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  • Stabi Berlin  (3)
  • Bibliothek Lübbenau - Vetschau
  • GB Hohenleipisch
  • GB Schöneiche
  • Electronic books  (3)
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  • 1
    UID:
    gbv_1688759166
    Format: 1 Online-Ressource (xiv, 148 pages)
    Edition: First edition
    ISBN: 9781509903108 , 9781509903085 , 1509903070
    Content: 1. Introduction -- I. Introduction -- II. The Financial Crisis and the Fight against Financial Crimes: Some Hardcore Data -- III. Market Manipulation: The Major Crime -- IV. Structure of the Chapters -- V. Conclusion -- 2. Market Manipulation and Insider Dealing in the EU Context -- I. Introduction -- II. The EU's Fight against Financial Crimes and the Importance of 'Confidence' in the Market -- III. The EU Legislative Framework to Fight Market Abuse -- IV. Criminal Liability for Legal Persons ́€" A Brief Overview -- V. Conclusion -- 3. Regulatory Strategies: On the Choice of Sanction -- I. Introduction -- II. Quasi-criminal Law in the EU Context -- III. The Eternal Debate: Criminal or Administrative Sanctions? -- IV. Market Abuse Sanctions ́€" The EU Context and the Question of Proportionality -- V. The United Kingdom -- VI. The United States of America -- VII. Conclusion -- 4. Market Abuse and the Wider EU Fight Against Financial Crimes -- I. Introduction -- II. The Wider Area of Financial Crimes: Money Laundering and Fraud -- III. The European Public Prosecutor's Office and EU Agencies -- IV. Subsidiarity Questions and Accountability with Broader Relevance for the EU Market Abuse Regime -- V. Fundamental Rights and Data Protection -- VI. Conclusion -- 5. The United Kingdom -- I. Introduction -- II. Insider Dealing -- III. Market Abuse -- IV. The 2007/08 Financial Crisis, Market Manipulation and the Enforcement Response -- V. The Serious Fraud Office -- VI. The Financial Conduct Authority -- VII. Conclusion -- 6. The United States of America -- I. Introduction -- II. Insider Trading -- III. Market Manipulation -- IV. The 2007/08 Financial Crisis, Market Manipulation and the Enforcement Response -- V. The Securities and Exchange Commission -- VI. The Department of Justice -- VII. Commodities Futures Trading Commission -- VIII. Conclusion -- 7. Conclusion -- I. Introduction -- II. Final Remarks
    Content: The European Union regime for fighting market manipulation and insider trading - commonly referred to as market abuse - was significantly reshuffled in the wake of the financial crisis of 2007/2008 and new legal instruments to fight market abuse were eventually adopted in 2014. In this monograph the authors identify the association between the financial crisis and market abuse, critically consider the legislative, policy and enforcement responses in the European Union, and contrast them with the approaches adopted by the United States of America and the United Kingdom respectively. The aftermath of the financial crisis, ongoing security concerns and increased legislation and policy responses to the fight against irregularities and market failures demonstrate that we need to understand, in context, the regulatory responses taken in this area. Specifically, the book investigates how the regulatory responses have changed over time since the start of the financial crisis. Market Manipulation and Insider Trading places the fight against market abuse in the broader framework of the fight against white collar crime and also considers some associated questions in order to better understand the contemporary market abuse regime. --
    Note: Abstract freely available; full-text restricted to individual document purchasers , Includes bibliographical references (pages 129-138) and index
    Additional Edition: ISBN 9781509903078
    Additional Edition: Erscheint auch als Druck-Ausgabe Herlin-Karnell, Ester Market manipulation and insider trading Oxford : Hart, 2019 ISBN 9781509903078
    Additional Edition: ISBN 1509903070
    Language: English
    Keywords: USA ; Europäische Union ; Großbritannien ; Bankrecht ; Finanzkrise ; Marktmanipulation ; Electronic books
    Author information: Herlin-Karnell, Ester
    Library Location Call Number Volume/Issue/Year Availability
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  • 2
    Online Resource
    Online Resource
    Bristol : Policy Press
    UID:
    gbv_1741850169
    Format: 1 Online-Ressource (226 p)
    ISBN: 9781447357520 , 1447357523 , 9781447357513 , 1447357515
    Content: Front Cover -- Romani Communities and Transformative Change: A New Social Europe -- Copyright information -- Epigraph -- Table of contents -- List of abbreviations -- Notes on contributors -- Acknowledgments -- Foreword -- One Introduction: Romani communities in a New Social Europe -- Cultural erasure, crisis and transformative change -- Policy and activism -- A New Social Europe -- Outline of the book -- The Romani 'ideas tree' for transformative change -- References -- Two Mechanisms of empowerment for the Roma in a New Social Europe -- The context
    Content: The EU Roma Framework and mechanisms of empowerment -- Questioning the rationale of Romani inclusion policy -- Roma road map -- Towards a Romani strategy -- Minority targeting -- Blue sky thinking: on a New Social Europe -- Socio-economic rights -- Agency and community organizing -- Social accountability -- Intersectionality and solidarity -- Conclusion -- References -- Three Antigypsyism in a time of neoliberalism: challenging the radical right through transformative change -- Introduction -- Crisis and irrationality -- Understanding antigypsyism
    Content: Transformative change and combating antigypsyism -- Conclusion -- References -- Four Antigypsyism in Hungary: the Gyöngyöspata case versus 'the people's sense of justice' -- Introduction -- A brief history of school segregation -- 'The people's sense of justice has been wounded': undermining the rule of law -- Forging a robust social mandate for racism -- Intimidating and stigmatizing the Roma of Gyöngyöspata -- References -- Five The Romani movement: a love and vocation -- Jeno. Setét's reflections on a life of activism -- Editor's introduction -- Starting out -- We Belong Here association
    Content: Activism and ethnicity -- Gyöngyöspata protest -- The impact of the COVID-19 pandemic -- The EU -- Editor's conclusion -- Notes -- References -- Six Romani young people's activism and transformative change -- Introduction -- Note on terminology -- Inequality and discrimination -- Conceptual framework -- Youth empowerment policy -- Case studies: youth empowerment work internationally and within the UK -- Discussion -- Human rights and Roma empowerment in a European context -- Barriers, tensions and challenges to empowerment within civil society
    Content: Romani movements, identity, diversity, intersectionality and intercultural solidarity -- Policy implications -- Conclusion -- Seven Transatlantic dialogues and the solidarity of the oppressed: critical race activism in the US and Canada -- Introduction -- Reflections on Romania and the work of Romani CRISS -- Advocacy in focus: Romani activists go to Washington and Ottawa -- The work of anti-racism and intersectional solidarity -- Notes -- References -- Eight 'When they enter, we all enter ...': envisioning a New Social Europe from a Romani feminist perspective -- Introduction
    Content: Drawing on Roma community voices and expert research, this book challenges conventional discourses on Romani identity, poverty and exclusion. Through the transformative vehicle of a 'Social Europe', it presents new strategies for framing social justice for Romani communities across Europe and provides innovative solutions to these dilemmas
    Note: Description based upon print version of record , A Romani feminist perspective: the premise and promise of entering together
    Additional Edition: ISBN 9781447357506
    Additional Edition: ISBN 9781447357506
    Additional Edition: Erscheint auch als Druck-Ausgabe Ryder, Andrew Romani Communities and Transformative Change : A New Social Europe Bristol : Policy Press,c2020 ISBN 9781447357506
    Language: English
    Keywords: Electronic books
    URL: Cover  (lizenzpflichtig)
    Library Location Call Number Volume/Issue/Year Availability
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  • 3
    UID:
    gbv_1697888615
    Format: 1 Online-Ressource (xvii, 313 Seiten) , Illustrationen
    ISBN: 9781000028683 , 1000028682 , 9781003008224 , 1003008224 , 9781000028652 , 1000028658 , 9781000028621 , 1000028623
    Series Statement: The law of financial crime
    Content: PART I: Introduction: the global anti-corruption framework -- 1 The future of anti-corruption: towards a global system of prevention and justice / Lorenzo Pasculli and Nicholas Ryder -- PART II: Criminal justice: international and national frameworks -- 2 The fight against international corruption: a call for a global approach in corporate criminal liability law and procedure / Maria Lucia di Bitonto and Gaetano Galluccio Mezio -- 3 What role does competition law have to play in the prosecution of financial crime in the UK? / Diana Johnson -- 4 The contrast to corruption in the Italian legal system between repression and prevention / Debora Provolo -- PART III: The escape from criminal law: deferred prosecutions agreements and financial sanctions -- 5 Corruption, regulation and the law: the power not to prosecute under the UK Bribery Act 2010 / Shahrzad Fouladvand -- 6 Justice deferred is Justice denied? The Jury{u2019}s out / Axel Palmer -- 7 Deferred prosecution agreements and the restorative justice paradigm: justice restored or corporate cop out? / Darren McStravick -- 8 Financial sanctions as a weapon for combatting grand corruption / Anna Bradshaw; -- PART IV: Information as evidence: whistle-blowing -- 9 Vulnerabilities, obstacles and risks in reporting financial crimes: conundrum of whistle-blowers / Alison Lui and Umut Turksen -- 10 Keep the canaries singing. Are whistle-blowers in Nigeria adequately protected? / Alison Lui and Soji Apampa -- PART V: Information as integrity: bank secrecy and non-financial reporting -- 11 {u2018}Follow-ing the money{u2019} ten years on: transparency and the fight against banking secrecy / Elena Blanco and Miguel Jose Arjona Sanchez -- 12 Information, power, and the fight against tax havens / Stuart Maclennan -- 13 The communication of non-financial information according to the Directive 2014/95/EU as an instrument for the promotion of corporate integrity in Europe / Marco Cristiano Petrassi -- PART VI: Beyond ethical codes: reshaping culture and values -- 14 The fight and prevention against corruption: the case of Switzerland and implications for Swiss firms with business activities abroad / Giang Ly Isenring -- 15 The practice of anticorruption and integrity of government. On the moral learning side of the story / Julien Topal -- 16 Ethical integration in EU Law: the prevailing normative theories in EGE opinions / Matthias Pirs and Markus Frischhut.
    Additional Edition: ISBN 9780367186500
    Additional Edition: Erscheint auch als Druck-Ausgabe Corruption, integrity and the law London : Routledge Taylor & Francis Group, 2020 ISBN 9780367186500
    Additional Edition: ISBN 9781032173979
    Language: English
    Subjects: Political Science
    RVK:
    Keywords: Korruption ; Wirtschaftskriminalität ; Bekämpfung ; Prävention ; Gesetzgebung ; Internationale Kooperation ; Electronic books ; Aufsatzsammlung
    URL: Volltext  (lizenzpflichtig)
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