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“lily becker”

Showing 1 - 12 of 12 results for “lily becker”
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  • FRANCE US UK

    AN OVERVIEW OF THE ANTICORRUPTION LAW

    by Frédéric Lalance, Marine Lallemand, Pamela R. Davis, Lily Becker, Matthew Lawson, Orrick Herrington & Sutcliffe ...
    An overview of the anticorruption lawThe new French anticorruption law on transparency, fight against corruption and the modernisation of the economy (“Sapin II”) promises to bring significant changes in French domestic law and imposes new obligations on large French and foreign businesses. Sapin II clearly follows an international trend towards tougher and more transparent anticorruption laws and ... Read more

    $14.59 CAD

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  • Over Here and Undertaxed: Multinationals, Tax Avoidance and You

    by Richard Murphy ...
    Tax has rocketed to the top of the news agenda. When Amazon, Google and Starbucks were pulled up in front of the Public Accounts Committee, many were stunned at how little corporation tax they paid (if at all) in a time of austerity and government cuts. How can a tax gap of �12 billion be justified, when a CEO can take home $101 million a year? There is a growing realization that maybe we aren't ... Read more

    $3.99 CAD

  • Death and Taxes

    How SARS made hitmen, drug dealers and tax dodgers pay their dues

    by Johann van Loggerenberg ...
    Nothing in life is certain, except death and taxes – or so the expression goes. And over the past two decades South African criminals and tax dodgers have come to realise this truth the hard way.Tax sleuth Johann van Loggerenberg was at the centre of many of SARS' high-profile cases during his time there. As far as SARS is concerned all forms of income are subjected to tax, even if by ill-gotten ... Read more

    $13.99 CAD or Free with Kobo Plus

  • Foreign Corrupt Practices Act Compliance Guidebook

    Protecting Your Organization from Bribery and Corruption

    by Martin T. Biegelman, Daniel R. Biegelman ...
    Series Book 8 - Wiley Corporate F&A
    Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA ... Read more

    $85.99 CAD

  • Money Laundering - An Endless Cycle?

    A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United Kingdom, Australia and Canada

    by Nicholas Ryder ...
    Series series The Law of Financial Crime
    This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laundering.Looking at the instruments and proposals put in place by a number of institutions including the United Nations (UN), the Financial Action Task ... Read more

    $114.04 CAD

  • EU Law

    by Chris Turner ...
    Series series Key Facts Key Cases
    Key Facts Key Cases: EU Law will ensure you grasp the main concepts of your EU Law module with ease. This book explains the facts and associated case law for:The constitution of EU law, its institutions, the sources of EU law and the means of enforcementThe relationship with national lawThe law of the single marketEU competition lawEU discrimination law and other social policy</... ... Read more

    $79.99 CAD

  • Saving the Media

    Capitalism, Crowdfunding, and Democracy

    by Julia Cagé ...
    Translated by Arthur Goldhammer ...
    The media are in crisis. Confronted by growing competition and sagging advertising revenue, news operations in print, on radio and TV, and even online are struggling to reinvent themselves. Many have gone under. For too many others, the answer has been to lay off reporters, join conglomerates, and lean more heavily on generic content. The result: in a world awash with information, news ... Read more

    $21.99 CAD

  • The Anti-Corruption Handbook

    How to Protect Your Business in the Global Marketplace

    by William P. Olsen ...
    THE ANTI-CORRUPTION HANDBOOKToday's demanding marketplace expects CFOs, auditors, compliance officers, and forensic accountants to take responsibility for fraud detection. These expectations are buoyed by such legislation as the Foreign Corruption Practices Act (FCPA), which makes it a crime for any U.S. entity or individual to obtain or retain business by paying bribes to foreign government ... Read more

    $96.99 CAD

  • The Money Laundering and Financing of Terrorism Eco-System

    by Kannan Subramanian ...
    A guide that illustrates the methods, mechanisms,techniques and instruments to launder money andfinance terrorism. It explains risk-based approachesto minimise the risk at the national level and foreach sector of the eco-system.Mr. T.S. KrishnamurthyFormer Chief Election Commissioner, Governmentof India; Former Chief Commissioner of IncomeTax-Mumbai, India.This book not only examines thoroughly ... Read more

    $20.61 CAD

  • Foreign Corrupt Practices Act

    A Practical Resource for Managers and Executives

    by Aaron G. Murphy ...
    A thoroughly pragmatic guide to the U.S. Foreign Corrupt Practices Act (FCPA)This is a critical FCPA training resource for executives, managers, sales, marketing, finance and accounting personnel, as well as high level professionals.The ideal resource for any business that takes FCPA compliance seriously and truly desires to foster a deep understanding of real-world corruption issues in their ... Read more

    $64.99 CAD

  • The Corporate Whistleblower's Survival Guide

    A Handbook for Committing the Truth

    by Tom Devine, Tarek F. Maassarani ...
    From Erin Brockovich to Enron, whistleblowers who “challenge abuses of power that betray the public trust” have proven to be an unfortunate necessity in modern business culture. Their efforts to report crimes, fraud, and dangers to public health and safety have saved millions of lives and billions of dollars of shareholder value – and had we heeded the warnings of whistleblowers, perhaps disasters ... Read more

    $29.99 CAD

    Also available as: Audiobook

    Also available as: Audiobook

  • Criminal Capital

    How the Finance Industry Facilitates Crime

    by S. Platt ...
    Criminal Capital is an engaging but authoritative account of how financial structures and products can and are being used to evade proper scrutiny and enable criminal activity and what can be done about it. Based on the analysis of the financial methods that are frequently used by criminals, it deals with the widespread abuse of financial systems. ... Read more

    $44.99 CAD