{"id":12,"date":"2016-09-29T13:17:10","date_gmt":"2016-09-29T13:17:10","guid":{"rendered":"http:\/\/eulawenforcement.com\/?page_id=12"},"modified":"2023-03-06T10:07:34","modified_gmt":"2023-03-06T09:07:34","slug":"bookshelf","status":"publish","type":"page","link":"https:\/\/eulawenforcement.com\/?page_id=12","title":{"rendered":"Bookshelves"},"content":{"rendered":"\n

The following is a collection of publications relevant to the research to which this blog pertains. The sources are ordered by category (General; Enforcement in area of Freedom, Security and Justice (AFSJ); Competition Law; Enforcement in Financial Markets) and then alphabetically, according to the first author’s surname. The category ‘General’ contains articles that are either on EU law enforcement in general or on policy areas other than the Enforcement in AFSJ, Competition Law or Enforcement in Financial Markets. Click here to jump down to Enforcement in AFSJ<\/a>, Competition Law<\/a> or Enfocerment in Financial Markets<\/a>. Please feel free to contact one of the editors concerning any relevant publication that may be added to this list.<\/span><\/p>\n\n\n\n

General<\/span><\/strong>\n<\/p>\n\n\n

Almond P. & Esbester M., ‘Regulatory inspection and the changing legitimacy of health and safety’, <\/em>Regulation & Governance (2017)<\/a><\/span><\/u><\/i><\/p>\n

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Almond P and van Erp J, \u2018Regulation and Governance Versus Criminology: Disciplinary Divides, Intersections, and Opportunities\u2019. (2020)Regulation & Governance, 14(2), pp.167\u2012178.<\/a><\/span><\/u><\/i><\/p>\n

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Ayres I and Braithwaite J, Responsive Regulation: Transcending the Deregulation Debate (Oxford University Press 1992)<\/a><\/span><\/u><\/i><\/p>\n

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Baldwin R, \u2018Why Rules Don\u2019t Work\u2019 (1990) 53 Modern Law Review 321<\/a><\/span><\/u><\/i><\/p>\n

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Baldwin R and Black J, \u2018Really Responsive Regulation\u2019 (2008) 71 The Modern Law Review 59<\/a><\/span><\/u><\/i><\/p>\n

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Baldwin R, Cave M and Lodge M, Understanding Regulation: Theory, Strategy, and Practice (OUP Oxford 2012)<\/a><\/span><\/u><\/i><\/p>\n

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Barnard C and Peers S, European Union Law (Oxford University Press 2020)<\/a><\/span><\/u><\/i><\/p>\n

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Lincey Bastings, Ellen Mastenbroek & Esther Versluis, The other face of Eurolegalism: The multifaceted convergence of national enforcement styles<\/em>, Regulation & Governance, 11(3)<\/a><\/span><\/u><\/i><\/p>\n

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M. Bauer & J. Trondal (Eds.), The Palgrave Handbook of the European Administrative System<\/em> (Springer)<\/a><\/span><\/u><\/i><\/p>\n

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Binder T, Karagianni A and Scholten M, \u2018Emergency – But What about Legal Protection in the EU\u2019 (2018) 9 European Journal of Risk Regulation (EJRR) 99<\/a><\/span><\/u><\/i><\/p>\n

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Black J, \u2018The Emergence of Risk-Based Regulation and the New Public Risk Management in the United Kingdom\u2019 (2005) 37<\/a><\/span><\/u><\/i><\/p>\n

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Blanc F and Faure M, \u2018Smart Enforcement: Theory and Practice\u2019 (2018) 20 European Journal of Law Reform [vii]<\/a><\/span><\/u><\/i><\/p>\n

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Blanc F and Faure M, \u2018Smart Enforcement in the EU\u2019 (2020) 23(11) Journal of Risk Research 1405<\/a><\/span><\/u><\/i><\/p>\n

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Mark Bovens, The Quest for Responsibility – Accountability and Citizenship in Complex Organisations <\/em>(Cambridge University Press, 1998)<\/a> <\/span><\/u><\/i><\/p>\n

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Bowles, R., Faure, M. and Garoupa N, \u2018The Scope of Criminal Law and Criminal Sanctions: An Economic View and Policy Implications\u2019. (2008) Journal of Law and Society, 35, pp.389\u2012416.<\/a><\/span><\/u><\/i><\/p>\n

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Brandsma GJ and Joosen R, \u2018Transnational Executive Bodies: Very Effective but Hardly Accountable? \u2013 EU Law Enforcement\u2019<\/a> (2017)<\/span><\/u><\/i><\/p>\n

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Cacciatore F and Scholten M, \u2018Introduction to the Symposium on Institutional Innovations in the Enforcement of EU Law and Policies\u2019 (2019) 10 European Journal of Risk Regulation 435<\/a><\/span><\/u><\/i><\/p>\n

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Cafaggi F & Micklitz HW, ‘Collective Enforcement of Consumer Law: A Framework for Comparative Assessment’ (2008) 16 European Review of Private Law<\/em> 391<\/a><\/span><\/u><\/i><\/p>\n

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Carter D.P., ‘Role perceptions and attitudes toward discretion at a decentralized regulatory frontline: The case of organic inspectors’ (2017) Regulation & Governance 11.4 <\/em><\/a><\/span><\/u><\/i><\/p>\n

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Chamon M, ‘Granting powers to EU decentralised agencies, three years following Short-selling’ ERA Forum June 2018, Volume 18, Issue 4<\/em><\/a><\/span><\/u><\/i><\/p>\n

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Conteras Condezo JG, Kingma A and Scholten M, \u2018Putting Dawn Raids under Control\u2019 (2020) 22 Yearbook of Antitrust and Regulatory Studies 145<\/a><\/span><\/u><\/i><\/p>\n

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Coslovsky, S et al, \u2018The pragmatic politics of regulatory enforcement\u2019 in Levi-Faur, D (ed), Handbook on the Politics of Regulation (Edward Elgar 2011)<\/a><\/span><\/u><\/i><\/p>\n

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Craig P, EU Administrative Law<\/em> (3rd edition, Oxford University Press, 2018)<\/a><\/span><\/u><\/i><\/p>\n

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Craig P, ‘Shared Administration, Disbursement of Community Funds and the Regulatory State’ in Hofmann H & T\u00fcrk A, (eds.), Legal Challenges in EU Administrative Law: Towards an Integrated Administration <\/em>(Edward Elgar Publishing, 2009)<\/a><\/span><\/u><\/i><\/p>\n

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Cremona M, Compliance and the Enforcement of EU Law (OUP Oxford 2012)<\/a><\/span><\/u><\/i><\/p>\n

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de Boer N, \u2018Street-level enforcement style: A multidimensional measurement instrument\u2019 (2019) 42(5) International Journal of Public Administration 380<\/a><\/span><\/u><\/i><\/p>\n

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de Boer N et al, \u2018Does disclosure of performance information influence street\u2010level bureaucrats\u2019 enforcement style?\u2019 (2018) 78(5) Public Administration Review 694<\/a><\/span><\/u><\/i><\/p>\n

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Della Cananea G, ‘The European Union\u2019s Mixed Administrative Proceedings’ (2004) 68 Law and Contemporary Problems<\/em> 197<\/a><\/span><\/u><\/i><\/p>\n

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Dewey,M and Di Carlo D, \u2018Governing through non\u2010enforcement: Regulatory forbearance as industrial policy in advanced economies\u2019 (2021) Regulation & Governance<\/a><\/span><\/u><\/i><\/p>\n

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Drake S & Smith M (Eds.), New Directions in the Effective Enforcement of EU Law and Policy<\/em> (Edward Elgar Publishing, 2016)<\/a><\/span><\/u><\/i><\/p>\n

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Dunlop C.A, Kamkhaji J.C. & Radaelli C.M, ‘Regulators and Reform: A Quasi-experimental Assessment of the Effects of Training Inspectors’<\/em>, International Public Management Journal 18.2<\/a><\/span><\/u><\/i><\/p>\n

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Eliantonio M and Vogiatzis N, \u2018Judicial and Extra-judicial Challenges in the EU Multi- and Cross-level Administrative Framework \u2018 (2021) 22(Special Issue 3) German Law Journal 315<\/a>\u00a0<\/span><\/u><\/i><\/p>\n

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Eliantonio M, ‘Judicial Review in an Integrated Administration: The Case of ‘composite procedures” (2014) 7 Review of European Administrative Law<\/em> 65<\/a><\/span><\/u><\/i><\/p>\n

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Etienne J, ‘The Politics of Detection in Business Regulation’ (2014), Journal of Public Administration Research and Theory 25.1<\/em><\/a><\/span><\/u><\/i><\/p>\n

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Etienne, J, \u2018Different ways of blowing the whistle: Explaining variations in decentralized enforcement in the UK and France\u2019 (2015) 9(4) Regulation & Governance 309<\/a><\/span><\/u><\/i><\/p>\n

EU Commission (2017). Monitoring Application of EU law: 2017 Annual Report.<\/a><\/span><\/u><\/i><\/p>\n

Michael Faure, Peter de Smedt & An Stas, ‘Environmental Enforcement Networks – Concepts, Implementation and Effectiveness’ (Edward Elgar Publishing, 2006) <\/em><\/a><\/span><\/u><\/i><\/p>\n

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Andreas Follesdal & Simon Hix, ‘Why There is a Democratic Deficit in the EU: A Response to Majone and Moravcsik’ (2006) 44 Journal of Common Market Studies<\/em> 533<\/a><\/span><\/u><\/i><\/p>\n

Gormley, WT,<\/span> \u2018Regulatory Enforcement Styles\u2019. (1998) <\/span>Political Research Quarterly, 51(2),pp.363\u2012383.<\/a><\/span><\/u><\/i><\/p>\n

Martijn Groenleer, The Autonomy of European Union Agencies: A Comparative Study of Institutional Development<\/em> (Eburon, 2009)<\/a><\/span><\/u><\/i><\/p>\n

Gunningham, N. and Grabosky, P, <\/span>Smart Regulation (Oxford University Press 1998<\/span>).<\/a><\/span><\/u><\/i><\/p>\n

Harlow C <\/span>& Rawlings R<\/span>, ‘Promoting Accountability in Multilevel Governance: A Network Approach’ (2007)
13 European Law Journal<\/em> 542<\/a><\/span><\/u><\/i><\/p>\n

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Harlow C<\/span>, Leino P<\/span> and della Cananea G<\/span>, ‘Research Handbook on EU Administrative Law’ (2017) (Edward Elgar Publishing)<\/em><\/a><\/span><\/u><\/i><\/p>\n

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Hedemann-Robinson M<\/span>, ‘Enforcement of European Union Environmental Law: Legal Issues and Challenges’,<\/em> (2018)<\/span> European Law Review, 43(2)<\/em><\/a><\/span><\/u><\/i><\/p>\n

Hofmann, HCH. et al. (eds), <\/span>Specialized Administrative Law of the European Union: A Sectoral Review (Oxford University Press 2018<\/span>).<\/a><\/span><\/u><\/i><\/p>\n

Hofmann, HCH. et al. (eds), <\/span>Administrative Law and Policy of the European Union (Oxford University Press 2011<\/span>).<\/a><\/span><\/u><\/i><\/p>\n

Hofmann H <\/span>& Morini A<\/span>, ‘Constitutional Aspects of the Pluralisation of the EU Executive through \u2018Agencification\u2019’ (2012) University of Luxembourg Law Working Paper <\/em>No. 2012-01<\/a><\/span><\/u><\/i><\/p>\n

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Hofmann H<\/span>, Rowe G<\/span> & T\u00fcrk A<\/span>, Administrative Law and Policy of the European Union<\/em> (Oxford University Press, 2011)<\/a><\/span><\/u><\/i><\/p>\n

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Hofmann H<\/span>, ‘Composite Decision Making Procedures in EU Administrative Law’ in Hofmann H & T\u00fcrk A (eds.), Legal Challenges in EU Administrative Law: Towards an Integrated Administration<\/em> (Edward Elgar Publishing, 2009)<\/a><\/span><\/u><\/i><\/p>\n

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Hofmann H<\/span>, ‘Decision making in EU Administrative Law \u2013 The Problem of Composite Procedures’ (2009) 61 Administrative Law Review<\/em> 199<\/a><\/span><\/u><\/i><\/p>\n

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Hofmann H <\/span>& T\u00fcrk A<\/span>, ‘The Development of Integrated Administration in the EU and its Consequences’ (2007)
13 European Law Journal<\/em> 253<\/a><\/span><\/u><\/i><\/p>\n

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Huizinga K and de Bree M, \u2018Exploring the Risk of Goal Displacement in Regulatory Enforcement Agencies: A Goal-Ambiguity Approach\u2019 (2021) Public Performance & Management Review 1<\/a><\/span><\/u><\/i><\/p>\n

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Hupe P, Hill M and Buffat A (eds), Understanding Street-Level Bureaucracy (Policy Press 2015<\/a><\/span><\/u><\/i>)<\/span><\/u><\/i><\/p>\n

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Hutter, BM, \u2018Variations in regulatory enforcement styles\u2019 (1989) 11(2) Law & Policy 153<\/a><\/span><\/u><\/i><\/p>\n

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Jans J<\/span>, Precha S<\/span> & Widdershoven R<\/span>, Europeanisation of Public Law <\/em>(Europa Law Publishing, 2015)<\/a><\/span><\/u><\/i><\/p>\n

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Jans J<\/span><\/span>, Prechal S<\/span><\/span> & Widdershoven R<\/span><\/span>, Inleiding tot het Europees bestuursrecht<\/em> (Ars Aequi Libri, 2017)<\/a><\/span><\/u><\/i><\/p>\n

Rik Joosen & Gijs Jan Brandsma, ‘Transnational executive bodies: EU policy implementation between the EU and member state level’ (2017)<\/a><\/span><\/u><\/i><\/p>\n

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Jordanoska A, \u2018Regulatory enforcement against organizational insiders: Interactions in the pursuit of individual accountability\u2019 (2021) 15 Regulation and Governance 298<\/a><\/span><\/u><\/i><\/p>\n

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Kafteranis D, \u2018Enforcing EU Law: The Case of the Whistle-Blower \u2013 (2020) <\/span>EU Law Enforcement\u2019<\/a><\/span><\/u><\/i><\/p>\n

Kagan RA, \u2018Editor’s introduction: Understanding regulatory enforcement\u2019 (1989) 11(2) Law & Policy 89<\/a><\/span><\/u><\/i><\/p>\n

Kahneman, D and Tversky, A (eds), Choices, Values, and Frames (Cambridge University Press 2000)<\/a><\/span><\/u><\/i><\/p>\n

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Karagianni A and Scholten M, \u2018Accountability Gaps in the Single Supervisory Mechanism SSM Framework Research Article\u2019 (2018) 34 Utrecht Journal of International and European Law 185<\/a><\/span><\/u><\/i><\/p>\n

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Kleizen, B. and Verhoest, K, <\/span>\u2018Opportunities and Threats of Agency Autonomy in EU Governance: Integrating Separate Debates\u2019, in Scholten, M. and Brenninkmeijer, A. (eds), Controlling EU Agencies (Cheltenham, UK and Northampton, MA, USA: Edward Elgar Publishing 2020<\/span>).<\/a><\/span><\/u><\/i><\/p>\n

Konisky DM<\/span> & Reenock C<\/span>, ‘Regulatory Enforcement, Riskscapes, and Environmental Justice’ (2017) Policy Studies Journal<\/em><\/a><\/span><\/u><\/i><\/p>\n

Kovacic, W. and Hyman, D,<\/span> \u2018Consume or Invest: What Do\/Should Agency Leaders Maximize? (2016)<\/span>Washington Law Review, 21, pp.295\u2012324.<\/a><\/span><\/u><\/i><\/p>\n

Linden O<\/span>, Reforming compliance management in the Single Market \u2013 Discussion on a decentralised enforcement of EU law<\/em> (National Board of Trade Sweden 2019)<\/a><\/span><\/u><\/i><\/p>\n

Luchtman, M. and Scholten, M, <\/span>\u2018Jean Monnet Network on Enforcement of EU Law (EULEN)\u2019 (2019)<\/span>.<\/a><\/span><\/u><\/i><\/p>\n

Luchtman, M. et al. \u2018Investigatory Powers and Procedural Safeguards: Improving OLAF\u2019s Legislative Framework through a Comparison with Other EU Law Enforcement Authorities (ECN\/ ESMA\/ECB)\u2019 (2017).<\/a><\/span><\/u><\/i><\/p>\n

Maggetti M, \u2018Interest Groups and the (Non-)Enforcement Powers of EU Agencies: The Case of Energy Regulation\u2019 (2019) 10 European Journal of Risk Regulation 458<\/a><\/span><\/u><\/i><\/p>\n

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Malmberg, J, et al.\u00a0Effective enforcement of EC labour law<\/em>. Kluwer Law International, 2003.<\/a><\/span><\/u><\/i><\/p>\n

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May PJ and Winter SC, \u2018Regulatory enforcement styles and compliance\u2019 in Parker C and Lehmann V, Explaining Compliance: Business Responses to Regulation (Edward Elgar 2011)<\/a><\/span><\/u><\/i><\/p>\n

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de Moor-van Vugt A<\/span>, ‘Administrative Sanctions in EU Law’ (2012) 5 Review of European Administrative Law <\/em>5<\/a><\/span><\/u><\/i><\/p>\n

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de Moor-van Vugt A<\/span><\/span>, ‘Netwerken en de Europeanisering van het Toezicht’ (2011) 3 Sociaal-economische Wetgeving: Tijdschrift voor Europees en Economisch Recht<\/em> 94<\/a><\/span><\/u><\/i><\/p>\n

Meyer, F,<\/span> \u2018Protection of Fundamental Rights in a Multi-jurisdictional Setting of the EU\u2018 in Scholten, M. and Brenninkmeijer, A. (eds), Controlling EU Agencies: The Rule of Law in a Multi-jurisdictional Legal Order (Cheltenham, UK and Northampton, MA, USA: Edward Elgar Publishing 2020<\/span>).<\/a><\/span><\/u><\/i><\/p>\n

Moseley A and Thomann E, \u2018A Behavioural Model of Heuristics and Biases in Frontline Policy Implementation\u2019 (2021) 49 Policy & Politics 49<\/a><\/span><\/u><\/i><\/p>\n

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Mustert L and Scholten M, \u2018Controls in the Case of the EU Civil Aviation Safety Rules\u2019 in Scholten M and Brenninkmeijer A (eds), Controlling EU Agencies: The Rule of Law in a Multi-jurisdictional Legal Order (Edward Elgar 2020)<\/a><\/span><\/u><\/i><\/p>\n

Nicolosi, S. (2020). \u2018Which Enforcement Strategy for the Common European Asylum System?\u2019 EU Law Enforcement (2020)<\/span><\/a><\/span><\/u><\/i><\/u><\/i><\/p>\n

Papadopoulos Y<\/span>, ‘Accountability and Multi-level Governance: More Accountability, Less Democracy?’ (2010) 33 West European Politics<\/em> 1030<\/a><\/span><\/u><\/i><\/p>\n

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Papadopoulos Y<\/span>, ‘Problems of Democratic Accountability in Network and Multilevel Governance’ (2007) 13 European Law Journal<\/em> 469<\/a><\/span><\/u><\/i><\/p>\n

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Pires, RRC \u2018Beyond the fear of discretion: Flexibility, performance, and accountability in the management of regulatory bureaucracies\u2019 (2011) 5(1) Regulation & Governance 43<\/a><\/span><\/u><\/i><\/p>\n

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Prechal S <\/span>(et al), ‘\u2018Europeanisation\u2019 of the Law: Consequences for the Dutch Judiciary’ (2015) Raad voor de Rechtspraak Research Memoranda<\/em><\/a><\/span><\/u><\/i><\/p>\n

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van Rijsbergen M<\/span><\/span> and Scholten M<\/span>, Zaak C-270\/12 (ESMA-short selling) als opvolger van de Meroni- en Romano-non-delegatiedoctrine<\/em> (Nederlands Tijdschrift voor Europees Recht, aflevering 2\/3, 2014)<\/a><\/span><\/u><\/i><\/p>\n

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Rasnaca Z, et al., eds.\u00a0Effective Enforcement of EU Labour Law<\/em>. Bloomsbury Publishing, 2022.<\/a><\/span><\/u><\/i><\/p>\n

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R\u00f6ben V, \u2018The Enforcement Authority of International Institutions\u2019 in Armin von Bogdandy and others (eds), The Exercise of Public Authority by International Institutions (Springer 2010)<\/a><\/span><\/u><\/i><\/p>\n

Van Rooij, Benjamin, and Adam Fine.\u00a0The behavioral code: The hidden ways the law makes us better or worse. Beacon Press, 2021.<\/a><\/span><\/u><\/i><\/p>\n

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Root V, \u2018The Compliance Process\u2019 (2019) 94 Indiana Law Journal 203<\/a><\/span><\/u><\/i><\/p>\n

Scholten M<\/span>, \u2018Independent, hence unaccountable? The need for a broader debate on accountability of the executive\u2019 (2011) 4(1) Review of European Administrative Law<\/a><\/span><\/u><\/i><\/p>\n

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Scholten M <\/span>and van Rijsbergen M, \u2018The Limits of Agencification in the European Union\u2019 (2014) 15 German Law Journal 1223<\/a><\/span><\/u><\/i><\/p>\n

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Scholten M<\/span>, The Political Accountability of EU and US Independent Regulatory Agencies (Brill: Nijhoff Studies in European Union Law 2014)<\/a><\/span><\/u><\/i><\/p>\n

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Scholten M<\/span>, ‘Mind the trend! Enforcement of EU law has been moving to \u2018Brussels\u2019’ (Journal of European Public Policy, 24:9, 1348-1366, 2017)<\/a><\/span><\/u><\/i><\/p>\n

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Scholten M <\/span>& Luchtman M<\/span>, ‘Law Enforcement by EU Authorities – Implications for Political and Judicial Accountability’ (Edward Elgar Publishing, 2017)<\/a><\/span><\/u><\/i><\/p>\n

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Scholten M <\/span>& Scholten D<\/span>, ‘From Regulation to Enforcement in the EU Policy Cycle: A New Type of Functional Spillover?’ (2016) 54(6) Journal of Common Market Studies<\/em> 1<\/a><\/span><\/u><\/i><\/p>\n

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Scholten M<\/span>, \u2018Shared Tasks, but Separated Controls: Building the System of Control for Shared Administration in an EU Multi-Jurisdictional Setting\u2019 (2019) 10 European Journal of Risk Regulation 538<\/a><\/span><\/u><\/i><\/p>\n

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Scholten M<\/span>, Maggetti M and Papadopoulos Y, \u2018Towards a Comprehensive System of Controls for EU Agencies\u2019 in Scholten M and Brenninkmeijer A (eds), Controlling EU Agencies: The Rule of Law in a Multi-jurisdictional Legal Order (Edward Elgar 2020)<\/a><\/span><\/u><\/i><\/p>\n

Scholten, M. and Brenninkmeijer, A. (eds) (2020). Controlling EU Agencies: The Rule of Law in a Multi-jurisdictional Legal Order (Cheltenham, UK and Northampton, MA, USA: Edward Elgar Publishing 2020<\/span>).<\/a><\/span><\/u><\/i><\/p>\n

Scholten M<\/span>, \u2018EU (Shared) Law Enforcement: Who Does What and How?\u2019 in Alberti J, Costamagna F and Montaldo S, European Union Law Enforcement: The Evolution of Sanctioning Powers (Routledge 2021)<\/a><\/span><\/u><\/i><\/p>\n

Scholten, M,<\/span> \u2018For EU Law Enforcement Strategy and Theory Building (2021)<\/span><\/a><\/span><\/u><\/i><\/u><\/i><\/p>\n

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Shavell S, Foundations of Economic Analysis of Law (Harvard University Press 2009)<\/a><\/span><\/u><\/i><\/p>\n

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Short JL \u2018The politics of regulatory enforcement and compliance: Theorizing and operationalizing political influences\u2019 (2019) Regulation & Governance<\/a><\/span><\/u><\/i><\/p>\n

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Stefan O, \u2018Soft law and the enforcement of EU law\u2019 in Jakab A, Kochenov D (eds), The Enforcement of EU law and Values: Ensuring Member States\u2019 Compliance (Oxford University Press 2017)<\/a><\/span><\/u><\/i><\/p>\n

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Thaler, RH and Sunstein CR, \u2018Libertarian Paternalism\u2019 (2003) 93(2) American Economic Review 175<\/a><\/span><\/u><\/i><\/p>\n

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Thomann E and Sager F, \u2018Moving beyond Legal Compliance: Innovative Approaches to EU Multilevel Implementation\u2019 (2017) 24 Journal of European Public Policy 1253<\/a><\/span><\/u><\/i><\/p>\n

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Thomann E and Zhelyazkova A, \u2018Moving beyond (Non-)Compliance: The Customization of European Union Policies in 27 Countries\u2019 (2017) 24 Journal of European Public Policy 1269<\/a><\/span><\/u><\/i><\/p>\n

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Dimiter Toshkov, ‘Taking Stock: a Review of Quantitative Studies of Transposition and Implementation of EU Law’ (2010) Institute for European Integration Research Working paper<\/em> No. 01\/2010<\/a><\/span><\/u><\/i><\/p>\n

Townley, C,<\/span> A Framework for European Competition Law: Co-ordinated Diversity (Hart Publishing 2018<\/span>).<\/a><\/span><\/u><\/i><\/p>\n

Treib O<\/span><\/span>, ‘Implementing and Complying with EU Governance Outputs’ (2008) 3(5) Living Reviews in European Governance<\/em> 1<\/a><\/span><\/u><\/i><\/p>\n

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van den Brink T<\/span>, Luchtman M & Scholten M, Sovereignty in the shared legal order of the EU – Core values of regulation and enforcement <\/em>(Intersentia, 2015)<\/a><\/span><\/u><\/i><\/p>\n

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Van Kreij L, \u2018Towards a Comprehensive Framework for Understanding EU Enforcement Regimes\u2019 (2019) 10 European Journal of Risk Regulation 439<\/a><\/span><\/u><\/i><\/p>\n

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Van Loo R, \u2018Regulatory Monitors: Policing Firms In The Compliance Era\u2019 (2019) 119 Columbia Law Review 369<\/a><\/span><\/u><\/i><\/p>\n

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Van Rijsbergen M and Foster J, \u2018\u201cRating\u201d ESMA\u2019s Accountability: \u201cAAA\u201d Status\u2019 in Scholten M and Luchtman M, Law Enforcement by EU Authorities: Implications for Political and Judicial Accountability (Edward Elgar Publishing 2017)<\/a><\/span><\/u><\/i><\/p>\n

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Van Rijsbergen M and Simoncini M, \u2018Controlling ESMAs Enforcement Powers\u2019 in Scholten M and Brenninkmeijer A (eds), Controlling EU Agencies: The Rule of Law in a Multi-jurisdictional Legal Order (Edward Elgar 2020)<\/a><\/span><\/u><\/i><\/p>\n

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Van Rijsbergen, M and Scholten, M (2016). \u201aESMA Inspecting: The Implications for Judicial Control under Shared Enforcement\u2019 (2016) 7(3) European Journal of Risk Regulation 569<\/a><\/span><\/u><\/i><\/p>\n

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Verbruggen P, \u2018Gorillas in the Closet? Public and Private Actors in the Enforcement of Transnational Private Regulation\u2019 (2013) 7 Regulation & Governance 512<\/a><\/span><\/u><\/i><\/p>\n

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Versluis E<\/span>, ‘Even Rules, Uneven Practices: Opening the \u2018Black Box\u2019 of EU law in Action’ (2007) 30 West European Politics<\/em> 50<\/a><\/span><\/u><\/i><\/p>\n

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Versluis E<\/span>, Enforcement Matters: Enforcement and Compliance of European Directives in Four Member States<\/em> (Eburon, 2003)<\/a><\/span><\/u><\/i><\/p>\n

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Weatherill S<\/span>, ‘The principle of mutual recognition: it doesn’t work because it doesn’t exist’ (<\/span>2018)<\/span>, 43(2) European Law Review <\/em>224<\/a><\/span><\/u><\/i><\/p>\n

<\/p>\n

Widdershoven R<\/span>, ‘Developing Administrative Law in Europe: Natural Convergence or imposed Uniformity?’ (2014) 7(2) Review of European Administrative Law<\/em> 5<\/a><\/span><\/u><\/i><\/p>\n

<\/p>\n

Widdershoven R <\/span>& Remac M<\/span>, ‘General Principles of Law in Administrative Law under European Influence’ (2012) 20 European Review of Private Law<\/em> 381<\/a><\/span><\/u><\/i><\/p>\n

<\/p>\n

Zhelyazkova A, \u2018Justifying Enforcement or Avoiding Blame? The Transparency of Compliance Assessments in the European Union\u2019 (2020) West European Politics 1<\/a><\/span><\/u><\/i><\/p>\n

<\/p>\n

<\/p>\n

<\/p>\n

\n

\u00a0<\/p>\n

Brammer S,\u00a0Co-operation Between National Competition Agencies in the Enforcement of EC Competition Law\u00a0(Hart Publishing, 2009)<\/a><\/u><\/em><\/p>\n

Cseres K, \u2018Comparing laws in the Enforcement of EU and National Competition Laws\u2019 (2010) 3\u00a0European Journal of Legal Studies\u00a07<\/a><\/u><\/em><\/p>\n

Gerber D & Cassinis P, \u2018The \u2018Modernization\u2019 of European Community Competition Law: Achieving Consistency in Enforcement: Part 1\u2032 (2006) 27\u00a0European Competition Law Review\u00a010<\/a><\/u><\/em><\/p>\n

Kovacic W, \u2018Formula for Success: A Formula One Approach to Understanding Competition Law System Performance\u2019 in Festschrift for Eleanor Fox (Forthcoming, 2019)<\/a><\/u><\/em><\/p>\n

Ottow A, \u2018Europeanization of the Supervision of Competitive Markets\u2019 (2012) 18\u00a0European Public Law\u00a0191<\/a><\/u><\/em><\/p>\n

Ottow A,\u00a0Market and Competition Authorities \u2013 Good Agency Principles\u00a0(Oxford University Press, 2015)<\/a><\/u><\/em><\/p>\n

Townley C,\u00a0A Framework for European Competition Law: co-ordinated diversity\u00a0(Hart Publishing, 2018)<\/a><\/u><\/em><\/p>\n

de Visser M,\u00a0Network-based Governance in EC Law \u2013 The Example of EC Competition and EC Communications Law (Bloomsbury Publishing, 2009)<\/a><\/u><\/em><\/p>\n<\/div>\n

<\/p>\n

\n

Enforcement in the financial markets<\/span><\/strong><\/p>\n

Kern A & Moloney N (eds.),\u00a0Law Reform and Financial Markets<\/em>\u00a0(Edward Elgar Publishing, 2011)<\/a><\/u><\/p>\n

D\u2019Ambrosio R,\u00a0\u2018The temporary intervention powers of the European Banking Authority and the European Securities and Markets Authority: content and limits\u2019,\u00a0<\/em>ERA Forum August 2018, Volume 19, Issue 1.<\/a><\/u><\/p>\n

Curtin D, \u2018Accountable Independence\u2019 of the European Central Bank: Seeing the Logics of Transparency (2017)\u00a0European Law Journal 23.1-2<\/em><\/a><\/u><\/p>\n

Van Erp, J, \u2018Naming without shaming: The publication of sanctions in the Dutch financial market\u2019 (2011) 5(3) Regulation & Governance 287<\/a><\/u><\/p>\n

Ter Kuile G, Wissink L & Bovenschen W, \u2018Tailor-made accountability within the Single Supervisory Mechanism\u2019 (2015)\u00a052 Common Market Law Review, Issue 1<\/em><\/a><\/u><\/p>\n

Moloney N, \u2018Supervision in the Wake of the Financial Crisis: Achieving Effective \u2019Law in Action\u2019 \u2013 A Challenge for the EU\u2019 in Wymeersch E, Hopt K & Ferrarini G,\u00a0Financial Regulation and Supervision. A Post Crisis Analysis<\/em>\u00a0(Oxford University Press, 2012)<\/a><\/u><\/p>\n

Ottow A, \u2018The new European supervisory architecture of the financial markets\u2019 in Everson M, Monda C & Vos E (eds.),\u00a0EU Agencies in \u2013 and \u2013 the external relations of the EU<\/em>\u00a0(Kluwer Law International, 2014)<\/a><\/u><\/p>\n

Scholten M & Ottow A, \u2018Institutional Design of Enforcement in the EU: The Case of Financial Markets\u2019 (2014) 10\u00a0Utrecht Law Review<\/em>\u00a080<\/a><\/u><\/p>\n

Schammo P, \u2018Actions and inactions in the investigation of breaches of Union Law by the European Supervisory Authorities\u2019\u00a0Common Market Law Review<\/em>\u00a02018, Issue 5<\/a><\/u><\/p>\n

Tosza S,\u00a0Criminal Liability of Managers in Europe. Punishing Excessive Risk\u00a0(Hart Publishing, 2019)<\/a><\/u><\/p>\n

van Rijsbergen M & Scholten M, \u2018ESMA Inspecting: The Implications for Judicial Control under Shared Enforcement\u2019 (2016) 7\u00a0European Journal of Risk Regulation<\/em>\u00a0569<\/a><\/u><\/p>\n

Wissink L, Ton Duijkersloot & Widdershoven R,\u2019Shifts in Competences between Member States and EU in the New Supervisory System for Credit Institutions and their Consequences for Judicial Protection\u2019 (2014) 10\u00a0Utrecht Law Review<\/em>\u00a092<\/a><\/u><\/p>\n<\/div>\n

<\/p><\/p>\n

<\/p>\n

\n

\u00a0<\/p>\n

Brammer S,\u00a0Co-operation Between National Competition Agencies in the Enforcement of EC Competition Law\u00a0(Hart Publishing, 2009)<\/a><\/u><\/em><\/p>\n

Cseres K, \u2018Comparing laws in the Enforcement of EU and National Competition Laws\u2019 (2010) 3\u00a0European Journal of Legal Studies\u00a07<\/a><\/u><\/em><\/p>\n

Gerber D & Cassinis P, \u2018The \u2018Modernization\u2019 of European Community Competition Law: Achieving Consistency in Enforcement: Part 1\u2032 (2006) 27\u00a0European Competition Law Review\u00a010<\/a><\/u><\/em><\/p>\n

Kovacic W, \u2018Formula for Success: A Formula One Approach to Understanding Competition Law System Performance\u2019 in Festschrift for Eleanor Fox (Forthcoming, 2019)<\/a><\/u><\/em><\/p>\n

Ottow A, \u2018Europeanization of the Supervision of Competitive Markets\u2019 (2012) 18\u00a0European Public Law\u00a0191<\/a><\/u><\/em><\/p>\n

Ottow A,\u00a0Market and Competition Authorities \u2013 Good Agency Principles\u00a0(Oxford University Press, 2015)<\/a><\/u><\/em><\/p>\n

Townley C,\u00a0A Framework for European Competition Law: co-ordinated diversity\u00a0(Hart Publishing, 2018)<\/a><\/u><\/em><\/p>\n

de Visser M,\u00a0Network-based Governance in EC Law \u2013 The Example of EC Competition and EC Communications Law (Bloomsbury Publishing, 2009)<\/a><\/u><\/em><\/p>\n<\/div>\n

<\/p>\n

\n

Enforcement in the financial markets<\/span><\/strong><\/p>\n

Kern A & Moloney N (eds.),\u00a0Law Reform and Financial Markets<\/em>\u00a0(Edward Elgar Publishing, 2011)<\/a><\/u><\/p>\n

D\u2019Ambrosio R,\u00a0\u2018The temporary intervention powers of the European Banking Authority and the European Securities and Markets Authority: content and limits\u2019,\u00a0<\/em>ERA Forum August 2018, Volume 19, Issue 1.<\/a><\/u><\/p>\n

Curtin D, \u2018Accountable Independence\u2019 of the European Central Bank: Seeing the Logics of Transparency (2017)\u00a0European Law Journal 23.1-2<\/em><\/a><\/u><\/p>\n

Van Erp, J, \u2018Naming without shaming: The publication of sanctions in the Dutch financial market\u2019 (2011) 5(3) Regulation & Governance 287<\/a><\/u><\/p>\n

Ter Kuile G, Wissink L & Bovenschen W, \u2018Tailor-made accountability within the Single Supervisory Mechanism\u2019 (2015)\u00a052 Common Market Law Review, Issue 1<\/em><\/a><\/u><\/p>\n

Moloney N, \u2018Supervision in the Wake of the Financial Crisis: Achieving Effective \u2019Law in Action\u2019 \u2013 A Challenge for the EU\u2019 in Wymeersch E, Hopt K & Ferrarini G,\u00a0Financial Regulation and Supervision. A Post Crisis Analysis<\/em>\u00a0(Oxford University Press, 2012)<\/a><\/u><\/p>\n

Ottow A, \u2018The new European supervisory architecture of the financial markets\u2019 in Everson M, Monda C & Vos E (eds.),\u00a0EU Agencies in \u2013 and \u2013 the external relations of the EU<\/em>\u00a0(Kluwer Law International, 2014)<\/a><\/u><\/p>\n

Scholten M & Ottow A, \u2018Institutional Design of Enforcement in the EU: The Case of Financial Markets\u2019 (2014) 10\u00a0Utrecht Law Review<\/em>\u00a080<\/a><\/u><\/p>\n

Schammo P, \u2018Actions and inactions in the investigation of breaches of Union Law by the European Supervisory Authorities\u2019\u00a0Common Market Law Review<\/em>\u00a02018, Issue 5<\/a><\/u><\/p>\n

Tosza S,\u00a0Criminal Liability of Managers in Europe. Punishing Excessive Risk\u00a0(Hart Publishing, 2019)<\/a><\/u><\/p>\n

van Rijsbergen M & Scholten M, \u2018ESMA Inspecting: The Implications for Judicial Control under Shared Enforcement\u2019 (2016) 7\u00a0European Journal of Risk Regulation<\/em>\u00a0569<\/a><\/u><\/p>\n

Wissink L, Ton Duijkersloot & Widdershoven R,\u2019Shifts in Competences between Member States and EU in the New Supervisory System for Credit Institutions and their Consequences for Judicial Protection\u2019 (2014) 10\u00a0Utrecht Law Review<\/em>\u00a092<\/a><\/u><\/p>\n<\/div>\n

<\/p><\/p>\n

<\/p>\n

\n

Enforcement in the area of Freedom, Security and Justice<\/span><\/strong><\/p>\n

Almond P and van Erp J, \u2018Regulation and governance versus criminology: Disciplinary divides, intersections, and opportunities\u2019 (2020) 14(2) Regulation & Governance, 167<\/a><\/u><\/em><\/p>\n

Bowles R, Faure M and Garoupa N, \u2018The Scope of Criminal Law and Criminal Sanctions: An Economic View and Policy Implications\u2019 (2008) 35 Journal of Law and Society 389<\/a><\/u><\/em><\/p>\n

Claverie-Rousset C, \u2018The Admissibility of Evidence in Criminal Proceedings between European Union Member States\u2019 (2013) 3\u00a0European Criminal Law Review\u00a0152<\/a><\/u><\/em><\/p>\n

Gkliati M,\u00a0The next phase of the European Border and Coast Guard: towards operational effectiveness (EU Law Analysis Blog, 2018)<\/a><\/u><\/em><\/p>\n

Gkliati M,\u00a0The new European Border and Coast Guard: Do increased powers come with enhanced accountability? (EU Law Analysis Blog, 2019)<\/a><\/u><\/em><\/p>\n

Gkliati M,\u00a0European Border and Coast Guard: The EU force of securitisation in migration governance (RLI blog on Refugee Law and Forced Migration, 2019)<\/a><\/u><\/em><\/p>\n

Groussot X & Popov Z, \u2018What\u2019s wrong with OLAF? Accountability, Due Process and Criminal Justice in European Anti-fraud Policy\u2019 (2010) 47 Common Market Law Review\u00a0605<\/a><\/u><\/em><\/p>\n

Inghelram J, \u2018Judicial Review of Investigative Acts of the European Anti-fraud Office (OLAF): A Search for a Balance\u2019 (2012) 49\u00a0Common Market Law Review\u00a0601<\/a><\/u><\/em><\/p>\n

Jansen, O (ed), Administrative sanctions in the European Union. (Intersentia 2013)<\/a><\/u><\/em><\/p>\n

Ligeti K and Robinson G, \u2018Sword, Shield and Cloud: Toward a European System of Public-Private Orders for Electronic Evidence in Criminal Matters?\u2019 in Mitsilegas V and Vavoula N (eds), Surveillance and Privacy in the Digital Age: European, Transatlantic and Global Perspectives\u00a0(Oxford University Press 2021)<\/a><\/u><\/em><\/p>\n

Luchtman M & Vervaele J, \u2018European Agencies for Criminal Justice and Shared Enforcement (Eurojust and the European Public Prosecutor\u2019s Office)\u2019 (2014) 10 Utrecht Law Review\u00a0132<\/a><\/u><\/em><\/p>\n

Luchtman M & Vervaele J, \u2018Enforcing the Market Abuse Regime: Towards an Integrated Model of Criminal and Administrative Law Enforcement in the European Union?\u2019 (2014) 5\u00a0New Journal of European Criminal Law\u00a0192<\/a><\/u><\/em><\/p>\n

Luchtman M, \u2018Choice of forum and the prosecution of cross-border crime in the European Union \u2013 What role for the legality principle?\u2019 in Michiel Luchtman (ed.),\u00a0Choice of forum in cooperation against EU financial crime \u2013 Freedom, security and justice and the protection of specific EU-interests\u00a0(Eleven, 2013)<\/a><\/u><\/em><\/p>\n

Luchtman M,\u00a0European Cooperation between Financial Supervisory Authorities, Tax Authorities and Judicial Authorities\u00a0(Intersentia, 2008)<\/a><\/u><\/em><\/p>\n

Meyer F, \u2018Protection of fundamental rights in a multi-jurisdictional setting of the EU\u2018 in Scholten M and Brenninkmeijer A, Controlling EU Agencies: The Rule of Law in a Multi-jurisdictional Legal Order (Edward Elgar 2020)<\/a><\/u><\/em><\/p>\n

Ouwerkerk JW, \u2018Balancing mutual trust and fundamental rights protection in the context of the European Arrest Warrant. What role for the gravity of the underlying offence in cjeu case law?\u2019, European Journal of Crime, Criminal Law and Criminal Justice 2018, volume 28, issue 2<\/a><\/u><\/em><\/p>\n

Ryan A,\u00a0Towards a system of European criminal justice: the problem of admissibility of evidence\u00a0(Routledge, 2014)<\/a> Sallavaci O, \u2018Strengthening cross-border law enforcement cooperation in the EU: the Pr\u00fcm network of data exchange\u2019\u00a0European Journal on Criminal Policy and Research\u00a0September 2018, Volume 24, Issue\u00a03<\/a><\/u><\/em><\/p>\n

Smuha NA, \u2018Towards the EU Harmonization of Access to Cross-Border E-Evidence: Challenges for Fundamental Rights & Consistency\u2019 Vol. 8, 1\/2018\u00a0European Criminal Law Review\u00a083<\/a><\/u><\/em><\/p>\n

van den Broek M,\u00a0Preventing money laundering\u00a0(Eleven, 2015)<\/a><\/u><\/em><\/p>\n

Vervaele J & Luchtman M, \u2018Criminal Law Enforcement of EU Harmonised Financial Policies \u2013 The Need for a shared criminal policy\u2019 in Ferry de Jong,\u00a0Overarching views of Crime and Deviancy \u2013 Rethinking the Legacy of the Utrecht School (Eleven International Publishers, 2015)<\/a><\/u><\/em><\/p>\n

Vervaele J, \u2018The European Union and harmonization of the Criminal law enforcement of Union policies: in search of a criminal law policy?\u2019 in Ulv\u00e4ng M & Cameron I (eds.),\u00a0Essays on Criminalization & Sanctions\u00a0(Iustus f\u00f6rlag, 2014)<\/a><\/u><\/em><\/p>\n

Vervaele J, \u2018Union Law and harmonisation of national economic and financial criminal law\u2019 in Edwin Bleichrodt (et al) (eds.),\u00a0Onbegrensd strafrecht- Liber Amicorum Hans de Doelder\u00a0(Wolf Legal Publishers, 2014)<\/a><\/u><\/em><\/p>\n

Weyembergh A and Bri\u00e8re C, \u2018The future cooperation between OLAF and the European Public Prosecutor\u2019s Office\u2019 2018 Vol. 9(1) New Journal of European Criminal Law 6<\/a><\/u><\/em><\/p>\n<\/div>\n

<\/p>\n

\n

Competition Law<\/span><\/strong><\/p>\n<\/div>\n

<\/p>\n

<\/p>\n

\n

\u00a0<\/p>\n

Brammer S,\u00a0Co-operation Between National Competition Agencies in the Enforcement of EC Competition Law\u00a0(Hart Publishing, 2009)<\/a><\/u><\/em><\/p>\n

Cseres K, \u2018Comparing laws in the Enforcement of EU and National Competition Laws\u2019 (2010) 3\u00a0European Journal of Legal Studies\u00a07<\/a><\/u><\/em><\/p>\n

Gerber D & Cassinis P, \u2018The \u2018Modernization\u2019 of European Community Competition Law: Achieving Consistency in Enforcement: Part 1\u2032 (2006) 27\u00a0European Competition Law Review\u00a010<\/a><\/u><\/em><\/p>\n

Kovacic W, \u2018Formula for Success: A Formula One Approach to Understanding Competition Law System Performance\u2019 in Festschrift for Eleanor Fox (Forthcoming, 2019)<\/a><\/u><\/em><\/p>\n

Ottow A, \u2018Europeanization of the Supervision of Competitive Markets\u2019 (2012) 18\u00a0European Public Law\u00a0191<\/a><\/u><\/em><\/p>\n

Ottow A,\u00a0Market and Competition Authorities \u2013 Good Agency Principles\u00a0(Oxford University Press, 2015)<\/a><\/u><\/em><\/p>\n

Townley C,\u00a0A Framework for European Competition Law: co-ordinated diversity\u00a0(Hart Publishing, 2018)<\/a><\/u><\/em><\/p>\n

de Visser M,\u00a0Network-based Governance in EC Law \u2013 The Example of EC Competition and EC Communications Law (Bloomsbury Publishing, 2009)<\/a><\/u><\/em><\/p>\n<\/div>\n

<\/p>\n

\n

Enforcement in the financial markets<\/span><\/strong><\/p>\n

Kern A & Moloney N (eds.),\u00a0Law Reform and Financial Markets<\/em>\u00a0(Edward Elgar Publishing, 2011)<\/a><\/u><\/p>\n

D\u2019Ambrosio R,\u00a0\u2018The temporary intervention powers of the European Banking Authority and the European Securities and Markets Authority: content and limits\u2019,\u00a0<\/em>ERA Forum August 2018, Volume 19, Issue 1.<\/a><\/u><\/p>\n

Curtin D, \u2018Accountable Independence\u2019 of the European Central Bank: Seeing the Logics of Transparency (2017)\u00a0European Law Journal 23.1-2<\/em><\/a><\/u><\/p>\n

Van Erp, J, \u2018Naming without shaming: The publication of sanctions in the Dutch financial market\u2019 (2011) 5(3) Regulation & Governance 287<\/a><\/u><\/p>\n

Ter Kuile G, Wissink L & Bovenschen W, \u2018Tailor-made accountability within the Single Supervisory Mechanism\u2019 (2015)\u00a052 Common Market Law Review, Issue 1<\/em><\/a><\/u><\/p>\n

Moloney N, \u2018Supervision in the Wake of the Financial Crisis: Achieving Effective \u2019Law in Action\u2019 \u2013 A Challenge for the EU\u2019 in Wymeersch E, Hopt K & Ferrarini G,\u00a0Financial Regulation and Supervision. A Post Crisis Analysis<\/em>\u00a0(Oxford University Press, 2012)<\/a><\/u><\/p>\n

Ottow A, \u2018The new European supervisory architecture of the financial markets\u2019 in Everson M, Monda C & Vos E (eds.),\u00a0EU Agencies in \u2013 and \u2013 the external relations of the EU<\/em>\u00a0(Kluwer Law International, 2014)<\/a><\/u><\/p>\n

Scholten M & Ottow A, \u2018Institutional Design of Enforcement in the EU: The Case of Financial Markets\u2019 (2014) 10\u00a0Utrecht Law Review<\/em>\u00a080<\/a><\/u><\/p>\n

Schammo P, \u2018Actions and inactions in the investigation of breaches of Union Law by the European Supervisory Authorities\u2019\u00a0Common Market Law Review<\/em>\u00a02018, Issue 5<\/a><\/u><\/p>\n

Tosza S,\u00a0Criminal Liability of Managers in Europe. Punishing Excessive Risk\u00a0(Hart Publishing, 2019)<\/a><\/u><\/p>\n

van Rijsbergen M & Scholten M, \u2018ESMA Inspecting: The Implications for Judicial Control under Shared Enforcement\u2019 (2016) 7\u00a0European Journal of Risk Regulation<\/em>\u00a0569<\/a><\/u><\/p>\n

Wissink L, Ton Duijkersloot & Widdershoven R,\u2019Shifts in Competences between Member States and EU in the New Supervisory System for Credit Institutions and their Consequences for Judicial Protection\u2019 (2014) 10\u00a0Utrecht Law Review<\/em>\u00a092<\/a><\/u><\/p>\n<\/div>\n

<\/p><\/p>\n

<\/p>\n

<\/p>\n

\n

Enforcement in the area of Freedom, Security and Justice<\/span><\/strong><\/p>\n

Almond P and van Erp J, \u2018Regulation and governance versus criminology: Disciplinary divides, intersections, and opportunities\u2019 (2020) 14(2) Regulation & Governance, 167<\/a><\/u><\/em><\/p>\n

Bowles R, Faure M and Garoupa N, \u2018The Scope of Criminal Law and Criminal Sanctions: An Economic View and Policy Implications\u2019 (2008) 35 Journal of Law and Society 389<\/a><\/u><\/em><\/p>\n

Claverie-Rousset C, \u2018The Admissibility of Evidence in Criminal Proceedings between European Union Member States\u2019 (2013) 3\u00a0European Criminal Law Review\u00a0152<\/a><\/u><\/em><\/p>\n

Gkliati M,\u00a0The next phase of the European Border and Coast Guard: towards operational effectiveness (EU Law Analysis Blog, 2018)<\/a><\/u><\/em><\/p>\n

Gkliati M,\u00a0The new European Border and Coast Guard: Do increased powers come with enhanced accountability? (EU Law Analysis Blog, 2019)<\/a><\/u><\/em><\/p>\n

Gkliati M,\u00a0European Border and Coast Guard: The EU force of securitisation in migration governance (RLI blog on Refugee Law and Forced Migration, 2019)<\/a><\/u><\/em><\/p>\n

Groussot X & Popov Z, \u2018What\u2019s wrong with OLAF? Accountability, Due Process and Criminal Justice in European Anti-fraud Policy\u2019 (2010) 47 Common Market Law Review\u00a0605<\/a><\/u><\/em><\/p>\n

Inghelram J, \u2018Judicial Review of Investigative Acts of the European Anti-fraud Office (OLAF): A Search for a Balance\u2019 (2012) 49\u00a0Common Market Law Review\u00a0601<\/a><\/u><\/em><\/p>\n

Jansen, O (ed), Administrative sanctions in the European Union. (Intersentia 2013)<\/a><\/u><\/em><\/p>\n

Ligeti K and Robinson G, \u2018Sword, Shield and Cloud: Toward a European System of Public-Private Orders for Electronic Evidence in Criminal Matters?\u2019 in Mitsilegas V and Vavoula N (eds), Surveillance and Privacy in the Digital Age: European, Transatlantic and Global Perspectives\u00a0(Oxford University Press 2021)<\/a><\/u><\/em><\/p>\n

Luchtman M & Vervaele J, \u2018European Agencies for Criminal Justice and Shared Enforcement (Eurojust and the European Public Prosecutor\u2019s Office)\u2019 (2014) 10 Utrecht Law Review\u00a0132<\/a><\/u><\/em><\/p>\n

Luchtman M & Vervaele J, \u2018Enforcing the Market Abuse Regime: Towards an Integrated Model of Criminal and Administrative Law Enforcement in the European Union?\u2019 (2014) 5\u00a0New Journal of European Criminal Law\u00a0192<\/a><\/u><\/em><\/p>\n

Luchtman M, \u2018Choice of forum and the prosecution of cross-border crime in the European Union \u2013 What role for the legality principle?\u2019 in Michiel Luchtman (ed.),\u00a0Choice of forum in cooperation against EU financial crime \u2013 Freedom, security and justice and the protection of specific EU-interests\u00a0(Eleven, 2013)<\/a><\/u><\/em><\/p>\n

Luchtman M,\u00a0European Cooperation between Financial Supervisory Authorities, Tax Authorities and Judicial Authorities\u00a0(Intersentia, 2008)<\/a><\/u><\/em><\/p>\n

Meyer F, \u2018Protection of fundamental rights in a multi-jurisdictional setting of the EU\u2018 in Scholten M and Brenninkmeijer A, Controlling EU Agencies: The Rule of Law in a Multi-jurisdictional Legal Order (Edward Elgar 2020)<\/a><\/u><\/em><\/p>\n

Ouwerkerk JW, \u2018Balancing mutual trust and fundamental rights protection in the context of the European Arrest Warrant. What role for the gravity of the underlying offence in cjeu case law?\u2019, European Journal of Crime, Criminal Law and Criminal Justice 2018, volume 28, issue 2<\/a><\/u><\/em><\/p>\n

Ryan A,\u00a0Towards a system of European criminal justice: the problem of admissibility of evidence\u00a0(Routledge, 2014)<\/a> Sallavaci O, \u2018Strengthening cross-border law enforcement cooperation in the EU: the Pr\u00fcm network of data exchange\u2019\u00a0European Journal on Criminal Policy and Research\u00a0September 2018, Volume 24, Issue\u00a03<\/a><\/u><\/em><\/p>\n

Smuha NA, \u2018Towards the EU Harmonization of Access to Cross-Border E-Evidence: Challenges for Fundamental Rights & Consistency\u2019 Vol. 8, 1\/2018\u00a0European Criminal Law Review\u00a083<\/a><\/u><\/em><\/p>\n

van den Broek M,\u00a0Preventing money laundering\u00a0(Eleven, 2015)<\/a><\/u><\/em><\/p>\n

Vervaele J & Luchtman M, \u2018Criminal Law Enforcement of EU Harmonised Financial Policies \u2013 The Need for a shared criminal policy\u2019 in Ferry de Jong,\u00a0Overarching views of Crime and Deviancy \u2013 Rethinking the Legacy of the Utrecht School (Eleven International Publishers, 2015)<\/a><\/u><\/em><\/p>\n

Vervaele J, \u2018The European Union and harmonization of the Criminal law enforcement of Union policies: in search of a criminal law policy?\u2019 in Ulv\u00e4ng M & Cameron I (eds.),\u00a0Essays on Criminalization & Sanctions\u00a0(Iustus f\u00f6rlag, 2014)<\/a><\/u><\/em><\/p>\n

Vervaele J, \u2018Union Law and harmonisation of national economic and financial criminal law\u2019 in Edwin Bleichrodt (et al) (eds.),\u00a0Onbegrensd strafrecht- Liber Amicorum Hans de Doelder\u00a0(Wolf Legal Publishers, 2014)<\/a><\/u><\/em><\/p>\n

Weyembergh A and Bri\u00e8re C, \u2018The future cooperation between OLAF and the European Public Prosecutor\u2019s Office\u2019 2018 Vol. 9(1) New Journal of European Criminal Law 6<\/a><\/u><\/em><\/p>\n<\/div>\n

<\/p>\n

\n

Competition Law<\/span><\/strong><\/p>\n<\/div>\n

<\/p>\n

<\/p>\n

\n

\u00a0<\/p>\n

Brammer S,\u00a0Co-operation Between National Competition Agencies in the Enforcement of EC Competition Law\u00a0(Hart Publishing, 2009)<\/a><\/u><\/em><\/p>\n

Cseres K, \u2018Comparing laws in the Enforcement of EU and National Competition Laws\u2019 (2010) 3\u00a0European Journal of Legal Studies\u00a07<\/a><\/u><\/em><\/p>\n

Gerber D & Cassinis P, \u2018The \u2018Modernization\u2019 of European Community Competition Law: Achieving Consistency in Enforcement: Part 1\u2032 (2006) 27\u00a0European Competition Law Review\u00a010<\/a><\/u><\/em><\/p>\n

Kovacic W, \u2018Formula for Success: A Formula One Approach to Understanding Competition Law System Performance\u2019 in Festschrift for Eleanor Fox (Forthcoming, 2019)<\/a><\/u><\/em><\/p>\n

Ottow A, \u2018Europeanization of the Supervision of Competitive Markets\u2019 (2012) 18\u00a0European Public Law\u00a0191<\/a><\/u><\/em><\/p>\n

Ottow A,\u00a0Market and Competition Authorities \u2013 Good Agency Principles\u00a0(Oxford University Press, 2015)<\/a><\/u><\/em><\/p>\n

Townley C,\u00a0A Framework for European Competition Law: co-ordinated diversity\u00a0(Hart Publishing, 2018)<\/a><\/u><\/em><\/p>\n

de Visser M,\u00a0Network-based Governance in EC Law \u2013 The Example of EC Competition and EC Communications Law (Bloomsbury Publishing, 2009)<\/a><\/u><\/em><\/p>\n<\/div>\n

<\/p>\n

\n

Enforcement in the financial markets<\/span><\/strong><\/p>\n

Kern A & Moloney N (eds.),\u00a0Law Reform and Financial Markets<\/em>\u00a0(Edward Elgar Publishing, 2011)<\/a><\/u><\/p>\n

D\u2019Ambrosio R,\u00a0\u2018The temporary intervention powers of the European Banking Authority and the European Securities and Markets Authority: content and limits\u2019,\u00a0<\/em>ERA Forum August 2018, Volume 19, Issue 1.<\/a><\/u><\/p>\n

Curtin D, \u2018Accountable Independence\u2019 of the European Central Bank: Seeing the Logics of Transparency (2017)\u00a0European Law Journal 23.1-2<\/em><\/a><\/u><\/p>\n

Van Erp, J, \u2018Naming without shaming: The publication of sanctions in the Dutch financial market\u2019 (2011) 5(3) Regulation & Governance 287<\/a><\/u><\/p>\n

Ter Kuile G, Wissink L & Bovenschen W, \u2018Tailor-made accountability within the Single Supervisory Mechanism\u2019 (2015)\u00a052 Common Market Law Review, Issue 1<\/em><\/a><\/u><\/p>\n

Moloney N, \u2018Supervision in the Wake of the Financial Crisis: Achieving Effective \u2019Law in Action\u2019 \u2013 A Challenge for the EU\u2019 in Wymeersch E, Hopt K & Ferrarini G,\u00a0Financial Regulation and Supervision. A Post Crisis Analysis<\/em>\u00a0(Oxford University Press, 2012)<\/a><\/u><\/p>\n

Ottow A, \u2018The new European supervisory architecture of the financial markets\u2019 in Everson M, Monda C & Vos E (eds.),\u00a0EU Agencies in \u2013 and \u2013 the external relations of the EU<\/em>\u00a0(Kluwer Law International, 2014)<\/a><\/u><\/p>\n

Scholten M & Ottow A, \u2018Institutional Design of Enforcement in the EU: The Case of Financial Markets\u2019 (2014) 10\u00a0Utrecht Law Review<\/em>\u00a080<\/a><\/u><\/p>\n

Schammo P, \u2018Actions and inactions in the investigation of breaches of Union Law by the European Supervisory Authorities\u2019\u00a0Common Market Law Review<\/em>\u00a02018, Issue 5<\/a><\/u><\/p>\n

Tosza S,\u00a0Criminal Liability of Managers in Europe. Punishing Excessive Risk\u00a0(Hart Publishing, 2019)<\/a><\/u><\/p>\n

van Rijsbergen M & Scholten M, \u2018ESMA Inspecting: The Implications for Judicial Control under Shared Enforcement\u2019 (2016) 7\u00a0European Journal of Risk Regulation<\/em>\u00a0569<\/a><\/u><\/p>\n

Wissink L, Ton Duijkersloot & Widdershoven R,\u2019Shifts in Competences between Member States and EU in the New Supervisory System for Credit Institutions and their Consequences for Judicial Protection\u2019 (2014) 10\u00a0Utrecht Law Review<\/em>\u00a092<\/a><\/u><\/p>\n<\/div>\n

<\/p>","protected":false},"excerpt":{"rendered":"

The following is a collection of publications relevant to the research to which this blog pertains. The sources are ordered by category (General; Enforcement in area of Freedom, Security and Justice (AFSJ); Competition Law; Enforcement in Financial Markets) and then alphabetically, according to the first author’s surname. The category ‘General’ contains articles that are either … Continue reading “Bookshelves”<\/span><\/a><\/p>\n","protected":false},"author":51,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-12","page","type-page","status-publish","hentry"],"post_mailing_queue_ids":[],"_links":{"self":[{"href":"https:\/\/eulawenforcement.com\/index.php?rest_route=\/wp\/v2\/pages\/12","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/eulawenforcement.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/eulawenforcement.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/eulawenforcement.com\/index.php?rest_route=\/wp\/v2\/users\/51"}],"replies":[{"embeddable":true,"href":"https:\/\/eulawenforcement.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=12"}],"version-history":[{"count":111,"href":"https:\/\/eulawenforcement.com\/index.php?rest_route=\/wp\/v2\/pages\/12\/revisions"}],"predecessor-version":[{"id":8494,"href":"https:\/\/eulawenforcement.com\/index.php?rest_route=\/wp\/v2\/pages\/12\/revisions\/8494"}],"wp:attachment":[{"href":"https:\/\/eulawenforcement.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=12"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}