Fea Compliance Programs
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Author |
: United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Energy and Power |
Publisher |
: |
Total Pages |
: 160 |
Release |
: 1978 |
ISBN-10 |
: UOM:39015078708537 |
ISBN-13 |
: |
Rating |
: 4/5 (37 Downloads) |
Synopsis FEA Compliance Programs by : United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Energy and Power
Author |
: United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Energy and Power |
Publisher |
: |
Total Pages |
: 130 |
Release |
: 1978 |
ISBN-10 |
: LOC:00183871870 |
ISBN-13 |
: |
Rating |
: 4/5 (70 Downloads) |
Synopsis FEA Compliance Matters by : United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Energy and Power
Author |
: United States. Congress. Senate. Committee on Interior and Insular Affairs |
Publisher |
: |
Total Pages |
: 122 |
Release |
: 1977 |
ISBN-10 |
: LOC:0014346037A |
ISBN-13 |
: |
Rating |
: 4/5 (7A Downloads) |
Synopsis FEA Nomination by : United States. Congress. Senate. Committee on Interior and Insular Affairs
Author |
: United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Oversight and Investigations |
Publisher |
: |
Total Pages |
: 480 |
Release |
: 1975 |
ISBN-10 |
: LOC:00184239152 |
ISBN-13 |
: |
Rating |
: 4/5 (52 Downloads) |
Synopsis FEA Enforcement Policies by : United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Oversight and Investigations
Author |
: United States. Congress. Senate. Committee on Appropriations |
Publisher |
: |
Total Pages |
: 1540 |
Release |
: 1976 |
ISBN-10 |
: UOM:39015076080053 |
ISBN-13 |
: |
Rating |
: 4/5 (53 Downloads) |
Synopsis Second Supplemental Appropriations for Fiscal Year 1976 by : United States. Congress. Senate. Committee on Appropriations
Author |
: Henry N. Pontell |
Publisher |
: Springer Science & Business Media |
Total Pages |
: 700 |
Release |
: 2010-05-27 |
ISBN-10 |
: 9780387341118 |
ISBN-13 |
: 0387341110 |
Rating |
: 4/5 (18 Downloads) |
Synopsis International Handbook of White-Collar and Corporate Crime by : Henry N. Pontell
Insider trading. Savings and loan scandals. Enron. Corporate crimes were once thought of as victimless offenses, but now—with billions of dollars and an increasingly global economy at stake—this is understood to be far from the truth. The International Handbook of White-Collar and Corporate Crime explores the complex interplay of factors involved when corporate cultures normalize lawbreaking, and when organizational behavior is pushed to unethical (and sometimes inhumane) limits. Featuring original contributions from a panel of experts representing North America, Asia, Europe, and Australia, this timely volume presents multidisciplinary views on recent corporate wrongdoing affecting economic and social conditions worldwide. Criminal liability and intent Stock market and financial crime Bribery and extortion Computer and identity fraud Health care fraud Crime in the professions Industrial pollution Political corruption War crimes and genocide Contributors offer case studies, historical and sociopolitical analyses, theoretical and legal perspectives, and comparative studies, featuring examples as varied as NASA, Parmalat, the Italian government, and Watergate. Criminal justice responses to these phenomena, the role of the media in exposing or minimizing them, prevention, regulation, and self- policing strategies, and larger global issues emerging from economic crime are also featured. Richly diverse in its coverage, The International Handbook of White-Collar and Corporate Crime is stimulating reading for students, academics, and professionals in a wide range of fields, from criminology and criminal justice to business and economics, psychology to social policy to ethics. This powerful information is certain to change many of our deeply held views on criminal behavior.
Author |
: Jingyuan Ma |
Publisher |
: Cambridge University Press |
Total Pages |
: 431 |
Release |
: 2022-09-08 |
ISBN-10 |
: 9781108863285 |
ISBN-13 |
: 1108863280 |
Rating |
: 4/5 (85 Downloads) |
Synopsis Confucian Culture and Competition Law in East Asia by : Jingyuan Ma
Competition law is a significant legal transplant in East Asia, where it has come into contact with deeply rooted variants of Confucian culture. This timely volume analyses cultural factors in mainland China, Japan and Korea, focusing on their shared but diversely evolved Confucian heritage. These factors distinguish the competition law systems of these countries from those of major western jurisdictions, in terms of the goals served by the law, the way enforcement is structured, and the way subjects of the law respond to it. Concepts from cultural studies inform a new and eclectic perspective on these dynamics, with the authors also drawing on ideas from law and economics, comparative law, East Asian studies, political science, business management and ethics, and institutional economics. The volume presents a model for cultural analysis of comparative legal topics and contributes to a greater understanding of the challenges to deeper convergence of competition laws between East and West.
Author |
: United States. Securities and Exchange Commission |
Publisher |
: |
Total Pages |
: 1180 |
Release |
: 2014 |
ISBN-10 |
: OSU:32437123389617 |
ISBN-13 |
: |
Rating |
: 4/5 (17 Downloads) |
Synopsis SEC Docket by : United States. Securities and Exchange Commission
Author |
: Nevia Čičin-Šain |
Publisher |
: Linde Verlag GmbH |
Total Pages |
: 638 |
Release |
: 2022-10-05 |
ISBN-10 |
: 9783709412329 |
ISBN-13 |
: 3709412323 |
Rating |
: 4/5 (29 Downloads) |
Synopsis Justice, Equality and Tax Law by : Nevia Čičin-Šain
An in-depth analysis of the specific aspects of justice, equality and tax law "Justice, Equality and Tax Law" is a topic that is both old and new at the same time. Even if the society changes, the demands that tax needs to be just and equal seem to be immutable. What changes, of course, is the perception of the content of those demands. International taxation post-BEPS has been fraught with new challenges that warranted urgent responses. These challenges were mainly provoked by the unprecedented rise of the digital economy which truly marked a change in the way business is conducted, how value is created, and how goods and services are produced and consumed. Digitalization, in turn, had repercussions on all aspects of taxation - direct taxation, indirect taxation, and even tax procedures. For instance, the quest for more justice and equality in profit taxes was the reason why, in October 2021, a historical deal based on a two-pillar solution to address the tax challenges arising from the digitalization of the economy was negotiated within the OECD/G20 Inclusive Framework on Base Erosion and Profit Shifting and agreed upon by 137 member countries. It was also the motive behind the shift from a typical vendor collection model to an intermediary collection model supported by centralized registration points in indirect taxes, notably the VAT/GST. Abundant data from the European Union or the OECD signalized an ever-increasing gap between expected VAT revenues and VAT actually collected, making it obvious that the classical system of VAT/GST collection was unable to respond to challenges posed by the digital economy. Therefore, new solutions based on the participation of digital platforms as intermediaries had been introduced. Finally, new technologies, such as blockchain, paved new avenues in enhancing tax compliance. In this context, this volume entitled "Justice, Equality, and Tax Law" contains not only a selection of the best master ́s theses of the full-time LL.M. programme in 2021/2022 but also represents an in-depth analysis of various aspects of this evergreen topic.
Author |
: Richard S. Gruner |
Publisher |
: Law Journal Press |
Total Pages |
: 1408 |
Release |
: 2004 |
ISBN-10 |
: 1588521257 |
ISBN-13 |
: 9781588521255 |
Rating |
: 4/5 (57 Downloads) |
Synopsis Corporate Criminal Liability and Prevention by : Richard S. Gruner
The book instructs corporate counsel on how to adopt forward-looking compliance policies that can prevent criminal liability and how to mitigate the severity of penalties when they are unavoidable.