Illegal Transactions

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Author :
Publisher : Informa Law
ISBN 13 : 9781859788745
Total Pages : 398 pages
Book Rating : 4.7/5 (887 download)

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Book Synopsis Illegal Transactions by : Nelson Enonchong

Download or read book Illegal Transactions written by Nelson Enonchong and published by Informa Law. This book was released on 1998 with total page 398 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The law relating to illegal transactions is a subject of significant practical importance which cuts across many departments of the law such as contract, tort, restitution, and property law, including trusts. Traditionally treatment of the subject has been limited to little more than a chapter or two in books concerned with a particular branch of the law. What this book seeks to offer is a comprehensive and systematic account of the effects of illegality in civil law claims. It seeks to bring together in one text the principles which underlie this area of the law through a detailed elaboration of the particular rules by which effect is given to those principles." -- from the Preface, p. v.

International Trade

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Publisher : Springer Science & Business
ISBN 13 : 9780262521192
Total Pages : 524 pages
Book Rating : 4.5/5 (211 download)

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Book Synopsis International Trade by : Jagdish N. Bhagwati

Download or read book International Trade written by Jagdish N. Bhagwati and published by Springer Science & Business. This book was released on 1987 with total page 524 pages. Available in PDF, EPUB and Kindle. Book excerpt: This text collects the most important contributions to the theory of international trade in recent decades, including the many new approaches developed during the 1980s. Of the 28 chapters in major sections covering general equilibrium, trade pattern theories, imperfect competition and market structure, quotas and VERs, theory of distortions, direct unproductive profit-seeking and rent-seeking activities, customs unions, growth and transfers, and foreign investment, 16 are new to this edition. These new pieces focus on such currently active areas as the treatment of market structure, explored chiefly by economists Avinash Dixit, Jonathan Eaton and Gene M. Grossman, Paul R. Krugman, Elhanan Helpman, James Brander and Barbara Spencer, and imperfect competition and the theory of political economy, with key contributions by Anne 0. Krueger, Jagdish Bhagwati, Ronald Findlay, T. N. Srinivasan, Richard Brecher, Wolfgang Mayer, and several other younger trade theorists. Other new selections take up developments within more traditional topics, such as the classic problem of the effects of transfers, the equivalence of tariffs and quotas, revived in the context of the effect of VERs, and the theory of multinational investments which has been affected by both the new theories of market structure and of political economy.

Illegal Transactions

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Author :
Publisher : Taylor & Francis
ISBN 13 : 1000341615
Total Pages : 373 pages
Book Rating : 4.0/5 (3 download)

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Book Synopsis Illegal Transactions by : Nelson Enonchong

Download or read book Illegal Transactions written by Nelson Enonchong and published by Taylor & Francis. This book was released on 2021-10-28 with total page 373 pages. Available in PDF, EPUB and Kindle. Book excerpt: Concerned with the area of illegal transactions, this text addresses practical issues, for example: who can raise the issue of illegality?; must illegality be pleaded? And when can a party recover money or property transferred pursuant to an illegal transaction? Divided into three main sections the text: deals with illegality as a defence to claims in various departments of the civil law; and examines the forfeiture rule as a tool which one party could compel another to disgorge profits which the other has acquired or would otherwise acquire from his illegal conduct. The third section of the text discusses the circumstances when, by way of exception, the court will enforce the claim of a person even though that person has been guilty of an illegality. Overall the text provides an account of the illegalities in civil law and a critical analysis of the current rules, with suggestions for reform.

Illegal Transactions in International Trade

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Author :
Publisher : Elsevier
ISBN 13 : 1483274802
Total Pages : 220 pages
Book Rating : 4.4/5 (832 download)

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Book Synopsis Illegal Transactions in International Trade by : Jagdish N. Bhagwati

Download or read book Illegal Transactions in International Trade written by Jagdish N. Bhagwati and published by Elsevier. This book was released on 2014-05-12 with total page 220 pages. Available in PDF, EPUB and Kindle. Book excerpt: Studies in International Economics, Volume 1: Illegal Transactions in International Trade: Theory and Measurement embraces the theoretical, empirical, and econometric aspects of international economic analysis. The selection first elaborates on a theoretical analysis of smuggling, an alternative proof of the Bhagwati-Hansen results on smuggling and welfare, and smuggling and trade policy. Discussions focus on optimal tariff and revenue questions, legal trade eliminated by smuggling, legal trade co-existing with smuggling, overinvoicing and underinvoicing of transactions, and smuggling and welfare. The text then examines overinvoicing, underutilization, and distorted industrial growth, fiscal policies, faking of foreign trade declarations, and the balance of payments, and accuracy of economic observations. Topics include statistics of foreign commodity trade, trade tariffs and subsidies, effect on capital complexity, industrial employment and output growth, implications for industrial development, effective exchange rate for capital imports, and foreign-exchange profits of overinvoicing. The manuscript ponders on tariffs and smuggling in Indonesia and the problems of assessing unrecorded trade, including complications in comparing partners' trade accounts, measuring recorded values of all products, market impact of smuggling, and methods for detecting smuggling. The selection is a valuable source of data for researchers interested in international trade.

Illicit Trade

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Author :
Publisher : Org. for Economic Cooperation & Development
ISBN 13 : 9789264251830
Total Pages : 0 pages
Book Rating : 4.2/5 (518 download)

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Book Synopsis Illicit Trade by : OECD

Download or read book Illicit Trade written by OECD and published by Org. for Economic Cooperation & Development. This book was released on 2016 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report assesses the magnitude, flows and drivers of illicit trade and the illegal economy including: narcotics, human trafficking, wildlife, sports betting, counterfeit medicines, alcohol and tobacco. The negative socio-economic impacts that these markets have in consumer countries are as worrisome as the goverance gaps that are exploited in source countries. This report examines each illicit sector in terms of the geographic sources, destinations and key trade routes, the current trend of infiltration by organized crime networks, and good practices or future policy solutions with which to combat illicit trade within the various sectors.

United States Attorneys' Manual

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Author :
Publisher :
ISBN 13 :
Total Pages : 718 pages
Book Rating : 4.3/5 ( download)

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Book Synopsis United States Attorneys' Manual by : United States. Department of Justice

Download or read book United States Attorneys' Manual written by United States. Department of Justice and published by . This book was released on 1985 with total page 718 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Model Rules of Professional Conduct

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Publisher : American Bar Association
ISBN 13 : 9781590318737
Total Pages : 216 pages
Book Rating : 4.3/5 (187 download)

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Book Synopsis Model Rules of Professional Conduct by : American Bar Association. House of Delegates

Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

Illegal Transactions

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Author :
Publisher : Stationery Office Books (TSO)
ISBN 13 :
Total Pages : 208 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Illegal Transactions by : Great Britain. Law Commission

Download or read book Illegal Transactions written by Great Britain. Law Commission and published by Stationery Office Books (TSO). This book was released on 1999 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Report on Illegal Transactions

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Author :
Publisher : Law Reform Commission of British Columbia
ISBN 13 : 9780771884016
Total Pages : 115 pages
Book Rating : 4.8/5 (84 download)

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Book Synopsis Report on Illegal Transactions by : Law Reform Commission of British Columbia

Download or read book Report on Illegal Transactions written by Law Reform Commission of British Columbia and published by Law Reform Commission of British Columbia. This book was released on 1983 with total page 115 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Business and Commerce Code

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Author :
Publisher :
ISBN 13 :
Total Pages : 524 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Business and Commerce Code by : Texas

Download or read book Business and Commerce Code written by Texas and published by . This book was released on 2009 with total page 524 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Illicit Trade The Illegal Wildlife Trade in Southeast Asia Institutional Capacities in Indonesia, Singapore, Thailand and Viet Nam

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264967125
Total Pages : 112 pages
Book Rating : 4.2/5 (649 download)

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Book Synopsis Illicit Trade The Illegal Wildlife Trade in Southeast Asia Institutional Capacities in Indonesia, Singapore, Thailand and Viet Nam by : OECD

Download or read book Illicit Trade The Illegal Wildlife Trade in Southeast Asia Institutional Capacities in Indonesia, Singapore, Thailand and Viet Nam written by OECD and published by OECD Publishing. This book was released on 2019-09-06 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt: Wildlife crime poses a serious and irrefutable risk to global biodiversity and is a driver of the current global extinction crisis. Southeast Asia accounts for up to a quarter of global demand for illegal wildlife products, and is also both a source and transit region for this transnational trade. This report examines the governance frameworks for countering illegal wildlife trade in Indonesia, Singapore, Thailand and Viet Nam. After assessing the effectiveness of several responses to wildlife crime in these countries, the report provides recommendations for strengthening the capacities of the institutions involved and improving strategies to counter illegal wildlife trade.

OECD Trade Policy Studies Illegal Trade in Environmentally Sensitive Goods

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264174230
Total Pages : 144 pages
Book Rating : 4.2/5 (641 download)

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Book Synopsis OECD Trade Policy Studies Illegal Trade in Environmentally Sensitive Goods by : OECD

Download or read book OECD Trade Policy Studies Illegal Trade in Environmentally Sensitive Goods written by OECD and published by OECD Publishing. This book was released on 2012-09-20 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this report, evidence-based on customs data and information from licensing schemes is used to document the scale of illegal trade, as well as the economic and environmental impacts of such trade.

Illicit

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Author :
Publisher : Anchor
ISBN 13 : 0307278565
Total Pages : 351 pages
Book Rating : 4.3/5 (72 download)

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Book Synopsis Illicit by : Moises Naim

Download or read book Illicit written by Moises Naim and published by Anchor. This book was released on 2006-10-10 with total page 351 pages. Available in PDF, EPUB and Kindle. Book excerpt: A groundbreaking investigation of how illicit commerce is changing the world by transforming economies, reshaping politics, and capturing governments.In this fascinating and comprehensive examination of the underside of globalization, Moises Naím illuminates the struggle between traffickers and the hamstrung bureaucracies trying to control them. From illegal migrants to drugs to weapons to laundered money to counterfeit goods, the black market produces enormous profits that are reinvested to create new businesses, enable terrorists, and even to take over governments. Naím reveals the inner workings of these amazingly efficient international organizations and shows why it is so hard — and so necessary to contain them. Riveting and deeply informed, Illicit will change how you see the world around you.

Governance of the Illegal Trade in E-Waste and Tropical Timber

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Author :
Publisher : Routledge
ISBN 13 : 1317125851
Total Pages : 236 pages
Book Rating : 4.3/5 (171 download)

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Book Synopsis Governance of the Illegal Trade in E-Waste and Tropical Timber by : Lieselot Bisschop

Download or read book Governance of the Illegal Trade in E-Waste and Tropical Timber written by Lieselot Bisschop and published by Routledge. This book was released on 2016-03-09 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book responds to the call for more research on transnational environmental crime and its governance by investigating the illegal trade in electronic waste (e-waste) and tropical timber, major forms of transnational environmental crime. The book is based on a qualitative multi-method research combining document analysis, interviews with key informants and field visits. Bisschop focuses on the flows that pass through the research setting of the Port of Antwerp (Belgium) and those between Europe and West and Central Africa. The study examines the emergence and social organization of these transnational environmental flows, illustrating that although profit or lure play a very important role, a range of factors on individual, organizational and societal levels together provide the motivations and opportunities. Building on these insights, the book addresses the governance of these two cases. The responsive regulatory pyramid and networked governance are used as theoretical frameworks for this analysis. This book is essential reading for scholars and academics interested in transnational environmental crime and corporate crime, as well as governance studies.

The Illegal Trade of Medicines on Social Media

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Publisher : Springer Nature
ISBN 13 : 3030575829
Total Pages : 122 pages
Book Rating : 4.0/5 (35 download)

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Book Synopsis The Illegal Trade of Medicines on Social Media by : Gabriele Baratto

Download or read book The Illegal Trade of Medicines on Social Media written by Gabriele Baratto and published by Springer Nature. This book was released on 2020-09-17 with total page 122 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book evaluates the impact of situational crime prevention measures implemented by social media platforms to identifying, blocking, and removing content linked to illegal traded medicines. It discusses the extent of social media usage in trafficking of medicines; the ease of access; visibility of the content; language of posts; products most traded; and types of posts. Research results support the hypothesis of the limited impact of these measures, due not to a lack of effectiveness but to asymmetrical implementation. This volume will be of interest to researchers, law enforcement, policy makers, social media groups, public health practitioners.

Understanding the U.S. Illicit Tobacco Market

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Author :
Publisher : National Academies Press
ISBN 13 : 0309317150
Total Pages : 240 pages
Book Rating : 4.3/5 (93 download)

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Book Synopsis Understanding the U.S. Illicit Tobacco Market by : National Research Council

Download or read book Understanding the U.S. Illicit Tobacco Market written by National Research Council and published by National Academies Press. This book was released on 2015-04-30 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tobacco use has declined because of measures such as high taxes on tobacco products and bans on advertising, but worldwide there are still more than one billion people who regularly use tobacco, including many who purchase products illicitly. By contrast to many other commodities, taxes comprise a substantial portion of the retail price of cigarettes in the United States and most other nations. Large tax differentials between jurisdictions increase incentives for participation in existing illicit tobacco markets. In the United States, the illicit tobacco market consists mostly of bootlegging from low-tax states to high-tax states and is less affected by large-scale smuggling or illegal production as in other countries. In the future, nonprice regulation of cigarettes - such as product design, formulation, and packaging - could in principle, contribute to the development of new types of illicit tobacco markets. Understanding the U.S. Illicit Tobacco Market reviews the nature of illicit tobacco markets, evidence for policy effects, and variations among different countries with a focus on implications for the United States. This report estimates the portion of the total U.S. tobacco market represented by illicit sales has grown in recent years and is now between 8.5 percent and 21 percent. This represents between 1.24 to 2.91 billion packs of cigarettes annually and between $2.95 billion and $6.92 billion in lost gross state and local tax revenues. Understanding the U.S. Illicit Tobacco Market describes the complex system associated with illicit tobacco use by exploring some of the key features of that market - the cigarette supply chain, illicit procurement schemes, the major actors in the illicit trade, and the characteristics of users of illicit tobacco. This report draws on domestic and international experiences with the illicit tobacco trade to identify a range of possible policy and enforcement interventions by the U.S. federal government and/or states and localities.

Complying with the telemarketing sales rule

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Author :
Publisher :
ISBN 13 :
Total Pages : 62 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Complying with the telemarketing sales rule by :

Download or read book Complying with the telemarketing sales rule written by and published by . This book was released on 2004 with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt: