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Author : Economic Community of West African States
Publisher : Presses de L'Ub
ISBN 13 :
Total Pages : 258 pages
Book Rating : 4.3/5 (91 download)
Download or read book Revised Treaty written by Economic Community of West African States and published by Presses de L'Ub. This book was released on 1995 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : D. Tuckett
Publisher : Springer
ISBN 13 : 0230307825
Total Pages : 250 pages
Book Rating : 4.2/5 (33 download)
Download or read book Minding the Markets written by D. Tuckett and published by Springer. This book was released on 2011-05-27 with total page 250 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tuckett argues that most economists' explanations of the financial crisis miss its essence; they ignore critical components of human psychology. He offers a deeper understanding of financial market behaviour and investment processes by recognizing the role played by unconscious needs and fears in all investment activity.
Author : Lindy Muzila
Publisher :
ISBN 13 : 9780821394540
Total Pages : 0 pages
Book Rating : 4.3/5 (945 download)
Download or read book On the Take written by Lindy Muzila and published by . This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite broad international recognition of the criminalization of illicit enrichment, it has not been universally accepted as an anti-corruption measure. Instead, criminalization of illicit enrichment continues to generate extensive debate and controversy. Against this background, this volume aims to provide an analysis of how illicit enrichment works, and attempts to shed light on any contributions that it has made to the fight against corruption and the recovery of stolen assets. Rather than delving into the theoretical and academic debates around illicit enrichment, this study focuses primarily on the analysis of current practice, case law, and existing literature to offer a new perspective to the on-going discussions. More specifically, the volume addresses the legal framework upon which the concept of illicit enrichment rests, and the resulting policy implications of that legal framework. It also focuses on illicit enrichment as an anti-corruption mechanism, from its roots as a response to the problems inherent to prosecutions involving corruption, to an examination of elements and inchoate offenses relating to illicit enrichment under international conventions. It examines illicit enrichment jurisprudence in the global context. An extensive survey was carried out to determine the countries where the offense exists, what form it takes, how often it is used, and for countries where it doesn't, what other measures are used in its place. The authors neither recommend nor oppose the adoption of illicit enrichment provisions, but rather aim to assist jurisdictions considering such steps by highlighting key questions that might arise during implementation, including how the offense is defined and enforced domestically by States. Similarly, the authors do not endorse nor criticize any practice carried out by States in the implementation of the criminalization of illicit enrichment. Ultimately, it is also hoped that this study provides a basis for further discussion amongst policy makers and practitioners, and fuels upcoming discussions by the Conference of State parties of the UNCAC and its Working Groups
Author : Ingrid van Biezen
Publisher : Council of Europe
ISBN 13 : 9287153566
Total Pages : 84 pages
Book Rating : 4.2/5 (871 download)
Download or read book Financing Political Parties and Election Campaigns written by Ingrid van Biezen and published by Council of Europe. This book was released on 2003-01-01 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt: On cover & title page: Integrated project "Making democratic institutions work"
Author : Margaret Scotford Archer
Publisher : Cambridge University Press
ISBN 13 : 9780521535977
Total Pages : 384 pages
Book Rating : 4.5/5 (359 download)
Download or read book Structure, Agency and the Internal Conversation written by Margaret Scotford Archer and published by Cambridge University Press. This book was released on 2003-08-28 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: Explores the relationship between structure and agency through human reflexivity and the internal conversation.
Author : Sim B. Sitkin
Publisher : SAGE Publications, Incorporated
ISBN 13 :
Total Pages : 408 pages
Book Rating : 4.:/5 (321 download)
Download or read book The Legalistic Organization written by Sim B. Sitkin and published by SAGE Publications, Incorporated. This book was released on 1994-02-04 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Legalistic Organization brings together first-rate scholars from a variety of disciplines (law, sociology, management, economics, communication, and political science) to investigate this phenomenon from the perspectives of formal procedures, decision-making criteria, and the use of legal rhetoric within organizations.
Author : Eddy Willems
Publisher : Springer
ISBN 13 : 3030045315
Total Pages : 231 pages
Book Rating : 4.0/5 (3 download)
Download or read book Cyberdanger written by Eddy Willems and published by Springer. This book was released on 2019-05-07 with total page 231 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book describes the key cybercrime threats facing individuals, businesses, and organizations in our online world. The author first explains malware and its origins; he describes the extensive underground economy and the various attacks that cybercriminals have developed, including malware, spam, and hacking; he offers constructive advice on countermeasures for individuals and organizations; and he discusses the related topics of cyberespionage, cyberwarfare, hacktivism, and anti-malware organizations, and appropriate roles for the state and the media. The author has worked in the security industry for decades, and he brings a wealth of experience and expertise. In particular he offers insights about the human factor, the people involved on both sides and their styles and motivations. He writes in an accessible, often humorous way about real-world cases in industry, and his collaborations with police and government agencies worldwide, and the text features interviews with leading industry experts. The book is important reading for all professionals engaged with securing information, people, and enterprises. It’s also a valuable introduction for the general reader who wants to learn about cybersecurity.
Author : International Monetary Fund
Publisher : International Monetary Fund
ISBN 13 : 1475505981
Total Pages : 433 pages
Book Rating : 4.4/5 (755 download)
Download or read book Republic of Congo written by International Monetary Fund and published by International Monetary Fund. This book was released on 2012-08-14 with total page 433 pages. Available in PDF, EPUB and Kindle. Book excerpt: The government of the Republic of Congo launched a program aimed at consolidating peace and promoting economic and social development. The objectives included improvement of governance and consolidation of peace and security, promotion of growth and macroeconomic stability, improvement of public access to basic social services, improvement of the social environment, integration of disadvantaged groups, and combating HIV/AIDS. The review shows that much remains to be accomplished, and building on the significant gains of recent years, the decision to expand and strengthen the strategic poverty reduction framework was made.
Author : Henry Hansmann
Publisher : Harvard University Press
ISBN 13 : 0674038304
Total Pages : 385 pages
Book Rating : 4.6/5 (74 download)
Download or read book The Ownership of Enterprise written by Henry Hansmann and published by Harvard University Press. This book was released on 2009-07-01 with total page 385 pages. Available in PDF, EPUB and Kindle. Book excerpt: The investor-owned corporation is the conventional form for structuring large-scale enterprise in market economies. But it is not the only one. Even in the United States, noncapitalist firms play a vital role in many sectors. Employee-owned firms have long been prominent in the service professions--law, accounting, investment banking, medicine--and are becoming increasingly important in other industries. The buyout of United Airlines by its employees is the most conspicuous recent instance. Farmer-owned produce cooperatives dominate the market for most basic agricultural commodities. Consumer-owned utilities provide electricity to one out of eight households. Key firms such as MasterCard, Associated Press, and Ace Hardware are service and supply cooperatives owned by local businesses. Occupant-owned condominiums and cooperatives are rapidly displacing investor-owned rental housing. Mutual companies owned by their policyholders sell half of all life insurance and one-quarter of all property and liability insurance. And nonprofit firms, which have no owners at all, account for 90 percent of all nongovernmental schools and colleges, two-thirds of all hospitals, half of all day-care centers, and one-quarter of all nursing homes. Henry Hansmann explores the reasons for this diverse pattern of ownership. He explains why different industries and different national economies exhibit different distributions of ownership forms. The key to the success of a particular form, he shows, depends on the balance between the costs of contracting in the market and the costs of ownership. And he examines how this balance is affected by history and by the legal and regulatory framework within which firms are organized. With noncapitalist firms now playing an expanding role in the former socialist countries of Eastern Europe and Asia as well as in the developed market economies of the West, The Ownership of Enterprise will be an important book for business people, policymakers, and scholars.
Author : Global Compliance Institute
Publisher :
ISBN 13 : 9781785820175
Total Pages : 514 pages
Book Rating : 4.8/5 (21 download)
Download or read book Certified Compliance Manager written by Global Compliance Institute and published by . This book was released on 2021 with total page 514 pages. Available in PDF, EPUB and Kindle. Book excerpt: CCM is considered the most advanced, comprehensive certificate in the field of compliance and anti-money laundering. Compliance and AML Specialists around the globe need a complete working knowledge of every aspect of the compliance role in order to gain experience and build their career, which is why our training covers the following: Customer Onboarding and KYC Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Advanced AML Investigations International Sanctions and Embargoes Regulatory Compliance Management FATCA & CRS Our CCM training is based on the comprehensive, highly effective Know-How Concept. Our CCM study guide is practical and user-friendly, utilizing modules that organize the information in a highly intuitive way for easy learning. Our CCM Certification gives you the competitive advantage you need to draw the attention of recruitment agencies looking for Compliance and AML Managers. Our CCM Certification gives employees in the Banking and Financial Sector, the knowledge they need to better understand Compliance and AML, helping them implement strong Compliance Programs and Supervisory Practices. Our CCM Certification is recognized internationally by financial institutions, governments, and regulators.
Author : Yaniv Altshuler
Publisher : Springer Science & Business Media
ISBN 13 : 1461441390
Total Pages : 254 pages
Book Rating : 4.4/5 (614 download)
Download or read book Security and Privacy in Social Networks written by Yaniv Altshuler and published by Springer Science & Business Media. This book was released on 2012-08-14 with total page 254 pages. Available in PDF, EPUB and Kindle. Book excerpt: Security and Privacy in Social Networks brings to the forefront innovative approaches for analyzing and enhancing the security and privacy dimensions in online social networks, and is the first comprehensive attempt dedicated entirely to this field. In order to facilitate the transition of such methods from theory to mechanisms designed and deployed in existing online social networking services, the book aspires to create a common language between the researchers and practitioners of this new area- spanning from the theory of computational social sciences to conventional security and network engineering.
Author : Karl E. Weick
Publisher : John Wiley & Sons
ISBN 13 : 0470685328
Total Pages : 326 pages
Book Rating : 4.4/5 (76 download)
Download or read book Making Sense of the Organization, Volume 2 written by Karl E. Weick and published by John Wiley & Sons. This book was released on 2012-01-12 with total page 326 pages. Available in PDF, EPUB and Kindle. Book excerpt: Making Sense of the Organization elaborates on the influential idea that organizations are interpretation systems that scan, interpret, and learn. These selected essays represent a new approach to the way managers learn and act in response to their environment and the way organizational change evolves. Readers of this volume will find a wealth of examples and insights which go well beyond thinking and cognition to explain action. The author's ideas are at the forefront of our thinking on leadership, teams, and the management of change. “This book engages the puzzle of impermanence in organizing. Through rich examples, evocative language, artful literature citing, and imaginative connecting, Weick re-introduces core ideas and themes around attending, interpreting, acting and learning to unlock new insights about impermanent organizing. The wisdom in this book is timeless and timely. It prods scholars and managers of organizations to complicate their views of organizing in ways that enrich thought and action.” - Jane E. Dutton, Robert L. Kahn Distinguished University Professor, University of Michigan
Author : Andrew McAfee
Publisher : W. W. Norton & Company
ISBN 13 : 0393254305
Total Pages : 297 pages
Book Rating : 4.3/5 (932 download)
Download or read book Machine, Platform, Crowd: Harnessing Our Digital Future written by Andrew McAfee and published by W. W. Norton & Company. This book was released on 2017-06-27 with total page 297 pages. Available in PDF, EPUB and Kindle. Book excerpt: “A clear and crisply written account of machine intelligence, big data and the sharing economy. But McAfee and Brynjolfsson also wisely acknowledge the limitations of their futurology and avoid over-simplification.” —Financial Times In The Second Machine Age, Andrew McAfee and Erik Brynjolfsson predicted some of the far-reaching effects of digital technologies on our lives and businesses. Now they’ve written a guide to help readers make the most of our collective future. Machine | Platform | Crowd outlines the opportunities and challenges inherent in the science fiction technologies that have come to life in recent years, like self-driving cars and 3D printers, online platforms for renting outfits and scheduling workouts, or crowd-sourced medical research and financial instruments.
Author : Olivier Gallet
Publisher : Dunod
ISBN 13 : 2100710869
Total Pages : 200 pages
Book Rating : 4.1/5 (7 download)
Download or read book Halte aux fraudes - 3e éd. written by Olivier Gallet and published by Dunod. This book was released on 2014-03-26 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: « Un comptable détourne 2,6 millions d’euros en modifiant l’ordre et le montant de chèques. » « Un agent d’assurance ne reverse pas à la compagnie les versements d’assurance-vie de ses clients. » « Un directeur financier comptabilise des ventes fictives pour améliorer le résultat de son entreprise. » Derrière ces différents cas, se cache un seul mot : la fraude. Pour faire face à ce risque majeur des organisations, ce livre propose d’en décrypter les différents aspects, en découvrant : ■ Qui sont les fraudeurs ? ■ Quels sont les différents mécanismes employés ? ■ Quelles solutions mettre en place pour protéger l’entreprise efficacement ? ■ Comment détecter ces malversations ? Entièrement mise à jour, cette 3e édition s’enrichit : ■ de check-lists pour une mise en oeuvre opérationnelle ; ■ du test de second ordre développé par l’expert de la loi de Benford, Mark Nigrini ; ■ d’avis d’experts ; ■ de nouveaux exemples tirés de cas réels.
Author :
Publisher : International Monetary Fund
ISBN 13 : 9781589062252
Total Pages : 163 pages
Book Rating : 4.0/5 (622 download)
Download or read book Suppressing the Financing of Terrorism written by and published by International Monetary Fund. This book was released on 2003-01-01 with total page 163 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook seeks to provide technical guidance for IMF member countries and other jurisdictions preparing legislation to meet international standards aimed at combating the financing of terrorism. It contains information on key legal source materials and includes examples of drafting legislation on specific matters such as: defining terrorist acts such as money laundering and conspiracy; jurisdictional and procedural issues; freezing and seizing terrorist assets; and international co-operation.
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264010602
Total Pages : 361 pages
Book Rating : 4.2/5 (64 download)
Download or read book Public Sector Integrity A Framework for Assessment written by OECD and published by OECD Publishing. This book was released on 2005-11-18 with total page 361 pages. Available in PDF, EPUB and Kindle. Book excerpt: This assessment framework for public sector integrity provides policy makers and managers with a pioneering roadmap to design and organise sound assessments in specific public organisations and sectors.
Author : John Hull
Publisher : Prentice Hall
ISBN 13 : 9780136134275
Total Pages : 500 pages
Book Rating : 4.1/5 (342 download)
Download or read book Risk Management and Financial Institutions written by John Hull and published by Prentice Hall. This book was released on 2007 with total page 500 pages. Available in PDF, EPUB and Kindle. Book excerpt: This text takes risk management theory and explains it in a 'this is how you do it' manner for practical application in today's financial world.
