Summer school "Financial crime, corruption and money laundering: European and international perspectives

Programme
http://anti-corruption.law.auth.gr/el/anti-corruption/5372

Wednesday, 5/7/2017

9:15-10:00 Welcome/ rientation
10.00-11.45 Prof. M. Kaiafa-Gbandi (AUTH), Fraud against the financial interests of the EU
12.00-13.45 Prof. M. Kaiafa-Gbandi(AUTH), Fraud against the financial interests of the EU
14:45-16:30 Dr. jur. Ath. Giannakoula (AUTH), Criminal penalties regarding fraud against the financial interests of the EU & interventions in the general part of criminal law of the Member States

Thursday, 6/7/2017
10.00-11.45 Prof. H. Satzger (LMU), Combating fraud against the financial interests of the EU - procedural and institutional aspects
12.00-13.45 Prof. H. Satzger (LMU), Combating fraud against the financial interests of the EU - procedural and institutional aspects
14.45-16.30 Dr. jur, Y. Naziris (AUTH), Identifying and addressing forms of financial crime carried out via the misuse of offshore companies

Friday, 7/7/2017
10.00-11.45 Prof. I. Zerbes (Uni Bremen), Transnational exchange of electronic evidence in matters of economic crime and corruption
12.00-13.45 Prof. I. Zerbes (Uni Bremen), Transnational exchange of electronic evidence in matters of economic crime and corruption
14.45-15:35 Ass. Prof. I. Iglezakis (AUTH), Data protection issues related to the prevention of money laundering
15:40-16.30 Dr. jur. N. Chatzinikolaou (AUTH), Criminal liability for self-money laundering

Saturday, 8/7/2017
10.00-11.45 Prof. M. Pieth (Uni Basel), Money laundering
12.00-13.45 Prof. M. Pieth (Uni Basel), Money laundering
14.45-16.30 Lecturer K. Chatzikostas (AUTH), The United Nations Convention against corruption


Monday, 10/7/2017
10.00-11.45 Ass. Prof. J. Walther (Univ. de Lorraine), Fighting Corruption - a comparative approach of institutional and procedural aspects
12.00-13.45 Ass. Prof. J. Walther (Univ. de Lorraine), Fighting Corruption - a comparative approach of institutional and procedural aspects
14.45-16.30 Prof. G. Dannecker (Uni Heidelberg), Tax offences in the European Union


Tuesday, 11/7/2017
10.00-11.45 Prof. G. Dannecker (Uni Heidelberg), Tax offences in the European Union
12.00-13.45 Prof. Th. Elholm (Univ. Syddansk), Perspectives on international jurisdiction concerning financial crime
14.45-16.30 Prof. Th. Elholm (Univ. Syddansk), Financial crime and punishment of legal persons
Wednesday, 12/7/2017
10.00-11.45 Assist. Prof. Th. Papakyriakou (AUTH), Assets recovery and confiscation
12.00-13.45 Prof. L. Bachmeier-Winter (Univ. Complutense/St. Louis Univ.), Fighting economic crime in a transnational setting: European procedure, judicial cooperation and cross-border evidence
14.45-16.30 Prof. L. Bachmeier-Winter (Univ. Complutense/St. Louis Univ.), Fighting economic crime in a transnational setting: European procedure, judicial cooperation and cross-border evidence

Thursday, 13/7/2017

10.00-12.00 Written Examination
12.30-14.30 Farewell – Lunch Buffet

SSRN Artificial intelligence

Συλλογή πηγών για την τεχνητή νοημοσύνη στο δίκαιο, στο αποθετήριο SSRN, με άρθρα από το περιοδικό:

Artificial Intelligence - Law, Policy, & Ethics eJournal

https://papers.ssrn.com/sol3/JELJOUR_Results.cfm?form_name=journalbrowse&journal_id=2874401

 Driven to Safety: Robot Cars and the Future of LiabilityAAJ Research 
American Association for Justice 
Date Posted: February 13, 2017
Working Paper Series
5 downloads

 Personalizing EU Private Law. From Disclosures to Nudges and Mandates
European Review of Private Law, ForthcomingPhilipp Hacker
European University Institute
Date Posted: February 12, 2017
Accepted Paper Series
35 downloads

 Artificial Intelligence and Virtual Law Offices Expected to Be Top Technological Trends Impacting the Legal Profession in 2017
The Wyoming Lawyer, February 2017Blake Anthony Klinkner
Independent
Date Posted: February 10, 2017
Accepted Paper Series
5 downloads

 Automation Processes and Blockchain SystemsKartik Hegadekatti
Government of India, Ministry of Railways
Date Posted: February 06, 2017
Working Paper Series
10 downloads

 Human Dignity in an Age of Autonomous Weapons: Are We in Danger of Losing an 'Elementary Consideration of Humanity'?
European Society of International Law (ESIL) 2016 Annual Conference (Riga) Ozlem Ulgen
Birmingham City University
Date Posted: February 06, 2017
Working Paper Series
17 downloads

 Jailbreak!: What Happens When Autonomous Vehicle Owners Hack into Their Own Cars
Michigan Telecommunications and Technology Law Review, ForthcomingMichael Harry Sinanian
University of Michigan Law School
Date Posted: February 03, 2017
Working Paper Series
13 downloads

Representational Complexity in Law
Proceedings of 11th International Conference on Artificial Intelligence and Law, 193 (2007)Harry Surden
University of Colorado Law School
Date Posted: February 02, 2017
Accepted Paper Series

 Understanding the Impact of Smart Cities and the Need for Smart RegulationsManick Wadhwa
University of Delhi - Faculty of Law, Student
Date Posted: February 02, 2017
Working Paper Series
12 downloads

 More Human Than Human: How Some SF Presents AI's Claims to the Right to Life and Self-Determination
Oxford Journal of Socio-Economic Studies, Hilary Term, 2017Christine A. Corcos
Louisiana State University, Baton Rouge - Paul M. Hebert Law Center
Date Posted: February 02, 2017
Last Revised: February 07, 2017
Accepted Paper Series
9 downloads

 Controlling Humans and Machines
Temple International & Comparative Law Journal, Vol. 30, No. 1, 2016Bryant Walker Smith
University of South Carolina - School of Law
Date Posted: February 01, 2017
Accepted Paper Series
9 downloads

 Robot Law
Case Legal Studies Research Paper No. 2017-1Maxwell Mehlman, Jessica Wilen Berg and Soumya Ray
Case Western Reserve University School of Law, Case Western Reserve University School of Law and Case Western Reserve University - Department of Electrical Engineering and Computer Science
Date Posted: February 01, 2017
Last Revised: February 03, 2017
Accepted Paper Series
21 downloads

 What is Data Ethics?
Phil. Trans. R. Soc. A, Volume 374, Issue 2083, December 2016Luciano Floridi and Mariarosaria Taddeo
University of Oxford - Oxford Internet Institute and University of Oxford - Oxford Internet Institute
Date Posted: February 01, 2017
Accepted Paper Series
163 downloads

 Artificial Intelligence and the 'Good Society': The US, EU, and UK ApproachCorinne J.N. Cath, Sandra Wachter, Brent Mittelstadt, Mariarosaria Taddeo and Luciano Floridi
University of Oxford - Oxford Internet Institute, The Alan Turing Institute, University of Oxford - Oxford Internet Institute, University of Oxford - Oxford Internet Institute and University of Oxford - Oxford Internet Institute
Date Posted: January 27, 2017
Working Paper Series
232 downloads

 Wild Westworld: The Application of Section 230 of the Communications Decency Act to Social Networks’ Use of Machine-Learning AlgorithmsCatherine A. Tremble
Fordham Law Review
Date Posted: January 25, 2017
Working Paper Series
13 downloads

 Why a Right to Explanation of Automated Decision-Making Does Not Exist in the General Data Protection RegulationSandra Wachter, Brent Mittelstadt and Luciano Floridi
The Alan Turing Institute, University of Oxford - Oxford Internet Institute and University of Oxford - Oxford Internet Institute
Date Posted: January 24, 2017
Working Paper Series
674 downloads

 Can Machines Replace the Human Brain? A Review of Litigation Outcome Prediction Methods for Construction Disputes
Proceedings of the “New Perspectives In Construction Law” International Conference, March 2015, Ahmad Alozn and Abdulla Galadari
Masdar Institute of Science and Technology (MIST), Students and Masdar Institute of Science and Technology (MIST)
Date Posted: January 24, 2017
Accepted Paper Series
5 downloads

 Rise of the Digital Regulator
Duke Law Journal, ForthcomingRory Van Loo
Boston University School of Law
Date Posted: January 23, 2017
Accepted Paper Series
182 downloads

 Daddy's Car: La Inteligencia Artificial Como Herramienta Facilitadora De Derechos De Autor (Daddy's Car: Artificial Intelligence As a Creative Tool for Copyright)
Revista La Propiedad Inmaterial, No. 22 • Julio-Diciembre 2016, Jaime Alberto Diaz Limon
Independent
Date Posted: January 19, 2017
Accepted Paper Series
12 downloads

 Machine Rules. Of Drones, Robots, and the Info-Capitalist Society
Italian Law Journal, Vol. 2, p. 367-404, 2016Guido Noto La Diega
Northumbria University
Date Posted: January 17, 2017
Accepted Paper Series
37 downloads

 Educating Lawmakers and Testing Autonomous Decision Makers: Working Reaction Article to 2016 Autonomous Vehicle Safety Regulation World CongressKatherine D Sheriff
Emory University, School of Law, Students
Date Posted: January 12, 2017
Working Paper Series
9 downloads

 Siri-ously 2.0: What Artificial Intelligence Reveals about the First Amendment
Minnesota Law Review (Forthcoming), Arizona Legal Studies Discussion Paper No. 17-01, Ohio State Public Law Working Paper No. 374Toni M. Massaro, Helen L. Norton and Margot E. Kaminski
University of Arizona College of Law, University of Colorado School of Law and Ohio State University (OSU) - Michael E. Moritz College of Law
Date Posted: January 10, 2017
Last Revised: January 12, 2017
Accepted Paper Series
149 downloads

 Law and Moral Dilemmas
Harvard Law Review, Vol. 130, p. 659, 2016Bert I. Huang
Columbia Law School
Date Posted: January 09, 2017
Accepted Paper Series
310 downloads

 Legality of Lethal Autonomous Weapons AKA Killer RobotsUdani Gunawardena
Central European University
Date Posted: January 04, 2017
Working Paper Series
15 downloads

 The Three Laws of Robotics in the Age of Big Data
Ohio State Law Journal, Vol. 78, (2017), Forthcoming, Yale Law School, Public Law Research Paper No. 592Jack M. Balkin
Yale University - Law School
Date Posted: December 29, 2016
Accepted Paper Series
413 downloads

 Autonomous Weapon Systems and the Threshold of Non-International Armed Conflict
Sasha Radin & Jason Coats, Autonomous Weapon Systems and the Threshold of Non-international Armed Conflict, 30 Temple Int'l & Comp. L.J. 133 (2016)Sasha Radin and Jason Coats
Stockton Center for the Study of International Law, U.S. Naval War College and Independent
Date Posted: December 19, 2016
Last Revised: January 11, 2017
Accepted Paper Series
19 downloads

 Biometric Cyberintelligence and the Posse Comitatus Act
Washington & Lee Legal Studies Paper No. 2016-14Margaret Hu
Washington and Lee University - School of Law
Date Posted: December 17, 2016
Last Revised: December 21, 2016
Working Paper Series
22 downloads

 Should Autonomous Agents Be Liable for What They Do?
Maastricht European Private Law Institute Working Paper No. 2016/12Jaap Hage
Maastricht University - METRO Institute
Date Posted: December 15, 2016
Working Paper Series
34 downloads

 Big Data's New Discrimination Threats: Amending the Americans with Disabilities Act to Cover Discrimination Based on Data-Driven Predictions of Future Disease
Forthcoming in Glenn Cohen, Allison Hoffman and William Sage (eds.), Big Data, Health Law, and Bioethics (Cambridge University Press 2017) , Case Legal Studies Research Paper No. 2016-38Sharona Hoffman
Case Western Reserve University School of Law
Date Posted: December 14, 2016
Accepted Paper Series
34 downloads

 The Ethical KnobGiuseppe Contissa, Francesca Lagioia and Giovanni Sartor
European University Institute - Department of Law (LAW), European University Institute - Department of Law (LAW) and European University Institute Law Department
Date Posted: December 08, 2016
Last Revised: February 09, 2017
Working Paper Series
45 downloads

 Products Liability as Enterprise Liability
USC Law Legal Studies Paper No. 16-38Gregory C. Keating
University of Southern California Law School
Date Posted: December 07, 2016
Last Revised: January 12, 2017
Working Paper Series
112 downloads

 Regulation by MachineBenjamin Alarie, Anthony Niblett and Albert Yoon
University of Toronto - Faculty of Law, University of Toronto - Faculty of Law and University of Toronto - Faculty of Law
Date Posted: December 02, 2016
Last Revised: December 06, 2016
Working Paper Series
178 downloads

 The Reasonable Computer: Disrupting the Paradigm of Tort LiabilityRyan Abbott
University of Surrey School of Law
Date Posted: December 01, 2016
Last Revised: February 04, 2017
Working Paper Series
143 downloads

 Völker - und europarechtliche Implikationen autonomen Fahrens (International Law and Autonomous Driving)
Forthcoming, Bernd Oppermann/Jutta Stender-Vorwachs, Autonomes Fahren, München 2017,Antje von Ungern-Sternberg
Lehrstuhl für Völkerrecht und Öffentliches Recht
Date Posted: November 30, 2016
Accepted Paper Series
26 downloads

 Algorithmic Consumers
Harvard Journal of Law and Technology, Vol. 30, 2017Michal S. Gal and Niva Elkin-Koren
University of Haifa - Faculty of Law and University of Haifa - Faculty of Law
Date Posted: November 29, 2016
Accepted Paper Series
236 downloads

 Online Dispute Resolution: Stinky, Repugnant, or Drab
U of Maryland Legal Studies Research Paper No. 2016-40Robert Condlin
University of Maryland Francis King Carey School of Law
Date Posted: November 23, 2016
Last Revised: January 04, 2017
Accepted Paper Series
207 downloads

Re-Conceiving the Rule of Law: Values, Relationships, and Technology
California Western School of Law Research Paper No. 16-19Thomas D. Barton
California Western School of Law
Date Posted: November 19, 2016
Working Paper Series

Student Privacy Principles for the Age of Big Data: Moving Beyond FERPA and FIPPs
8 Drexel Law Review 339 (2016)Elana Zeide
New York University Information Law Institute
Date Posted: November 18, 2016
Accepted Paper Series

 Machine Learning with Personal Data
Queen Mary School of Law Legal Studies Research Paper No. 247/2016Dimitra Kamarinou, Christopher Millard and Jatinder Singh
Queen Mary University of London, School of Law - Centre for Commercial Law Studies, Queen Mary University of London, School of Law - Centre for Commercial Law Studies and University of Cambridge - Computer Laboratory
Date Posted: November 08, 2016
Accepted Paper Series
323 downloads

 The Technology Legal Framework Issues and Challenges in Romania
Supliment Revista Romana de Drept European, ForthcomingCatalin Vrabie and Andreea Maria Tirziu
National University of Political Studies and Public Administration (NUPSPA) and National University of Political Studies and Public Administration, Students
Date Posted: November 04, 2016
Accepted Paper Series
6 downloads

 Responsibility & Machine Learning: Part of a ProcessJatinder Singh, Ian Walden, Jon Crowcroft and Jean Bacon
University of Cambridge - Computer Laboratory, Queen Mary University of London, School of Law, University of Cambridge and University of Cambridge - Computer Laboratory
Date Posted: October 28, 2016
Working Paper Series
134 downloads

 The Technology Legal Framework Issues and Challenges in Romania
Supliment Revista Romana de Drept European, (Forthcoming)Catalin Vrabie and Andreea Maria Tirziu
National University of Political Studies and Public Administration (NUPSPA) and National University of Political Studies and Public Administration, Students
Date Posted: October 28, 2016
Accepted Paper Series
7 downloads

 Drones and the Threshold for Waging War
Politik (Forthcoming)Ezio Di Nucci
University of Copenhagen
Date Posted: October 27, 2016
Accepted Paper Series
12 downloads

 Using Machine Learning to Predict Outcomes in Tax LawBenjamin Alarie, Anthony Niblett and Albert Yoon
University of Toronto - Faculty of Law, University of Toronto - Faculty of Law and University of Toronto - Faculty of Law
Date Posted: October 20, 2016
Working Paper Series
202 downloads

Reflections on the EPSRC Principles of Robotics from the New Far-Side of the LawAurora Voiculescu
University of Westminster - Faculty of Social Sciences and Humanities
Date Posted: October 18, 2016
Working Paper Series

 Keep Out! The Efficacy of Trespass, Nuisance and Privacy Torts as Applied to Drones
33 Georgia State Law Review, ForthcomingHillary B. Farber
University of Massachusetts School of Law at Dartmouth
Date Posted: October 17, 2016
Accepted Paper Series
109 downloads

 Responsibility, Autonomy and Accountability: Legal Liability for Machine Learning
Queen Mary School of Law Legal Studies Research Paper No. 243/2016Chris Reed, Elizabeth J Kennedy and Sara Nogueira Silva
Queen Mary University of London, School of Law, Queen Mary University London, School of Law - Centre for Commercial Law Studies and Queen Mary University of London, School of Law
Date Posted: October 17, 2016
Accepted Paper Series
202 downloads

 Remote and Autonomous Warfare Systems – Precautions in Attack and Individual Accountability
Research Handbook on Remote Warfare, Edward Elgar Press, Jens David Ohlin ed., 2016, Forthcoming Ian Henderson, Patrick Keane and Joshua Liddy
Law School, University of Adelaide, Government of the Commonwealth of Australia - Royal Australian Air Force and Australian National University - ANU College of Law
Date Posted: October 16, 2016
Accepted Paper Series
52 downloads

 Introduction: Big Data and Competition Policy
Big Data and Competition Policy, Oxford University Press (2016)Maurice E. Stucke and Allen P. Grunes
University of Tennessee College of LawThe Konkurrenz Group and The Konkurrenz Group
Date Posted: October 16, 2016
Accepted Paper Series
447 downloads

 Company Law and Autonomous Systems: A Blueprint for Lawyers, Entrepreneurs, and RegulatorsShawn Bayern, Thomas Burri, Thomas D. Grant, Daniel M. Häusermann, Florian Möslein and Richard Williams
Florida State University - College of Law, University of St. Gallen, University of Cambridge - Lauterpacht Research Centre for International Law, University of St. Gallen Law School, Universität Marburg (Institut für Handels- und Wirtschaftsrecht) and University of Cambridge - Faculty of Law
Date Posted: October 12, 2016
Working Paper Series
167 downloads

 A Machine Learning Classifier for Corporate Opportunity Waivers
Columbia Law and Economics Working Paper No. 553Gabriel V. Rauterberg and Eric L. Talley
University of Michigan Law School and Columbia University - School of Law
Date Posted: October 09, 2016
Last Revised: December 05, 2016
Working Paper Series
91 downloads