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E-raamat: Legal Risk Management, Governance and Compliance: Interdisciplinary Case Studies from Leading Experts

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  • Formaat: 196 pages
  • Ilmumisaeg: 01-Oct-2016
  • Kirjastus: Globe Law and Business Ltd
  • Keel: eng
  • ISBN-13: 9781787420540
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  • Formaat: 196 pages
  • Ilmumisaeg: 01-Oct-2016
  • Kirjastus: Globe Law and Business Ltd
  • Keel: eng
  • ISBN-13: 9781787420540
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This new volume charts the biggest successes - and failures - of legal risk management, governance and compliance at global brands over the past two decades; the cases that have led to our understanding, and myriad national and international regulations, today. Succeeding bestseller Legal Risk Management, Governance and Compliance: A Guide to Best Practice, this case-study companion provides the next level of critical analysis and legal commentary. Leading experts analyse real-life cases and make recommendations based on lessons learned, offering solutions that will be of use to all those directly involved in, or concerned with, the management of legal risk in the commercial, government or third sector. Key cases under the microscope include the Libor scandal, recent manipulation of the foreign exchange market and controversy over Qatar's World Cup bid investigation report. Checklists and diagrams are included to consolidate core issues and provide a readily accessible view of corporate group structures and associated timelines.Legal Risk Management, Governance and Compliance: Interdisciplinary Case Studies from Leading Experts will support practitioners and executives in their professional development while directly demonstrating, case by case, the difference that an effective risk management strategy makes towards organisational goals.

Arvustused

The salutatory lessons in every chapter amply illustrate what -- and what not to do -- in planning and implementing an effective risk management strategy -- Phillip Taylor MBE * Richmond Green Chambers * Of particular interest is it's up to date approach which brings street smart analysis and advice - explicit and implicit - to those faced with huge consequences, financially and reputationally, to those who are not 'risk ready'. -- Professor Peter Giblin * Cass Business School *

Preface 5(2)
Stuart Weinstein
Charles Wild
Brexit and legal risk: a case study in the making?
7(14)
Stuart Weinstein
Matthew Whalley
Charles Wild
The Martin Act and the sweeping power of the New York Attorney General
21(12)
Adam N. Love
Cabot J. Marks
Gaining and shedding Dodd Frank's `systemically important financial institution' (SIM) label
33(30)
Hester Peirce
How do you react when the unthinkable happens?
63(14)
Dominic Bacon
Compliance incentives within the Federation Internationale de Football Association (FIFA)
77(14)
Sonja Grueninger
Legal risk management and responsible business: the Satyam India case study
91(20)
Linda S. Spedding
Corporate governance and a director's duty to promote success in the UK, Delaware and Germany
111(24)
Christian W. Wiethuechter
A `risky business' - aviation safety
135(20)
Sarah Jane Fox
The General Motors Cobalt ignition failure case study -lessons learned
155(12)
Stuart Weinstein
Charles Wild
US sanctions and the OFAC case study: the need for a mistake of law defence to strict liability
167(14)
Stuart Weinstein
Charles Wild
Global warming: mitigating risks in offshore wind farm construction
181(12)
Jar Joyce
About the authors 193