This book assembles the world''s most authoritative specialists for a comparative analysis of the enforcement of corporate and securities laws in thirteen national jurisdictions.
This book provides an original theoretically and empirically grounded analysis of regulatory enforcement activism in post-crisis periods and the ensuing regulatory interactions.
Shortlisted for the DSBA Law Book of the Year Award 2020Please note: In order to fully cover the many changes and developments since the first publication of Banking and Security in Ireland, the content has been massively extended.
Obwohl bereits viele deutsche Unternehmen nach einem Rechtsverstoß auf Druck von US-Behörden von einem Compliance-Monitor überwacht wurden, mangelt es der Praxis bisher an Leitplanken für den Umgang mit diesem Instrument.
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.
The book provides a broad explanation of the criminal activities that affect financial services providers and will help bankers to identify and combat financial crime.
Der Gesetzgeber der VVG-Reform 2008 beabsichtigte bei der Regelung der vorvertraglichen Anzeigepflichtverletzung eine Stärkung des Versicherungsnehmerschutzes.
Band 4 behandelt die Allgemeinen Vorschriften zur Haftpflichtversicherung (§§ 100-112 VVG), zur Pflichtversicherung (§§ 113-124 VVG) sowie die aktuellen Versicherungsbedingungen zur D&O-Versicherung (AVB D&O 2020).
EU investment in China has increased dramatically since the early 1990s and is poised to increase further in light of Chinas recent accession to the World Trade Organisation.
Die Behavioral-Finance-Forschung zeigt, dass Anleger im Rahmen einer Anlageberatung keinesfalls rein rational handeln, sondern sich von zahlreichen irrationalen Verhaltensmustern beeinflussen lassen.
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 deals with de minimis aid and demonstrates that it is both a sui generis legal concept in the context of State aid and subject to a complex regime.
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.
The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through the financial systems across the globe, some of which are used to finance terrorism.
This book explores the role of law and regulation in sustaining financial markets in both developed and developing countries, particularly the European Union, United States and China.
This book provides systematic comparative research of antifraud laws and context at EU countries using a Artificial Neural Network (ANN) model to predict illegal activities in ERDF and CF.
This is a topical area for the courts, which have moved to imply various limitations or tests on decision makers powers and when they can be challenged.
In the world's developing countries, foreign investment in natural resources brings into contact competing interests that are often characterised by unequal balances of negotiating power - from multinational corporations and host governments, through to the local people affected by the influx of foreign investment.
Shortlisted for the SLSA-Hart Socio-Legal Book Prize 2011Governing, Independence and Expertise tells the story of the not-for-profit housing sector in England, focusing on its representative body, the National Housing Federation.
Although much has been written about innovation in the past several years, not all parts of the innovation lifecycle have been given the same treatment.
Das Werk stellt heraus, dass die besondere Insolvenzanfechtung ihre Legitimation nicht ausschließlich auf den insolvenzrechtlichen Grundsatz der Gläubigergleichbehandlung gründet.
Banking Law and Financial Regulation in the UK and EU seeks to blend orthodox topics covered within the banking and financial law syllabus, such as sources of banking and financial law, financial markets, financial and banking institutions, financial transactions, and banking and financial insolvency, with a careful analysis of emerging issues and more contemporary topics.
Competition law is a complex and constantly evolving area of law which affects every aspect of the market economy, including the financial services sector.
This book explores how Islam can impact the structures and performance of firms, financial institutions and capital markets across a range of countries and industries.
Bringing together a team of globally renowned academics and expert practitioners in the field, this new work presents the first comprehensive analysis of the Geneva and Hague Securities Conventions and related initiatives including those of UNCITRAL and regulatory authorities.
Bringing together a team of globally renowned academics and expert practitioners in the field, Transnational Securities Law , Second Edition, presents a comprehensive analysis of the international harmonization of the law relating to securities.