Anglo-amerikanische Rechtssprache: [inkl. Fachglossaren] 3 Verfassungsrecht, Verwaltungsrecht, Strafrecht, Strafprozessrecht, Insolvenzrecht, Kartellrecht
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| Format: | Buch |
| Sprache: | English German |
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Wien
LexisNexis [u.a.]
2016
|
| Schriftenreihe: | Applied Comparative Law
|
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XXX, 350 Seiten |
| ISBN: | 9783700761815 9783938430743 |
Internformat
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Datensatz im Suchindex
| _version_ | 1804176103723499520 |
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| adam_text | INHALTSVERZEICHNIS
VORWORT V
HOW TO USE THE GLOSSARIES VII
AUTORENVERZEICHNIS XXIII
I.A CONSTITUTIONAL LAW IN THE UNITED STATES 1
1. INTERPRETATION 1
1.1 ORIGINALISM 1
1.2 LIVING CONSTITUTION 1
1.3 METHODOLOGICAL CONCLUSIONS 2
2. SEPARATION OF POWERS 2
2.1 THE LEGISLATIVE PROCESS 2
2.1.1 BICAMERALISM 2
2.1.2 PRESENTMENT 3
2.2 EXECUTIVE POWER 4
2.2.1 THE RELATIONSHIP BETWEEN EXECUTIVE AND LEGISLATIVE POWER -
EXECUTIVE ORDERS 4
2.2.2 THE RELATIONSHIP BETWEEN EXECUTIVE AND LEGISLATIVE POWER -
IMPOUNDMENT 5
2.2.3 PRESIDENTIAL APPOINTMENTS 5
2.3 THE JUDICIARY 6
2.3.1 TERMS OF APPOINTMENT OF THE FEDERAL JUDICIARY 6
2.3.2 JUDICIAL REVIEW 6
3. FEDERALISM 7
3.1 FEDERALISM AND CONGRESS 7
3.1.1 THE LIMITS OF CONGRESSIONAL POWERS 7
3.1.2 PREEMPTION 8
3.2 FEDERALISM AND THE EXECUTIVE 9
3.3 FEDERALISM AND THE JUDICIARY 9
4. CONSTITUTIONAL RIGHTS 9
4.1 THE FIRST AMENDMENT 10
4.1.1 FREEDOM OF SPEECH 10
4.1.2 THE ESTABLISHMENT CLAUSE 11
4.2 THE SECOND AMENDMENT 11
4.3 THE FOURTH AMENDMENT 13
4.3.1 UNREASONABLE SEARCHES AND SEIZURES 13
4.3.2 PROBABLE CAUSE 13
4.3.3 POLICE GOOD FAITH 14
4.4 THE FIFTH AMENDMENT 14
4.4.1 DOUBLE JEOPARDY 14
4.4.2 RIGHT TO REMAIN SILENT 15
4.4.3 DUE PROCESS OF LAW 15
I.B THE BRITISH CONSTITUTION 17
1. THE EXECUTIVE 18
2. THE LEGISLATURE 18
3. THE JUDICIARY 21
4. HUMAN RIGHTS 22
I.C GERMAN CONSTITUTIONAL LAW 25
1. HISTORICAL BACKGROUND 25
2. THE BASIC LAW AND THE CONSTITUTIONAL SITUATION IN THE LANDER (STATES)
* AN OVERVIEW 27
HEIDINGERLHUBAKK (HRSG.), ANGLOAMERIKANISCHE RECHTSSPRACHE, BAND 3,
IXXISNEXIS/BDO IX
INHALTSVERZEICHNIS
3. THE RULE OF LAW PRINCIPLE (RECHTSSTAATSPRINZIP) 28
3.1 GUARANTEES OF FUNDAMENTAL RIGHTS 28
3.2 LEGAL RESERVATION FOR A RESTRICTION OF FUNDAMENTAL RIGHTS; PRINCIPLE
OF PROPORTIONALITY 29
3.3 STATUTORY SUPREMACY; RECOURSE TO THE COURTS OF LAW 29
4. THE PRINCIPLE OF DEMOCRACY 30
4.1 REPRESENTATIVE DEMOCRACY 30
4.2 RESPONSIBILITIES OF THE BUNDESTAG; DEMOCRATIC LEGITIMACY; THEORY OF
MATERIALITY
{WESENTLKHKEITSTHEORIE) 31
4.3 ELECTIONS TO THE BUNDESTAG, PERSONALISED PROPORTIONAL REPRESENTATION
AND THE
FIVE PER CENT HURDLE 31
4.4 FUNDAMENTAL RIGHTS OF COMMUNICATION; LOSS OF FUNDAMENTAL RIGHTS;
STATUS
OF POLITICAL PARTIES 32
4.5 THE FEDERAL PRESIDENT AND THE FEDERAL GOVERNMENT 33
5. THE PRINCIPLE OF FEDERALISM 34
5.1 THE ROLE OF THE BUNDESRAT 34
5.2 DIVISION OF POWERS BETWEEN THE FEDERATION AND THE LANDER. 35
5.3 MUNICIPAL AUTONOMY 35
6. SOCIAL STATE PRINCIPLE 36
7. OPEN STATEHOOD 36
I.D THE CONSTITUTION OF AUSTRIA 38
1. HISTORICAL BACKGROUND AND STRUCTURAL FEATURES 38
1.1 HISTORICAL BACKGROUND 38
1.2 ENGINEERING CONSTITUTIONAL CHANGES 39
1.3 PRINCIPLES OF THE CONSTITUTION 39
2. THE FEDERAL SYSTEM 40
3. PARLIAMENTS 41
4. THE FEDERAL PRESIDENT 43
5. THE EXECUTIVE BRANCH OF GOVERNMENT 44
6. JUDICIARY 46
7. FUNDAMENTAL AND HUMAN RIGHTS 47
CONSTITUTIONAL LAW GLOSSARY 49
GLOSSARVERFASSUNGSRECHT 55
II.A ADMINISTRATIVE LAW IN THE UNITED STATES 61
1. ADMINISTRATIVE LAW AND THE CONSTITUTION 61
1.1 SEPARATION OF POWERS 61
1.1.1 DELEGATION DOCTRINE 62
1.1.2 FUNCTIONAL APPRAISAL OF THE DELEGATION DOCTRINE 62
1.2 FEDERALISM 62
2. RULEMAKING 63
2.1 TYPES OF RULEMAKING 63
2.2 FORMAL RULEMAKING 63
2.2.1 INITIATION OF RULEMAKING 63
2.2.2 THE PROPOSED RULE 64
2.2.3 FACT-FINDING AND FORMAL RULEMAKING 64
2.2.4 INITIAL DECISION 64
2.2.5 REVIEW 64
2.2.6 PROBLEMS IN FORMAL RULEMAKING 64
2.3 INFORMAL RULEMAKING 65
2.3.1 INITIATION OF RULEMAKING 65
X HEIDINGER/HUBATEK (HRSG.), ANGLOAMERIKANISCHE RECHTSSPRACHE, BAND 3,
LEXISNEXIS/BDO
INHALTSVERZEICHNIS
2.3.2 PROPOSED RULE 65
2.3.3 NOTICE AND COMMENT 65
2.3.4 FINAL RULE AND REVIEW 65
2.3.5 PROBLEMS IN INFORMAL RULEMAKING 66
2.4 HYBRID RULEMAKING 66
2.5 DEFERENCE 66
3. ENFORCEMENT (ADJUDICATION) 67
3.1 FORMAL ADJUDICATION 67
.1 THE FUNCTIONS OF ADMINISTRATIVE LAW JUDGES 67
.2 ADMINISTRATIVE HEARING PROCESS 67
.3 DECISION 68
.4 REVIEW 68
.5 PRECEDENTIAL VALUE OF FORMAL ADMINISTRATIVE LAW ADJUDICATIONS 69
3.2 INFORMAL ADJUDICATION 69
3.2.1 ORIGIN OF INFORMAL ADJUDICATION 69
3.2.2 SCOPE OF INFORMAL ADJUDICATION 69
3.2.3 HEARING IN INFORMAL ADJUDICATION 70
3.2.4 DECISION IN INFORMAL ADJUDICATION 70
3.2.5 REVIEW OF INFORMAL ADJUDICATION 70
3.2.6 DEFERENCE AND INFORMAL ADJUDICATION 70
II.B INTRODUCTION TO ADMINISTRATIVE LAW IN ENGLAND AND WALES 71
1. GENERAL 71
1.1 SCOPE OF ADMINISTRATIVE LAW 71
1.2 CHARACTERISTICS AND DEFINITION OF ADMINISTRATIVE LAW 71
2. CONSTITUTIONAL FRAMEWORK 72
2.1 NO WRITTEN CONSTITUTION 72
2.2 JURISPRUDENCE AS A SOURCE OF LAW 72
2.3 THE RULE OF LAW 72
2.3.1 PRINCIPLE OF LEGALITY 72
2.3.2 RESTRICTION OF DISCRETIONARY POWERS 73
2.3.3 FAIRNESS OF ADMINISTRATIVE ACTION 73
3. ESSENTIAL FEATURES AND PRINCIPLES OF ADMINISTRATIVE LAW 73
3.1 THE CENTRAL ROLE OF COURTS 73
3.2 THE ULTRA VIRES PRINCIPLE 74
3.3 SOURCES OF ADMINISTRATIVE POWER 74
3.4 NO GENERAL OBLIGATION TO STATE REASONS FOR A DECISION 74
4. DISCRETIONARY POWER 75
4.1 ADMINISTRATIVE POWERS NOT TO BE ABUSED 75
4.2 UNREASONABLENESS 75
4.3 THE PRINCIPLE OF PROPORTIONALITY 75
5. PRINCIPLES OF NATURAL JUSTICE AND ADMINISTRATIVE LAW 75
5.1 THE PRINCIPLE OF NATURAL JUSTICE IN GENERAL, AND ITS EFFECT 75
5.2 NO MAN MAY BE JUDGE IN HIS OWN CASE * NO BIASED DECISION 76
5.3 AUDI ALTERANT PARTEM * THE RIGHT TO BE HEARD 76
6. JUDICIAL REVIEW 77
6.1 GENERAL 77
6.2 PUBLIC LAW (PREROGATIVE) REMEDIES 77
6.2.1 GENERAL 77
6.2.2 QUASHING ORDER (FORMERLY CERTIORARI) 77
6.2.3 PROHIBITING ORDER (FORMERLY PROHIBITION) 77
HEIDINGERLHUBALEK (HRSG.), ANGLOAMERIKANISCHE RECHTSSPRACHE, BAND 3,
LEXISNEXIS/BDU
INHAL TSVERZEI CHNIS
6.2.4 MANDATORY ORDER (FORMERLY MANDAMUS) 77
6.3 PROCEDURE - REVIEW NOT APPEAL 78
6.4 LIMITS OF JUDICIAL REVIEW 78
7. STATUTORY TRIBUNALS 78
II.C GERMAN ADMINISTRATIVE LAW 79
1. HISTORICAL BACKGROUND 79
2. ADMINISTRATIVE LAW UNDER THE INFLUENCE OF THE BASIC LAW FOR THE
FEDERAL REPUBLIC
OF GERMANY (GRUNDGESETZ * GG) AND EUROPEAN UNION LAW 80
2.1 ADMINISTRATIVE LAW AS SPECIFIED CONSTITUTIONAL LAW 80
2.2 ADMINISTRATIVE LAW OVERRULED BY EUROPEAN UNION REQUIREMENTS 81
3. GENERAL ADMINISTRATIVE LAW 81
3.1 DISTINCTION BETWEEN PRIVATE AND PUBLIC LAW, ADMINSTRATIVE COURTS 81
3.2 ADMINISTRATIVE STRUCTURE 82
3.3 LEGAL BASIS OF ADMINISTRATIVE LAW 83
3.4 ADMINISTRATIVE ACTS AND OTHER INSTRUMENTS OF THE ADMINISTRATION 83
3.5 THE ADMINISTRATION S FREEDOM OF MANOEUVRE 85
3.6 ADMINISTRATIVE PROCEEDINGS 86
4. SPECIAL ADMINISTRATIVE LAW 87
4.1 POLICE AND PUBLIC ORDER LAW 87
4.2 BUILDING LAW 87
4.3 ENVIRONMENTAL LAW 87
4.4 ADMINISTRATIVE BUSINESS LAW 88
5. PROTECTION OF RIGHTS 88
5.1 PROTECTION OF RIGHTS WITHIN THE ADMINISTRATION 88
5.2 ADJUDICATION OF ADMINISTRATIVE COURTS 89
5-3 TYPES OF COURT ACTIONS AND SPECIAL PREREQUISITES FOR A JUDGMENT ON
THE MERITS 90
5.4 PROVISIONAL JUDICIAL RELIEF 91
II.D ADMINISTRATIVE LAW IN AUSTRIA 93
1. GENERAL PRINCIPLES OF ADMINISTRATIVE LAW 93
2. ADMINISTRATIVE PROCEDURE AND JUDICIAL REVIEW 95
3. SELECTED STATUTORY SOURCES OF ADMINISTRATIVE LAW 98
3.1 OVERVIEW 98
3.2 PUBLIC SECURITY ADMINISTRATION 98
3.3 BUSINESS (ADMINISTRATIVE) LAW 99
3.4 EDUCATION AND SOCIAL LAW 100
3.5 DATA PROTECTION LAW 101
3.6 PLANNING LAW, CONSTRUCTION LAW, TRANSFER OF LAND LAW 101
3.7 ENVIRONMENTAL LAW 101
3.8 TRAFFIC LAW 102
ADMINISTRATIVE LAW & ADMINISTRATIVE PROCEDURE GLOSSARY 103
GLOSSAR VERWALTUNGSRECHT 107
III.A CRIMINAL LAW IN THE UNITED STATES 113
1. INTRODUCTION 113
2. FEDERAL AND STATE CRIMINAL JURISDICTION 113
3. PREEMPTION 114
4. MODEL PENAL CODE 114
-XJ1 HEIDINGERJHUBALEK (HRSG.X ANGLOAMERIKANISCHE RECHTSSPRACHE, BAND 3,
LEXISNEXIS/BDO
INHALTSVERZEICHNIS
5. NECESSARY ELEMENTS OF A CRIME 115
6. TYPES OF CRIMES 116
6.1 CRIMES AGAINST THE PERSON 116
6.1.1 MURDER/MANSLAUGHTER 116
6.1.2 ASSAULT/BATTERY 117
6.1.3 RAPE 117
6.1.4 KIDNAPPING 118
6.2 CRIMES AGAINST PROPERTY 118
6.2.1 LARCENY 118
6.2.2 ROBBERY 118
6.2.3 EMBEZZLEMENT 118
6.2.4 FALSE PRETENSES 119
6.2.5 BURGLARY 119
6.2.6 ARSON 119
6.3 CRIMES AGAINST THE COUNTRY 119
6.3.1 ESPIONAGE 119
6.3.2 TREASON 120
6.4 CRIMES AGAINST COMMUNITY STANDARDS/MORALS 120
6.5 REGULATORY ENFORCEMENT CRIMES 121
6.6 INCHOATE CRIMES 121
6.6.1 ATTEMPTS 121
6.6.2 SOLICITATIONS 122
6.6.3 CONSPIRACY 122
7. CLASSIFICATIONS OF CRIMES 123
8. DEFENSES TO CRIMES 123
8.1 FAILURE OF PROOF OF AN ESSENTIAL ELEMENT 123
8.2 JUSTIFICATION DEFENSES 124
8.2.1 SELF-DEFENSE/ DEFENSE OF ANOTHER/ DEFENSE OF PROPERTY 124
8.2.2 DEFENSE OF NECESSITY 125
8.2.3 OTHER JUSTIFICATION DEFENSES 125
8.3 EXCUSE DEFENSES 125
8.3.1 INSANITY 125
8.3.2 INTOXICATION 126
8.3.3 MINORITY 126
8.3.4 DURESS 126
8.3.5 ENTRAPMENT 127
8.4 STATUTES OF LIMITATIONS 127
9. CONCLUSION 127
III.B ENGLISH CRIMINAL LAW 128
1. INTRODUCTION 128
2. SOURCES OF CRIMINAL LAW 128
3. ELEMENTS OF CRIMINAL LIABILITY 128
4. CRIMINAL LEGAL CAPACITY 129
5. THE BURDEN OF PROOF AND THE STANDARD OF PROOF 130
6. PRINCIPALS AND ACCESSORIES 131
7. THEFT AND THEFT-RELATED OFFENCES 131
7.1 THEFT 131
7.2 ROBBERY 132
7.3 BURGLARY 132
7.4 FRAUD 132
HEIDINGER/HUBALEK (HRSG.), ANGLOAMERIKANISCHE RECHTSSPRACHE, BAND 3,
LCXISNEXIS/BDO XIII
INHALTSVERZEICHNIS
8. ASSAULTS AND OFFENCES OF VIOLENCE 133
9. DEFENCES 133
9.1 INTOXICATION: VOLUNTARY & INVOLUNTARY 133
10. OTHER GENERAL DEFENCES 134
11. SELF-DEFENCE 134
12. CONSENT 135
13. INCHOATE OFFENCES 136
14. VOLUNTARY MANSLAUGHTER 136
14.1 DIMINISHED RESPONSIBILITY 136
14.2 LOSS OF CONTROL 137
14.3 SUICIDE PACTS 137
15. INVOLUNTARY MANSLAUGHTER 137
16. PUBLIC ORDER OFFENCES 138
III.C CRIMINAL LAW IN GERMANY 139
1. SOURCES OF LAW; BASES 139
2. THE GENERAL PART OF THE GERMAN CRIMINAL CODE 140
2.1 WILFUL INTENT/NEGLIGENCE 140
2.2 ATTEMPT AND COMPLETION 141
2.3 PRINCIPAL OFFENDERS AND ACCOMPLICES 141
2.4 SELF-DEFENCE AND NECESSITY AS A JUSTIFICATION 141
2.5 SANCTIONS 142
2.6 CONFISCATION AND SEIZURE 143
2.7 STATUTORY LIMITATION OF PROSECUTION 143
3. THE SPECIAL PART OF THE GERMAN CRIMINAL CODE 143
4. JUVENILE CRIMINAL LAW 145
III.D AN OUTLINE OF AUSTRIAN CRIMINAL LAW 147
INTRODUCTION 147
1. CASE RESOLUTION SCHEME 148
1.1 GEOGRAPHICAL APPLICABILITY: AUSTRIA 148
1.1.1 BASIC RULE 148
1.1.2 EXTENSION OF CRIMINAL LIABILITY FOR CERTAIN OFFENCES COMMITTED
ABROAD 148
1.2 PERSONAL APPLICABILITY 149
1.3 ASPECTS OF TIME 150
1.3.1 CRIMINAL LAWS MUST HAVE NO RETROACTIVE EFFECT 150
1.3.2 THE STATUTE OF LIMITATION 151
1.4 NO PUNISHMENT WITHOUT LAW {NULLAPOENA SINE LEGE) 151
1.5 NO PUNISHMENT WITHOUT GUILT {NULLA POENA SINE CULPA) 152
1.6 WILFUL INTENT AND NEGLIGENCE 152
1.6.1 WILFUL CONDUCT 152
1.6.2 NEGLIGENT CONDUCT 152
1.6.3 COMMISSION BY OMISSION 153
1.7 TYPES OF OFFENDERS 153
1.8 STATUTORY GROUNDS FOR EXEMPTION FROM PUNISHMENT
(STRAFAUSSCHLIEFIUNGSGRUNDE)
OR WITHDRAWAL OF PUNISHMENT (STRAFAUJHEBUNGSGRUNDE) 153
1.8.1 ATTEMPT AND WITHDRAWAL FROM ATTEMPT 153
1.9 JUSTIFICATIONS 154
1.9.1 SELF-DEFENCE 154
1.9.2 CONSENT 154
1.9.3 RIGHT TO REPORT OFFENCES 154
XIV HEIDINGERLHUBALEK (HRSG.), ANGLOAMERIKANISCHE RECHTSSPRACHE, BAND 3,
LEXISNEXIS/BDO
INHALTSVERZEICHNIS
1.10 IGNORANCE OF THE LAW 154
1.11 EXCUSES 154
1.11.1 NECESSITY 154
1.11.2 CRIMINAL CAPACITY 155
1.11.3 SLOW MATURITY 155
1.12 ACTIVE REGRET 155
2. THE SYSTEM OF PENALTIES AND MEASURES OF REHABILITATION AND PREVENTION
155
2.1 PENALTIES, FORFEITURE AND PREVENTIVE MEASURES 155
2.1.1 FINES AND PRISON SENTENCES 155
2.1.2 CALCULATION OF FINES AND PRISON SENTENCES 156
2.2 SUSPENSION OF PRISON SENTENCE ON PROBATION AND CONDITIONAL RELEASE
FROM
PRISON ON PROBATION 157
2.2.1 SUSPENSION OF PRISON SENTENCE ON PROBATION 157
2.2.2 RELEASE FROM PRISON ON PROBATION 157
2.2.3 ELECTRONICALLY MONITORED HOUSE ARREST 158
2.3 FINANCIAL CONSEQUENCES OF A CONVICTION 158
2.3.1 JUDGMENT FOR DAMAGES 158
2.3.2 CONFISCATION AND SEIZURE 158
2.3.3 FORFEITURE 158
2.4 ALTERNATIVE METHODS OF RESPONDING TO PUNISHABLE BEHAVIOUR 159
2.4.1 DISCONTINUATION OF PROCEEDINGS DUE TO THE INSIGNIFICANCE OF THE
DEED 159
2.4.2 NO PROSECUTION {DIVERSION) 159
2.5 PREVENTATIVE MEASURES 159
IVLA CRIMINAL PROCEDURE IN THE UNITED STATES 161
1. INTRODUCTION 161
2. PRELIMINARY CONSIDERATIONS 161
3. THE STAGES OF CRIMINAL PROCEDURE 163
3.1 STAGE 1: INVESTIGATION, ARREST, DETENTION 163
3.1.1 ARREST AND DETENTION 163
3.1.2 INVESTIGATION: SEARCHES AND SEIZURES 164
3.1.3 CONSEQUENCES FOR VIOLATIONS OF RIGHTS AT STAGE 1 164
3.1.4 PROSECUTORIAL DISCRETION 165
3.2 STAGE 2: PROSECUTION AND TRIAL 165
3.2.1 BAIL 165
3.2.2 PRETRIAL PROCEDURES 165
3.2.3 THE CRIMINAL TRIAL 166
3.2.4 RIGHT TO BE PRESENT AND CONFRONT EVIDENCE AND WITNESSES 167
3.2.5 RIGHT AGAINST SELF-INCRIMINATION 167
3.2.6 ORGANIZATION OF THE TRIAL 168
3.2.7 JURY DELIBERATIONS AND VERDICT 168
3.3 STAGE 3: POST-CONVICTION AND SENTENCING 169
3.3.1 GENERAL CONSIDERATIONS 169
3.3.2 TYPES OF SENTENCES 170
3.3.3 CAPITAL PUNISHMENT 170
3.3.4 INCARCERATION 170
3.3.5 PROBATION 171
3.3.6 INTERMEDIATE SANCTIONS 171
3.3.7 FINES 171
3.4 STAGE 4: APPEAL 172
3.4.1 RIGHT TO APPEAL 172
HEIDINGERLHUBALEK (HRSG.), ANGLOAMERIKANISCHE RECHTSSPRACHE, BAND 3,
LEXISNEXIS/BDO X.V
INHALTSVERZEICHNIS
3.4.2 RIGHT TO AN ATTORNEY ON APPEAL 173
3.5 THE CONCEPT OF DOUBLE JEOPARDY 173
3.6 APPLICATION AND SCOPE OF DOUBLE JEOPARDY 173
4. CONCLUSION 174
FV.B CRIMINAL PROCEDURE IN ENGLAND AND WALES 175
1. COMPOSITION OF THE MAGISTRATES COURT 178
2. PROCEDURE IN THE MAGISTRATES COURT 178
3. STATISTICS 179
4. TRIAL AT THE CROWN COURT 179
4.1 OFFENCES TAKEN INTO CONSIDERATION ( TICS ) 182
4.2 SENTENCING GENERALLY 182
5. APPEALS 183
5.1 FROM THE MAGISTRATES COURT (INCLUDING A YOUTH COURT) TO THE CROWN
COURT 183
5.2 FROM THE MAGISTRATES COURT TO THE HIGH COURT BYWAY OF CASE STATED
183
5.3 JUDICIAL REVIEW BY DIVISIONAL COURT OF MAGISTRATES COURT DECISION
183
5.4 FROM THE CROWN COURT TO THE COURT OF APPEAL, CRIMINAL DIVISION 183
6. PROSECUTION APPEALS 184
6.1 APPLICATIONS FOR A RETRIAL 184
6.2 THE CRIMINAL CASE REVIEW COMMISSION 185
6.3 APPEALS TO THE SUPREME COURT 185
6.4 TRIALS WITHOUT A JURY 185
6.5 SOLICITORS, BARRISTERS AND JUDGES 185
6.6 DEFERRED PROSECUTION AGREEMENTS (DPAS) 186
6.7 SECTION 73 AGREEMENTS: SOCPA 2005 187
6.8 ADVANCE SENTENCE INDICATIONS 187
6.9 NEWTON HEARINGS (RV NEWTON, 1983) 187
6.10 THE VICTIM SURCHARGE 187
6.11 THE CRIMINAL COURTS CHARGE 188
IV.C CRIMINAL PROCEDURE LAW IN GERMANY 189
1. PRINCIPLES; SOURCES OF LAW 189
2. THE DIFFERENT STAGES OF CRIMINAL PROCEEDINGS 190
2.1 PRELIMINARY INVESTIGATION 190
2.2 INTERLOCUTORY PROCEEDINGS 192
2.3 MAIN PROCEEDINGS (SECTIONS 213 TO 295 STPO) 193
2.4 APPELLATE PROCEEDINGS 195
2.5 RE-OPENING OF PROCEEDINGS (SECTIONS 359 TO 373A STPO) 196
2.6 INVOLVEMENT OF THE PERSON HARMED IN THE PROCEEDINGS (SECTIONS 374 TO
406H STPO) 196
2.7 SPECIAL TYPES OF PROCEEDINGS 197
2.8 ENFORCEMENT OF PUNISHMENT 197
FV.D AN OUTLINE OF AUSTRIAN CRIMINAL PROCEDURE 198
1. INTRODUCTION 198
2. THE AUSTRIAN CODE OF CRIMINAL PROCEDURE 198
2.1 GENERAL ASPECTS; PROCEDURAL PRINCIPLES 198
3. PRELIMINARY INVESTIGATIONS 199
3.1 AGENCIES WITH RESPONSIBILITY FOR PRELIMINARY INVESTIGATIONS 199
3.2 MEASURES OF INVESTIGATION 199
3.3 THE SUSPECT; THE PERSON CHARGED 200
XVI HEIDINGERLHUBALEK (HRSG.), AJIGLOAMERIKANISCHE RECHTSSPRACHE, BAND
3, LEXISNEXIS/BDT)
INHALTSVERZEICHNIS
3.4 VICTIMS AND CIVIL CLAIMANTS 200
3.5 THE COURT S ROLE IN PRELIMINARY INVESTIGATIONS 201
3.5.1 DECISION ON THE ADMISSIBILITY OF INVESTIGATION MEASURES AND
JUDICIAL TAKING
OF EVIDENCE 201
3.5.2 OBJECTION ON THE GROUNDS OF INFRINGEMENT OF A RIGHT; JUDICIAL
PROTECTION
OF RIGHTS IN PRELIMINARY INVESTIGATIONS 202
3.5.3 SUPERVISION OF DISCONTINUATION OF PRELIMINARY INVESTIGATION AND
LENGTH
OF PROCEEDINGS 203
3.5.4 APPEALS AGAINST DECISIONS OF THE COURT RESPONSIBLE FOR REMAND,
DETENTION
AND THE PROTECTION OF RIGHTS {HAFT- UND RECHTSSCHUTZGERICHT) 203
3.6 CLOSURE OF PRELIMINARY INVESTIGATION PROCEEDINGS 204
4. MAIN PROCEEDINGS (TRIAL) 204
4.1 TYPES OF COURTS AND JURISDICTIONS 204
4.1.1 DISTRICT COURTS 204
4.1.2 REGIONAL COURTS 204
4.2 THE COURSE OF DIE MAIN PROCEEDINGS (TRIAL) 205
4.2.1 INSTITUTION OF THE MAIN PROCEEDINGS 205
4.2.2 PRINCIPLES OF THE TRIAL 205
4.2.3 PARTIES TO CRIMINAL PROCEEDINGS 206
4.2.4 END OF TRIAL; PRONOUNCEMENT OF SENTENCE 207
5. APPELLATE PROCEEDINGS 207
5.1 TWO-STAGE PROCEEDINGS 207
5.2 TYPES OF APPEALS 207
5.2.1 APPEALS ON THE GROUNDS OF NULLITY 207
5.2.2 APPEALS BASED ON THE PRONOUNCEMENT OF GUILT, THE SENTENCE OR THE
AWARD
TO THE CIVIL CLAIMANT(S) 208
6. INTERNATIONAL COOPERATION IN CRIMINAL MATTERS 209
6.1 GENERAL ASPECTS 209
6.2 MAJOR SOURCES OF LAW RELATED TO CROSS-BORDER COOPERATION 209
6.2.1 THE GENERAL ACT ON EXTRADITION AND JUDICIAL ASSISTANCE
(ALLGEMEINES
AUSLIEFERUNGS- UND RECHTSHILFEGESETZ - ARHG) 209
6.2.2 MULTILATERAL CONVENTIONS OF THE COUNCIL OF EUROPE 210
6.2.3 SOURCES OF EUROPEAN UNION LAW REGARDING COOPERATION IN CRIMINAL
MATTERS 210
6.2.4 OTHER SOURCES OF EU LAW ON COOPERATION IN CRIMINAL MATTERS 211
7. EUROPEAN CONVENTION FOR THE PROTECTION OF HUMAN RIGHTS AND
FUNDAMENTAL FREEDOMS 211
CRIMINAL LAW & CRIMINAL PROCEDURE LAW GLOSSARY 212
GLOSSAR STRAFRECHT UND STRAFPROZESSRECHT 230
VIA INSOLVENCY PROCEEDINGS IN THE UNITED STATES 239
1. INTRODUCTION 239
2. TYPES OF BANKRUPTCY PROCEEDINGS 239
2.1 BANKRUPTCY CODE CHAPTERS 239
2.2 CHAPTER 7 239
2.3 CHAPTER 9 239
2.4 CHAPTER 11 240
2.5 CHAPTER 12 AND CHAPTER 13 240
2.6 CHAPTER 15 241
2.7 INVOLUNTARY BANKRUPTCIES 241
3. COMMENCEMENT AND MANAGEMENT OF BANKRUPTCY CASE 241
3.1 PROCEDURE 241
HEIDINGER/HUBALEK (HRSG.) ANGLOAMERIKANISCHE RECHTSSPRACHE, BAND 3,
LEXISNEXIS/BDO XVII
INHALTSVERZEICHNIS
3.2 ASSETS OF ESTATE 242
3.2.1 EXEMPTIONS 242
3.2.2 ABANDONMENT 242
3.3 AUTOMATIC STAY 243
3.3.1 RELIEF FROM STAY 243
4. ADMINISTRATION OF ESTATE 244
4.1 WHO IS IN CONTROL 244
4.1.1 APPOINTMENT OF TRUSTEES AND EXAMINERS IN CHAPTER 11 244
4.2 FINANCING 245
4.2.1 POST-PETITION BORROWING 245
4.2.2 USE OF CASH COLLATERAL 245
4.3 LEASES AND CONTRACTS 246
4.4 ASSET SALES 246
5. RESOLUTION OF PROCEEDING 247
5.1 PLANS OF REORGANIZATION 247
5.1.1 CHAPTER 11 247
5.1.2 CHAPTER 9 248
5.1.3 CHAPTERS 12 AND 13 248
5.2 CHAPTER 7 248
5.3 CONVERSION OR DISMISSAL 248
5.4 DISCHARGE 249
6. CLAIMS ADMINISTRATION 250
7. LITIGATION IN THE BANKRUPTCY COURT 251
7.1 DISCHARGEABILITY LITIGATION 251
7.2 AVOIDANCE ACTIONS 251
7-2.1 PREFERENTIAL TRANSFERS 251
7.2.2 FRAUDULENT TRANSFERS 252
7.2.3 UNAUTHORIZED POST-PETITION TRANSFERS 252
7.3 OTHER LITIGATION 253
7.4 BANKRUPTCY COURT S LIMITED JURISDICTION 253
8. ALTERNATIVE INSOLVENCY PROCEEDINGS UNDER STATE AND FEDERAL LAW 254
8.1 RECEIVERSHIP 254
8.2 ASSIGNMENT FOR BENEFIT OF CREDITORS 255
V.B INSOLVENCY LAW IN THE UNITED KINGDOM 256
1. INTRODUCTION 256
1.1 INSOLVENCY, BANKRUPTCY AND LIQUIDATION 256
1.2 HISTORICAL BACKGROUND 256
1.3 IMPORTANT LEGISLATION AND RECENT REFORMS 257
1.4 INSOLVENCY PRACTITIONERS AS THE DOMINANT ACTORS 258
2. PERSONAL INSOLVENCY 258
2.1 GENERAL 258
2.2 ALTERNATIVES TO BANKRUPTCY 259
3. CORPORATE INSOLVENCY IN THE UNITED KINGDOM (ENGLAND & WALES) 260
3.1 GENERAL 260
3.2 MEANING OF INSOLVENCY 261
3.3 THE FORMAL ENGLISH LAW INSOLVENCY PROCEDURES AVAILABLE TO COMPANIES
(NOT INCLUDING PARTNERSHIPS) 262
3.3.1 COMPULSORY LIQUIDATION (WINDING-UP BY THE COURT) 262
3.3.2 CREDITORS AND MEMBERS VOLUNTARY LIQUIDATION 262
3.3.3 ADMINISTRATIVE RECEIVERSHIP 263
XVIII HEIDINGER/HUBALEK (HRSG.), ANGLOAMERIKANISCHC RECHTSSPRACHE, BAND
3, LEXISNEXIS/BDC
INHALTSVERZEICHNIS
3.3.4 ADMINISTRATION 263
3.3.5 COMPANY VOLUNTARY ARRANGEMENT ( CVA ) 264
3.3.6 SCHEMES OF ARRANGEMENT ( SCHEMES ) 264
4. SUMMARY 265
V.C GERMAN INSOLVENCY LAW 266
1. INTRODUCTION 266
2. STRUCTURE OF INSOLVENCY PROCEEDINGS 266
3. NORMAL INSOLVENCY PROCEEDINGS 267
3.1 APPLICABILITY 267
3.2 PROCEDURE 267
3.2.1 GROUNDS FOR OPENING INSOLVENCY PROCEEDINGS 268
3.2.2 PRELIMINARY INSOLVENCY PROCEEDINGS 270
3.2.3 OPENING OF INSOLVENCY PROCEEDINGS 270
3.2.4 INSOLVENCY PLAN 271
3.2.5 DEBTOR-IN-POSSESSION PROCEEDINGS 272
4. CONSUMER INSOLVENCY PROCEEDINGS 272
5. RELIEF FROM RESIDUAL DEBT 273
5.1 COURSE OF THE PROCEEDINGS 274
5.2 EFFECT OF RELIEF FROM RESIDUAL DEBT 274
V.D INSOLVENCY LAW IN AUSTRIA 276
1. LEGAL BASIS 276
2. TYPES OF PROCEEDINGS 276
3. PARTIES IN INSOLVENCY PROCEEDINGS 277
3.1 THE COURT 277
3.2 THE INSOLVENCY ADMINISTRATOR 278
3.3 THE CREDITORS COMMITTEE 278
3.4 THE CREDITORS MEETING 279
4. LEGAL STATUS OF THE DEBTOR 279
5. LEGAL STATUS OF THE CREDITOR 280
5.1 THE ORDINARY INSOLVENCY CREDITOR 280
5.2 THE SUBORDINATE INSOLVENCY CREDITOR 280
5.3 CREDITORS ENTITLED TO SEPARATION AND RECOVERY
{AUSSONDERUNGSGLDUBIGER);
PREFERRED CREDITORS (ABSONDERUNGSGLDUBIGER) 280
5.4 CREDITORS WHOSE CLAIMS HAVE ARISEN ONLY AFTER THE INSOLVENCY
PROCEEDINGS WERE
OPENED {MASSEGLDUBIGER) 281
6. SUBSTANTIVE INSOLVENCY LAW 281
6.1 EFFECTS OF PROCEEDINGS ON AGREEMENTS ON NON-RECURRING OBLIGATIONS
(ZIELSCHULDVERHDLTNIS) THAT HAVE NOT BEEN FULLY PERFORMED 281
6.2 EFFECTS ON CONTINUING OBLIGATIONS 281
6.3 OFFSETTING 282
6.4 AVOIDANCE OF DETRIMENTAL ACTS 282
7. INTERNATIONAL INSOLVENCY LAW 282
INSOLVENCY LAW GLOSSARY 283
GLOSSAR INSOLVENZRECHT 291
VIA ANTITRUST LAW IN THE UNITED STATES 295
1. U.S. ANTITRUST FRAMEWORK AND BACKGROUND 295
1.1 SOURCES AND ENFORCEMENT 295
HEIDINGER/HUBALEK (HRSG.) ANGLOAMERIKANISCHC RECHTSSPRACHE, BAND 3,
LEXISNEXIS/BDT) XXX.
INHALTSVERZEICHNIS
1.1.1 ENFORCEMENT MECHANISMS AND REMEDIES 296
1.2 FEDERAL STATUTORY HISTORY 297
1.3 STATE STATUTORY HISTORY 298
1.4 PROHIBITED PRACTICES 299
1.4.1 STANDARDS OF REVIEW OF PRACTICES 299
1.4.2 SPECIFIC PRACTICES 299
2. INTERNATIONAL IMPLICATIONS 302
2.1 U.S. ANTITRUST LAW REACH ABROAD 302
2.1.1 FOREIGN TRADE ANTITRUST IMPROVEMENT ACT (FTAIA) 302
2.1.2 USE OF CRIMINAL SANCTIONS AGAINST FOREIGN CITIZENS 302
2.2 ANTITRUST LENIENCY PROGRAMS 302
2.2.1 UNITED STATES CORPORATE LENIENCY PROGRAM 302
2.2.2 CONDITIONS OF LENIENCY 303
2.2.3 EU LENIENCY PROGRAM 303
3. CURRENT ANTITRUST NEWS AND LITIGATION 304
3.1 ANTITRUST IN THE PHARMACEUTICAL INDUSTRY 304
3.1.1 PAY-FOR-DELAY 304
3.2 ANTITRUST IN THE CABLE AND TELECOMMUNICATIONS INDUSTRIES 304
3.3 ANTITRUST IN THE NEW TECHNOLOGY INDUSTRY 305
3.4 ANTITRUST, PATENTS AND OTHER TECHNOLOGY 306
3.4.1 PATENTS AND MONOPOLY 306
3.4.2 ESSENTIAL FACILITIES DOCTRINE 306
3.4.3 COPYRIGHT MISUSE 306
VI.B COMPETITION LAW IN THE UNITED KINGDOM 308
1. OVERVIEW OF PUBLIC ENFORCEMENT OF UK COMPETITION LAW 308
1.1 RELEVANT LEGISLATION AND INSTITUTIONS 308
1.2 INTER-RELATIONSHIP WITH EUROPEAN LAW 309
2. PROHIBITION OF ANTI-COMPETITIVE AGREEMENTS 310
2.1 OVERVIEW 310
2.2 PROHIBITED AGREEMENTS AND RESTRICTIONS 310
2.3 EXEMPTION 312
3. PROHIBITION OF ABUSE OF A DOMINANT POSITION 312
3.1 OVERVIEW 312
3.2 DOMINANCE 313
3.3 ABUSE 313
4. CHAPTER I AND CHAPTER II PROHIBITIONS: POWERS OF INVESTIGATION AND
CONSEQUENCES
OF INFRINGEMENT 314
4.1 POWERS OF INVESTIGATION 314
4.2 CONSEQUENCES OF INFRINGEMENT 314
5. THE CARTEL OFFENCE 315
6. MARKET STUDIES AND INVESTIGATIONS 316
6.1 MARKET STUDIES 316
6.2 MARKET INVESTIGATIONS 317
7. MERGER CONTROL 317
7.1 OVERVIEW 317
7.2 MERGER FILING THRESHOLDS 317
7.3 MERGER REVIEW PROCEDURE 318
VI.C ANTITRUST LAW IN GERMANY 319
1. INTRODUCTION 319
XX HEIDINGERLHUBALEK (HRSG.), ANGLOAMERIKANISCHE RECHTSSPRACHE, BAND 3,
LEXISNEXIS/BDO
INHALTSVERZEICHNIS
2. PROHIBITION ON AGREEMENTS RESTRICTING COMPETITION {VERBOT
WETTBEWERBSBESCHRDNKENDER
VEREINBARUNGERI) (SECTION 1 GWB) 319
2.1 THE PROHIBITION 319
2.2 EXEMPTION FROM DIE PROHIBITION 320
3. MONITORING OF UNFAIR PRACTICES BY THE CARTEL OFFICE (SECTIONS 18 TO
21 GWB) 321
4. MERGER CONTROL {ZUSAMMENSCHLUSSKONTROLLE) (SECTIONS 35 ETSEQ. GWB)
322
4.1 SCOPE OF APPLICATION 322
4.2 CONCENTRATIONS COVERED BY THE GWB 323
4.3 DEFINITION OF TURNOVER 324
4.4 PROHIBITION OF MERGERS (SIGNIFICANT IMPEDIMENT TO EFFECTIVE
COMPETITION) 324
4.5 MERGER CONTROL PROCEDURE 325
4.6 PROHIBITION OF PUTTING A CONCENTRATION INTO EFFECT DURING THE MERGER
CONTROL PROCEDURE 325
4.7 NOTIFICATION THAT A CONCENTRATION HAS BEEN PUT INTO EFFECT 325
5. RELATIONSHIP BETWEEN GERMAN AND EUROPEAN ANTITRUST LAW 326
5.1 PROHIBITION OF AGREEMENTS RESTRICTING COMPETITION 326
5.2 MONITORING OF UNFAIR PRACTICES 326
5.3 MERGER CONTROL 326
6. SANCTIONS FOR BREACH OF ANTITRUST LAW 326
7. INVESTIGATIONS BY GERMAN CARTEL AUTHORITIES 327
VI.D ANTITRUST LAW IN AUSTRIA 328
1. RELEVANT LEGISLATION 328
2. THE AMENDMENT OF 2013 328
3. RELEVANT INSTITUTIONS 329
3.1 THE FEDERAL COMPETITION AGENCY (BWB) 329
3.2 THE FEDERAL ANTITRUST PROSECUTOR 330
3.3 THE CARTEL COURT 330
3.4 THE REGULATORS 330
3.5 THE COMPETITION COMMISSION 331
3.6 MANAGEMENT AND LABOR 331
4. CARTELS 331
4.1 PROHIBITION OF CARTELS 331
4.2 LEGAL AND PRACTICAL CONSEQUENCES OF AN INFRINGEMENT 332
4.3 EXEMPTION FROM DIE PROHIBITION OF CARTELS 332
4.4 THE LENIENCY PROGRAM 333
5. ABUSE OF A DOMINANT POSITION 334
5.1 DEFINITION OF DOMINANT POSITION 334
5.2 PRACTICES THAT CONSTITUTE ABUSE 334
6. INVESTIGATION AND PROCEDURAL STEPS 335
7. MERGERS 336
7.1 THE NOTION OF A CONCENTRATION 336
7.2 NOTIFICATION THRESHOLDS 336
7.3 CALCULATION OF TURNOVER 337
7.4 OBLIGATION TO SUSPEND IMPLEMENTATION 337
7.5 PROCEDURE AND SUBSTANTIVE TEST 337
8. FINES 338
ANTITRUST LAW GLOSSARY 340
GLOSSAR KARTELLRECHT 346
HEIDINGERLHUBAKK (HRSG.), ANGLOAMERIKANISCHE RECHTSSPRACHE, BAND 3,
LEXISNEXIS/BDO XXI
|
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| id | DE-604.BV043480688 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T07:26:52Z |
| institution | BVB |
| isbn | 9783700761815 9783938430743 |
| language | English German |
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| publishDate | 2016 |
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| series2 | Applied Comparative Law |
| spelling | Anglo-amerikanische Rechtssprache [inkl. Fachglossaren] 3 Verfassungsrecht, Verwaltungsrecht, Strafrecht, Strafprozessrecht, Insolvenzrecht, Kartellrecht hrsg. von Franz J. Heidinger ; Andrea Hubalek Wien LexisNexis [u.a.] 2016 XXX, 350 Seiten txt rdacontent n rdamedia nc rdacarrier Applied Comparative Law Heidinger, Franz J. 1964- (DE-588)112949991 edt Hubalek, Andrea 1964- (DE-588)171380878 edt (DE-604)BV037402723 3 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028897444&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Anglo-amerikanische Rechtssprache [inkl. Fachglossaren] |
| title | Anglo-amerikanische Rechtssprache [inkl. Fachglossaren] |
| title_auth | Anglo-amerikanische Rechtssprache [inkl. Fachglossaren] |
| title_exact_search | Anglo-amerikanische Rechtssprache [inkl. Fachglossaren] |
| title_full | Anglo-amerikanische Rechtssprache [inkl. Fachglossaren] 3 Verfassungsrecht, Verwaltungsrecht, Strafrecht, Strafprozessrecht, Insolvenzrecht, Kartellrecht hrsg. von Franz J. Heidinger ; Andrea Hubalek |
| title_fullStr | Anglo-amerikanische Rechtssprache [inkl. Fachglossaren] 3 Verfassungsrecht, Verwaltungsrecht, Strafrecht, Strafprozessrecht, Insolvenzrecht, Kartellrecht hrsg. von Franz J. Heidinger ; Andrea Hubalek |
| title_full_unstemmed | Anglo-amerikanische Rechtssprache [inkl. Fachglossaren] 3 Verfassungsrecht, Verwaltungsrecht, Strafrecht, Strafprozessrecht, Insolvenzrecht, Kartellrecht hrsg. von Franz J. Heidinger ; Andrea Hubalek |
| title_short | Anglo-amerikanische Rechtssprache |
| title_sort | anglo amerikanische rechtssprache inkl fachglossaren verfassungsrecht verwaltungsrecht strafrecht strafprozessrecht insolvenzrecht kartellrecht |
| title_sub | [inkl. Fachglossaren] |
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