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Author : Kristina Bodil de Vere Stevens
Publisher :
ISBN 13 :
Total Pages : 134 pages
Book Rating : 4.:/5 (42 download)
Download or read book The Daiwa Bank Scandal written by Kristina Bodil de Vere Stevens and published by . This book was released on 1996 with total page 134 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit
Publisher :
ISBN 13 :
Total Pages : 336 pages
Book Rating : 4.0/5 ( download)
Download or read book Foreign Bank Supervision and the Daiwa Bank written by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit and published by . This book was released on 1996 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Dick K Nanto
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (15 download)
Download or read book The Daiwa Bank Problems written by Dick K Nanto and published by . This book was released on 1995 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: On November 2, 1995, U.S. banking authorities ordered the Daiwa Bank to close its banking operations in the United States, and a 24-count criminal indictment was issued against it. These actions stem from the bank's admission that Toshihide Iguchi, a rogue trader at its New York branch office, had incurred $1.1 billion in losses over eleven years from trading U.S. Treasury securities and that Daiwa managers had "directed that those losses be concealed" from U.S. regulators.
Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher :
ISBN 13 :
Total Pages : 72 pages
Book Rating : 4.0/5 (1 download)
Download or read book Investigation and Oversight of Daiwa Bank and Daiwa Trust Company written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 1996 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Roy C. Smith
Publisher :
ISBN 13 :
Total Pages : 19 pages
Book Rating : 4.:/5 (5 download)
Download or read book Trading Losses at Daiwa Bank written by Roy C. Smith and published by . This book was released on 1996 with total page 19 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Mitsuru Misawa
Publisher :
ISBN 13 :
Total Pages : 65 pages
Book Rating : 4.:/5 (129 download)
Download or read book Shareholders' Action and Director's Responsibility in Japan written by Mitsuru Misawa and published by . This book was released on 2008 with total page 65 pages. Available in PDF, EPUB and Kindle. Book excerpt: The New York Daiwa Bank scandal in 1995, which involved Daiwa Bank's concealment of the $ 1.1 billion in losses from the illegal funding of U.S. Treasury bonds, resulted in the most severe economic penalties ever imposed by the United States on Japan. In that sense, the fact that, while the particular New York branch had been audited by an auditing company, inspected by both the Japanese and U.S. banking supervisory authorities, and had been subjected to internal auditing by the bank's internal American auditor, it was never demonstrated that there was any deficiency in the method of storage balance confirmation. Furthermore, the Bank and its directors may have been responsible for the disclosure of important information under the Securities and Exchange Law of Japan, as Daiwa Bank's stock was traded on Japan's stock market.The minority rule states that the insider (officers, directors, and majority shareholders owning more than 10% of the stocks) of a company is construed to have a fiduciary relation with a stockholder in a stock trading so that the former has to make a complete disclosure on all important matters. While numerous investors, in addition to Asahi Seimei, must have brought Daiwa Bank's stock prior to the disclosure of the incident and incurred damage due to the price drop of the stocks, there is no legal remedy based on the Securities and Exchange Law of Japan.
Author : Salleh Buang
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (968 download)
Download or read book Daiwa Bank Fined US$340 Million written by Salleh Buang and published by . This book was released on 1996 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Lawrence M. Salinger
Publisher : SAGE
ISBN 13 : 0761930043
Total Pages : 1013 pages
Book Rating : 4.7/5 (619 download)
Download or read book Encyclopedia of White-Collar & Corporate Crime written by Lawrence M. Salinger and published by SAGE. This book was released on 2005 with total page 1013 pages. Available in PDF, EPUB and Kindle. Book excerpt: In a thorough reappraisal of the white-collar and corporate crime scene, this Second Edition builds on the first edition to complete the criminal narrative in an outstanding reference resource.
Author : Abu Hurairah
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (969 download)
Download or read book The Daiwa Bank Fruad written by Abu Hurairah and published by . This book was released on 1995 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Mitsuru Misawa
Publisher : World Scientific
ISBN 13 : 9814291013
Total Pages : 596 pages
Book Rating : 4.8/5 (142 download)
Download or read book Current Business and Legal Issues in Japan's Banking and Finance Industry written by Mitsuru Misawa and published by World Scientific. This book was released on 2011 with total page 596 pages. Available in PDF, EPUB and Kindle. Book excerpt: Japanese corporate behavior and practice raises a number of issues for international businessmen, accountants and lawyers, and there are many things that they find difficult to understand. Thus, their interest in the current Japanese market and economy is significant and increasingly prominent. This book will showcase tremendous insight to both Japanese and American issues of finance, law and business; the author's expertise in these three areas will contribute to a very unique perspective. As the data provided in Current Business and Legal Issues in Japan's Banking and Finance Industry is pertinent to understanding Japanese laws and business practices, this text will be of great interest to foreign companies wanting to be successful in Japan.
Author : C. Fred Bergsten
Publisher : Peterson Institute
ISBN 13 : 9780881322866
Total Pages : 354 pages
Book Rating : 4.3/5 (228 download)
Download or read book No More Bashing written by C. Fred Bergsten and published by Peterson Institute. This book was released on 2001 with total page 354 pages. Available in PDF, EPUB and Kindle. Book excerpt: This study considers the current economic relationship between the United States and Japan. Bergsten and Noland (both Institute for International Economics) along with Japanese economist Ito (Hitosubashi U.) argue that Japan no longer poses a unique economic threat to the United States and that the U.S. should begin treating Japan like any other major economic power. Among the topics covered are the resurgence of the American economy, the decline of the Japanese economy, resolving disputes through the WTO, and international finance. c. Book News Inc.
Author : United States. Congress. Senate Affairs
Publisher : Hardpress Publishing
ISBN 13 : 9781314695229
Total Pages : 70 pages
Book Rating : 4.6/5 (952 download)
Download or read book Investigation and Oversight of Daiwa Bank and Daiwa Trust Company written by United States. Congress. Senate Affairs and published by Hardpress Publishing. This book was released on 2013-12 with total page 70 pages. Available in PDF, EPUB and Kindle. Book excerpt: Unlike some other reproductions of classic texts (1) We have not used OCR(Optical Character Recognition), as this leads to bad quality books with introduced typos. (2) In books where there are images such as portraits, maps, sketches etc We have endeavoured to keep the quality of these images, so they represent accurately the original artefact. Although occasionally there may be certain imperfections with these old texts, we feel they deserve to be made available for future generations to enjoy.
Author : John Chibaya Mbuya
Publisher : Dr John Chibaya Mbuya
ISBN 13 : 0620288892
Total Pages : 151 pages
Book Rating : 4.6/5 (22 download)
Download or read book The Rise and Fall of Saambou Bank written by John Chibaya Mbuya and published by Dr John Chibaya Mbuya. This book was released on 2005 with total page 151 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Carl F. Goodman
Publisher : Kluwer Law International B.V.
ISBN 13 : 9041186751
Total Pages : 538 pages
Book Rating : 4.0/5 (411 download)
Download or read book The Rule of Law in Japan written by Carl F. Goodman and published by Kluwer Law International B.V.. This book was released on 2017-04-01 with total page 538 pages. Available in PDF, EPUB and Kindle. Book excerpt: Practitioners who deal with Japanese law have put great store by earlier editions of this major work, which systematically compares United States (US) law and Japanese law across all the major fields of legal practice. This fourth revised edition updates the work with the continuing dramatic changes in Japan’s legal system, including changes in criminal trials, disclosures to defense counsel of evidence to be used by the prosecution, the increasing use of recordings of interrogation sessions, and the impact of the indigenous movement for judicial reform. All chapters have been updated. In the fourth revised edition, which follows the same comparative structure as formerly, author Carl Goodman ̄ an internationally known authority with extensive experience in international practice, university teaching in both Japan and the US, and US government service — takes expert stock of new developments, including the following: • the Cabinet’s Declaration reinterpreting the Renunciation of War Clause in the Constitution and legislation following such reinterpretation; • interpretation of new rules for international jurisdiction of Japanese courts, including the new law’s effect on mirror image lawsuits filed in Japan; • the Supreme Court’s rulings dealing with the presumption of paternity, the waiting period for remarriage after divorce, and inheritance rights of “out of wedlock children”; • international and domestic Japanese child custody; • unanticipated consequences of criminal trials before the new mixed lay/professional panels; • debate concerning the Emperor’s announcement of his desired abdication; and • an update of Japan’s experiment with new graduate legal faculties. Although the alteration of the legal landscape in Japan is highly visible, the author does not hesitate to raise questions as to how far-reaching the changes really are. In almost every branch of the new Japanese legal practice he uncovers ways in which laws and judicial rulings are closely qualified and are likely to present challenges in any given case. He reminds the reader in each chapter that “what you see may not be what you get”. For this reason, and for its comprehensive coverage, this new edition is sure to gain new adherents as the best-informed practical guide for non-Japanese lawyers with dealings in Japan.
Author : Edward J. Lincoln
Publisher : Rowman & Littlefield
ISBN 13 : 0815798717
Total Pages : 260 pages
Book Rating : 4.8/5 (157 download)
Download or read book Arthritic Japan written by Edward J. Lincoln and published by Rowman & Littlefield. This book was released on 2004-05-13 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the late 1980s, Japan's strong economic performance put it on a the verge of becoming a major player in regional and global affairs. But nearly a decade of economic stagnation, a mounting of bad debts, and a continuing stream of scandals have tarnished the country's distinctive economic model. At the turn of the millennium, the Japanese economy remained mired in a pattern of stagnation. As this disappointing condition dragged on, the government pursued policies to restore economic health. Yet Japan has been slow to embrace the systemic reform on which a robust economic recovery depends. In Arthritic Japan, Edward J. Lincoln examines the causes and implications of this weak response. Concluding that Japan is unlikely to pursue the vigorous reform necessary for economic growth, Lincoln warns of serious consequences: a stumbling economy bedeviled by recession and financial crisis, eroding leadership in economic and security issues, a continued defensive trade posture, and a disgruntled population that could turn a more nationalistic stance in foreign policy.
Author : Tetsuro Toya
Publisher : Oxford University Press
ISBN 13 : 0191537721
Total Pages : pages
Book Rating : 4.1/5 (915 download)
Download or read book The Political Economy of the Japanese Financial Big Bang written by Tetsuro Toya and published by Oxford University Press. This book was released on 2006-04-06 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: In 1996, the Japanese government introduced a policy package initiating massive deregulation and liberalization in the nation's financial sector, referred to as Japan's financial 'Big Bang.' This book argues that the emergence of the Big Bang Initiative poses numerous challenges to conventional interpretations of Japanese politics and represents a clear case of institutional change in Japanese finance. Whereas many observers stress continuity in Japanese politics, this book argues that the emergence in the 1990s of performance failures and scandals attributed to the bureaucracy, as well as the increase in the likelihood of a change in government in this period, led policymaking patterns surrounding the Big Bang to differ radically from those dominating public policymaking in the past. These developments led to change in the nature of the alliance between the ruling Liberal Democratic Party (LDP) and the Ministry of Finance (MOF), to a shift in priorities within the MOF, and to a heightened role for the public in policymaking. The result was that the MOF, long perceived as 'entrenched' and seeking to maximize tangible tokens of organizational power, became more than willing to launch the Big Bang, despite the fact that these reforms would strip the ministry of many of its regulatory tools and sever the ministry's close ties with the financial sector. The book also argues that these new developments prevented financial industry actors from forestalling these reforms, as they had done in the past with other reforms similarly threatening the viability of weaker firms. The findings reveal that not only politicians, but also bureaucrats and interest groups, have reasons to pursue public support to enhance their respective political influence. Consequently, well-organized groups do not always prevail over the unorganized public.
Download or read book FDIC Banking Review written by and published by . This book was released on 1996 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
