Discrimination Laundering by Tristin K. Green

Genre : Law
Editor : Cambridge University Press
Release : 2016-11-14
ISBN-13 : 9781107142008
Hardcover : 212 Pages


Available: macOS, Windows, Android, Tablet

This book uncovers legal shifts founded on misunderstandings about discrimination and describes how law and organizations can do better.

Anti Money Laundering by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations

Genre : Electronic books
Editor :
Release : 2010
ISBN-13 : PURD:32754081525721
Hardcover : 256 Pages


Available: macOS, Windows, Android, Tablet

Genre : Law
Editor : Quid Pro Books
Release : 2017-12-13
ISBN-13 : 9781610277716
Hardcover : 273 Pages


Available: macOS, Windows, Android, Tablet

Game Changers In Labour Law by Frank Hendrickx

Genre : Law
Editor : Kluwer Law International B.V.
Release : 2018-03-01
ISBN-13 : 9789041199546
Hardcover : 274 Pages


Available: macOS, Windows, Android, Tablet

The renowned international labour law scholars contributing to this incomparable volume use the term ‘game changers’ to refer to evolutions, concepts, ideas and challenges that are having, or have had, major impacts on how we must understand and approach labour law in today’s global economy. The volume derives from an international conference organized by the Institute for Labour Law at the University of Leuven, Belgium in November 2017. This initiative is pursued in the spirit and with the methods of the late Emeritus Professor Roger Blanpain (1932–2016), a great reformer who continuously searched for key challenges in the world of work and looked as far as possible into the future, engaging in critical reflection and rethinking the design of labour law. While seeking to identify the main game changers, the authors explore new pathways and answers which may help to understand and shape the future of work. This is the 100th of Kluwer’s Bulletin of Comparative Labour Relations, a series Professor Blanpain launched nearly fifty years ago. The contributors address, and reflect on, such vital issues and topics as the following: – the ‘gig’ economy; – core labour law values; – freedom of association; – non-standard employment; – the rise of the service sector; – employment and self-employment; – the European Pillar of Social Rights; – app-based work; – algorithms as controls in the workplace; – collective bargaining rights and the right to strike; – the role of temporary employment agencies; and – termination of the employment relationship. There are also chapters devoted to specific issues in France, Italy, the United Kingdom, Estonia, China and the United States. Roger Blanpain consistently reminded us that labour relations are power relations. Although this book shows that the power balance is tipped towards employers in today’s world, what is nevertheless very clear is that labour law can play a crucial role in re-enlivening equitable outcomes, fairness, decent work and social justice in our contemporary and future societies, and that academia can help to understand, guide and shape that future. For this reason, this book will be invaluable to professionals in labour relations, whether in the academic, policy or legal communities.

Financial Crime In The Eu by Helen Xhanthaki

Genre : Business & Economics
Editor : Kluwer Law International B.V.
Release : 2005-01-01
ISBN-13 : 9789041123640
Hardcover : 343 Pages


Available: macOS, Windows, Android, Tablet

In eighteen incisive essays, leading European authorities in the field provide in-depth discussion of such elements of the subject as methodologies for collecting criminal records, the authorities maintaining such records, the contents of such records and who has access to them, and conflicts with human rights and privacy legislation. The authors show that these factors and others vary enormously from country to country.

Genre : Business & Economics
Editor : ABC-CLIO
Release : 2014-09-09
ISBN-13 : 9781610694056
Hardcover : 255 Pages


Available: macOS, Windows, Android, Tablet

Covering the entire world of business from heavy industry to the financial houses of Wall Street, this book shines a spotlight on 100 of the most infamous cases of misconduct and malfeasance in corporate history. • Presents cogent and accessible explanations of some of the most important cases involving corporate misconduct of this century in a manner suitable for both general readers and specialists • Supplies information about the financial penalty involved, legal issues, public policy implications, and human stories of the individuals involved for each case • Includes a bibliography for further research, an appendix of the corporations involved, and sidebars containing additional information such as clarifying details and connections to related topics and relevant websites

Genre : Criminal justice, Administration of
Editor :
Release : 2009
ISBN-13 : UOM:49015003322188
Hardcover : Pages


Available: macOS, Windows, Android, Tablet

Genre : Law
Editor : Ashgate Publishing, Ltd.
Release : 2013-02-28
ISBN-13 : 9781409495956
Hardcover : 292 Pages


Available: macOS, Windows, Android, Tablet

Analyzing the structures of transnational organized crime, this book considers whether traditional mechanisms and national jurisdictions can tackle this increasing menace. Highlighting the strengths and weaknesses in the present methods of control, the book discusses the possibilities of developing more effective national and international strategies, the creation of non-legal mechanisms outside the traditional criminal justice system and the implications of 'disruption strategies'. The roles of law enforcement officers, tax investigators, financial intelligence officers, compliance officers, lawyers and accountants – in enforcing both civil and criminal sanctions on organized crime – are also considered.

Genre :
Editor :
Release : 1939
ISBN-13 : LOC:00136617291
Hardcover : Pages


Available: macOS, Windows, Android, Tablet

Genre : Social Science
Editor : SAGE
Release : 2005
ISBN-13 : 9780761930044
Hardcover : 974 Pages


Available: macOS, Windows, Android, Tablet

With more than 500 entries (including up-to-date information on such high profile cases as Martha Stewart and Enron), the Encyclopedia of White-Collar & Corporate Crime gathers history, definitions, examples, investigation, prosecution, assessments, challenges, and projections into one definitive reference work on the topic. This two-volume encyclopedia incorporates information about a variety of white-collar crimes, and provides examples of persons, statutes, companies, and convictions. Each entry offers a thorough and thoughtful summary of the topic. Rather than a simple definition, users are given a satisfying and sophisticated synopsis with references for further study.