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“kanwar mehta”

Showing 1 - 12 of 12 results for “kanwar mehta”
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  • Fence the Fraud

    A practical guide To Prevent Bank Frauds (Cheque and Card)

    by Kanwar Mehta ...
    Fence the Fraud is a practical guide that has been written to create awareness among bank customers, staff, general public and victims of cheque and card frauds. It will provide solutions to common issues faced by readers in their daily life while conducting financial transactions. Written by Kanwar Mehta who has investigated a number of fraud cases in a banking career spanning more than thirty ... Read more

    $4.22 CAD

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  • Banking Secrecy and Offshore Financial Centers

    Money laundering and offshore banking

    by Mary Alice Young ...
    Series series Routledge Research in Finance and Banking Law
    This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti-money laundering and banking confidentiality laws. It looks at how these agreements have been applied in offshore financial ... Read more

    $117.99 CAD

  • Money Market Funds in the EU and the US

    Regulation and Practice

    Edited by Viktoria Baklanova, Joseph Tanega ...
    This book provides the first comprehensive examination of the regulation of the money market fund sector. In consideration of the current regulatory uncertainties in the sector, this book provides practical help to legal and market practitioners by setting out regulations governing money market funds in the EU and in the US. Providing a comparative approach, analyzing the regulatory environment in ... Read more

    $144.99 CAD

  • Soft Law and the Global Financial System

    Rule Making in the 21st Century

    by Chris Brummer ...
    This book explains how international financial law 'works' and presents an alternative theory for understanding its purpose, operation, and limitations. Drawing on a close institutional analysis of the post-crisis financial architecture, it argues that international financial law is often bolstered by a range of reputational, market, and institutional mechanisms that make it more coercive than ... Read more

    $44.99 CAD

  • The Logic of Securities Law

    by Nicholas L. Georgakopoulos ...
    This book opens with a simple introduction to financial markets, attempting to understand the action and the players of Wall Street by comparing them to the action and the players of main street. Firstly, it explores the definition of a security by its function, the departure from the buyer beware environment of corporate law and the entrance into the seller disclose environment of securities law. ... Read more

    $43.99 CAD

  • Oxford Textbook of Communication in Oncology and Palliative Care

    Edited by Barry D. Bultz, Phyllis N. Butow, Simon Noble, Susie Wilkinson, David W. Kissane, AC, Carma L. Bylund, PhD, FACH ...
    Series series Oxford Textbooks in Palliative Medicine
    Now in paperback, the Oxford Textbook of Communication in Oncology and Palliative Care integrates clinical wisdom with empirical findings. Written by an international team of authors, it draws upon the history of communication science, providing the reader with a comprehensive curriculum for applied communication skills training. An essential resource, the Oxford Textbook of Communication in ... Read more

    $49.99 CAD

  • Better Bankers, Better Banks

    Promoting Good Business through Contractual Commitment

    by Claire A. Hill, Richard W. Painter ...
    Taking financial risks is an essential part of what banks do, but there’s no clear sense of what constitutes responsible risk. Taking legal risks seems to have become part of what banks do as well. Since the financial crisis, Congress has passed copious amounts of legislation aimed at curbing banks’ risky behavior. Lawsuits against large banks have cost them billions. Yet bad behavior continues to ... Read more

    $31.99 CAD

  • Resolution and Insolvency of Banks and Financial Institutions

    by Michael Schillig ...
    This book provides a detailed analysis and critical assessment of the EU and US resolution regimes for banks and financial institutions on a comparative basis. The book analyses the EU legal framework under the Bank Recovery and Resolution Directive, and considers the challenges in national implementation through the two largest economies within the EU, Germany and the UK. The very influential ... Read more

    $173.99 CAD

  • Soft Law and the Global Financial System

    Rule Making in the 21st Century

    by Chris Brummer ...
    The global financial crisis of 2008 has given way to a proliferation of international agreements aimed at strengthening the prudential oversight and supervision of financial market participants. Yet how these rules operate is not well understood. Because international financial rules are expressed through informal, non-binding accords, scholars tend to view them as either weak treaty substitutes ... Read more

    $36.99 CAD

  • Contemporary Issues In The Post-crisis Regulatory Landscape

    by Imad A Moosa ...
    The book deals with contemporary issues in financial regulation, given the post-crisis regulatory landscape. The major idea put forward is that rampant corruption and fraud in the financial sector provide the main justification for financial regulation. Specific issues that are dealt with include the proposition that the Efficient Market Hypothesis was both a cause and a casualty of the global ... Read more

    $133.99 CAD

  • Banks: Fraud and Crime

    Edited by Joseph Norton, George Walker ...
    Banks: Fraud and Crime explores the main issues which arise in bank fraud world-wide and looks at the possible options available for corrective action. A series of leading commentators examine the basic nature of bank fraud and financial crime, comparing the legal and regulatory framework in England to those in place in the USA and elsewhere. Banks: Fraud and Crime also takes a detailed look at ... Read more

    $1,078.99 CAD

  • Reconceptualising Global Finance and its Regulation

    Edited by Ross P. Buckley, Emilios Avgouleas, Douglas W. Arner ...
    The current global financial system may not withstand the next global financial crisis. In order to promote the resilience and stability of our global financial system against future shocks and crises, a fundamental reconceptualisation of financial regulation is necessary. This reconceptualisation must begin with a deep understanding of how today's financial markets, regulatory initiatives and ... Read more

    $53.99 CAD