Download or read book Criminal Liability of Managers in Europe written by Stanislaw Tosza and published by Bloomsbury Publishing. This book was released on 2018-12-27 with total page 341 pages. Available in PDF, EPUB and Kindle. Book excerpt: Every managerial decision is risky, at least to some extent. Conducting business is impossible without venturing into new territories and even the most ordinary daily choices could turn out to be failures. Excessive risk, however, can be very detrimental as was starkly illustrated by the most recent financial crisis. By criminalising managers' excessive risk-taking criminal law enters a sphere which is at the core of the activity it affects. At the same time it provides for criminal punishment for courses of conduct that, without doubt, can be extremely harmful. The objective of this book is to examine existing criminalisation of excessive risk-taking as well as to analyse whether such criminalisation is desirable and if yes, under which conditions.
Download or read book Anti Money Laundering written by Wouter H. Muller and published by John Wiley & Sons. This book was released on 2007-06-05 with total page 852 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (Financial Action Task Force on Money Laundering). Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.
Download or read book Tax Amnesties written by Jacques Malherbe and published by Kluwer Law International B.V.. This book was released on 2011-01-01 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: The controversial assumption that underlies tax amnesties is that, at least in some situations, it is preferable to sacrifice the penalties for past non-compliance (and perhaps even the tax owing itself) in exchange for improved compliance in the future. Some commentators argue that tax amnesties actually undermine future compliance, because some taxpayers may be encouraged to engage in non-compliance in anticipation of future tax amnesty. Consequently, tax amnesties must be designed and implemented cautiously from a public policy perspective. The scope of this highly relevant book is impressive. It covers the experience with tax amnesties of a variety of countries, deals with the constitutionality, morality, and economic effects of tax amnesties, and discusses the compatibility of tax amnesties with international agreements, in particular, the Treaty of the European Community. As the renowned international tax expert Brian Arnold L71observes in the work's foreword: 'The book is an important contribution to the literature on tax amnesties, as there is no comparable source dealing with the topic . . . It is timely because the elimination of bank secrecy and the proliferation of Tax Information Exchange Agreements with tax havens have led several countries to adopt tax amnesty programs.
Download or read book Katalog 1946 1965 written by Sweden. Riksdagsbiblioteket and published by . This book was released on 1983 with total page 960 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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Download or read book Economic and Social History of the World War French Series written by Carnegie Endowment for International Peace. Division of Economics and History and published by . This book was released on with total page 968 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Library of Congress Author Catalog written by Library of Congress and published by . This book was released on 1953 with total page 632 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Regulating Corporate Criminal Liability written by Dominik Brodowski and published by Springer. This book was released on 2014-06-30 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corporate Criminal Liability is on the rise worldwide: More and more legal systems now include genuinely criminal sanctioning for legal entities. The various regulatory options available to national criminal justice systems, their implications and their constitutional, economic and psychological parameters are key questions addressed in this volume. Specific emphasis is put on procedural questions relating to corporate criminal liability, on alternative sanctions such as blacklisting of corporations, on common corporate crimes and on questions of transnational criminal justice.
Download or read book B u1EA3 n ton g k ph n lo i s ch thu u031B vi n written by Học-viện Quốc-gia Hành-chánh. Thư-viện and published by . This book was released on 1959 with total page 378 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book B u1EA3 n ton g k ph n lo i s ch thu u031B vi n written by Học-viẹn̂ Quóĉ-gia Hành-chánh. Thu{u031B}-viẹn̂ and published by . This book was released on 1957 with total page 326 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Trait de droit p nal financier written by J. Tchernoff and published by . This book was released on 1931 with total page 297 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Internationale Bibliographie der Rezensionen wissenschaftlicher Literatur written by and published by . This book was released on 2003 with total page 902 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Traite De Droit Penal Financier written by J. Tchernoff and published by . This book was released on 1920 with total page 596 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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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 Bibliography of Economic Science written by Osaka. University of Commerce. Institute for Economic Research and published by . This book was released on 1934 with total page 902 pages. Available in PDF, EPUB and Kindle. Book excerpt:
