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Handbuch Wirtschaftsstrafrecht
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ISBN: 3811447130 Year: 2019 Publisher: Heidelberg : C.F. Müller,

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What does federal economic crime really look like?
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Year: 2019 Publisher: Washington, DC : United States Sentencing Commission,

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Anti-Money Laundering and Counter-Terrorism Financing Law and Policy : Showcasing Australia
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ISBN: 9004359109 Year: 2019 Publisher: Leiden, Boston : Brill | Nijhoff,

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The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obligations. To minimise the negative impact on personal freedoms, it proposes a reading of Australian provisions in line with international caselaw. Expanding her analysis on the international level, the author offers an appraisal of the measures taken, both in terms of criminal policy and cost for civil society. She argues that the development of soft law and the increased powers given to law enforcement agencies, which sub-contract surveillance to the private sector, further erode the legitimacy of State action and the rule of law, and ultimately the democracy the laws were meant to protect.


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Ownership, financial accountability and the law: transparency strategies and counter-initiatives
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ISBN: 0429433441 0429782004 0429782012 Year: 2019 Publisher: Abingdon, Oxon ; New York, NY : Routledge,

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There is something visceral about ownership. This is mine; you can't have it. This is mine; you can share it. This is ours. Try to find it. Contemporary literature and investigative journalism are showing that the scale of the problem of tax evasion, money laundering, organised crime, terrorism, bribery, corruption and gross human rights abuses is vast. Ownership - specifically, the quest to identify beneficial owners - has been chosen by national and international regulators as the touchstone, the litmus test in the fight back. An owner by definition must possess something for which they are financially accountable. But what is meant by "ownership"? This book explains why ownership is pivotal to accountability, and what ownership means in common law, civil law and Shariah law terms. It looks in detail at State, regional and international transparency strategies and at an equally powerful global private counter-initiative to promote beneficial ownership avoidance through the use of so-called "orphan structures". Where there is no owner, there is no accountability. The distinction between privacy and legitimate confidentiality on the one hand, and concealment on the other is explained with reference to commercial and trade law and practice, principles of corporate governance and applicable business human rights. This book introduces one further counter initiative: the phenomenon of transient ownership made possible through the use of cryptocurrency and the blockchain. The study concludes with a blueprint for action with recommendations addressed to states, international organisations, practitioners and other stakeholders.


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Fraud and corruption : a convenience perspective
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ISBN: 1627342540 Year: 2019 Publisher: Universal-Publishers

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Corruption in the global era : causes, sources, and forms of manifestation
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ISBN: 0429589247 0429591187 042919711X Year: 2019 Publisher: Abingdon, Oxon [UK] ; New York, NY : Routledge,

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Corruption is a globalising phenomenon. Not only is it rapidly expanding globally but, more significantly, its causes, its means and forms of perpetration and its effects are more and more rooted in the many developments of globalisation. The Panama Papers, the FIFA scandals and the Petrobras case in Brazil are just a few examples of the rapid and alarming globalisation of corrupt practices in recent years. The lack of empirical evidence on corrupt schemes and a still imperfect dialogue between different disciplinary areas and between academic and practitioners hinder our knowledge of corruption as a global phenomenon and slow down the adoption of appropriate policy responses. Corruption in the Global Era seeks to establish an interdisciplinary dialogue between theory and practice and between different disciplines and to provide a better understanding of the multifaceted aspects of corruption as a global phenomenon. This book gathers top experts across various fields of both the academic and the professional world - including criminology, economics, finance, journalism, law, legal ethics and philosophy of law - to analyze the causes and the forms of manifestation of corruption in the global context and in various sectors (sports, health care, finance, the press etc.) from the most disparate perspectives. The theoretical frameworks elaborated by academics are here complemented by precious insider accounts on corruption in different areas, such as banking and finance and the press. The expanding links between corrupt practices and other global crimes, such as money laundering, fraud and human trafficking, are also explored. This book is an important resource to researchers, academics and students in the fields of law, criminology, sociology, economics and ethics, as well as professionals, particularly solicitors, barristers, businessmen and public servants.


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Ethical theory and business
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ISBN: 1108435262 9781108422970 1108422977 9781108435260 Year: 2019 Publisher: New York: Cambridge university press,

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"Ethical Theory and Business Tenth edition For forty years, successive editions of Ethical Theory and Business have helped to define the field of business ethics. The tenth edition reflects the current, multidisciplinary nature of the field by explicitly embracing a variety of perspectives on business ethics, including philosophy, management, and legal studies. Chapters integrate theoretical readings, case studies, and summaries of key legal cases to guide students to a rich understanding of business ethics, corporate responsibility, and sustainability. The tenth edition has been entirely updated, ensuring that students are exposed to key ethical questions in the current business environment. New chapters cover the ethics of IT, ethical markets, and ethical management and leadership. Coverage includes climate change, sustainability, international business ethics, sexual harassment, diversity, and LGBTQ discrimination. New case studies draw students directly into recent business ethics controversies, such as sexual harassment at Fox News, consumer fraud at Wells Fargo, and business practices at Uber"-- "For forty years, successive editions of Ethical Theory and Business have helped to define the field of business ethics. The 10th edition reflects the current, multidisciplinary nature of the field by explicitly embracing a variety of perspectives on business ethics, including philosophy, management, and legal studies. Chapters integrate theoretical readings, case studies, and summaries of key legal cases to guide students to a rich understanding of business ethics, corporate responsibility, and sustainability. The 10th edition has been entirely updated, ensuring that students are exposed to key ethical questions in the current business environment. New chapters cover the ethics of IT, ethical markets, and ethical management and leadership. Coverage includes climate change, sustainability, international business ethics, sexual harassment, diversity, and LGBTQ discrimination. New case studies draw students directly into recent business ethics controversies, such as sexual harassment at Fox News, consumer fraud at Wells Fargo, and business practices at Uber"--


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Derecho penal aplicado. Parte especial. Delitos contra el patrimonio y contra el orden socioeconomico
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ISBN: 8413245079 9788413245072 Year: 2019 Publisher: [Place of publication not identified] DYKINSON

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Die Insiderinformation bei Unvorhersehbarkeit der Richtung der Kursauswirkung
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ISBN: 3428556089 Year: 2019 Publisher: Berlin : Duncker & Humblot,

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Intimate lies and the law
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ISBN: 0190930233 0190905956 0190905964 Year: 2019 Publisher: New York, New York : Oxford University Press,

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