Illegal Transactions

Illegal Transactions PDF Author: Nelson Enonchong
Publisher: Taylor & Francis
ISBN: 1000341615
Category : Law
Languages : en
Pages : 373

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Book Description
Concerned with the area of illegal transactions, this text addresses practical issues, for example: who can raise the issue of illegality?; must illegality be pleaded? And when can a party recover money or property transferred pursuant to an illegal transaction? Divided into three main sections the text: deals with illegality as a defence to claims in various departments of the civil law; and examines the forfeiture rule as a tool which one party could compel another to disgorge profits which the other has acquired or would otherwise acquire from his illegal conduct. The third section of the text discusses the circumstances when, by way of exception, the court will enforce the claim of a person even though that person has been guilty of an illegality. Overall the text provides an account of the illegalities in civil law and a critical analysis of the current rules, with suggestions for reform.

Illegal Transactions

Illegal Transactions PDF Author: Nelson Enonchong
Publisher: Informa Law
ISBN: 9781859788745
Category : Law
Languages : en
Pages : 398

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Book Description
"The law relating to illegal transactions is a subject of significant practical importance which cuts across many departments of the law such as contract, tort, restitution, and property law, including trusts. Traditionally treatment of the subject has been limited to little more than a chapter or two in books concerned with a particular branch of the law. What this book seeks to offer is a comprehensive and systematic account of the effects of illegality in civil law claims. It seeks to bring together in one text the principles which underlie this area of the law through a detailed elaboration of the particular rules by which effect is given to those principles." -- from the Preface, p. v.

Illegal Transactions

Illegal Transactions PDF Author: Nelson Enonchong
Publisher: Taylor & Francis
ISBN: 1000341615
Category : Law
Languages : en
Pages : 373

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Book Description
Concerned with the area of illegal transactions, this text addresses practical issues, for example: who can raise the issue of illegality?; must illegality be pleaded? And when can a party recover money or property transferred pursuant to an illegal transaction? Divided into three main sections the text: deals with illegality as a defence to claims in various departments of the civil law; and examines the forfeiture rule as a tool which one party could compel another to disgorge profits which the other has acquired or would otherwise acquire from his illegal conduct. The third section of the text discusses the circumstances when, by way of exception, the court will enforce the claim of a person even though that person has been guilty of an illegality. Overall the text provides an account of the illegalities in civil law and a critical analysis of the current rules, with suggestions for reform.

United States Attorneys' Manual

United States Attorneys' Manual PDF Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 720

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Book Description


Illegal Transactions in International Trade

Illegal Transactions in International Trade PDF Author: Jagdish N. Bhagwati
Publisher: Elsevier
ISBN: 1483274802
Category : Business & Economics
Languages : en
Pages : 221

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Book Description
Studies in International Economics, Volume 1: Illegal Transactions in International Trade: Theory and Measurement embraces the theoretical, empirical, and econometric aspects of international economic analysis. The selection first elaborates on a theoretical analysis of smuggling, an alternative proof of the Bhagwati-Hansen results on smuggling and welfare, and smuggling and trade policy. Discussions focus on optimal tariff and revenue questions, legal trade eliminated by smuggling, legal trade co-existing with smuggling, overinvoicing and underinvoicing of transactions, and smuggling and welfare. The text then examines overinvoicing, underutilization, and distorted industrial growth, fiscal policies, faking of foreign trade declarations, and the balance of payments, and accuracy of economic observations. Topics include statistics of foreign commodity trade, trade tariffs and subsidies, effect on capital complexity, industrial employment and output growth, implications for industrial development, effective exchange rate for capital imports, and foreign-exchange profits of overinvoicing. The manuscript ponders on tariffs and smuggling in Indonesia and the problems of assessing unrecorded trade, including complications in comparing partners' trade accounts, measuring recorded values of all products, market impact of smuggling, and methods for detecting smuggling. The selection is a valuable source of data for researchers interested in international trade.

Model Rules of Professional Conduct

Model Rules of Professional Conduct PDF Author: American Bar Association. House of Delegates
Publisher: American Bar Association
ISBN: 9781590318737
Category : Law
Languages : en
Pages : 216

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Book Description
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

Business and Commerce Code

Business and Commerce Code PDF Author: Texas
Publisher:
ISBN:
Category : Commercial law
Languages : en
Pages : 0

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Book Description


The Illegal Wildlife Trade in China

The Illegal Wildlife Trade in China PDF Author: Rebecca W. Y. Wong
Publisher: Palgrave Macmillan
ISBN: 9783030136680
Category : Social Science
Languages : en
Pages : 170

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Book Description
This book offers a theoretically-based study on crimes against protected wildlife in mainland China with first-hand empirical data collected over five years. It provides an overall examination of crimes against protected and endangered wildlife and an extensive account of the situation in China, where a significant portion of the illegal wildlife trade is currently happening. This emerging field has become an important topic for enforcement and governments alike yet remains an under-researched area. The collected data covers illegal tiger-parts trade, the illegal ivory trade, and the consumption of protected wildlife. The book will serve as a useful reference for scholars, law-enforcement agencies, lawyers, and conservation and wildlife-protection NGO groups to facilitate their understanding of the growing illegal trade in protected and endangered wildlife. The Illegal Wildlife Trade in China has three general aims: first, to contribute to the general development of green criminology and specifically to the literature of the illegal transactions of protected wildlife at the distribution stage. Second, it aims to understand how illegal transactions are carried out to create insights for policy makers and law enforcement professionals. Finally, Wong seeks to apply theoretical frameworks (such as that of trust, networks, and situational crime prevention) to the understanding of the distribution of illegal wildlife products in order to make contributions to ongoing sociological and criminological discussions.

Illicit

Illicit PDF Author: Moises Naim
Publisher: Anchor
ISBN: 0307278565
Category : Political Science
Languages : en
Pages : 351

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Book Description
A groundbreaking investigation of how illicit commerce is changing the world by transforming economies, reshaping politics, and capturing governments.In this fascinating and comprehensive examination of the underside of globalization, Moises Naím illuminates the struggle between traffickers and the hamstrung bureaucracies trying to control them. From illegal migrants to drugs to weapons to laundered money to counterfeit goods, the black market produces enormous profits that are reinvested to create new businesses, enable terrorists, and even to take over governments. Naím reveals the inner workings of these amazingly efficient international organizations and shows why it is so hard — and so necessary to contain them. Riveting and deeply informed, Illicit will change how you see the world around you.

Illicit Trade Trade in Counterfeit and Pirated Goods Mapping the Economic Impact

Illicit Trade Trade in Counterfeit and Pirated Goods Mapping the Economic Impact PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264252657
Category :
Languages : en
Pages : 138

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Book Description
Counterfeit and pirated products come from many economies, with China as the largest producing market. These illegal products are found in a range of industries, from luxury items to intermediary products to consumer goods. This report assess the value, scope and trends of this illegal trade.

The Logic of Violence

The Logic of Violence PDF Author: Brendan Marsh
Publisher: Routledge
ISBN: 0429754620
Category : Social Science
Languages : en
Pages : 209

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Book Description
Violence is widely associated with illegal drug markets, and is one of the features that can differentiate illegal capitalism from legitimate business. This book explores the perceived causes and functions of violence in an illegal drug market in Dublin City, Ireland. Understanding why violence occurs amongst participants in illegal drug markets is an ongoing part of the criminological endeavour. Scholars debate the various business and personal factors that contribute towards violent perpetration. Complex aspects of participants’ lives, such as addictive disorders, socioeconomic status, and socialisation, add further complexity. This book examines violence in an illegal drug market from the perspectives of those who had participated in it, that is, formerly addicted people as well as former profit-oriented drug dealers. The text is the result of the first ethnographic study of an illegal drug market in Dublin. This book will appeal to undergraduate and postgraduate students, as well as scholars interested in the criminology and psychology of violence. More specifically, the book will be relevant to those interested in the areas of illegal drug markets, gang studies, the intersection of drugs and crime, and desistance from crime.