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Fraud and Corruption : Cases and Materials

Smith, Duncan - 2022

This book discusses and analyses fraud and corruption cases from many industries including construction, finance, pharmaceutical, transport, retail, medical, health, communication, education and military. The book is divided into two sections. The first part presents case studies that cover...

Persistent link: https://www.econbiz.de/10013406944

Deconstructing money laundering risk : de-risking, the risk-based approach and risk communication

Bearpark, Noémi També - 2022

This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across the banking industry. Furthermore, it...

Persistent link: https://www.econbiz.de/10013284780

Skandalfall Wirecard: Eine wissenschaftlich-fundierte interdisziplinäre Analyse : Problemaufriss – Rechtsrahmen – Lehren für die Zukunft

Karami, Behzad (ed.) - 2022

Wirecard: Das kollektive Kontrollversagen – ein Fall für die Lehrbücher -- Der Fall Wirecard: Ein Drama mit mehr als drei Akten -- Empirische Befunde zur Ex-ante-Beurteilung des Risikos von Manipulationen der Wirecard-Rechnungslegungsdaten anhand einschlägiger mathematisch-statistischer...

Persistent link: https://www.econbiz.de/10013258638

Cryptocurrency Compliance and Operations : Digital Assets, Blockchain and DeFi

Scharfman, Jason - 2022 - 1st ed. 2022.

CHAPTER 1: Introduction to Cryptocurrency Compliance and Operations -- CHAPTER 2: Procedures for Launching a Crypto Investment Fund -- CHAPTER 3: Operations for Crypto Asset Managers -- CHAPTER 4: Compliance and Governance for Crypto Asset Managers -- CHAPTER 5: Anti-Money Laundering Compliance...

Persistent link: https://www.econbiz.de/10012814646

Kryptowährungen und geldwäscherechtliche Regulierung

Izzo-Wagner, Anna Lucia; Siering, Lea Maria - 2020

Entwicklung, Grundlagen und Funktionen von Kryptowährungen und Kryptodienstleistungen -- Unterschiede zu anderen Finanzmitteln -- Rechtliche Betrachtungsweise -- Geldwäscherechtliche Regulierung auf EU-Ebene sowie auf nationaler Ebene -- Das neue Umsetzungsgesetz zur 5. AMLD. .

Persistent link: https://www.econbiz.de/10012260001

Geldwäsche-Compliance : Praxisbuch für Güterhändler, Kunstvermittler und Kunstlagerhalter

Bausch, Olaf; Voller, Thomas - 2020 - 2. Auflage

Einführung GwG -- Sorgfaltspflichten: Kundenbeziehungen, Mitarbeiter, Geldwäschebeauftragter, Verdachtsmeldung -- Organisationspflichten: Gefährdungsanalyse, Aufzeichnungs- und Aufbewahrungspflichten -- Folgen bei Gesetzesverstößen -- Internationale Rahmenbedingungen.

Persistent link: https://www.econbiz.de/10012403257

Econo-Legal Studies : Thinking Through the Lenses of Economics and Law

Yanagawa, Takashi (ed.); Takahashi, Hiroshi (ed.); … - 2021 - 1st ed. 2021.

Appropriate Rules for Adjusting Interests in a Company: Corporate Law -- Chapter 3: What Are the Rules for Fair Competition …: Antitrust Law -- Chapter 4: What Are the Desirable Rules for the Labor Market: Labor Law -- Chapter 5: How to Reconcile the … Law -- Chapter 7: What Are the Significances of Paying Damages: Law of Torts -- Chapter 8: What Are Appropriate Rules for …

Persistent link: https://www.econbiz.de/10012694936

Forensic Economics : Assessing Personal Damages in Civil Litigation

Tinari, Frank D. (ed.) - 2016

Preface -- Contents -- Notes on Contributors -- List of Tables -- Chapter 1: An Introduction to the Field of Forensic Economics -- Notes -- References -- Chapter 2: The Meaning of Earning Capacity -- 2.1 Introduction -- 2.2 Definitions -- 2.3 Supply and Demand -- 2.3.1 The Supply Side -- 2.3.2...

Persistent link: https://www.econbiz.de/10012397368

The Theory of Credit Contracts : With a Focus on Group Lending

Prem, Christian - 2020 - 1st ed. 2020.

A structural analysis of credit contract theory -- The treatment of credit contract theory in the literature -- A standardisation of credit contract theory -- Joint liability and its potential to cause adverse selection instead of resolving it -- The perverse effect of joint liability and its...

Persistent link: https://www.econbiz.de/10012399247

Biased Trials : Insights from Behavioral Law and Economics

Dominioni, Goran - 2020 - 1st ed. 2020.

The Behavioral Economics of Accuracy and Discrimination at Trial -- Truth Standards in Behavioral Law and Economics … from these areas of research can help to improve trial outcomes if carefully applied to craft trial rules and practices. He … gender-related biases. Contents The Behavioral Economics of Accuracy and Discrimination at Trial Truth Standards in …

Persistent link: https://www.econbiz.de/10012399458