Author: Publisher:
ISBN:
Category :
Languages : en
Pages : 132
Book Description
107-2 Hearing: Impact on Consumers of Bank and Financial Holding Companies' Engagement In Real Estate Brokerage and Property Management, S. Hrg. 107-982, May 23, 2002, *
Author: Wall Street Bank Involvement with Physical Commodities
Author: Carl LevinPublisher:
ISBN: 9781457864902
Category :
Languages : en
Pages : 403
Book Description
The U.S. Senate has been investigating case histories on the workings of the commodities markets, to ensure well-functioning markets with market-based prices, effective hedging tools, and safeguards against market manipulation, conflicts of interest, and excessive speculation. This is the report of an investigation of the recent rise of banks and bank holding companies as major players in the physical markets for commodities and related businesses. It presents case studies of three major U.S. bank holding companies, Goldman Sachs, JPMorgan Chase, and Morgan Stanley, that over the last decade were the largest bank holding company participants in physical commodity activities. The report shows how the tradition of separating banks from commerce is eroding, and along with it, protections from risks and potentially abusive conduct. It also shows how the Federal Reserve has taken insufficient steps to address this problem. Tables and figures. This is a print on demand report.
The Puppet Masters
Author: Emile van der Does de WilleboisPublisher: World Bank Publications
ISBN: 0821388967
Category : Law
Languages : en
Pages : 230
Book Description
This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
Configuring the Networked Self
Author: Julie E. CohenPublisher: Yale University Press
ISBN: 0300125437
Category : Law
Languages : en
Pages : 351
Book Description
The legal and technical rules governing flows of information are out of balance, argues Julie E. Cohen in this original analysis of information law and policy. Flows of cultural and technical information are overly restricted, while flows of personal information often are not restricted at all. The author investigates the institutional forces shaping the emerging information society and the contradictions between those forces and the ways that people use information and information technologies in their everyday lives. She then proposes legal principles to ensure that people have ample room for cultural and material participation as well as greater control over the boundary conditions that govern flows of information to, from, and about them.
Investigation of Whitewater Development Corporation and Related Matters
Author: United States. Congress. Senate. Special Committee to Investigate Whitewater Development Corporation and Related MattersPublisher:
ISBN:
Category : Governmental investigations
Languages : en
Pages :
Book Description
Banking Supervision and Criminal Investigation
Author: Giulia LasagniPublisher: Springer Nature
ISBN: 3030121615
Category : Law
Languages : en
Pages : 368
Book Description
In the aftermath of the last financial crisis, on both sides of the Atlantic banking supervisors were given new supervisory and enforcement powers, which are often of a substantially punitive-criminal nature. In Europe in particular, the establishment of the Single Supervisory Mechanism within the European Central Bank substantially increased centralised investigatory and sanctioning powers. This major innovation, together with the development of forms of real-time monitoring of banking (often digital) records, challenges traditional banking criminal investigations in their national-based and analogue dimension.The book offers a comprehensive account and perspective analysis of the interactions between the criminal and administrative nature of such new powers, highlighting their “punitive” overall nature and their impact on fundamental rights. Covering both the US and the EU regulatory frameworks, it presents unprecedented, trans-systemic research between criminal law and procedure, and between regulatory and administrative law, at the international, European and national level.The book also includes a rich and detailed selection of case law from the US and the European supreme courts, with a specific focus on CJEU and ECtHR decisions.
Irrigation in the Middle East Region in Figures
Author: Food and Agriculture Organization of the United NationsPublisher: FAO Water Reports
ISBN:
Category : Business & Economics
Languages : en
Pages : 424
Book Description
This AQUASTAT report presents the most recent information available on water availability and its use in the 18 countries and territories in the Middle East region, with an emphasis on agricultural water use and management. It contains the relevant tables and maps, and a regional synopsis emphasizing the subregional characteristics of this large and diverse region. It also analyses the changes that have occurred since the first survey in 1997. Finally it gives a more detailed description of four transboundary river basins in the region, highlighting the different levels of cooperation and the agreements between countries located in the same river basin: the Euphrates-Tigris River Basin, the Kura-Araks River Basin, the Asi-Orontes River Basin and the Jordan River Basin.
Wall Street and the Financial Crisis: Anatomy of a Financial Collapse
Author: Publisher: DIANE Publishing
ISBN: 1437984673
Category :
Languages : en
Pages : 646
Book Description
The Rising Role and Relevance of Private Higher Education in Europe
Author: Peter J. WellsPublisher:
ISBN: 9789290691853
Category : Education, Higher
Languages : en
Pages : 669
Book Description
H.R. 3425--Community Choice in Real Estate Act
Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer CreditPublisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 256
Book Description