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Discrimination Laundering by Tristin K. Green

Title Discrimination Laundering
Author Tristin K. Green
Publisher Cambridge University Press
Release Date 2016-11-14
Category Law
Total Pages 212
ISBN 9781107142008
Language English, Spanish, and French
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Book Summary:

This book uncovers legal shifts founded on misunderstandings about discrimination and describes how law and organizations can do better.

Anti Money Laundering by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations

Title Anti money Laundering
Author United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
Publisher Unknown
Release Date 2010
Category Electronic books
Total Pages 256
ISBN PURD:32754081525721
Language English, Spanish, and French
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Title Harvard Law Review Volume 131 Number 2 December 2017
Author Harvard Law Review
Publisher Quid Pro Books
Release Date 2017-12-13
Category Law
Total Pages 273
ISBN 9781610277716
Language English, Spanish, and French
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Book Summary:

Game Changers In Labour Law by Frank Hendrickx

Title Game Changers in Labour Law
Author Frank Hendrickx
Publisher Kluwer Law International B.V.
Release Date 2018-03-01
Category Law
Total Pages 274
ISBN 9789041199546
Language English, Spanish, and French
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Book 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 by Helen Xhanthaki

Title Financial Crime in the EU
Author Helen Xhanthaki
Publisher Kluwer Law International B.V.
Release Date 2005-01-01
Category Business & Economics
Total Pages 343
ISBN 9789041123640
Language English, Spanish, and French
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Book 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.

Title When Good Companies Go Bad 100 Corporate Miscalculations and Misdeeds
Author Donald W. Beachler
Publisher ABC-CLIO
Release Date 2014-09-09
Category Business & Economics
Total Pages 255
ISBN 9781610694056
Language English, Spanish, and French
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Book 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

Title West s Michigan Criminal Laws and Rules
Author Anonim
Publisher Unknown
Release Date 2009
Category Criminal justice, Administration of
Total Pages 86
ISBN UOM:49015003322188
Language English, Spanish, and French
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Book Summary:

Title The Disruption of International Organised Crime
Author Dr Angela Veng Mei Leong
Publisher Ashgate Publishing, Ltd.
Release Date 2013-02-28
Category Law
Total Pages 292
ISBN 9781409495956
Language English, Spanish, and French
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Book 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.

Title Encyclopedia of White Collar Corporate Crime
Author Lawrence M. Salinger
Publisher SAGE
Release Date 2005
Category Social Science
Total Pages 974
ISBN 9780761930044
Language English, Spanish, and French
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Book 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.

Title Intelligence and Security Informatics
Author Hsinchun Chen
Publisher Springer Science & Business Media
Release Date 2006
Category Business & Economics
Total Pages 186
ISBN 9783540333616
Language English, Spanish, and French
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Book 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.

Title BNA s Employment Discrimination Report
Author Anonim
Publisher Unknown
Release Date 2007-07
Category Discrimination against people with disabilities
Total Pages 86
ISBN CORNELL:31924112256973
Language English, Spanish, and French
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The Basics by Michele Goulet Miller

Title The Basics
Author Michele Goulet Miller
Publisher South-Western Pub
Release Date 2000
Category Business & Economics
Total Pages 248
ISBN 0538722991
Language English, Spanish, and French
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Book 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.

Title Sex Discrimination in Education
Author Anonim
Publisher Unknown
Release Date 1983
Category Sex discrimination against women
Total Pages 86
ISBN IND:30000092430275
Language English, Spanish, and French
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Book Summary:

Congressional Record by United States. Congress

Title Congressional Record
Author United States. Congress
Publisher Unknown
Release Date 1990-10
Category Law
Total Pages 86
ISBN MINN:31951D015550198
Language English, Spanish, and French
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Parliamentary Debates Hansard by Great Britain. Parliament. House of Commons

Title Parliamentary Debates Hansard
Author Great Britain. Parliament. House of Commons
Publisher Unknown
Release Date 2003
Category Great Britain
Total Pages 86
ISBN UCR:31210019497583
Language English, Spanish, and French
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Book Summary:

Contains the 4th session of the 28th Parliament through the session of the Parliament.

Automobile Fraud by Carolyn L. Carter

Title Automobile Fraud
Author Carolyn L. Carter
Publisher Unknown
Release Date 2007
Category Law
Total Pages 636
ISBN 1602480117
Language English, Spanish, and French
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Title United States Code Service
Author United States
Publisher Unknown
Release Date 1972
Category Law
Total Pages 86
ISBN STANFORD:36105063988609
Language English, Spanish, and French
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Book Summary:

Title Employment Discrimination Litigation
Author Andrew J. Ruzicho
Publisher Unknown
Release Date 1989
Category Law
Total Pages 641
ISBN STANFORD:36105061466046
Language English, Spanish, and French
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Book Summary: