Financial law books

10544 books were found.

Money Laundering and Crypto-Assets: A Socio-Technical Approach to Financial Intelligence

Money Laundering and Crypto-Assets: A Socio-Technical...

Author: Steven Meighan
ISBN: 9783032134806
Format: Hardback
$448.77

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Regulatory Strategies for Energy and Finance: Sustainability in a Digitalised World

Regulatory Strategies for Energy and Finance: Sustainability...

Author: Shanya Ruhela (Tilburg University, the Netherlands) ,  Olga Hrynkiv (Tilburg University, the Netherlands)
ISBN: 9781509987481
Format: Hardback
$180.00

Examines adaptive regulatory frameworks to tackle the emerging risks and opportunities of the digital transformation...  Read More >>

Deals: The Economic Structure of Business Transactions

Deals: The Economic Structure of Business Transactions...

Author: Michael Klausner ,  Guhan Subramanian
ISBN: 9780674303539
Format: Paperback
$32.95

A successful business deal maximizes value for all parties. Drawing on diverse case studies and decades of experience,...  Read More >>

Combating Financial Crime: Intended and Unintended Consequences

Combating Financial Crime: Intended and Unintended Consequences...

Author: Doron Goldbarsht ,  Louis de Koker
ISBN: 9783032068576
Format: Hardback
$527.97

This book, a product of the Financial Integrity Hub (FIH), explores the societal costs of combating financial crime...  Read More >>

The Regulation of Islamic Financial Institutions (IFIs) and Ethical Oversight in South Asia: An Islamic Law Perspective

The Regulation of Islamic Financial Institutions (IFIs)...

Author: A.H.M. Ershad Uddin
ISBN: 9783032098276
Format: Hardback
$263.97

This book offers a comprehensive examination of Islamic finance as a legal-ethical system rooted in Sharīʿah, highlighting...  Read More >>

Emerging Legal Frontiers in Insurance: Digital Transformation, Cross-Border Challenges, and Market Innovation

Emerging Legal Frontiers in Insurance: Digital Transformation,...

Author: Pierpaolo Marano
ISBN: 9783032097156
Format: Hardback
$158.37

This open access book offers a forward-looking analysis of how digital disruption and cross-border dynamics are...  Read More >>

Technocrats in Turmoil: The Fed, the ECB, and the Changing Politics of Money

Technocrats in Turmoil: The Fed, the ECB, and the Changing...

Author: Nicolas Jabko (Johns Hopkins University)
ISBN: 9781009727457
Format: Paperback
$64.69

Technocrats in Turmoil shows how central bankers allied with conservative forces to fight inflation in the 1980s,...  Read More >>

Technocrats in Turmoil: The Fed, the ECB, and the Changing Politics of Money

Technocrats in Turmoil: The Fed, the ECB, and the Changing...

Author: Nicolas Jabko (Johns Hopkins University)
ISBN: 9781009727440
Format: Hardback
$207.00

Technocrats in Turmoil shows how central bankers allied with conservative forces to fight inflation in the 1980s,...  Read More >>

China's Development and Regulation of Cross-border Listings: Policies, Practices and Prospects

China's Development and Regulation of Cross-border Listings:...

Author: Robin Huang (The Chinese University of Hong Kong)
ISBN: 9781009495974
Format: Hardback
$297.56

The first to provide a comprehensive, contextualized and current account of China's development and regulation of...  Read More >>

Corporate Groups and Shadow Business Practices

Corporate Groups and Shadow Business Practices

Author: Linn Anker-Sørensen
ISBN: 9781108928397
Format: Paperback
$77.60

This book explains why existing laws on group transparency fail to fully grasp some activities of corporate groups....  Read More >>

Paper Kingdoms: Inside the Fraud That Shattered First NBC Bank

Paper Kingdoms: Inside the Fraud That Shattered First...

Author: Kl Adams
ISBN: 9798244280463
Format: Paperback
$44.56

The collapse of First NBC Bank was not a sudden financial shock-it was a slow, concealed unraveling hidden behind...  Read More >>

A Comparative Guide to the Asian Infrastructure Investment Bank

A Comparative Guide to the Asian Infrastructure Investment...

Author: Natalie Lichtenstein (Former Inaugural General Counsel, Asian Infrastructure Investment Bank, Former Inaugural General Counsel, Asian Infrastructure Investment Bank)
ISBN: 9780197823088
Format: Hardback
$422.40

The Asian Infrastructure Investment Bank (AIIB) opened in 2016, as a US$100 billion multilateral development bank...  Read More >>

To Protect Their Interests: The Invention and Exploitation of Corporate Bankruptcy

To Protect Their Interests: The Invention and Exploitation...

Author: Stephen J. Lubben
ISBN: 9780231213110
Format: Paperback
$52.95

To Protect Their Interests is a groundbreaking historical account of how corporate bankruptcy became what it is...  Read More >>

To Protect Their Interests: The Invention and Exploitation of Corporate Bankruptcy

To Protect Their Interests: The Invention and Exploitation...

Author: Stephen J. Lubben
ISBN: 9780231213103
Format: Hardback
$215.95

To Protect Their Interests is a groundbreaking historical account of how corporate bankruptcy became what it is...  Read More >>

Regulatory Compliance for Finance Professionals: Mastering Compliance Strategies, Risk Management, and Technological Innovations for Finance Experts

Regulatory Compliance for Finance Professionals: Mastering...

Author: Ivor Langston
ISBN: 9798242952010
Format: Paperback
$34.24

Navigate the intricate landscape of financial regulations with a resource meticulously crafted for finance professionals...  Read More >>

Starting An Enforcement Agency

Starting An Enforcement Agency

Author: PRSC Whitley
ISBN: 9781919351711
Format: Paperback
$44.85

A professional guide to setting up and operating a civil enforcement agency, explaining lawful procedures, compliance...  Read More >>

Safeguarding Trust: A Comprehensive GLBA Compliance Book for Notary Publics & Notary Signing Agents

Safeguarding Trust: A Comprehensive GLBA Compliance...

Author: Patrick R Cartwright, Jr
ISBN: 9798242171527
Format: Paperback
$44.85

Safeguarding Trust A Comprehensive GLBA Compliance Guide for Notary Publics & Notary Signing Agents By Patrick R....  Read More >>

Modern Fidelity Claim Deskbook: Understanding the Impact of Technology

Modern Fidelity Claim Deskbook: Understanding the Impact...

Author: Sarah H. Clark ,  Theresa A. Gooley
ISBN: 9781639057108
Format: Paperback
$270.00

The Modern Fidelity Claim Deskbook is a practical guide to handling technology-driven fidelity and crime claims....  Read More >>

A Practical Guide to Pensions on Divorce for Lawyers - Second Edition'

A Practical Guide to Pensions on Divorce for Lawyers...

Author: Bryan Scant
ISBN: 9781918241099
Format: Paperback
$197.97

In recent years, the treatment of pensions on divorce has become a focal point for those practising family law....  Read More >>

The Commercial Property Due Diligence Handbook: What Buyers must check before committing.

The Commercial Property Due Diligence Handbook: What...

Author: Morgan Vance
ISBN: 9798242064546
Format: Paperback
$78.17

Buying commercial property is high-stakes and the risks are real! If you're investing in commercial real estate,...  Read More >>

Praxishandbuch Kartellrecht Im Unternehmen

Praxishandbuch Kartellrecht Im Unternehmen

Author: Stefan Meßmer ,  Jochen Bernhard
ISBN: 9783111212388
Format: Hardback
$290.37

Typically, antitrust law problems do not start out as punitive damages or merger control proceedings before antitrust...  Read More >>

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