Author: Edgardo Rotman
Publisher: Bloomsbury Publishing
ISBN: 150994320X
Category : Law
Languages : en
Pages : 349
Book Description
This book provides a uniquely comparative approach to the examination of financial crime regulation. At a time when financial crime routinely crosses international boundaries, this book provides a novel understanding of its spread and criminalisation. It traces the international convergence of financial crime regulation with a uniquely comparative approach that examines key institutional and state actors including the European Union, the International Organization of Securities Commissions, as well as the United States, the United Kingdom, Switzerland, France, Italy and Germany, all countries that harbour some of the most influential stock exchanges in the Western world. The book describes and documents the phenomenon of internationalisation of securities frauds – such as insider trading and market manipulation – and the laws criminalising those acts, most notably those responding to recent dramatic transformations in securities markets, high frequency trading, and benchmark manipulation. At the European level, it shows the progressive uniformisation of laws culminating in the 2014 European Union Market Abuse Regulation. The book argues that criminal prohibitions against internationalised market abuse must be understood as an economic and legal imperative to protect financial markets against activities that imperil its integrity, compromising the confidence of investors and thus affecting the economy as a whole. The book is supported by an extensive review of the most significant scholarship in each country.
Regulating Fraud Across Borders
Author: Edgardo Rotman
Publisher: Bloomsbury Publishing
ISBN: 150994320X
Category : Law
Languages : en
Pages : 349
Book Description
This book provides a uniquely comparative approach to the examination of financial crime regulation. At a time when financial crime routinely crosses international boundaries, this book provides a novel understanding of its spread and criminalisation. It traces the international convergence of financial crime regulation with a uniquely comparative approach that examines key institutional and state actors including the European Union, the International Organization of Securities Commissions, as well as the United States, the United Kingdom, Switzerland, France, Italy and Germany, all countries that harbour some of the most influential stock exchanges in the Western world. The book describes and documents the phenomenon of internationalisation of securities frauds – such as insider trading and market manipulation – and the laws criminalising those acts, most notably those responding to recent dramatic transformations in securities markets, high frequency trading, and benchmark manipulation. At the European level, it shows the progressive uniformisation of laws culminating in the 2014 European Union Market Abuse Regulation. The book argues that criminal prohibitions against internationalised market abuse must be understood as an economic and legal imperative to protect financial markets against activities that imperil its integrity, compromising the confidence of investors and thus affecting the economy as a whole. The book is supported by an extensive review of the most significant scholarship in each country.
Publisher: Bloomsbury Publishing
ISBN: 150994320X
Category : Law
Languages : en
Pages : 349
Book Description
This book provides a uniquely comparative approach to the examination of financial crime regulation. At a time when financial crime routinely crosses international boundaries, this book provides a novel understanding of its spread and criminalisation. It traces the international convergence of financial crime regulation with a uniquely comparative approach that examines key institutional and state actors including the European Union, the International Organization of Securities Commissions, as well as the United States, the United Kingdom, Switzerland, France, Italy and Germany, all countries that harbour some of the most influential stock exchanges in the Western world. The book describes and documents the phenomenon of internationalisation of securities frauds – such as insider trading and market manipulation – and the laws criminalising those acts, most notably those responding to recent dramatic transformations in securities markets, high frequency trading, and benchmark manipulation. At the European level, it shows the progressive uniformisation of laws culminating in the 2014 European Union Market Abuse Regulation. The book argues that criminal prohibitions against internationalised market abuse must be understood as an economic and legal imperative to protect financial markets against activities that imperil its integrity, compromising the confidence of investors and thus affecting the economy as a whole. The book is supported by an extensive review of the most significant scholarship in each country.
The Legal Order
Author: Santi Romano
Publisher: Taylor & Francis
ISBN: 1351674390
Category : Law
Languages : en
Pages : 180
Book Description
First published in 1917, with a second edition in 1948, this is the first English translation of Santi Romano’s classic work, The Legal Order. The focus is on the notion of institution, which Romano considers the core and distinguishing feature of law. The Legal Order offers precious insights for a thorough rethinking of state-based models of law.
Publisher: Taylor & Francis
ISBN: 1351674390
Category : Law
Languages : en
Pages : 180
Book Description
First published in 1917, with a second edition in 1948, this is the first English translation of Santi Romano’s classic work, The Legal Order. The focus is on the notion of institution, which Romano considers the core and distinguishing feature of law. The Legal Order offers precious insights for a thorough rethinking of state-based models of law.
The Italian Legal System
Author: G. Leroy Certoma
Publisher: Lexis Law Publishing (Va)
ISBN:
Category : Law
Languages : en
Pages : 560
Book Description
Publisher: Lexis Law Publishing (Va)
ISBN:
Category : Law
Languages : en
Pages : 560
Book Description
Corso di diritto penale dell'impresa
Author: A. Manna
Publisher:
ISBN: 9788813366384
Category : Law
Languages : it
Pages : 1171
Book Description
Publisher:
ISBN: 9788813366384
Category : Law
Languages : it
Pages : 1171
Book Description
Who's who in Italy
Author:
Publisher:
ISBN:
Category : Italy
Languages : en
Pages : 956
Book Description
Publisher:
ISBN:
Category : Italy
Languages : en
Pages : 956
Book Description
Historical Pollution
Author: Francesco Centonze
Publisher: Springer
ISBN: 3319569376
Category : Social Science
Languages : en
Pages : 471
Book Description
This volume examines legal matters regarding the prevention and fighting of historical pollution caused by industrial emissions. "Historical pollution" refers to the long-term or delayed onset effects of environmental crimes such as groundwater or soil pollution. Historical Pollution presents and compares national legal approaches, including the most interesting and effective mechanisms for managing environmental problems in relation with historical pollution. It features interdisciplinary and international comparisons of traditional and alternative justice mechanisms. This book will be of interest to researchers in criminology and criminal justice and related areas, such as politics, law, and economics, those in the public and private sectors dealing with environmental protection, including international institutions, corporations, specialized national agencies, those involved in the criminal justice system, and policymakers.
Publisher: Springer
ISBN: 3319569376
Category : Social Science
Languages : en
Pages : 471
Book Description
This volume examines legal matters regarding the prevention and fighting of historical pollution caused by industrial emissions. "Historical pollution" refers to the long-term or delayed onset effects of environmental crimes such as groundwater or soil pollution. Historical Pollution presents and compares national legal approaches, including the most interesting and effective mechanisms for managing environmental problems in relation with historical pollution. It features interdisciplinary and international comparisons of traditional and alternative justice mechanisms. This book will be of interest to researchers in criminology and criminal justice and related areas, such as politics, law, and economics, those in the public and private sectors dealing with environmental protection, including international institutions, corporations, specialized national agencies, those involved in the criminal justice system, and policymakers.
Italian Books and Periodicals
Author:
Publisher:
ISBN:
Category : Italian literature
Languages : en
Pages : 882
Book Description
Publisher:
ISBN:
Category : Italian literature
Languages : en
Pages : 882
Book Description
Who's Who in American Law
Author: Marquis Who's Who, Inc
Publisher: Marquis Who's Who
ISBN: 9780837935188
Category : Judges
Languages : en
Pages : 900
Book Description
Publisher: Marquis Who's Who
ISBN: 9780837935188
Category : Judges
Languages : en
Pages : 900
Book Description
Corruption
Author: Marco Arnone
Publisher: Edward Elgar Publishing
ISBN: 178100613X
Category : Social Science
Languages : en
Pages : 659
Book Description
Economic analysis is also the key to measuring the efficacy of current anti-corruption instruments, and in the light of this the book finds many existing legal counter-measures lacking. On the other hand, its assessment of new international instruments
Publisher: Edward Elgar Publishing
ISBN: 178100613X
Category : Social Science
Languages : en
Pages : 659
Book Description
Economic analysis is also the key to measuring the efficacy of current anti-corruption instruments, and in the light of this the book finds many existing legal counter-measures lacking. On the other hand, its assessment of new international instruments
Subject Catalog
Author: Library of Congress
Publisher:
ISBN:
Category : Catalogs, Subject
Languages : en
Pages : 632
Book Description
Publisher:
ISBN:
Category : Catalogs, Subject
Languages : en
Pages : 632
Book Description