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  • Stabi Berlin  (8)
  • HU Berlin  (6)
  • IGB Berlin
  • SB Templin
  • Bibliothek Meyenburg
  • Law  (12)
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  • 1
  • 2
    Book
    Book
    London :Sweet & Maxwell,
    UID:
    almafu_BV007680252
    Format: XV, 67 S.
    ISBN: 0-421-36780-6
    Language: English
    Subjects: Law
    RVK:
    Keywords: Internationales Bankrecht
    Library Location Call Number Volume/Issue/Year Availability
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  • 3
    UID:
    almahu_9949384973102882
    Format: 1 online resource (x, 362 pages) : , illustrations
    ISBN: 9781317311737 , 1317311736 , 9781315652009 , 1315652005 , 9781317311744 , 1317311744 , 9781317311720 , 1317311728
    Series Statement: The law of financial crime
    Content: "This book offers a commentary on the responses to white collar crime since the financial crisis. The book ... [analyzes] the legal and policy responses that have been put in place following the 2008 financial crisis. The book looks at a range of topics including: the low priority and resources allocated to fraud; EU regulatory efforts to fight financial crime; protecting whistleblowers in the financial industry; the criminality of the rogue trader; the evolution of financial crime in cryptocurrencies; and the levying of financial penalties against banks and corporations by the US Department of Justice and Securities and Exchange Commission."--
    Note: The 2008 financial crisis and fraud : the roles of immoral phlegmatism, deviancy attenuation and de-labeling / Mark Button and Martin Tunley -- The importance of whistle-blowers in uncovering financial misconduct in Potemkin villages / Alison Lui -- Rogues in the city / Paul Keenan -- The systematic role of technology in financial instability / Dionysios Demetis -- The finance industry perspective / Jon Tucker -- Market abuse and the risk to the financial markets / Andrew H. Baker -- The FCA : protecting consumers of the consumer credit market in the wake of the global financial crisis / Daniel Jasinski -- Legislation and regulation in response to financial crime -- purusing ghosts? / Andrew Haynes -- Independence and protection of auditors in the EU anti-money laundering framework / Rhian Dow and Umut Turksen -- Post-crisis regulation and prosecutions in financial crime : progress or paradox? / Gauri Sinha -- The financial crisis and its relationship with white collar crime in the United States of America : time for the Feds to fight back? / Axel Palmer -- The National Crime Agency : a critical analysis of its potential impact on the UK's financial crime policy / Christopher Recker -- Financial crises and financial crime : 'conscious coupling' and 'transformative understandings' of crime past, present and future / Sarah Wilson.
    Additional Edition: Print version: Financial crisis and white collar crime - legislative and policy responses. Abingdon, Oxon ; New York, NY : Routledge, 2017 ISBN 9781138119970
    Language: English
    Subjects: Economics , Law
    RVK:
    RVK:
    Keywords: Electronic books. ; Electronic books.
    URL: Volltext  (lizenzpflichtig)
    URL: Volltext  (lizenzpflichtig)
    URL: Volltext  (lizenzpflichtig)
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  • 4
    UID:
    almafu_BV005738925
    Format: LXXXV, 561 S.
    Edition: 25. ed.
    ISBN: 0-421-29830-8
    Language: English
    Subjects: Law
    RVK:
    Keywords: Wechselrecht
    Library Location Call Number Volume/Issue/Year Availability
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  • 5
    UID:
    almahu_9949386856202882
    Format: 1 online resource (xi, 288 pages) : , illustrations.
    ISBN: 9781003020998 , 1003020992 , 9781000412628 , 1000412628 , 9781000412666 , 1000412660
    Series Statement: The law of financial crime
    Content: "This collection critically explores the use of financial technology (FinTech) and artificial intelligence (AI) in the financial sector and discusses effective regulation and the prevention of crime. Focusing on Crypto-assets, InsureTech and the digitization of financial dispute resolution, the book examines the strategic and ethical aspects of incorporating AI into the financial sector. The volume adopts a comparative legal approach to: critically evaluate the strategic and ethical benefits and challenges of AI in the financial sector; critically analyse the role, values and challenges of FinTech in society; make recommendations on protecting vulnerable customers without restricting financial innovation; and to make recommendations on effective regulation and prevention of crime in these areas. The book will be of interest to teachers and students of banking and financial regulation related modules, researchers in computer science, corporate governance, and business and economics. It will also be a valuable resource for policy makers including government departments, law enforcement agencies, financial regulatory agencies, people employed within the financial services sector, and professional services such as law, and technology"--
    Note: Introduction : Mind the Gaps / Alison Lui and Nicholas Ryder -- Automation, Virtualisation, and Value / Stephen Rainey -- InsurTech's Assurance : Value Research through an Array of ABCs / Ruilin Zhu -- Improving the digital financial services ecosystem through collaboration of regulators and FinTech companies / Sonia Soon -- Designing Social-Purpose FinTech : A UK Case Study / Sharon Collard, Phil Gosset and Jamie Evans -- Should we trade market stability for more financial inclusion? : the case of crypto-assets' regulation in EU / Ilias Kapsis -- Initial Coin Offerings : Financial Innovation or Scam / Henry Hillman -- Cryptocurrency and Crime / Sherena Sheng Huang -- Technology and tax evasion in the world of finance : an indispensable helping hand or a façade for crime facilitation? / Viksha Ramgulam and Sam Bourton -- The Bank of England's approach to Central Bank Digital Currencies : Considerations regarding a native digital pound and the regulatory aspects / Monica Vessio -- AI, Big Data, Quantum Computing and Financial Exclusion : tempering enthusiasm and offering a human centric approach to policy / Clare Chambers-Jones -- Risk of discrimination in AI systems : evaluating the effectiveness of current legal safeguards in tackling algorithmic discrimination / Jennifer Graham -- Unprecedented times : Artificial Intelligence and the implications for Intellectual Property / Ana Carolina Blanco Haché -- Towards a Responsible Use of Artificial Intelligence (AI) and Fintech in Modern Banking / Lola Ololade Durodola.
    Additional Edition: Print version: Fintech, Artificial Intelligence and the Law (Conference) (2019 : Liverpool John Moores University) Fintech, artificial intelligence and the law Abingdon, Oxon ; New York, NY : Routledge, 2021. ISBN 9780367897659
    Language: English
    Subjects: Law
    RVK:
    RVK:
    RVK:
    Keywords: Electronic books. ; Conference papers and proceedings. ; Konferenzschrift
    URL: Volltext  (lizenzpflichtig)
    URL: Volltext  (lizenzpflichtig)
    Library Location Call Number Volume/Issue/Year Availability
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  • 6
    UID:
    almahu_BV003169743
    Format: XVI, 58 S.
    Series Statement: Bulletin of the Institute of Historical Research : Special supplement 10
    Language: English
    Subjects: Law
    RVK:
    Keywords: 1831-1900 Harrowby, Dudley Ryder of ; Tagebuch
    Library Location Call Number Volume/Issue/Year Availability
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  • 7
    UID:
    gbv_1749240386
    Format: xi, 288 Seiten , Diagramme
    ISBN: 9780367897659 , 9781032012469
    Series Statement: The law of financial crime
    Content: Introduction : Mind the Gaps / Alison Lui and Nicholas Ryder -- Automation, Virtualisation, and Value / Stephen Rainey -- InsurTech's Assurance : Value Research through an Array of ABCs / Ruilin Zhu -- Improving the digital financial services ecosystem through collaboration of regulators and FinTech companies / Sonia Soon -- Designing Social-Purpose FinTech : A UK Case Study / Sharon Collard, Phil Gosset and Jamie Evans -- Should we trade market stability for more financial inclusion? : the case of crypto-assets' regulation in EU / Ilias Kapsis -- Initial Coin Offerings : Financial Innovation or Scam / Henry Hillman -- Cryptocurrency and Crime / Sherena Sheng Huang -- Technology and tax evasion in the world of finance : an indispensable helping hand or a façade for crime facilitation? / Viksha Ramgulam and Sam Bourton -- The Bank of England's approach to Central Bank Digital Currencies : Considerations regarding a native digital pound and the regulatory aspects / Monica Vessio -- AI, Big Data, Quantum Computing and Financial Exclusion : tempering enthusiasm and offering a human centric approach to policy / Clare Chambers-Jones -- Risk of discrimination in AI systems : evaluating the effectiveness of current legal safeguards in tackling algorithmic discrimination / Jennifer Graham -- Unprecedented times : Artificial Intelligence and the implications for Intellectual Property / Ana Carolina Blanco Haché -- Towards a Responsible Use of Artificial Intelligence (AI) and Fintech in Modern Banking / Lola Ololade Durodola.
    Content: "This collection critically explores the use of financial technology (FinTech) and artificial intelligence (AI) in the financial sector and discusses effective regulation and the prevention of crime. Focusing on Crypto-assets, InsureTech and the digitization of financial dispute resolution, the book examines the strategic and ethical aspects of incorporating AI into the financial sector. The volume adopts a comparative legal approach to: critically evaluate the strategic and ethical benefits and challenges of AI in the financial sector; critically analyse the role, values and challenges of FinTech in society; make recommendations on protecting vulnerable customers without restricting financial innovation; and to make recommendations on effective regulation and prevention of crime in these areas. The book will be of interest to teachers and students of banking and financial regulation related modules, researchers in computer science, corporate governance, and business and economics. It will also be a valuable resource for policy makers including government departments, law enforcement agencies, financial regulatory agencies, people employed within the financial services sector, and professional services such as law, and technology"--
    Note: Includes bibliographical references and index
    Additional Edition: ISBN 9781003020998
    Additional Edition: Erscheint auch als Online-Ausgabe Fintech, artificial intelligence and the law Abingdon, Oxon ; New York, NY : Routledge, 2021
    Additional Edition: Erscheint auch als Online-Ausgabe Fintech, artificial intelligence and the law London : Routledge, Taylor & Francis Group, 2021 ISBN 9781003020998
    Additional Edition: ISBN 9781000412628
    Additional Edition: ISBN 9781000412666
    Language: English
    Subjects: Law
    RVK:
    RVK:
    RVK:
    Keywords: Finanzdienstleistungsmarkt ; Finanzmarketing ; Künstliche Intelligenz ; Kriminalität ; Prävention ; Recht ; Konferenzschrift
    Library Location Call Number Volume/Issue/Year Availability
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  • 8
    Book
    Book
    Cambridge [u.a.] : Cambridge Univ. Press
    UID:
    gbv_68766330X
    Format: LVI, 596 S.
    Edition: 1. publ.
    ISBN: 9780521760645 , 9780521758024 , 0521758025 , 052176064X
    Note: Includes bibliographical references and index , Agency -- Sale of goods and services -- International trade and sales -- Tortious liability for defective products -- Unfair commercial practices -- Banking and finance law -- Consumer credit.
    Language: English
    Subjects: Law
    RVK:
    Keywords: England ; Handelsrecht ; Lehrbuch
    Library Location Call Number Volume/Issue/Year Availability
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  • 9
    UID:
    gbv_1787859169
    Format: 1 Online-Ressource (xi, 288 Seiten)
    ISBN: 9781003020998 , 9781000412628 , 9781000412666
    Series Statement: The law of financial crime
    Content: Introduction : Mind the Gaps / Alison Lui and Nicholas Ryder -- Automation, Virtualisation, and Value / Stephen Rainey -- InsurTech's Assurance : Value Research through an Array of ABCs / Ruilin Zhu -- Improving the digital financial services ecosystem through collaboration of regulators and FinTech companies / Sonia Soon -- Designing Social-Purpose FinTech : A UK Case Study / Sharon Collard, Phil Gosset and Jamie Evans -- Should we trade market stability for more financial inclusion? : the case of crypto-assets' regulation in EU / Ilias Kapsis -- Initial Coin Offerings : Financial Innovation or Scam / Henry Hillman -- Cryptocurrency and Crime / Sherena Sheng Huang -- Technology and tax evasion in the world of finance : an indispensable helping hand or a façade for crime facilitation? / Viksha Ramgulam and Sam Bourton -- The Bank of England's approach to Central Bank Digital Currencies : Considerations regarding a native digital pound and the regulatory aspects / Monica Vessio -- AI, Big Data, Quantum Computing and Financial Exclusion : tempering enthusiasm and offering a human centric approach to policy / Clare Chambers-Jones -- Risk of discrimination in AI systems : evaluating the effectiveness of current legal safeguards in tackling algorithmic discrimination / Jennifer Graham -- Unprecedented times : Artificial Intelligence and the implications for Intellectual Property / Ana Carolina Blanco Haché -- Towards a Responsible Use of Artificial Intelligence (AI) and Fintech in Modern Banking / Lola Ololade Durodola.
    Additional Edition: ISBN 9780367897659
    Additional Edition: ISBN 9781032012469
    Additional Edition: Erscheint auch als Druck-Ausgabe Fintech, artificial intelligence and the law London : Routledge, Taylor & Francis Group, 2021 ISBN 9780367897659
    Additional Edition: ISBN 9781032012469
    Language: English
    Subjects: Law
    RVK:
    RVK:
    RVK:
    Keywords: Finanzdienstleistungsmarkt ; Finanzmarketing ; Künstliche Intelligenz ; Kriminalität ; Prävention ; Recht ; Konferenzschrift
    URL: Volltext  (lizenzpflichtig)
    URL: Volltext  (lizenzpflichtig)
    Library Location Call Number Volume/Issue/Year Availability
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  • 10
    UID:
    almahu_BV006051360
    Format: LXXXVIII, 586 S.
    Edition: 26. ed.
    ISBN: 0-421-38090-X
    Language: English
    Subjects: Law
    RVK:
    Keywords: Wechselrecht
    Library Location Call Number Volume/Issue/Year Availability
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