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Title: Opinion of the European Union Agency for Fundamental Rights on the draft Directive regarding the European Investigation
Order
Author (Corp. Body): Agency for Fundamental Rights
Year: 2011
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: data protectionEUbasic rightinformation exchangedirectivepenal lawprocedure
Subject: Law. Jurisprudence. Legal systems
Countries Scheme: Europe. General Resources
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: http://fra.europa.eu
Title: A Reference Security Management Plan for Energy Infrastructure : Contract TREN/C1/185/2009
Table of Contents
A Strategy & Planning
Executive Summary
A1: Rationale for a Security Management Plan
A2: Stakeholder Analysis
A3: Securing the Enterprise
Annex A3(i) – Risk Appetite and Security Risk Awareness Templates
Annex A3(ii) – Risk Management Assessment Questionnaires
A4: Planning
B Risk Assessment
Executive Summary
B1: Asset Characterisation
B2: Threat Characterisation
B3: Consequence Assessment
B4: Vulnerability Assessment
B5: Threat Likelihood Assessment
B6: Risk Assessment
B7: Protection Objectives
Annex 1 – Additional Open-Source Information
C Design
Executive Summary
C1: Risk-based Performance Requirements
C2: Performance-based Security Systems Requirements
C3: Physical Security
C4: Process Control and IT Security
C5: Procedural Security
Annex 1 – Guidelines for CBRN devices
Annex 2 – Sample Checklists
C6: Personnel Security
D Implementation & Review
Executive Summary
D1: Systems Implementation
D2: Testing and Exercising
D3: Ongoing Monitoring
Bibliography, Glossary and Acronyms
Author (Corp. Body): Harnser Group
Publisher: Europäische Kommission / Generaldirektion Energie
Year: 2010
ISBN / ISSN / Kat.Nr: Contract TREN/C1/185/2009
Language: en
Ressource: Anleitungen, Checklisten, Leitfäden, Lehrmaterial
Keyword: energy supplyEUrisk assessmentsecurityprocedure
Subject: Industrial waste. Industrial hazardsEnergy policy. Power generationNuclear industry. Nuclear safetyDisasters. Damage
Countries Scheme: Europe. General Resources
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/)
Title: Assessing the effectiveness of EU Member States’ practices in the identification, tracing, freezing and confiscation of
criminal assets : Final Report
Table of Contents
List of Figures
List of Tables
Executive Summary
1.1 Aims and methods
1.2 Conclusions
1.3 Asset recovery statistics and performance measurement
1.4 Recommendations
2.0 Introduction
2.1 Report structure
3.0 Methodology
3.1 Legislation and literature review
3.2 Survey
3.3 Interviews and case studies
4.0 Legislative background and literature review
4.1 EU Legislation and reports
4.2 Academic literature review
4.3 Legislation overview
4.4 The role of European institutions
5.0 Findings
5.1 The investigative phase
5.2 The main drivers behind investigation
5.3 Lesser drivers
5.4 Obstacles to investigation: cooperation and capacity
5.5 Other obstacles to investigation: attitudes and investigative speed
5.6 Use of investigative tools
5.7 Asset tracing: obstacles and issues
5.8 International cooperation
5.9 The judicial phase
5.10 Judicial traditions
5.11 Obstacles: the importance of international cooperation
5.12 Obstacles: domestic and procedural issues
5.13 Process speed
5.14 Success and failure in the judicial phase
5.15 The disposal phase
5.16 Management of seized/confiscated assets
5.17 Disposal of assets and transfers to the state
5.18 Obstacles to disposal
6.0 Measuring the effectiveness of asset recovery
6.1 Measuring effectiveness
6.2 Measuring efficiency
7.0 Statistical data and measurement of asset recovery
7.1 Data availability
7.2 Data comparability
8.0 Policy options
9.0 Planned research tasks eliminated
10.0 Conclusions and recommendations
10.1 Conclusions
10.2 Asset recovery statistics and performance measurement
10.3 Recommendations
10.4 Case studies
Appendix 1: United Kingdom – case study report
Appendix 2: France – case study report
Appendix 3: Bulgaria – case study report
Appendix 4: Spain – case study report
Appendix 5: Italy – case study report
Appendix 6: Legislative basis for asset recovery
Appendix 7: Vocabulary
Appendix...
Author: Gunev, Filip ; 1057018023 | Redhead, Matthew | Irving, Barrie
Contributer: matrix insight
Publisher: Europäische Kommission / Generaldirektion Justiz und Inneres
Year: 2009
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: best practiceEUcriminalityprocedureassets
Subject: European Community law in generalPublic administration. Executive power
Countries Scheme: Europe. General ResourcesBulgariaItalySpainFranceUnited Kingdom
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://ec.europa.eu/)
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