Enforcement of EU Financial Law, Jan Crijns, Matthias Haentjens, Rijnhard Haentjens
Автор: Markham Jerry W. Название: Law Enforcement and the History of Financial Market Manipula ISBN: 0765636743 ISBN-13(EAN): 9780765636744 Издательство: Taylor&Francis Рейтинг: Цена: 7501.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: First Published in 2014. Routledge is an imprint of Taylor & Francis, an informa company.
Автор: Jan Crijns, Matthias Haentjens, Rijnhard Haentjens Название: The Enforcement of EU Financial Law ISBN: 1509959742 ISBN-13(EAN): 9781509959747 Издательство: Bloomsbury Academic Рейтинг: Цена: 18308.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book focuses on the enforcement of EU financial law on the national and supra-national levels. Emphasis is laid on the interaction between the EU and national levels (vertical interaction), as well as between the private, administrative, and criminal law levels (horizontal interaction). The book takes a multi-jurisdiction and inter-disciplinary approach and covers a range of issues that are highly topical, such as the new EU Anti-Money Laundering regime, and the ReNEUAL model for administrative law.
Over the last few decades, EU financial law has grown exponentially. Virtually all these new rules and regulations require enforcement. However, the EU legislator generally has been reluctant to regulate enforcement at the national level, and often does not prescribe whether enforcement should take place through national criminal, administrative, or private law. This results in both practical and fundamental questions for the legal practitioner and the academic. This book addresses those questions.
With contributions by leading academics and senior members of EU and national institutions, the book will be of interest to professionals dealing with financial law in their daily practice such as lawyers, bankers, policy makers, officers at supervisory authorities, and judges, but also for academics interested in fundamental questions of interaction between legal systems.
Описание: Many companies that have become household names have avoided billions in taxes by 'parking' their valuable intellectual property (IP) assets in holding companies located in tax-favored jurisdictions. In the United States, for example, many domestic companies have moved their IP to tax-favored states such as Delaware or Nevada, while multinational companies have done the same by setting up foreign subsidiaries in Ireland, Singapore, Switzerland, and the Netherlands. In this illuminating work, tax scholar Jeffrey A. Maine teams up with IP expert Xuan-Thao Nguyen to explain how the use of these IP holding companies has become economically unjustified and socially unacceptable, and how numerous calls for change have been made. This book should be read by anyone interested in how corporations - including Gore-Tex, Victoria's Secret, Sherwin-Williams, Toys-R-Us, Apple, Microsoft, and Uber - have avoided tax liability with IP holding companies and how different constituencies are working to stop them.
Автор: M. Sornarajah Название: The International Law on Foreign Investment ISBN: 1108730868 ISBN-13(EAN): 9781108730860 Издательство: Cambridge Academ Рейтинг: Цена: 8237.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book is the first to define the field, tracing the major developments that have taken in the field, the criticisms made of the system and the proposals for its reform. This edition captures the major debates that are and have taken place in the area.
Автор: Cremona Marise Название: Compliance and the Enforcement of EU Law ISBN: 019964473X ISBN-13(EAN): 9780199644735 Издательство: Oxford Academ Рейтинг: Цена: 20783.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: The EU has long faced difficulties in ensuring compliance with its legal provisions, and as a result has developed sophisticated enforcement techniques that penetrate deep into the law and politics of member states. This book gathers leading experts to assess the legal procedures and political mechanisms at work in the EU to promote compliance.
Автор: Shuy, Roger W. Название: Creating language crimes ISBN: 0195181662 ISBN-13(EAN): 9780195181661 Издательство: Oxford Academ Рейтинг: Цена: 7781.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Illustrates how linguistic analysis of undercover tape recordings made by law enforcement can help defense attorneys, law enforcement officers, judges, and juries understand the effects of conversational strategies used to give the appearance of criminal activity.
Автор: Staniforth, Andrew; (PNLD), Police National Legal Название: Blackstone`s Handbook of Cyber Crime Investigation ISBN: 0198723903 ISBN-13(EAN): 9780198723905 Издательство: Oxford Academ Рейтинг: Цена: 6720.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: A comprehensive and practical guide to the police investigation of cyber crime offering an overview of the national strategies and structures, a strand-by-strand treatment of the different types of cyber crime, and the relevant laws, police powers, and investigative tools.
Описание: This book provides an updated, comprehensive introduction to the moral, legal, and political realities of the epidemic of child sexual exploitation and labor trafficking. Written from the perspective of those who have spent their careers in the trenches, the book provides much-needed practical thinking for those involved in this challenging area.
Автор: Jakab Andrбs Название: The Enforcement of EU Law and Values ISBN: 0198746563 ISBN-13(EAN): 9780198746560 Издательство: Oxford Academ Рейтинг: Цена: 25648.00 р. Наличие на складе: Поставка под заказ.
Описание: Examining the growing issue of EU Member States` defiance in the face of EU law, this volume outlines the development and history of this crisis, and offers a theoretical and comparative analysis of the difficulties the EU is facing in their attempts to enforce Member State to comply with European integration, suggesting solutions for the future.
Описание: Winner, 2018 Law & Legal Studies PROSE Award The consequences of big data and algorithm-driven policing and its impact on law enforcement In a high-tech command center in downtown Los Angeles, a digital map lights up with 911 calls, television monitors track breaking news stories, surveillance cameras sweep the streets, and rows of networked computers link analysts and police officers to a wealth of law enforcement intelligence. This is just a glimpse into a future where software predicts future crimes, algorithms generate virtual “most-wanted” lists, and databanks collect personal and biometric information. The Rise of Big Data Policing introduces the cutting-edge technology that is changing how the police do their jobs and shows why it is more important than ever that citizens understand the far-reaching consequences of big data surveillance as a law enforcement tool. Andrew Guthrie Ferguson reveals how these new technologies —viewed as race-neutral and objective—have been eagerly adopted by police departments hoping to distance themselves from claims of racial bias and unconstitutional practices. After a series of high-profile police shootings and federal investigations into systemic police misconduct, and in an era of law enforcement budget cutbacks, data-driven policing has been billed as a way to “turn the page” on racial bias. But behind the data are real people, and difficult questions remain about racial discrimination and the potential to distort constitutional protections. In this first book on big data policing, Ferguson offers an examination of how new technologies will alter the who, where, when and how we police. These new technologies also offer data-driven methods to improve police accountability and to remedy the underlying socio-economic risk factors that encourage crime. The Rise of Big Data Policing is a must read for anyone concerned with how technology will revolutionize law enforcement and its potential threat to the security, privacy, and constitutional rights of citizens. Read an excerpt and interview with Andrew Guthrie Ferguson in The Economist.
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