Research Handbook On Corporate Crime And Financial Misdealing

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Research Handbook on Corporate Crime and Financial Misdealing

Jennifer Arlen
Research Handbook on Corporate Crime and Financial Misdealing Book PDF

Author : Jennifer Arlen
Publisher : Edward Elgar Publishing
Page : 392 pages
File Size : 45,6 Mb
Release : 2018
Category : Electronic
ISBN : 9781783474479

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Research Handbook on Corporate Crime and Financial Misdealing by Jennifer Arlen Pdf

Jennifer Arlen brings together 13 original chapters by leading scholars that examine how to deter corporate misconduct through public enforcement and private interventions. Scholars from a variety of disciplines present both theoretical and empirical analyses of organizational and individual liability for corporate crime, liability for foreign corruption, securities fraud enforcement, compliance, corporate investigations, and whistleblowing. This Research Handbook also highlights promising avenues for future research.

Research Handbook on International Financial Crime

Barry Rider
Research Handbook on International Financial Crime Book PDF

Author : Barry Rider
Publisher : Edward Elgar Publishing
Page : 864 pages
File Size : 40,5 Mb
Release : 2015-11-27
Category : Law
ISBN : 9781783475797

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Research Handbook on International Financial Crime by Barry Rider Pdf

A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.

Handbook of Research on Theory and Practice of Financial Crimes

Rafay, Abdul
Handbook of Research on Theory and Practice of Financial Crimes Book PDF

Author : Rafay, Abdul
Publisher : IGI Global
Page : 650 pages
File Size : 53,9 Mb
Release : 2021-03-18
Category : True Crime
ISBN : 9781799855699

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Handbook of Research on Theory and Practice of Financial Crimes by Rafay, Abdul Pdf

Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.

Research Handbook on Corporate Liability

Martin Petrin,Christian Witting
Research Handbook on Corporate Liability Book PDF

Author : Martin Petrin,Christian Witting
Publisher : Edward Elgar Publishing
Page : 501 pages
File Size : 53,9 Mb
Release : 2023-08-14
Category : Law
ISBN : 9781800371286

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Research Handbook on Corporate Liability by Martin Petrin,Christian Witting Pdf

This Research Handbook considers many aspects of corporate liability, beginning with a fundamental explanation of what the company is, through depictions of corporate liability in theory, to the key areas of liability in practice. Interdisciplinary in nature, the contributions cover corporate and participant liability under statutory law, tort and criminal law, and corporate fiduciary and securities law. Specific perspectives include those on vicarious liability in tort and its application to corporations, and accountability for AI labour.

Research Handbook on Money Laundering

Brigitte Unger,Daan van der Linde
Research Handbook on Money Laundering Book PDF

Author : Brigitte Unger,Daan van der Linde
Publisher : Edward Elgar Publishing
Page : 519 pages
File Size : 47,9 Mb
Release : 2013-01-01
Category : Business & Economics
ISBN : 9780857934000

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Research Handbook on Money Laundering by Brigitte Unger,Daan van der Linde Pdf

Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field. The contributors to this volume academics, practitioners and government representatives from around the world offer a number of unique perspectives on different aspects of money laundering. Topics discussed include the history of money laundering, the scale of the problem, the different types of money laundering, the cost to the private sector, and the effectiveness of anti-money laundering policies and legislation. The book concludes with a detailed and insightful synthesis of the problem and recommendations for additional steps to be taken in the future. Students, professors and practitioners working in economics, banking, finance and law will find this volume a comprehensive and invaluable resource.

American Reference Books Annual

Juneal M. Chenoweth
American Reference Books Annual Book PDF

Author : Juneal M. Chenoweth
Publisher : Bloomsbury Publishing USA
Page : 577 pages
File Size : 45,7 Mb
Release : 2019-06-24
Category : Language Arts & Disciplines
ISBN : 9781440869143

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American Reference Books Annual by Juneal M. Chenoweth Pdf

Read professional, fair reviews by practicing academic, public, and school librarians and subject-area specialists that will enable you to make the best choices from among the latest reference resources. This newest edition of American Reference Books Annual (ARBA) provides librarians with insightful, critical reviews of print and electronic reference resources released or updated in 2017-2018, as well as some from 2019 that were received in time for review in the publication. By using this invaluable guide to consider both the positive and negative aspects of each resource, librarians can make informed decisions about which new reference resources are most appropriate for their collections and their patrons' needs. Collection development librarians who are working with limited budgets—as is the case in practically every library today—will be able to maximize the benefit from their monetary resources by selecting what they need most for their collection, while bypassing materials that bring limited value to their specific environment.

Research Handbook on Corporate Bankruptcy Law

Barry E. Adler
Research Handbook on Corporate Bankruptcy Law Book PDF

Author : Barry E. Adler
Publisher : Edward Elgar Publishing
Page : 456 pages
File Size : 43,7 Mb
Release : 2020-06-26
Category : Law
ISBN : 9781781007884

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Research Handbook on Corporate Bankruptcy Law by Barry E. Adler Pdf

In this Research Handbook, today’s leading experts on the law and economics of corporate bankruptcy address fundamental issues such as the efficiency of bankruptcy, the role and treatment of creditors – particularly secured creditors – in the bankruptcy process, the allocation of going-concern surplus among claimants, the desirability of liquidation in the absence of such surplus, the role of contract in bankruptcy resolution, the role of derivatives in the bankruptcy process, the costs of the bankruptcy system, and the special case of financial institutions, among other topics.

Research Handbook on Corporate Purpose and Personhood

Pollman, Elizabeth,Thompson, Robert B.
Research Handbook on Corporate Purpose and Personhood Book PDF

Author : Pollman, Elizabeth,Thompson, Robert B.
Publisher : Edward Elgar Publishing
Page : 432 pages
File Size : 52,5 Mb
Release : 2021-09-28
Category : Law
ISBN : 9781789902914

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Research Handbook on Corporate Purpose and Personhood by Pollman, Elizabeth,Thompson, Robert B. Pdf

This insightful Research Handbook contributes to the theoretical and practical understanding of corporate purpose and personhood, which has become the central debate of corporate law. It provides cutting-edge thoughts on the role of corporations in society and the nature of their rights and responsibilities.

Corporate Crime

Richard D. Hartley
Corporate Crime Book PDF

Author : Richard D. Hartley
Publisher : Bloomsbury Publishing USA
Page : 272 pages
File Size : 46,6 Mb
Release : 2008-03-05
Category : Law
ISBN : 9781598840865

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Corporate Crime by Richard D. Hartley Pdf

Corporate Crime examines the ever-present problem of white-collar and corporate crime, not only within the United States but also worldwide. Should corporations and their employees be held criminally liable for shoddy business practices? This volume explores both sides of the question, discussing the nature and scope of corporate crime, the controversies surrounding it, and the most promising solutions. How do we define corporate crime and how do we detect it? Corporate Crime guides readers through the definitions and concepts as well as the difficulties in detecting, prosecuting, and punishing corporate wrongdoing. How do corporations get away with their crimes? This reference examines both the successes and the failures of government and law enforcement policies concerning the punishment of corporate crime and explores leading contemporary proposals for controlling and deterring it. It is an essential information source for any citizen of corporate America.

Corporate Compliance on a Global Scale

Stefano Manacorda,Francesco Centonze
Corporate Compliance on a Global Scale Book PDF

Author : Stefano Manacorda,Francesco Centonze
Publisher : Springer Nature
Page : 370 pages
File Size : 42,8 Mb
Release : 2021-11-25
Category : Social Science
ISBN : 9783030816551

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Corporate Compliance on a Global Scale by Stefano Manacorda,Francesco Centonze Pdf

This edited volume presents an innovative and critical analysis of corporate compliance from an interdisciplinary and international perspective. It defines the historical framework and the various roles played by corporate compliance in today's context. It questions how different cultures affect economic behaviors and under which conditions the individual choices may be directed toward law-abiding behavior. Examining corporate compliance as a tool of criminal and regulatory policy strategies in different countries and sectors, this book also aims to provide a picture of the dimension and scope of the public-private partnership, focusing on the prevention and detection of corporate crimes. It analyzes the effects of corporate compliance on the internal organization in terms of cost-benefit assessment, as well as the opportunities in technical innovation for detecting and controlling risk.

Research Handbook on Shareholder Inspection Rights

Randall S. Thomas,Paolo Giudici,Umakanth Varottil
Research Handbook on Shareholder Inspection Rights Book PDF

Author : Randall S. Thomas,Paolo Giudici,Umakanth Varottil
Publisher : Edward Elgar Publishing
Page : 473 pages
File Size : 40,5 Mb
Release : 2023-05-09
Category : Law
ISBN : 9781800377745

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Research Handbook on Shareholder Inspection Rights by Randall S. Thomas,Paolo Giudici,Umakanth Varottil Pdf

Shareholder inspection rights form an important tool for shareholder protection. They offer shareholders seeking information private access to specific books and records of the company that are otherwise not publicly available. While there has been a discourse on the topic in some jurisdictions such as Delaware (USA), it has not received scholarly treatment at an international level. This Research Handbook seeks to alter that, and signifies the first endeavor to engage in a comprehensive and comparative analysis of shareholder inspection.

Research Handbook on Fiduciary Law

D. Gordon Smith,Andrew S. Gold
Research Handbook on Fiduciary Law Book PDF

Author : D. Gordon Smith,Andrew S. Gold
Publisher : Edward Elgar Publishing
Page : 480 pages
File Size : 48,5 Mb
Release : 2018
Category : Electronic
ISBN : 9781784714833

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Research Handbook on Fiduciary Law by D. Gordon Smith,Andrew S. Gold Pdf

The Research Handbook on Fiduciary Law offers specially commissioned chapters written by leading scholars and covers a wide range of important topics in fiduciary law. Topical contributions discuss: various fiduciary relationships; the duty of loyalty and other fiduciary obligations; fiduciary remedies; the role of equity; the role of trust; international and comparative perspectives; and public fiduciary law. This Research Handbook will be of interest to readers concerned with both theory and practice, as it incorporates significant new insights and developments in the field.

Research Handbook on Representative Shareholder Litigation

Sean Griffith,Jessica Erickson,David H. Webber,Verity Winship
Research Handbook on Representative Shareholder Litigation Book PDF

Author : Sean Griffith,Jessica Erickson,David H. Webber,Verity Winship
Publisher : Edward Elgar Publishing
Page : 576 pages
File Size : 43,9 Mb
Release : 2018-11-30
Category : LAW
ISBN : 9781786435347

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Research Handbook on Representative Shareholder Litigation by Sean Griffith,Jessica Erickson,David H. Webber,Verity Winship Pdf

Written by leading scholars and judges in the field, the Research Handbook on Representative Shareholder Litigation is a modern-day survey of the state of shareholder litigation. Its chapters cover securities class actions, merger litigation, derivative suits, and appraisal litigation, as well as other forms of shareholder litigation. Through in-depth analysis of these different forms of litigation, the book explores the agency costs inherent in representative litigation, the challenges of multijurisdictional litigation and disclosure-only settlements, and the rise of institutional investors. It explores how related issues are addressed across the globe, with examinations of shareholder litigation in the United States, Canada, the United Kingdom, the European Union, Israel, and China. This Research Handbook will be an invaluable resource on this important topic for scholars, practitioners, judges and legislators.

Research Handbook on the Regulation of Mutual Funds

William A. Birdthistle,John Morley
Research Handbook on the Regulation of Mutual Funds Book PDF

Author : William A. Birdthistle,John Morley
Publisher : Edward Elgar Publishing
Page : 480 pages
File Size : 53,6 Mb
Release : 2018-10-26
Category : Business & Economics
ISBN : 9781784715052

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Research Handbook on the Regulation of Mutual Funds by William A. Birdthistle,John Morley Pdf

With fifty trillion in worldwide assets, the growth of mutual funds is a truly global phenomenon and deserves a broad international analysis. Local political economies and legal regimes create different regulatory preferences for the oversight of these funds, and academics, public officials, and legal practitioners wishing to understand the global investing environment will require a keen awareness of these international differences. The contributors, leading scholars in the field of investment law from around the world, provide a current legal analysis of funds from a variety of perspectives and using an array of methodologies that consider the large fundamental questions governing the role and regulation of investment funds. This volume also explores the identity and behavior of investors as well as issues surrounding less orthodox funds, such as money market funds, ETFs, and private funds.This Handbook will provide legal and financial scholars, academics, lawyers and regulators with a vital tool for working with mutual funds.

Elgar Concise Encyclopedia of Corruption Law

Mark Pieth,Tina Søreide
Elgar Concise Encyclopedia of Corruption Law Book PDF

Author : Mark Pieth,Tina Søreide
Publisher : Edward Elgar Publishing
Page : 459 pages
File Size : 50,6 Mb
Release : 2023-12-11
Category : Law
ISBN : 9781802206494

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Elgar Concise Encyclopedia of Corruption Law by Mark Pieth,Tina Søreide Pdf

Presenting the broad spectrum of interdisciplinary academic research on corruption, this essential reference book examines anti-corruption legislation, governance mechanisms, international instruments, and other preventative measures intended to tackle corruption. Including over 100 entries and adopting a comprehensive approach to researching and combating corruption, this Encyclopedia covers the key ideas, concepts, and theories in corruption law.