Equivalence in Financial Services offers a comprehensive and cross-industry examination of the rules and procedures under EU financial legislation dedicated to third-country market actors.
While most people assume that all bribery is unethical, the literature provides examples and philosophical arguments to support the proposition that some bribery may actually be ethical, based on utilitarian grounds.
Enough laws have been enacted since the adoption of the Nagoya Protocol on access and benefit-sharing to permit a study which is capable of accurately portraying the status quo of national implementation of the Protocol and the ensuing practice, emerging challenges and how countries are coping with them.
This book analyses how the system of immigration judicial reviews works in practice, as an area which has, for decades, constituted the majority of judicial review cases and is politically controversial.
Alle aktuellen Regelungen und die besten Steuerstrategien: Dieses Buch erläutert die Besteuerung von Kapitalerträgen im Privatvermögen sowie in Grundzügen im Betriebsvermögen und nennt wirksame Steueroptimierungen zum Schutz des Kapitals.
This book examines how scandal allegations have been managed in the contemporary era in the United States and how understandings of the impact of scandal on political credibility have changed over time.
This book is based on research that gives the reader a nonfiction view of how Cuba's landscape has changed since the time when Columbus first set foot on the island and encountered the Indigenous peoples who lived there in 1492 to present day.
This book offers an exciting overview of how the investor-state dispute settlement mechanism currently deals with allegations and/or evidence of fraud and corruption.
This book presents an empirical examination of consent-seeking among Pashtun Muslims in the Pakistani province of Khyber Pakhtunkhwa (KPK), to determine whether cultural norms and beliefs have largely come to diverge from the principles of consent in Islamic law and jurisprudence.
Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry.
Dieses Essential klärt über Hintergründe und Gestaltungsmöglichkeiten einer psychischen Gefährdungsbeurteilung auf und gibt praktische Impulse zur erfolgreichen Umsetzung, insbesondere in mittelständischen Unternehmen.
This book discusses and analyses fraud and corruption cases from many industries including construction, finance, pharmaceutical, transport, retail, medical, health, communication, education and military.
This book investigates the regulation and promotion of financial inclusion and provides a comparative analysis of the regulation, promotion and enforcement of the relevant laws in the SADC (in particular, South Africa, Namibia, Botswana and Zimbabwe), as well as the challenges of financial inclusion.
Since the 2008 Global Financial Crisis the prevailing economic development model based on an assumption of unlimited resources and, therefore, unlimited growth has been increasingly put into question by academics, policy-making agencies and even industry leaders themselves.
This book investigates Turkey's departure from a 'flawed democracy' under Kemalist secularism, and its transitioning into Islamist authoritarian Erdoganism, through the lenses of informal law, legal pluralism, and legal hybridity.
This proceedings volume combines chapters derived from papers presented at the 4th and 5th Annual Conferences on the Future of the Commercial Contract in Scholarship and Law Reform.
This book is devoted to illustrating the significance of perpetrator-victim relationship, including its status and state, in understanding intimate partner homicide (IPH) in the context of China today after comparing with the findings in the previous studies.
This book presents the latest and most relevant studies, surveys, and succinct reviews in the field of financial crimes and cybercrime, conducted and gathered by a group of top professionals, scholars, and researchers from China, India, Spain, Italy, Poland, Germany, and Russia.
This book provides a set of proposals for the new conceptual network required in order to establish civil law rules for a world permeated by Artificial Intelligence.
The book offers a horizontal legal analysis on the problematic of risk sharing, which arises inevitably in an economic and political integration process, such as in the European Union, and even more so in the euro area.
This book brings together three distinct areas of International Law - namely Environmental, Heritage and Ocean Law - to address the international legal protection of historically significant wrecks, with particular focus on the environmental hazards they may pose.
Als Steuerberater, als Sachbearbeiter in einem Lohnbüro oder als Steuerpflichtiger sind Sie häufig mit der komplizierten und äußerst umfangreichen Rechtsprechung zum Problemfeld Werbungskosten konfrontiert.
In the steamy summer of 1787, as America's founding fathers fashioned their Constitution, they told the most powerful institution in their new nation what it must not do: "e;Congress shall make no law respecting an establishment of religion.
This book develops a new sociology of the intergenerational and longitudinal dynamics of men's family participation in relation to their trajectories through poverty.
This book describes cyber-security issues underpinning several cyber-physical systems and several application domains, proposing a common perspective able to collect similarities as well as depict divergences and specific solution methods.
This book examines the extent to which Brexit has impacted upon the operation of the British Constitution, prompting in turn consideration of how some of the factors which contributed to the outcome of the 2016 referendum, as well as the event of Brexit itself, might inform debates surrounding constitutional reform moving forward.
