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- Edward Elgar Publishing 2004; US$ 40.00
The study, conducted by the Basel Institute on Governance, begins by examining the international standards regarding money laundering, their historical and political roots, and the driving forces that have shaped money laundering and its prevention over recent years. Then they focus on the four financial centers, each of which is important in cross more...
- Palgrave Macmillan 2000; US$ 211.00
Written by a leading financial analyst, this new book provides a detailed overview of the new regulatory environment facing the financial industry. Whilst the 1980s and early 1990s focused on deregulation within the financial sector, today a key point of interest has become re-regulation - and in a global setting. more...
- Edward Elgar Publishing 2005; US$ 40.00
The social expectations of corporations within a globalised economic environment is challenging our traditional conception of the proper commercial function. This text delimits their emergent roles and responsibilities under international law. more...
- Edward Elgar Publishing 2005; US$ 60.00
The topic of corporate legal responsibility is deconstructed into many multifaceted components in this handbook, which systematically examines each in turn and describes the contemporary legal position. more...
- Emerald Group Publishing Limited 2006; US$ 199.00
Compiled by Michael Foot CBE [former executive director of the Bank of England, spearheaded the creation of the Financial Services Industry, currently inspector of Bank and Trust Companies for the Bahamas], this reflects Michael?s widespread contacts in the field of financial compliance and regulation and ensures a truly global perspective both on... more...
- BRILL 2005; US$ 129.00
While litigation will continue to have a role in resolving disputes, developments should be made to accommodate technological improvements. Various parties have carried out different projects providing dispute resolution services for electronic commerce, which provide the basis for formulating a new mechanism for electronic commerce in general. Ultimately,... more...
- Thorogood Publishing 2004; US$ 175.00
In-house versus out-house, managing the in-house department; the in-house/out-house interface, beauty parades, external solicitors' fees, anti-trust compliance programme 5, legal professional privilege, IT. more...
- Thorogood Publishing 2002; US$ 87.95
This book provides valuable insight into the commercial points to consider concerning laws relating to precontract, private international law, dispute resolution (including alternative methods, such as mediation), competition law, drafting common clauses, more...
- Edward Elgar Publishing 2008; US$ 40.00
Conducts an interdisciplinary and comparative examination of tort liabilities of multinational enterprises (MNEs). This work examines the social, economic, managerial and legal characteristics of MNEs and compares the findings of this examination to the understanding of MNEs in the way that tort liability is applied to them. more...
- International Labour Office 2003; US$ 15.75
Contains a summarized compilation of the replies from Governments and from employers and workers organizations concerning the adoption of a Protocol to the Seafarers Identity Documents Convention, 1958 (No. 108) more...