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Daiwa Bank Fined Us340 Million
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Book Synopsis Banks: Fraud and Crime by : Joseph Norton
Download or read book Banks: Fraud and Crime written by Joseph Norton and published by CRC Press. This book was released on 2014-06-03 with total page 498 pages. Available in PDF, EPUB and Kindle. Book excerpt: Banks: Fraud and Crime explores the main issues which arise in bank fraud world-wide and looks at the possible options available for corrective action. A series of leading commentators examine the basic nature of bank fraud and financial crime, comparing the legal and regulatory framework in England to those in place in the USA and elsewhere. Banks: Fraud and Crime also takes a detailed look at the core issue of money laundering at a national, regional and international level as well as considering the many other complex issues arising from bank fraud and financial crime.
Book Synopsis International Banking Law on the Threshold of the Twenty-first Century by : Joseph Jude Norton
Download or read book International Banking Law on the Threshold of the Twenty-first Century written by Joseph Jude Norton and published by . This book was released on 1996 with total page 90 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Japan written by Malcolm Trevor and published by Psychology Press. This book was released on 2001 with total page 316 pages. Available in PDF, EPUB and Kindle. Book excerpt: This controversial study examines Japan's 'economic nationalism' which forms the basis of central government policy, i.e. the system in which business and politics are inseparable and which impacts on Japan's relations with the world.
Book Synopsis Japan - Restless Competitor by : Malcolm Trevor
Download or read book Japan - Restless Competitor written by Malcolm Trevor and published by Routledge. This book was released on 2013-12-16 with total page 301 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this important new and controversial study about the nature and focus of the Japanese economic agenda, the author argues forcefully that the official mind-set of leading bureaucrats, top politicians and big business, makes it virtually impossible for the western industrialized world to do business on an equal footing. Put simply, it is a question of western free-market economics facing Japanese economic nationalism, which is, by its very nature, both an expansive and a protectionist ideology. International observers continue to ask is Japan changing?' or more forcefully, is Japan capable of change?'. Notions of reform' and restructuring' are today part of the Japanese lexicon, but appear to hold little substance. Trevor argues that any western notion of Japan changing fundamentally (i.e. adopting western, or Anglo-Saxon, philosophies) is facile completely unrealistic. This book is for everyone who wonders what motivates Japan's politico-economic system, and whether it is changing.
Download or read book Columbia Journal of Asian Law written by and published by . This book was released on 2000 with total page 424 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Business Review Weekly written by and published by . This book was released on 1999 with total page 512 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Tax Notes International written by and published by . This book was released on 1996 with total page 1168 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Corruption Notebooks written by and published by . This book was released on 2004 with total page 420 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Corruption Notebooks: 25 Investigative Journalists Report on Abuses of Power in Their Home Country, is a hard-hitting collection of essays by leading investigative journalists around the world on what happens when the public is either uninformed about abuses of power or incapable of doing anything about it. Many of the 25 contributing journalists have been threatened, jailed, and in some cases had their offices firebombed. All have spent years fearlessly uncovering government and corporate scandal in their home countries. Their unique and comprehensive essays reveal how no democracy, including the United States, is immune from the scourge of corruption. Published by the Center for Public Integrity, The Corruption Notebooks is essential for anyone seeking to understand the insidious impact of corruption on societies around the world. The book is a companion to the Center's groundbreaking online report Global Integrity: An Investigative Report Tracking Corruption, Openness and Accountability in 25 countries.
Download or read book Canberra law review written by and published by . This book was released on 1996 with total page 590 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Corporate Globalization by : Albrecht Rothacher
Download or read book Corporate Globalization written by Albrecht Rothacher and published by Cavendish Square Publishing. This book was released on 2005 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book sets out to examine the question: Are there alternatives to US models of corporate governance for global players? Based on well-grounded concepts of distinct national and regional corporate cultures, created by different patterns of communication, negotiation and organisation, 20 corporate histories -- 10 from Asia and 10 from Europe -- are reviewed. Among these global players -- operating in different sectors, like aviation, telecommunications, electronics, household appliances, steel, automotives, food & beverages, confectionery, retailing, finance, advertising, and branding -- the persistence of national corporate cultures clearly emerges. Corporate globalisation will never become uniform. Companies that ignore the strength of national ways of doing and organising their business will do so at their peril. Most strikingly this happens during cross-cultural mergers, which almost inevitably will fail if done in a centralist fashion. Only those companies that are aware and respect the persistent strength of the different national traditions of production, trading and marketing will succeed.
Book Synopsis International Perspectives on Crime and Justice by : K. Jaishankar
Download or read book International Perspectives on Crime and Justice written by K. Jaishankar and published by Cambridge Scholars Publishing. This book was released on 2009-05-27 with total page 720 pages. Available in PDF, EPUB and Kindle. Book excerpt: In a world of growing interdependence, crimes are no longer confined by national boundaries. In this context, the necessity to understand criminological developments across the globe becomes imperative. This book aims to offer cross-cultural perspectives of different criminological issues and criminal justice systems operating worldwide. This book emphasizes the collective understanding of criminological problems from an international perspective. This book is a quintessence of contemporary criminological developments, with a global outlook. The book is an edited volume of articles collected from criminologists all over the world. It is a peer reviewed collection. The chapters focuses on various criminological issues such as Bullying, Child abuse, Corrections (Institutional and Community), Cyber crimes, Corporate crime, Corruption, Costs of crime, Crime Analysis, Crime prevention, Crime Mapping and GIS, Criminal justice systems, Environmental crime, Ethnic/communal/caste conflicts, Family violence, Fear of crime, High tech crimes, Homicide, Human trafficking, Juvenile Delinquency, Organized crime, Offenders including women offenders, Policing, Prisons, Public attitudes, Restorative justice, Sexual assault, Stalking, Theories of crime, Transnational crime, Victimology, Violence, White collar crime, and Workplace violence. The book aims to provide theoretical frameworks and pragmatic discussions on Criminology and Criminal Justice. It is intended for Academics, Criminal Justice professionals, and Graduate Students who want to improve their understanding of the issues and challenges that arise when issues related to criminology and criminal justice cross national boundaries. Also, practitioners and academics of allied fields like sociology, psychology, geography, political science, public administration and forensic sciences whose research interests include either crime/criminal justice system/Victim or crime analysis will find this book useful. “The comprehensive framework of this book means that it provides a rich variety of international perspectives on an array of crime and justice-related issues. The thirty chapters presented here are a treasure trove of insights in terms of both topical variety and approaches within topic. Dr. Jaishankar has assembled a valuable collection of readings that will find broad acceptance internationally.” Prof. Keith Harries (From the Foreword)
Download or read book Asia Today written by and published by . This book was released on 1997 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Proceedings of the First National Seminar on Economic Crime by :
Download or read book Proceedings of the First National Seminar on Economic Crime written by and published by . This book was released on 2002 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Sardar Sarovar Dam Project by : Philippe Cullet
Download or read book The Sardar Sarovar Dam Project written by Philippe Cullet and published by Routledge. This book was released on 2017-03-02 with total page 472 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Sardar Sarovar Project has been one of the most debated development projects of the past several decades at both an international level and within India itself. Cullet's volume brings together all the key documents relating to the project: including those pertaining to World Bank loans, the judicial pronouncements of the Supreme Court and documents relating to specific local level issues - in particular environment and rehabilitation. The work includes an introductory section focusing on the history of the project, the involvement of the different actors, the impacts on the local population, and a general analysis of the controversy surrounding it. In providing an easily accessible source for all the main documents relating to this landmark project, this compilation will be a valuable resource for researchers and policy-makers working in the areas of International Environmental Law and International Development Law.
Book Synopsis Disregarded Entities by : Howard E. Abrams
Download or read book Disregarded Entities written by Howard E. Abrams and published by . This book was released on 2006 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: ... discusses entities that are recognized as having a legal status separate from their owners for certain purposes but are totally ignored for federal income tax purposes. The three types of disregarded entities are entities disregarded under the elective classification regime, qualified S corporation subsidiaries, and qualified real estate investment trust subsidiaries. For each type of entity, qualification, formation, conversion, operation, and termination issues are addressed along with use of the entity in specific contexts including corporate reorganizations, partnership transactions, and like-kind exchanges. Application of specific provisions such as the at-risk rules and the cancellation of indebtedness provisions are discussed. Use of disregarded entities in cross-border transactions and their impact on the direct and indirect foreign tax credit also are described.
