... on criminological prevention, legislative norms and available law enforcement practice. Findings It was discovered that, in general, the available statutory regulation is insufficient for the full-fledged practical implementation of the potential of investigative prevention. An exception is specialised...

.../methodology/approach This paper may be categorised as a general review paper that will elucidate on the efforts in integrating the corporate governance, internal control, and risk management provisions into the Companies Act 1965 (Act 125), (CA 1965) which is a principal legislation of company law...

... Trade Practices Act and several sector specific legislations. After their notification in June 2011, Ss. 5 and 6 of the Competition Act read with the Combination Regulations of 2011 is the primary law that currently governs this field. In this paper, the authors, using a comparative perspective, analyse...

... law perspective. Pakistan Legislation Shareholders Minority shareholders Unfairly prejudicial conduct Prejudicial to the public interest Courts powers Summary proceeding Remedies Comparative law In Pakistan, the broadly worded s.290 unfair prejudice remedy has been at the forefront...

... embedded in social relations, social relations are embedded in the economic system” (Polanyi, 1944, p. 57). Crimes Administration of justice and law enforcement Legislation Organised crime Justice Institutional analysis Deterrence Policy Italy United States of America When we examine...

... Accounting Auditing Corporate governance Legislation Directors reports Investor protection Auditors liability The Companies Act, 1948, provided special provisions for holding or subsidiary. It exempted certain class of company from complying with the requirements as to the contents of financial...

... at: peyo5678@yahoo.com © Emerald Group Publishing Limited 2012 United Kingdom Legislation Bribery Corruption Financial crime White‐collar crime A few years back the UK was out by the Organisation for Economic Cooperation and Development (OECD) for failing to comply satisfactorily...

... fallout, lawmakers have recently tried to establish more oversight and regulation of financial institutions with the passing of new “truth in lending” legislation. The purpose of the Credit Card Accountability, Responsibility, and Disclosure Act of 2009 (H.R. 627) was expressly intended to curtail some...

... further scholarly discussion and challenge law reformers to address the issues raised in several jurisdictions. Nigeria Directors Remuneration Legislation Regulation Directors' remuneration packages Fat cat packages Directors' perks and expenses Nigerian Companies and Allied Matters Act...

... with such an activity. Finally, a thorough examination of this case has repercussions on crucial public policy levels: the US' War on Terrorism, the rights and remedies of corporations investing in war‐torn countries, and the effects of such legislation on the foreign investment needed to reinvigorate the depressed...

...Allison C. Rattray Purpose The aim of this paper was to trace the development of the banking sector from post independence (1962) Jamaica to 2002 when the last major revisions were made to banking legislation. Design/methodology/approach The paper focuses mainly on the banking crisis...

...Anthony Kennedy Purpose In recent years an emerging global trend of introducing legislation to use civil procedures against criminal assets can be detected. However, these civil forfeiture models, which exist vary from jurisdiction to jurisdiction. This paper seeks to identify issues...