Financial law: general

In the spring on 2006, a workshop was held at Michigan State University to honour the career of A.

Financial institutions, as gateways to the financial system, to economic power and possibilities, are one of the major vehicles for money laundering and therefore also represent an important means to prevent this type of crime.

This study of the boundaries of personal property has an inward and an outward perspective, with the intellectual emphasis on the latter.

Against a background of calls to prioritise the improvement of financial inclusion in Africa, this book provides an analysis of current financial inclusion measures in Southern Africa.

This book analyses the efficiency of clearing and clearing industry structure, and identifies the most preferable future structure for the clearing industry.

The early twenty-first century has seen a conspicuous absence of formal international law concerning money and finance.

Most legal text books and practitioners' guides focus on the impact of financial services law and regulation as applicable to individual legal entities: the application of such law and regulation on a group basis is often a cursory afterthought, or neglected altogether.

Unternehmerisches Ermessen und dessen Haftungsprivilegierung ist konstitutiv für das Handeln eines Geschäftsleiters.

This book investigates how some corporations have avoided tax liability with intellectual property holding companies, and how different constituencies are working to stop them.

This book presents a comprehensive review of the Chinese and European responses to the abuse of market dominance, with a focus on the impact of antitrust institutional dynamics on enforcement decisions.

Islamic financial institutions (IFIs) are often criticized due to insufficient regulatory provision, thus lowering clients' confidence in them.

The second edition of this major reference work on banking law continues to provide authoritative analysis of current practice and the law that applies to it.

This book covers the pressing issues of cross-border cases involving admiralty and bankruptcy law.

The Oxford Handbook of Hedge Funds provides a comprehensive overview of the hedge fund industry from a global perspective, bringing together insights from theoretical and applied research.

This book enables candidates for SQE1 to develop their knowledge and understanding of Solicitors' Accounts as assessed in the SQE1 exam.

This work is essential for banking and investment business legal practitioners and provides an invaluable reference source on current on and off-exchange market trading and regulatory issues, in the banking, investment and derivatives fields.

Written by an experienced auditor this practical guide will help auditors plan their procedures in accordance with current auditing standards and other forms of regulation.

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Annually, the government commits significant expenditure to a type of public contracts which are known as Public-Private Partnerships (PPPs) or the Private Finance Initiative (PFI).

The Fintech Entrepreneur s Guide to Regulation and Regulatory Strategy Fintech has been growing dramatically over the last few years, and it is now an important sector in its own right.

An exploration of how financial market laws and regulations can - and should - govern the use of artificial intelligence.

remains a must read for practitioners and academics interested in more than the substantive law of trans-border commercial activity.

Over the years, a shortage of funds has resulted in a huge deficit in government budgets for infrastructure, especially in developing economies.

Exits are the lifeblood of private equity: for private equity investors, at the top of their list of priorities when making an investment is an understanding of when and how they will realise it in due course.

Taking stock of the 2008 global financial crisis, this book provides ''outside the box'' solutions for reforming international financial regulation.

Now in hardback, this comprehensive work covers the legal and regulatory environment in which claims concerning sales of and advice on financial products for individuals and businesses are brought and defended.

This topical and accessible work analyses the deposit protection and bank resolution regimes in the EU and UK.

The book provides a full and practical review of the impact of the highly controversial European Directive on Alternative Investment Fund Managers, which was adopted after much debate in October 2010 (AIFMD).

Analyzes the different types of debt-for-development exchanges and the different ways they have been used by all donor nations.

Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the anti-money laundering laws and regulations in 35 key global financial centres throughout the world.

Das Bundesgericht hat das externe Gutachtenverfahren in der Invaliden- und Unfallversicherung erheblich umgestaltet und die Mitwirkungsrechte der Versicherten ausgebaut.

This authoritative textbook offers a thorough, theoretical and practical overview of the current EU legal framework applicable to capital markets.