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  • 1
    Online Resource
    Online Resource
    London, United Kingdom :palgrave macmillan,
    UID:
    edoccha_BV045274489
    Format: 1 Online-Ressource (xvii, 372 Seiten).
    ISBN: 978-1-137-47384-4
    Series Statement: Palgrave studies in risk, crime and society
    Additional Edition: Erscheint auch als Druck-Ausgabe ISBN 978-1-137-47383-7
    Language: English
    Keywords: Finanzkrise ; Wirtschaftskriminalität ; Risiko ; Finanzkrise ; Wirtschaftskriminalität ; Risikobereitschaft ; Aufsatzsammlung
    URL: Volltext  (URL des Erstveröffentlichers)
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  • 2
    Online Resource
    Online Resource
    London ; : Routledge, Taylor & Francis Group,
    UID:
    almahu_9949384447102882
    Format: 1 online resource.
    ISBN: 9780429197116 , 042919711X , 9780429589249 , 0429589247 , 9780429587306 , 0429587309 , 9780429591181 , 0429591187
    Series Statement: The law of financial crime
    Content: Corruption is a globalising phenomenon. Not only is it rapidly expanding globally but, more significantly, its causes, its means and forms of perpetration and its effects are more and more rooted in the many developments of globalisation. The Panama Papers, the FIFA scandals and the Petrobras case in Brazil are just a few examples of the rapid and alarming globalisation of corrupt practices in recent years. The lack of empirical evidence on corrupt schemes and a still imperfect dialogue between different disciplinary areas and between academic and practitioners hinder our knowledge of corruption as a global phenomenon and slow down the adoption of appropriate policy responses. Corruption in the Global Era seeks to establish an interdisciplinary dialogue between theory and practice and between different disciplines and to provide a better understanding of the multifaceted aspects of corruption as a global phenomenon. This book gathers top experts across various fields of both the academic and the professional world - including criminology, economics, finance, journalism, law, legal ethics and philosophy of law - to analyze the causes and the forms of manifestation of corruption in the global context and in various sectors (sports, health care, finance, the press etc.) from the most disparate perspectives. The theoretical frameworks elaborated by academics are here complemented by precious insider accounts on corruption in different areas, such as banking and finance and the press. The expanding links between corrupt practices and other global crimes, such as money laundering, fraud and human trafficking, are also explored. This book is an important resource to researchers, academics and students in the fields of law, criminology, sociology, economics and ethics, as well as professionals, particularly solicitors, barristers, businessmen and public servants.
    Note: Corruption and globalisation : towards an interdisciplinary scientific understanding of corruption as a global crime / Prof. Nicholas Ryder and Dr. Lorenzo Pasculli -- Fostering business relationships or an inducement to improper performance : an analysis of the role of corporate hospitality following the implementation of the Bribery Act 2010 / Dr. Steven Cairns -- Assessment and analysis of corruption in China / Prof. He Jiahong -- The grey zone : where does financial corruption begin and competitiveness end? the case of financial product misselling / Dr. Ian Robinson -- The UK national press : reform and corruption / Prof. Brian Cathcart -- The Welsh premier league and the "significant risk" to match-manipulation, is a specific offence required? / Matt Hall -- The source of corruption : the link between the centrality of money in contemporary western societies and new developments in political corruption / Dr. Adrien Roux -- Explaining the causes of bribery from an offender perspective / Prof. Mark Button, Dr. David Shepherd, and Dean Blackbourn -- Why is it so difficult to prosecute gambling-related match fixing? / Prof. José Luis Pérez Triviño -- Teenage kicks : how the structural adolescence of the football sector engenders a risk of money laundering, corruption, and other economic crimes / Christopher Flanagan -- Brexit, integrity, and corruption : local and global challenges / Dr. Lorenzo Pasculli -- Financial crises and fraud : a pattern emerges / Demelza Hall -- Corruption in world bank-financed development projects : a phenomenon-focused examination / Dr. Costantino Grasso -- Waste and corruption in healthcare / Prof. Francesco Saverio Mennini -- Corruption and human trafficking : a holistic approach / Dr. Shahrzad Fouladvand -- Fair play and refereeing / Prof. Paolo Moro.
    Additional Edition: Print version: Corruption in the global era Abingdon, Oxon UK ; New York, NY : Routledge, 2019. ISBN 9780367177768 (hbk)
    Language: English
    Keywords: Electronic books. ; Electronic books.
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  • 3
    Online Resource
    Online Resource
    Abingdon, Oxon ; : Routledge, Taylor & Francis Group,
    UID:
    almahu_9949385669302882
    Format: 1 online resource
    Edition: Third edition.
    ISBN: 9781003091431 , 1003091431
    Series Statement: Law of financial crime
    Content: Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes including money laundering, terrorist financing, fraud, insider dealing, market abuse, bribery and corruption and finally tax avoidance and evasion. Offences are summarized and their extent is evaluated using national and international documents. Detailed assessments of financial institutions and regulatory bodies are made and the achievements of these institutions are analysed. Sentencing and policy options for different financial crimes are included and suggestions are made as to how criminal proceeds might be recovered. This third edition has been fully updated and includes a new chapter on corporate financial crime.
    Note: Introduction -- Money laundering -- Terrorist financing -- Fraud -- Insider dealing -- Market abuse -- Bribery and corruption -- The avoidance and evasion of tax -- Corporate financial crime -- Conclusions and recommendations.
    Language: English
    Keywords: Electronic books.
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  • 4
    Online Resource
    Online Resource
    London, United Kingdom :palgrave macmillan,
    UID:
    edocfu_BV045274489
    Format: 1 Online-Ressource (xvii, 372 Seiten).
    ISBN: 978-1-137-47384-4
    Series Statement: Palgrave studies in risk, crime and society
    Additional Edition: Erscheint auch als Druck-Ausgabe ISBN 978-1-137-47383-7
    Language: English
    Keywords: Finanzkrise ; Wirtschaftskriminalität ; Risiko ; Finanzkrise ; Wirtschaftskriminalität ; Risikobereitschaft ; Aufsatzsammlung
    URL: Volltext  (URL des Erstveröffentlichers)
    Library Location Call Number Volume/Issue/Year Availability
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  • 5
    UID:
    gbv_1761629514
    Format: 1 online resource (lvi, 596 pages) , digital, PDF file(s).
    ISBN: 9781139023733 , 9780521760645 , 9780521758024
    Content: This innovative textbook examines commercial law and the social and political context in which it develops. Topical examples, such as funding for terrorism, demonstrate this fast-moving field's relevance to today's concerns. This wide-ranging subject is set within a clear structure, with part and chapter introductions setting out the student's course of study. Recommendations for further reading at the end of every chapter point the reader to important sources for advanced study and revision questions encourage understanding. The extensive coverage and detailed commentary has been extensively market tested to ensure that the contents are aligned with the needs of university courses in commercial law.
    Note: Title from publisher's bibliographic system (viewed on 18 Jul 2016)
    Additional Edition: ISBN 9780521760645
    Additional Edition: Erscheint auch als Druck-Ausgabe ISBN 9780521760645
    Language: English
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  • 6
    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)
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  • 7
    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 , Barrierefreier Inhalt: Compliant with Level AA of the Web Content Accessibility Guidelines. Content is displayed as HTML full text which can easily be resized or read with assistive technology, with mark-up that allows screen readers and keyboard-only users to navigate easily
    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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  • 8
    Online Resource
    Online Resource
    London, United Kingdom :palgrave macmillan,
    UID:
    almafu_BV045274489
    Format: 1 Online-Ressource (xvii, 372 Seiten).
    ISBN: 978-1-137-47384-4
    Series Statement: Palgrave studies in risk, crime and society
    Additional Edition: Erscheint auch als Druck-Ausgabe ISBN 978-1-137-47383-7
    Language: English
    Keywords: Finanzkrise ; Wirtschaftskriminalität ; Risiko ; Finanzkrise ; Wirtschaftskriminalität ; Risikobereitschaft ; Aufsatzsammlung
    URL: Volltext  (URL des Erstveröffentlichers)
    Library Location Call Number Volume/Issue/Year Availability
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  • 9
    UID:
    gbv_1653315873
    Format: Online-Ressource (xi, 210 Seiten)
    ISBN: 9780203722589
    Series Statement: Law of financial crime
    Additional Edition: ISBN 9780415640381
    Additional Edition: Erscheint auch als Ryder, Nicholas The financial war on terrorism London [u.a.] : Routledge, 2015 ISBN 9780415640381
    Language: English
    URL: Volltext  (lizenzpflichtig)
    URL: Volltext  (lizenzpflichtig)
    URL: Volltext  (lizenzpflichtig)
    URL: Volltext  (lizenzpflichtig)
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  • 10
    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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