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Risky business : perspectives on corporate misconduct / edited by Shazeeda A. Ali.

Contributor(s): Publication details: Kingston ; Miami : Caribbean Law Publishing Company, 2010.Description: xxviii, 394, [1] pages ; 23 cmContent type:
  • text
Media type:
  • unmediated
Carrier type:
  • volume
ISBN:
  • 9768167564
  • 9789768167569
Subject(s): DDC classification:
  • 364
LOC classification:
  • K5216 .R57 2010
Contents:
Introduction : risky business : proceed with caution / Shazeeda A. Ali -- Corruption : the sharp end of governance! / Barry A.K. Rider -- The evolution of financial services regulation in the UK / Eva Lomnicka -- Financial institutions, government, and ?mission creep?: systemic integrity in the balance / Fletcher N. Baldwin, Jr., Daniel Ryan Koslosky -- Conflicts of interest in financial services : judicial development and regulatory rules / Chizu Nakajima -- Companies behaving badly : corporate criminal liability / R. R. Evan Bell -- The erosion of confidentiality in offshore financial centres / Peter D. Maynard -- Show me the money : international and Jamaican efforts to suppress terrorist financing / Michelle Walker -- Recovering the loot through civil action : lessons from the Jamaican financial sector crisis / B. St. Michael Hylton -- Money laundering in Jamaica : risks, challenges, response / Shazeeda A. Ali -- Protecting ?the investing and usually na ive public? : the Securities Act of Jamaica / Bryan Sykes -- Investigating financial crimes in Jamaica : a practical perspective / Christine Chambers and Alwyn Herriman -- Good neighbour? : Jamaica?s mutual legal assistance framework / Candice Rochester.
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Books Books OCLC Data Available 0000000013240

Includes bibliographical references and index.

Introduction : risky business : proceed with caution / Shazeeda A. Ali -- Corruption : the sharp end of governance! / Barry A.K. Rider -- The evolution of financial services regulation in the UK / Eva Lomnicka -- Financial institutions, government, and ?mission creep?: systemic integrity in the balance / Fletcher N. Baldwin, Jr., Daniel Ryan Koslosky -- Conflicts of interest in financial services : judicial development and regulatory rules / Chizu Nakajima -- Companies behaving badly : corporate criminal liability / R. R. Evan Bell -- The erosion of confidentiality in offshore financial centres / Peter D. Maynard -- Show me the money : international and Jamaican efforts to suppress terrorist financing / Michelle Walker -- Recovering the loot through civil action : lessons from the Jamaican financial sector crisis / B. St. Michael Hylton -- Money laundering in Jamaica : risks, challenges, response / Shazeeda A. Ali -- Protecting ?the investing and usually na ive public? : the Securities Act of Jamaica / Bryan Sykes -- Investigating financial crimes in Jamaica : a practical perspective / Christine Chambers and Alwyn Herriman -- Good neighbour? : Jamaica?s mutual legal assistance framework / Candice Rochester.

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