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Market Abuse and Insider Dealing
  • Language: en
  • Pages: 457

Market Abuse and Insider Dealing

  • Categories: Law

The nature of insider dealing and market abuse -- Insider dealing : the civil law -- The main offences of insider dealing - dealing on the basis of inside information -- The market abuse regime -- FSMA criminalo offences of market manipulation -- Fraud and financial crime -- Anti-money laundering and proceeds of crime -- Conflicts of interest -- Issuer disclosure and liability -- Information gathering -- Investigations -- Enforcement issues -- Compliance procedures and systems -- Personal liability of senior managers and compliance officers -- Control liability -- The impact of other laws : domestic and overseas

A Research Agenda for Financial Crime
  • Language: en

A Research Agenda for Financial Crime

In this timely Research Agenda, Barry Rider has assembled a cast of internationally renowned experts to identify the most pressing questions and issues around financial crime, helping to inform our understanding of how best to protect our economies and financial institutions. The book begins by considering what is meant by the term financial crime, addressing how and to whom it causes harm, the ways in which we might evaluate its incidence and impact, and the increasing relevance of measures designed to disrupt economically motivated criminals. Chapters explore the various factors that have led to the rise of financial crime in recent decades, from advances in technology to the practical iss...

Research Handbook on International Financial Crime
  • Language: en
  • Pages: 864

Research Handbook on International Financial Crime

  • Categories: Law

A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.

A Research Agenda for Economic Crime and Development
  • Language: en
  • Pages: 267

A Research Agenda for Economic Crime and Development

This contemporary Research Agenda examines the threats to stability and sustainability presented by economically motivated crime and misconduct. Featuring contributions from distinguished experts in the field of criminal law and justice, this book proposes avenues for future research into the legal frameworks designed to prevent and manage economic crime and corruption.

A Research Agenda for Organised Crime
  • Language: en
  • Pages: 247

A Research Agenda for Organised Crime

  • Categories: Law

This insightful Research Agenda explores the varied manifestations of organised crime, both on the street and through transnational enterprises, and reveals its impact on the integrity of the financial system. Leading academics identify measures which would disrupt and discourage these threats, however sophisticated, and consider avenues for future research.

Market Abuse and Insider Dealing
  • Language: en
  • Pages: 328

Market Abuse and Insider Dealing

Completely revised and restructured, the second edition of Market Abuse and Insider Trading defines the nature of insider trading in the UK, examining the crimes of market abuse and insider dealing as well as other fraud-related offenses, focusing on the responsibilities of those engaged in compliance, as well as those who fall within the scope of prohibitions. New chapters include the UK's Financial Services Authority investigations, anti-money laundering law and compliance, as well as new material covering disclosure and reporting of transactions and suspicions, and general Islamic finance aspects.

Commercial Law in a Global Context:Some Perspectives in Anglo-Japanese Law
  • Language: en
  • Pages: 260

Commercial Law in a Global Context:Some Perspectives in Anglo-Japanese Law

  • Categories: Law

This unique work consists of a selection of key papers presented at the first Anglo-Japanese Comparative Law Conference, held at Jesus College, Cambridge in September 1996. The conference was organised under the auspices of the Institute of Advanced Legal Studies, University of London; the University of Tsukuba, Japan; and Murdoch University in Australia. The conference brought together a number of leading business lawyers from around the world, who discussed the impact of globalisation on commercial law. If trhe internalisation of trade and business has produced problems for lawyers, the impact of globalisation, particularly in such areas as the capital markets, has proved to be even more problematic. The implications for all those who operate in the commercial and financial sectors, and for those who advise them, of developments in the nature and character of the markets are increasingly significant. The publication will be of particular interest to academics, those involved in trans-national business, and legal practitioners.

Law at the Centre:The Institute of Advanced Legal Studies at Fifty
  • Language: en

Law at the Centre:The Institute of Advanced Legal Studies at Fifty

  • Categories: Law
  • Type: Book
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  • Published: 1999-04-26
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  • Publisher: Springer

The Institute of Advanced Legal Studies was founded in 1947, although the idea of establishing a national law library and centre for research was conceived over fifty years before this. Since its foundation the IALS has developed a library of international standing and has been able to foster and promote legal research not only in Britain but around the world. It performs a unique role in the United Kingdom and the Commonwealth and an increasingly important one in Europe. To commemorate the Institute's jubilee and the inauguration of the Society for Advanced Legal Studies, Professor Barry AK Rider, the IALS's present Director, has assembled a series of papers which not only trace the Institute's development into an institution for the advancement of legal research of world-class standing, but also illustrate the depth of support that it enjoys from some of the most distinguished and respected legal scholars of today. This volume is therefore a testament to the past and an indication of what the next fifty years will bring--with the Institute at the centre of advanced legal research in the United Kingdom.

Fundamental Principles of EU Law Against Money Laundering
  • Language: en
  • Pages: 202

Fundamental Principles of EU Law Against Money Laundering

  • Categories: Law
  • Type: Book
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  • Published: 2016-04-22
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  • Publisher: Routledge

This book critically analyses fundamental principles of EU law for the control of international economic crime. Discussing how the reporting system and the exchange of information are at the heart of the global anti-money laundering regime, the study also looks at the inferential force of financial intelligence in criminal proceedings and the responsibilities this places on prosecutors and criminals alike. The author closely examines the application of Article 8(2) of the European Court of Human Rights for the retention and movement of the fingerprints, cellular samples and DNA profiles of unconvicted persons, and argues the incompatibility with the ECHR, along with the effect of socially stigmatising unconvicted persons. The work concludes with exploring how financial regulation has, inter alia, shifted responsibility to businesses and financial institutions to become more transparent and accountable to financial regulators and tax authorities. This critical analysis is essential reading for law students and the Judicial Body, as well as financial crime investigators and regulators.

Organised Crime
  • Language: en
  • Pages: 117

Organised Crime

  • Type: Book
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  • Published: 2015
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  • Publisher: Unknown

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