" Derivatives / Hedging Deals" by Citibank, Standard Chartered Bank and Deutsche Bank, with Sri Lanka Government s Petroleum Corporation, analytically and interestingly raises ethical, moral and legal issues, as to whether deals perpetrated by Banks, with their own customer, whose poor financials were known to them, were "dubious" and, i>illegal"; with Banks also having "compromised" public officers, with foreign trips to educate them on derivatives / hedging.
The Author analytically exposes the true nature of such transactions, and how they work, though sophisticatedly described to...
" Derivatives / Hedging Deals" by Citibank, Standard Chartered Bank and Deutsche Bank, with Sri Lanka Government s Petroleum Corporation, analytica...
Colombo Hilton Hotel Construction Fraud on Sri Lanka Government " Sri Lanka s First Derivative Action in Law, " startlingly unravels the major fraud on the Government of Sri Lanka by reputed multi-nationals, colluding with socio-politically influential, endeavouring to fraudulently " siphon out a large scale of foreign exchange on government guarantees, " which was successfully prevented through injunctions affirmed by the Supreme Court of Sri Lanka.
On sovereign guarantees of the Government of Sri Lanka, the Colombo Hilton Hotel was to be constructed, equipped and furnished, on a...
Colombo Hilton Hotel Construction Fraud on Sri Lanka Government " Sri Lanka s First Derivative Action in Law, " startlingly unravels the major fra...
This Book appallingly unravels insights into fiscal mismanagement devoid of public accountability, under the purview of IMF, World Bank, ADB, international developmental agencies, et al. Perverse amnesties were surreptitiously enacted into law by Parliament, transgressing the social contract and public trust doctrine, also frustrating the right of the citizenry to challenge their constitutionality. Amnesties granted immunity and pardon for offences, such as, terrorism funding, money laundering, drug peddling, human trafficking, proceeds of crime, etc., in contravention of international...
This Book appallingly unravels insights into fiscal mismanagement devoid of public accountability, under the purview of IMF, World Bank, ADB, internat...
First Volume of this explosive Book had been released in May 2011, whilst judicial proceedings were pending. This Volume II has been released after completion of legal proceedings. Author has professionally lucidly set out facts of these dubious derivative / hedging deals in two public interest actions instituted, seeking ‘anti-suit injunctions’, citing renowned authorities, to prevent foreign legal proceedings, and for these transactions perpetrated collusively by Standard Chartered Bank, Citibank and Deutsche Bank on their Customer, Ceylon Petroleum Corporation, to be...
First Volume of this explosive Book had been released in May 2011, whilst judicial proceedings were pending. This Volume II has been released after...
These synopses have been very well compiled for lay persons to apprise themselves of the facts disclosed in the series of voluminous books by the author, which lay persons may not have the time or the inclination to delve into. These synopses bear out very lucidly facts supported by adduced documentations and might create a desire among the readers, in fact, to study the detailed larger volumes of the relevant books in this series by the author where controversial matters had been exposed that ordinary people will fear to do so. This is a yeomen service to society performed by the author...
These synopses have been very well compiled for lay persons to apprise themselves of the facts disclosed in the series of voluminous books by the a...
These synopses have been very well compiled for lay persons to apprise themselves of the facts disclosed in the series of voluminous books by the author, which lay persons may not have the time or the inclination to delve into. These synopses bear out very lucidly facts supported by adduced documentations and might create a desire among the readers, in fact, to study the detailed larger volumes of the relevant books in this series by the author where controversial matters had been exposed that ordinary people will fear to do so. This is a yeomen service to society performed by the author...
These synopses have been very well compiled for lay persons to apprise themselves of the facts disclosed in the series of voluminous books by the a...