TOTAL: 43
  1. The Financial Crisis and White Collar Crime

    The Financial Crisis and White Collar Crime

    Nicholas Ryder
    Concentrating on the relationship between the 2007 financial crisis and white-collar crime in both the United States of America and the United Kingdom this unique book asserts that such activity was an important variable that contributed towards the crisis. It also reveals a number of similarities and differences in the approach towards white-collar crime emanating from the financial crisis. Learn More
    2014   Hardback Price: $ 145.00   Web: $ 130.50
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  2. The Law of Securities, Commodities and Bank Accounts

    The Law of Securities, Commodities and Bank Accounts

    Marek Dubovec
    In this unique study Marek Dubovec examines contemporary commercial relationships between investors and their intermediaries – relationships based on accounts that hold intangible rights to securities, funds, and commodity contracts. Such accounts have replaced the traditional physical possession and delivery of tangible objects, such as security certificates, coins, and commodities that were previously used in commercial relationships. Learn More
    2014   Hardback Price: $ 120.00   Web: $ 108.00
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  3. The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy

    The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy

    Brigitte Unger, Joras Ferwerda, Melissa van den Broek, Ioana Deleanu
    Official government policies against money laundering in the EU have been in place for roughly 25 years, after much concerted effort and a great deal of time and money invested. This volume examines the anti-money laundering policy of the EU Member States in connection to the threat of money laundering they face. Learn More
    2014   Hardback Price: $ 125.00   Web: $ 112.50
    Availability: In Stock
  4. Regulating Credit Rating Agencies

    Regulating Credit Rating Agencies

    Aline Darbellay
    This highly topical book examines how the leading credit rating agencies – Moody's, Standard & Poor’s and Fitch – have risen to prominence in the wake of the financial crisis. Learn More
    2013   Hardback Price: $ 136.00   Web: $ 122.40
    Availability: In Stock
  5. The Governance and Regulation of International Finance

    The Governance and Regulation of International Finance

    Geoffrey P. Miller, Fabrizio Cafaggi
    This thought-provoking book adds a new perspective to the analysis of how regulation should respond to the global financial crisis of 2008–2009. It focuses on the ‘private’ as opposed to ‘public’ aspect of regulation, and highlights the works of the public–private dialectic in regulation and enforcement. Learn More
    2013   Hardback Price: $ 120.00   Web: $ 108.00
    Availability: In Stock
  6. Regulatory Competition in the Internal Market

    Regulatory Competition in the Internal Market

    Barbara Gabor
    Regulatory competition within Europe and internationally, operates in several fields with different outcomes. This book offers a comparative legal and economic analysis of corporate, securities and competition law, exploring the reasons behind such differences. Learn More
    2013   Hardback Price: $ 146.00   Web: $ 131.40
    Availability: In Stock
  7. Financial Crisis Containment and Government Guarantees

    Financial Crisis Containment and Government Guarantees

    Edited by John Raymond LaBrosse, Rodrigo Olivares-Caminal, Dalvinder Singh
    Financial Crisis Containment and Government Guarantees analyses the international community’s commitment to forging enhanced, well thought-out, mechanisms for containing systemic risks in the context of a highly interconnected global financial framework which incorporates ongoing financial innovation. Learn More
    2013   Hardback Price: $ 136.00   Web: $ 122.40
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  8. Terrorist Financing

    Terrorist Financing

    Nick Ridley
    For over a decade international efforts by law enforcement, government and financial regulatory authorities have been deployed in combatting terrorist financing, in good faith and with dedication beyond reproach. This book surveys the methods of financing of numerous terrorist groups and organisations – including the Chinese and Asian dimension – and considers why ultimately international efforts to combat the financing of terror are failing. Nick Ridley expertly illustrates the scale of the problem by first outlining the strategies of anti terrorist financing, the pre and post 9/11 differences in scope and extent of terrorist attacks, the financial support and the national and international efforts to implement and carry out countermeasures. He then goes on to set out a detailed analysis of the apparent failure of such counter measures to date. Learn More
    2012   Hardback Price: $ 120.00   Web: $ 108.00
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  9. Virtual Economies and Financial Crime

    Virtual Economies and Financial Crime

    Clare Chambers-Jones
    Clare Chambers-Jones examines the jurisprudential elements of cyber law in the context of virtual economic crime and explains how virtual economic crime can take place in virtual worlds. She looks at the multi-layered and interconnected issues association with the increasing trend of global and virtual banking via the ‘Second Life’ MMOG (Massively Multiplayer Online Game). Through this fascinating case study, the author illustrates how virtual worlds have created a second virtual economy which transgresses into the real, creating economic, political and social issues. Loopholes used by criminals to launder money through virtual worlds (given the lack of jurisdictional consensus on detection and prosecution) are also highlighted. Learn More
    2012   Hardback Price: $ 129.00   Web: $ 116.10
    Availability: In Stock
  10. Sovereign Finance and the Poverty of Nations

    Sovereign Finance and the Poverty of Nations

    Yvonne Wong
    This important and timely book explains the legal principles and politics involved in the issue of odious debts, and sovereign debt arrangements more generally. Learn More
    2012   Hardback Price: $ 112.00   Web: $ 100.80
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  11. Law Reform and Financial Markets

    Law Reform and Financial Markets

    Edited by Kern Alexander, Niamh Moloney
    Law Reform and Financial Markets addresses how law reform can be used to support strong financial markets and draws on the global financial crisis as a case study. Learn More
    2012   Hardback Price: $ 147.00   Web: $ 132.30
    Availability: In Stock
  12. The Law of Sovereign Wealth Funds

    The Law of Sovereign Wealth Funds

    Fabio Bassan
    This book provides a definition and classification for Sovereign Wealth Funds (SWFs) and discusses their phenomenon within the legal context. It identifies the rules applicable to SWFs and focuses on the bilateral relationships between states. In eight extensive chapters, Fabio Bassan considers whether SWFs may enjoy immunity with respect to host state measures as well as protection in Bilateral Investment Treaties Learn More
    2011   Hardback Price: $ 125.00   Web: $ 112.50
    Availability: In Stock
  13. Financial Regulation in Crisis?

    Financial Regulation in Crisis?

    Edited by Joanna Gray, Orkun Akseli
    The depositor run on the Northern Rock bank in September 2007, which led to the bank’s subsequent nationalisation was the first run on a UK bank for nearly 150 years and was a seminal moment in the unfolding global financial crisis. This book provides a detailed legal analysis of the role played by financial law and regulation during this event, and the impact the episode made on the law. The contributors to the book explore and elaborate upon the legal technique of securitisation, and how Northern Rock itself created and employed securitised financial assets. There is also in-depth discussion and analysis of the origin of the problems experienced in the wholesale interbank markets surrounding the Northern Rock crisis. Learn More
    2011   Hardback Price: $ 116.00   Web: $ 104.40
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  14. Secured Credit and the Harmonisation of Law

    Secured Credit and the Harmonisation of Law

    Gerard McCormack
    This is a discerning analysis of international harmonisation efforts for secured credit law and examines the role of globalisation and finance capital in shaping such efforts. Gerard McCormack reveals how an ‘efficient’ law is often seen to increase the availability, and lower the cost, of credit, thereby contributing to international development. He considers whether the most comprehensive international standard – the United Nations Commission on International Trade Law (UNCITRAL) Legislative Guide (2008) – is actually suitable for adoption at the national level. In particular, he examines the hypothesis that American law and lawyers have shaped the content of the Guide to the extent that it is not suitable for translation into other laws. Learn More
    2011   Hardback Price: $ 125.00   Web: $ 112.50
    Availability: In Stock
  15. Managing Risk in the Financial System

    Managing Risk in the Financial System

    Edited by John Raymond LaBrosse, Rodrigo Olivares-Caminal, Dalvinder Singh
    Managing Risk in the Financial System makes important and timely contributions to our knowledge and understanding of banking law, financial institution restructuring and related considerations, through the production of an innovative, international and interdisciplinary set of contributions which link together the law and policy issues surrounding systemic risk and crisis management. Learn More
    2011   Hardback Price: $ 220.00   Web: $ 198.00
    Availability: In Stock
  16. Financial Crime in the 21st Century

    Financial Crime in the 21st Century

    Nicholas Ryder
    This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America. Learn More
    2011   Hardback Price: $ 144.00   Web: $ 129.60
    Availability: In Stock
    2012   Paperback Price: $ 53.00   Web: $ 42.40
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  17. The Panic of 2008

    The Panic of 2008

    Edited by Lawrence E. Mitchell, Arthur E. Wilmarth, Jr
    The Panic of 2008 brings together scholars from a variety of disciplines to examine the causes and consequences of the global credit crisis, the subsequent collapse of the financial markets, and the following recession. The book evaluates the crisis in historical context, explores its various legal, economic, and financial dimensions, and considers various possibilities for reform. The Panic of 2008 is one of the first in-depth efforts to study the crisis as it was in the very earliest stage of resolution, and establishes a foundation for thinking about and evaluating current reform efforts and the likelihood of recurrence. Learn More
    2010   Hardback Price: $ 165.00   Web: $ 148.50
    Availability: In Stock
  18. Civil Forfeiture of Criminal Property

    Civil Forfeiture of Criminal Property

    Edited by Simon N.M. Young
    In this book, which is the first of its kind, leading experts examine the civil and criminal forfeiture systems in Australia, Canada, China, Ireland, South Africa, the United Kingdom and the United States. In the fight against organized crime and international money laundering, there is a global trend for countries to enact forfeiture and confiscation laws that are applied through the civil process rather than the traditional criminal justice system. The authors gathered here analyze the appeal these civil forfeiture laws have for governments for their potential to disrupt criminal organizations and for their quantifiable benefits to the state. But without the usual safeguards of the criminal process, civil forfeiture laws are controversial, attracting constitutional challenges, particularly on human rights grounds. Learn More
    2009   Hardback Price: $ 184.00   Web: $ 165.60
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  19. Unfunding Terror

    Unfunding Terror

    Jimmy Gurulé
    The book begins with a discussion of how shutting down the pipelines of funding is as important as dismantling the terrorist cells themselves. Next, the book covers the various means and methods used by terrorist groups to raise money, and examines how money is transferred globally to finance their lethal activities. The principal components of the legal strategy to disrupt the financing of terrorism are then discussed and evaluated. Unfortunately, the author concludes that the legal regime has met with mixed results, and finds that the sense of urgency to deprive terrorists of funding that existed following 9/11 has since dissipated. As a result, international efforts to freeze terrorist assets have dramatically declined. Moreover, the US Department of Justice has suffered several embarrassing and disappointing legal defeats in prosecuting major terrorist financiers. The author provides numerous recommendations to Congress, the Executive Branch, and the UN Security Council for strengthening the legal regime to deny terrorists the money needed to wage global jihad, acquire weapons of mass destruction, and launch another terrorist attack on the scale of 9/11. Learn More
    2009   Hardback Price: $ 232.00   Web: $ 208.80
    Availability: In Stock
    2010   Paperback Price: $ 68.00   Web: $ 54.40
    Availability: In Stock
  20. Secured Transactions Reform and Access to Credit

    Secured Transactions Reform and Access to Credit

    Edited by Frederique Dahan, John Simpson
    The chapters presented here provide, for the first time, a comprehensive and cutting-edge view of the subject – from both a legal and economic perspective. They start at the macro level of financial systems, moving towards the behaviours of lenders (commercial banks and micro-lenders), policy options for government and the mechanisms of collateral law reform. Learn More
    2009   Hardback Price: $ 136.00   Web: $ 122.40
    Availability: In Stock