{"title":"The Emerging History of Transnational Criminal Law Relating to Cybercrime","authors":"Dominik Brodowski","doi":"10.1093/oso/9780192845702.003.0018","DOIUrl":"https://doi.org/10.1093/oso/9780192845702.003.0018","url":null,"abstract":"Dominic Brodowski digs through the early days of cybercrime’s emergence emphasizing how it acquired a strong transnational element in various ways and how dominant legal frameworks such as the Budapest Convention emerged from soft law and national legislation. He examines the more recent shift from a prosecutorial focus to the pursuit of evidence held abroad, and the rising political tension around the Russian- and Chinese-backed initiative on a UN convention on cybercrime.","PeriodicalId":244643,"journal":{"name":"Histories of Transnational Criminal Law","volume":"1 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-08-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"130183287","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"British Anti-Slave-Trade Treaties with African and Arab Leaders as Precursors of Modern Suppression Conventions","authors":"R. Clark","doi":"10.1093/oso/9780192845702.003.0010","DOIUrl":"https://doi.org/10.1093/oso/9780192845702.003.0010","url":null,"abstract":"Roger Clark shifts attention to slave-trading, but rather than focusing on the late 19th and early 20th centuries multilateral treaties against slave-trading he narrows the focus to early treaties entered into with African potentates by Great Britain. Clark illustrates how these treaties served as vehicles for the slow expansion of British enforcement power against slavers, suggesting that extraterritorial enforcement is a key driver in the expansion of transnational criminal law.","PeriodicalId":244643,"journal":{"name":"Histories of Transnational Criminal Law","volume":"1 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-08-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"128977087","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"The Growth of the Multilateral Suppression Conventions in the First Half of the 20th Century","authors":"N. Boister","doi":"10.1093/oso/9780192845702.003.0004","DOIUrl":"https://doi.org/10.1093/oso/9780192845702.003.0004","url":null,"abstract":"Neil Boister surveys the history of the crime suppression conventions from the beginning of the 19th century but with the main focus being on the inter-war period in the 20th century. He shows how the indirect system of application through national criminal law and sustained respect for what might be called penal sovereignty made it difficult for scholars of the day to incorporate these offences within a grand scheme of international criminal law.","PeriodicalId":244643,"journal":{"name":"Histories of Transnational Criminal Law","volume":"25 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-08-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"132429759","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"The Making of Modern International Extradition Law","authors":"J. Harrington","doi":"10.1093/oso/9780192845702.003.0021","DOIUrl":"https://doi.org/10.1093/oso/9780192845702.003.0021","url":null,"abstract":"Joanna Harrington traces the development of modern extradition law back to the 19th century. Against a background of interactions between different states legal systems, the impact of peace treaties, the impact of the law of asylum, the growing use of multilateral treaties and the importance of counter-terrorism law, she conducts us on a tour of the principal flash-points in extradition, and the measures such as the political offence exception, and exceptions to this exception, taken to defuse them.","PeriodicalId":244643,"journal":{"name":"Histories of Transnational Criminal Law","volume":"1 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-08-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"130426986","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"A History of Maritime Piracy","authors":"M. Fedorova, P. V. Kempen","doi":"10.1093/oso/9780192845702.003.0009","DOIUrl":"https://doi.org/10.1093/oso/9780192845702.003.0009","url":null,"abstract":"Masha Fedorova and Piet Hein van Kempen eschew explorations of the nature of piracy to focus on whether there is some legal basis for an obligation in conventional and customary international law on states to criminalize piracy, concluding that such an obligation is absent. But the main thrust of the chapter is an historical survey which tries to decipher why this is the case.","PeriodicalId":244643,"journal":{"name":"Histories of Transnational Criminal Law","volume":"115 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-08-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"131784015","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Transnational Epistemic Communities","authors":"K. Lingen","doi":"10.1093/oso/9780192845702.003.0005","DOIUrl":"https://doi.org/10.1093/oso/9780192845702.003.0005","url":null,"abstract":"Kerstin von Lingen explores the parallel development of international prohibitions on the use of force and the crime against humanity to the prosaic development of transnational criminal law in the League era concerned with drugs and humans. Her main concern is to show how representatives from small states, scholars and NGO activists came to form a transnational epistemic community that pressed for change to first how state aggression is controlled under international law and then how crimes against civilians are to be dealt with in the latter phases of World War II.","PeriodicalId":244643,"journal":{"name":"Histories of Transnational Criminal Law","volume":"36 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-08-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"122828076","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"A Short History of Jurisdiction in Transnational Criminal Law","authors":"F. Jessberger","doi":"10.1093/oso/9780192845702.003.0020","DOIUrl":"https://doi.org/10.1093/oso/9780192845702.003.0020","url":null,"abstract":"Florian Jeßberger explores the development of criminal jurisdiction in multilateral suppression conventions. He identifies general trends, such as extension, specification and standardization, and shows that suppression conventions oscillate between simple replication of firmly settled bases of jurisdiction and integration of innovative, typically subject-matter-specific bases, often pushing the boundaries of the established law of criminal jurisdiction. He also points to the repercussions of jurisdictional rules in transnational criminal law on the ambit of domestic criminal law, by (as treaty practice) shaping the permissive rules under customary international law which limit domestic authority to punish.","PeriodicalId":244643,"journal":{"name":"Histories of Transnational Criminal Law","volume":"55 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-08-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"129103723","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"The Historical Development of International Law Enforcement Cooperation—The Case of Interpol","authors":"Saskia Hufnagel","doi":"10.1093/oso/9780192845702.003.0022","DOIUrl":"https://doi.org/10.1093/oso/9780192845702.003.0022","url":null,"abstract":"Drawing out the theme of conflict between practice of police cooperation and political imperatives, Saskia Hufnagel shows how modern police cooperation grew up in continental Europe from harmonized practices imposed during the Napoleonic era. She shows how minimal political engagement and the overriding concern with technical matters carried through to the founding conferences that led to Interpol.","PeriodicalId":244643,"journal":{"name":"Histories of Transnational Criminal Law","volume":"109 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-08-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"124931047","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Corporate Liability for Economic Crimes","authors":"Michael Elliot, Felix Lüth","doi":"10.1093/oso/9780192845702.003.0016","DOIUrl":"https://doi.org/10.1093/oso/9780192845702.003.0016","url":null,"abstract":"Michael Elliot and Felix Lüth examine the development of corporate criminal liability. Reaching back to its historical roots in the United States, they discuss how the Foreign Corrupt Practices Act was internationalized through organizations like the OECD and FATF and in a more diluted fashion through the UN, giving corruption its current character as a public-sector problem committed by corrupt individuals rather than by institutions as a whole.","PeriodicalId":244643,"journal":{"name":"Histories of Transnational Criminal Law","volume":"50 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-08-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"131798475","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Gerhard Mueller’s Role in Developing the Concept of Transnational Crime for the United Nations","authors":"M. Natarajan","doi":"10.1093/oso/9780192845702.003.0006","DOIUrl":"https://doi.org/10.1093/oso/9780192845702.003.0006","url":null,"abstract":"Mangai Natarajan explores the impact of the influential criminologist Gerhard Mueller on the formation of the concept of transnational crime and its institutionalization in the post-World War II period. She shows how he introduced the term transnational crime in the mid-1970s at the UN Crime Congress in Switzerland as a criminological term to describe cross-border crime, and how it slowly evolved into a legal rather than criminological descriptor and was taken up by the UN criminal justice bureaucracy.","PeriodicalId":244643,"journal":{"name":"Histories of Transnational Criminal Law","volume":"69 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-08-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"129638991","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}