Given the international nature of the asset management industry, lawyers representing investors, asset managers, and regulators are often confronted with asset management agreements governed by foreign law.
The financial crisis both in the US and UK led to concerns that individual accountability of senior managers in the banking sector had to be strengthened and risk and reward aligned more closely.
This book analyses the principles for attributing profits to branches of multinational enterprises for tax purposes under the OECD Model Tax Convention.
This text remains the only book to analyse corporate internal investigations on an international level, covering the applicable law in each jurisdiction and providing guidance on how an integrated international investigation should be conducted.
This book provides a review and preview of important emerging challenges facing financial regulators across the globe ranging from Federal Reserve (USA) to the Bank of Japan.
Ce livre montre comment les géants de l’Internet captent l’essentiel de la valeur de l’économie numérique tandis qu’elle échappe aux « créateurs » de contenus (œuvres, informations, fichiers).
Over the last 30 years, risks and costs associated with legal conflicts, compliance breaches, litigation, regulatory investigations, criminal prosecution, trials, and arbitration have increased exponentially in frequency and financial harm.
Inhalt und Konzeption:Das Lehrbuch stellt grundlegende und zentrale finanzverfassungsrechtliche und finanzrechtliche Fragen didaktisch aufbereitet dar.
This book examines the topical issue of governance of financial institutions, covering banks, investment firms, asset management, pension funds and insurance firms.
Using a framework of volatile markets Emerging Market Bank Lending and Credit Risk Control covers the theoretical and practical foundations of contemporary credit risk with implications for bank management.
This book presents a systematic and contextualised account of Chinese securities and capital markets law, giving readers nuanced and practical understandings of law and practice in this field in China.
Im Juli 2007 legte die EU-Kommission unter dem Arbeitstitel "Solvency II" einen Vorschlag zur grundlegenden Reform der Versicherungsaufsicht in der Europäischen Union vor.
[Writings pertaining to European and international private, banking and commercial law] Europeanization and internationalization challenge the realm of jurisprudence to an extraordinary degree.
This book explores the politics of money laundering and terrorist financing (ML/TF) regulation in several countries across Africa and the Small Island States.
Das Handbuch Deutsche Kreditmarkt-Standards präsentiert die aktuellsten Arbeitsergebnisse der Arbeitskreise von DKS aus den letzten Monaten zusammen mit den wichtigsten Musterdokumenten, die von den Mitgliedern erarbeitet wurden.
Maritime Cross-Border Insolvency is a comprehensive comparative examination of both insolvency regimes (UNCITRAL and EU) in shipping with reference to the main jurisdictions having adopted the UNCITRAL regime, i.