Download or read book LE DROIT DE COMMUNICATION DE L ADMINISTRATION FISCALE EN MATIERE BANCAIRE ET FINANCIERE written by PHILIPPE.. GAMBINI and published by . This book was released on 1999 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt: L'OBJET DE CETTE THESE EST DE MONTRER COMMENT L'ADMINISTRATION FISCALE A SU S'ADAPTER AU NOUVEL ENVIRONNEMENT BANCAIRE ET FINANCIER. EN EFFET, L'ACTIVITE BANCAIRE ET FINANCIERE S'EST CONSIDERABLEMENT DEVELOPPEE AU POINT DE CONSTITUER UN DEFI POUR L'ADMINISTRATION DANS L'EXERCICE DE SA MISSION DE CONTROLE. L'ADMINISTRATION VA ADAPTER SES POUVOIRS DE CONTROLE ET NOTAMMENT SON DROIT DE COMMUNICATIONPARTICULIEREMENT EFFICACE EN MATIERE BANCAIRE ET FINANCIERE. DANS UNE PREMIERE PARTIE, NOUS ETUDIERONS LA REPONSE DE L'ADMINISTRATION A CE NOUVEAU DEFI PAR L'EXTENSION DE SES PREROGATIVES EN MATIERE BANCAIRE ET FINANCIERE. CETTE EXTENSION DU DROIT DE COMMUNICATION S'EST FAITE TANT A L'EGARD DES ETABLISSEMENTS FINANCIERS QU'A L'EGARD DES DOCUMENTS ET RENSEIGNEMENTS COMMUNICABLES. ELLE A AUSSI ETE TERRITORIALE DANS LE CADRE DE L'ASSISTANCE ADMINISTRATIVE INTERNATIONALE. CETTE EXTENSION S'EST CEPENDANT HEURTEE A L'OBSTACLE DU SECRET BANCAIRE DANS LES ETAS OU IL EN EXISTE UN COMME EN SUISSE OU AU LUXEMBOURG. DANS UNE DEUXIEME PARTIE, NOUS CONSTATERONS QUE CETTE EXTENSION A ETE D'UNE TELLE AM♭ PLEUR QUE L'ETABLISSEMENT FINANCIER SE TROUVE REDUIT A UN ROLE D'AUXILIAIRE DE L'ADMINISTRATION FISCALE. EN EFFET, L'ETABLISSEMENT FINANCIER APPARAIT COMME UN COLLABORA♭ TEUR OBLIGE CAR D'UNE PART, IL EST UNE SOURCE IMPORTANTE DE RENSEIGNEMENTS ET D'AUTRE PART, IL EST CONTRAINT PAR LA PROCEDURE FISCALE A SE SOUMETTRE AUX EXIGENCES DE L'ADMINISTRATION. IL APPARAIT AUSSI COMME UN COLLABORATEUR RESIGNE CAR SANS DEFENSE FACE A L'OMNIPOTENCE DU POUVOIR FISCAL. EN EFFET, LE SECRET PROFESSIONNEL EST INEFFICACE ET LES DROITS ET GARANTIES DU CONTRIBUABLE SONT INOPERANTS.
Download or read book The Sources of International Law written by Hugh Thirlway and published by Oxford University Press. This book was released on 2014-02 with total page 262 pages. Available in PDF, EPUB and Kindle. Book excerpt: Because of its unique nature, the sources of international law are not always easy to identify and interpret. This book provides an ideal introduction to these sources for anyone needing to better understand where international law comes from. As well as looking at treaties and custom, the book will look at more modern and controversial sources.
Download or read book Complex Arbitrations written by Bernard Hanotiau and published by Kluwer Law International B.V.. This book was released on 2005-01-01 with total page 414 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides an analysis of the issues arising from multiparty-multicontract arbitrations, including those involving States and groups of companies. This work analyses theories on the basis of which courts and arbitral tribunals determine who are parties to the arbitration clause; and whether an arbitration clause may be extended to non-signatories.
Download or read book Mastering Ethereum written by Andreas M. Antonopoulos and published by O'Reilly Media. This book was released on 2018-11-13 with total page 424 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ethereum represents the gateway to a worldwide, decentralized computing paradigm. This platform enables you to run decentralized applications (DApps) and smart contracts that have no central points of failure or control, integrate with a payment network, and operate on an open blockchain. With this practical guide, Andreas M. Antonopoulos and Gavin Wood provide everything you need to know about building smart contracts and DApps on Ethereum and other virtual-machine blockchains. Discover why IBM, Microsoft, NASDAQ, and hundreds of other organizations are experimenting with Ethereum. This essential guide shows you how to develop the skills necessary to be an innovator in this growing and exciting new industry. Run an Ethereum client, create and transmit basic transactions, and program smart contracts Learn the essentials of public key cryptography, hashes, and digital signatures Understand how "wallets" hold digital keys that control funds and smart contracts Interact with Ethereum clients programmatically using JavaScript libraries and Remote Procedure Call interfaces Learn security best practices, design patterns, and anti-patterns with real-world examples Create tokens that represent assets, shares, votes, or access control rights Build decentralized applications using multiple peer-to-peer (P2P) components
Download or read book Comparative Maritime Law written by and published by . This book was released on 2017-01-24 with total page 611 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the first book in the world engaged in the unexplored study of comparative maritime law. This comparison was made with respect to the Moroccan Maritime Code of 1919 which was inspired by several foreign maritime laws and by international conventions implemented later. This Code was, incidentally, the first in the maritime world to consider the protection of shippers by referring to the U.S. Harter Act of 1893, which was introduced in its provisions. Analyses undertaken in this book delve into many foreign maritime laws, in particular English, French and American laws. Those chapters devoted to the comparison of Moroccan maritime law with that of 19 other countries yields differences more of detail than of principle. Often, the distinctions that may be made are mitigated by the use of the same international conventions. Morocco, like most of the other 19 countries analyzed in this book, is very supportive of the international unification of maritime law. While this comparative study of maritime law applies only to 19 countries, these countries are all major maritime players: Germany, France, Greece, Great Britain, Italy, the United States, Mexico, the Maghreb countries, Australia, United Arab Emirates, Turkey, Singapore, China, Japan and the Ukraine. While the studies in this book are of individual countries' maritime law, each was written by a renowned maritime legal expert from the country concerned and addresses all of the practical aspects of that country's maritime law, marine environmental protection, construction and sale of ships, maritime liens and seizure, liability of the shipowner, nationality of the ship, ports regime, seamen, piloting, towing, transport contract, sea events and marine insurance. Perhaps most importantly, each study provides clear guidance and direction to the maritime jurist or shipowner so that he or she can properly direct his or her research. After high school, Prof. Hassania CHERKAOUI enrolled at Paris University for licensing in English; then completed her studies by enrolling at the Law Faculty of Casablanca where she earned a LL.M in private law, a postgraduate thesis and a PhD in private law (1986). Prof. CHERKAOUI furthered her education by spending time with an English law firm and in the USA at Boston University. In 1982, she joined the Faculty of Law as assistant professor (4 years), lecturer (4 years) and professor (26 years) where she has taught international maritime and aviation law, commercial law and civil law.
Download or read book Gone with the Headwinds written by Gustavo Adler and published by International Monetary Fund. This book was released on 2017-04-03 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt: to come
Download or read book European Tax Law written by Ben Terra and published by Springer. This book was released on 1997-08-27 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: Although a genuine European tax hardly exists as such, the EC policy of aligning national taxes and tax policies insofar as is necessary for a common market affects taxation and tax law in all Member States. European Tax Law systematically surveys the EC tax rules that arise from this policy and their implications. It provides a detailed discussion of European integration and Community tax harmonisation policy, with practical analysis of all the relevant Community tax rules, in force and pending. The book's clear, straightforward coverage includes: tax measures already taken at the Community level and their legal basis; the current state of positive harmonisation as manifested in EC regulations and directives; the effect of 'negative integration' (such as prohibition of discrimination) that limits Member States' freedom to arrange their own national tax systems; the surprising effect of national habits and couleur locale ; and the consequences of general (non-fiscal) Community law for national tax laws as it emerges in the case law of the European Court of Justice. European Tax Law includes an extensive index and a table of cases for easy access to information. Practitioners, academics, and advanced students of tax law and EC law will value the lucid, ordered, and comprehensive coverage of this resource.
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:
Download or read book European Union Law written by Catherine Barnard and published by Oxford University Press. This book was released on 2017 with total page 977 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written by experts, this innovative textbook offers students a relevant, case-focused account of EU law. Under the experienced editorship of Catherine Barnard and Steve Peers, the text draws together a range of perspectives on EU law designed to introduce students to the key debates and case law which shape this vast subject.
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
Download or read book The Secretariat s Guide to ICC Arbitration written by Jason Fry and published by ICC Publications. This book was released on 2012 with total page 506 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Peer Review of the Automatic Exchange of Financial Account Information 2021 written by and published by . This book was released on 2021 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Global Forum on Transparency and Exchange of Information for Tax Purposes is a multilateral framework for tax transparency and information sharing, within which over 160 jurisdictions participate on an equal footing. The Global Forum monitors and peer reviews the implementation of the international standards of Exchange of Information on Request (EOIR) and Automatic Exchange of Information (AEOI). AEOI provides for the automatic exchange of a predefined set of financial account information between tax authorities on an annual basis in order to assist them in ensuring the correct amount of tax is paid. To ensure the AEOI standard is fully effective, the Global Forum carries out a review of each jurisdiction's domestic and international legal frameworks to ensure they are complete, and a review of the effectiveness of the implementation of the standard in practice. This report presents the latest conclusions of the peer reviews of the legal frameworks put in place by each jurisdiction to implement the AEOI standard. The results relate to the 102 jurisdictions that committed to commence AEOI from 2017, 2018 or 2019. A summary is also provided of the Global Forum's reviews of the effectiveness in practice of the implementation of the standard, the results of which are expected to be published in 2022.
Download or read book International Criminal Law written by Antonio Cassese and published by . This book was released on 2015 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Critical Concepts in Law, addresses the acute need for an authoritative reference work that traces the evolution of the emerging discipline of international criminal law. The editors aver that now is the time to take stock and make some sense of the subject s dauntingly vast literature, to identify a canon, and to engage with its key concepts. This four-volume collection assembles the best scholarship from the time of Nuremberg and Tokyo to the present day.
Download or read book Taxation the State and Society written by Marc Leroy and published by P.I.E-Peter Lang S.A., Editions Scientifiques Internationales. This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book investigates the relationship between taxation, the State and society in democracy. Fiscal sociology is a broad social science in terms of its disciplines: law, economics, sociology, political science, management, economics, psychology etc. are mobilized. Fiscal sociology is general because it tackles a wide range of problems: genesis, development and crisis of the State, policy factors (ideas, institutions, division of left and right, lobbying etc.), vote-catching of the ruling elite, resilience of the welfare State, neo-liberal ideology of market efficiency, impact of capitalist globalization, democratic political choices and constraints on the functions of the interventionist State etc. It is empirical in terms of understanding the financing of public action: social division of society by the tax policy, growth of public expenditure, bureaucratic labelling of the tax deviance, budget performance, rationality of taxpayers, complex rules etc. It analyses the incoherence of a societal regulation of globalization: redistribution and inequalities of incomes, tax competition between the States, tax havens, tax planning and relocations of the multinational groups, action of the European Union, the OECD etc. It studies the conditions for a tax citizenbased conception of a democratic social contract.
Download or read book Separatism in Brittany written by Michael John Christopher O'Callaghan and published by . This book was released on 1983 with total page 212 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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.
Download or read book Competition Law written by Richard Whish and published by Oxford University Press. This book was released on 2003 with total page 989 pages. Available in PDF, EPUB and Kindle. Book excerpt: Previous editions published : 2001 (4th), 1993 (3rd), 1989 (2nd), and 1985 (1st).
