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   Тип видання:   довідник   
1.

Glasser Jr., C. J.
International Libel and Privacy Handbook [Electronic resource] : a Global Reference for Journalists, Publishers, Webmasters, and Lawyers / C. J. Glasser Jr .. - New York : Bloomberg Press, 2006. - 391 p.
Переклад назви: Міжнародний довідник наклепу та конфіденційності: Глобальний довідник для журналістів, видавців, веб-майстрів, і адвокатів

Рубрики:

  Повний текст доступний у читальних залах НБУВ


Publishers, journalists, and authors can be sued for violating legal standards thousands of miles away from where they work. This book, written primarily for journalists and editors, but of use to their lawyers, explains risks publishers should understand prior to publication, steps to take to avoid legal conflicts, and available defenses in the event of a claim. This new second edition of International Libel and Privacy Handbook is an updated nation-by-nation summary of libel and privacy law written by local practitioners in an easy-to-use reference format covering Europe, Asia, the Middle East, and the Americas.



Кл.слова:
право

   Тип видання:   науково-популярне видання   
2.

Ayres, I.
Insincere Promises [Electronic resource] : the Law of Misrepresented Intent / I. Ayres, G. Klass. - New Haven : Yale University Press, 2005. - 306 p.
Переклад назви: Нещирі обіцянки: закон спотворених намірів

Рубрики:

  Повний текст доступний у читальних залах НБУВ


How can a promise be a lie? Answer: when the promisor never intended to perform the promise. Such incidences of promissory fraud are frequently litigated because they can result in punitive damages awards. And an insincere promisor can even be held criminally liable. Yet courts have provided little guidance about what the scope of liability should be or what proof should be required. This book—the first ever devoted to the analysis of promissory fraud—answers these questions. Filled with examples of insincere promising from the case law as well as from literature and popular culture, the book is an indispensable guide for those who practice or teach contract law. The authors explore what promises say from the perspectives of philosophy, economics, and the law. They identify four chief mistakes that courts make in promissory fraud cases. And they offer a theory for how courts and practitioners should handle promissory fraud cases.



Кл.слова:
борг -- законодавство

   Тип видання:   наукове видання   
3.

Iannacci, J.
Access Device Fraud and Related Financial Crimes [Electronic resource] / J. Iannacci, R. Morris. - Boca Raton : CRC Press, 2000. - 153 p.
Переклад назви: Доступні шахрайські пристрої та зв'язки з фінансовими злочинами

  Повний текст доступний у читальних залах НБУВ


Access Device Fraud and Related Financial Crimes offers front-line exposure. It is a reference text that affords the student, financial investigator or law enforcement professional a true insight into a wide spectrum of criminal activity involving financial crimes. This book brings the reader back to the scene of cases in which the intensity and magnitude of the schemes presented a real challenge to the prowess of skilled investigators. It explores what makes financial crime the preferred crime and the means of successfully investigating them. Thorough in their approach, yet easy to understand, the authors offer information on every facet of this complex criminal activity. With everything from the roles different law enforcement parties play in investigation, through recent technological advancements in encryption, to useful resources that are available for investigation, Access Device Fraud and Related Financial Crimes offers a one-stop resource for solving financial crime.



Кл.слова:
шахрайство -- злочин

   Тип видання:   законодавчі матеріали   
4.

Katz, L.
Ill-Gotten gains: evasion, blackmail, fraud, and kindred puzzles of the law [Electronic resource] / L. Katz. - Chicago : The University of Chicago Press, 1996. - 312 p.
Переклад назви: Нечесні доходи: Ухилення, шантаж, шахрайство та схожі головоломки в законі

Рубрики:

  Повний текст доступний у читальних залах НБУВ


In Ill-Gotten Gains, Leo Katz describes the underlying principles that not only guide the law but also moral decisions. Mixing wit with insight, anecdotes with analysis, Katz uncovers what is really at stake in crimes such as insider trading, blackmail, and plagiarism. With its startling conclusions and myriad twists, this book will fascinate all those intrigued by the perplexing relationship between morality and law. "An ambitious and well-written book of legal and moral theory to overthrow both utilitarianism and its cousin, the economic approach to law."—Richard A. Posner, New Republic "A good, well-written book full of interesting examples."—Library Journal "[An] elegant defense of circumvention and subterfuge . . . a heroically counterintuitive book."—Malcolm Gladwell, New Yorker



Кл.слова:
кримінал -- злочин

   Тип видання:   науково-популярне видання   
5.
 


MacLean, J.
Secrets of a Superthief [Electronic resource] : an inside guide to keeping burglars outside your home / J. MacLean. - New York : Berkley Books, 1983. - 100 p.
Переклад назви: Секрети суперзлодія: керівництво для затримки грабіжників за межами вашого будинку

  Повний текст доступний у читальних залах НБУВ


Jack MacLean is a professional. In a career that netted him 133 million dollars in 2000 burglaries, he always worked alone and stole only from the rich. He owned a Hughes 300-C helicopter, an $40,000 high-speed boat, and used electronics to monitor police radios and even link into their stolen goods computer network. Only once did he violate his own rules; and today he is serving a fifteen-year prison term.



Кл.слова:
пограбування -- злочин

   Тип видання:   наукове видання   
6.
 



Fraud Examiners Manual [Electronic resource] / Association of Certified Fraud Examiners. - Austin : ACFE, 2007. - 2000 p
Переклад назви: Керівництво з розслідування розкрадань

  Повний текст доступний у читальних залах НБУВ


This 2,000 page guide is divided into four main sections: Section I: Financial Transactions and Fraud Schemes: Describes hundreds of fraud schemes, as well as information about basic accounting concepts and managers' and auditors' responsibilities to detect fraud. Section II: Law: Focuses on the statutes and common law principles involved in prosecuting fraudsters through both the criminal and civil systems, as well as legal pitfalls you may encounter in conducting an investigation. Section III: Investigation: Provides the basic tools and techniques necessary to gather information and evidence when conducting a fraud examination and identifying perpetrators. The appendix contains a sample fraud examination report, fraud examination checklist and sample engagement and opinion letters. Section IV: Fraud Prevention and Deterrence: Explores why people commit fraud and what can be done to prevent it. Topics covered in this section include crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment and Code of Professional Ethics.



Кл.слова:
злочинність -- корупція -- розслідування
 

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