Finance and Banking Law
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Financial Regulation and Technology
Iain Sheridan
‘This is a book every financial services lawyer and compliance officer will benefit from. . . ‘ – From the foreword by Gordon Brough, General Counsel, CQS (UK) LLPeBook:Find out more$100.00
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Anti-Money Laundering Regulation and Compliance
Alexander Dill
‘Alexander Dill‘s Anti-Money Laundering Regulation and Compliance provides a uniquely intelligent walk through the AML system that is so often reduced to a complex web of rules: the author approaches his topic from the most challenging e...eBook:Find out more$76.00
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Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws
Mike Koehler
‘Professor Mike Koehler is a leading authority on anti-corruption. He uses that knowledge to anticipate trends in the law and to distill the principles and actions that matter in practice. For companies that want to get the most value ou...eBook:Find out more$80.00