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Economic Crime Transparency And Enforcement Act 2022
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Book Synopsis Corporate Criminal Liability and Sanctions by : Michala Meiselles
Download or read book Corporate Criminal Liability and Sanctions written by Michala Meiselles and published by Taylor & Francis. This book was released on 2024-09-18 with total page 156 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited collection sheds light on the evolution of corporate financial crime, exploring a myriad of offenses ranging from money laundering and fraud to market manipulation and bribery. Considering and assessing the models used in national law to determine the culpability of corporations, this book compares the different schemes used to address financial and other organisational crimes committed by these entities. Through a combination of history, law, and global perspectives, its chapters dissect landmark cases and provide detailed analyses of money laundering, fraud, market manipulation, manslaughter, and legislative responses in various locations around the world. This comparative approach offers a unique lens, exploring diverse jurisdictions and shedding light on global patterns of corporate wrongdoing. By critically assessing the challenges of prosecuting economic crimes on a large scale, the collection proposes innovative solutions, including the introduction of ‘failure to prevent’ offences. Corporate Criminal Liability and Sanctions: Current Trends and Policy Changes is a valuable resource for academics, professionals, and anyone intrigued by the ever-evolving realm of white-collar and corporate wrongdoing. It will appeal to scholars across the fields of law, criminology, sociology, and economics, as well as those professionally engaged in preventing and investigating corruption and in developing or enforcing regulation, such as solicitors, barristers, businessmen, and public servants.
Book Synopsis The UK Anti-Bribery Handbook by : Christopher Sallon KC
Download or read book The UK Anti-Bribery Handbook written by Christopher Sallon KC and published by Bloomsbury Publishing. This book was released on 2021-11-30 with total page 486 pages. Available in PDF, EPUB and Kindle. Book excerpt: The UK Anti-Bribery Handbook, Second Edition (formerly Bribery: A Compliance Handbook) is a guide to the Bribery Act 2010 and related cases, and acts as a reference point for those concerned with the risks arising from corrupt activities. Covering each of the principle offences, it enables the reader to implement adequate procedures to prevent bribes being paid. It contains practical guidance for those who are either conducting or facing investigations, and for those who may become the subject of a prosecution. The Second Edition includes: A revised internal investigations chapter co-authored by Sam Tate and Stephen Storey, Group Head of Ethics & Integrity at Compass Plc A new chapter by the former global head of anti-corruption at HSBC, Susan Scott, on corruption risk in regulated entities An updated chapter on Adequate Procedures setting out the latest compliance trends and expectations The UK Anti-Bribery Handbook provides checklists, case studies and relevant forms. It helps the reader to understand the key requirements of an internal investigation, to make practical updates to a corporate compliance program, and to review policies and procedures including those relating to gifts and entertainment. This is essential reading for in-house lawyers, compliance professionals and Board members who, post-Bribery Act, are ever more likely to be engaged with difficult practical issues and choices. Sir Keir Starmer, in the Foreword to the 1st edition, highlighted that: 'One of the great strengths of this book is the way the authors blend good practical legal advice, genuine insight about the attitude and approach to the authorities in the UK, and off-the-shelf polices to help corporate bodies navigate their way through theses often difficult waters...The game has changed and those who ignore the practical advice offered in this book do so at their own peril'.
Book Synopsis Money Laundering Compliance by : Tim Bennett
Download or read book Money Laundering Compliance written by Tim Bennett and published by Bloomsbury Publishing. This book was released on 2023-07-31 with total page 811 pages. Available in PDF, EPUB and Kindle. Book excerpt: What is Money Laundering ('ML')? How has the definition of ML expanded in recent years? Where does AML law and regulation come from? When must I report any 'suspicion'? Money Laundering Compliance is designed as a detailed reference source both on legal and technical details, as well as practical and procedural points. It provides a technical and practical overview of AML/CFT provisions in the UK and other key international jurisdictions including: - Bahamas - Bermuda - Cayman Islands - Guernsey - Isle of Man - Jersey - Singapore - Switzerland - United States The Fourth Edition has been completely revised in line with recent legislation and case law, with other key areas of change including: - The impact of Brexit on the UK's position vis-a-vis EU Law, and in particular in relation to the EU Money Laundering Directives covering AML/CFT matters - 'Economic Substance' requirements in key jurisdictions - A new chapter on FinTech, the host of AML/CFT RegTech websites/Mobile Apps, and the introduction of new methods of CDD verification - A new chapter on crypto assets and regulation - Current sanctions against defined Russian Oligarchs - The general prohibition against the provision of trust and company services to certain 'Russian-connected' trusts This essential resource ensures that finance professionals, private bankers, lawyers, trust and estate practitioners, regulators, compliance officers and other advisers remain up to date with this increasingly complex and crucial area of law. This title is included in Bloomsbury Professional's Banking and Finance online service.
Book Synopsis A Research Agenda for Economic Crime and Development by : Barry Rider
Download or read book A Research Agenda for Economic Crime and Development written by Barry Rider and published by Edward Elgar Publishing. This book was released on 2023-08-14 with total page 267 pages. Available in PDF, EPUB and Kindle. Book excerpt: This contemporary Research Agenda examines the threats to stability and sustainability presented by economically motivated crime and misconduct. Featuring contributions from distinguished experts in the field of criminal law and justice, this book proposes avenues for future research into the legal frameworks designed to prevent and manage economic crime and corruption.
Book Synopsis Blackstone's Statutes on Property Law by :
Download or read book Blackstone's Statutes on Property Law written by and published by Oxford University Press. This book was released on 2022-08-05 with total page 425 pages. Available in PDF, EPUB and Kindle. Book excerpt: Reading and interpreting primary legislation is an essential part of any law degree. Get a head start, and add depth to your understanding by using Blackstone's Statutes as a reference material throughout your course. Celebrating over 30 years as the market-leading series, Blackstone's Statutes have an unrivalled tradition of trust and quality. Our expert editors have carefully selected material to help you direct your study and gain an overview of the subject area. Blackstone's Statutes on Property Law is edited and designed to help you succeed in your legal studies. Blackstone's Statutes on Property Law is: - First choice: most trusted and most popular - Easy to use: find what you need instantly - Lecturer reviewed: the best match for your course - Most comprehensive: everything you need for study and assessments - Unrivalled in reputation: expertly edited Digital formats and resources This edition is available for students and institutions to purchase in a variety of formats, and is supported by online resources. The e-book offers a mobile experience and convenient access along with functionality tools, navigation features, and links that offer extra learning support: www.oxfordtextbooks.co.uk/ebooks The online resources include video guides to reading and interpreting statutes, web links, exam tips, and an interactive sample Act of Parliament.
Book Synopsis Blackstone's Statutes on Property Law 2022-2023 by : Meryl Thomas
Download or read book Blackstone's Statutes on Property Law 2022-2023 written by Meryl Thomas and published by Oxford University Press. This book was released on 2023-07-19 with total page 425 pages. Available in PDF, EPUB and Kindle. Book excerpt: Unsurpassed in authority, reliability and accuracy; Blackstone's Statutes, trusted by students for over 30 years.Celebrating over 30 years as the market-leading series, Blackstone's Statutes have an unrivalled tradition of trust and quality. With a rock-solid reputation for accuracy, reliability and authority, they remain first-choice for students and lecturers, providing a careful selection of all up-to-date legislation for exams and course use.-Clear and easy-to-use, helping you find what you need instantly-Edited by experts and covering all the key legislation needed for Employment Law courses, so you can use alongside your textbook to ensure you approach your assessments with confidence-Unannotated legislation - perfect for exam use-Also available as an e-book with functionality and navigation features
Author : Publisher :Oxford University Press ISBN 13 :019889595X Total Pages :805 pages Book Rating :4.1/5 (988 download)
Download or read book written by and published by Oxford University Press. This book was released on with total page 805 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Anti-Money Laundering and the Law by : Engin Erken
Download or read book Anti-Money Laundering and the Law written by Engin Erken and published by Taylor & Francis. This book was released on 2024-08-27 with total page 386 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Türkiye and the United Kingdom. The work presents a comparative analysis of if, and to what extent, the AML regimes in these jurisdictions are fit for purpose in countering some of the most pressing predicate crimes. It investigates the AML regimes relating to tackling the riskiest/most prevalent predicate crimes, that is, drug trafficking and tax crimes, thereby filling a significant gap within the current literature. The study provides insights into the effectiveness and efficiency of national AML frameworks adopted by Türkiye and the UK in addressing distinct crimes, thereby identifying essential features of an optimum AML ecosystem that could effectively address predicate crimes regardless of their nature. This novel approach offers a detailed analysis of the law in books and law in practice elements of the AML regimes in Türkiye and the United Kingdom which will set the tone for conducting similar studies in other jurisdictions. The book will be of interest to academics, researchers and policy-makers working in the areas of Financial Crime, Law Enforcement and Comparative Law.
Book Synopsis Modern Criminal Law by : A P Simester
Download or read book Modern Criminal Law written by A P Simester and published by Bloomsbury Publishing. This book was released on 2024-04-18 with total page 528 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book brings together leading scholars from the next generation of UK criminal lawyers to celebrate the work of GR Sullivan, Emeritus Professor at University College London, in the year of his retirement from writing Simester and Sullivan's Criminal Law: Theory and Doctrine. The contributors examine many of the areas in which GR (Bob) Sullivan's own writing has been influential, ranging from general doctrines such as causation and culpability, across specific offences like theft and fraud, through defences including necessity and insanity; before turning, finally, to matters affecting the criminal process, notably challenges to the doctrine of precedent in criminal law. Taken together, the essays are a powerful tribute to Bob's standing and influence upon modern criminal law. At the same time, individually they make sophisticated contributions to our understanding of some pressing issues in contemporary criminal law. The essays illustrate the increasing importance of theoretical argument in modern criminal law, as well as the manner in which doctrinal debates have become interwoven with arguments about criminalisation norms. The resulting collection is thus a tribute also to the character of modern academic criminal law, a character that Bob and the writers of his generation did so much to develop.
Book Synopsis Indulging Kleptocracy by : John Heathershaw
Download or read book Indulging Kleptocracy written by John Heathershaw and published by Oxford University Press. This book was released on 2024-11-04 with total page 329 pages. Available in PDF, EPUB and Kindle. Book excerpt: In recent decades, there has been an upsurge of western professionals providing financial and legal services to kleptocrats Russia and Eurasia. The United Kingdom has provided more such services than any other nation, and the effect has been to undermine democracy and good governance in both the UK and in the countries these elites come from. By cataloging through rich case studies of how kleptocrats offshored their wealth and exploited both financial deregulation and the UK's punitive libel regime, this book demonstrates what is at stake politically in the globalization of authoritarian regime practices.
Book Synopsis Tax Evasion and the Law by : Sam Bourton
Download or read book Tax Evasion and the Law written by Sam Bourton and published by Taylor & Francis. This book was released on 2024-06-18 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a critical and contemporary evaluation of the laws and enforcement policies pertaining to tax evasion in the United Kingdom (UK) and United States (US). Since the inception of taxes, revenue collection authorities around the world have attempted to address the seemingly perennial problem of individuals evading their tax liabilities. The financial crisis has shone a new light on the issue with an increased interest in using the criminal justice system as a means of addressing it in the UK. In sharp contrast to the UK, the US has a strong record of prosecuting crimes of tax evasion, whether committed by individuals or professional corporate facilitators. Providing an evaluation of the UK’s tax evasion laws and enforcement policy, through a comparative approach, this work highlights insights provided by the US experience. In so doing, the book explores the interconnections between tax evasion and money laundering, identifying best practices, omissions, and areas for reform. The work will be a valuable resource for researchers, academics, and policy-makers working in the areas of financial crime, financial law, accountancy and criminal justice.
Book Synopsis Grand Corruption by : Robert I. Rotberg
Download or read book Grand Corruption written by Robert I. Rotberg and published by Taylor & Francis. This book was released on 2024-08-30 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the nature, causes, and consequences of grand corruption, showing how it can be assessed, measured, and attacked from within and without. The volume brings together in a single, definitive text some of the best analyses on how to measure the costs of grand corruption and dissects the legal approaches and institutions to counter grand corruption and kleptocracy. Through a series of compelling country case studies, the book explores how corrupt political elites and public officials have stolen from the public purse for personal gain at the expense of their own people and their country’s social and economic development. It also highlights the role of financial and legal intermediaries in the West in laundering these ill-gotten gains. The volume then explores the impact of existing legal constraints on controlling corruption, some of which are still in the evolutionary stage of development. It draws lessons from different national attempts to control corruption as well as regional and international initiatives. The final section of the volume discusses a variety of new anti-corruption initiatives, including efforts to establish an International Anti-Corruption Court. This book will be of much interest to students of grand corruption, global governance, foreign policy, international law, and international relations.
Book Synopsis ESG Explored by : Dr John Rochecouste
Download or read book ESG Explored written by Dr John Rochecouste and published by Australian Self Publishing Group. This book was released on 2024-05-01 with total page 122 pages. Available in PDF, EPUB and Kindle. Book excerpt: This easy-to-read book explains the context of how to apply Environmental Social Governance (ESG) for small to medium enterprises. While corporate Australia is reasonably well prepared, having dedicated sustainability managers, small to medium enterprises have a lot of questions about how it affects them. Here we answer many of the questions they have been asking. As part of the supply chain, small business and farmers are looking for a plain English version explaining ‘what is ESG?’, and how it will impact them. The book discusses the various topics in an Australian context and how it aligns with the United Nation sustainability goals. It supports the podcast series ‘ESG Explored’ that holds casual interviews with specialists from corporate Australia. ESG has been covered mostly in the context of corporate investment and climate change. There are no known titles that cover the topic in depth for Australian small businesses and managers in a non-academic plain English format. A similar book is ESG Matters by Dr Debra L. Brown and David A.H. Brown written for an American audience and does not cover Australian policies. A number of consulting firms such PWC, KPMG, EY covers the topic, it is principally targeted at their corporate clients. The content is supported by the Queensland Futures Institute as being important to their members.
Book Synopsis Transformations in Criminal Jurisdiction by : Micheál Ó Floinn
Download or read book Transformations in Criminal Jurisdiction written by Micheál Ó Floinn and published by Bloomsbury Publishing. This book was released on 2023-08-24 with total page 395 pages. Available in PDF, EPUB and Kindle. Book excerpt: Can traditional approaches to criminal jurisdiction adapt to the new global reality of the digital era? In this innovative book, leading experts in criminal, international and internet law unite to address this fundamental question. They consider how jurisdictional regimes are orientated around concepts of territoriality and extraterritoriality, how these categories are increasingly blurred in the digital era, and how a range of jurisdictional transformations are occurring in the process. Part I presents novel doctrinal, empirical and theoretical perspectives on criminal jurisdiction, exploring how states are shaping and reimagining jurisdictional concepts in the crafting and interpretation of criminal offences, and the ramifications of increasing jurisdictional concurrency in state practice. Part II focuses on the investigative and enforcement powers of the state to assess how these issues are transforming traditional understandings of jurisdictional rules and boundaries, the challenges and opportunities that these present for law enforcement authorities, and the sorts of constraints and safeguards that may be necessary as a result. The picture that emerges is a world of jurisdictional rules in a state of flux, which demands the diversity of legal perspectives presented in this book for documenting, rationalising and moving beyond the transformations that are taking shape in modern statecraft.
Download or read book Company Law written by Alan Dignam and published by Oxford University Press. This book was released on 2022-08-09 with total page 536 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Core Text series takes the reader straight to the heart of the subject, providing a reliable and invaluable guide for students of law at all levels. Written by leading academics and renowned for their clarity, these concise texts explain the intellectual challenges of each area of the law. Company Law gives a clear and authoritative account of key principles, covering all of the essential concepts in a way that demystifies this complex area of law without oversimplification. The text also includes valuable coverage of corporate governance and theory, including the current debates surrounding these areas. Company Law provides the perfect balance between depth, concision, and accessibility. Digital formats and resources This edition is available for students and institutions to purchase in a variety of formats. The e-book offers a mobile experience and convenient access along with functionality tools, navigation features, and links that offer extra learning support: www.oxfordtextbooks.co.uk/ebooks
Book Synopsis Simester and Sullivan’s Criminal Law by : J J Child
Download or read book Simester and Sullivan’s Criminal Law written by J J Child and published by Bloomsbury Publishing. This book was released on 2022-09-15 with total page 1105 pages. Available in PDF, EPUB and Kindle. Book excerpt: '... undoubtedly a first-rate companion for any undergraduate or post-graduate law course.' John Taggart, Criminal Law Review This outstanding account of modern English criminal law combines detailed exposition and analysis of the law with a careful exploration of its theoretical underpinnings. Primarily, it is written for undergraduate students of criminal law, covering all subjects taught at undergraduate level. The book's philosophical approach ensures students have a deeper understanding of the law that goes beyond a purely doctrinal knowledge As a result, over its numerous editions, it has become required reading for many criminal law courses. The 8th edition covers all statutory law including the Assaults on Emergency Workers Act 2018 and Domestic Abuse Act, s 71. Case law discussions now cover: Grant (complicity); Barton (dishonesty); Broughton, Field, Kuddus, and Rebelo (homicide) and AG's Ref (No 1 of 2020) (sexual offences).
Book Synopsis Practical Approach to Conveyancing by : Mark Richards
Download or read book Practical Approach to Conveyancing written by Mark Richards and published by Oxford University Press. This book was released on 2024 with total page 569 pages. Available in PDF, EPUB and Kindle. Book excerpt:
