BERCEA, Lucian - CIOPEC, Flaviu: Secrets Made Public? Limits of the Bank’s Duty of Confidentiality in Criminal Procedures
5-17
1. Background of the Bank’s Duty of Confidentiality. Relevant Issues
5-7
2. Qualifications to the Bank’s Duty of Confidentiality. Relevant Issues
7-8
3. The Bank’s Duty of Confidentiality in Criminal Procedures. A Case of Disclosure under Compulsion of Law
9-10
4. An Overview of the Romanian Legislation on the Bank’s Duty of Confidentiality in Criminal Procedures
11-15
5. The Status of the Information Disclosed within Criminal Procedures. Secrets Made Public?
15-16
6. Conclusion
16-17
CURTOTTI NAPPI, Donatella - SARAVO, Luigi: The crime scene investigation in Italy
19-37
1. Introduction
19
2. The terms of the problem
20-22
3. In search of a definition
22-26
4. Regulations
26-29
5. The investigative reality
29-32
6. The jurisprudence
32-34
7. Perspectives de iure condendo
34-37
DOBROCSI Szilvia: Brief overview of the Proposal for Directive on the European Investigation Order
39-48
The European Investigation Order
44-48
1) Scope of application
44-45
2) Participating authorities
45
3) Grounds for refusal
45-46
4) Deadline for execution
46
4 ) Special investigative measures
46-47
Evaluation
47-48
FANTOLY Zsanett: Evidentiary systems in the Anglo-Saxon criminal proceedings
49-55
FENYVESI Csaba: Investigative data collection by defence counsel
57-67
1. Controlling defensive data collection
57-59
2. Sources of data for the defence
59-67
FILIPČIČ Katja: Victim-offender mediation. Promising alternative to criminal procedure in Slovenia
69-77
1. The principle of opportunity
69-70
2. Mediation as a form of restorative justice
70-71
3. Mediation in Slovenia
71-76
3.1. General
71-73
3.2. Mediation process
73
3.3. Statistical data
74-76
4. Conclusion: Is mediation a privilege?
76
Literature
77
GÁL István László: Questions of Evidence in Connection with the Crimes Related to Marketing mix in the Hungarian Criminal law
79-90
1. The concept of marketing
79-81
2. Marketing of Substandard Products
81-84
3. False Attestation of Quality
84
4. False Marking of Goods
85-86
5. Deception of Consumers
86-87
6. Agreement in Restraint of Competition in Public Procurement and Concession Procedures
87-89
7. Profiteering
89-90
8. Summary
90
HAUTZINGER Zoltán: Features of evidence in military criminal procedure
91-101
1. Introduction
91-92
2. The impact of the principles of military criminal procedure on proof
92-96
2.1. The requirement for professionalism
93-95
2.2. The requirement for speed
95-96
3. Specific evidence in military criminal procedure
96-101
3.1. The taking of evidence
96-98
3.2. Evidentiary procedures
99-101
4. Summary
101
HERKE Csongor: The basic questions of the prohibition of reformatio in peius
103-112
1. The prohibition of reformatio in peius in the Hungarian legal system
103-105
2. The prohibition of reformatio in peius and the fundamental principles
105-106
3. Types of prohibition of reformatio in peius
107-108
4. The prohibition of reformatio in peius and the reformation relating to substantive law
108-110
5. The prohibition of reformatio in peius within the restrictions of criminal-political ideas
110-112
HETESY Zsolt: Fewer Restrictions on the Admissibility of Secretly Gathered Evidence
113-124
1. Legal Background
113-115
2. Changes in the Field of Admissibility
115-120
3. Issues of Legality
120-124
JASINSKI, Wojciech - CHOJNIAK, Łukasz: The Admissibility of Evidence Obtained by Torture and Inhuman or Degrading Treatment in Criminal Proceedings. Overview of European and Polish Standards
125-134
JIMENO-BULNES, Mar: Jury selection and jury trial in Spain: between theory and practice
135-166
1. Introduction
135-138
2. Jury selection in theory and practice: excuses and conscientious objection
139-149
1. Legal status ofjurors in the LOTJ (Spanish Jury Law): causes for qualification and disqualification
141-146
2. Judicial practice: allegations and excuses by prospective jurors. The ‘hidden ’ conscientious objection clause
146-149
3. Jury trial: general remarks on theory and practice
149-164
1. Jury trial rules
149-155
2. Restricted competence of jury courts
155-159
3. Settlement of particular agreements between the accused and prosecution
160-164
4. Concludings remarks
164-166
KARDOS Sándor - ELEK Balázs: The jurisdiction of appellate review and verification during the secondary court procedure
167-178
KULCSÁR Gabriella: Opportunities for Preventing Rampage School Shootings from Aspects of Criminalistics and Criminology
179-188
1. Intervention after the act has started
179-181
2. Intervention before the act has started
181-185
3. Long term prevention
185-188
MÉSZÁROS Bence: The Testimony of an Undercover Agent as a Means of Evidence
189-204
Introduction
189
1. Interests against the interwieving an undercover agent as a witnes
189-190
2. International outlook
190-192
2.1. The undercover agent as a witness in the United States
190-191
2.2. The response of the German judicial practice
191-192
3. The theoretical applicability of the ‘three level theory ’ in the Hungarian legal system
192-194
3.1. Classified data in an undercover investigation
192-193
3.2. The first level
193
3.3. The second level
193-194
3.4. The third level
194
4. The Hungarian judicial practice
194-203
4.1. The hearing of an undercover agent as a witness while undertaking protective measures
195-196
4.2. The undercover agent as an anonymous witness in Hungary
196-199
4.3. The hearing of a hearsay witness regarding an undercover investigation
199-203
4.3.1. A codification attempt to put the third level in force
199-200
4.3.2. The chief officer as a hearsay witness
200-201
4.3.3. Decision No. 3.Bf.l61/2009/17. of the Metropolitan High Court of Appeal
201-203
Conclusions
204
NAGY Judit: The present and future of the police and judicial cooperation in the European Union
205-225
1. Introduction
205-207
2. Paradox character and shortcomings of the Third Pillar
207-208
3. Major achievements of the last few years and challenges for the future
209-223
3.1. Institutional changes: Europol, Eurojust and European Judicial Network
209-210
3.2. Multiannual Programmes: Hague and Stockholm
211-213
3.3. Implementation of the principle of availability: The Priim Treaty and the Swedish Initiative
213-214
3.4. Mutuality: Mutual recognition and mutual trust
214-216
3.5. Criminal substantive and procedure law - concept of approximation/hcirmonization - compatibility of legal frameworks
216
3.6. Practical cooperation: information sharing, common culture, manual on cross border cooperation, clarification of roles, joint investigation teams (JITs)
217-219
3.7. The Lisbon Treaty’s impact on the area of freedom, security and justice
219
3.7.1. Changes in the legal framework and legislative procedures
220-221
3.7.2. The European Public Prosecutor’s Office (Art. 86 TFEU)
221-222
3.7.3. COSI: A new Council standing committee on internal security
222-223
4. Conclusions
223
References
224-225
NAGY Zoltán András: Some aspects of search and seizure in investigation of computer-related crime
227-240
A. Electronic data as evidence in criminal proceedings
228-229
a) An electronic documents
228-229
b) An electronic traces
229
Registration data and log-data
229-230
B-C. The search and seizure (common aspects)
230-233
B. Search
233-235
About the practice of search
235-236
Computer data in data carrier, in computer networks
236-237
C. Seizure
237-239
The proportionality in investigation
239-240
PHILLIPS, Edward: The Science of Proof: The Admissibility of Expert Forensic Evidence under English Law
241-257
The Science of Proof
241-242
Basic Assumptions in the Rationalist Tradition of Fact-Finding
242-244
The Admissibility of Expert Forensic Evidence
244-257
A. Expert Opinion Evidence
248-250
B. Conditions of Admissibility: Competence and Qualifications
250-252
C. Reliability
252-253
D. Impartiality
253-255
E. Novel Forensic Evidence
255-257
Conclusions
257
TÓTH Csenge Diána: In the Pursuit of stem cells
259-271
1. Introduction
259-261
2. Historical background of embryonic stem cell research
261-262
3. Basic information about stem cells
263-265
4. Biotechnology in the courtroom
265-267
5. Conclusion
267
Abbreviations
268
References
268-271
Main points of professonal career of professor TREMMEL Flórián