Hans-Joachim Eckert
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Hans-Joachim Eckert
Hans-Joachim Eckert (born 1948, in Plochingen Plochingen (Swabian: ''Blocheng'' or ''Blochenga'') 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 Stuttg ...) is a German jurist. He was Presiding Judge of the business court division at the Landesgericht (Germany), 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 19 ...
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Plochingen
Plochingen ( Swabian: ''Blocheng'' or ''Blochenga'') 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 met ...
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Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". 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 Offic ...
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Siemens
Siemens AG ( ) is a German multinational conglomerate corporation and the largest industrial manufacturing company in Europe headquartered in Munich with branch offices abroad. The principal divisions of the corporation are ''Industry'', ''Energy'', ''Healthcare'' (Siemens Healthineers), and ''Infrastructure & Cities'', which represent the main activities of the corporation. The corporation is a prominent maker of medical diagnostics equipment and its medical health-care division, which generates about 12 percent of the corporation's total sales, is its second-most profitable unit, after the industrial automation division. In this area, it is regarded as a pioneer and the company with the highest revenue in the world. The corporation is a component of the Euro Stoxx 50 stock market index. Siemens and its subsidiaries employ approximately 303,000 people worldwide and reported global revenue of around €62 billion in 2021 according to its earnings release. History 1847 to ...
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Bavarian State Police
The Bavarian State Police (german: Bayerische Staatliche Polizei) 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, Nurember ...
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Academy Of European Law
The Academy of European Law (known by the German acronym ERA for “Europäische Rechtsakademie”) 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 ...
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European Union
The European Union (EU) is a supranational political and economic union of member states that are located primarily in Europe. The union has a total area of and an estimated total population of about 447million. The EU has often been described as a '' sui generis'' political entity (without precedent or comparison) combining the characteristics of both a federation and a confederation. Containing 5.8per cent of the world population in 2020, the EU generated a nominal gross domestic product (GDP) of around trillion in 2021, constituting approximately 18per cent of global nominal GDP. Additionally, all EU states but Bulgaria have a very high Human Development Index according to the United Nations Development Programme. Its cornerstone, the Customs Union, paved the way to establishing an internal single market based on standardised legal framework and legislation that applies in all member states in those matters, and only those matters, where the states have agreed to act ...
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Turkey
Turkey ( tr, Türkiye ), officially the Republic of Türkiye ( tr, Türkiye Cumhuriyeti, links=no ), is a list of transcontinental countries, transcontinental country located mainly on the Anatolia, Anatolian Peninsula in Western Asia, with a East Thrace, small portion on the Balkans, Balkan Peninsula in Southeast Europe. It shares borders with the Black Sea to the north; Georgia (country), Georgia to the northeast; Armenia, Azerbaijan, and Iran to the east; Iraq to the southeast; Syria and the Mediterranean Sea to the south; the Aegean Sea to the west; and Greece and Bulgaria to the northwest. Cyprus is located off the south coast. Turkish people, Turks form the vast majority of the nation's population and Kurds are the largest minority. Ankara is Turkey's capital, while Istanbul is its list of largest cities and towns in Turkey, largest city and financial centre. One of the world's earliest permanently Settler, settled regions, present-day Turkey was home to important Neol ...
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Serbia
Serbia (, ; Serbian language, Serbian: , , ), officially the Republic of Serbia (Serbian language, Serbian: , , ), is a landlocked country in Southeast Europe, Southeastern and Central Europe, situated at the crossroads of the Pannonian Basin and the Balkans. It shares land borders with Hungary to the north, Romania to the northeast, Bulgaria to the southeast, North Macedonia to the south, Croatia and Bosnia and Herzegovina to the west, and Montenegro to the southwest, and claims a border with Albania through the Political status of Kosovo, disputed territory of Kosovo. Serbia without Kosovo has about 6.7 million inhabitants, about 8.4 million if Kosvo is included. Its capital Belgrade is also the List of cities in Serbia, largest city. Continuously inhabited since the Paleolithic Age, the territory of modern-day Serbia faced Slavs#Migrations, Slavic migrations in the 6th century, establishing several regional Principality of Serbia (early medieval), states in the early Mid ...
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Bulgaria
Bulgaria (; bg, България, Bǎlgariya), officially the Republic of Bulgaria,, ) is a country in Southeast Europe. It is situated on the eastern flank of the Balkans, and is bordered by Romania to the north, Serbia and North Macedonia to the west, Greece and Turkey to the south, and the Black Sea to the east. Bulgaria covers a territory of , and is the sixteenth-largest country in Europe. Sofia is the nation's capital and largest city; other major cities are Plovdiv, Varna and Burgas. One of the earliest societies in the lands of modern-day Bulgaria was the Neolithic Karanovo culture, which dates back to 6,500 BC. In the 6th to 3rd century BC the region was a battleground for ancient Thracians, Persians, Celts and Macedonians; stability came when the Roman Empire conquered the region in AD 45. After the Roman state splintered, tribal invasions in the region resumed. Around the 6th century, these territories were settled by the early Slavs. The Bulgars, led by Asp ...
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European Commission
The European Commission (EC) is the executive of the European Union (EU). It operates as a cabinet government, with 27 members of the Commission (informally known as "Commissioners") headed by a President. It includes an administrative body of about 32,000 European civil servants. The Commission is divided into departments known as Directorates-General (DGs) that can be likened to departments or ministries each headed by a Director-General who is responsible to a Commissioner. There is one member per member state, but members are bound by their oath of office to represent the general interest of the EU as a whole rather than their home state. The Commission President (currently Ursula von der Leyen) is proposed by the European Council (the 27 heads of state/governments) and elected by the European Parliament. The Council of the European Union then nominates the other members of the Commission in agreement with the nominated President, and the 27 members as a team are then ...
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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. Civil and criminal law Legal systems distinguish between criminal and civil proceedings. Criminal prosecutions regulate crimes against society as a whole or against the government. Penalties for conviction of a violation of a criminal law typically include being sent to prison, jail or some other form of incarceration. Civil litigation involves disputes either betwe ...
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Cybercrime
A cybercrime is a crime that involves a computer or a computer network.Moore, R. (2005) "Cyber crime: Investigating High-Technology Computer Crime," Cleveland, Mississippi: Anderson Publishing. The computer may have been used in committing the crime, or it may be the target. Cybercrime may harm someone's security or finances. There are many privacy concerns surrounding cybercrime when confidential information is intercepted or disclosed, lawfully or otherwise. Internationally, both governmental and non-state actors engage in cybercrimes, including espionage, financial theft, and other cross-border crimes. Cybercrimes crossing international borders and involving the actions of at least one nation-state are sometimes referred to as cyberwarfare. Warren Buffett describes cybercrime as the "number one problem with mankind" and said that cybercrime "poses real risks to humanity." A 2014 report sponsored by McAfee estimated that cybercrime resulted in $445 billion in annual damage ...
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