Bespreking van het CK Telecoms-arrest van het Gerecht over de SIEC-test uit de Concentratieverordening.

In toenemende mate wordt in het penitentiair beleid niet alleen de doelmatigheid, maar ook de eigen verantwoordelijkheid van de gedetineerde vooropgesteld. Dit laatste geschiedt dan vanuit de neoliberale responsabiliseringsgedachte dat het gevangeniswezen zich nog slechts hoeft in te spannen om de gedetineerde zelf in staat te stellen zich op zijn terugkeer in de samenleving voor te bereiden, mits en zolang hij dat zelf tenminste wil, zich daarvoor inzet en daar ook zijn verantwoordelijkheid voor neemt. Deze bijdrage bespreekt enkele voorbeelden van de doorgevoerde en aangekondigde veranderingen in het penitentiair recht en betoogt dat deze wijzigingen al met al een forse achteruitgang van de rechtspositie van en rechtszekerheid voor gedetineerden met zich brengen.

Bij opzegging door een bank van een overeenkomst inzake een betaalrekening kan spanning ontstaan tussen het belang van de bank, die moet voldoen aan internationale afspraken en toezichtswetgeving, en het belang van de klant, die zonder betaalrekening niet kan functioneren. In twijfelgevallen prevaleert in de civiele jurisprudentie vaak het belang van de klant.

Prison visitation is important for protecting against social isolation during imprisonment. It is also essential for maintaining contacts that are important for life in prison and after release. It is therefore not surprising that both nationally and internationally important policy measures and scientific research have been undertaken on the topic. Nationally, however, limited scientific research is available regarding how many, how often and from whom prisoners receive visits, how visits are experienced and the possible effects of visitation, thus leaving many questions unanswered. Meanwhile, in the past ten years great changes have been made to visitation in Dutch prison policy and practice. Given these recent developments, both scientists and practitioners could benefit from an overview of the current state of affairs of visitation. This article aims to bridge the gap between research, policy and practice by summarizing findings from the Life in Custody study. This study includes a description of how visitation is organized legally, at the policy level and in practice, a thorough review of prior research on visitation and an analysis of the most recent national data on the prevalence and frequency of visitation, while considering important differences between prisoners and prisons.

This contribution provides an overview of the legal and criminological research into the decision following the determination of a supervisor that the conditions of a freedom-restricting sanction are not met. It is an important decision, on the one hand because it can result in a more severe sanction than was initially imposed, on the other hand because a decision that is perceived as unfair can influence the extent to which suspects and convicts are willing to comply with conditions, and recidivism. Yet little research has been conducted into this decision. The legal safeguards with which it is accompanied are lagging behind those of the original sentencing decision. Undeserved according to penitentiary experts. The scarce empirical research shows that decision-making involves many different layers and that the actors involved have different goals, ranging from deterrence and emphasizing the credibility of the system to the successful completion of the sanction. Even in countries where regulations have been tightened considerably, the discretionary power of direct supervisors, such as employees of the working project or therapists, is still large. This raises the question to what extent the final decision maker (usually a judge) still has sufficient room to make an independent decision.

Het recent door DNB gepubliceerde document ‘Good Practices. Fiscale integriteitsrisico’s bij cliënten van banken’ leidt in de praktijk tot diverse vragen. De auteurs analyseren de Good Practices uit fiscaal en regulatoir oogpunt en behandelen voorts de impact van de Good Practices op de relatie tussen de banken en hun cliënten in het licht van de bestaande jurisprudentie over het aangaan en beëindigen van bankrelaties.

This article addresses the question of how the Dutch regulatory and institutional setting enables policy coherence, specifically with regard to safeguarding stakeholders’ interests and promoting sustainable governance. To address this question, we engage with idiosyncratic theoretical notions in the Dutch corporate governance model. We follow the evolution of these notions in statutory company law and case law, their development in the Dutch Corporate Governance Code and their relation to the Enterprise Chamber as a unique institution. We establish how these theoretical views and practical institutions present significant means by which stakeholder concerns may be represented in the operation of company law and corporate governance more broadly and provide a number of ways in which these institutions and their operation can be further developed.

Between 2013-2017 there were many ISIS videos circulating. It was generally assumed that these videos would encourage young Muslims to radicalize and join ISIS. But what do we actually know about the imaginary world of young people? Do sociological aspects such as the economic, cultural and religious background play a decisive role in this? Can we use the films and TV series that young people see as an entry into their imaginary world? To what extent can image analysis provide knowledge that contributes to safety issues? Commissioned by the Department of Counterterrorism, Radicalization and Extremism (CTER) of the Dutch National Police, the IVMV Foundation invited, in a comparative pilot study, twenty Dutch youngsters (10 with a Muslim background and 10 police students) to share their viewing experiences with five trailers (3 Hollywood, 1 Netflix, 1 not explicit violent ISIS video) that touched on the ISIS issue. This resulted in a research report and a film (in Dutch as well as in English) that was presented in November 2017 (De Mare et al. 2017a; De Mare 2017b). A remarkable result was that their viewing experiences and feelings showed a lot of similarity.

In het artikel wordt ingegaan op de toepasbaarheid van een beschermingsmaatregel uit de Amerikaanse praktijk die in Nederland nog niet is ingezet: de Pacmanstrategie. Bij deze beschermingsmaatregel brengt een vennootschap een (tegen)bod uit op de aandelen van de vijandige bieder met als doel het vijandige bod te frustreren.

Deze bijdrage beschouwt de mogelijke strijdigheid van de voorgestelde wettelijke bedenktijd met het vrij verkeer van kapitaal en de vrijheid van vestiging. Meer specifiek wordt de door de minister aangedragen rechtvaardiging voor een eventuele belemmerende werking van wettelijke bedenktijd op deze beginselen aan Europees recht getoetst.

Dutch legal scholars have expressed their concern over an increase in (the relevance of) supervision as part of the criminal sanction system. They endorse the need for a more fundamental research on the nature and position of supervision within the Dutch criminal sanction system. This article discusses some fundamental issues: the meaning of autonomy and the position of the autonomous person as an object of supervision, the possible consequences of supervision for and the various purposes of supervision within the criminal sanction system.

Little is known about how ex-prisoners’ parole supervision experiences relate to desistance. The aim of this article therefore is to gain insight into the nature of release conditions and parole supervision of ex-prisoners and parolees’ perceptions of their supervision related to the desistance process. A total of 23 Dutch parolees were interviewed in depth at three waves starting in prison up to one year after their release, and the 69 interviews were combined with their parole files containing information about conditions, violations and sanctions. Parole files revealed the practice of highly engaged parole officers, who worked with parolees to strengthen factors known to foster desistance. However, the interviews showed that most parolees found their parole experience predominantly surveillance-oriented and not very helpful for desistance. Parole was experienced as most beneficial when parole officers used their discretionary power to adjust conditions creating ‘space’ for trial-and-error.