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Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Commercial and Administrative Law
Publisher : Unknown
Page : 98 pages
File Size : 42,7 Mb
Release : 2000
Category : Bank fraud
ISBN : STANFORD:36105050156665
Author : Bob Tarantino
Publisher : Dundurn
Page : 224 pages
File Size : 47,6 Mb
Release : 2007-08-30
Category : Reference
ISBN : 9781459718258
Did you know that Canada’s Criminal Code still has provisions outlawing the practice of witchcraft and "crafty sciences"? Did you know that blasphemy is a crime in Canada? And did you know that putting a picture of a red poppy on your website could get you in trouble with the Royal Canadian Legion? Lawyer and author Bob Tarantino takes readers on an entertaining and informative romp through Canada’s legal labyrinths in a book that spotlights the country’s past and present strange-but-true laws and legal history. He examines odd statutes and arcane jurisprudence across the spectrum of Canadian endeavours, from war and religion to sex and culture to politics and business. Frequently, he demonstrates the parallels between yesterday’s prohibitions and today’s trends such as the edict against duelling and the legalities of twenty-first-century hockey slugfests, or the confiscation of so-called crime comics in the 1950s and the controversy surrounding violence in contemporary video games.
Author : Pantaleo Creti,Susanne Jaspars
Publisher : Oxfam
Page : 120 pages
File Size : 44,7 Mb
Release : 2006
Category : Social Science
ISBN : 0855985631
In emergencies, distributing cash in a targeted manner can often meet people's immediate needs more quickly and appropriately than the direct distribution of commodities such as food aid. Cash gives people choices and thereby preserves their dignity. Commodity distribution may pose logistical problems, takes time, and in the case of food aid, may disrupt local markets if food is actually available within the affected country or region. But among humanitarian agencies there are fears that cash transfers will pose security risks, create inflation, and fail to be used to meet basic needs. In this guide, the first of its kind, Oxfam staff members present the rationale behind cash-transfer programs, considering the arguments for and against cash as an alternative to commodity distribution. They also give guidance on when cash is the most appropriate intervention and how to assess this. Different types of cash intervention are compared--cash grants, vouchers, and cash-for-work--and the guide uses checklists to explain the practical steps involved in implementing them. They draw on the experience of Oxfam and other agencies of operating such programs, including responses to the devastation caused by the Indian Ocean tsunami in December 2004. The guidelines are primarily intended for NGO personnel: humanitarian program managers, food-security specialists, public-health engineers, finance staff, and logisticians. Policymakers in donor organizations and international agencies will also find them relevant. The sixteen cards contain key elements from the book to explain how to assess whether cash is the most appropriate response to any particular emergency. The cards and the paperback are also available as a set.
Author : International Monetary Fund. European Dept.
Publisher : International Monetary Fund
Page : 67 pages
File Size : 49,6 Mb
Release : 2013-09-27
Category : Business & Economics
ISBN : 9781616358662
This 2013 Article IV Consultation highlights Italy’s assesses measures undertaken to revive economic growth. Italy is vulnerable to a renewal of euro area tension and risks from domestic policy slippages, stalling of structural reforms, and banking distress that could undermine confidence. The government has taken steps to liberalize services, open the energy sector, and improve the labor market, but more is needed to boost productivity and raise Italy’s low employment rate. The IMF report shows that banks have improved their capital positions, but continue to suffer from weak asset quality and profitability.
Author : Paul Allan Schott
Publisher : World Bank Publications
Page : 292 pages
File Size : 47,5 Mb
Release : 2006-01-01
Category : Business & Economics
ISBN : 9780821365144
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
Author : United States. Internal Revenue Service
Publisher : Unknown
Page : 1322 pages
File Size : 43,9 Mb
Release : 2000
Category : Tax administration and procedure
ISBN : MSU:31293027164486
Author : Organization for Economic Cooperation and Development,Inter American Development Bank
Publisher : Inter-American Development Bank
Page : 51 pages
File Size : 44,7 Mb
Release : 2019-05-21
Category : Political Science
ISBN : 8210379456XXX
In 2016, the G20 called on the FATF and the Global Forum to propose ways to improve the implementation of the international standards on transparency, including on the availability of beneficial ownership information, and its international exchange. The Global Forum developed a framework of proposed actions to answer that call, including a plan to facilitate effective implementation through examples of good implementation and technical assistance. This toolkit is in furtherance of the Global Forum’s commitment to support countries’ effective implementation. It is intended to help jurisdictions to develop an understanding of the beneficial ownership concepts contained in the international standards of transparency and exchange of information, and for use in conjunction with technical assistance seminars. It will support policy and implementation discussions in conjunction with capacity building workshops and technical assistance activities carried out by the Global Forum Secretariat as well as other supporting international organizations.
Author : United States. Internal Revenue Service
Publisher : Unknown
Page : 988 pages
File Size : 41,9 Mb
Release : 2000
Category : Tax administration and procedure
ISBN : UIUC:30112048646233
Author : Anonim
Publisher : Unknown
Page : 860 pages
File Size : 51,5 Mb
Release : 1998-12-04
Category : Administrative law
ISBN : UIUC:30112059140977
Author : R. McGill
Publisher : Springer
Page : 334 pages
File Size : 53,5 Mb
Release : 2013-10-30
Category : Business & Economics
ISBN : 9781137317308
The US is the world's largest capital market. Its withholding tax system is also the most complex. This book is essential reading for investors and intermediaries trying to comply with US QI and FATCA tax regulations. It guides the reader through these complex regulations with simple and practical insights into how to meet these compliance burdens.
Author : Lee Cockerell
Publisher : Crown Currency
Page : 210 pages
File Size : 49,6 Mb
Release : 2013-03-05
Category : Business & Economics
ISBN : 9780770435615
The former Executive Vice President of Walt Disney World shares indispensible Rules for serving customers with consistency, efficiency, creativity, sincerity, and excellence. Lee Cockerell knows that success in business--any business--depends upon winning and keeping customers. In 39 digestible, bite-sized chapters, Lee shares everything he has learned in his 40+ year career in the hospitality industry about creating an environment that keeps customers coming back for more. Here, Lee not only shows why the customer always rules, but also the Rules for serving customers so well they'll never want to do business with anyone but you. For example: Rule #1: Customer Service Is Not a Department Rule #3: Great Service Follows the Laws of Gravity Rule #5: Ask Yourself "What Would Mom Do?" Rule #19: Be a Copycat Rule #25. Treat Every Customer like a Regular Rule #39: Don’t Try Too Hard As simple as they are profound, these principles have been shown to work in companies as large as Disney and as small as a local coffee shop; from businesses selling cutting-edge technologies like computer tablets to those selling products as timeless as shoes and handbags; at corporations as long-standing as Ford Motors and those as nascent as a brand new start-up. And they have been proven indispensible at all levels of a company, from managers responsible for hiring and training employees, setting policies and procedures, and shaping the company culture to front line staff who deal directly with clients and customers Chock-full of universal advice, applicable online and off, The Customer Rules is the essential handbook for service excellence everywhere.
Author : Mr Doug Hopton
Publisher : Gower Publishing, Ltd.
Page : 232 pages
File Size : 50,6 Mb
Release : 2012-09-28
Category : Business & Economics
ISBN : 9781409458548
Worldwide, anti-money laundering regulations and legislation have become one of the weapons of choice of governments that are fighting global terrorism and criminality. In this updated edition of Money Laundering, Doug Hopton explains how The Money Laundering Regulations 2007 have extended even further the range of UK businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, accountants, estate agents, high value dealers, trust or company service providers and, in effect, many other companies involved in consultancy or business services. The complexity of the new laws and the limited amount of any case law asks more questions about the responsibilities of these companies and their liabilities. Doug Hopton's highly practical guide explains the basis of international law, regulations and standards in this area and how they affect businesses; and provides down-to-earth advice on the basic rules of good business management: customer due diligence, know your business (and your client's business), which will help companies understand what procedures to establish, and how and when to report suspicious activity. The author explains the basis of money laundering and how it works, along with the development of the law and regulations around the world, and how other countries' laws can affect UK companies.
Author : Kelly McDonald
Publisher : John Wiley & Sons
Page : 246 pages
File Size : 47,5 Mb
Release : 2011-02-11
Category : Business & Economics
ISBN : 9781118015001
Reach new and diverse customer groups and expand your market share The standard approach to marketing is to look for as many people as possible who fit one core customer profile. How to Market to People Not Like You challenges this traditional thinking about core customer bases, giving you a new approach to expand your customer base and your business. Arguing for focusing on customer values rather than demographics, How to Market to People Not Like You reveals how you can grow business and profits by targeting those who are different from your core audience, rather than those who share similarities. Reach unfamiliar new market segments with your products Learn how to engage micro-segmented customer groups Author's company was named one of the top ad agencies in the US by Ad Age Find out How to Market to People Not Like You, understand the needs and values that distinguish diverse customers, and reach their hearts, minds, and wallets.
Author : OECD
Publisher : OECD Publishing
Page : 104 pages
File Size : 47,7 Mb
Release : 2014-08-04
Category : Electronic
ISBN : 9789264217737
This report contains the 2014 “Phase 2: Implementation of the Standards in Practice” Global Forum review of Indonesia.
Author : Veerle Colaert,Danny Busch,Thomas Incalza
Publisher : Bloomsbury Publishing
Page : 560 pages
File Size : 51,6 Mb
Release : 2019-12-26
Category : Law
ISBN : 9781509926473
Mirroring the long-established structure of the financial industry, EU financial regulation as we know it today approaches banking, insurance and investment services separately and often divergently. In recent decades however, the clear separation between financial sectors has gradually evaporated, as business lines have converged across sectors and FinTech solutions have emerged which do not fit traditional sector boundaries. As the contours of the traditional tripartition in the financial industry have faded, the diverging regulatory and supervisory treatment of these sectors has become increasingly at odds with economic reality. This book brings together insights developed by distinguished researchers and industry professionals in a series of articles analysing the main areas of EU financial regulation from a cross-sectoral perspective. For each specific research theme – including prudential regulation, corporate governance and conduct of business rules – the similarities, as well as gaps, overlaps and unjustifiable differences between banking, securities and insurance regulation, are clearly presented and discussed. This innovative research approach is aimed at informing lawmakers and policymakers on potential improvements to EU financial regulation whilst also supporting legal and compliance professionals applying the current framework or looking to streamline compliance processes.