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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.



Green Card Youth Voices

Green Card Youth Voices Author
ISBN-10 0997496037
Release 2017-06-03
Pages 141
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Green Card Youth Voices has been writing in one form or another for most of life. You can find so many inspiration from Green Card Youth Voices also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Green Card Youth Voices book for free.



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.



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.



Hong Kong 2013

Hong Kong 2013 Author Hong Kong. Government. Information Services Department
ISBN-10 9620204077
Release 2013
Pages 432
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Hong Kong 2013 has been writing in one form or another for most of life. You can find so many inspiration from Hong Kong 2013 also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Hong Kong 2013 book for free.



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.



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.



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.



Initial Public Offerings

Initial Public Offerings Author Arif Khurshed
ISBN-10 9781905641154
Release 2011
Pages 152
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One of the biggest casualties of the aftermath of the dot com bubble was the IPO market. The early part of this century saw minimal IPO activity all over the world especially in western stock markets such as those of the UK and the US. However, for the last two or three years both firms considering an IPO and potential investors in those firms are back in business. 'The Investor's Guide to IPOs' is primarily written to benefit investors who wish to gain an in-depth understanding of the IPO market and to profit from investing in this market. The main aim of the book is to provide information on some fundamental questions related to investment in IPO markets such as how to pick up a good IPO investment and when is a good time to sell IPO shares. The book not only covers issues such as how to make an investment in the IPO market, it also throws light on what happens once an investment has been made.



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 Latehomecomer

The Latehomecomer Author Kao Kalia Yang
ISBN-10 9781566894791
Release 2017-03-20
Pages 312
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An NEA Big Read Selection “This is the best account of the Hmong experience I’ve ever read—powerful, heartbreaking, and unforgettable.”—Anne Fadiman, author of The Spirit Catches You and You Fall Down “A narrative packed with the stuff of life.” —Entertainment Weekly Kao Kalia Yang is the author of The Song Poet and The Latehomecomer, which was a finalist for the PEN/John Kenneth Galbraith Award and the Asian American Literary Award, and received the 2009 Minnesota Book Award.



The Song Poet

The Song Poet Author Kao Kalia Yang
ISBN-10 9781627794954
Release 2016-05-10
Pages 304
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From the author of The Latehomecomer, a powerful memoir of her father, a Hmong song poet who sacrificed his gift for his children's future in America In the Hmong tradition, the song poet recounts the story of his people, their history and tragedies, joys and losses; extemporizing or drawing on folk tales, he keeps the past alive, invokes the spirits and the homeland, and records courtships, births, weddings, and wishes. Following her award-winning book The Latehomecomer, Kao Kalia Yang now retells the life of her father Bee Yang, the song poet, a Hmong refugee in Minnesota, driven from the mountains of Laos by American's Secret War. Bee lost his father as a young boy and keenly felt his orphanhood. He would wander from one neighbor to the next, collecting the things they said to each other, whispering the words to himself at night until, one day, a song was born. Bee sings the life of his people through the war-torn jungle and a Thai refugee camp. But the songs fall away in the cold, bitter world of a Minneapolis housing project and on the factory floor until, with the death of Bee's mother, the songs leave him for good. But before they do, Bee, with his poetry, has polished a life of poverty for his children, burnished their grim reality so that they might shine. Written with the exquisite beauty for which Kao Kalia Yang is renowned, The Song Poet is a love story -- of a daughter for her father, a father for his children, a people for their land, their traditions, and all that they have lost.



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.



Hedge Fund Analysis

Hedge Fund Analysis Author Frank J. Travers
ISBN-10 9781118227107
Release 2012-08-14
Pages 416
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A detailed, step-by-step book covering the entire hedge fund evaluation process Investing in hedge funds is different from investing in other asset classes. There is much less publicly available information about hedge funds performance than there is about mutual funds or individual stocks. Consequently, investing in this class requires more sophisticated investment knowledge, greater due diligence, and, in many cases, a better-developed ability to evaluate investment managers. Hedge Fund Analysis provides a broad framework of how to approach this endeavor, from initial screening to analytical techniques, interviewing skills, and legal and contract negotiations. Along the way, it demonstrates a variety of mechanisms for monitoring and tracking hedge funds and the underlying hedge fund portfolios—explaining each stage of the process in minute detail and providing specific examples which fully explain the opportunities and challenges you'll face each step of the way. Provides a detailed look at how to source hedge funds, screen through them, and rank their strengths and weaknesses Lays out a thorough process for evaluating funds, from initial interviews to performance analysis to onsite meetings Reveals what questions to ask by strategy in order to understand the underlying risk factors associated with each Highlights non-investment analysis, including operational due diligence and risk management, as integral elements in the process Written by a financial professional with over twenty years of experience conducting investment manager due diligence, this book will put you in a position to make more informed decisions when investing in hedge funds.