This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Turkiye and the United Kingdom.
The efficacy of various political institutions is the subject of intense debate between proponents of broad legislative standards enforced through litigation and those who prefer regulation by administrative agencies.
Following the highly regarded first edition, this second edition of Turnaround Management covers important legislative changes since 2018 and their significant effect on turnaround practice, particularly EU Directive 2019/1023 and the UK's Corporate Insolvency and Governance Act 2020.
This book analyses elements of international finance, comparing the regulation of hedge funds in United States, Europe, the UK, and off-shore jurisdictions in the aftermath of the financial crisis.
Why law is critical to innovation and economic growthSustained growth depends on innovation, whether it's cutting-edge software from Silicon Valley, an improved assembly line in Sichuan, or a new export market for Swaziland's leather.
An expose of fragmented trading platforms, poor governance, and exploitative practices in today's capital marketsCapital markets have undergone a dramatic transformation in the past two decades.
This book examines and compares the rationale, design, and implementation of deposit insurance in the US, the UK, and China, with the aim of finding an effective solution for China's nascent deposit insurance scheme by learning from the US and UK models.
This book is the first comprehensive study of the interplay between the cutting-edge regulation of financial infrastructure and international economic integration.
The books deals with the questions that really matter for green finance: Where will the money to finance the transition to a low carbon environment come from, how far do the banks' balance sheets stretch and where will the rest of the money come from?
Die „Fallsammlung und Arbeitshilfen für Soziale Arbeit und Recht“, nunmehr ebenfalls in dritter Auflage erhältlich, sind die sinnvolle Ergänzung zum Lehrbuch „Soziale Arbeit und Recht“.
Die nun dritte, aktualisierte und erweiterte Neuauflage des Einführungswerks soll Studierenden der Sozialen Arbeit als Kompendium dienen und gleichzeitig ihre ersten Schritte in den Beruf begleiten.
Die Arbeit untersucht rechtsvergleichend Verfahrenseinstellung unter Auflagen bei der Sanktionierung von Unternehmen als bedeutsamen Teilaspekt eines Unternehmenssanktionsrechts in den Vereinigten Staaten von Amerika und in Deutschland und leistet mit ihren Ergebnissen einen Beitrag zur Reform des Verbandssanktionenrechts in Deutschland.
This book comprehensively covers the interplay between cultural and legal globalization and the impact this has on contract law, with a particular focus on state contracts within the MENA region.
Die umfassende Kommentierung behandelt über das eigentliche Insolvenzrecht hinaus die Abwicklung und Neugestaltung aller damit verbundenen und betroffenen Rechtsbeziehungen.
Der Bankrechtstag 2021 widmete sich den Themen „Aktuelle Fragen der Prospekthaftung", „Europäische Verbandsklagen zum Schutz kollektiver Verbraucherinteressen – Königs- oder Holzweg?
This book highlights the intersection between international investment law and sustainable development, particularly in the context of the right to regulate for public interest related to sustainable development.
Der Bankrechtstag 2021 widmete sich den Themen „Aktuelle Fragen der Prospekthaftung", „Europäische Verbandsklagen zum Schutz kollektiver Verbraucherinteressen – Königs- oder Holzweg?
Desde mi experiencia personal, les entrego mis primeros pasos en la realización de las jubilaciones digitales en la Provincia de Buenos Aires, con la idea de capacitar a todo empleado público que se encuentre en ese lugar.
In this volume, what are thought to be some of the more important aspects of the Dodd-Frank Act are discussed from a number of perspectives, including that of industry scholars who have been actively involved in evaluating financial regulation, regulators who are responsible for implementing the reform, financial policy experts representing think tanks and banking trade associations, congressmen and congressional staff involved with developing the legislation, and legal scholars.
The main aim of this book is to assess the importance of international rules for foreign direct investment and the major challenges to international harmonization of those rules.