Droit Penal Financier
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Author | : Stanislaw Tosza |
Publisher | : Bloomsbury Publishing |
Total Pages | : 355 |
Release | : 2018-12-27 |
Genre | : Law |
ISBN | : 1509914986 |
Every managerial decision is risky, at least to some extent. Conducting business is impossible without venturing into new territories and even the most ordinary daily choices could turn out to be failures. Excessive risk, however, can be very detrimental as was starkly illustrated by the most recent financial crisis. By criminalising managers' excessive risk-taking criminal law enters a sphere which is at the core of the activity it affects. At the same time it provides for criminal punishment for courses of conduct that, without doubt, can be extremely harmful. The objective of this book is to examine existing criminalisation of excessive risk-taking as well as to analyse whether such criminalisation is desirable and if yes, under which conditions.
Author | : Henry Launais |
Publisher | : |
Total Pages | : |
Release | : 1947 |
Genre | : |
ISBN | : |
Author | : |
Publisher | : Editions Bréal |
Total Pages | : 179 |
Release | : |
Genre | : |
ISBN | : 2749523125 |
Author | : Thierry Afschrift |
Publisher | : |
Total Pages | : 599 |
Release | : 2001 |
Genre | : |
ISBN | : 9789050625180 |
Author | : Council of Europe Staff |
Publisher | : Martinus Nijhoff Publishers |
Total Pages | : 700 |
Release | : 1962-06-01 |
Genre | : Political Science |
ISBN | : 9789024709489 |
The Yearbook of the European Convention on Human Rights, edited by the Directorate General of Human Rights and Legal Affairs, is an indispensable record of the development and impact of the world's oldest binding international human rights treaty. It reviews the implementation of the Convention both by the European Court of Human Rights and by the Council of Europe's Committee of Ministers, responsible for supervising the application of the Court's judgments in the member states. The Yearbook includes: Full text of any new protocols to the Convention as they are opened for signature, together with the state of signatures and ratifications. Full listing of Court judgments; judgments broken down by subject-matter; and extensive summaries of key judgments handed down by the Court during the year. Selected human rights (DH) resolutions adopted as part of the Committee of Ministers' work supervising the execution of the Court's judgments. Enquiries by the Secretary General carried out under Article 52 of the Convention. Other work of the Council of Europe connected with the European Convention on Human Rights, carried out by the Committee of Ministers, the Parliamentary Assembly, and the Directorate General of Human Rights and Legal Affairs. Bibliographic information from the library of the European Court of Human Rights. The Yearbook is published in an English-French bilingual edition.
Author | : Wouter H. Muller |
Publisher | : John Wiley & Sons |
Total Pages | : 852 |
Release | : 2007-06-05 |
Genre | : Business & Economics |
ISBN | : 0470033193 |
Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (Financial Action Task Force on Money Laundering). Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.
Author | : Edgardo Rotman |
Publisher | : Bloomsbury Publishing |
Total Pages | : 240 |
Release | : 2021-02-25 |
Genre | : Law |
ISBN | : 1509943218 |
At a time when financial crime routinely crosses international boundaries, this book provides a novel understanding of its spread and criminalisation. It traces the international convergence of financial crime regulation with a uniquely comparative approach that examines key institutional and state actors including the European Union, the International Organization of Securities Commissions, as well as the United States, the United Kingdom, Switzerland, France, Italy and Germany, all countries that harbour some of the most influential stock exchanges in the Western world. The book describes and documents the phenomenon of internationalisation of securities frauds – such as insider trading and market manipulation – and the laws criminalising those acts, most notably those responding to recent dramatic transformations in securities markets, high frequency trading, and benchmark manipulation. At the European level, it shows the progressive uniformisation of laws culminating in the 2014 European Union Market Abuse Regulation. The book argues that criminal prohibitions against internationalised market abuse must be understood as an economic and legal imperative to protect financial markets against activities that imperil its integrity, compromising the confidence of investors and thus affecting the economy as a whole. The book is supported by an extensive review of the most significant scholarship in each country.
Author | : Mehmet Huseyin Bilgin |
Publisher | : Springer Nature |
Total Pages | : 420 |
Release | : 2020-02-04 |
Genre | : Law |
ISBN | : 3030350401 |
This volume of Eurasian Studies in Business and Economics includes selected papers from the 25th Business and Economics Society (EBES) Conference, held in Berlin, Germany, in May 2018. While the theoretical and empirical papers presented cover diverse areas of economics and finance from different geographic regions, the main focus is on the latest research in the economics of innovation, investment and risk management together with regional studies. The book also includes studies on law and regulation themes such as economic offences by women, formation of contracts via the internet and public tender for residents of communes.
Author | : Iouda Tchernoff |
Publisher | : |
Total Pages | : 0 |
Release | : 1931 |
Genre | : Commercial crimes |
ISBN | : |
Author | : Mehmet Huseyin Bilgin |
Publisher | : Springer |
Total Pages | : 916 |
Release | : 2016-11-09 |
Genre | : Business & Economics |
ISBN | : 3319463195 |
This volume brings together selected papers from the 17th EBES Conference, organized in Venice in winter 2015. The theoretical and empirical papers present the latest research in diverse areas of business, economics, and finance from many different regions. They chiefly focus on the interactions between economic development, entrepreneurship and financial institutions, especially putting the spotlight on cross-country evidence. Topics range from women’s entrepreneurship and economic regulation, to sustainability and climate change. This book provides researchers, professionals, and students a great opportunity to catch up on the latest studies in different fields and empirical findings on many countries and regions.