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Horváth & Partner - The Controlling Concept

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Horváth & Partner (ed.)

The Controlling Concept

2019

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5. Financial Management and Financial Controlling S. 141-157

„… Introduction A company can only function as a going concern if it is financially solvent. Sufficient financial …” „… 5.1 Chapter objectives This chapter aims to introduce the reader to the Financial …” „… Management/Financial Controlling component. It starts by setting out the tasks of Financial Management/ Financial …”

2. Management Accounting S. 21-74

„… coin, as each investment also needs to be financially offset. Financial accounting is examined in more …” „… Management Accounting Strategic Planning Operational Planning, Budgeting and Forecast Financial Management …” „… and Financial Controlling Management Reporting Governance Organisation Business model IT System …”

Titelei/Inhaltsverzeichnis

„… Operational Planning, Budgeting and Forecast Financial Management and Financial Controlling Management …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 60 2.4 The configuration of effective financial accounting . . . . . . . . . . . . . . . . . . 64 …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 67 2.5.2 Project: Reconfiguring cost and profit accounting and financial reporting …”

4. Operative Planning, Budgeting and Forecasting S. 109-140

„… make up the planning result for the upcoming financial year. Do you derive your operative planning …” „… Management Accounting Strategic Planning Operational Planning, Budgeting and Forecast Financial Management …” „… and Financial Controlling Management Reporting Governance Organisation Business model IT System …”

6. Management Reporting S. 159-182

„… that are critical to success, present management-related financial and non-financial information …” „… Accounting Strategic Planning Operational Planning, Budgeting and Forecast Financial Management and Financial …” „… Financial Accounting Income and earnings statement and cost accounting Statistics Sources in Accounting Key …”

1. Nature and Structure of Controlling S. 5-19

„… 5 6 Management Accounting Strategic Planning Operational Planning, Budgeting and Forecast Financial …” „… Management and Financial Controlling Management Reporting Governance Organisation Business model IT System …” „… classical industrial companies but also in retail, financial services providers, or public authorities …”

10. Trends S. 251-264

„… ) % Value-oriented accounting Cost and Profit Accounting x | : Financial Accounting + | – 253 10 Trends Review your …” „… decisions. Familiarise yourself with business analytics. Integrate non-financial goals into your control …” „… EVA® Economic Value Added Exp. Export FA Fertigungsauftrag [production order] FASB Financial …”

3. Strategic Planning S. 75-108

„… Operational Planning, Budgeting and Forecast Financial Management and Financial Controlling Management …” „… tasks Control variables Orientation basis Time horizon Operational planning and leadership Financial …” „… Financial plan Long-term Short/medium-term Customer problem Market position Expenditure Income Income …”

7. IT System S. 183-200

„… Planning Operational Planning, Budgeting and Forecast Financial Management and Financial Controlling …” „… Introduction dominate financial accounting and payroll and wage calculations, as well as invoicing and …” „… . Sub-areas of financial accounting include: accounts payable, accounts receivable and general ledger …”

Controlling as the Foundation of Performance Management S. 1-4

„… defining how they relate to one another: • Accounting, which is broken down into Financial and Management …” „… umbrella term to describe all the processes and procedures used to collect and process financial data …” „… . Usually, accounting is then broken down into financial accounting and management accounting. In the …”

8. Controlling Organisation S. 201-230

„… Accounting Strategic Planning Operational Planning, Budgeting and Forecast Financial Management and Financial …” „… Controlling’s tasks (Fig. 8.4). A financial holding company’s claim to leadership, for example, is thus limited …” „… Controlling of a financial holding company, this means, for example, that comprehensive duties have to be …”

9. Governance S. 231-250

„… Forecast Financial Management and Financial Controlling Management Reporting Governance Organisation …” „… Line of Defence 3rd Line of Defence Financial Control Security Risk Management Quality Inspection …” „… : • Originally, the sole focus of internal audit was on finance (“financial auditing”). With companies growing …”

doi.org/10.15358/9783800653812

Michael Hirt - Die wichtigsten Strategietools für Manager

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Michael Hirt (ed.)

Die wichtigsten Strategietools für Manager

Series: Management Competence

Volume 2014

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41 Financial Statement Analysis S. 143-146

„… 41 Financial Statement Analysis Einsatzbereich – Erfolgsdarstellung eines Unternehmens in der …” „… analytisch verstehen und interpretieren können. 13141 Financial Statement Analysis 41.2 Umsetzung 1 …” „… Unternehmens. 41.4 Weiterführende Literatur Financial Accounting: An Introduction to Concepts, Methods, and …”

6 Stakeholderanalyse S. 36-39

„… alle profitieren können“; Financial Times Deutschland; G+J Wirtschaftsmedien, Hamburg, 2000 …”

40 Corporate Valuation Analysis S. 140-143

„… Unternehmensbewertung; Spremann, K.; Oldenbourg Wissenschaftsverlag, München, 2004 41 Financial Statement Analysis …”

Stichwortverzeichnis S. 340-344

„… -Felder-Matrix 164 Financial Statement Analysis 130 Fischgrätendiagramm 281 Five Forces 12 FMEA 278 Forecasting …”

Literaturverzeichnis S. 332-340

„… Fehlermöglichkeits- und -einflussanalyse 278 4-Felder-Matrix 164 Financial Statement Analysis 130 Fischgrätendiagramm …”

Titelei/Inhaltsverzeichnis S. 1-16

„… Valuation Analysis . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 127 41 Financial Statement …”

doi.org/10.15358/9783800648474

John Persch - Unternehmensziel: Unabhängigkeit

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John Persch

Unternehmensziel: Unabhängigkeit

2022

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Teil 3: Financial Independence S. 157-200

„… 3 – Financial Independence Korrelation des Working Capital mit betrieblichen Prozessen Was ist das …” „… verbessern kann. Oft sind Vor- 162 Teil 3 – Financial Independence behalte gegen konsequente Mahnung der …” „… gehören. 164 Teil 3 – Financial Independence Optimierung der Vorräte/Forecast-to-Fulfill Kurzfristige …”

Titelei/Inhaltsverzeichnis

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 155 VIII Inhaltsverzeichnis Teil 3 Financial Independence …”

doi.org/10.15358/9783800666188

Philipp Maume, Lena Maute, Mathias Fromberger - The Law of Crypto Assets

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Philipp Maume (ed.), Lena Maute (ed.), Mathias Fromberger (ed.)

The Law of Crypto Assets

Series: Beck International

Volume 2022

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§ 8. Financial Services Regulation S. 227-242

„… that the financialservice in question relates to financial instruments as set out in Art. 4(1)(15 …” „… ’ (July 2019), available at https://beck-link.de/86rff (accessed 20.08.2021); FinancialConduct Authority …” „… the New in the Law and Economics of Concurrent Currencies’ (2018) 4 Journal of FinancialRegulation …”

§ 25. New Zealand S. 570-583

„… Authority (FMA) as involving a ‘financialproduct’ or the offering of a ‘financial service’ as defined in the …” „… products’, the provision of ‘financial services’, the licensing of financialadvisers and enforces fair …” „… Act. Schedule 1 is divided into two parts. Part 1 includes the FinancialAdvisers Act, 2008 and the …”

§ 24. Australia S. 554-570

„… regulatory uncer-tainty and time to market.18 On 18 October 2017, ASIC and the Swiss FinancialMarkets …” „… financialservice business or engage in consumer credit activities must hold an AustralianFinancial Services Licence …” „… ), The Australian FinancialReview Weekend, available at https://beck-link.de/nv73a, (accessed 9.11.2020 …”

§ 14. Accounting S. 369-383

„… ’ financialposition and income and expenses relating to firms’ financial performance (CF 4.1). Acomplete set of …” „… Economics, 147; Deloitte, ‘Thinking Allowed – Cryptocur-rency: Financial reporting implications’ (16.7.2018 …” „… (accessed 28.9.2020); European Finan-cial Reporting Advisory Group (EFRAG), ‘Accounting for Cryptoassets …”

§ 28. Middle East and North Africa (MENA) S. 603-619

„… Virtual Assets under the FinancialServices and Markets Regulations (issued 24 February 2020).3 Securities …” „… acknowledging indebtedness (para. 88); Sukuk (para. 89); Government and public FinancialInstruments (para. 90 …” „… cryptocurrencies and similar products may be exposed to potential financial,operational, legal, and security …”

§ 7. Initial Coin Offerings (ICOs) S. 174-227

„… FinancialLaw Review, 645; Klöhn, Parhofer and Resas, ‘Initial Coin Offerings (ICOs)’ (2018) 30 Zeitschrift …” „… and FinancialMarkets Regulation (3rd edn, 2014), 56; Black, ‘The Legal and Institutional Preconditions …” „… Financial Law’ [2018] European Company and FinancialLaw Review, 645 (663 et seq.); Zickgraf, ‘Initial Coin …”

§ 19. Switzerland S. 475-492

„… , particularlyunder the Financial Services Act (FinSA, para. 17) but also under the FinancialInstitutions Act (FinIA …” „… financialintermediaries pursuant to Art. 2 AMLA.72 These comprise regulated financial entities(Art. 2(2) AMLA – among them …” „… : https://beck-link.de/3arvd (accessed 18.11.2020); FinancialMarket Authority Liechtenstein, ‘Fact Sheet on virtual …”

§ 15. Crypto Assets & Funds S. 383-429

„… Custodians... 235III. Frictional Boundaries of ‘Crypto asset Custody’ under EU FinancialLaw …” „… of Corporate Voting Rights and Control: ACross-Country Analysis’ (2003) 68 Journal of Financial …” „… asFinancial Law: From Fund Governance over Market Governance to Stakeholder Governance?’, inBirkmose, Neville …”

§ 4. Consumer Protection S. 109-120

„… speaking, the financialmarkets are a part of the financial system. A financial market is a market in …” „… 548; Moles and Terry, The Handbook ofInternational Financial Terms (Oxford, Oxford University Press …” „… ................................................................................................ .... 20a) Price Depending on Fluctuations in Financial Markets .............. 20aa) Financial Markets …”

§ 18. United Kingdom S. 456-475

„… https://beck-link.de/4ecs3 (accessed 31.05.2021); FinancialConduct Authority (FCA), ‘Guidance on Cryptoassets: Feedback …” „… Shareholder Interference’ (2010) 7 European Company and Financial LawReview, 81–115; Cohney, Hoffman, Sklaroff …” „… and Contemporary Problems, 161–198; Financial Conduct Authority (FCA), ‘MarketWatch 63: Newsletter on …”

§ 16. France S. 429-444

„… Law’, (2017) 15 European Company and FinancialLaw Review, 645–696 (2018); Lavayssière, ‘Blockchain et …” „… Bank (ECB), ‘Crypto assets: Implications for financial stability, monetarypolicy, and payments and …” „… (accessed 01.12.2020); Financial Action Task Force (FATF),‘Guidance for a risk-based approach – Virtual …”

§ 17. Germany S. 444-456

„… https://beck-link.de/4ecs3 (accessed 31.05.2021); FinancialConduct Authority (FCA), ‘Guidance on Cryptoassets: Feedback …” „… mmFederal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsauf-sicht, BaFin).2BaFin …” „… para. 18). Being the competent body for financial services inGermany (including financial services …”

§ 21. Russia S. 507-523

„… , ‘Towards a General Framework for a Common Definition of ‘Securities’: FinancialMarkets Regulation in …” „… Crypto Assets?.............. 253. Forthcoming: ‘Digital Financial Assets Law …” „… revolutionized the global financial asset markets.2 In the firstquarter of 2018 most of the …”

Index S. 619-630

„… – fiat money 10 8– fiat-to-crypto exchange 10 43, et seq– financial intelligence unit (FIU) 10 36, et …” „… 2 12, et seqq– financial 2 12, et seqq– speculative 2 12, et seqq– speculative motives 2 16burning 1 …” „… Securities Settlement System 15 227,et seqq– financial instrument 15 230, et seqq– non-financial insrument 15 …”

§ 11. Market Abuse S. 313-331

„… Financial Services Law (Baden-Baden 2019); Manne, Insider Trading and the Stock Market(New York 1966); Maume …” „… ................................................................................................ ................. 6I. Financial Instruments and Transferable Securities ................................. 71 …” „… (ProspectusRegulation, § 7 para. 31)2. Financial services regarding transferable securities oftenrequire authorisation …”

§ 20. Liechtenstein S. 492-507

„… ’ (January 2015), available at: https://beck-link.de/3arvd (accessed 18.11.2020); FinancialMarket Authority …” „… (ZFR), 64; Financial Market Authority, ‘Information for clients of TT service providers’(January 2021 …” „… ), available at: https://beck-link.de/n772k (accessed 1.2.2021); Financial Market Authority,‘Guidelines 2018/18 …”

§ 26. Hong Kong S. 583-594

„… 07.01.2021); CGAP, ‘I-SIP Toolkit: Policy Making for an Inclusive FinancialSystem’ (November 2018), available …” „… Sandboxes to Smart Regulation’, (2018) 13 Fordham Journalof Corporate and Financial Law, 70.Outlinepara.A …” „… market principles that are important for the country to retain itsposition as an international financial …”

§ 27. People’s Republic of China S. 594-603

„… existing regulatory frameworks tohasten the financial technologies’ development in the country. However …” „… , regulators implemented strict measures on crypto assets for thepurposes of investor protection and financial …” „… Notice not only classified Bitcoin as a virtualcommodity but also clearly prohibited financial …”

§ 10. Anti-Money Laundering S. 269-313

„… 240.00mmIII. Competent Authority, Territorial Scope and FinancialIntelligence Units1. Competent …” „… of Financial Studies (forthcoming); Fromberger andHaffke, ‘ICO Market Report 2018/2019 – Performance …” „… Economics of Money,Banking and Financial Markets (2nd edn, Pearson, Boston, 2009); Moritz, Geldtheorie und …”

§ 9. E-Money Tokens, Stablecoins, and Token Payment Services S. 242-269

„… https://beck-link.de/86rff (accessed 20.08.2021); FinancialConduct Authority, ‘Payment Services and Electronic Money …” „… Concurrent Currencies’ (2018) 4 Journal of FinancialRegulation, 5(1), 29, available at …” „… and the financial system’ (January 2020), ECB Working Paper No. 2351,available at …”

§ 2. Economics of Crypto Assets S. 33-69

„… Conference-CRYPTO, 139–147; ECB Crypto-AssetsTask Force, ‘Crypto-Assets: Implications for financial stability …” „… Financed throughCryptocurrencies?’, (2019) 32(5) The Review of Financial Studies, 1798–1853; Fry and Cheah …” „… , ‘Negativebubbles and shocks in cryptocurrency markets’, (2016) 47 International Review of Financial Analysis …”

Titelei/Inhaltsverzeichnis

„… financial markets regulation have proved surpris-ingly well-suited for tackling the challenges presented by …” „… alia EU privateinternational law, consumer protection law, financial services and prospectus …” „… of the book provides an overviewof the development of crypto regulation in various major financial …”

§ 23. Singapore S. 542-554

„… of property or services that may attract further regulation.14Businesses providing financial services …” „… provided.Where compliance with such regulation is difficult – as is often the case forinnovative financial …” „… regulation in turn.1 For example, a person who provides financial advice in Singapore in relation to a crypto …”

§ 3. International Jurisdiction and Applicable Law S. 69-109

„… Instruments’ (2009) 5 Journal of Private International Law, 85 (92); Lehmann, ‘FinancialInstruments’, in …” „… ); Garcimartín Alférez, ‘TheRome I Regulation: Exceptions to the Rule on Consumer Contracts and Financial …” „… to prospectusliability in the European Union’ (2011) 5 Law and Financial Markets Review, 449–457 …”

§ 22. United States of America S. 523-542

„… : Castellano, ‘Towards a General Framework for a Common Definition of ‘Securities’: FinancialMarkets Regulation …” „… ...................................................... 32A. Introduction1 The architecture of American regulatory agencies supervising financial …” „… blockchain technology.14 Therecent creation of the Strategic Hub for Innovation and Financial Technology …”

§ 12. Confiscation S. 331-353

„… , ‘Assetconfiscation in Europe – past, present, and future challenges’ (2019) 26 Journal of Financial Crime, 526;Boucht …” „… , ‘Estimatingillicit financial flows resulting from drug trafficking and other transnational organized crimes …” „… criminals by taking away financial profits obtained by criminal activities.Severe legal consequences for …”

§ 13. Value Added Tax S. 353-369

„… provision is to eliminate the difficulties encountered in thetaxation of financial transactions in …” „… any of thetax exemptions of Art. 135(1) VAT Directive regarding banking and financial services …” „… banking transactions, but they do notnecessarily have to be carried out by banks or financial institutions …”

§ 1. Technical and Factual Background S. 1-33

„… ....................................................................................... 75VII. Token-based Financial Products …” „… . Token-based Financial Products77 Participation in the price performance of tokens can be achieved not only …” „… bypurchasing the token itself, but also by investing in financial products based on tokens.For example, there …”

§ 5. Intermediaries of Secondary Crypto Trade S. 120-146

„… . 13, 14 of the Directive on the Prevention of the Use of the FinancialSystem for the Purposes of Money …” „… Multimedia-Recht(47th edn, C.H. Beck, München, 2018); Hornuf, Klöhn and Schilling, ‘Financial Contracting …” „… Finance, Financial MarketStability and the Public Good’ (2016) 17 European Business Organization Law …”

§ 6. Data Protection S. 146-174

doi.org/10.17104/9783406792762

Kai Ambos - Rome Statute of the International Criminal Court

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Kai Ambos (ed.)

Rome Statute of the International Criminal Court

Series: Beck International

Volume 2022

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Article 113. Financial Regulations S. 2811-2817

„… 3B2 9.1.580; Page size: 160.00mm PART 12 FINANCING Article 113 Financial Regulations Except as …” „… otherwise specifically provided, all financial matters related to the Court and the meetings of the Assembly …” „… the Financial Regulations and Rules adopted by the Assembly of States Parties. Content mn. A …”

Article 117. Assessment of contribution S. 2837-2842

„… ) and second5 (September 2003) sessions. Both the Financial Regulations and the Rules of Procedure of …” „… assessment. In addition, the Financial Regulations address how the scale is to be applied in assessing …” „… confirmed by the adoption of the Financial Regulations, specifically FinReg 5.2, which provides that ‘the …”

Article 118. Annual audit S. 2842-2846

„… Court, including its annual financial statements, shall be audited annually by an independent auditor. 1 …” „… framework through the Financial Regulations and Rules (FRR).1 An annex to the FRR sets out ‘additional terms …” „… the ICC’s current External Auditor since 2011 and still for the 2020 financial statements.5 The …”

Article 115. Funds of the Court and of the Assembly of States Parties S. 2820-2832

„… criminal justice), 269–296; Reisman, W.M., ‘On Paying the Piper: Financial Responsibility for Security …” „… Financial Issues’, in: The ICC: Observations and Issues before the 1997–98 Preparatory Committee …” „… ; Administrative and Financial Implications, (1997) 13 NEP 5; Wolfrum, R., United Nations: Law, Policies And …”

Part 12: Financing S. 2811

„… 3B2 9.1.580; Page size: 160.00mm PART 12 FINANCING Article 113 Financial Regulations Except as …” „… otherwise specifically provided, all financial matters related to the Court and the meetings of the Assembly …” „… the Financial Regulations and Rules adopted by the Assembly of States Parties. Content mn. A …”

Article 114. Payment of expenses S. 2817-2820

„… particularly warranted by new Article 113 stipulating a single framework for all financial matters. The term …” „… , available at: financial-regulations-and-rules> last accessed …” „… Financial statements of the ICC issued to the Assembly on an annual basis, e.g. for the more recent years …”

Article 112. Assembly of States Parties S. 2767-2811

„… Party which is in arrears in the payment of its financial contributions towards the costs of the Court …” „… headquarters agreement between the Court and the Netherlands; financial regulations and rules; an agreement on …” „… privileges and immunities of the Court; the budget for the first financial year; and the ASP Rules. In …”

Article 116. Voluntary contributions S. 2832-2837

„… Financial Statements. See for example Financial Statements for the period 1 Jan. to 31 Dec. 2018, ICC-ASP …” „… as “gifts” in the accounts of the financial period’. 10 See also Clark and Tolbert, in Danieli et al …” „… financial statements of the Trust Fund for Victims reflect the amount of voluntary contributions received …”

Article 127. Withdrawal S. 2922-2926

„… obligations arising from this Statute while it was Party to the Statute, including any financial obligations …” „… ................................................................................................ ...... 5 1. Not discharged from obligations, including financial obligations, which may have accrued …” „… 9.1.580; Page size: 160.00mm II. Paragraph 2 1. Not discharged from obligations, including financial …”

Article 35. Service of judges S. 1430-1448

„… . 4. The financial arrangements for judges not required to serve on a full-time basis shall be made in …” „… . Paragraph 4 – Financial arrangements for non-full-time judges ................. 25 A. Introduction 1 Article …” „… judicial interference and providing for the financial security of judges and single non-renewable judicial …”

Article 126. Entry into force S. 2919-2922

„… obligations arising from this Statute while it was Party to the Statute, including any financial obligations …” „… ................................................................................................ ...... 5 1. Not discharged from obligations, including financial obligations, which may have accrued …”

Article 44. Staff S. 1534-1544

„… including: staff and financial regulations and rules; resolutions and decisions of the ASP, or failure to …” „… successful resulting in an enormous financial impact on the Court. By the end of 2017 the provision for …” „… of mandated programs and activities or for positions kept vacant solely for financial reasons …”

Article 77. Applicable penalties S. 2273-2290

„… sufficient penalty. The Court shall give due consideration to the financial capacity of the convicted person …” „… financial gain. 2. A fine imposed under Article 77, paragraph 2 (a), shall be set at an appropriate level …” „… that would satisfy the financial needs of the convicted person and his or her dependents. 3. In …”

Article 34. Organs of the Court S. 1423-1430

„… basis. Any such arrangement shall be without prejudice to the provisions of Article 40. 4. The financial …” „… . Paragraph 4 – Financial arrangements for non-full-time judges ................. 25 A. Introduction 1 Article …” „… judicial interference and providing for the financial security of judges and single non-renewable judicial …”

Article 79. Trust Fund S. 2302-2311

„… definition will obviously present practical and financial challenges that will have to be addressed by the …” „… Khan/Ellis 3B2 9.1.580; Page size: 160.00mm attention being placed on financial crime investigation and asset …” „… activities outside the context of reparations awarded by the Court. Given the financial challenges faced by …”

Article 85. Compensation to an arrested or convicted person S. 2427-2439

„… decided that if they were found not guilty, they should receive financial compensation, and that if found …” „… to an effective remedy encompasses the power to grant financial compensation where, in the specific …” „… question’ (ibid., para. 58). In that case, the TC ordered, inter alia, financial compensation of 2,000 US …”

Article 100. Costs S. 2681-2684

„… consultation. II. Paragraph 2: ‘requests from States Parties to the Court’ 9The Rules on financial burden …”

Article 43. The Registry S. 1522-1534

„… , it is a bit odd that he or she reports on financial matters to the President, who is a judicial …” „… appointee and who will probably have limited administrative and financial experience. On the other hand …”

Article 42. The Office of the Prosecutor S. 1508-1522

„… administration must be in accordance with the Court’s financial regulations and rules as well as Staff …” „… of States Parties shall consider and decide the budget for the Court,19 adopt financial rules and …”

Index S. 3037-3064

„… trial 69 43 ff. False testimony 70 8 Final Act 123 10 Financial arrangements for non-full-time judges 35 …” „… 23 ff. Financial Regulations – historical development 113 1 ff. – matters covered 113 4 ff. Financing …” „… . – Conditions of Service 35 26 ff. – drafting history 35 2 ff. – financial arrangements for non-full-time judges …”

Article 37. Judicial vacancies S. 1460-1474

„… vacancy contingent on the needs of the Court; the financial implications of convening fresh elections …” „… session to fill the remaining judicial vacancy, including the location, timing and financial implications …”

Titelei/Inhaltsverzeichnis

„… ................................................................................................ ... 2767 Part 12 Financing Article 113. Financial Regulations …”

Article 70. Offences against the administration of justice S. 2089-2108

„… property, after deduction of an appropriate amount that would satisfy the financial needs of the convicted …” „… include all elected officials of the ICC, all staff subject to the Staff and Financial Regulations and …”

Article 20. Ne bis in idem S. 1091-1129

„… or the financial resources to effectively fight a second charge. 8 For the rationales of ne bis in …” „… regulation of ne bis in idem in the context of the protection of the financial interests of the Union and in …” „… earlier ones, see Corpus Iuris introducing Penal Provisions for the Protection of the Financial Interests …”

Article 13. Exercise of jurisdiction S. 834-853

„… a significant financial burden for the international community’.75 The Commission said that the …” „… decisions. At the same time, the Council does not provide for any help in terms of financial or strategic …”

Article 69. Evidence S. 2037-2089

„… , social media posts, e-mails and financial transaction records.76 The use of digital technologies …” „… to use financial transactions as evidence,80 and also raised the issue of whether the admission of …”

Article 48. Privileges and immunities S. 1561-1571

„… ’; exemption from income tax; immunity from national service and immigration restrictions; and other financial …”

Article 50. Official and working languages S. 1576-1586

„… substantial financial burden upon the Court while at the same time granting it the discretion to exercise its …”

Article 75. Reparations to victims S. 2240-2263

„… financial assistance, logistical help and expert advice’.35 32 Cf. ICC, Prosecutor v. Katanga, TC II, Order …” „… the use of assessed contributions or other direct financial contributions of States Parties.73 This …”

Article 3. Seat of the Court S. 49-98

„… host State and the ICC will conclude separate agreements with the UN for the governance of financial …” „… on the other governing the relationship in every aspect (with a view to penitentiary, financial en …” „… until the necessary steps concerning the financial aspects had been taken by the GA. Of course, in the …”

Article 74. Requirements for the decision S. 2190-2240

„… , evidence resulting from financial investigations has been found to potentially contribute to establish the …” „… Court’s reliance on financial investigations are encouraged.127 33 As to circumstantial evidence, when …” „… Bemba et al., ICC-01/05-01/13-1989-Red, para. 210 ff; see also the 2017 ICC Manual on Financial …”

Article 67. Rights of the accused S. 1966-2001

„… […] does not necessarily amount to the material equality of possessing the same financial and/or personal …” „… appearance of bias if: (i) a Judge is a party to the case, or has a financial or proprietary interest in the …”

Article 8bis. Crime of aggression S. 686-727

„… position […] or [a] high position in the financial, industrial or economic life’ a prerequisite in order to …” „… indictees of crimes against peace, who ‘held high position in the financial, industrial or economic life’ of …”

Article 68. Protection of victims and witnesses and their participation in the proceedings S. 2001-2037

Article 86. General obligation to cooperate S. 2452-2457

„… : 160.00mm email exchanges directly with Western Union through which financial records were disclosed. This …”

Article 21. Applicable law S. 1129-1149

„… Preparatory Committee; and Administrative and Financial Implications’, (1997) 13 NEP; Broomhall, B …”

Article 22. Nullum crimen sine lege S. 1149-1170

„… 1997–98 Preparatory Committee; and Administrative and Financial Implications’, (1997) 13 NEP; Broomhall, B …”

Article 57. Functions and powers of the Pre-Trial Chamber S. 1690-1710

„… , diaries, address books, notes or records of meetings or conversations, financial or banking records and/or …”

Article 103. Role of States in enforcement of sentences of imprisonment S. 2701-2722

„… topic of family visits of indigent detainees on the one hand and the financial consequences thereof for …” „… the ICC – ASP has financially assisted such family visits on occasion, this should be considered an …”

Article 121. Amendments S. 2871-2891

„… include financial obligations and obligations to cooperate in proceedings already commenced before …”

Article 2. Relationship of the Court with the United Nations S. 26-49

„… financial aspects of the relationship (including in relation to the expenses incurred due to referrals by …”

Article 53. Initiation of an investigation S. 1623-1646

„… financial considerations, as allocating resources to investigations which are unlikely to succeed would go …”

Article 93. Other forms of cooperation S. 2529-2562

„… accused. Western Union responded to those inquiries, voluntarily transmitting information on the financial …”

Article 28. Responsibility of commanders and other superiors S. 1280-1323

Article 17. Issues of admissibility S. 945-1009

Article 19. Challenges to the jurisdiction of the Court or the admissibility of a case S. 1033-1091

Article 8. War crimes S. 317-686

Article 7. Crimes against humanity S. 135-317

Article 55. Rights of persons during an investigation S. 1660-1677

„… Kambanda case that ‘the right to choose counsel applies only to those accused who can financially bear the …”

doi.org/10.17104/9783406779268

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