Risky Transactions

Risky Transactions PDF Author: Frank K. Salter
Publisher: Berghahn Books
ISBN: 1571813195
Category : Social Science
Languages : en
Pages : 320

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Book Description
Trust is a central feature of relationships within the Mafia, oppressed minorities, kin groups everywhere, among dissidents, nationalist freedom fighters, ethnic tourists, ethnic middlemen, exchange networks of Kalahari Bushmen, and families subjected to Stalinist social control. Each of these types of trust is examined by a leading scholar and compared with the expectations of neo-Darwinian theory, in particular the theories of kin selection and ethnic nepotism. The result is a fascinating, theoretically focused yet empirically eclectic contribution to the overlapping fields of human ethnology, evolutionary psychology, and bio-politics. The common thread uniting these diverse phenomena is a trusting relationship predicated on altruism. Chapters examine the strengths and limits of human trust under various stressers and temptations to defect. By exploring the relationship between kin and ethnic altruism and showing its sensitivity to culture, Risky Transactions recasts the evolutionary approach to ethnicity as a blend of primordial and instrumental factors.

Risky Transactions

Risky Transactions PDF Author: Frank K. Salter
Publisher: Berghahn Books
ISBN: 1571813195
Category : Social Science
Languages : en
Pages : 320

Get Book

Book Description
Trust is a central feature of relationships within the Mafia, oppressed minorities, kin groups everywhere, among dissidents, nationalist freedom fighters, ethnic tourists, ethnic middlemen, exchange networks of Kalahari Bushmen, and families subjected to Stalinist social control. Each of these types of trust is examined by a leading scholar and compared with the expectations of neo-Darwinian theory, in particular the theories of kin selection and ethnic nepotism. The result is a fascinating, theoretically focused yet empirically eclectic contribution to the overlapping fields of human ethnology, evolutionary psychology, and bio-politics. The common thread uniting these diverse phenomena is a trusting relationship predicated on altruism. Chapters examine the strengths and limits of human trust under various stressers and temptations to defect. By exploring the relationship between kin and ethnic altruism and showing its sensitivity to culture, Risky Transactions recasts the evolutionary approach to ethnicity as a blend of primordial and instrumental factors.

Risky Transactions

Risky Transactions PDF Author: Frank K. Salter
Publisher: Berghahn Books
ISBN: 1800734026
Category : Social Science
Languages : en
Pages : 320

Get Book

Book Description
Trust is a central feature of relationships within the Mafia, oppressed minorities, kin groups everywhere, among dissidents, nationalist freedom fighters, ethnic tourists, ethnic middlemen, exchange networks of Kalahari Bushmen, and families subjected to Stalinist social control. Each of these types of trust is examined by a leading scholar and compared with the expectations of neo-Darwinian theory, in particular the theories of kin selection and ethnic nepotism. The result is a fascinating, theoretically focused yet empirically eclectic contribution to the overlapping fields of human ethnology, evolutionary psychology, and bio-politics. The common thread uniting these diverse phenomena is a trusting relationship predicated on altruism. Chapters examine the strengths and limits of human trust under various stressers and temptations to defect. By exploring the relationship between kin and ethnic altruism and showing its sensitivity to culture, Risky Transactions recasts the evolutionary approach to ethnicity as a blend of primordial and instrumental factors.

Risk Control Theory Of Online Transactions

Risk Control Theory Of Online Transactions PDF Author: Changjun Jiang
Publisher: World Scientific
ISBN: 981124118X
Category : Computers
Languages : en
Pages : 261

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Book Description
Online transaction has become an important part of the new economy and finance. At the same time, transaction payment fraud also presents an explosive trend.This unique compendium introduces risk control theories technologies of online transaction processes, and applies the traditional security technologies and advanced behavior authentication methods to the trustworthy guarantee of online transaction systems. The comprehensive volume also promotes the development of trustworthy online transaction theory and technologies.This useful reference text will benefit researchers in the field of computer science and technologies, as well as a research reference in the field of online transaction risk prevention and control.

Unconscionability in European Private Financial Transactions

Unconscionability in European Private Financial Transactions PDF Author: Mel Kenny
Publisher: Cambridge University Press
ISBN: 1139487965
Category : Law
Languages : en
Pages :

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Book Description
Given the unprecedented recent turmoil on financial markets we now face radically challenged, 'post-Lehmann' assumptions on protecting the vulnerable in financial transactions. This collection of essays explores conceptions of, and responses to, unconscionability and similar notions across Europe with specific reference to financial transactions. It presents a detailed analysis of concepts of unconscionability in Europe against a backdrop of Commission initiatives aimed, variously, at securing a single market in financial services, producing greater coherence in EC consumer protection law and consolidating European private law. This analysis illustrates, for example, that concepts of unconscionability depend on context and can be shaped by a variety of factors. It also illustrates that jurisdictions may choose to respond to questions of unconscionability through a variety of legal instruments located in different branches of the law rather than through a single doctrine. Thus this collection illuminates many of the obstacles facing harmonisation in this area.

Payment Systems and Other Financial Transactions

Payment Systems and Other Financial Transactions PDF Author: Ronald J. Mann
Publisher: Aspen Publishing
ISBN:
Category : Law
Languages : en
Pages : 677

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Book Description
Written by Ronald J. Mann, one of the country’s leading Commercial Law scholars, Payment Systems and Other Financial Transactions continues to deliver clear, detailed practical explanations of how payment systems actually work. Using a systems approach, the text and problems focus on rules that are applied in practice. Easily adapted to any 50-minute, 75-minute, or two-hour long class, this casebook is suitable for use in courses on Payment Systems, Negotiable Instruments, or Commercial Paper. New to the Eighth Edition: UCC Article 12, establishing rules for transactions in cryptocurrency and other controllable electronic records CitiBank v Brigade Capital Mgmt – the notorious “mistaken” wire transfer decision Updates to the cases on credit card fraud, including Singer v Chase Manhattan Bank and Hassan v Chase Bank Professors and students will benefit from: Easy to teach; class sessions flow naturally from problem sets Coverage of the things students actually want to learn, that they will encounter in practice Assignment structure makes it easy to pick and choose topics for the syllabus Teaches the things students need to know to succeed in clerkships and jobs Self-contained assignments makes preparation easy Problem sets focus attention to the issues that matter

Structuring Venture Capital, Private Equity and Entrepreneurial Transactions

Structuring Venture Capital, Private Equity and Entrepreneurial Transactions PDF Author: JACK S. LEVIN
Publisher: Wolters Kluwer Law & Business
ISBN: 1543837670
Category :
Languages : en
Pages : 1416

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Book Description
Structuring Venture Capital, Private Equity and Entrepreneurial Transactions, 2021 Edition

Applying the Arm's Length Principle to Intra-group Financial Transactions

Applying the Arm's Length Principle to Intra-group Financial Transactions PDF Author: Robert Danon
Publisher: Kluwer Law International B.V.
ISBN: 9403540354
Category : Law
Languages : en
Pages : 1053

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Book Description
It is well known that intercompany financing arrangements have become increasingly subject to scrutiny in contexts of applying transfer pricing and anti-tax avoidance-related rules. With contributions by more than 50 leading global transfer pricing and international tax experts from law firms, multinational enterprises, academia, and tax administrations, this book provides unparalleled insights into the application of the Arm’s Length Principle to different types of financial transactions, application of anti-avoidance rules to various intra-group financial arrangements as well as the business value creation process and the dispute management landscape that underlie intra-group financial transactions. With in-depth analysis of the legislation and market developments that fuel the diverse range of financing options available to market participants – and loaded with practical examples and case studies that cover the legal and economic considerations that arise when analysing intra-group finance – the contributors examine such topics and issues as the following: national anti-abuse rules applicable to financial transactions; tax treaty issues; role of credit ratings and impact of implicit support; loans, cash pooling, financial guarantees; transfer pricing aspects of performance guarantees; ‘mezzanine’ financing; considerations for crypto financing; impact of crises situations such as COVID-19; how treasury operations can be structured in a group and the decision-making process involved; how hedges offset or mitigate risks; how to apply the arm’s length principle to factoring and captive insurance transactions; comparability analysis for various transactions; special considerations for transactions carried out by a permanent establishment; EU state aid and its interaction with transfer pricing rules; dispute prevention and resolution tools under the OECD, UN, and EU frameworks; and developing countries’ perspectives, focusing on Brazil, India, and South Africa. Given the challenges facing taxpayers and tax authorities alike, this book will prove an immeasurably valuable reference guide to support tax practitioners, tax administrations, and tax scholars in developing standards and policies in dealing with intra-group financing issues.

The New Cycle and New Finance in China

The New Cycle and New Finance in China PDF Author: Shusong Ba
Publisher: Springer Nature
ISBN: 9811682097
Category : Business & Economics
Languages : en
Pages : 364

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Book Description
This book is a selection of research by a Chinese economist who explains China's financial system, as well as predicting the future. The selected 45 articles focus on six topics covering diverse levels: China's macroeconomic and financial system, financial institutions, payment and clearing industry, inclusive finance, urbanization and financial supervision. The book builds a brand overview on China's financial development trend in the past recent years and long term.--

Regulation of Securities, Markets, and Transactions

Regulation of Securities, Markets, and Transactions PDF Author: Patrick S. Collins
Publisher: John Wiley & Sons
ISBN: 1118008561
Category : Business & Economics
Languages : en
Pages : 384

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Book Description
The ultimate guide to the current rules and regulations that govern the securities industry?including amendments in 2010 Providing readers with expert coverage of domestic securities regulation, this book fills the need for coverage of securities regulations, defining, describing, and explaining everything professionals need to know about domestic securities regulation. Examines the current securities rules Provides an overview of the latest regulations for this industry Includes a description of the various government regulations of securities markets, and securities transactions Since the corporate scandals of 2002, this industry has seen intense scrutiny of how it is regulated. Regulation of Securities, Markets, and Transactions demystifies the new laws and regulations with straightforward, to-the-point coverage professionals need.

Customs Matters

Customs Matters PDF Author: Mr. Augusto A Perez Azcarraga
Publisher: International Monetary Fund
ISBN:
Category : Business & Economics
Languages : en
Pages : 320

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Book Description
Customs administrations around the world face new challenges: an increasing volume of international trade, a revolution in new technologies, and fundamental changes in business models. The benefits of a well-performing customs administration are clear, as is the need to develop efficient, effective, fair, and modern customs administrations. Customs Matters analyzes the many changes and challenges customs administrations face and pro-poses ways to address them. By offering a cross-sectional view of the main aspects of customs ad-ministration, the book guides policymakers and customs officials as they evaluate the current state of their customs system with a view to developing, reinforcing, or relaunching their own roadmaps for customs modernization.