Baird's Elements of Bankruptcy, 5th (Concepts and Insights by Douglas Baird

By Douglas Baird

Baird’s components of financial ruin presents an advent to financial ruin legislations through case reports, case notes, and examples that illustrate issues into consideration. Thought-provoking questions generate school room dialogue and hone scholars’ criminal reasoning. scholars achieve the advantage of the author’s specialist critiques, perception, and event. consultant issues include:

the person debtor

company reorganizations

Claims

estate of the state

“Strong-arm” powers

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Investigating Corporate Fraud by Michael J. Comer

By Michael J. Comer

In 1998 Gower released the hugely winning 3rd variation of company Fraud by means of Michael Comer. unfortunately, the necessity for such books has no longer disappeared - if whatever it has elevated - with instances akin to Enron, WorldCom and the Allied Irish financial institution and so this quantity concentrates at the practicalities of investigating and recuperating from fraud. Fraud should be avoided by way of safe approaches and by way of making sure that folks allowed entry to them are sincere. this can be more straightforward acknowledged than performed; mess ups will ensue and each corporation wishes contingency plans as a security web. opposite to renowned trust, company fraud occurs to sturdy businesses and potent managers. what's the most important is your response whilst suspicions are first aroused - fraud adjustments from an issue to a catastrophe more often than not simply because people's preliminary reaction is useless. This e-book is a finished motion plan for organisations which are sufferers of company fraud. the purpose is to assist just remember to can react speedily and successfully, get well your cash, your expenses with curiosity and punish the offenders in order that a deterrent is proven for others. most significantly the e-book might help you come to common operating as fast as attainable. it truly is hugely sensible, that includes checklists and case examples all through. employing his outstanding event, willing perception and large useful wisdom, Mike Comer is ready to take a different place in displaying firms what they could do and what their rights are. His writing kind is pleasing and enlightening - this can be no dry, onerous and incomprehensible felony reference. you can find Investigating company Fraud a desirable and useful resource of useful specialist suggestions on a subject matter strewn with capability dangers.

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Epstein and Nickles' Bankruptcy Code and Related Source by David G. Epstein,Steve H. Nickles

By David G. Epstein,Steve H. Nickles

This e-book includes chosen financial ruin code provisions and is designed for legislations scholar use. The authors? aim is to extend legislation scholars? analyzing of financial ruin code provisions sooner than type, in school, and after type. With cross-references, occasional irreverent reviews, and different fabrics, this publication makes the financial disaster code extra obtainable to legislations students.

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EU Banking supervision by Roel Theissen

By Roel Theissen

This ebook presents an advent to ecu banking supervision rules. It seeks to supply a typical foundation of information for individuals operating in, or learning, banking supervision within the ecu, or these surprising with elements of the vast array of banking supervision standards and tools. the focal point is on at the moment acceptable laws, principally drafted sooner than the newest monetary predicament hit, in addition to these ideas and laws drafted in its wake, and that are within the means of being rolled out on the date of this booklet. It cross-links banking supervision with similar topics akin to quandary administration, monetary balance and fiscal coverage, money structures, corporation legislations and financial ruin legislation. This review serves either those that presently intend to make judgements on banking supervision, and people with a company, medical or social curiosity in banking supervision. it could possibly give you the important heritage to evaluate how proposed criminal amendments might healthy into the present supervisory map.

In essence this ebook includes what the writer may have beloved to understand or to have had quick access to while beginning paintings during this sector. It goals to be necessary either for brand spanking new entrants in addition to for specialists, offering an summary of the complete photograph of banking supervision. studying by way of doing the non-public adventure of the writer usually signifies that practitioners comprehend much approximately `their topic, yet little approximately different matters which are both vital to accomplish the broader objectives of banking supervision.

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Geldwäsche (German Edition) by Boris Kölpin

By Boris Kölpin

Studienarbeit aus dem Jahr 2010 im Fachbereich BWL - Recht, notice: 1,0, Hochschule Osnabrück (Wirtschafts- und Sozialwissenschaften), Veranstaltung: Seminar zum Wirtschaftsstrafrecht, Sprache: Deutsch, summary: Die vorliegende Hausarbeit im Seminar „Wirtschaftsstrafrecht“ setzt sich mit dem Thema der Geldwäsche auseinander. Die Geldwäsche stellt einen nicht zu vernachlässigenden Faktor für den globalen Wirtschaftsverkehr dar, denn nach einer Schätzung des Linzer Ökonomen Friedrich Schneider und des IWF werden jedes Jahr weltweit ca. 800 Milliarden Euro gewaschen. Diese Zahl ist jedoch nur mit Vorsicht zu genießen, denn eine Geldwäsche wird in der Regel erst dann messbar, wenn die illegalen Taten aufgedeckt worden sind. Daher ist davon auszugehen, dass der tatsächliche Umfang um einiges höher ist, als in den Schätzungen bisher angenommen wird. Zudem ist die Geldwäsche speziell vor dem Hintergrund des Terroranschlages auf das global exchange middle in ny am eleven. September 2001 verstärkt in den Blickpunkt des öffentlichen Interesses geraten, da sich die internationalen Terrornetzwerke insbesondere aus gewaschenen Geldern finanzieren. In Folge dieser Anschläge haben die united states, Deutschland und auch viele andere Länder den Kampf gegen die Geldwäsche noch einmal erheblich verschärft.
Ziel der vorliegenden Arbeit ist es, die ökonomischen Interessen der Beteiligten einer Geldwäsche darzulegen, um im Anschluss die damit einhergehenden Rechtsfragen herauszuarbeiten und anhand von expliziten Beispielen zu veranschaulichen. Um dieses Ziel zu erreichen, werden zunächst die historischen rechtlichen Entwicklungen im Geldwäscherecht (B) skizziert. Im Anschluss hieran sollen die Grundlagen der Geldwäsche (C) sowie die ökonomischen Interessen (D) näher beleuchtet werden. Anhand dieser sollen im Schwerpunkt der vorliegenden Arbeit strafrechtliche Regelung der Geldwäsche (E) vorgestellt werden. Abschließend wird im Fazit (F) ein Ausblick gegeben, in welche Richtung sich die rechtliche Handhabung der Geldwäsche entwickeln könnte und sollte.

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Corporations and Other Business Organizations: Cases, by Lawrence A. Cunningham

By Lawrence A. Cunningham

The overdue Al Sommer is between giants who solid earlier variants of this student-friendly casebook carried on via numerous variants via Lawrence Cunningham. The 9th version keeps the book’s strengths, together with difficulties beginning each bankruptcy, circumstances supported via transparent narrative, and juxtaposition of the MBCA and DGCL. It enhances classics with up to date circumstances, relocating easily from Van Gorkom to Cornerstone; Weinberger to M&F Worldwide; and Revlon to Corwin. the outlet fourth addresses substitute different types of company association, the center part rivets on companies, and the ultimate fourth treats suitable securities rules. This publication is perfect for company enterprises at small and medium legislation faculties and firms at huge schools.

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Corporate Finance in a Nutshell, by Jeffrey Haas

By Jeffrey Haas

This up to date and finished identify covers the complete box of company finance, together with the new alterations stemming from the Dodd-Frank Act. as well as discussing accounting and valuation techniques, it presents broad assurance of the criminal and fiscal underpinnings of debt securities, most popular and customary inventory, and by-product tools (options, ahead contracts, futures contracts and change contracts). It additionally presents pattern valuation difficulties, solutions, and reasons. Written in “plain-English,” you'll find the paintings fairly important, without or with any enterprise background.

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Mastering Bankruptcy by George W. Kuney

By George W. Kuney

gaining knowledge of financial ruin is a succinct, useful consultant to the intricacies of identify eleven of the USA Code. sensible in technique, it describes the operation of the overall, administrative and property administration and maximization provisions of chapters 1, three, and five of the financial disaster Code and their interplay with each other, after which turns to the operative chapters of the Code (7, nine, eleven, 12, and thirteen) to explain how those provisions are deployed in liquidation, rehabilitation, and reorganization instances. the writer is a long term professor and practitioner, whose writings in this and different matters have lengthy been praised as spare and simple, eschewing the overly complicated tone of different works, together with many casebooks and treatises. He has integrated his event and causes of regular financial disaster concerns, difficulties, ideas, and results shaped over approximately twenty years within the box. by way of weaving jointly the aim and the sensible impact of the provisions of the financial ruin Code and the Federal ideas of financial ruin technique with illustrative examples, this e-book will vastly help people who are trying to grasp the topic in brief order.

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Corporate Justice by Todd J. Clark,andré douglas pond cummings

By Todd J. Clark,andré douglas pond cummings

“Corporate justice” refers to a shared accountability, even an ethical legal responsibility, among company selection makers, shareholders, exterior organizational constituencies, and society to make sure that the company choice making method is reasonable, civil, in charge, and simply. greater than that, company justice calls for that firms do no damage of their pursuit of earnings and that shareholders in addition to society often have an affirmative accountability to facilitate this pursuit. company justice expects that founders, stakeholders, and managers in a enterprise will honor human capability and eschew gains whilst such derive from unfairness, inequality, hazard, and harm. This ebook explores each one of those subject matters extensive, supplying an perception virtually non-existent in company legislation textbooks and treatises to be had today.

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The Use of Retaliations in the WTO-System (German Edition) by Dunja Lösgen

By Dunja Lösgen

Studienarbeit aus dem Jahr 2011 im Fachbereich BWL - Recht, Carl von Ossietzky Universität Oldenburg, Sprache: Deutsch, summary: desk of Contents
1. desk of Figures 3
2. checklist of Abbreviations 4
3. advent 5
4. the realm exchange association 5
4.1 The Dispute payment realizing 5
4.1.1 The Implementation degree 6
4.1.2 reimbursement and the Suspension of Concessions 8
5. using Retaliations within the Dispute cost technique 9
5.1 Three-Stage Retaliation 9
5.2 threat of Arbitration in the DSU 10
6. The WTO Retaliation method in perform 11
6.1 difficulties in the WTO Retaliation process 11
6.2 circumstances of Retaliation lower than the Dispute payment method 12
6.2.1 Statistical evaluation of Retaliations in the WTO 12
7. end 14
Bibliography 15

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