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wyszukanych pozycji: 12
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Recovering Stolen Assets: With a Preface by Eva Joly
ISBN: 9783039115839 / Angielski / Miękka / 2008 / 391 str. Termin realizacji zamówienia: ok. 10-14 dni roboczych (Bez gwarancji dostawy przed świętami) Development efforts will remain frustrated so long as corrupt leaders continue to steal their countries wealth and dispose of these ill-gotten gains in foreign jurisdictions. The prevention of such looting, and the recovery of the stolen assets are thus critical development issues and a cornerstone of the United Nations Convention against Corruption (2003) (UNCAC). However, to date experience with asset recovery is limited, and a number of legal and other obstacles continue to impede progress.
This is the first comprehensive work on asset recovery, written by renowned practitioners and... Development efforts will remain frustrated so long as corrupt leaders continue to steal their countries wealth and dispose of these ill-gotten gains i...
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cena:
701,88 |
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The OECD Convention on Bribery
ISBN: 9780521868174 / Angielski / Twarda / 2007 / 654 str. Termin realizacji zamówienia: ok. 22 dni roboczych (Bez gwarancji dostawy przed świętami) The OECD Convention is the first major international treaty specifically to address 'supply-side bribery' by sanctioning the briber. The OECD Convention establishes an international standard for compliance with anti-corruption rules by 36 countries, including the 30 OECD members and six non-member countries, with the leading OECD exporting countries receiving particular attention. This book is an article-by-article commentary which gives particular attention to the results of the OECD monitoring process as applied to state implementation. Companies in particular are at ever greater risk of...
The OECD Convention is the first major international treaty specifically to address 'supply-side bribery' by sanctioning the briber. The OECD Conventi...
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cena:
407,46 |
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Corporate Criminal Liability: Emergence, Convergence, and Risk
ISBN: 9789400706736 / Angielski / Twarda / 2011 / 396 str. Termin realizacji zamówienia: ok. 22 dni roboczych (Bez gwarancji dostawy przed świętami) With industrialization and globalization, corporations acquired the capacity to influence social life for good or for ill. Yet, corporations are not traditional objects of criminal law. Justified by notions of personal moral guilt, criminal norms have been judged inapplicable to fictional persons, who 'think' and 'act' through human beings. The expansion of new corporate criminal liability (CCL) laws since the mid-1990s challenges this assumption. Our volume surveys current practice on CCL in 15 civil and common law jurisdictions, exploring the legal conditions for liability, the principles...
With industrialization and globalization, corporations acquired the capacity to influence social life for good or for ill. Yet, corporations are not t...
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cena:
928,04 |
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Countering Terrorist Financing: The Practitioner's Point of View
ISBN: 9783039117314 / Angielski / Miękka / 2009 / 283 str. Termin realizacji zamówienia: ok. 10-14 dni roboczych (Bez gwarancji dostawy przed świętami) Terrorists need money to commit acts of violence and sustain their operations. Measures to combat terrorism therefore aim to prevent terrorists from raising, moving and using funds or other assets. The effectiveness and the fairness of these measures were considered at the second Giessbach seminar on counter-terrorist financing (CTF) organised by the Basel Institute on Governance in October 2008.
This book contains essays presented at the seminar written by practitioners and academics with extensive experience in the field of CTF. The authors offer a diversity of views on the domestic,... Terrorists need money to commit acts of violence and sustain their operations. Measures to combat terrorism therefore aim to prevent terrorists from r...
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cena:
558,51 |
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Financing Terrorism
ISBN: 9789048162321 / Angielski / Miękka / 2010 / 220 str. Termin realizacji zamówienia: ok. 22 dni roboczych (Bez gwarancji dostawy przed świętami) In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. The call to arms has been complemented by a concerted effort world-wide to track down and freeze the assets of suspected terrorists and financial institutions have risen to these challenges over the last year contributing their expertise gathered mostly through techniques to combat money laundering. In this book bankers, regulators and academics pose a variety of questions from their individual perspectives: To what extent are new laws really new? What can financial institutions...
In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. The call to arms has been complemente...
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cena:
403,47 |
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The OECD Convention on Bribery: A Commentary
ISBN: 9781107035744 / Angielski / Twarda / 2013 / 860 str. Termin realizacji zamówienia: ok. 22 dni roboczych (Bez gwarancji dostawy przed świętami) The OECD Convention on Bribery established an international standard for compliance with anti-corruption rules, and has subsequently been adopted by the thirty-four OECD members and six non-member countries. As a result of the Convention and national implementation laws, companies and managers now risk tough sanctions if they are caught bribing foreign officials. The UK Bribery Act 2010 is only one example of this development. The second edition of this, the only commentary on the Convention, provides law practitioners, company lawyers and academic researchers with comprehensive guidance on...
The OECD Convention on Bribery established an international standard for compliance with anti-corruption rules, and has subsequently been adopted by t...
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cena:
942,46 |
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Corporate Criminal Liability: Emergence, Convergence, and Risk
ISBN: 9789400735934 / Angielski / Miękka / 2013 / 412 str. Termin realizacji zamówienia: ok. 22 dni roboczych (Bez gwarancji dostawy przed świętami) With industrialization and globalization, corporations acquired the capacity to influence social life for good or for ill. Yet, corporations are not traditional objects of criminal law. Justified by notions of personal moral guilt, criminal norms have been judged inapplicable to fictional persons, who 'think' and 'act' through human beings. The expansion of new corporate criminal liability (CCL) laws since the mid-1990s challenges this assumption. Our volume surveys current practice on CCL in 15 civil and common law jurisdictions, exploring the legal conditions for liability, the principles...
With industrialization and globalization, corporations acquired the capacity to influence social life for good or for ill. Yet, corporations are not t...
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cena:
928,04 |
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Financing Terrorism
ISBN: 9781402011528 / Angielski / Twarda / 2003 / 220 str. Termin realizacji zamówienia: ok. 22 dni roboczych (Bez gwarancji dostawy przed świętami) In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. The call to arms has been complemented by a concerted effort world-wide to track down and freeze the assets of suspected terrorists and financial institutions have risen to these challenges over the last year contributing their expertise gathered mostly through techniques to combat money laundering. In this book bankers, regulators and academics pose a variety of questions from their individual perspectives: To what extent are new laws really new? What can financial institutions...
In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. The call to arms has been complemente...
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cena:
403,47 |
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Confronting Corruption: Past Concerns, Present Challenges, and Future Strategies
ISBN: 9780190458348 / Angielski / Miękka / 2017 / 312 str. Termin realizacji zamówienia: ok. 30 dni roboczych (Bez gwarancji dostawy przed świętami) |
cena:
229,92 |
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Elgar Concise Encyclopedia of Corruption Law
ISBN: 9781802206487 / Angielski / Twarda / 2023 / 458 str. Termin realizacji zamówienia: ok. 30 dni roboczych (Bez gwarancji dostawy przed świętami) |
cena:
1106,78 |
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A Comparative Guide to Anti-Money Laundering: A Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA
ISBN: 9781843766735 / Angielski / Twarda / 2004 / 488 str. Termin realizacji zamówienia: ok. 30 dni roboczych (Bez gwarancji dostawy przed świętami) All the major financial centres have experienced a rise in anti-money laundering rules and regulations. Initially, anti-money laundering laws were used as a weapon in the war on drugs, whilst more recently they have been deployed in the ongoing fight against terrorism. These developments, the authors reveal, have had serious consequences for banks and other financial institutions - affecting not only profit margins but also the way in which business is conducted. as, has all the recent legislative activity really put a stop to the problem? Are the international rules being implemented as...
All the major financial centres have experienced a rise in anti-money laundering rules and regulations. Initially, anti-money laundering laws were use...
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cena:
1060,67 |
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Confronting Corruption: Past Concerns, Present Challenges, and Future Strategies
ISBN: 9780190458331 / Angielski / Twarda / 2017 / 312 str. Termin realizacji zamówienia: ok. 30 dni roboczych (Bez gwarancji dostawy przed świętami) In this book, Fritz Heimann and Mark Pieth, two of the key movers who helped push anti-corruption up the political agenda, describe how the issue all came about over the last twenty-five years. They cover all of the the main areas and industry sectors where corruption is particularly problematic. The book also dwells on the motivations and aspirations of corrupt individuals. In the process, the reader can develop an informed opinion and focus on corruption-relatednewspaper stories through the lens of anti-corruption. The authors identify the prevailing challenges and also discuss potential...
In this book, Fritz Heimann and Mark Pieth, two of the key movers who helped push anti-corruption up the political agenda, describe how the issue all ...
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cena:
490,52 |
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