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  • Beskidte milliarder

    Da Danske Bank blev centrum i verdens største hvidvasksag

    af Simon Bendtsen, Eva Jung, Michael Lund ...
    Beskidte milliarder er historien om den skandale, der rystede Danmarks ældste og største bank i dens grundvold, kostede ledelsen jobbet, halverede aktiekursen og plettede Danmarks ry internationalt.Bogen tager læseren med fra sagens spæde begyndelse, da Danske Bank får de første lyssky, men indbringende russiske kunder i filialen i Estland – samtidig med at både banken og myndighederne i Danmark ... Læs mere

    117,11 kr.

  • Ownership, Financial Accountability and the Law

    Transparency Strategies and Counter-Initiatives

    af Paul Beckett ...
    Serier serie The Law of Financial Crime
    There is something visceral about ownership. This is mine; you can’t have it. This is mine; you can share it. This is ours. Try to find it.Contemporary literature and investigative journalism are showing that the scale of the problem of tax evasion, money laundering, organised crime, terrorism, bribery, corruption and gross human rights abuses is vast.Ownership – specifically, the quest to ... Læs mere

    482,70 kr.

  • The Narrow Corridor

    States, Societies, and the Fate of Liberty: Winners of the 2024 Nobel Prize in Economics

    af Daron Acemoglu, James A. Robinson ...
    'As enjoyable as it is thought-provoking' Jared DiamondBy the authors of the international bestseller Why Nations Fail, based on decades of research, this powerful new big-picture framework explains how some countries develop towards and provide liberty while others fall to despotism, anarchy or asphyxiating norms - and explains how liberty can thrive despite new threats.Liberty is hardly the ... Læs mere

    111,50 kr.

  • Everybody Loves Our Dollars - How Money Laundering Won

    The ‘jaw-dropping’ (Guardian) new Sunday Times bestseller

    af Oliver Bullough ...
    From the bestselling author of MONEYLAND and BUTLER TO THE WORLD, a revelatory new anatomy of global money laundering, the crime that makes crime payWithout money laundering, few crimes of acquisition would be worth the trouble. South America's drug cartels would be stuffed without it, as would Nigerian kleptocrats, Afghan terrorists, American tax evaders and a whole bestiary of human (and animal) ... Læs mere

    251,45 kr.

  • Datenschutzbeauftragte

    Ein Praxisleitfaden für Einsteiger – Grundlagen und Vertiefungen

    af Stephan Hansen-Oest ...
    Serier serie Datenschutzberater
    Datenschutzbeauftragter zu sein, kann Spaß bereiten. Wer diese Tätigkeit ausübt, muss sich jedoch darüber im Klaren sein, dass er eine wichtige und immer mehr an Bedeutung gewinnende Aufgabe wahrnimmt: nämlich Arbeitgeber, Kunden, Lieferanten, Verbraucher, Patienten und andere Personen davor zu schützen, dass ihnen durch unkorrekte Verarbeitung ihrer oder fremder Daten Schaden entsteht. Hierfür ... Læs mere

    439,00 kr.

  • Die Mitbestimmungsrechte des Betriebsrats in personellen Angelegenheiten

    af Jean-Martin Jünger, Carsten Gebel ...
    In vielen personellen Angelegenheiten von Unternehmen hat der Betriebsrat ein gewichtiges Wörtchen mitzureden. Gerade bei Personalfragen, bei denen der Betriebsrat ein unterschiedlich stark ausgeprägtes Mitbestimmungsrecht hat, zählen insbesondere Einstellungen, Versetzungen und Entlassungen. Der Gesetzgeber unterteilt die personelle Mitbestimmung des Betriebsrates in folgende Bereiche: ... Læs mere

    167,24 kr.

  • Design-Build and EPC Contracting

    A Practical Legal Guide

    Redigeret af Kenneth E. Rubinstein, Nicole Lentini, Logan Hollobaugh, Paul Anthony Varela, Wendy Kennedy Venoit ...
    In the dynamic and complex world of modern engineering and construction projects, successful execution relies on a seamless integration of design, construction, and project management. Design-Build & EPC Contracting offers an indispensable guide to navigating the intricacies of Design-Build and Engineering, Procurement, and Construction (EPC) contracting. In this comprehensive book, industry ... Læs mere

    1.131,61 kr.

  • Guide d'évaluation des baux commerciaux et de la propriété commerciale

    af Philippe Favre-Réguillon ...
    Le statut des baux commerciaux est éminemment complexe. Il l’est d’abord d’un point de vue juridique, par la volonté du législateur d’avoir voulu créer il y a maintenant près d’un siècle, une notion abstraite de « propriété commerciale ». Il l’est ensuite car il s’est depuis étoffé à grand renfort de décisions judiciaires, ce qui rend la seule lecture des textes originels bien insuffisante au ... Læs mere

    369,00 kr.

  • Hybrid Financial Instruments, Double Non-Taxation and Linking Rules

    af Felix Daniel Martinez Laguna ...
    Hybrid Financial Instruments, Double Non-taxation and Linking Rules Felix Daniel Martnez Laguna Hybrid financial instruments (HFIs) are widespread ordinary financial instruments that combine debt and equity features in their terms and design and may lead to double non-taxation across borders. This important book provides a deeply informed and critical analysis and guide to the ';linking rules' ... Læs mere

    1.255,36 kr.

  • Comparative Law Yearbook of International Business 40

    Redigeret af Dennis Campbell ...
    This is the fortieth volume of the Comparative Law Yearbook of International Business, and it includes reports by practitioners and experts from Argentina, Australia, Belgium, Germany, India, Italy, The Netherlands, Slovakia, Turkey, and the United States who deal with topics from national and regional perspectives.Authors from Australia and Turkey examine issues relating to investment. Authors ... Læs mere

    1.187,74 kr.

  • POWER AT THE TABLE

    Guide to Gaining Clients and Control - The Law Firm Marketing Maverick Teaches How to Develop Your Own Book of Business

    af Sharla Frost ...
    THE WOMEN LAWYERS GUIDE TO DEVELOPING CLIENTS AND CONTROLFinally a book that shows female lawyers how to rip the lid off what they thought was the limit to their success.Law school graduates have been 50% female since the late 1970s."You need clients in order to have control, my book shows you how!" Sharla J. FrostIn POWER AT THE TABLE you'll learn:- How to identify your own personal goals in the ... Læs mere

    78,52 kr.

  • Cornerstone Investor

    A Practice Guide for Asian IPOs

    af Philippe Espinasse ...
    In this groundbreaking guide, former investment banker Philippe Espinasse explains the process of gathering cornerstone investors in connection with IPOs and other equity offerings.Using his trademark simple and jargon-free language, he details the targeting strategies, documentation, marketing, and allocation of shares and other securities to these reference shareholders, and analyses why and how ... Læs mere

    254,74 kr.

  • Fraud Examinations in White-Collar Crime Investigations

    Convenience Themes and Review Maturity

    af Petter Gottschalk ...
    Serier serie Routledge Studies in Crime and Society
    This book reviews a range of reports written by fraud examiners after completing internal investigations. These reports are normally kept secret and are the property of client organizations, which do not wish to disclose potential wrongdoing that can harm the reputation of the businesses.Fraud Examinations in White-Collar Crime Investigations was able to retrieve several recent reports, including ... Læs mere

    450,51 kr.

  • Die Digitalisierung der Amtsermittlung im Steuerverfahren

    af Markus Schwabe ...
    Serier serie Social Science and Law (German Language)
    Mit dem Gesetz zur Modernisierung des Besteuerungsverfahrens stellte der Gesetzgeber die Weichen für einen grundlegenden Wandel der Amtsermittlung hin zu einer digitalisierten Sachverhaltsermittlung im Besteuerungsverfahren. Der Autor widmet sich diesem grundlegenden Paradigmenwechsel aus verfassungsrechtlicher Sicht und untersucht dabei eingehend die Auswirkungen auf die Wahrung der Gesetz- und ... Læs mere

    683,49 kr.

  • Besondere rechtliche Anforderungen an das Risikomanagement im Investment Banking

    af Christian Lau ...
    Studienarbeit aus dem Jahr 2010 im Fachbereich Jura - Zivilrecht / Handelsrecht, Gesellschaftsrecht, Kartellrecht, Wirtschaftsrecht, Note: 1,7, Helmut-Schmidt-Universität - Universität der Bundeswehr Hamburg, Veranstaltung: Master-Seminar: Rechtsfragen des Risikomanagements, Sprache: Deutsch, Abstract: In der bankrechtlichen Praxis wird zwischen den Geschäftsbereichen Commercial Banking und ... Læs mere

    59,70 kr.

  • Law, Development and Regulatory Globalisation

    The Case of the World Bank in India's Electricity Sector

    af Adithya Chintapanti ...
    Serier serie Law, Development and Globalization
    Exploring the phenomenon of diffusion of legal norms accompanying economic globalisation in developing countries, this book examines the blanket imposition of standard regulatory templates, maintaining that every jurisdiction requires customised legal solutions.Adopted by over 80 developing jurisdictions, the World Bank’s 1993 regulatory template for electricity sector reform has been one of the ... Læs mere

    493,43 kr.

  • Australian Franchising Code of Conduct

    A Critical Analysis with Current Case Law

    af Peter Buberis ...
    The Franchising Code of Conduct (the Code) is a mandatory obligation for all systems operating in Australia, and takes a comprehensive approach to disclosure, relationship laws and dispute issues. Expert author and leading practitioner Peter Buberis takes a critical view of this regulatory framework, evaluating the threads that make up the Code that directs the franchising industry in Australia ... Læs mere

    676,74 kr.

  • Código das Sociedades Comerciais 2013 - Anotado & Comentado

    af Lexit ...
    Código das Sociedades Comerciais (CSC), atualizado até à Lei n.º 66-B/2012, de 31 de Dezembro, anotado e comentado.Coordenação: Paulo de Tarso Domingues (Faculdade de Direito da Universidade do Porto).Este livro transpõe para o universo das publicações eletrónicas os conteúdos do portal Lexit (www.lexit.pt). ... Læs mere

    89,59 kr.

  • Cryptocurrency Regulation

    A Reflexive Law Approach

    af Immaculate Dadiso Motsi-Omoijiade ...
    Serier serie Studies in Modern Law and Policy
    This work argues that current cryptocurrency regulation, particularly in the areas of enforcement and compliance, is inadequate. It proposes reflexive regulation as an alternative approach. This book provides strategies for a reflexive regulation approach to cryptocurrencies, developed through the identification of the internal self-regulatory mechanisms of the cryptocurrency system. Apportioning ... Læs mere

    482,70 kr.

  • Cryptocurrency and Digital Asset Regulation

    A Practical Guide for Multinational Counsel and Transactional Lawyers

    Redigeret af Deborah R. Meshulam, Michael Jason Fluhr ...
    Table of Contents:Introduction to Blockchain-Based AssetsBlockchain-Based Assets as SecuritiesCFTC Regulation of Blockchain-Based AssetsFederal Taxation of Virtual CurrenciesDigital Assets as Payment and Money Transfer SystemsAnti-Money Laundering for Digital AssetsSanctions Compliance for Cryptocurrency TransactionsSelected Issues in Litigation ... Læs mere

    792,11 kr.

  • Consumer Alternative Dispute Resolution in Emerging Economies

    Redigeret af Eda Sahin-Sengül, Serkan Kaya ...
    This book provides a comprehensive guide to consumer Alternative Dispute Resolution (ADRs) and the unconventional challenges they pose for emerging economies, aiming to advance their growth within developing nations.Written in response to the increasing number of transactions between consumers and traders in the digital age, and the accompanying rise in consumer disputes, the book details ADR ... Læs mere

    493,43 kr.

  • 291 conceptos de Derecho Aduanero

    Terminología aplicable al comercio internacional

    af Guillermo Solis ...
    Esta obra fue realizado por el grupo de estudiantes de Licenciatura en Comercio Internacional como una herramienta para comprender términos jurídicos específicos del Comercio Internacional. Su disrtibución es gratuita y esperamos que sea de gran utilidad para quienes comienzan con su estudio en esta grandiosa carrera. ... Læs mere

    Gratis

  • EB-3 I-140 Employer Petition

    af Brian D. Lerner ...
    Do you have a Bachelor's or Master's degree in a specialized field and a United States based company who is willing to sponsor you? Do you have two years or more of experience working in the same type of field? It is even possible to have less than two years of experience and still get the EB-3 Employment Based Petition through the I-140.You may qualify for an EB-3 I-140 petition. First, you will ... Læs mere

    664,99 kr.

  • Fintech Regulation In Practice

    Navigate the Complexities and Opportunities of Regulation

    af Maha El Dimachki ...
    Fintech Regulation in Practice provides a clear, hands-on guide to the practical considerations that fintechs, banks adopting fintech and other key players in the fintech ecosystem need to take into account when embedding regulation.This book looks at how regulation applies to a fintech at the various stages of its lifecycle and what it means for other partners in the fintech ecosystem that are ... Læs mere

    482,74 kr.