Búsqueda de LIBROS DEL AUTOR: nicholas ryder

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  • CORPORATE CRIMINAL LIABILITY AND SANCTIONS
    ebook
    CORPORATE CRIMINAL LIABILITY AND SANCTIONS
    MICHALA MEISELLES, NICHOLAS RYDER, ARIANNA VISCONTI
    This edited collection sheds light on the evolution of corporate financial crime, exploring a myriad of offenses ranging from money laundering and fraud to market manipulation and bribery. Considering and assessing the models used in national law to determine the culpability of corporations, this book compares the different schemes used to address financial and other organisati...

    $1,240.00

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  • THE LAW RELATING TO FINANCIAL CRIME IN THE UNITED KINGDOM
    ebook
    THE LAW RELATING TO FINANCIAL CRIME IN THE UNITED KINGDOM
    KAREN HARRISON / NICHOLAS RYDER
    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 ...

    $1,240.00

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  • THE FINANCIAL CRISIS AND WHITE COLLAR CRIME - LEGISLATIVE AND POLICY RESPONSES
    ebook
    THE FINANCIAL CRISIS AND WHITE COLLAR CRIME - LEGISLATIVE AND POLICY RESPONSES
    NICHOLAS RYDER, JON TUCKER AND UMUT TURKSEN
    This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyse 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 effo...

    $1,320.00

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  • THE FINANCIAL WAR ON TERRORISM
    ebook
    THE FINANCIAL WAR ON TERRORISM
    NICHOLAS RYDER
    On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter-national community, and in particular the US, was swift. President George Bush declared what has commonly been referred to as either the ‘War on Terror’ or the ‘Global War on Terror’ on September 20, 2001. Four days later, he ins...

    $1,460.00

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  • FIGHTING FINANCIAL CRIME IN THE GLOBAL ECONOMIC CRISIS
    ebook
    FIGHTING FINANCIAL CRIME IN THE GLOBAL ECONOMIC CRISIS
    NICHOLAS RYDER
    Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global 'Credit Crunch'. This edited volume explores how financial crime played a significant role in the global economic crisis. The volume features c...

    $1,460.00

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  • MONEY LAUNDERING – AN ENDLESS CYCLE?
    ebook
    MONEY LAUNDERING – AN ENDLESS CYCLE?
    NICHOLAS RYDER
    This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laundering. Looking at the instruments and proposals put in place by a number of institutions including the United Nations (UN), the F...

    $1,560.00

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  • UNEXPLAINED WEALTH AND FINANCIAL CRIME
    ebook
    UNEXPLAINED WEALTH AND FINANCIAL CRIME
    FOLASHADE ADEYEMO AND NICHOLAS RYDER
    This book considers the growing and emerging issue of unexplained wealth and how this issue fits within the larger challenge of financial and economic crime. The collection provides a rich and robust contribution to the dearth of knowledge in this space. Contributions are drawn from legal practitioners, academics, and experts from the Global South, Global North, and the Asia- P...

    $1,240.00

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