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Banking

Most popular at the top

  • Banking Secrecy and Offshore Financial Centresby Mary Alice Young

    Taylor and Francis 2013; US$ 140.00

    This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti-money laundering and banking confidentiality laws. It looks at how these agreements... more...

  • The Bank Recovery and Resolution Directiveby Patrick S. Kenadjian

    De Gruyter 2013; US$ 98.00

    The volume is a collection of articles based on presentations given at a conference titled ?The Crisis Management Directive ? Europe?s Answer for Too Big to Fail?? hosted by the Institute for Law and Finance on May 3, 2012. more...

  • Managing Records in Global Financial Marketsby Lynn Coleman; Victoria Lemieux; Rod Stone; Geoffrey Yeo

    Facet Publishing 2011; US$ 103.92

    Offers strategies and frameworks to meet the record-keeping challenges to which they give rise in investment banking and other global financial services. This book is divided into four main parts which cover: regulatory and legal compliance, balancing risk and return, litigation-related issues, and record-keeping approaches. more...

  • European Defence Cooperation in EU Law and IR Theoryby Tom Dyson; Theodore Konstadinides

    Palgrave Macmillan 2013; US$ 90.00

    This book offers a novel contribution to the study of post-Cold War European defence. Interdisciplinary in approach, it uses European law to assess the utility of existing theoretical accounts. By exploring the balance of threat theory, it provides new insights into the forces driving and hindering European defence cooperation. more...

  • Economics and Regulation in Chinaby Michael Faure; Guangdong Xu

    Taylor and Francis 2013; US$ 155.00

    This book, from a top international group of scholars, explores the ways in which economic tools can be used to improve the quality of regulation in general and legislative tools in particular. As the role of law becomes increasingly important in China, the question arises of how effective regulatory and legislative tools can be developed to accompany... more...

  • Insider Tradingby William Wang; Marc Steinberg

    Oxford University Press, USA 2010; US$ 274.99

    Congress, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have heightened their scrutiny of the trading of stock in the aftermath of recent corporate misconduct scandals. Some cases reach celebrity status (e.g., Martha Stewart) and lawyers practicing and advising corporations on internal trades need to stay abreast... more...

  • Yearbook on International Investment Law & Policy 2009-2010by Karl Sauvant

    Oxford University Press, USA 2010; US$ 164.99

    Today, international investment law consists of a network of multifaceted, multilayered international treaties that, in one way or another, involve virtually every country of the world. The evolution of this network continues, raising a host of issues regarding international investment law and policy, especially in the area of international investment... more...

  • Banks: Fraud and Crimeby Joseph Norton; George Walker

    Taylor and Francis 2014; US$ 495.00

    Banks: Fraud and Crime explores the main issues which arise in bank fraud world-wide and looks at the possible options available for corrective action. A series of leading commentators examine the basic nature of bank fraud and financial crime, comparing the legal and regulatory framework in England to those in place in the USA and elsewhere. Banks:... more...

  • Research Handbook on Securities Regulation in the United Statesby J. W. Markham; R. Gjyshi

    Edward Elgar Publishing 2014; US$ 60.00

    This fascinating Handbook provides a clear explanation of the securities market regulation regime in the United States. A diverse set of contributors offer a comprehensive overview of the regulatory process, Dodd-Frank, the principal securities statutes, and the regulators and market participants involved. In addition to a general summary of the topic,... more...

  • Principles of Lender Liabilityby Parker Hood

    Oxford University Press 2012; US$ 329.99

    This comprehensive book begins with a consideration of the nature of the general banker-customer relationship, the obligations it poses and the issues relating to the commencement of the banking relationship. It provides individuals and companies with valuable guidance when assessing the risks in their relationship with banks, and vice versa. The following... more...