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Author : Doreen J. McBarnet
Publisher :
ISBN 13 : 9780642768179
Total Pages : 22 pages
Book Rating : 4.7/5 (681 download)
Download or read book When Compliance is Not the Solution But the Problem written by Doreen J. McBarnet and published by . This book was released on 2001 with total page 22 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Martin Bouchard
Publisher : Routledge
ISBN 13 : 1317579763
Total Pages : 244 pages
Book Rating : 4.3/5 (175 download)
Download or read book Advances in Research on Illicit Networks written by Martin Bouchard and published by Routledge. This book was released on 2016-04-14 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt: Social network analysis finally reached a critical mass of scholars in the field of criminology. The proven track record of network theory and methods in fostering new advances in our understanding of crimes and criminals has extended the web of researchers willing to integrate this approach to their work. It is more than just a fad – once you adopt a network approach, it almost inevitably becomes the main lens through which you see crime. The insights learned from analysing matrices of relations among offenders, from exploiting the interdependence among actors instead of finding ways to avoid it are simply too great to ignore. This book provides a state of the art assessment into network research currently being conducted in criminology and beyond, pushing the field further in multiple ways. A series of contributions tackle themes and offending types that had yet to be previously empirically investigated, including political conspiracies, steroid distribution, methamphetamine production, illicit marketplaces on the Internet, and small arms trafficking. Advances are also found in the data sources used to extract illicit networks, and the methods used to analyse them. This book was originally published as a special issue of Global Crime.
Author : Mary Jane Angelo
Publisher : Edward Elgar Publishing
ISBN 13 : 1784710644
Total Pages : 488 pages
Book Rating : 4.7/5 (847 download)
Download or read book Research Handbook on Climate Change and Agricultural Law written by Mary Jane Angelo and published by Edward Elgar Publishing. This book was released on 2017-03-31 with total page 488 pages. Available in PDF, EPUB and Kindle. Book excerpt: Research Handbook on Climate Change and Agricultural Law
Author : Bettina Lange
Publisher : Emerald Group Publishing
ISBN 13 : 1781907390
Total Pages : 288 pages
Book Rating : 4.7/5 (819 download)
Download or read book From Economy to Society written by Bettina Lange and published by Emerald Group Publishing. This book was released on 2013-11-11 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: Leading socio-legal scholars explore whether and how the idea of harnessing the regulatory capacity of a social sphere provides a new analytical lens that can provide fresh insights into transnational risk regulation.
Author :
Publisher : IOS Press
ISBN 13 :
Total Pages : 4947 pages
Book Rating : 4./5 ( download)
Download or read book written by and published by IOS Press. This book was released on with total page 4947 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Sorcha MacLeod
Publisher : Hart Publishing
ISBN 13 :
Total Pages : 292 pages
Book Rating : 4.:/5 (318 download)
Download or read book Global Governance and the Quest for Justice - Volume II written by Sorcha MacLeod and published by Hart Publishing. This book was released on 2006-11-06 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book - one in the four-volume set, Global Governance and the Quest for Justice - focuses on the role of corporations in an increasingly globalised world. Against the backcloth of perceived abuse of corporate power - alleged violations of human rights, degradation of the environment, abuse of labour, Enron-style financial scandals, and the like - the chapters in this collection examine the nature and function of the corporation as well as the way in which we should understand corporate governance and the power of transnational corporations. Central to the question is the issue of accountability, as well as the questions of social and environmental responsibility - here the authors ask whether corporations should be more accountable relative to the broader public interest, and suggest that public law approaches to accountability may offer a way forward. Consideration is also given to the most appropriate regulatory locus (local, regional, or international) and the most effective form of response to the deficit in corporate responsibility and the abuse of corporate power. For example, are transnational corporations most effectively regulated internationally (e.g., by the United Nations), regionally (e.g., by the EU or NAFTA) or locally (e.g., through stringent reporting requirements and implementation of triple bottom line standards)?
Author : James Oberstar
Publisher : DIANE Publishing
ISBN 13 : 1437919162
Total Pages : 744 pages
Book Rating : 4.4/5 (379 download)
Download or read book Critical Lapses in Federal Aviation Administration¿s Safety Oversight of Airlines: Abuses of Regulatory ¿Partnership¿ Programs¿ written by James Oberstar and published by DIANE Publishing. This book was released on 2009-12 with total page 744 pages. Available in PDF, EPUB and Kindle. Book excerpt: Hearing to review the results of an oversight investigation. Two FAA Aviation Safety Inspectors have provided evidence raising serious questions of conduct violating the Fed. Aviation Reg¿s. (FARs) in the inspection and maint. program of Southwest Airlines (SWA). FAA employees have engaged in conduct, ¿which constitutes a violation of Fed. law, rule or reg¿n., gross mismgt., an abuse of authority and a substantial damage to public safety.¿ The Maint. Inspector for SWA knowingly allowed the airline to operate in March 2007 (and possibly beyond), and well after the inspection deadlines on a mandatory FAA Airworthiness Directive. There may be a pattern of regulatory abuse and that these regulatory lapses may be more widespread. Illustrations.
Author : United States. Congress. Commission on Security and Cooperation in Europe
Publisher :
ISBN 13 :
Total Pages : 506 pages
Book Rating : 4.:/5 (327 download)
Download or read book Basket Three, Implementation of the Helsinki Accords: U.S. compliance: human rights written by United States. Congress. Commission on Security and Cooperation in Europe and published by . This book was released on 1979 with total page 506 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Malcolm Gladwell
Publisher : Little, Brown
ISBN 13 : 0316086150
Total Pages : 120 pages
Book Rating : 4.3/5 (16 download)
Download or read book Theories, Predictions, and Diagnoses written by Malcolm Gladwell and published by Little, Brown. This book was released on 2009-10-20 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt: !--StartFragment--What is the difference between choking and panicking? Why are there dozens of varieties of mustard-but only one variety of ketchup? What do football players teach us about how to hire teachers? What does hair dye tell us about the history of the 20th century? In the past decade, Malcolm Gladwell has written three books that have radically changed how we understand our world and ourselves: The Tipping Point; Blink; and Outliers. Now, in What the Dog Saw, he brings together, for the first time, the best of his writing from The New Yorker over the same period. Here is the bittersweet tale of the inventor of the birth control pill, and the dazzling inventions of the pasta sauce pioneer Howard Moscowitz. Gladwell sits with Ron Popeil, the king of the American kitchen, as he sells rotisserie ovens, and divines the secrets of Cesar Millan, the "dog whisperer" who can calm savage animals with the touch of his hand. He explores intelligence tests and ethnic profiling and "hindsight bias" and why it was that everyone in Silicon Valley once tripped over themselves to hire the same college graduate. "Good writing," Gladwell says in his preface, "does not succeed or fail on the strength of its ability to persuade. It succeeds or fails on the strength of its ability to engage you, to make you think, to give you a glimpse into someone else's head." What the Dog Saw is yet another example of the buoyant spirit and unflagging curiosity that have made Malcolm Gladwell our most brilliant investigator of the hidden extraordinary. !--EndFragment--
Author : Pablo Pedregal
Publisher : Springer
ISBN 13 : 3319411594
Total Pages : 139 pages
Book Rating : 4.3/5 (194 download)
Download or read book Optimal Design through the Sub-Relaxation Method written by Pablo Pedregal and published by Springer. This book was released on 2016-09-01 with total page 139 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a comprehensive guide to analyzing and solving optimal design problems in continuous media by means of the so-called sub-relaxation method. Though the underlying ideas are borrowed from other, more classical approaches, here they are used and organized in a novel way, yielding a distinct perspective on how to approach this kind of optimization problems. Starting with a discussion of the background motivation, the book broadly explains the sub-relaxation method in general terms, helping readers to grasp, from the very beginning, the driving idea and where the text is heading. In addition to the analytical content of the method, it examines practical issues like optimality and numerical approximation. Though the primary focus is on the development of the method for the conductivity context, the book’s final two chapters explore several extensions of the method to other problems, as well as formal proofs. The text can be used for a graduate course in optimal design, even if the method would require some familiarity with the main analytical issues associated with this type of problems. This can be addressed with the help of the provided bibliography.
Author : Paula Olmos
Publisher : Springer
ISBN 13 : 3319568833
Total Pages : 237 pages
Book Rating : 4.3/5 (195 download)
Download or read book Narration as Argument written by Paula Olmos and published by Springer. This book was released on 2017-05-09 with total page 237 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents reflections on the relationship between narratives and argumentative discourse. It focuses on their functional and structural similarities or dissimilarities, and offers diverse perspectives and conceptual tools for analyzing the narratives’ potential power for justification, explanation and persuasion. Divided into two sections, the first Part, under the title “Narratives as Sources of Knowledge and Argument”, includes five chapters addressing rather general, theoretical and characteristically philosophical issues related to the argumentative analysis and understanding of narratives. We may perceive here how scholars in Argumentation Theory have recently approached certain topics that have a close connection with mainstream discussions in epistemology and the cognitive sciences about the justificatory potential of narratives. The second Part, entitled “Argumentative Narratives in Context”, brings us six more chapters that concentrate on either particular functions played by argumentatively-oriented narratives or particular practices that may benefit from the use of special kinds of narratives. Here the focus is either on the detailed analysis of contextualized examples of narratives with argumentative qualities or on the careful understanding of the particular demands of certain well-defined situated activities, as diverse as scientific theorizing or war policing, that may be satisfied by certain uses of narrative discourse.
Author : Justin O'Brien
Publisher : John Wiley & Sons
ISBN 13 :
Total Pages : 232 pages
Book Rating : 4.F/5 ( download)
Download or read book Redesigning Financial Regulation written by Justin O'Brien and published by John Wiley & Sons. This book was released on 2007 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: At the height of the 1990s boom, Jack Grubman, one of the most successful analysts in Wall Street proclaimed ‘what used to be conflicts of interest are now synergies’. This myopia contributed dramatically to the elevation of a culture in which greed was deified, oversight denigrated and misfeasance justified. Since the fall of the markets and the implosion of confidence in the American corporate business model, one man has proved instrumental in deconstructing the rhetoric of the 1990s: Eliot Spitzer, the combative Attorney General of New York. In the process, his innovative application of state law has reconfigured the governance of Wall Street. Over the past three years the pursuit of transparency and accountability in the structure of the markets has propelled Spitzer to the forefront of regulatory policy. His investigations into tainted analyst research, the mutual funds industry, the governance of the New York Stock Exchange and the insurance industry have focused attention not just on corrupted individuals but also the complicity of the financial structure itself. Spitzer exploited the inherent conflicts of interest to the full, forcing regulators to adopt a much more proactive approach and creating a national platform for his own wider political ambitions. Now holding the Democratic nomination for the Governorship of New York, Spitzer has begun a path for higher national office. This groundbreaking book features exclusive access with many of the key actors in these changes to the governance of Wall Street. It examines how Eliot Spitzer exploited gaps in the regulatory framework to capture the corporate reform agenda and explores the implications of his actions on policy formation and recalibration. Key incidents include: changing the terms of reference governing analyst research; the defenestration of Dick Grasso’s tenure over the NYSE (which is now being heard in state court in New York); and the battles for control between the former Chairman of the Securities Exchange Commission, Harvey Pitt, and Spitzer. The book details not only the contested, contingent and interdependent connections between the American political and financial systems but reveals how Spitzer’s manipulation of those connections have proved instrumental in enhancing his own wider political ambitions.
Author : Janos Barberis
Publisher : John Wiley & Sons
ISBN 13 : 1119362164
Total Pages : 392 pages
Book Rating : 4.1/5 (193 download)
Download or read book The REGTECH Book written by Janos Barberis and published by John Wiley & Sons. This book was released on 2019-08-06 with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Regulatory Technology Handbook The transformational potential of RegTech has been confirmed in recent years with US$1.2 billion invested in start-ups (2017) and an expected additional spending of US$100 billion by 2020. Regulatory technology will not only provide efficiency gains for compliance and reporting functions, it will radically change market structure and supervision. This book, the first of its kind, is providing a comprehensive and invaluable source of information aimed at corporates, regulators, compliance professionals, start-ups and policy makers. The REGTECH Book brings into a single volume the curated industry expertise delivered by subject matter experts. It serves as a single reference point to understand the RegTech eco-system and its impact on the industry. Readers will learn foundational notions such as: • The economic impact of digitization and datafication of regulation • How new technologies (Artificial Intelligence, Blockchain) are applied to compliance • Business use cases of RegTech for cost-reduction and new product origination • The future regulatory landscape affecting financial institutions, technology companies and other industries Edited by world-class academics and written by compliance professionals, regulators, entrepreneurs and business leaders, the RegTech Book represents an invaluable resource that paves the way for 21st century regulatory innovation.
Author : Jyuji Misumi
Publisher : CRC Press
ISBN 13 : 020321207X
Total Pages : 395 pages
Book Rating : 4.2/5 (32 download)
Download or read book Nuclear Safety written by Jyuji Misumi and published by CRC Press. This book was released on 1998-11-11 with total page 395 pages. Available in PDF, EPUB and Kindle. Book excerpt: For many years, as a direct result of international governmental concern, the nuclear power industry has been at the forefront of industrial safety. This text represents a cross-disciplinary look at the human factors developments in this industry, with wider applications for the entire industrial sector. Technical, psychological and social aspects
Author : William Elliott Butler
Publisher : Martinus Nijhoff Publishers
ISBN 13 : 9780792310259
Total Pages : 220 pages
Book Rating : 4.3/5 (12 download)
Download or read book Control Over Compliance With International Law written by William Elliott Butler and published by Martinus Nijhoff Publishers. This book was released on 1991-08-22 with total page 220 pages. Available in PDF, EPUB and Kindle. Book excerpt: Of all the Issues on the East-West agenda, none is more vital to the perestroika processes on the international plane than confidence on all sides that international legal obligations assumed will be wholly complied with. Increasingly such confidence requires particular often intrusive, machinery to ensure compliance to the satisfaction of the parties concerned. The revolution under perestroika is that, in East-West relations, the former protagnosts now accept that machinery is required, and the deliberations have moved onto the level of why, how much, and how it can best be accomplished. The contributions to the present volume, continuing and developing earlier Anglo-Soviet symposia on public international law, addresses the topic for the first time in a framework that transcends arms control and disarmament.
Author : Sarah Swammy
Publisher : John Wiley & Sons
ISBN 13 : 1119380642
Total Pages : 156 pages
Book Rating : 4.1/5 (193 download)
Download or read book Governance, Compliance and Supervision in the Capital Markets written by Sarah Swammy and published by John Wiley & Sons. This book was released on 2018-04-20 with total page 156 pages. Available in PDF, EPUB and Kindle. Book excerpt: The definitive guide to capital markets regulatory compliance Governance, Compliance, and Supervision in the Capital Markets demystifies the regulatory environment, providing a practical, flexible roadmap for compliance. Banks and financial services firms are under heavy regulatory scrutiny, and must implement comprehensive controls to comply with new rules that are changing the way they conduct business. This book provides a way forward, with clear, actionable guidance that strengthens governance at all levels, and balances supervisory and compliance requirements with the need to do business. From regulatory schemes to individual roles and responsibilities, this invaluable guide details the most pressing issues in today's financial services organizations, and provides expert advice. The ancillary website provides additional tools and guidance, including checklists, required reading, and sample exercises that help strengthen understanding and ease real-world implementation. Providing both a broad overview of governance, compliance, and supervision, as well as detailed guidance on application, this book presents a solid framework for firms seeking a practical approach to meeting the new requirements. Understand the importance of governance and "Tone at the Top" Distinguish the roles of compliance and supervision within a financial services organization Delve into the regulatory scheme applicable to broker dealers, banks, and investment advisors Examine the risks and consequences of inadequate supervision at the organizational or individual level The capital markets regulatory environment is complex and ever-evolving, yet compliance is mandatory. A solid understanding of regulatory structure is critical, but must also be accompanied by a practical strategy for effective implementation. Governance, Compliance, and Supervision in the Capital Markets provides both, enabling today's banks and financial services firms to get back on track and get back to business.
Author :
Publisher :
ISBN 13 :
Total Pages : 1504 pages
Book Rating : 4.3/5 (243 download)
Download or read book Monthly Labor Review written by and published by . This book was released on 1975 with total page 1504 pages. Available in PDF, EPUB and Kindle. Book excerpt: Publishes in-depth articles on labor subjects, current labor statistics, information about current labor contracts, and book reviews.
