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Hans-Joachim Eckert
Hans-Joachim Eckert (born 1948, in Plochingen) is a German jurist. He was Presiding Judge of the business court division at the Regional Court Munich I from October 2005 to July 2015. Between 17 July 2012 and 10 May 2017, he was the first chairman of the ''Adjudicatory Chamber'' of the FIFA Ethics Committee. Background and education Eckert was born in Plochingen, Baden-Württemberg. Shortly after he was born, his family moved to Upper Bavaria. He completed his Abitur in Freising and then studied jurisprudence in Munich. Professional career Between 1978 and 1985 Eckert was judge at the Regional Court Munich I, criminal division, and then public prosecutor at the Munich public prosecutor's office II. From 1985 to 1991 he worked as a judge at the Regional Court Munich I, civil division, and from 1991 to 1998 he was a prosecutor at the prosecutor's office Munich II, as head of department responsible for tax evasion, economic crimes and organized crime. From 1998 to 1999 he was se ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Plochingen
Plochingen (; or ) is a town in the district of Esslingen in Baden-Württemberg in southern Germany. It lies on the river Neckar, on which it has a river port. With about 14,000 inhabitants, it is part of the Stuttgart Metropolitan Region. Geography Geographical location Plochingen is about nine kilometres east-southeast of the district town ''Esslingen am Neckar'' and in the same direction about 19 kilometres from the state capital Stuttgart. The town is situated on the right banks of the Fils and the outflowing Neckar. In the area of the town, three Natural areas collide, the Foreland of the central Swabian Alb in the southeast, the subspace '' Schurwald'' of the natural area ''Schurwald and Welzheimer Wald'' in the northeast, and the subspace Nürtinger-Esslinger Neckartal, which is part of the '' Filder'', along the larger of the two rivers in the west. The lowest point in the town area is in the very west at the outflow of the Neckar at 247 metres above sea level, the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds into a seemingly legitimate source, usually through a front organization. Money laundering is illegal; the acts generating the money almost always are themselves criminal in some way (for if not, the money would not need to be laundered). As financial crime has become more complex and financial intelligence is more important in combating international crime and terrorism, money laundering has become a prominent political, economic, and legal debate. Most countries implement some anti-money-laundering measures. In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Office of the Comp ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Siemens
Siemens AG ( ) is a German multinational technology conglomerate. It is focused on industrial automation, building automation, rail transport and health technology. Siemens is the largest engineering company in Europe, and holds the position of global market leader in industrial automation and industrial software. The origins of the conglomerate can be traced back to 1847 to the ''Telegraphen Bau-Anstalt von Siemens & Halske'' established in Berlin by Werner von Siemens and Johann Georg Halske. In 1966, the present-day corporation emerged from the merger of three companies: Siemens & Halske, Siemens-Schuckert, and Siemens-Reiniger-Werke. Today headquartered in Munich and Berlin, Siemens and its subsidiaries employ approximately 320,000 people worldwide and reported a global revenue of around €78 billion in 2023. The company is a component of the DAX and Euro Stoxx 50 stock market indices. As of December 2023, Siemens is the second largest German company by market ca ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bavarian State Police
The Bavarian Police () is the state police force of the German state of Bavaria under the umbrella of the Bavarian Ministry of the Interior. It has approximately 33,500 armed officers and roughly 8,500 other civilian employees. Organization The 10 regional police authorities in Bavaria are: *Munich ( Polizeipräsidium München) * Central Franconia: Nuremberg *Lower Franconia: Würzburg *Upper Franconia: Bayreuth * Upper Palatinate: Regensburg * Lower Bavaria: Straubing * Upper Bavaria-South: Rosenheim *Upper Bavaria-North: Ingolstadt * Swabia-North: Augsburg *Swabia-South: Kempten Bavaria reorganised hierarchy structures between 2005 and 2008 to reduce bureaucracy, changing from a four-tier hierarchy (Interior Ministry– Regional administration – Police Department – Police Station) to three levels (Interior Ministry, Regional Police Authority, Police Station). The seven ''Polizeipräsidien'' in Würzburg, Bayreuth, Regensburg, Nuremberg, Augsburg, Munich and Oberbaye ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Academy Of European Law
The Academy of European Law ( German: ''Europäische Rechtsakademie'', ERA) is an international centre for training and debate for lawyers. A public foundation based in Trier, Germany, its objective is to promote the awareness, understanding and good practice of European law. Profile ERA's goal is to enable legal practitioners to gain a deeper knowledge of the diverse aspects of European law through conferences, seminars, study visits, language courses and e-learning projects, many of them multilingual. Attendees at the events, taking place at the Academy's conference centre in Trier, in Brussels and other European cities, include judges, prosecutors, lawyers in private practice, notaries, in-house counsel, law enforcement officers, lawyers in public administration and other legal practitioners. The Academy also provides a forum for the discussion of proposals and developments of legal policy at the European level and thus contributes to the creation of a pan-European public s ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
European Union
The European Union (EU) is a supranational union, supranational political union, political and economic union of Member state of the European Union, member states that are Geography of the European Union, located primarily in Europe. The union has a total area of and an estimated population of over 449million as of 2024. The EU is often described as a ''sui generis'' political entity combining characteristics of both a federation and a confederation. Containing 5.5% of the world population in 2023, EU member states generated a nominal gross domestic product (GDP) of around €17.935 trillion in 2024, accounting for approximately one sixth of global economic output. Its cornerstone, the European Union Customs Union, Customs Union, paved the way to establishing European Single Market, an internal single market based on standardised European Union law, legal framework and legislation that applies in all member states in those matters, and only those matters, where the states ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Turkey
Turkey, officially the Republic of Türkiye, is a country mainly located in Anatolia in West Asia, with a relatively small part called East Thrace in Southeast Europe. It borders the Black Sea to the north; Georgia (country), Georgia, Armenia, Azerbaijan, and Iran to the east; Iraq, Syria, and the Mediterranean Sea to the south; and the Aegean Sea, Greece, and Bulgaria to the west. Turkey is home to over 85 million people; most are ethnic Turkish people, Turks, while ethnic Kurds in Turkey, Kurds are the Minorities in Turkey, largest ethnic minority. Officially Secularism in Turkey, a secular state, Turkey has Islam in Turkey, a Muslim-majority population. Ankara is Turkey's capital and second-largest city. Istanbul is its largest city and economic center. Other major cities include İzmir, Bursa, and Antalya. First inhabited by modern humans during the Late Paleolithic, present-day Turkey was home to List of ancient peoples of Anatolia, various ancient peoples. The Hattians ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Serbia
, image_flag = Flag of Serbia.svg , national_motto = , image_coat = Coat of arms of Serbia.svg , national_anthem = () , image_map = , map_caption = Location of Serbia (green) and the claimed but uncontrolled territory of Kosovo (light green) in Europe (dark grey) , image_map2 = , capital = Belgrade , coordinates = , largest_city = capital , official_languages = Serbian language, Serbian , ethnic_groups = , ethnic_groups_year = 2022 , religion = , religion_year = 2022 , demonym = Serbs, Serbian , government_type = Unitary parliamentary republic , leader_title1 = President of Serbia, President , leader_name1 = Aleksandar Vučić , leader_title2 = Prime Minister of Serbia, Prime Minister , leader_name2 = Đuro Macut , leader_title3 = Pres ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bulgaria
Bulgaria, officially the Republic of Bulgaria, is a country in Southeast Europe. It is situated on the eastern portion of the Balkans directly south of the Danube river and west of the Black Sea. Bulgaria is bordered by Greece and Turkey to the south, Serbia and North Macedonia to the west, and Romania to the north. It covers a territory of and is the tenth largest within the European Union and the List of European countries by area, sixteenth-largest country in Europe by area. Sofia is the nation's capital and List of cities and towns in Bulgaria, largest city; other major cities include Burgas, Plovdiv, and Varna, Bulgaria, Varna. One of the earliest societies in the lands of modern-day Bulgaria was the Karanovo culture (6,500 BC). In the 6th to 3rd century BC, the region was a battleground for ancient Thracians, Persians, Celts and Ancient Macedonians, Macedonians; stability came when the Roman Empire conquered the region in AD 45. After the Roman state splintered, trib ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
European Commission
The European Commission (EC) is the primary Executive (government), executive arm of the European Union (EU). It operates as a cabinet government, with a number of European Commissioner, members of the Commission (directorial system, informally known as "commissioners") corresponding to two thirds of the number of Member state of the European Union, member states, unless the European Council, acting unanimously, decides to alter this number. The current number of commissioners is 27, including the president. It includes an administrative body of about 32,000 European civil servants. The commission is divided into departments known as Directorate-General, Directorates-General (DGs) that can be likened to departments or Ministry (government department), ministries each headed by a director-general who is responsible to a commissioner. Currently, there is one member per European Union member state, member state, but members are bound by their oath of office to represent the genera ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Asset Forfeiture
Asset forfeiture or asset seizure is a form of confiscation of assets by the authorities. In the United States, it is a type of criminal-justice financial obligation. It typically applies to the alleged proceeds or instruments of crime. This applies, but is not limited, to terrorist activities, drug-related crimes, and other criminal and even civil offenses. Some jurisdictions specifically use the term "confiscation" instead of forfeiture. The alleged purpose of asset forfeiture is to disrupt criminal activity by confiscating assets that potentially could have been beneficial to the individual or organization. Asset forfeiture was found to generally increase with the percentage of the assets retained depending on electoral incentives. Civil and criminal law The standards of proof generally differ in criminal procedure and civil procedure. In civil cases the preponderance of the evidence which is described as anything over fifty percent can be sufficient. United Nations Conve ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Cybercrime
Cybercrime encompasses a wide range of criminal activities that are carried out using digital devices and/or Computer network, networks. It has been variously defined as "a crime committed on a computer network, especially the Internet"; Cybercriminals may exploit vulnerabilities in computer systems and networks to gain unauthorized access, steal sensitive information, disrupt services, and cause financial or reputational harm to individuals, organizations, and governments. In 2000, the tenth United Nations Congress on the Prevention of Crime and the Treatment of Offenders classified cyber crimes into five categories: unauthorized access, damage to computer data or programs, sabotage to hinder the functioning of a computer system or network, unauthorized interception of data within a system or network, and computer espionage. Internationally, both state and non-state actors engage in cybercrimes, including espionage, financial theft, and other cross-border crimes. Cybercrimes c ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
