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The Law of Governance Risk Management and Compliance

The Law of Governance  Risk Management  and Compliance Author Geoffrey P. Miller
ISBN-10 9781454887133
Release 2017-03-12
Pages 840
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The second edition of The Law of Governance, Risk Management, and Compliance follows the first edition, as the first casebook focused on the law of governance, risk management, and compliance. Author Geoffrey P. Miller, a highly respected professor of corporate and financial law, brings real world experience to the book as a member of the board of directors and audit and risk committees of a significant banking institution. The book addresses issues of fundamental importance for any regulated organization (the $13 billion settlement between JPMorgan Chase and its regulators is only one of many examples). This book can be a cornerstone for courses on compliance, corporate governance, or on the role of attorneys in managing risk in organizational clients.



Fundamentals of EU VAT Law

Fundamentals of EU VAT Law Author Ad van Doesum
ISBN-10 9041170162
Release 2016
Pages 571
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What's in this book: The systematic presentation covers such issues and topics as the following: sources of EU VAT law, including principles derived from CJEU case law; principles underlying the EU VAT system; relations among the layers of VAT law - primary and secondary EU law, national law; how to apply the VAT legislation and case law; allocation of taxing rights (place of supply rules); invoicing requirements and other administrative obligations; exemptions, VAT rates and the taxable amount; the right of deduction of input VAT; intra-Community transactions, importation and exportation; immovable property; and how far a national court must and can go in interpreting national provisions in the light of the VAT Directive and the principles underlying the VAT system. The book follows the structure of the VAT Directive/VAT determination scheme, with additional topical chapters on immovable property, intra-Community transactions, and importation and exportation of goods. Furthermore, a comprehensive analysis of VAT rules based on real-life examples deduced from EU case law is presented, thereby illustrating the functioning of the EU VAT system.



Managing Legal Compliance in the Health Care Industry

Managing Legal Compliance in the Health Care Industry Author George B. Moseley III
ISBN-10 9781449639655
Release 2013-09-20
Pages 582
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The pressures are mounting for healthcare organizations to comply with a growing number of laws and regulations. With the passage of the Affordable Care Act, sophisticated compliance programs are now mandatory and the penalties for noncompliance are more severe. Increasingly, those who are trained in the fundamentals of healthcare laws and regulations and the complexities of designing and running compliance programs will be in high demand. Managing Legal Compliance in the Health Care Industry is a comprehensive resource that will prepare you to build and manage successful compliance programs for any healthcare service or industry. In three sections, this unique title first examines all the key laws and regulations with which healthcare organizations must comply. In section two, the author explores in detail the seven essential ingredients for a good compliance program. In the final section, the book explains how the compliance program must be adapted to the special needs of different types of healthcare organizations. Designed for administrators and legal counsel in health care organizations, as well graduate-level students in programs of public health, health administration, and law, Managing Legal Compliance in the Health Care Industry is filled with highly practical information about the ways that legal violations occur and how good compliance programs function. Key Features: -Examines in detail the current laws and regulations with which all types of healthcare organizations must comply -Explores the seven essential ingredients for a good compliance program -Looks at compliance programs within twelve different types of healthcare organizations -References real-world cases of fraud and abuse -Includes Study Questions and Learning Experiences in each chapter that are designed to encourage critical thinking -Accompanied by a Navigate Companion Website that offers an interactive glossary, a list of current compliance events, downloadable documents, and a reading list.



High Performance with High Integrity

High Performance with High Integrity Author Ben W. Heineman Jr.
ISBN-10 9781422146064
Release 2008-06-03
Pages 208
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Our free-market capitalist system is the world's greatest driver of prosperity, but it has a dark side. Under intense pressure to make the numbers, executives and employees face temptation to cut corners, fudge accounts, or worse. And in today's unforgiving environment, such lapses can be catastrophic. Fines and settlements have amounted to billions of dollars. Careers and companies have imploded. In High Performance with High Integrity, Ben Heineman argues that there is only one way for companies to avoid such failures: CEOs must create a culture of integrity through exemplary leadership, transparency, incentives, and processes, not just rules and penalties. Heineman, GE's chief legal officer and a member of both Jack Welch's and Jeff Immelt's senior management teams for nearly twenty years, reveals crucial "performance with integrity" principles and practices that you can begin applying immediately, and shows how you can drive performance by integrating integrity systems and processes deep into company operations. Such principles and practices also create affirmative benefits: inside the corporation, in the marketplace and in society. Concise and insightful, this book provides a much-needed corporate blueprint for doing well while doing good in the high-pressure global economy. From our new Memo to the CEO series--solutions-focused advice from today's leading practitioners.



Fintech and Financial Services

Fintech and Financial Services Author Mr.Dong He
ISBN-10 9781484303818
Release 2017-06-19
Pages 49
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A new wave of technological innovations, often called “fintech,” is accelerating change in the financial sector. What impact might fintech have on financial services, and how should regulation respond? This paper sets out an economic framework for thinking through the channels by which fintech might provide solutions that respond to consumer needs for trust, security, privacy, and better services, change the competitive landscape, and affect regulation. It combines a broad discussion of trends across financial services with a focus on cross-border payments and especially the impact of distributed ledger technology. Overall, the paper finds that boundaries among different types of service providers are blurring; barriers to entry are changing; and improvements in cross-border payments are likely. It argues that regulatory authorities need to balance carefully efficiency and stability trade-offs in the face of rapid changes, and ensure that trust is maintained in an evolving financial system. It also highlights the importance of international cooperation.



The Inside Counsel Revolution Resolving the Partner Guardian Tension

The Inside Counsel Revolution  Resolving the Partner Guardian Tension Author Benjamin W. Heineman, Jr.
ISBN-10 1634252799
Release 2016-02-07
Pages 400
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In the past 25 years, there has been a revolution in the legal profession. General Counsel and other inside lawyers have risen in quality, responsibility, power and status. Once second class citizens in corporations and the legal profession, they have become core members of top corporate management, equaling in importance the Chief Financial Officer and the finance function. Benjamin W. Heineman, Jr. has led that revolution in his nearly 20 years as the top lawyer at GE. In this analytic and prescriptive book, he describes the essence of that transformation and the modern role of inside counsel: the key functions, relationships, issues, problems and dilemmas, and argues for the role of inside counsel as lawyer-statesman, motivated not just by the desire for income but by broader values of integrity and corporate citizenship."



FinTech and RegTech in a Nutshell and the Future in a Sandbox

FinTech and RegTech in a Nutshell  and the Future in a Sandbox Author Douglas W. Arner
ISBN-10 9781944960261
Release 2017-07-31
Pages 20
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The 2008 global financial crisis represented a pivotal moment that separated prior phases of the development of financial technology (FinTech) and regulatory technology (RegTech) from the current paradigm. Today, FinTech has entered a phase of rapid development marked by the proliferation of startups and other new entrants, such as IT and ecommerce firms that have fragmented the financial services market. This new era presents fresh challenges for regulators and highlights why the evolution of FinTech necessitates a parallel development of RegTech. In particular, regulators must develop a robust new framework that promotes innovation and market confidence, aided by the use of regulatory "sandboxes." Certain RegTech developments today are highlighting the path toward another paradigm shift, which will be marked by a reconceptualization of the nature of financial regulation.



The Law of Bitcoin

The Law of Bitcoin Author Stuart Hoegner
ISBN-10 9781491768679
Release 2015-06-29
Pages 228
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THE LAW OF BITCOIN is the definitive guide to navigating the rules in the dynamic world of cryptocurrency. This book is the first of its kind delving into cryptocurrency law in four jurisdictions: Canada, Germany, the United Kingdom, and the United States. Written by knowledge leaders in the legal cryptocurrency space, THE LAW OF BITCOIN addresses such topics as the intersection of cryptocurrencies and criminal law, taxation, anti-money laundering and counter-terrorist financing regulations, securities law, consumer protection, negotiable instruments, currency law, and financial regulation. THE LAW OF BITCOIN will be a leading resource and go-to text both for those wishing to understand the basics of how the law affects cryptocurrency and for those in the legal community searching for sophisticated answers to more advanced questions. It is unique because the authors concisely and objectively explain how Bitcoin and bitcoin are lawfully viewed. They provide relevant, up-to-date clarity in a space that is often nebulous, confusing and filled with conflicting partisan information. The authors arrive at what will likely be unpopular conclusions that are only possible because they are not seeking to defend special interest groups. This includes issues such as fungibility which is handled in a manner that flips the conventional narrative within the Bitcoin community on its head, yet is important for any entrepreneur, developer, investor and user in the nascent space. THE LAW OF BITCOIN is a helpful guide to novices and veterans alike. Tim Swanson, author of THE ANATOMY OF A MONEY-LIKE INFORMATIONAL COMMODITY and GREAT CHAIN OF NUMBERS



The Fundamental Principles of Financial Regulation

The Fundamental Principles of Financial Regulation Author Markus Konrad Brunnermeier
ISBN-10 0955700973
Release 2009
Pages 110
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"Today's financial regulatory systems assume that regulations which make individual banks safe also make the financial system safe. The eleventh Geneva Report on the World Economy shows that this thinking is flawed. Actions that banks take to make themselves safer can - in times of crisis - undermine the system's stability. The Report argues for a different approach."--P. xvi.



Asset based Lending

Asset based Lending Author John Francis Hilson
ISBN-10 0872241211
Release 2002-01-01
Pages
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For 20 years, Asset-Based Lending: A Practical Guide to Secured Financing has been a model of clear, sensible, step-by-step coverage of the techniques, documents, risks, and protections at the heart of this complex specialty.



Loan Officer s Practical Guide to Residential Finance 2016

Loan Officer s Practical Guide to Residential Finance 2016 Author Thomas A. Morgan
ISBN-10 1535563338
Release 2016-07-26
Pages 390
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This is the Updated 2016 Edition of the first book in the "Practical Guide" series for the mortgage industry. The July 2016 Version has been updated to meet the requirements of the TRID Rules, SAFE Act, CFPB, Dodd-Frank and many other changes. We have also made many of the changes recommended by Amazon readers and reviewers. With all of the changes in the industry, keeping this product up-to-date is a full time job. The book covers all of the vocational skills required of the loan originator, but also includes all Federal law, ethics, predatory lending and fraud components required by the Federal SAFE loan originator licensing Act of 2008. Published since 1992, and updated annually, this 390 page textbook was written as an answer to the "sink-or-swim" training methods of many mortgage firms. The format is designed to give the newly initiated loan officer/agent, lender, processor, or other initiate the practical information they need to do the loan officer's job. The reader learns how to understand rate and point quotes, how to use a financial calculator, how to make basic computations customers require, how to understand loan programs and compare product features. The student progresses through understanding loan specifications - Conventional Conforming, Jumbo, FHA/VA and Sub-Prime program guidelines - to a practical understanding of ratios, income, assets and closing costs, debts and credit history. This is then placed in the context of the loan application - how to collect all the required documents and disclosures and supervise a loan from application to closing. Beyond the basics, students learn how to finance various property types; condos, PUDs, new construction and investment property. A detailed chapter on refinancing addresses the issues which most often confront the loan officer in a period of heavy refinancing - 10 reasons to refinance. Finally, understanding how loans are made in the secondary market and the basics of interest rate quoting and behavior are covered. This product is submitted for approval for use in continuing education in all states which have, or are adopting, a requirement. Many companies use this product as a handout to prospective new loan officers. Many loan officers give this product to their referral sources to help educate them to the requirements of the industry.



Fundamentals of Human Resource Management

Fundamentals of Human Resource Management Author John Hollenbeck
ISBN-10 9781259304477
Release 2015-01-23
Pages 608
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Fundamentals of Human Resource Management has been writing in one form or another for most of life. You can find so many inspiration from Fundamentals of Human Resource Management also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Fundamentals of Human Resource Management book for free.



Islamic Finance For Dummies

Islamic Finance For Dummies Author Faleel Jamaldeen
ISBN-10 9781118233900
Release 2012-08-03
Pages 384
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A detailed look at the fast-growing field of Islamic banking and finance The global Islamic finance market is now worth about $700 billion worldwide. Islamic Finance For Dummies helps experienced investors and new entrants into Islamic finance quickly get up to speed on this growing financial sector. Here, you'll find clear and easy-to-understand information on how you can incorporate Islamic finance products into your investment portfolio. You'll quickly and easily: become acquainted with the theory, practice, and limitations of Islamic banking; understand how to develop products for the Islamic financial industry; grasp the objectives and sources of Islamic law and the basic guidelines for business contacts; learn about Islamic fund management and insurance; and much more. Coverage of the role Islamic finance can play in the development of the financial system and of economies Addresses the risks and rewards in Islamic banking The future prospects and opportunities of the Islamic finance industry With the help of Islamic Finance For Dummies, you'll discover the fast and easy way to tap into the booming Islamic finance arena.



The District of Columbia Practice Manual

The District of Columbia Practice Manual Author
ISBN-10 0944694004
Release 1987
Pages
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The District of Columbia Practice Manual has been writing in one form or another for most of life. You can find so many inspiration from The District of Columbia Practice Manual also informative, and entertaining. Click DOWNLOAD or Read Online button to get full The District of Columbia Practice Manual book for free.



The Global Competitiveness Report 2004 2005

The Global Competitiveness Report 2004 2005 Author Michael E. Porter
ISBN-10 1403949131
Release 2004-12-03
Pages 624
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The World Economic Forum's annual Global Competitiveness Report evaluates the potential for sustained economic growth of over 100 economies and ranks them accordingly. Since it first release in 1979, the Report has become the most authoritative and comprehensive study of its type. The 2004-2005 Report Contains: *Detailed country competitiveness provides of 104 economies *Data tables for survey and hard data variable ranking profiled economies *Complementary global rankings: the Growth Competitiveness Index (GCI) and the Business Competitiveness Index (BCI), measuring growth and productivity respectively *Exclusive Data from the Executive Onion Survey, with over 8,700 responses from business leaders worldwide. Produced in collaboration with a distinguished group of international scholars and a global network of over 100 leading national research institutes and business organizations, the Report also showcases the latest thinking and research on issues of immediate relevance for business leaders and policy-makers.



Republic of Vanuatu Financial Services Commission on institutional and legal reforms

Republic of Vanuatu Financial Services Commission on institutional and legal reforms Author Asian Development Bank
ISBN-10 UOM:39015069138751
Release 2006
Pages 13
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Republic of Vanuatu Financial Services Commission on institutional and legal reforms has been writing in one form or another for most of life. You can find so many inspiration from Republic of Vanuatu Financial Services Commission on institutional and legal reforms also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Republic of Vanuatu Financial Services Commission on institutional and legal reforms book for free.



Mergent Public Utility Manual

Mergent Public Utility Manual Author
ISBN-10 UOM:49015002803519
Release 2001
Pages
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Mergent Public Utility Manual has been writing in one form or another for most of life. You can find so many inspiration from Mergent Public Utility Manual also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Mergent Public Utility Manual book for free.