The recent BCCI affair and the S&L frauds in the United States have underlined the potential scale of modern financial fraud and the possible extent of its implications. This book addresses serious fraud in its domestic, cross-border and global dimensions.

Banks: Fraud and Crime

Norton, Joseph

LLP PROFESSIONAL PUBLISHING

This book brings together the papers presented at a conference on `Emerging Financial Markets and the Role of International Organisations' which was held in May 1995 and organised under the auspices of the Offices of the European Bank for Reconstruction and Development, SMU School of Law Dallas, QMW College, Centre for Commercial Law Studies and King's College London. The papers are written by leading experts and cover a broad range of topics, including general policy and institutional issues, securities and banking markets. The editors have provided an invaluable service in bringing together for a wider audience this significant collection of thought-provoking papers.

Emerging Financial Markets and the Role of International Financial Organizations (International Economic Development Law, V. 4)

Business & Money

Economics

Springer

The third volume of this yearbook provides articles, comments, and analyses of developments throughout the previous year. A special focus section highlights the most significant legal issues raised by the formation of a single currency in the ongoing process of economic and monetary union in the European Union. 
Authors of major articles in this edition include Thomas Baxter of the New York Federal Reserve Bank, Professor Richard Dale of the University of Southampton, John Berchild of Sheppard, Mullin, Richter &amp; Hampton (Los Angeles), and Professor Marc Steinberg of SMU School of Law. 
Commentary is provided on subjects including international financial standards and the transition economies, legal and practical aspects of recovering debt from Russian financial institutions, New Zealand's alternative approach to banking supervision, and regulation of foreign bank access in China. 
Recent developments, as with previous editions, cover all major areas of the world. This year includes analysis of China's new securities law, the development of the Financial Supervisory Authority in the UK, regional integration and trade liberalisation in southern Africa, and problems created by government intervention in the Hong Kong stock market. 
This volume will appeal to anyone with an interest in international financial and economic law throughout the world, a subject to which this volume, as with its predecessors, makes a significant contribution.

Yearbook of International Financial and Economic Law 1998 (Yearbook of International Financial and Economic Law, 3)

Finance

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Books by Norton, Joseph

See the best price to sell, buy, or rent books by Norton, Joseph. BookScouter helps to compare book prices from 25+ online bookstores and 30+ buyback vendors with a single search.

Banks: Fraud and Crime

Emerging Financial Markets and the Role of International Financial Organizations (International Economic Development Law, V. 4)

Yearbook of International Financial and Economic Law 1998 (Yearbook of International Financial and Economic Law, 3)