FID Recht - 343 - Wehrrecht, Steuerrecht, Wirtschaftsrecht

Foreign Corrupt Practices Act::a practical resource for managers and executives /

2026-09-04T14:12:31+00:00

"This book is a practical business guide for managers and executives covering bribery and FCPA compliance issues that they need to understand to ensure they are not exposing their organization to charges. While it stands alone and is a great resource for those interested in understanding these issues for their own professional growth, it is also meant to be used as a training tool by organizations who wish to mitigate their risk to FCPA violations. The author plans to include a certification pag[...]

Cryptocurrency compliance and operations ::digital assets, blockchain and DeFi /

2026-09-04T14:12:31+00:00

Cryptocurrencies and digital assets are increasingly garnering interest from institutional investors. This is on top of the already strong support in place for cryptocurrencies such as Bitcoin from the retail investor. With this rapid growth has come a series of complex operational and regulatory compliance challenges. These challenges have become further exacerbated by the increasing pace of technological advances in areas such as decentralized finance (DeFi) tokenization, blockchain and distri[...]

Quick guide change management for all cases ::what case studies teach us /

2026-09-04T14:12:38+00:00

This Quick Guide to Change Management for all Cases serves as a short guide. It offers those responsible and those affected a quick overview of how corporate change can succeed. To ensure practical transfer, it provides valuable tips based on real-life experiences and illustrated by a series of case studies drawn from the author's own research and consulting experience. In addition, there is an in-depth look at typical occasions of corporate change, such as business succession, acquisitions and [...]

Cyber Risks for Business Professionals ::a Management Guide.

2026-09-04T14:12:36+00:00

Cyber Risks for Business Professionals: A Management Guide is a general guide to the origins of cyber risks and to developing suitable strategies for their management. It provides a breakdown of the main risks involved and shows you how to manage them. Covering the relevant legislation on information security and data protection, the author combines his legal expertise with a solid, practical grasp of the latest developments in IT to offer a comprehensive overview of a highly complex subject.

The flow of illicit funds ::a case study approach to anti-money laundering compliance /

2026-09-04T14:12:35+00:00

"This is a handbook and primer for compliance professionals and students of financial crime. Unlike other money laundering books currently on the market, which focus on the implementation of an anti-money laundering (AML) program, this book examines the most common, modern-day methods used by criminals to launder money, through a review of recent, high-profile case studies"--

Human Rights in Transnational Business ::Translating Human Rights Obligations into Compliance Procedures /

2026-09-04T14:12:34+00:00

This book investigates how human rights law can be applied to corporate entities. To date there have been insufficient international legal mechanisms to bring corporations to justice for their misconduct abroad. The book argues that rather than trying to solve the problem locally, an international approach to corporate human rights compliance needs to be sought to prevent future corporate human rights abuses. Implementing effective and enforceable human rights compliance policies at corporate le[...]

Preventing corporate corruption ::the anti-bribery compliance model /

2026-09-04T14:12:34+00:00

This book presents the results of a two-year international research project conducted by five academic institutions, under the co-ordination of ISPAC, in co-operation with the United Nations Office on Drugs and Crime (UNDOC) to investigate and provide solutions for reducing bribery and corruption in corporations and institutions. It starts with an empirical case study on the effectiveness of a set of self-regulation rules adopted by multinational companies in the energy sector. Second, it explor[...]

Data Protection and Compliance ::Second edition.

2026-09-04T14:12:34+00:00

This comprehensive guide for those with little or no legal knowledge provides detailed analysis of current data protection laws. It enables the reader to operationalise a truly risk-based approach to data protection and compliance, beyond just emphasis on regulatory frameworks and legalistic compliance.

Compliance ethnography ::how small businesses respond to the Law in China /

2026-09-04T14:12:33+00:00

This book explores how small businesses respond to the law. By detailing the intricate ways in which businesses come to comply with or violate legal regulations, it shows a very different picture of compliance that completely changes the way we think about how businesses respond to the law, how we can capture such responses, and what explains their behaviors. The book moves us beyond a static and single-perspective approach to compliance, where firms are seen as obeying or breaking a specific ru[...]

Compliance norms in financial institutions ::measures, case studies and best practices /

2026-09-04T14:12:32+00:00

Initially, introducing compliance functions within the financial industry had been forced by regulatory scrutiny. Later, it started to spread to other regulated companies, in particular those publicly listed. Now, compliance has become an asset of corporates that want to build their reliability among clients, shareholders, employees and business partners. This book looks at the efficiency of the compliance measures introduced and the best practices of building compliance norms. This recently obs[...]

Taxpayer Compliance.

2026-09-04T14:12:32+00:00

Drawing on multiple disciplines with a significant interest in taxpayer compliance, the National Academy's Panel on Taxpayer Compliance Research authored the two-volume Taxpayer Compliance. Volume 2 presents novel theories and research ideas proposed by scholars from many social sciences to improve the understanding of taxpayer compliance.

Corporate compliance on a global scale ::legitimacy and effectiveness /

2026-09-04T14:12:31+00:00

This edited volume presents an innovative and critical analysis of corporate compliance from an interdisciplinary and international perspective. It defines the historical framework and the various roles played by corporate compliance in today's context. It questions how different cultures affect economic behaviors and under which conditions the individual choices may be directed toward law-abiding behavior. Examining corporate compliance as a tool of criminal and regulatory policy strategies in [...]

Banking Compliance in the Age of Smart Contracts: Rethinking MOG 231 with AI Blockchain Governance

2026-08-28T05:04:02+00:00

This paper examines how banking compliance frameworks, particularly Italy’s Legislative Decree 231/2001 (MOG 231), are evolving in response to emerging technologies such as artificial intelligence (AI), blockchain, and smart contracts. Originally designed to regulate corporate criminal liability, MOG 231 must now address decentralised financial services, such as crypto wallets and tokenised payments, progressively integrated into traditional banking. This convergence of conventional banking and [...]

Professionals and consumer in the liquid society: From status to states, or from Diocletian to Bauman

2026-08-28T05:04:02+00:00

The essay critically analyses the consolidated orientation of the Court of Cassation according to which the consumer legislation is not applicable to professionals who make a contract for the purchase of goods and services that they will use to work. For example, lawyers do not only stipulate mandates or make consultancy contracts with their clients, but also make all the contracts that are necessary or useful for the fulfillment of their professional practice; these acts may include the purchas[...]

Banking Compliance in the Age of Smart Contracts: Rethinking 231 Model with AI and Blockchain Governance

2026-08-28T05:04:01+00:00

This paper examines how banking compliance frameworks, particularly Italy’s Legislative Decree 231/2001 (MOG 231), are evolving in response to emerging technologies such as Artificial Intelligence (AI), blockchain, and smart contracts. Originally designed to regulate corporate criminal liability, MOG 231 must now address decentralized financial services—such as crypto wallets and tokenized payments—progressively integrated into traditional banking. This convergence of conventional banking and de[...]

Corporate Criminal Liability

2026-08-28T05:03:56+00:00

Corporate criminal liability has moved from a paradigm in which corporations, through the screen of legal personality, were not subjects of criminal law to a progressive convergence, also among multilevel sources, on the fundamental need to recognize a direct responsibility of corporations for crimes connected to their activities. In this regard, three main theoretical approaches can be identified. The first is dogmatic-deductive and characterises the traditional resistances to Collective Respon[...]

Corporate Criminal Liability

2026-08-28T05:03:53+00:00

The Urgency of Enacting the Asset Confiscation Bill for the Eradication of Corruption and Money Laundering in Indonesia

2026-08-28T03:36:42+00:00

Corruption and money laundering are classified as extraordinary crimes due to their significant impact on state finances and their potential to destabilize the national economy. These crimes not only result in the direct loss of public funds but also undermine trust in state institutions, obstruct development programs, and damage Indonesia's international reputation. Given the magnitude of these threats, there is an urgent need for effective legal mechanisms to recover stolen assets swiftly and [...]

Pengawasan Advokat: Upaya Menuju Profesionalisme

2026-08-28T03:36:41+00:00

The following article tries to explain the existence of lawyer in Indonesia that regulated by the act no.18 year 2003. This act unifies many terminologies relating to lawyer/advocat. According to the writer of the article in this sense to reconstruct the frame of thought either the lawyers or the controllers of lawyer in law enforcement. If the reconstructing the mode of thought and the ethics of lawyer can be conducted, the existence the act of lawyer is very significant and benefit.

The Dynamic Aspects of Criminal Act and Criminal Liability in Money Laundering Practices

2026-08-28T03:36:41+00:00

The criminal conduct and mental elements are two components required for establishing a criminal conviction. The question arises, however, how these two components ought to be applied to the complicated and sophisticated process such as money laundering. It is demonstrated that money laundering crime may be conducted by, through, or under the cover of corporate entities raising difficult issues over the proof of these two components. This article applies an analytical approach on how theoretical[...]

Does better labour standard compliance pay? Linking labour standard compliance and supplier competitiveness

2026-08-28T03:14:46+00:00

An Empirical Investigation of Strategic Compliance Decisions in Argentinean Polluting Firms

2026-08-28T03:14:46+00:00

In choosing environmental compliance levels, firms make strategic decisions based on their expectations about how the intensity of the scrutiny they face from enforcement agencies will respond to their own - and perhaps others' - environmental performance. The objective of this paper is to provide insight into those expectations in Argentina - what they are and what influences them - and to interpret the results in the context of compliance incentives in developing economies. We report results b[...]

Business Compliance Governance in Service-Oriented Architectures

2026-08-21T05:12:02+00:00

International audience ; Governing business compliance with regulations, laws, best practices, contracts, and the like is not an easy task, and so far there are only limited software products available that help a company to express compliance rules and to analyze its compliance state. We argue that today’s SOA-based way of implementing and conducting business (e.g., using Web services and business process engines) lends itself very well to the development of a comprehensive compliance governmen[...]

La recuperación de la vivienda arrebatada por okupas

2026-08-21T03:23:52+00:00

En un entorno empresarial global cada vez más complejo, regulado y exigente, el compliance se ha consolidado como un pilar estratégico para garantizar la legalidad, la integridad y la sostenibilidad de las organizaciones. Este trabajo analiza en profundidad el papel del compliance en el contexto de las empresas multinacionales, abordando su evolución histórica, los marcos normativos más relevantes, así como su creciente influencia en la gestión estratégica de las organizaciones. Se exploran los [...]

Drohende doppelte Besteuerung von Renten trotz zu erwartender Gesetzesänderung.

2026-08-21T01:22:32+00:00

Kempny S, Siegel T. Drohende doppelte Besteuerung von Renten trotz zu erwartender Gesetzesänderung. . Deutsches Steuerrecht 2022 . 2022:905–911.

Konzernrecht und Fusionskontrolle: kartellrechtliche Verweisungen auf den aktienrechtlichen Abhängigkeitstatbestand

2026-08-21T01:22:30+00:00

Korfmacher HW. Konzernrecht und Fusionskontrolle: kartellrechtliche Verweisungen auf den aktienrechtlichen Abhängigkeitstatbestand . Europäische Hochschulschriften : Reihe 2, Rechtswissenschaft ; Bd. 864. Frankfurt am Main: Lang; 1989.

Die kartellrechtliche Preishöhenmissbrauchskontrolle im Bereich der Trinkwasserversorgung : zu ihren Anwendungsmöglichkeiten unter Berücksichtigung der besonderen Bedingungen kommunaler Versorgungsstrukturen in Deutschland

2026-08-21T01:22:30+00:00

Breder T. Die kartellrechtliche Preishöhenmissbrauchskontrolle im Bereich der Trinkwasserversorgung : zu ihren Anwendungsmöglichkeiten unter Berücksichtigung der besonderen Bedingungen kommunaler Versorgungsstrukturen in Deutschland . Nomos Universitätsschriften. Recht. Vol 889. Baden-Baden: Nomos; 2016.

Die steuerrechtliche Behandlung von Vertragsgestaltungen zwischen Angehörigen: verfassungsrechtliche, methodische und steuerrechtliche Grundlagen

2026-08-21T01:22:29+00:00

Goerlich W. Die steuerrechtliche Behandlung von Vertragsgestaltungen zwischen Angehörigen: verfassungsrechtliche, methodische und steuerrechtliche Grundlagen . Schriften zum Steuerrecht ; 20. Berlin: Duncker & Humblot; 1979.

Femminizzazione e consolidamento organizzativo : alcune riflessioni sulla professione legale inglese

2026-08-21T00:21:47+00:00

In the legal profession horizontal segregation (women's division between areas or not) reproduce situations of vertical stratification, helping to explain the role of women lawyers typically employed in group practices. This leads to a polarization between areas of net operating primarily female, underpaid and oriented to the solution of problems of a private nature, and legal areas dominated by men, and profit-oriented corporate-style activities. The analysis presented in this article explains [...]

A study of compliance post-OFT infringement action

2026-08-21T00:21:47+00:00

This article considers compliance with competition law among a particular sub-set of UK companies. The research was principally motivated by the reform of UK competition law in the late 1990's and the introduction of new investigatory and fining powers for the UK competition authorities, with potentially very serious consequences for companies in breach of competition law. There has been fairly extensive research into competition law compliance in Australia, and in particular, a Report based on [...]

AI is creating fake legal cases and making its way into real courtrooms, with disastrous results

2026-08-21T00:13:59+00:00

It’s well known that courts must decide disputes based on the law, which is presented by lawyers to the court as part of a client’s case. It’s therefore highly concerning that fake law, invented by AI, is being used in legal disputes. Not only does this pose issues of legality and ethics, it also threatens to undermine faith and trust in global legal systems. Read the full article on The Conversation: https://theconversation.com/ai-is-creating-fake-legal-cases-and-making-its-way-into-real-courtr[...]

Implementace compliance u vybraných společností ; Implementation of compliance with selected companies

2026-08-14T05:04:16+00:00

Tato diplomová práce řeší implementaci compliance programů u vybraných společností. Cílem je posoudit, zda je dobré a z jakých důvodů mít ve společnosti zabudovaný compliance systém a jakým způsobem může být compliance v obchodních korporacích efektivní. Výzkum, kde výzkumným vzorkem je společnost z energetického a finančního sektoru je proveden pomocí kvalitativních a kvantitativních metod. V závěru jsou formulovány konkrétní doporučení a kroky, které vedou k lepší efektivitě compliance systému[...]

Compliance v pojišťovnictví ; Compliance in the insurance business

2026-08-14T05:04:19+00:00

Téma předkládané diplomové práce je zaměřeno na specifika funkce compliance v pojišťovnictví. Cílem je primárně zanalyzovat fungování systému na správu, distribuci, vytváření a schvalování interních předpisů a zhodnotit, proč jsou tyto procesy v praxi využívány. Hodnocení proběhne na základě osobních poznatků získaných z praxe, rozhovorů s představiteli funkce compliance ve společnostech působících rovněž ve finančním sektoru a také za využití právních předpisů, ale i jiných dokumentů upravující[...]

Odpovědnost managementu za prevenci trestné činnosti právnické osoby v investičním sektoru ; Management Responsibility for the Prevention of Corporate Crime in the Investment Sector

2026-08-14T05:04:18+00:00

Tato bakalářská práce se zabývá odpovědností managementu za prevenci trestné činnosti právnických osob v investičním sektoru. Cílem této bakalářské práce je zjistit, jakým způsobem management investičních společností přistupuje k prevenci trestné činnosti právnických osob, vymezit jeho odpovědnost a posoudit roli a účinnost compliance systémů v praxi. Teoretická část se opírá o odbornou literaturu a právní předpisy, zejména zákon č. 418/2011 Sb., o trestní odpovědnosti právnických osob, a příslu[...]

Odpovědnost právnických osob a podnikání – vybrané problémy trestně právní odpovědnosti právnických osob ; Liability of Legal Persons and Business - Selected Problems of Criminal Liability of Llegal Persons

2026-08-14T05:04:18+00:00

Diplomová práce se zabývá vybranými problémy trestní odpovědnosti právnických osob. Cílem práce bylo analyzovat zákon o trestní odpovědnosti právnických osob a řízení proti nim s ohledem na význam jeho přijetí, dále popsat vývoj zákona, představit přičitatelnost trestného činu právnické osobě a dále zejména vysvětlit možnosti exkul-pace (vyvinění) z trestní odpovědnosti právnické osoby a s tím související compliance programy v malých a středních podnicích. Součástí práce je výzkum informovanosti[...]

Praktický význam programu compliance z hlediska trestní odpovědnosti právnických osob se zaměřením na ČR a Velkou Británii ; The practical importance of a compliance programme in terms of criminal liability of legal entities with a focus on the Czech Republic and the United Kingdom

2026-08-14T05:04:17+00:00

Diplomová práce se zabývá programem compliance v souvislosti s trestní odpovědností právnických osob. Cílem práce je vymezit roli programu compliance při posuzování trestní odpovědnosti právnických osob a identifikovat základní rozdíly mezi Českou republikou a Velkou Británií. Dále je cílem stanovit konkrétní znaky vhodně nastaveného programu compliance. Využita je tak zejména metoda analýzy, syntézy a komparace. Práce nejprve pojednává obecně o programu compliance a blíže zkoumá trestní odpověd[...]

Praní špinavých peněz v digitální sféře ; Money laundering in the digital sphere

2026-08-14T05:04:17+00:00

Tato bakalářská práce se zaměřuje na problematiku praní špinavých peněz v digitální sféře, zejména ve spojení s kryptoměnami, virtuálními aktivy a moderními technologiemi. Cílem práce je popsat nejčastější metody a techniky využívané k legalizaci výnosů z trestné činnosti klasické i v digitálním prostoru, analyzovat současné regulační rámce (AML) v České republice a Evropské unii a sepsat dopady tohoto problému na ekonomiku, společnost a politiku státu. Práce rovněž analyzuje rozhodnutí o přestu[...]

Trestně právní odpovědnost právnických osob - vybrané problémy ; Criminal and legal liability of legal entities - selected problems

2026-08-14T05:04:17+00:00

Práce se zabývá problematikou trestní odpovědnosti právnických osob, která sice byla v českém právním řádu zakotvena již před několika lety, avšak její význam bývá stále ještě podceňován. Práce je zaměřena především na prevenci trestního stíhání právnických osob, ale zabývá se i trestnými činy, pro které jsou právnické osoby nejčastěji stíhány, a také objasňuje možné způsoby trestání firem. Součástí práce je i výzkum informovanosti středního a vyššího managementu firem o problematice trestní odp[...]

Péče řádného hospodáře členů statutárních orgánů kapitálových obchodních společností a její vazba na interní compliance programy ; Duty od Care of Members of Statutory Bodies in Capital Business Companies and its Relation to Internal Compliance Programs

2026-08-14T05:04:17+00:00

Účelem předkládané disertační práce je poskytnout čtenářům podrobný a ucelený pohled na institut péče řádného hospodáře, pravidlo podnikatelského úsudku a rovněž související civilní a zčásti i deliktní odpovědnost členů (nejen) statutárních orgánů kapitálových společností, a v tomto ohledu rovněž detailně představit či vhodněji spíše nabídnout interní (souladný) program compliance podnikatele právnické osoby (obchodní korporace) jako jeden z hlavních nástrojů dobrého a účinného řízení a správy o[...]

Program compliance ve vazbě na zákon o trestní odpovědnosti právnických osob ; Compliance programs in the light of of the Act on Criminal Liability of Legal Persons and Procedure against them

2026-08-14T05:04:16+00:00

Diplomová práce se věnuje problematice programů compliance ve vazbě na trestněprávní odpovědnost právnických osob, resp. na možnost právnické osoby se z trestní odpovědnosti vyvinit. V českém právním řádu je trestní odpovědnost právnických osob relativně novým institutem. Zavedena byla teprve v roce 2011, zákonem č. 418/2011 Sb., o trestní odpovědnosti právnických osob a řízení proti nim (dále pouze ZTOPO). Do té doby nebylo možné právnické osoby trestně stíhat. Možnost exkulpace právnických oso[...]

Vymezení společnosti s ručením omezeným podle Zákona o obchodních korporacích v souvislosti s právní úpravou před a po roce 2012 ; Definition of a Limited Liability Company According to the Business Corporations Act in Relation to the Legal Regulation Before and After 2012

2026-08-14T05:04:16+00:00

Tato bakalářská práce je zaměřena na Vymezení společnosti s ručením omezeným podle Zákona o obchodních korporacích v souvislosti s právní úpravou před a po roce 2012. Cílem práce je zjistit, jaký dopad měl vznik zákona o obchodních korporacích na společnost s ručením omezeným v porovnání s předchozí právní úpravou. 2Teoretická část práce se věnuje odborným poznatkům o společnosti s ručením omezeným, se zaměřením na založení a vznik, zákonnou úpravu, na orgány společnosti a zrušení a zánik společ[...]

Program compliance ve vazbě na trestní odpovědnost právnických osob v České republice a Polsku ; Compliance program in relation to criminal liability of legal entities in the Czech Republic and Poland

2026-08-14T05:04:16+00:00

Tato diplomová práce se zabývá problematikou compliance programu v návaznosti na právní úpravu trestní odpovědnosti právnických osob v České republice a Polsku. Institut trestní odpovědnosti právnických osob byl do českého a polského právního řádu zakomponovaný relativně nedávno a lze říci, že v kontinentální právní kultuře je stále vnímán jako kontroverzní téma. Práce si tak klade za cíl poukázat na případné odlišnosti v úpravě této právní oblasti v České republice a Polsku a zejména pak v obla[...]

Lawyering Compliance with International Law: Legal Advisors and the Legalization of International Politics

2026-08-12T15:35:43+00:00

How much compliance is enough? Examining the effect of different definitions of compliance on estimates of treatment efficacy in randomized controlled trials.

2026-08-12T15:35:41+00:00

Reformulating Corporate Criminal Liability for Environmental Damage through Restoration-Oriented Sanctions and Compliance Mechanisms in Indonesia Framework

2026-08-12T13:57:54+00:00

Environmental degradation in Indonesia is increasingly driven by corporate activities, yet corporate criminal liability remains ineffective in delivering deterrence and ecological recovery. This reflects a structural gap between the normative objectives of environmental protection and enforcement outcomes, primarily due to fragmented liability standards and the dominance of fine-centered sanctions. This study aims to reformulate corporate criminal liability by integrating restoration-oriented sa[...]

Open Source Compliance for Embedded Systems

2026-08-12T10:18:38+00:00

Open source compliance has achieved the next level: In the beginning of open source compliance actions, violations of open source licenses have been enforced by the community as a matter of principle. Now it is in many cases a matter of money. At the same time, compliance requirements have also risen, especially when distributing open source software as part of embedded systems. But why is compliance nowadays more difficult than ever? And why does this apply especially for embedded systems?Thoug[...]

MNS garments printing: compliance issues and insights of RMG sector

2026-08-11T11:34:45+00:00

Cataloged from PDF version of internship report. ; Includes bibliographical references (page 46). ; This internship report is submitted in a partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2018. ; Internship project is the most effective and practical assignment of the entire BBA program. As a matter of fortune, I have been assigned to prepare a report on “Compliance Issues and Insights of RMG Sector” after completing the three months’ internship pr[...]

The law of securities regulation /

2026-08-07T10:21:19+00:00

"This Hornbook is a one volume version and a substantial abridgement of my seven volume Treatise on Securities Regulation (Practitioner's Edition). The Hornbook is designed for students but can also serve as a desk book for lawyers desiring an overview of the law"--Page v.

Federal money laundering regulation ::banking, corporate, and securities compliance.

2026-08-07T10:21:19+00:00

Complete guide to understanding and complying with all U.S. statutes, regulations, and court decisions governing money laundering activity. The treatise provides in-depth analysis and practical guidance on federal recordkeeping and reporting requirements, anti-money laundering compliance programs, money laundering crimes, asset forfeitures, and state and international measures against money laundering and terrorist financing.

Bank compliance guide.

2026-08-07T10:21:19+00:00

A practice aid and reference source for compliance with federal statutes and regulations concerning consumer compliance issues involving deposit taking, lending, and general operations activities of financial institutions. Explanations link to the full text of the applicable laws and regulations. A database of pertinent handbooks and manuals issued by federal banking agencies is included. The Guide provides the full text of federal agency releases from 1995 to present.

Inside counsel ::practices, strategies, and insights /

2026-08-07T10:21:19+00:00

Inside counsel - practices, strategies, and insights, 2d by Marc I. Steinberg and Stephen B. Yeager - the first book of its kind - provides a wide-ranging account of in-house law practice. The book serves as a valuable resource for many audiences - law students, in-house counsel, those who are contemplating going in-house, and even outside lawyers. Relying on their collective decades of practical and academic experience, the authors offer key insights into such important topics as successful str[...]

Schenkungen unter Ehegatten ::zu ihrer Behandlung nach römischem Recht und in der Rechtsprechung des Reichsgerichts mit Ausblicken auf das geltende Recht /

2026-08-07T10:21:19+00:00

Koncernbeskattning i USA : studier i koncernens skatterättsliga behandling =:Taxation of corporate groups in the United States : studies in the treatment of groups of corporation in respect of corporate income taxation /

2026-08-07T10:21:19+00:00

Kartellrechtliche Grenzen von Produktinnovationen ::Lehren aus den Verfahren gegen IBM und Microsoft für die Anwendung des Kartellrechts in Hochtechnologiemärkten /

2026-08-07T10:21:19+00:00

Strategies for minimizing risk under the foreign corrupt practices act and related laws /

2026-08-07T10:21:19+00:00

In the minds of some, complying with the U.S. Foreign Corrupt Practices Act and related laws is easy: 'you just don't bribe.' The reality, as sophisticated professionals should know, is not so simple. This book is for professionals across various disciplines who can assist in risk management and want to learn strategies for minimizing risk under aggressively enforced bribery laws. Written by a leading expert with real-world practice experience, this book elevates knowledge and skills through a c[...]

Privatklage und Schadensersatz im Kartellrecht ::eine rechtsvergl. Untersuchung zum deutschen und amerikanischen Recht /

2026-08-07T10:21:19+00:00

Federal regulation of banking ::redlining and community reinvestment analysis, commentary, and compliance procedures /

2026-08-07T10:21:19+00:00

From hot air to action? ::climate change, compliance and the future of international environmental law /

2026-08-07T10:21:19+00:00

The Right to Counsel and the Protection of Attorney-Client Privilege in Criminal Proceedings ::A Comparative View /

2026-08-07T10:21:19+00:00

The book provides an overview of the right to counsel and the attorney-client privilege in the following 12 jurisdictions: China, Germany, Greece, Italy, Japan, the Netherlands, Portugal, Spain, Switzerland, Turkey, UK and USA. The right to counsel is a fundamental right providing the accused access to justice in criminal proceedings. Lawyers can only practice their profession properly if clients have complete trust in their lawyer's discretion. This trust is safeguarded by the attorney-client p[...]

AIDS and governmental liability ::state and local government guide to legislation, legal issues, and liability /

2026-08-07T10:21:19+00:00