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Customary Law Today

Customary Law Today Author Laurent Mayali
ISBN-10 9783319733623
Release 2018-03-24
Pages 290
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This book addresses current practices in customary law. It includes contributions by scholars from various legal systems (the USA, France, Israel, Canada etc.), who examine the current impacts of customary law on various aspects of private law, constitutional law, business law, international law and criminal law. In addition, the book expands the traditional concept of the rule of law, and argues that lawyers should not narrowly focus on statutory law, but should instead pay more attention to the impact of practices on “real legal life.” It states that the observation of practices calls for a stronger focus on usage, customs and traditions in our legal systems – the idea being not to replace statutory law, but to complement it with customary observations.



Law Bubbles and Financial Regulation

Law  Bubbles  and Financial Regulation Author Erik Gerding
ISBN-10 9781134642694
Release 2013-12-04
Pages 544
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Financial regulation can fail when it is needed the most. The dynamics of asset price bubbles weaken financial regulation just as financial markets begin to overheat and the risk of crisis spikes. At the same time, the failure of financial regulations adds further fuel to a bubble. This book examines the interaction of bubbles and financial regulation. It explores the ways in which bubbles lead to the failure of financial regulation by outlining five dynamics, which it collectively labels the "Regulatory Instability Hypothesis." . The book concludes by outlining approaches to make financial regulation more resilient to these dynamics that undermine law.



Building a Treaty on Business and Human Rights

Building a Treaty on Business and Human Rights Author Surya Deva
ISBN-10 9781107199118
Release 2017-10-19
Pages 498
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This book provides a sustained treatment of the politico-legal context and content of a proposed business and human rights treaty.



U S Regulation of the International Securities and Derivatives Markets 12th Edition

U S  Regulation of the International Securities and Derivatives Markets  12th Edition Author Greene et al.
ISBN-10 9781454887386
Release
Pages
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U S Regulation of the International Securities and Derivatives Markets 12th Edition has been writing in one form or another for most of life. You can find so many inspiration from U S Regulation of the International Securities and Derivatives Markets 12th Edition also informative, and entertaining. Click DOWNLOAD or Read Online button to get full U S Regulation of the International Securities and Derivatives Markets 12th Edition book for free.



Preventing Corporate Corruption

Preventing Corporate Corruption Author Stefano Manacorda
ISBN-10 9783319044804
Release 2014-04-28
Pages 533
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This book presents the results of a two-year international research project conducted for the United Nations Office on Drugs and Crime (UNDOC) to investigate and provide solutions for reducing bribery and corruption in corporations and institutions. It starts with an empirical case study on the effectiveness of a set of self-regulation rules adopted by multinational companies in the energy sector. Second, it explores the context and factors leading to corruption internationally (and the relationships between domestic criminal law and self-regulation). Third, it examines guidelines for the adoption of compliance programs developed by international institutions, to serve as models for the future. The principle result of the book is a three-pronged Anti-Bribery Corruption Model (so called ABC Model), endorsed by the United Nations, intended as a corruption prevention tool intended to be adopted by private corporations. This work provides a common, research-based standard for anti-bribery compliance programs, with international applications. This work will be of interest to researchers studying Criminology and Criminal Justice, particularly in the areas of organized crime and corruption, as well as related areas like Business Ethics and Comparative International Law.



Venture Capital Due Diligence

Venture Capital Due Diligence Author Justin J. Camp
ISBN-10 0471126500
Release 2002-02-21
Pages 258
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Venture Capital Due Diligence: A Guide to Making Smart Investment Choices and Increasing Your Portfolio Returns provides you with a clear and complete explanation of the venture capital (VC) due diligence process and shows you how to use this process to properly assess investment opportunities, make smart investment decisions, and increase the return on your overall venture capital portfolio.



Due Diligence

Due Diligence Author Peter Howson
ISBN-10 9781317147589
Release 2017-07-05
Pages 304
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How can you be sure you are buying the company you think you are? Are you sure it is as good as the seller says? How can you be certain unexpected costs and obligations will not suddenly appear once you are the owner and responsible for them? How best can you arm yourself for the negotiations? Have you worked out precisely what you are going to do with it once it is yours? How do you set the priorities for change to recoup the premium you have paid for it? The answer to all these questions, and many more, lies with effective due diligence. Due diligence is one of the most important but least well understood aspects of the acquisition process. It is not, as many believe, a chore to be left to the accountants and lawyers. To get the best from it, due diligence has to be properly planned and professionally managed. This book is a comprehensive manual on getting due diligence right. It is a uniquely comprehensive guide, covering all aspects of the process from financial, legal and commercial due diligence right through to environmental and intellectual property due diligence. There are also useful chapters on working with advisers and managing due diligence projects. It also includes a number of checklists to help ensure that the right questions are asked.



Locavesting

Locavesting Author Amy Cortese
ISBN-10 9780470911389
Release 2011-05-23
Pages 252
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Locavesting has been writing in one form or another for most of life. You can find so many inspiration from Locavesting also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Locavesting book for free.



Model Rules of Professional Conduct

Model Rules of Professional Conduct Author ABA Center for Professional Conduct
ISBN-10 1604425172
Release 2009
Pages 209
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The Model Rules of Professional Conduct offers timely information on lawyer ethics. The black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules help lawyers identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the lawyer's relationship with clients, colleagues, and the courts.



International Securities Law Handbook

International Securities Law Handbook Author Marcus Best
ISBN-10 9789041132345
Release 2010-01-01
Pages 705
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Since its first edition, the International Securities Law Handbook has answered the need for a user-friendly source of information covering the most significant jurisdictions. Now fully updated, this invaluable reference presents the key elements of securities law and regulations in 30 jurisdictions. Country chapters, each written by an expert in the particular country¿s securities law, appear alphabetically. Readers can also make easy comparisons between the treatment of particular issues by different jurisdictions. Among many others, issues and topics covered include the following: description of the securities markets; principal laws regulating the securities markets; quasi-securities and derivatives; exemptions available; and special cases such as employee share schemes, rights issues, and takeovers The Handbook is also an easily-accessible desk reference for lawyers, business executives and others concerned with multinational or cross-border transactions. The World Law Group is a network of independent law firms located in most of the world's major commercial cities. Each World Law Group member firm has been selected for its excellent business reputation, its dept of commitment to international practice and its ability to assist other member firms in their national dealings. For more information, please visit http://www.theworldlawgroup.com.



Money Laundering Asset Forfeiture and Recovery and Compliance A Global Guide

Money Laundering  Asset Forfeiture and Recovery and Compliance     A Global Guide Author William H. Byrnes
ISBN-10 9780327170846
Release 2018-08-10
Pages
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This eBook is designed to provide the reader with accurate analyses of the AML/CTF Financial and Legal Intelligence, law and practice in the nations of the world with the most current references and resources. The eBook is organized around five main themes: 1. Money Laundering Risk and Compliance; 2. The Law of Anti-Money Laundering and Compliance; 3. Criminal and Civil Forfeiture; 4. Compliance and 5. International Cooperation. Each chapter is made up of five parts. Part I, "Introduction," begins with the analysis of money laundering risks and compliance with the recommendations of the Financial Action Task Force (FATF), and then concludes with the country's rating based on the International Narcotics Control Strategy Report (INCSR) of the U.S. State Department. Part II, "Anti-Money Laundering and Combating Terrorist Financing (AML/CTF)" and Part III, "Criminal and Civil Forfeiture," evaluate the judicial and legislative structures of the country. Given the increasing global dimension of AML/CTF activities, these sections give special attention to how a country has created statutes, decisions, policies and the judicial enforcement procedures needed to combat money laundering and terrorist financing. Part IV, "Compliance," examines the most critical processes for the prevention and detection of money laundering and terrorist financing. This section reflects on the practical elements that should be in place so that financial institutions can comply with AML/CTF requirements; these are categorized into the development and implementation of internal controls, policies and procedures. Part V, "International Cooperation," reviews the compilation of international laws and treaties between countries working together to combat money laundering and terrorist financing. As these unlawful activities can occur in any given country, it is important to identify the international participants who are cooperating to develop methods to obstruct these criminal activities.



SEC Docket

SEC Docket Author United States. Securities and Exchange Commission
ISBN-10 OSU:32437123389666
Release 2014
Pages
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SEC Docket has been writing in one form or another for most of life. You can find so many inspiration from SEC Docket also informative, and entertaining. Click DOWNLOAD or Read Online button to get full SEC Docket book for free.



Asiamoney

Asiamoney Author
ISBN-10 UCLA:L0100411503
Release 2009
Pages
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Asiamoney has been writing in one form or another for most of life. You can find so many inspiration from Asiamoney also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Asiamoney book for free.



The Foundations and Future of Financial Regulation

The Foundations and Future of Financial Regulation Author Mads Andenas
ISBN-10 9781135043377
Release 2013-11-20
Pages 544
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Financial regulation has entered into a new era, as many foundational economic theories and policies supporting the existing infrastructure have been and are being questioned following the financial crisis. Goodhart et al’s seminal monograph "Financial Regulation: Why, How and Where Now?" (Routledge:1998) took stock of the extent of financial innovation and the maturity of the financial services industry at that time, and mapped out a new regulatory roadmap. This book offers a timely exploration of the "Why, How and Where Now" of financial regulation in the aftermath of the crisis in order to map out the future trajectory of financial regulation in an age where financial stability is being emphasised as a key regulatory objective. The book is split into four sections: the objectives and regulatory landscape of financial regulation; the regulatory regime for investor protection; the regulatory regime for financial institutional safety and soundness; and macro-prudential regulation. The discussion ranges from theoretical and policy perspectives to comprehensive and critical consideration of financial regulation in the specifics. The focus of the book is on the substantive regulation of the UK and the EU, as critical examination is made of the unravelling and the future of financial regulation with comparative insights offered where relevant especially from the US. Running throughout the book is consideration of the relationship between financial regulation, financial stability and the responsibility of various actors in governance. This book offers an important contribution to continuing reflections on the role of financial regulation, market discipline and corporate responsibility in the financial sector, and upon the roles of regulatory authorities, markets and firms in ensuring the financial health and security of all in the future.



United States Code

United States Code Author United States
ISBN-10 OSU:32437123302529
Release 2013
Pages
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"The United States Code is the official codification of the general and permanent laws of the United States of America. The Code was first published in 1926, and a new edition of the code has been published every six years since 1934. The 2012 edition of the Code incorporates laws enacted through the One Hundred Twelfth Congress, Second Session, the last of which was signed by the President on January 15, 2013. It does not include laws of the One Hundred Thirteenth Congress, First Session, enacted between January 2, 2013, the date it convened, and January 15, 2013. By statutory authority this edition may be cited "U.S.C. 2012 ed." As adopted in 1926, the Code established prima facie the general and permanent laws of the United States. The underlying statutes reprinted in the Code remained in effect and controlled over the Code in case of any discrepancy. In 1947, Congress began enacting individual titles of the Code into positive law. When a title is enacted into positive law, the underlying statutes are repealed and the title then becomes legal evidence of the law. Currently, 26 of the 51 titles in the Code have been so enacted. These are identified in the table of titles near the beginning of each volume. The Law Revision Counsel of the House of Representatives continues to prepare legislation pursuant to 2 U.S.C. 285b to enact the remainder of the Code, on a title-by-title basis, into positive law. The 2012 edition of the Code was prepared and published under the supervision of Ralph V. Seep, Law Revision Counsel. Grateful acknowledgment is made of the contributions by all who helped in this work, particularly the staffs of the Office of the Law Revision Counsel and the Government Printing Office"--Preface.



Mergers Acquisitions from A to Z

Mergers   Acquisitions from A to Z Author Andrew J. Sherman
ISBN-10 9780814413838
Release 2011
Pages 318
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A comprehensive, hands-on resource---now fully revised and updated---the third edition of Mergers and Acquisitions from A to Z shows you how to get M&A deals done right. --



Federal Register

Federal Register Author
ISBN-10 UCR:31210024839431
Release 2012-07
Pages
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Federal Register has been writing in one form or another for most of life. You can find so many inspiration from Federal Register also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Federal Register book for free.