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Fraud And Mistakes In International Trade
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Book Synopsis FRAUD AND MISTAKES IN INTERNATIONAL TRADE by : ABDURRAHMAN ÖZALP
Download or read book FRAUD AND MISTAKES IN INTERNATIONAL TRADE written by ABDURRAHMAN ÖZALP and published by Abdurrahman Özalp. This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: It is inherent in some creatures living in nature to take what is not his own. Getting the ready one without working, getting rich the easy way! Since the earliest times in history it has been more attractive and tempting for some people or groups of people to take what others produce by force rather than work and produce. This has always been the cause of the turmoil, Wars and invasions among people since the early ages. In the past, this was done by force and physical force, today it is done as an idea, namely by deception and deception. In order to combat fraudsters, it is necessary to know the techniques and methods they use. In this book, we tried to give some experience to this subject and to give some experience to protect the traders. For this purpose, we tried to give primarily the techniques used, the areas where fraud occurred, case studies and ways of protection.
Download or read book Trade Finance Fraud written by and published by . This book was released on 2002-12-01 with total page 82 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis United States Court of International Trade Reports by : United States. Court of International Trade
Download or read book United States Court of International Trade Reports written by United States. Court of International Trade and published by . This book was released on 2003 with total page 1998 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis International Trade and Business Law Review by :
Download or read book International Trade and Business Law Review written by and published by Routledge. This book was released on 2003 with total page 452 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis International Trade & Business Law & Policy by : Peter Gillies
Download or read book International Trade & Business Law & Policy written by Peter Gillies and published by Routledge. This book was released on 1998-05-05 with total page 878 pages. Available in PDF, EPUB and Kindle. Book excerpt: First published in 1998. Routledge is an imprint of Taylor & Francis, an informa company.
Book Synopsis CISG and the Unification of International Trade Law by : Bruno Zeller
Download or read book CISG and the Unification of International Trade Law written by Bruno Zeller and published by Routledge. This book was released on 2008-03-25 with total page 129 pages. Available in PDF, EPUB and Kindle. Book excerpt: Pushing the boundaries of domestic and unified laws, this book re-defines unification and harmonization. Critically examining the CISG, Zeller explores where its influence can be extended and considers whether unification is a myth or a reality.
Book Synopsis Principles of Law Relating to International Trade by : Nicholas Kouladis
Download or read book Principles of Law Relating to International Trade written by Nicholas Kouladis and published by Springer Science & Business Media. This book was released on 2006-01-11 with total page 346 pages. Available in PDF, EPUB and Kindle. Book excerpt: The law of international trade raises questions of great intellectual depth. In Principles of Law Relating to International Trade, the author draws from his practical and teaching experience to give a comprehensive introduction to the key areas of law that apply in international business. For the benefit of readers unfamiliar with the English legal system and the many associated branches of English civil law, the book includes a brief introduction to, among other topics, constitutional, criminal, and employment law. The branches of law directly related to international trade, such as contract, insurance, competition, carriage of goods, and sale of goods, are concisely covered in the main text. Case studies and examples are used to clarify the issues for the non-specialist, making international trade law accessible to those taking professional examinations in this field, as well as business executives. The extensive use of footnotes and inclusion of case commentaries bring into clearer focus the many facets of this complicated subject and would be of benefit to the international trade law specialist.
Book Synopsis International Trade & Business Law Review by : Gabriël Moens
Download or read book International Trade & Business Law Review written by Gabriël Moens and published by Psychology Press. This book was released on 2005 with total page 276 pages. Available in PDF, EPUB and Kindle. Book excerpt: The International Trade and Business Law Review is the official publication of the Australian Institute of Foreign and Comparative Law. The Review includes leading articles, case notes and comments, as well as book reviews. and understanding of recent developments in international trade and transnational business. The Review contributes in a scholarly way to the discussion of these issues, whilst being informative and of practical relevance to business people. It also promotes further development of the trading relationship between Australia and its traditional trading partners, including the European Community and the APEC countries. of leading international trade law practitioners and academics from the European Community, the United States, Asia and Australia.
Author :United States. Congress. Senate. Committee on Finance. Subcommittee on International Trade Publisher : ISBN 13 : Total Pages :1620 pages Book Rating :4.:/5 (51 download)
Book Synopsis Foreign Trade by : United States. Congress. Senate. Committee on Finance. Subcommittee on International Trade
Download or read book Foreign Trade written by United States. Congress. Senate. Committee on Finance. Subcommittee on International Trade and published by . This book was released on 1971 with total page 1620 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Finance of International Trade in the Gulf by : Ahmed Al-Suwaidi
Download or read book Finance of International Trade in the Gulf written by Ahmed Al-Suwaidi and published by BRILL. This book was released on 1994-01-01 with total page 362 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book analyses the legal structure and operation of the conventional and Islamic banking systems in the Gulf Arab states. It defines the legal issues involved and case law decided by the English, American and the Gulf Arab states courts in operating the two systems in financing the international trade transactions and covering the concurrent application, the advantages and disadvantages and the problems of each system. This book also gives a particular challenge to the fraud in international trade and considers the development of countertrade and electronic funds transfer as methods of financing some of the international business transactions. This book is very helpful for those who are dealing with the financing of the international trade, their professional advisors, staff of the conventional and Islamic banks and students who study law and commerce as part of their syllabuses of legal and international business studies. This book is also very essential reading for anyone who wants to succeed in the competitive conditions of modern banking business vis-a-vis the international trade in the Gulf Arab states. This book is also very helpful for the lawyer who is called upon to assist the businessman in his ventures or who wants to resolve a problem which has arisen in financing the international business transactions.
Author :United States. Congress. Senate. Committee on Finance. Subcommittee on International Trade Publisher : ISBN 13 : Total Pages :1384 pages Book Rating :4.:/5 (51 download)
Book Synopsis U.S. International Trade Strategy by : United States. Congress. Senate. Committee on Finance. Subcommittee on International Trade
Download or read book U.S. International Trade Strategy written by United States. Congress. Senate. Committee on Finance. Subcommittee on International Trade and published by . This book was released on 1981 with total page 1384 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Legal and Ethical Aspects of International Business by : Scott J. Shackelford
Download or read book Legal and Ethical Aspects of International Business written by Scott J. Shackelford and published by Aspen Publishing. This book was released on 2021-01-31 with total page 953 pages. Available in PDF, EPUB and Kindle. Book excerpt: Effective managers must accurately assess the legal and ethical ramifications of complex business transactions. This requires familiarity with the basic principles of comparative and international law, including trade, and an understanding of the importance of culturally diverse ethical traditions in all business relationships. Legal and Ethical Aspects of International Business is your authoritative guide to the law and ethics of business leadership in the global market. It provides the vehicle for today’s and tomorrow’s managers to successfully navigate the legal and ethical environment of business around the world. New to the Second Edition: This new edition constitutes a substantial reorganization from the first edition. In particular, the text is now composed of four parts: Part One, Public International Law and Business Ethics Part Two, Global Contracting and Resolution of Private Disputes Part Three, Import and Export Law Part Four, Protecting Ideas, Individuals and Infrastructure The new edition also includes updated cases and new issues, including cybersecurity and sustainability. Professors and student will benefit from: Well-selected and well-edited cases in each chapter help foster discussions. Finely crafted end of chapter exercises support students’ grasp of the more difficult concepts. Integrated ethics coverage appears throughout the book. Numerous examples provide context and real-world application of concepts. Rich graphics reinforce key models.
Book Synopsis International Trade and Business Law Review by : Gabriel Moens
Download or read book International Trade and Business Law Review written by Gabriel Moens and published by Routledge. This book was released on 2013-01-11 with total page 326 pages. Available in PDF, EPUB and Kindle. Book excerpt: Compiled by leading international trade law practitioners and academics from across the globe, this volume provides legal and business communities with information, knowledge and an understanding of recent developments in international trade, business and international commercial arbitration. Scholarly in style, this volume contributes to the discussions surrounding the developments whilst being informative and of practical use to the business community and lawyers. Covering the areas of international trade and business law, arbitration law, foreign law and comparative law, with one section devoted to the Willem C. Vis International Commercial Arbitration Moot, it contains: leading articles comments case notes book reviews. International Trade and Business Law Review is an invaluable resource for post-graduate students and business and legal professionals, primarily studying and working in the UK, USA and Australia.
Book Synopsis International Trade Law by : Indira Carr
Download or read book International Trade Law written by Indira Carr and published by Routledge. This book was released on 2013-11-26 with total page 1457 pages. Available in PDF, EPUB and Kindle. Book excerpt: International Trade Law offers a clear overview of the complexities of an international sale transaction through informed analysis of case law, legislation, and international conventions and rules. Fully updated with changes to the law and new directions in legal debate, this new edition considers: • Standard trade terms including INCOTERMS 2010, the Convention on International Sales of Goods 1980 and the UNIDROIT Principles for International Commercial Contracts 2004 • E-Commerce issues, including electronic bills of lading • Insurance and payment mechanisms, such as letters of credit and the UCP 600 • International transportation of cargo, including the Rotterdam Rules • Dispute resolution, incorporating jurisdiction, applicable law, arbitration and mediation • Corruption and anti-corruption conventions, including the UK Bribery Act 2010 In addition to clarifying a range of topics through tables and diagrams, the book directs readers to relevant further reading and online resources throughout, offering students an accessible resource to this often challenging area of the law.
Book Synopsis Financial Statement Fraud by : Gerard M. Zack
Download or read book Financial Statement Fraud written by Gerard M. Zack and published by John Wiley & Sons. This book was released on 2012-11-28 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: Valuable guidance for staying one step ahead of financial statement fraud Financial statement fraud is one of the most costly types of fraud and can have a direct financial impact on businesses and individuals, as well as harm investor confidence in the markets. While publications exist on financial statement fraud and roles and responsibilities within companies, there is a need for a practical guide on the different schemes that are used and detection guidance for these schemes. Financial Statement Fraud: Strategies for Detection and Investigation fills that need. Describes every major and emerging type of financial statement fraud, using real-life cases to illustrate the schemes Explains the underlying accounting principles, citing both U.S. GAAP and IFRS that are violated when fraud is perpetrated Provides numerous ratios, red flags, and other techniques useful in detecting financial statement fraud schemes Accompanying website provides full-text copies of documents filed in connection with the cases that are cited as examples in the book, allowing the reader to explore details of each case further Straightforward and insightful, Financial Statement Fraud provides comprehensive coverage on the different ways financial statement fraud is perpetrated, including those that capitalize on the most recent accounting standards developments, such as fair value issues.
Author :United Nations Commission on International Trade Law Publisher :United Nations ISBN 13 :9210057031 Total Pages :1460 pages Book Rating :4.2/5 (1 download)
Book Synopsis United Nations Commission on International Trade Law (UNCITRAL) Yearbook 2017 by : United Nations Commission on International Trade Law
Download or read book United Nations Commission on International Trade Law (UNCITRAL) Yearbook 2017 written by United Nations Commission on International Trade Law and published by United Nations. This book was released on 2021-02-16 with total page 1460 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Yearbook is a compilation of all substantive documents related to the work of the Commission and its Working Groups. It also reproduces the annual Report of the Commission which is published as Supplement No. 17 of the "Official Records of the General Assembly". UNCITRAL is the core legal body of the United Nations system in the field of international trade law. It specializes in the modernization and harmonization of rules on international business.
Author :United Nations Commission on International Trade Law Publisher :United Nations ISBN 13 :9210053613 Total Pages :1008 pages Book Rating :4.2/5 (1 download)
Book Synopsis United Nations Commission on International Trade Law (UNCITRAL) Yearbook 2015 by : United Nations Commission on International Trade Law
Download or read book United Nations Commission on International Trade Law (UNCITRAL) Yearbook 2015 written by United Nations Commission on International Trade Law and published by United Nations. This book was released on 2022-08-25 with total page 1008 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Yearbook is a compilation of all substantive documents related to the work of the Commission and its Working Groups. It also reproduces the annual Report of the Commission which is published as Supplement No. 17 of the "Official Records of the General Assembly". UNCITRAL is the core legal body of the United Nations system in the field of international trade law. It specializes in the modernization and harmonization of rules on international business.
