Offshore Companies

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Offshore Company Fundamentals

Author : David Offshorman
Publisher : Triangle Marketplace, Incorporated
ISBN 13 : 9781735224626
Total Pages : 160 pages
Book Rating : 4.2/5 (246 download)

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Book Synopsis Offshore Company Fundamentals by : David Offshorman

Download or read book Offshore Company Fundamentals written by David Offshorman and published by Triangle Marketplace, Incorporated. This book was released on 2021-04 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt: Everything starts out small ... The author of this book once heard this mysterious word offshore for the first time, too. And he, too, asked himself questions like: 'What does a registered agent do?', 'How much do nominee services cost?', 'Why do I need an apostille?', and 'Where is it better to open a bank account?'. It is this inexperienced reader that the book is intended for, and its title speaks for itself. 'Offshore Company Fundamentals' contains basic information that is necessary to anyone who, on hearing the word Panama, thinks of a broad hat, rather than of 'Panama Papers'. However, a sophisticated reader will also appreciate the survey of events and facts without which the topic can hardly be considered properly covered, although they do not exactly qualify as 'fundamental stuff': -Panama Papers and other offshore leaks - What data will be available in the era of worldwide exchange of information: sometimes the future looks back at you from your computer screen;-Cyprus deposit haircut 2013, an event that usually makes one lose faith in humanity, but in this case for some reason the only thing lost was money;-How to open a bank account in the new environment? - Learning to fly is easier;-International Consortium of Investigative Journalists (ICIJ), an organisation that is more like an elite Boy Scout task force digging up compromising material on the powers that be if they are in any way associated with offshores; -Where is the nominee director heading? - Wherever he is heading, now you will not be going the same way;-Compliance Officer, a bogey that sophisticated businessmen use to scare children into good behaviour.The more recent popular questions also include: What are CFC rules? Will I need to comply with economic substance requirements? How does the automatic exchange of tax information work? Why set up a trust? Of course, the author could not but cover these highly relevant topics, too. Whether he has succeeded in this and other tasks is up to you to decide

Offshore Companies

Author : Michael Magnusson
Publisher : Opus Operis LLP
ISBN 13 : 0957543832
Total Pages : 146 pages
Book Rating : 4.9/5 (575 download)

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Book Synopsis Offshore Companies by : Michael Magnusson

Download or read book Offshore Companies written by Michael Magnusson and published by Opus Operis LLP. This book was released on 2014-01-31 with total page 146 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Offshore Company Fundamentals

Author : David Offshorman
Publisher : Triangle Marketplace, Inc.
ISBN 13 :
Total Pages : 159 pages
Book Rating : 4./5 ( download)

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Book Synopsis Offshore Company Fundamentals by : David Offshorman

Download or read book Offshore Company Fundamentals written by David Offshorman and published by Triangle Marketplace, Inc.. This book was released on 2021-05-18 with total page 159 pages. Available in PDF, EPUB and Kindle. Book excerpt: Everything starts out small... The author of this book once heard this mysterious word offshore for the first time, too. And he, too, asked himself questions like: ‘What does a registered agent do?’, ‘How much do nominee services cost?’, ‘Why do I need an apostille?’, and ‘Where is it better to open a bank account?’. It is this inexperienced reader that the book is intended for, and its title speaks for itself. ‘Offshore Company Fundamentals’ contains basic information that is necessary to anyone who, on hearing the word Panama, thinks of a broad hat, rather than of ‘Panama Papers’. However, a sophisticated reader will also appreciate the survey of events and facts without which the topic can hardly be considered properly covered, although they do not exactly qualify as ‘fundamental stuff’: — Panama Papers and other offshore leaks – What data will be available in the era of worldwide exchange of information: sometimes the future looks back at you from your computer screen; — Cyprus deposit haircut 2013, an event that usually makes one lose faith in humanity, but in this case for some reason the only thing lost was money; — How to open a bank account in the new environment? – Learning to fly is easier; — International Consortium of Investigative Journalists (ICIJ), an organisation that is more like an elite Boy Scout task force digging up compromising material on the powers that be if they are in any way associated with offshores; — Where is the nominee director heading? – Wherever he is heading, now you will not be going the same way; — Compliance Officer, a bogey that sophisticated businessmen use to scare children into good behaviour. The more recent popular questions also include: What are CFC rules? Will I need to comply with economic substance requirements? How does the automatic exchange of tax information work? Why set up a trust? Of course, the author could not but cover these highly relevant topics, too. Whether he has succeeded in this and other tasks is up to you to decide!

Offshore Company Incorporation: The Tax Havens Offshore Company Formation Manifesto

Author : Jean Franco Fernández Clark
Publisher : Jean Franco Fernández Clark
ISBN 13 :
Total Pages : 56 pages
Book Rating : 4.6/5 (577 download)

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Book Synopsis Offshore Company Incorporation: The Tax Havens Offshore Company Formation Manifesto by : Jean Franco Fernández Clark

Download or read book Offshore Company Incorporation: The Tax Havens Offshore Company Formation Manifesto written by Jean Franco Fernández Clark and published by Jean Franco Fernández Clark. This book was released on 2020-06-29 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt: To deliver this book it has then the author several years of study and experience in the offshore world. This book tells you what tax havens are all about, from international tax concepts explained in a simple way, to things to consider when incorporating offshore. After reading this you will feel more confident about forming an offshore company, opening an offshore bank account, without breaking the law.

Offshore Company Law

Author : E. Edward Siemens
Publisher :
ISBN 13 : 9782970060253
Total Pages : 0 pages
Book Rating : 4.0/5 (62 download)

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Book Synopsis Offshore Company Law by : E. Edward Siemens

Download or read book Offshore Company Law written by E. Edward Siemens and published by . This book was released on 2009 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This finely crafted and handsomely bound book will be a handy source of information for those working in both the onshore and offshore world, and who truly need to understand the differences between jurisdictions competing in the provision of offshore companies. Through coverage of the specifics in each country - including corporate legislation, as well as issues relevant to stakeholders, taxation, and related matters - author E. Edward Siemens provides an up-to-date book of real importance to the users of offshore companies and their advisers. All too often, offshore companies are formed with very little thought about the pros and cons of different jurisdictions and, in particular, what may turn out to be very important differences in the duties and liabilities of directors. A number of legal and tax issues are also forgotten as advisors reach for the fastest and cheapest solution to the needs of their clients. Siemens addresses many of these issues, providing a good reminder, to those using offshore companies, of the importance of a careful review in advance which can minimize a costly and unhappy end to the use of offshore companies. Siemens also provides a good overview of the different forms of companies that are available, which can be of extreme importance in determining the right type and location of offshore company to be established. His analysis includes protected cell companies, companies limited by guarantee, as well as hybrid entities. The important area of corporate governance is reviewed, together with issues relevant to the question of directors' liability - and directors' and officers' liability insurance. This detailed study examines 20 offshore jurisdictions including: the Bahamas, Belize, Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Jersey, the Isle of Man, Gibraltar, the Cook Islands, Samoa, Vanuatu, Mauritius, Seychelles, Panama, Switzerland, Dubai, Labuan, Delaware, and Hong Kong.

Software Engineering Approaches for Offshore and Outsourced Development

Author : Bertrand Meyer
Publisher : Springer
ISBN 13 : 354075542X
Total Pages : 201 pages
Book Rating : 4.5/5 (47 download)

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Book Synopsis Software Engineering Approaches for Offshore and Outsourced Development by : Bertrand Meyer

Download or read book Software Engineering Approaches for Offshore and Outsourced Development written by Bertrand Meyer and published by Springer. This book was released on 2007-09-22 with total page 201 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book constitutes the thoroughly refereed post-proceedings of the First International Conference on Software Engineering Approaches for Offshore and Outsourced Development, SEAFOOD 2007, Zurich, Switzerland, in February 2007. The 15 revised full papers constitute a balanced mix of academic and industrial aspects and address topical regions such as processes, education, country reports, evaluation and assessment, communication and distribution, as well as tools.

Global Offshore Financial Services Providers Handbook Volume 1 Strategic Information and Important Contacts

Author : IBP USA
Publisher : Lulu.com
ISBN 13 : 1438719698
Total Pages : 275 pages
Book Rating : 4.4/5 (387 download)

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Book Synopsis Global Offshore Financial Services Providers Handbook Volume 1 Strategic Information and Important Contacts by : IBP USA

Download or read book Global Offshore Financial Services Providers Handbook Volume 1 Strategic Information and Important Contacts written by IBP USA and published by Lulu.com. This book was released on 2009-03-20 with total page 275 pages. Available in PDF, EPUB and Kindle. Book excerpt: 2011 Updated Reprint. Updated Annually. Global Offshore Financial Services Providers Directory

The Offshore Imperative

Author : Tyler Priest
Publisher : Texas A&M University Press
ISBN 13 : 1603441565
Total Pages : 337 pages
Book Rating : 4.6/5 (34 download)

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Book Synopsis The Offshore Imperative by : Tyler Priest

Download or read book The Offshore Imperative written by Tyler Priest and published by Texas A&M University Press. This book was released on 2009-10-12 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: After World War II, the discovery and production of onshore oil in the United States faced decline. As a result, offshore prospects in the Gulf of Mexico took on new strategic value. Shell Oil Company pioneered many of the early moves offshore and continues to lead the way into “deepwater.” Tyler Priest’s study is the first time the modern history of Shell Oil has been told in any detail. Drawing on interviews with Shell retirees and many other sources, Priest relates how the imagination, talent, and hard work of personnel at all levels shaped the evolution of the company. The narrative also covers important aspects of Shell Oil’s corporate evolution, but the company’s pioneering steps into the deepwater fields of the Gulf of Mexico are its signature achievement. Priest’s study demonstrates that engineers did not suddenly create methods for finding and producing oil and gas from astounding water depths. Rather, they built on a half-century of accumulated knowledge and improvements to technical systems. Shell Oil’s story is unique, but it also illuminates the modern history of the petroleum industry. As Priest demonstrates, this company’s experiences offer a starting point for examining the understudied topics of strategic decision-making, scientific research, management of technology, and corporate organization and culture within modern oil companies, as well as how these activities applied to offshore development. “. . . tells a dramatic story of imaginative businessmen and engineers who propelled Shell forward in the search for ways to locate and recover oil from the depths of the sea.”—Southwestern Historical Quarterly “This book’s narrative is sustained throughout by easily understood explanations of the technical details of drilling and production.”—Journal of Southern History

American Kleptocracy

Author : Casey Michel
Publisher : St. Martin's Press
ISBN 13 : 1250274532
Total Pages : 232 pages
Book Rating : 4.2/5 (52 download)

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Book Synopsis American Kleptocracy by : Casey Michel

Download or read book American Kleptocracy written by Casey Michel and published by St. Martin's Press. This book was released on 2021-11-23 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: A remarkable debut by one of America's premier young reporters on financial corruption, Casey Michel's American Kleptocracy offers an explosive investigation into how the United States of America built the largest illicit offshore finance system the world has ever known. "An indefatigable young American journalist who has virtually cornered the international kleptocracy beat on the US end of the black aquifer." —The Los Angeles Review of Books For years, one country has acted as the greatest offshore haven in the world, attracting hundreds of billions of dollars in illicit finance tied directly to corrupt regimes, extremist networks, and the worst the world has to offer. But it hasn’t been the sand-splattered Caribbean islands, or even traditional financial secrecy havens like Switzerland or Panama, that have come to dominate the offshoring world. Instead, the country profiting the most also happens to be the one that still claims to be the moral leader of the free world, and the one that claims to be leading the fight against the crooked and the corrupt: the USA. American Kleptocracy examines just how the United States’ implosion into a center of global offshoring took place: how states like Delaware and Nevada perfected the art of the anonymous shell company, and how post-9/11 reformers watched their success usher in a new flood of illicit finance directly into the U.S.; how African despots and post-Soviet oligarchs came to dominate American coastlines, American industries, and entire cities and small towns across the American Midwest; how Nazi-era lobbyists birthed an entire industry of spin-men whitewashing trans-national crooks and despots, and how dirty money has now begun infiltrating America's universities and think tanks and cultural centers; and how those on the front-line are trying to restore America's legacy of anti-corruption leadership—and finally end this reign of American kleptocracy.

Offshore Pioneers: Brown & Root and the History of Offshore Oil and Gas

Author : Joseph A. Pratt
Publisher : Elsevier
ISBN 13 : 0080513026
Total Pages : 322 pages
Book Rating : 4.0/5 (85 download)

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Book Synopsis Offshore Pioneers: Brown & Root and the History of Offshore Oil and Gas by : Joseph A. Pratt

Download or read book Offshore Pioneers: Brown & Root and the History of Offshore Oil and Gas written by Joseph A. Pratt and published by Elsevier. This book was released on 1997-11-03 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fifty years ago, in November 1947, Brown & Root helped Kerr-McGee build the first out-of-sight-land offshore platform that produced oil. The date is widely celebrated as the birth of the modern offshore industry. In the years since this historic occasion, Brown & Root has continued to pioneer in the design and construction of offshore pipelines and platforms. Along with the rest of the offshore industry, the company has helped develop technology capable of finding and producing oil in deepwater and in harsh environments around the world.This history puts a human face on the process of technological change. Using the words of many of those who took part in Brown & Root's offshore activities, this book recounts their efforts to find practical ways to recover offshore oil. Building on lessons learned in the Gulf of Mexico before and after World War II, the company's personnel adapted offshore technologies to conditions encountered in Venezuela, the Middle East, Alaska, and other regions before becoming one of the first engineering and construction companies to confront the challenge of North Sea development in the 1960's.Through times of boom and bust in the oil industry, the search for effective technology had continued. The process has not always been smooth, but the results have been impressive. As we enter a new and exciting era in offshore technology, the history of the first fifty years of the industry provides a useful context for understanding current and future events.

Lists of Offshore Drilling Employment Companies and Agencies

Author : Marc C. Patterson
Publisher :
ISBN 13 : 9781098916190
Total Pages : 24 pages
Book Rating : 4.9/5 (161 download)

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Book Synopsis Lists of Offshore Drilling Employment Companies and Agencies by : Marc C. Patterson

Download or read book Lists of Offshore Drilling Employment Companies and Agencies written by Marc C. Patterson and published by . This book was released on 2019-05-20 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt: Lists of Offshore Drilling Recruitment Companies and Agencies.The offshore drilling companies account for a significant portion of the energy generated in the form of oil and gas across the world. An offshore drilling company obtains crude oil and gasoline from the seabed and supplies to the global market. The offshore drilling companies are expected to maintain a steady growth for the period of forecast owing to the steep demand for crude oil and gas all around the world. Presently, almost 100 countries produce crude oil and gas, however, almost half of the global crude oil production comes from the top five oil-producing countries. Offshore drilling of oil had witnessed a decline in the past two decades, but recent market trends suggest there is going to be a growth for the list of offshore drilling companies due to surging prices of crude oil and high demand for fossil fuel across the globe for the coming five years. The global market for offshore drilling of oil is estimated to surpass a value of $125 billion by the end of 2023 growing at a CAGR of more than 4.5% for the coming five years. Russia and Saudi are the two largest oil-producing countries in the world with a 13% market share for global crude oil production. The United States is the third largest oil producer with a 12% market share, followed by Iraq and Iran with a share of 6% and 5% respectively. An offshore drilling company is capable of extracting petroleum from as deep as 1,500 meters from the seabed. The top 10 offshore drilling companies registered a growth in their annual revenue in the previous financial year and they have thousands of employees with an operational presence in several countries. Here follows a comprehensive list of offshore drilling companies to give a holistic picture of the best offshore drilling companies across the world.

The Young Investor

Author : Dan Fournier
Publisher : Dan Fournier
ISBN 13 : 1425152120
Total Pages : 337 pages
Book Rating : 4.4/5 (251 download)

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Book Synopsis The Young Investor by : Dan Fournier

Download or read book The Young Investor written by Dan Fournier and published by Dan Fournier. This book was released on 2008 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: Finally, a book about investing written in plain English for both Canadians and Americans. The Young Investor is the most complete guide to investing in today's global marketplace using the very best online tools and resources. At any age, it is never too late to learn how to invest your money and secure a bright financial future for yourself. The Young Investor will HELP YOU: Learn about investing in very simple terms Learn how to choose investments that are right for you Learn how to manage investments yourself through an online broker Easily access the very best online tools and resources on investing Achieve wealth and realize your most precious dreams Help the SPCA (The author will donate 10% of the net proceeds to SPCA International, see www.spca.com Brief Contents: Chapter - Why Invest? - A Global Market - Investment Types - General Investing Guidelines & Tips - Avoid Mutual Funds…Embrace Exchange-Traded Funds - Anatomy of a Stock - Do it Yourself! Online Investing - Alternative Investment Strategies - The Offshore Advantage Appendix A - Investment Resources Appendix B - Investment Glossary Visit www.TheYoungInvestor.net to: Read Chapter 1 - Why Invest? for FREE Enter a CONTEST to WIN $2,000 to start your own investment portfolio Get additional details about the book Get updates for weblinks found in the book See how to obtain an e-book version of this book for your desktop or handheld computer Learn more about investing

Global Forum on Transparency and Exchange of Information for Tax Purposes: United Arab Emirates 2019 (Second Round) Peer Review Report on the Exchange of Information on Request

Download Global Forum on Transparency and Exchange of Information for Tax Purposes: United Arab Emirates 2019 (Second Round) Peer Review Report on the Exchange of Information on Request PDF Online Free

Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264519912
Total Pages : 100 pages
Book Rating : 4.2/5 (645 download)

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Book Synopsis Global Forum on Transparency and Exchange of Information for Tax Purposes: United Arab Emirates 2019 (Second Round) Peer Review Report on the Exchange of Information on Request by : OECD

Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes: United Arab Emirates 2019 (Second Round) Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2019-11-12 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2019 Peer Review Report on the Exchange of Information on Request of the United Arab Emirates.

Offshore Financial Centres and the Law

Author : Dominic Thomas-James
Publisher : Routledge
ISBN 13 : 1000411176
Total Pages : 133 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis Offshore Financial Centres and the Law by : Dominic Thomas-James

Download or read book Offshore Financial Centres and the Law written by Dominic Thomas-James and published by Routledge. This book was released on 2021-07-15 with total page 133 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book considers the ability of island jurisdictions with financial centres to meet the expectations of the international community in addressing the threats posed to themselves and others by their innocent (or otherwise) facilitation of the receipt of suspect wealth. In the global financial architecture, British Overseas Territories are of material significance. Through their inalienable right to self-determination, many developed offshore financial centres to achieve sustainable economic development. Focusing on Bermuda, Turks and Caicos, and Anguilla, the book concerns suspect wealth emanating from financial crimes including corruption, money laundering and tax evasion, as well as controversial conduct like tax avoidance. This work considers the viability of international standards on suspect wealth in the context of the territories, how willing or able they are to comply with them, and how their financial centres can better prevent receipt of suspect wealth. While universalism is desirable in the modern approach to tackling suspect wealth, a one-size-fits-all approach is inappropriate for these jurisdictions. On critically evaluating their legislative and regulatory regimes, the book advances that they demonstrate willingness to comply with international standards. However, their abilities and levels of compliance vary. In acknowledging the facilitatively harmful role the territories can play, this work draws upon evidence of implication in transnational financial crime cases. Notwithstanding this, the book questions whether the degree of criticism that these offshore jurisdictions have encountered is warranted in light of apparent willingness to engage in the enactment and administration of internationally accepted laws and cooperate with international institutions.

Case Studies on the Allocation of Transferable Quota Rights in Fisheries

Author : Ross Shotton
Publisher : Food & Agriculture Org.
ISBN 13 : 9789251046753
Total Pages : 388 pages
Book Rating : 4.0/5 (467 download)

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Book Synopsis Case Studies on the Allocation of Transferable Quota Rights in Fisheries by : Ross Shotton

Download or read book Case Studies on the Allocation of Transferable Quota Rights in Fisheries written by Ross Shotton and published by Food & Agriculture Org.. This book was released on 2001 with total page 388 pages. Available in PDF, EPUB and Kindle. Book excerpt: Report of twenty-three studies looking at the UK, The Netherlands, Iceland, Canada, New Zealand, United States, Australia, Alaska and Chile.

Macondo Well Deepwater Horizon Blowout

Author : National Research Council
Publisher : National Academies Press
ISBN 13 : 0309221412
Total Pages : 236 pages
Book Rating : 4.3/5 (92 download)

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Book Synopsis Macondo Well Deepwater Horizon Blowout by : National Research Council

Download or read book Macondo Well Deepwater Horizon Blowout written by National Research Council and published by National Academies Press. This book was released on 2012-03-02 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt: The blowout of the Macondo well on April 20, 2010, led to enormous consequences for the individuals involved in the drilling operations, and for their families. Eleven workers on the Deepwater Horizon drilling rig lost their lives and 16 others were seriously injured. There were also enormous consequences for the companies involved in the drilling operations, to the Gulf of Mexico environment, and to the economy of the region and beyond. The flow continued for nearly 3 months before the well could be completely killed, during which time, nearly 5 million barrels of oil spilled into the gulf. Macondo Well-Deepwater Horizon Blowout examines the causes of the blowout and provides a series of recommendations, for both the oil and gas industry and government regulators, intended to reduce the likelihood and impact of any future losses of well control during offshore drilling. According to this report, companies involved in offshore drilling should take a "system safety" approach to anticipating and managing possible dangers at every level of operation-from ensuring the integrity of wells to designing blowout preventers that function under all foreseeable conditions-in order to reduce the risk of another accident as catastrophic as the Deepwater Horizon explosion and oil spill. In addition, an enhanced regulatory approach should combine strong industry safety goals with mandatory oversight at critical points during drilling operations. Macondo Well-Deepwater Horizon Blowout discusses ultimate responsibility and accountability for well integrity and safety of offshore equipment, formal system safety education and training of personnel engaged in offshore drilling, and guidelines that should be established so that well designs incorporate protection against the various credible risks associated with the drilling and abandonment process. This book will be of interest to professionals in the oil and gas industry, government decision makers, environmental advocacy groups, and others who seek an understanding of the processes involved in order to ensure safety in undertakings of this nature.

Compliance in Multinational Corporations

Author : Fabian M. Teichmann
Publisher : Emerald Group Publishing
ISBN 13 : 1787568679
Total Pages : 160 pages
Book Rating : 4.7/5 (875 download)

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Book Synopsis Compliance in Multinational Corporations by : Fabian M. Teichmann

Download or read book Compliance in Multinational Corporations written by Fabian M. Teichmann and published by Emerald Group Publishing. This book was released on 2018-10-15 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt: Compliance in Multinational Corporations explores phenomena such as bribery, money laundering, and terrorism financing. Including an empirical analysis of 100 expert interviews, it takes an innovative look at the perspectives of criminals and compliance experts to provide a long-lasting guide for compliance experts.