Digital Forensic Evidence Towards Common European Standards In Antifraud Administrative And Criminal Investigation
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Digital Forensic Evidence Towards Common European Standards In Antifraud Administrative And Criminal Investigation
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Author : Michele Caianiello
language : en
Publisher:
Release Date : 2021
Digital Forensic Evidence Towards Common European Standards In Antifraud Administrative And Criminal Investigation written by Michele Caianiello and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021 with Law categories.
Admissibility Of Evidence In Eu Cross Border Criminal Proceedings
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Author : Lorena Bachmaier Winter
language : en
Publisher: Bloomsbury Publishing
Release Date : 2024-05-16
Admissibility Of Evidence In Eu Cross Border Criminal Proceedings written by Lorena Bachmaier Winter and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-05-16 with Law categories.
This book provides a systematic and analytical account of the problems facing transnational criminal justice. It details actual problems arising in the transnational prosecution of crimes; assesses existing obstacles on admissibility of evidence; in particular with regard to electronic evidence, assesses the impact that the impediment of free circulation of evidence has on fundamental rights of the defendants facing criminal trial; and finally drafts a proposal for the future of regulation for this complex topic. The book therefore contributes to the debate on the creation of an Area of Freedom, Security and Justice in the EU. It offers insights on how to outline the main general rules that could be adopted at EU level in a manner that adequately balances the need for efficiency in prosecution and the protection of human rights. With contributions of renowned experts in the field, the book addresses the discussion of a potential legislative proposal with the help of insight into the experience and conceptual context of the rules of evidence at the national level. The legislative proposal was adopted by the European Law Institute, who supported the work reflected in this book.
Handling And Exchanging Electronic Evidence Across Europe
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Author : Maria Angela Biasiotti
language : en
Publisher: Springer
Release Date : 2018-06-26
Handling And Exchanging Electronic Evidence Across Europe written by Maria Angela Biasiotti and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-06-26 with Law categories.
This volume offers a general overview on the handling and regulating electronic evidence in Europe, presenting a standard for the exchange process. Chapters explore the nature of electronic evidence and readers will learn of the challenges involved in upholding the necessary standards and maintaining the integrity of information. Challenges particularly occur when European Union member states collaborate and evidence is exchanged, as may be the case when solving a cybercrime. One such challenge is that the variety of possible evidences is so wide that potentially anything may become the evidence of a crime. Moreover, the introduction and the extensive use of information and communications technology (ICT) has generated new forms of crimes or new ways of perpetrating them, as well as a new type of evidence. Contributing authors examine the legal framework in place in various EU member states when dealing with electronic evidence, with prominence given to data protection and privacy issues. Readers may learn about the state of the art tools and standards utilized for treating and exchanging evidence, and existing platforms and environments run by different Law Enforcement Agencies (LEAs) at local and central level. Readers will also discover the operational point of view of LEAs when dealing with electronic evidence, and their requirements and expectations for the future. Finally, readers may consider a proposal for realizing a unique legal framework for governing in a uniform and aligned way the treatment and cross border exchange of electronic evidence in Europe. The use, collection and exchange of electronic evidence in the European Union context and the rules, practises, operational guidelines, standards and tools utilized by LEAs, judges, Public prosecutors and other relevant stakeholders are all covered in this comprehensive work. It will appeal to researchers in both law and computer science, as well as those with an interest in privacy, digital forensics, electronic evidence, legal frameworks and law enforcement.
Investigating And Preventing Crime In The Digital Era
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Author : Lorena Bachmaier Winter
language : en
Publisher: Springer Nature
Release Date : 2022-10-07
Investigating And Preventing Crime In The Digital Era written by Lorena Bachmaier Winter and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-10-07 with Law categories.
The aim of this book is to delve into the impact of the Information and Communications Technologies in the criminal prevention and investigation, by addressing the state of the art of different measures and its implementation in different legal systems vis à vis the protection of human rights. Yet this research not only pursues a diagnostic goal but furthermore aims at providing a reconstruction of this problematic area in light of modern, human rights-oriented notion of criminal justice. This broadens the scope of this investigation, which encompasses both unprecedented safeguards to traditional, or anyway widely recognized individual rights and the emergence of new rights, such as the right to informational self-determination, and the right to information technology privacy. The book addresses the problems and potentials in the areas of criminal prevention and criminal investigation, taking into account that due to electronic surveillance and the progress in the use of big data for identifying risks, the borders between preventive and investigative e-measures is not clear-cut.
Respuesta Institucional Y Normativa Al Crimen Organizado Perfiles Estrat Gicos Para Una Lucha Eficaz
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Author : Francisco Javier Garrido Carrillo
language : es
Publisher: ARANZADI / CIVITAS
Release Date : 2022-02-25
Respuesta Institucional Y Normativa Al Crimen Organizado Perfiles Estrat Gicos Para Una Lucha Eficaz written by Francisco Javier Garrido Carrillo and has been published by ARANZADI / CIVITAS this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-02-25 with Law categories.
El Crimen organizado avanza y se desarrolla progresivamente hacia nuevas perspectivas cada vez más sofisticadas y difíciles de perseguir, siendo a día de hoy una amenaza de naturaleza transnacional, flexible y opaca con una enorme capacidad desestabilizadora. La dimensión actual de este fenómeno criminal, su globalización y transversalidad exige de los distintos Estados una respuesta institucional y normativa eficaz. Ahora bien, esta deseada eficacia no ha de alcanzarse a toda costa y poniendo en riesgo el sistema de derechos y garantías básicas de nuestro proceso penal. Es por ello que la búsqueda de la eficacia requiere de una dimensión estratégica en la respuesta institucional y normativa de los distintos Estados. Esta perspectiva permitirá coordinar las políticas criminales sobre una base jurídica integrada, completa, transversal y eficiente que facilite a los operadores jurídicos actuar con seguridad y dinamismo. Como paso previo, es preciso valorar los retos y amenazas existentes, las potencialidades o deficiencias de los instrumentos con los que se cuentan y las aportaciones que distintas experiencias, llevadas a cabo, concretan. En este marco, en la presente obra se han articulado cinco secciones, en las que se abordan con extraordinario rigor y acierto perfiles estratégicos básicos para el diseño y articulación de una respuesta institucional y normativa eficaz al crimen organizado. En primer lugar, se tratan los retos y amenazas que supone la globalización del crimen organizado, pues este es un análisis previo y necesario, para a continuación ocuparse de los instrumentos y órganos especializados en la lucha contra el crimen organizado, en especial de los avances y profunda transformación que ha sufrido la Fiscalía y otros órganos en el desarrollo de sus capacidades para enfrentarse a este fenómeno criminal. Como tercera línea estratégica, en esta batalla desigual en la que el crimen organizado se adapta en tiempo real a los avances tecnológicos modifica
Fundamentals Of Digital Forensics
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Author : Joakim Kävrestad
language : en
Publisher: Springer
Release Date : 2018-07-31
Fundamentals Of Digital Forensics written by Joakim Kävrestad and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-07-31 with Computers categories.
This hands-on textbook provides an accessible introduction to the fundamentals of digital forensics. The text contains thorough coverage of the theoretical foundations, explaining what computer forensics is, what it can do, and also what it can’t. A particular focus is presented on establishing sound forensic thinking and methodology, supported by practical guidance on performing typical tasks and using common forensic tools. Emphasis is also placed on universal principles, as opposed to content unique to specific legislation in individual countries. Topics and features: introduces the fundamental concepts in digital forensics, and the steps involved in a forensic examination in a digital environment; discusses the nature of what cybercrime is, and how digital evidence can be of use during criminal investigations into such crimes; offers a practical overview of common practices for cracking encrypted data; reviews key artifacts that have proven to be important in several cases, highlighting where to find these and how to correctly interpret them; presents a survey of various different search techniques, and several forensic tools that are available for free; examines the functions of AccessData Forensic Toolkit and Registry Viewer; proposes methods for analyzing applications, timelining, determining the identity of the computer user, and deducing if the computer was remote controlled; describes the central concepts relating to computer memory management, and how to perform different types of memory analysis using the open source tool Volatility; provides review questions and practice tasks at the end of most chapters, and supporting video lectures on YouTube. This easy-to-follow primer is an essential resource for students of computer forensics, and will also serve as a valuable reference for practitioners seeking instruction on performing forensic examinations in law enforcement or in the private sector.
Digital Forensics And Forensic Investigations
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Author : Information Resources Management Association
language : en
Publisher: IGI Global, Information Science Reference
Release Date : 2020
Digital Forensics And Forensic Investigations written by Information Resources Management Association and has been published by IGI Global, Information Science Reference this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020 with Digital forensic science categories.
"This book addresses current challenges and issues emerging in cyber forensics and new investigative tools and methods that can be adopted and implemented to address these issues and counter security breaches within various organizations. It also examines legal perspectives including procedures for cyber investigations, standards, and policies"--
Computer Evidence
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Author : Edward Wilding
language : en
Publisher:
Release Date : 1997
Computer Evidence written by Edward Wilding and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Admissible evidence categories.
This book is a report of recent research detailing to what extent European influence has led to an approximation of the administrative law systems of the EU Member States, and what perspectives there are for further development towards European administrative law.oTwelve countries are considered an
International Electronic Evidence
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Author : Stephen Mason
language : en
Publisher: British Institute for International & Comparative Law
Release Date : 2008
International Electronic Evidence written by Stephen Mason and has been published by British Institute for International & Comparative Law this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Computer files categories.
An increasing number of civil and criminal proceedings involve the use of digital evidence across jurisdictional boundaries. Digital evidence now affects every aspect of law, including contract, employment, family, crime, intellectual property, and land law. In effect, no area of law is excluded, and digital evidence has become of greater importance now that the Internet has become ubiquitous. It is increasingly apparent that criminals and terrorists target the electronic environment in order to steal, to carry out extortion, and to abuse children across jurisdictions. Additionally, both public and commercial organizations now rely on the digital environment to such an extent that it has become critical to business and, perhaps, the survival of the state. International Electronic Evidence provides an outline of the substantive law of evidence, admissibility, disclosure, and procedural requirements in respect of digital evidence for the jurisdictions covered, which include: Argentina, Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Egypt, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Italy, Japan, Latvia, Lithuania, Luxembourg, Malta, Mexico, Netherlands, Norway, Poland, Portugal, Romania, Russia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Thailand, and Turkey.
Fighting Tax Crime The Ten Global Principles Second Edition
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2021-06-17
Fighting Tax Crime The Ten Global Principles Second Edition written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-06-17 with categories.
First published in 2017, Fighting Tax Crime - The Ten Global Principles is the first comprehensive guide to fighting tax crimes. It sets out ten essential principles covering the legal, institutional, administrative, and operational aspects necessary for developing an efficient and effective system for identifying, investigating and prosecuting tax crimes, while respecting the rights of accused taxpayers.