Автор: Blair QC, William; Brent, Richard Название: Banks and Financial Crime ISBN: 0199291721 ISBN-13(EAN): 9780199291724 Издательство: Oxford Academ Цена: 24394 р. Наличие на складе: Поставка под заказ. Описание: This new book sets out to provide banks and legal advisors with a practical and international guide to the issues surrounding banks and financial crime. It looks at the problems banks now face and the legal solutions required to remedy them.
Название: Fighting Financial Crime in the Global Economic Crisis ISBN: 1138218898 ISBN-13(EAN): 9781138218895 Издательство: Taylor&Francis Рейтинг: Цена: 7961 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:
Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global 'Credit Crunch'. This edited volume explores how financial crime played a significant role in the global economic crisis.
The volume features contributions from internationally renowned academic and practitioner experts in the field who pinpoint some of the most important facets of financial crime which have emerged over recent years. Key subjects include: the possibility of criminalising reckless risk-taking on the financial markets; the duty of banks to prevent money-laundering and corruption; the growth of the Shadow Banking System; and the manipulation of LIBOR by banks. The book illustrates the global nature of financial crime, and highlights the complex relationships between regulatory bodies, law enforcement agencies and private actors in the attempt to limit the harmful effect of white collar crime on the stability of the financial sector.
This book will be of great use and interest to scholars, practitioners and students within the field of financial crime, banking and finance law, and international political economy.
Автор: Gottschalk Petter Название: Financial Crime and Knowledge Workers ISBN: 1137389117 ISBN-13(EAN): 9781137389114 Издательство: Springer Рейтинг: Цена: 15372 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Financial Crime and Knowledge Workers examines the role of lawyers in court cases involving white-collar crimes, revealing fresh insights into the relationship between a lawyer`s stature and a case`s potential verdict.
Автор: Schillig Michael Название: Resolution and Insolvency of Banks and Financial Institution ISBN: 0198703589 ISBN-13(EAN): 9780198703587 Издательство: Oxford Academ Рейтинг: Цена: 38808 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: The book discusses the legal mechanisms available in the EU and the United States to deal with banks and other financial institutions that are in financial distress. It analyses the impact of the Bank Recovery and Resolution Directive looking at implementation in the UK and Germany, and uses US law as a comparative reference point.
Автор: Johan A. Lybeck Название: The Future of Financial Regulation ISBN: 1107106850 ISBN-13(EAN): 9781107106857 Издательство: Cambridge Academ Рейтинг: Цена: 15523 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Johan A. Lybeck uses European and American case studies to review thirty bank resolutions from the last financial crisis and to outline the requirements for successful bank resolutions in the future. Via in-depth analysis of recent legislation, he emphasizes the need for taxpayer-funded bail-outs to create a viable banking system.
Автор: Morris Simon Название: Financial Services Regulation in Practice ISBN: 0199688753 ISBN-13(EAN): 9780199688753 Издательство: Oxford Academ Рейтинг: Цена: 28512 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book argues that adopting ethnographically oriented perspectives on research into academic writing is a valuable means of deepening understanding of the social influences on language use and individuals` experiences in academic writing contexts, helping to gain insider views of writers` experiences, writing practices, and the contexts in which academic texts are produced and assessed.
Автор: Lybeck Название: The Future of Financial Regulation ISBN: 1107514509 ISBN-13(EAN): 9781107514508 Издательство: Cambridge Academ Рейтинг: Цена: 6651 р. Наличие на складе: Поставка под заказ.
Описание: Johan A. Lybeck uses European and American case studies to review thirty bank resolutions from the last financial crisis and to outline the requirements for successful bank resolutions in the future. Via in-depth analysis of recent legislation, he emphasizes the need for taxpayer-funded bail-outs to create a viable banking system.
Автор: Young Название: Banking Secrecy and Offshore Financial Centers ISBN: 0415526329 ISBN-13(EAN): 9780415526326 Издательство: Taylor&Francis Рейтинг: Цена: 22968 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:
This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti-money laundering and banking confidentiality laws. It looks at how these agreements have been applied in offshore financial centers and demonstrates that despite a number of legally binding UN Conventions as well as global anti-money laundering recommendations, the implementation of them is often lukewarm by those Parties who have ratified the Convention and adopted obligations, because of this the confiscation legislation is incompatible with strict banking confidentiality laws. The work draws on the experience of criminologists to offer critical insight into the legislative frameworks designed to deal with banking secrecy and confiscation in offshore financial centers. It goes on to offer suggestions for measures that may be taken by major economies to circumvent the lack of cooperation by offshore financial centers as intolerance towards money laundering grows in light of recent political and economic events.
This book will be of particular interest to students and scholars of Law, Finance and Criminology.
Автор: Bainbridge Stephen M Название: Corporate Governance After the Financial Crisis ISBN: 0199772428 ISBN-13(EAN): 9780199772421 Издательство: Oxford Academ Рейтинг: Цена: 13939 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Traditionally, corporate law was the province of the states. Today, however, the federal government is increasingly engaged in corporate governance regulation. The changes examined in this work provide a series of case studies in which to explore the question of whether federalization will lead to better outcomes. The author analyzes these changes in the context of corporate governance, executive compensation, corporate fraud and disclosure, shareholder activism,corporate democracy, and declining US capital market competitiveness
Описание: Italian Banking and Financial Law provides a thorough overview of the banking sector in Italy, offering historical perspectives, insight into current developments and suggestions for future evolution.
Автор: Faia Название: Financial Regulation ISBN: 1107084261 ISBN-13(EAN): 9781107084261 Издательство: Cambridge Academ Рейтинг: Цена: 17424 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Written with policy makers and practitioners in mind, this assessment of financial regulation in Europe highlights the conflicting priorities and complicated decisions involved in developing and implementing a new architecture in response to the recent financial crisis.
Автор: Danny Busch (Editor), Название: Regulation of the EU financial markets : ISBN: 0198767676 ISBN-13(EAN): 9780198767671 Издательство: Oxford Academ Рейтинг: Цена: 45936 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: A comprehensive reference guide to the Markets in Financial Instruments Directive II (MiFID II), combining theoretical and practical perspectives to cover all aspects of this important legislation.
Автор: Ryder Название: The Financial War on Terrorism ISBN: 1138708313 ISBN-13(EAN): 9781138708310 Издательство: Taylor&Francis Рейтинг: Цена: 7961 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book defines and identifies the so-called "financial war on terror". It provides a critical review of the impact of counter-terrorist financing strategies and measures in a number of jurisdictions including the US, the UK, Switzerland and Saudi Arabia. It also considers measures enacted by the UN, the Financial Action Task Force and the European Union and the Council of Europe.
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