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Law and Criminology (R0)

Yifei Yang

Corporate Collapse and Corporate Governance

Analysis from Corporate Constitutional Perspective

&lt;p&gt;Chapter 1. Corporate Collapse and Corporate Governance.- Part I.- Chapter 2. Corporate Contractualism.- Chapter 3. Corporate Constitutionalism.- Chapter 4. Corporate Contractualism VS Corporate Constitutionalism &amp;ndash; A Comparative Evaluation.- Part II.- Chapter 5. The Historical Story of Carillion.- Chapter 6. Carillion&amp;rsquo;s Collapse and Corporate Governance.- Part III.- Chapter 7. Reassessing Carillion&amp;rsquo;s Collapse from Corporate Constitutional Perspective.- Chapter 8. Hypothetical Application of Corporate Constitutionalism to Carillion.- Chapter 9. Critique and Conclusion.&lt;/p&gt;

The compliance function is vital to any financial services firm, protecting it from potentially severe legal, financial, and reputational risk. However, the regulatory environment is complex, and the correct course of action is not always clear. Human factors and ethical dilemmas further complicate matters, meaning that in practice, beyond ticking the boxes of basic regulatory compliance, officers must exercise discretion and judgement, taking a risk-based approach when making compliance decisions in more advanced areas.

Advanced Strategies for Financial Services Compliance outlines the more advanced issues compliance officers are likely to face, including conflicts of interest, Chinese walls and above the wall conditions, conduct risk, market manipulation, bribery and corruption, and advanced anti-money laundering. The book then goes on to offer guidance on techniques and approaches for managing the compliance function and its relationships with internal and external stakeholders, including inherent quality of controls, handling relations with regulators, dealing with difficult people, reporting, and training. Throughout the book, points are illustrated with case studies from the author's extensive experience.

The compliance function is vital to any financial services firm, protecting it from potentially severe legal, financial, and reputational risk. However, the regulatory environment is complex, and the correct course of action is not always clear. Human factors and ethical dilemmas further complicate matters, meaning that in practice, beyond ticking the boxes of basic regulatory compliance, officers must exercise discretion and judgement, taking a risk-based approach when making compliance decisions in more advanced areas.

Advanced Strategies for Financial Services Compliance outlines the more advanced issues compliance officers are likely to face, including conflicts of interest, Chinese walls and above the wall conditions, conduct risk, market manipulation, bribery and corruption, and advanced anti-money laundering. The book then goes on to offer guidance on techniques and approaches for managing the compliance function and its relationships with internal and external stakeholders, including inherent quality of controls, handling relations with regulators, dealing with difficult people, reporting, and training. Throughout the book, points are illustrated with case studies from the author's extensive experience.

Advanced Strategies for Financial Services Compliance

Business, Value Creation, and Society

Caleb Bernacchio and Robert Couch present an integrative account of business ethics from a neo-Aristotelian perspective. Engaging the Markets Failures Approach in Part I, they introduce the concept of 'eudaimonic efficiency' as a more realistic alternative to Pareto efficiency, before identifying several market virtues that promote human flourishing through mutually beneficial transactions. Turning to the firm in Part II, they identify a number of virtues that foster collaboration, support the development of a novel theory of value creation and associated strategic capabilities, and sustain effective corporate governance, contributing to the flourishing of customers, employees, and other stakeholders. In dialogue with Habermasian approaches to political CSR, Part III develops an account of stakeholder deliberation as an activity that contributes to eudaimonic efficiency by mitigating unjust harms stemming from negative externalities and other market failures. In doing this, they introduce an account of the virtues needed for effective deliberation between stakeholders.

Virtue, Strategy, and Deliberation

Human Flourishing and the Firm

This practical guide shows you how to build an effective compliance and ethics program that will lower a business's risks and improve productivity. Today's research is clear: companies that prioritize ethics and compliance don't just avoid risk-they gain a measurable edge in productivity and performance. This practical, updated guide shows business leaders, compliance officers, legal professionals, and students exactly how to achieve that advantage in today's complex regulatory landscape. Unlike broad overviews that stop at theory, this new edition delivers a step-by-step roadmap for building stronger, smarter compliance programs. The first half of the book equips readers with proven strategies to design or enhance internal compliance and ethics frameworks. The second half dives into high-risk regulatory areas-antitrust, international business, labor and wage laws, HIPAA and health care, environmental regulations, and more-offering clear explanations of the laws and actionable best practices to stay ahead of costly missteps. Whether you need to strengthen an existing program or build one from the ground up, this guide provides the essential tools to mitigate risk, meet regulatory demands, and unlock the productivity gains that come from doing business the right way.

A Practical Guide for Executives, Lawyers, and Compliance Professionals

Compliance Management

China Arbitration Yearbook

This book provides a comprehensive and systematic examination of the newly amended arbitration legal system in China.It adopts an approach that integrates theoretical interpretation with practical case studies, focusing not only on the legislative intent and doctrinal foundations behind the legal provisions but also on their interpretation and application. Furthermore, it delves into the potential impacts of the new arbitration law on commercial arbitration practice within China. In addition to presenting the main content of the new arbitration law in full detail, this book includes essential materials on major developments in China ’ s arbitration system in recent years, including judicial cases and scholarly perspectives. It also incorporates comparative insights from international arbitration, offering readers a reference that combines theoretical depth with practical value.This book is intended for a diverse readership, including arbitration practitioners, academic researchers, corporate legal counsel, and judges, aiming to provide an authoritative and detailed resource for understanding the latest developments in China’s arbitration system.Its unique value lies in being the first English-language monograph to interpret China’s newly amended Arbitration Law enacted in 2025, making it a timely and professional specialist work in the field. This book serves not only as an essential academic reference for studying the modernization of China’s arbitration system but also contributes Chinese theoretical and practical insights to the global development of arbitration institutions.

New Arbitration Law in China

In a movement-defining book, the "godmother of the current moment of dissatisfaction with establishment politics" (The New York Times) tells the story of the rising anti-monopoly movement and charts a course to a democratic futureIn a short, sharp political book, The Nation magazine's "Anti-Monopolist" columnist and "a prophet of the resurgent left" (Franklin Foer) explains the battle between the forces of oligarchy and the rise of the new anti-monopoly movement. Using the stories of modern anti-monopoly heroes including Federal Trade Commission Chair Lina Khan; grocer Anthony Pena, who turned his frustrations with big box stores into a new grocers movement; and Doha Mekki, a Sudanese immigrant who developed the first successful criminal wage-fixing case for the Department of Justice; Teachout explains how anti-monopoly cuts across traditional political lines and gives real teeth to economic populism. Teachout, a scholar of the law of democracy and a politician whose run for governor of New York State shocked the political establishment, argues that monopoly is the architecture of private tyranny, and that breaking corporate power is essential to building a new democracy. From AI to agriculture, healthcare to energy, Americans understand that corporate concentration doesn't just cause inequality; it organizes power. Anti-Monopoly gives that feeling a name, a history, and a way forward. After a spate of books out of the Abundance movement arguing that we need to remove local democracy and focus on efficiency at scale, this book provides a sharp counterpoint.

A Citizen's Guide

Anti-Monopoly

Bedeutung für die Qualität von Aufsicht, Entscheidungsfindung und Governance

Interne Kommunikation in Österreichs Aufsichtsräten

Sustainable Finance

This book aims to explore possible solutions to the climate crisis through the tools provided by law, with particular emphasis on tax law. In a rapidly changing and constantly evolving society, taxation assumes increasing importance, as exchanges become as swift and complex as the connections that bring people closer together. Tax law permeates every activity involving an exchange, including those conducted remotely.The chapters follow a linear progression, moving from description to the proposal of concrete solutions. The analysis begins with an examination of the status quo, paying particular attention to the warnings raised by academics who have long highlighted the challenges posed by climate change and emphasized the need for a just transition. The discussion then turns to the issue of taxonomy, which plays a crucial role both in taxation and in green finance.Subsequently, the book explores the opportunities offered by well-designed labor taxation, especially in relation to the development of green jobs. It also provides an overview of the taxation of the digital market, considered in both the Italian and international contexts, in order to address current fiscal challenges.The final chapters set out several relevant solutions, including both short- and long-term measures, implemented through a range of legal instruments. In addition, the book offers macroeconomic perspectives, including reflections on possible adjustments to existing economic theories, with the aim of encouraging further research at the intersection of law and economics.

Paving the Way to a Sustainable Future

Taxation as a Catalyst for Environmental Protection

...by any standard, a remarkable magnum opus ... No serious lawyer, accountant or corporate entrepreneur can do without this work. The 2014 Act and this volume, taken together, are the corner-stone and keystone respectively of the bridge to understanding the corporate law of this State. Michael McDowell, The Sunday Business Post The most comprehensive commentary on Irish company law and the recognised authority in this jurisdiction, Law of Companies is an unparalleled statement of the law applicable to the formation, administration and management of companies. This new edition: - reviews the amending legislation enacted since 2015; - completely reviews the law relating to one of the most fundamental principles of company law, lifting the veil, - expands and improves the chapters on the law on corporate criminal liability and the criminal liability of directors, - redevelops the chapter on directors' fiduciary and other duties by reference to both Irish and UK developments, - provides coverage of the significant changes to company general meetings introduced following Covid, - analyses the new rescue process for small and micro companies that was introduced in 2021, and &gt; Fully updated to take account of the hundreds of judgments from the Irish and UK courts delivered since the previous edition, as well as the new statutory provisions, the fifth edition of The Law of Companies is a 'must have' for all practitioners and students of Irish company law. This title is included in Bloomsbury Professional's Irish Company and Commercial Law online service.

The Law of Companies

Transfer of Criminal Procedure

Berliner Schriften zur Rechtsgeschichte

Die Formulierung „Usus fructus est ius alienis rebus utendi fruendi salva rerum substantia“, die den römischen Nießbrauch definiert, wirkt auf den ersten Blick klar und prägnant. Ein Blick in die Quellen zeigt jedoch ein deutlich weniger eindeutiges Bild, da sich zahlreiche abweichende Auffassungen finden.
Der Autor unternimmt daher aus begriffsgeschichtlicher Perspektive den Versuch, die unterschiedlichen Konzeptionen des ususfructus in der vorklassischen und klassischen Jurisprudenz zu analysieren und die hiervon berührten rechtsdogmatischen Fragestellungen zu untersuchen. Unter Berücksichtigung möglicher Einflüsse der hellenistischen Philosophie wird dabei eine kohärente und plausible Deutung angestrebt.

Corporate Collapse and Corporate Governance

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