CONTENTS
ACKNOWLEDGEMENTS IX
ABBREVIATIONS X
1 INTRODUCTION 1
1.1 OVERVIEW OF THE BOOK AND SUBJECT MATTER 1
1.2 OVERVIEW OF INTERNATIONAL AND EUROPEAN DEVELOPMENTS 3
1.2.1 THE SCALE OF ENVIRONMENTAL CRIMINALITY WORLDWIDE AND IN EUROPE 3
1.2.2 OVERVIEW OF INTERNATIONAL DECLARATIONS AND INITIATIVES ON
ENVIRONMENTAL CRIMINAL LAW 11
1.2.3 OVERVIEW OF EUROPEAN LEGISLATIVE INITIATIVES TO COMBAT
ENVIRONMENTAL CRIME 15
1.3 THE STRUCTURE OF THE BOOK 42
2 THE ROLE OF THE CRIMINAL LAW FOR THE PROTECTION OF THE ENVIRONMENT 45
2.1 INTRODUCTION 45
2.2 DEFINING 'ENVIRONMENTAL CRIME' 45
2.2.1 ANTHROPOCENTRIC V ECOCENTRIC APPROACHES TO DEFINING
ENVIRONMENTAL CRIME 51
2.3 RATIONALES FOR THE CRIMINALISATION OF ENVIRONMENTAL OFFENCES 56
2.3.1 RETRIBUTIVE NOTIONS 57
2.3.2 UTILITARIAN NOTIONS 60
2.4 ALTERNATIVES TO CRIMINAL LIABILITY 72
2.4.1 DIFFERENTIATING THE CRIMINAL LAW FROM OTHER LIABILITY REGIMES 73
2.5 CONCLUSIONS 89
3 THE INTERNATIONALISATION OF ENVIRONMENTAL CRIMINAL LAW: RATIONALES,
BASIS AND PROSPECTS 91
3.1 INTRODUCTION 91
3.2 RATIONALES FOR THE INTERNATIONALISATION OF ENVIRONMENTAL CRIMINAL
LAW 91
3.3 THE RATIONALES FOR REGIONALISATION OF ENVIRONMENTAL
CRIMINAL LAW 99
3.4 THE BASIS FOR ENVIRONMENTAL CRIMINAL LIABILITY UNDER
INTERNATIONAL LAW 105
3.5 CONCEPTUALISING THE CRIME OF 'ECOCIDE' 114
3.6 THE JURISDICTION OF THE INTERNATIONAL CRIMINAL COURT OVER
INTERNATIONAL ENVIRONMENTAL CRIME 119
VI CONTENTS
3.7 CRIMINALISATION AND ENFORCEMENT UNDER MULTILATERAL
ENVIRONMENTAL AGREEMENTS 129
3.8 IMPROVING INTER-AGENCY COOPERATION AGAINST ENVIRONMENTAL
CRIME 136
3.9 CONCLUSIONS 140
4 THE DEGREES OF HARMONISATION OF ENVIRONMENTAL CRIMINAL LAW 141
4.1 INTRODUCTION 141
4.2 THE NOTION OF LEGAL HARMONISATION 141
4.3 THE DEGREES OF INTERSTATE HARMONISATION OF CRIMINAL LAW 142
4.4 APPROXIMATION OR COOPERATION? THE PRINCIPLE OF MUTUAL
RECOGNITION IN EU CRIMINAL LAW 151
4.5 THE FORMAT OF THE LEGAL INSTRUMENT HARMONISING ENVIRONMENTAL
CRIMINAL LAW: THE CHOICE BETWEEN DIRECTIVES AND REGULATIONS 155
4.6 DIRECT AND INDIRECT EFFECT OF ENVIRONMENTAL CRIME LEGISLATION 158
4.7 APPROACHES TO LEGISLATIVE HARMONISATION 165
4.7.1 POSITIVE AND NEGATIVE HARMONISATION 165
4.7.2 TOTAL AND MINIMUM HARMONISATION IN E U ENVIRONMENTAL
LAW 167
4.8 CONCLUSIONS 170
5 THE COMPETENCE TO HARMONISE ENVIRONMENTAL CRIMINAL LAW IN THE
EUROPEAN UNION 172
5.1 INTRODUCTION 172
5.2 THE COMPETENCE OF THE EUROPEAN UNION IN THE
ENVIRONMENTAL LAW FIELD 173
5.3 THE CHOICE OF LEGAL BASIS FOR HARMONISATION OF EU
ENVIRONMENTAL LAW 179
5.4 THE CREATION OF AN AREA OF FREEDOM, SECURITY AND
JUSTICE IN THE EU 181
5.5 THE HARMONISATION OF ENVIRONMENTAL CRIMINAL LAW AT THE
SUPRANATIONAL LEVEL - PRE-LISBON DEVELOPMENTS 183
5.5.1 THE ENVIRONMENTAL CRIMES CASE 186
5.5.2 THE SHIP-SOURCE POLLUTION CASE 193
5.6 THE LISBON TREATY AND THE FUTURE OF EU ENVIRONMENTAL
CRIMINAL LAW 199
5.6.1 OVERVIEW OF CHANGES TO AFSJ 199
5.6.2 POSSIBLE AMENDMENTS TO EU ENVIRONMENTAL CRIME LEGISLATION
POST-LISBON 200
CONTENTS VII
5.6.3 THE LEGAL BASIS OF FUTURE ACTS OF HARMONISATION OF
ENVIRONMENTAL CRIMINAL LAW IN THEEU 202
5.7 LEGAL PRINCIPLES LIMITING THE FUTURE HARMONISATION OF
ENVIRONMENTAL CRIMINAL LAW IN THE EU 207
5.7.1 THE PRINCIPLE OF LEGALITY 207
5.7.2 THE PRINCIPLES OF PROPORTIONALITY AND SUBSIDIARITY 208
5.7.3 THE PRINCIPLE OF NECESSITY 212
5.7.4 THE PRINCIPLES OF EQUIVALENCE AND EFFECTIVENESS 214
5.7.5 THE 'SERIOUSNESS'REQUIREMENT 216
5.8 CONCLUSIONS 216
6 THE HARMONISATION OF SUBSTANTIVE ENVIRONMENTAL CRIMINAL
LAW AND PENALTIES 219
6.1 INTRODUCTION 219
6.2 CRIMINAL OFFENCES 219
6.2.1 THE CLASSIFICATION OF OFFENCES 219
6.2.2 THE TYPES OF OFFENCES 221
6.3 COMPLICITY 232
6.4 GENERAL STRUCTURE OF THE CRIMINAL OFFENCES 235
6.4.1 THE MENS REA REQUIREMENT 235
6.4.2 THE THRESHOLD OF HARM 238
6.5 THE RANGE OF OFFENCES IN THE EUROPEAN ENVIRONMENTAL CRIME
LEGISLATION 242
6.5.1 POLLUTION-CONTROL OFFENCES 244
6.5.2 BIODIVERSITY-RELATED CRIMES 248
6.5.3 TRADE IN AND ILLEGAL DISPOSAL OF HAZARDOUS WASTES AND OTHER
DANGEROUS SUBSTANCES OR ORGANISMS 256
6.5.4 INTERNATIONAL ORGANISED CRIME 263
6.5.5 FINANCIAL CRIMES IN ENVIRONMENTAL AND NATURAL RESOURCES
MARKETS 265
6.6 THE HARMONISATION OF CORPORATE CRIMINAL LIABILITY RULES 267
6.7 RULES ON PROSECUTION AND JURISDICTION 274
6.8 THE HARMONISATION OF CRIMINAL PENALTIES 277
6.9 CONCLUSIONS 288
7 COULD THE HARMONISATION OF ENVIRONMENTAL CRIMINAL LAW IMPROVE THE
ENFORCEMENT OF ENVIRONMENTAL LAW? 290
7.1 INTRODUCTION 290
7.2 THE METHODOLOGY APPLIED IN THE CHAPTER 290
VIII CONTENTS
7.3 CRIMINAL V. ADMINISTRATIVE AND CIVIL LAW 292
7.4 ASSESSING THE EFFECTIVENESS OF LAW ENFORCEMENT MECHANISMS AND
SANCTIONS 294
7.5 GENERAL STRUCTURAL ASPECTS OF ENFORCEMENT: THE POWERS TO
INVESTIGATE, PROSECUTE AND ADJUDICATE 296
7.5.1 TECHNICAL EXPERTISE 296
7.5.2 IMPARTIALITY 298
7.5.3 POLICING POWERS 299
7.6 PROCEDURAL ASPECTS 300
7.6.1 SPEED AND COSTS OF PROCEDURE 300
7.6.2 THE RIGHT TO INITIATE PROCEEDINGS 302
7.6.3 DISCRETIONARY/BARGAINING POWERS 303
7.6.4 PUBLIC PARTICIPATION IN PROCEEDINGS 306
7.6.5 PUBLICITY OF THE SANCTION AND DEGREE OF SOCIAL BLAME 307
7.6.6 PROCEDURAL GUARANTEES 308
7.7 CONCLUSIONS ON COMPARATIVE ANALYSIS OF ENFORCEMENT
MECHANISMS 312
7.8 ASSESSING THE NEED FOR HARMONISATION OF ENVIRONMENTAL CRIMINAL
LAW 317
7.8.1 THE IMPROVEMENT OF THE IMPLEMENTATION DEFICIT OFE U
ENVIRONMENTAL LAW 318
7.8.2 THE CREATION OF A LEVEL-PLAYING FIELD IN THE COMMON
MARKET 334
7.8.3 THE FACILITATION OF POLICE AND JUDICIAL COOPERATION IN
CRIMINAL MATTERS IN THE CONTEXT OF TRANS-FRONTIER
ENVIRONMENTAL CRIME 338
7.9 CONCLUSIONS 344
8 CONCLUDING REMARKS 346
BIBLIOGRAPHY 351
INDEX 374 |
| any_adam_object | 1 |
| author | Pereira, Ricardo M. |
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| dewey-ones | 345 - Criminal law |
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| dewey-sort | 3345.240245 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
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| spelling | Pereira, Ricardo M. Verfasser (DE-588)1080075674 aut Environmental criminal liability and enforcement in European and international law Ricardo M. Pereira Leiden [u.a.] Brill Nijhoff 2015 XI, 377 S. txt rdacontent n rdamedia nc rdacarrier Queen Mary studies in international law 21 Teilw. zugl.: Exeter, Univ., Law School, Diss., 2009 Europäische Union (DE-588)5098525-5 gnd rswk-swf Recht Offenses against the environment / Law and legislation / European Union countries Offenses against the environment / Law and legislation Internationales Umweltrecht (DE-588)4027453-6 gnd rswk-swf Umweltstrafrecht (DE-588)4121812-7 gnd rswk-swf Internationales Umweltstrafrecht (DE-588)4257808-5 gnd rswk-swf Europäische Union. Mitgliedsstaaten (DE-588)4113937-9 Hochschulschrift gnd-content Europäische Union (DE-588)5098525-5 b Umweltstrafrecht (DE-588)4121812-7 s Internationales Umweltrecht (DE-588)4027453-6 s Internationales Umweltstrafrecht (DE-588)4257808-5 s DE-604 Queen Mary studies in international law 21 (DE-604)BV036553120 21 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028604597&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Pereira, Ricardo M. Environmental criminal liability and enforcement in European and international law Queen Mary studies in international law Europäische Union (DE-588)5098525-5 gnd Recht Offenses against the environment / Law and legislation / European Union countries Offenses against the environment / Law and legislation Internationales Umweltrecht (DE-588)4027453-6 gnd Umweltstrafrecht (DE-588)4121812-7 gnd Internationales Umweltstrafrecht (DE-588)4257808-5 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)4027453-6 (DE-588)4121812-7 (DE-588)4257808-5 (DE-588)4113937-9 |
| title | Environmental criminal liability and enforcement in European and international law |
| title_auth | Environmental criminal liability and enforcement in European and international law |
| title_exact_search | Environmental criminal liability and enforcement in European and international law |
| title_full | Environmental criminal liability and enforcement in European and international law Ricardo M. Pereira |
| title_fullStr | Environmental criminal liability and enforcement in European and international law Ricardo M. Pereira |
| title_full_unstemmed | Environmental criminal liability and enforcement in European and international law Ricardo M. Pereira |
| title_short | Environmental criminal liability and enforcement in European and international law |
| title_sort | environmental criminal liability and enforcement in european and international law |
| topic | Europäische Union (DE-588)5098525-5 gnd Recht Offenses against the environment / Law and legislation / European Union countries Offenses against the environment / Law and legislation Internationales Umweltrecht (DE-588)4027453-6 gnd Umweltstrafrecht (DE-588)4121812-7 gnd Internationales Umweltstrafrecht (DE-588)4257808-5 gnd |
| topic_facet | Europäische Union Recht Offenses against the environment / Law and legislation / European Union countries Offenses against the environment / Law and legislation Internationales Umweltrecht Umweltstrafrecht Internationales Umweltstrafrecht Europäische Union. Mitgliedsstaaten Hochschulschrift |
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