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Discrimination Laundering

Discrimination Laundering
  • Author : Tristin K. Green
  • Publisher :Unknown
  • Release Date :2016-11-14
  • Total pages :212
  • ISBN : 1107142008
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Summary : This book uncovers legal shifts founded on misunderstandings about discrimination and describes how law and organizations can do better.

Anti-money Laundering

Anti-money Laundering
  • Author : United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
  • Publisher :Unknown
  • Release Date :2010
  • Total pages :256
  • ISBN : 09876543XX
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Summary :

Harvard Law Review: Volume 131, Number 2 - December 2017

Harvard Law Review: Volume 131, Number 2 - December 2017
  • Author : Harvard Law Review
  • Publisher :Unknown
  • Release Date :2017-12-13
  • Total pages :273
  • ISBN : 1610277716
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Summary :

Game Changers in Labour Law

Game Changers in Labour Law
  • Author : Frank Hendrickx,Valerio De Stefano
  • Publisher :Unknown
  • Release Date :2018-03-01
  • Total pages :274
  • ISBN : 9041199543
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Summary : The renowned international labour law scholars contributing to this incomparable volume use the term ‘game changers’ to refer to evolutions, concepts, ideas and challenges that are having, or have had, major impacts on how we must understand and approach labour law in today’s global economy. The volume derives from an international conference organized by the Institute for Labour Law at the University of Leuven, Belgium in November 2017. This initiative is pursued in the spirit and with the methods of the late Emeritus Professor Roger Blanpain (1932–2016), a great reformer who continuously searched for key challenges in the world of work and looked as far as possible into the future, engaging in critical reflection and rethinking the design of labour law. While seeking to identify the main game changers, the authors explore new pathways and answers which may help to understand and shape the future of work. This is the 100th of Kluwer’s Bulletin of Comparative Labour Relations, a series Professor Blanpain launched nearly fifty years ago. The contributors address, and reflect on, such vital issues and topics as the following: – the ‘gig’ economy; – core labour law values; – freedom of association; – non-standard employment; – the rise of the service sector; – employment and self-employment; – the European Pillar of Social Rights; – app-based work; – algorithms as controls in the workplace; – collective bargaining rights and the right to strike; – the role of temporary employment agencies; and – termination of the employment relationship. There are also chapters devoted to specific issues in France, Italy, the United Kingdom, Estonia, China and the United States. Roger Blanpain consistently reminded us that labour relations are power relations. Although this book shows that the power balance is tipped towards employers in today’s world, what is nevertheless very clear is that labour law can play a crucial role in re-enlivening equitable outcomes, fairness, decent work and social justice in our contemporary and future societies, and that academia can help to understand, guide and shape that future. For this reason, this book will be invaluable to professionals in labour relations, whether in the academic, policy or legal communities.

Financial Crime in the EU

Financial Crime in the EU
  • Author : Helen Xhanthaki
  • Publisher :Unknown
  • Release Date :2005-01-01
  • Total pages :343
  • ISBN : 9041123644
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Summary : In eighteen incisive essays, leading European authorities in the field provide in-depth discussion of such elements of the subject as methodologies for collecting criminal records, the authorities maintaining such records, the contents of such records and who has access to them, and conflicts with human rights and privacy legislation. The authors show that these factors and others vary enormously from country to country.

When Good Companies Go Bad: 100 Corporate Miscalculations and Misdeeds

When Good Companies Go Bad: 100 Corporate Miscalculations and Misdeeds
  • Author : Donald W. Beachler,Thomas Shevory
  • Publisher :Unknown
  • Release Date :2014-09-09
  • Total pages :255
  • ISBN : 1610694058
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Summary : Covering the entire world of business from heavy industry to the financial houses of Wall Street, this book shines a spotlight on 100 of the most infamous cases of misconduct and malfeasance in corporate history. • Presents cogent and accessible explanations of some of the most important cases involving corporate misconduct of this century in a manner suitable for both general readers and specialists • Supplies information about the financial penalty involved, legal issues, public policy implications, and human stories of the individuals involved for each case • Includes a bibliography for further research, an appendix of the corporations involved, and sidebars containing additional information such as clarifying details and connections to related topics and relevant websites

West's Michigan Criminal Laws and Rules

West's Michigan Criminal Laws and Rules
  • Author : Anonim
  • Publisher :Unknown
  • Release Date :2009
  • Total pages :229
  • ISBN : 09876543XX
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Summary :

The Disruption of International Organised Crime

The Disruption of International Organised Crime
  • Author : Dr Angela Veng Mei Leong
  • Publisher :Unknown
  • Release Date :2013-02-28
  • Total pages :292
  • ISBN : 1409495957
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Summary : Analyzing the structures of transnational organized crime, this book considers whether traditional mechanisms and national jurisdictions can tackle this increasing menace. Highlighting the strengths and weaknesses in the present methods of control, the book discusses the possibilities of developing more effective national and international strategies, the creation of non-legal mechanisms outside the traditional criminal justice system and the implications of 'disruption strategies'. The roles of law enforcement officers, tax investigators, financial intelligence officers, compliance officers, lawyers and accountants – in enforcing both civil and criminal sanctions on organized crime – are also considered.

Hearings Before the Committee on Ways and Means House of Representatives Seventy-Sixth Congress First Session

Hearings Before the Committee on Ways and Means House of Representatives Seventy-Sixth Congress First Session
  • Author : Anonim
  • Publisher :Unknown
  • Release Date :1939
  • Total pages :229
  • ISBN : 09876543XX
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Summary :

Encyclopedia of White-Collar & Corporate Crime

Encyclopedia of White-Collar & Corporate Crime
  • Author : Lawrence M. Salinger
  • Publisher :Unknown
  • Release Date :2005
  • Total pages :974
  • ISBN : 0761930043
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Summary : With more than 500 entries (including up-to-date information on such high profile cases as Martha Stewart and Enron), the Encyclopedia of White-Collar & Corporate Crime gathers history, definitions, examples, investigation, prosecution, assessments, challenges, and projections into one definitive reference work on the topic. This two-volume encyclopedia incorporates information about a variety of white-collar crimes, and provides examples of persons, statutes, companies, and convictions. Each entry offers a thorough and thoughtful summary of the topic. Rather than a simple definition, users are given a satisfying and sophisticated synopsis with references for further study.

Intelligence and Security Informatics

Intelligence and Security Informatics
  • Author : Hsinchun Chen
  • Publisher :Unknown
  • Release Date :2006
  • Total pages :186
  • ISBN : 3540333614
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Summary : Intelligence and security informatics (ISI) can be broadly defined as the study of the development and use of advanced information technologies and systems for national and international security-related applications. The First and Second Symposiums on ISI were held in Tucson, Arizona, in 2003 and 2004, respectively. In 2005, the IEEE International Conference on ISI was held in Atlanta, Georgia. These ISI conferences brought together academic researchers, law enforcement and intelligence experts, information technology consultants and practitioners to discuss their research and practice related to various ISI topics including ISI data management, data and text mining for ISI applications, terrorism informatics, deception detection, terrorist and criminal social network analysis, crime analysis, monitoring and surveillance, policy studies and evaluation, and information assurance, among others. We continued these stream of ISI conferences by organizing the Workshop on Intelligence and Security Informatics (WISI 2006) in conjunction with the Pacific Asia Conference on Knowledge Discovery and Data Mining (PAKDD 2006). WISI 2006 provided a stimulating forum for ISI researchers in Pacific Asia and other regions of the world to exchange ideas and report research progress. WISI 2006 was hosted by the Chinese University of Hong Kong, the University of Arizona, the Nanyang Technological University, and the Chinese Academy of Sciences. The one-day program included one keynote speech, four refereed paper sessions, two invited sessions and a poster reception.

BNA's Employment Discrimination Report

BNA's Employment Discrimination Report
  • Author : Anonim
  • Publisher :Unknown
  • Release Date :2007-07
  • Total pages :229
  • ISBN : 09876543XX
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Summary :

The Basics

The Basics
  • Author : Michele Goulet Miller,Clarice Pennebaker Brantley
  • Publisher :Unknown
  • Release Date :2000
  • Total pages :248
  • ISBN : 9780538722995
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Summary : The Basics of English presents grammar, punctuation, capitalization, and number usage that provides the "base" of knowledge needed to succeed in writing classes. Short, concise content delivers a thorough approach with clear-cut examples and exercises to reinforce learning. Use of current technology including the Internet has been incorporated as well as SCANS workplace readiness skills. Humor is also added to emphasize key principles and concepts.

Sex Discrimination in Education

Sex Discrimination in Education
  • Author : Anonim
  • Publisher :Unknown
  • Release Date :1983
  • Total pages :229
  • ISBN : 09876543XX
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Summary :

Congressional Record

Congressional Record
  • Author : United States. Congress
  • Publisher :Unknown
  • Release Date :1990-10
  • Total pages :229
  • ISBN : 09876543XX
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Summary :

Parliamentary Debates (Hansard).

Parliamentary Debates (Hansard).
  • Author : Great Britain. Parliament. House of Commons
  • Publisher :Unknown
  • Release Date :2003
  • Total pages :229
  • ISBN : 09876543XX
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Summary : Contains the 4th session of the 28th Parliament through the session of the Parliament.

Automobile Fraud

Automobile Fraud
  • Author : Carolyn L. Carter,Jonathan A. Sheldon,John W. Van Alst
  • Publisher :Unknown
  • Release Date :2007
  • Total pages :636
  • ISBN : 9781602480117
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Summary :

United States Code Service

United States Code Service
  • Author : United States
  • Publisher :Unknown
  • Release Date :1972
  • Total pages :229
  • ISBN : 09876543XX
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Summary :

Canadian Labour Standards Legislation Versus Discrimination, Prejudice and Exploitation

Canadian Labour Standards Legislation Versus Discrimination, Prejudice and Exploitation
  • Author : Anonim
  • Publisher :Unknown
  • Release Date :1989
  • Total pages :78
  • ISBN : 09876543XX
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Summary :

Employment Discrimination Litigation

Employment Discrimination Litigation
  • Author : Andrew J. Ruzicho,Louis A. Jacobs,Louis M. Thrasher
  • Publisher :Unknown
  • Release Date :1989
  • Total pages :641
  • ISBN : 09876543XX
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Summary :

Consumer Financial Services

Consumer Financial Services
  • Author : Andrew L. Sandler,Benjamin B. Klubes
  • Publisher :Unknown
  • Release Date :2001
  • Total pages :450
  • ISBN : 9781588521002
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Summary : This book presents an analysis including the impact of more than fifteen federal statutes-ranging from the Civil Rights Act of 1866 to the Fair and Accurate Credit Transactions Act-on the banking.