David P. Turner and Ousama M. Naaman: Securities and Exchange Commission Litigation Complaint PDF Download
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Author:
Publisher: DIANE Publishing
ISBN: 1457811383
Category :
Languages : en
Pages : 23
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Book Description
Author:
Publisher: DIANE Publishing
ISBN: 1457811383
Category :
Languages : en
Pages : 23
Get Book Here
Book Description
Author:
Publisher: DIANE Publishing
ISBN: 1457812304
Category :
Languages : en
Pages : 21
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Book Description
Author: United States. Securities and Exchange Commission
Publisher:
ISBN:
Category : Securities
Languages : en
Pages : 1328
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Book Description
Author: Mark Pieth
Publisher: Cambridge University Press
ISBN: 1107656931
Category : Law
Languages : en
Pages : 980
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Book Description
The OECD Convention on Bribery established an international standard for compliance with anti-corruption rules, and has subsequently been adopted by the thirty-four OECD members and six non-member countries. As a result of the Convention and national implementation laws, companies and managers now risk tough sanctions if they are caught bribing foreign officials. The UK Bribery Act 2010 is only one example of this development. The second edition of this, the only commentary on the Convention, provides law practitioners, company lawyers and academic researchers with comprehensive guidance on the OECD standards. It includes case examples as well as the FCPA Resource Guide 2012 and the 2009 OECD Recommendation for Further Combating Bribery of Foreign Public Officials with Annexes I and II.
Author:
Publisher:
ISBN:
Category : Securities
Languages : en
Pages : 1066
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Book Description
Author: Jacinta Anyango Oduor
Publisher: World Bank Publications
ISBN: 1464800863
Category : Business & Economics
Languages : en
Pages : 182
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Book Description
It is a conservative estimate that every year, through corruption, between 20 billion dollars and 40 billion dollars are diverted from developing countries and find safe haven in foreign jurisdictions. In several countries that are party to the Organization for Economic Co-operation and Development (OECD) anti-bribery convention, a very high proportion of cases of foreign bribery and related offenses have been resolved short of a full trial. Anticorruption practitioners and policy makers in countries where officials were allegedly bribed have (along with other interested stakeholders) therefore raised concerns about whether settlements might impede their own criminal or enforcement investigations and affect the liability of multinational companies in third countries. This study seeks to fill knowledge gap by: (i) informing policy makers and practitioners about the frameworks for settlements in various legal systems, (ii) examining settlements in practice and their implications for international cooperation, and (iii) analyzing how settlements relate to asset recovery in foreign bribery cases. An additional goal is to inform the general public (including civil society organizations) about these frameworks. This study describes and analyzes, both qualitatively and quantitatively, settlements in cases of foreign bribery and related offenses, and their implications for international cooperation and asset recovery. This report is structured as follows: chapter one adopts a broad definition of settlements as various procedures short of trials and analyzes the legal frameworks in a number of civil and common law countries. Chapter two traces the general trends and developments in settlements and considers the rationale for settlements. Chapter three analyzes the impact of settlements in one jurisdiction on pending and future investigations in other countries. Chapter four explores the link between asset recovery and settlements through the lens of United Nations Convention against Corruption (UNCAC). Chapter five offers conclusions. Chapter six presents detailed summaries of 14 significant cases.
Author: Ephraim Kahana
Publisher: Scarecrow Press
ISBN: 0810863022
Category : History
Languages : en
Pages : 403
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Book Description
Given the rivalries and suspicions prevailing in the Middle East, it is not surprising that most of these states are very concerned about espionage and infiltration. With the additional threat of terrorism, nuclear weapons, a large U.S. military presence, and the Arab-Israeli conflict, the result is an impressively busy intelligence industry, proportionately larger and more extensive than in most other regions. The Historical Dictionary of Middle East Intelligence addresses intelligence issues in the region from ancient history and the Middle Ages through modern times, covering the decline of the Ottoman Empire, intelligence activity in the Middle East during and between the two world wars, and the interplay between colonial and local intelligence and counterintelligence agencies of the period. It also presents the relatively new fundamentalist terrorist organizations that have had a significant impact on international relations and on the structure and deployment of intelligence, counterintelligence, and other security organs in the Middle East today. With a chronology, an introductory essay, and over 300 cross-referenced dictionary entries on important events and key organizations involved in all aspects of intelligence gathering and analysis, as well as the biographies of key players, this is an important reference on the current situation in the Middle East.
Author: Inter-American Commission on Human Rights
Publisher: General Secretariat Organization of American States
ISBN:
Category : Political Science
Languages : en
Pages : 176
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Book Description
D. THE INDIGENOUS LANDS
Author: Adam Acar
Publisher: Cambridge Scholars Publishing
ISBN: 1443857394
Category : Social Science
Languages : en
Pages : 215
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Book Description
Currently, more than half the population in developed countries has experienced online social networking. What is more, a quarter of the world’s citizens now have a profile in social media, whose users number 1.47 billion. Although English-speaking countries top the list of active social media-using nations, people from all around the world are represented in online social network channels. Social media obviously is a global phenomenon; however, we don’t know much about how each nation uses this tool and whether cultural values and demographic factors impact the usage behavior. This book discusses how culture relates to social media use around the world. Chapter 1 summarizes the recent impact of social media on our lives. Chapter 2 describes what social networks are and introduces online social networks. Chapter 3 and Chapter 4 focus on the theoretical aspects of social media. While Chapter 5 connects social media use and human communication, Chapter 6 looks at the effects of social media on society. Chapter 7 is about social innovations. Chapter 8 and 9 provide some basic information about Facebook and Twitter – the two most popular social media platforms – and Chapter 10 looks at the business aspects of social media. Chapter 11 reviews past studies on social media and culture, and Chapter 13 once again talks about Eastern and Western communication styles and how people in the East and West use social media. Chapter 14 compares and contrasts the way Americans and Japanese have been using social media. The last chapter provides a very brief summary of the book.
Author: P. Lorcin
Publisher: Springer
ISBN: 1137013044
Category : History
Languages : en
Pages : 321
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Book Description
Comparative study of the writings and strategies of European women in two colonies, French Algeria and British Kenya, during the twentieth century. Its central theme is women's discursive contribution to the construction of colonial nostalgia.
