Download or read book FRAUD AND MISTAKES IN INTERNATIONAL TRADE written by ABDURRAHMAN ÖZALP and published by Abdurrahman Özalp. This book was released on with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: It is inherent in some creatures living in nature to take what is not his own. Getting the ready one without working, getting rich the easy way! Since the earliest times in history it has been more attractive and tempting for some people or groups of people to take what others produce by force rather than work and produce. This has always been the cause of the turmoil, Wars and invasions among people since the early ages. In the past, this was done by force and physical force, today it is done as an idea, namely by deception and deception. In order to combat fraudsters, it is necessary to know the techniques and methods they use. In this book, we tried to give some experience to this subject and to give some experience to protect the traders. For this purpose, we tried to give primarily the techniques used, the areas where fraud occurred, case studies and ways of protection.
Download or read book Trade Finance Fraud written by and published by . This book was released on 2002-12-01 with total page 82 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book United States Court of International Trade Reports written by United States. Court of International Trade and published by . This book was released on 2003 with total page 1998 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Recognizing and Preventing Commercial Fraud written by United Nations Commission on International Trade Law and published by . This book was released on 2013 with total page 89 pages. Available in PDF, EPUB and Kindle. Book excerpt: "As early as 2002, the United Nations Commission on International Trade Law (UNCITRAL) first considered the problem of fraudulent practices that resulted in a significant adverse economic impact on world commerce and negatively affected legitimate commercial institutions. Through a series of consultations with experts and government officials who regularly encountered and combated commercial fraud and who represented different regions, perspectives, and disciplines, UNCITRAL became aware of the widespread existence of commercial fraud and its significant worldwide impact, regardless of a country's level of economic development or system of government. In considering possible responses to this threat, it was felt that education and training could play significant roles in fraud prevention, and that the identification of common warning signs and indicators of commercial fraud could be particularly useful in combating fraud. To this end, the UNCITRAL secretariat met over the ensuing years with international experts and government officials knowledgeable in the identification and prevention of commercial fraud. The overall objective of this project was to assist in the prevention of commercial fraud by creating an easily understood and widely-disseminated document that set out indicators to assist potential victims and their organizations in the identification of behaviour that could be associated with or could constitute commercial fraud. Governments and other bodies and organizations are encouraged to disseminate these materials as widely as possible, and to encourage their use in the prevention of fraud."--
Download or read book Errors and Asymmetries in International Trade and Financial Accounts written by Mark Johnson and published by . This book was released on 1972 with total page 114 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Fraud in the Markets written by Peter Goldmann and published by John Wiley & Sons. This book was released on 2010-02-25 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: A dramatic look at fraud's role in our financial markets-and how you can protect yourself Fraud In the Markets reveals the critical role fraud played in the global financial crisis-even as many of the perpetrators continue to go unpunished. Shedding light on the reckless conduct of the former senior executives at major Wall Street firms such as Lehman Brothers, Bear Stearns, Merrill Lynch and others just before their collapse, this timely book shows how the culture of "anything goes" on Wall Street fueled the innovation of exotic but deadly asset-backed securities. A frank insider look at the most dramatic economic and business headlines in recent memory, you will find revealing discussion of The egregiously fraudulent lending practices that engulfed the entire US mortgage industry The brazenly deceptive marketing of asset-backed securities A road map to prevent similar disasters from recurring Fraud in the Markets offers forward-looking advice, with practical guidelines for protecting yourself and your company from various forms of fraud that were found to have played a role in the current economic and financial crisis.
Download or read book Principles of Law Relating to International Trade written by Nicholas Kouladis and published by Springer Science & Business Media. This book was released on 2006-01-11 with total page 346 pages. Available in PDF, EPUB and Kindle. Book excerpt: The law of international trade raises questions of great intellectual depth. In Principles of Law Relating to International Trade, the author draws from his practical and teaching experience to give a comprehensive introduction to the key areas of law that apply in international business. For the benefit of readers unfamiliar with the English legal system and the many associated branches of English civil law, the book includes a brief introduction to, among other topics, constitutional, criminal, and employment law. The branches of law directly related to international trade, such as contract, insurance, competition, carriage of goods, and sale of goods, are concisely covered in the main text. Case studies and examples are used to clarify the issues for the non-specialist, making international trade law accessible to those taking professional examinations in this field, as well as business executives. The extensive use of footnotes and inclusion of case commentaries bring into clearer focus the many facets of this complicated subject and would be of benefit to the international trade law specialist.
Download or read book The Little Black Book of Scams written by Industry Canada and published by Competition Bureau Canada. This book was released on 2014-03-10 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Download or read book International Trade and Business Law Review written by Gabriel Moens and published by Routledge. This book was released on 2013-01-11 with total page 326 pages. Available in PDF, EPUB and Kindle. Book excerpt: Compiled by leading international trade law practitioners and academics from across the globe, this volume provides legal and business communities with information, knowledge and an understanding of recent developments in international trade, business and international commercial arbitration. Scholarly in style, this volume contributes to the discussions surrounding the developments whilst being informative and of practical use to the business community and lawyers. Covering the areas of international trade and business law, arbitration law, foreign law and comparative law, with one section devoted to the Willem C. Vis International Commercial Arbitration Moot, it contains: leading articles comments case notes book reviews. International Trade and Business Law Review is an invaluable resource for post-graduate students and business and legal professionals, primarily studying and working in the UK, USA and Australia.
Download or read book Mistake Fraud and Duties to Inform in European Contract Law written by Ruth Sefton-Green and published by Cambridge University Press. This book was released on 2005-02-10 with total page 462 pages. Available in PDF, EPUB and Kindle. Book excerpt: This 2005 examination of twelve case studies about mistake, fraud and duties to inform reveals significant differences about how contract law works in thirteen European legal systems and, despite the fact that the solutions proposed are often similar, what divergent values underlie the legal rules. Whereas some jurisdictions recognise increasing duties to inform in numerous contracts so that the destiny of mistake and fraud (classical defects of consent) may appear to be uncertain, other jurisdictions continue to refuse such duties as a general rule or fail to recognise the need to protect one of the parties where there is an imbalance in bargaining power or information. Avoiding preconceptions as to where and why these differences exist, this book first examines the historical origins and development of defects of consent, then considers the issues from a comparative and critical standpoint.
Download or read book United States Code written by United States and published by . This book was released on 2007 with total page 1552 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book International Trade Reporter written by and published by . This book was released on 2001 with total page 1564 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book International Trade Business Law Policy written by Peter Gillies and published by Cavendish Australia. This book was released on 1998 with total page 878 pages. Available in PDF, EPUB and Kindle. Book excerpt: A sourcebook for students and practitioners who are interested in international business transactions and want to gain familiarity with the law and practice of international trade law, policies and ethics. Each chapter deals with an important aspect of international trade and business.
Download or read book International Trade and Business Law Review written by and published by Routledge. This book was released on 2003 with total page 452 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Power Tools for Negotiating International Business Deals written by James M. Klotz and published by Kluwer Law International B.V.. This book was released on 2008-01-01 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: Doing International Business? Here are the Tools! Power Tools for Negotiating International Deals is a nuts and bolts guide. This book is the handbook read before the negotiation. It is also to be used during the negotiation when a decision to stand firm or compromise must be made. Power Tools for Negotiating International Deals shows how international business works, where to stake high ground, what concessions to make, and what mistakes to avoid. Filled with checklists and case examples, these are the power tools needed for negotiating business deals in the global marketplace. When negotiating an international deal, there is often only one good opportunity to strike the bargain and make the deal. To do so, a businessperson needs tools to know what to ask for, what to counter with, and what to offer up as a reasonable compromise. That is how deals get done. Without knowing the terms that would make the best international deal, the deal may still get done and it just will not be the best that could have been negotiated. Power Tools for Negotiating International Deals explains the key issues that need to be negotiated in an international business deal, be it a product sale, agency/brokerage, consulting agreement, distributorship, license, joint venture or consortium. Some of the topics covered in this book: the basics of international business deals negotiating international sales of goods and services negotiating international agency and consulting deals negotiating international distribution deals negotiating international license deals negotiating international joint venture and consortium deals James M. Klotz is one of Canadaands leading international business lawyers. In addition to cochairing the International Business Transactions group of one of Canadaands largest law firms, he has written several books and treatises on international business law and negotiation. He has taught courses in international business law at Osgoode Hall Law School, Toronto, and in international risk assessment at the University of Toronto, School of Continuing Studies. When not flying around the world on deals, he lives and works in Toronto.
Download or read book U S International Trade Strategy written by United States. Congress. Senate. Committee on Finance. Subcommittee on International Trade and published by . This book was released on 1981 with total page 1384 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Authorizations of Appropriations for the U S International Trade Commission the U S Customs Service and the Office of the U S Trade Representative written by United States. Congress. Senate. Committee on Finance. Subcommittee on International Trade and published by . This book was released on 1984 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt:
