Financing Arrangements in UK Law
Management Tools—Project Planning Procedures
In order that a manager ensures the smooth running of all project activities through to a successful conclusion he must use the manpower at his disposal to best effect, commit the financial resourc...
Going consternation: auditors are seeking more and more assurances from their clients about their businesses' continuing viability before they will sign off their accounts without qualification. Robin Johnson explains the liabilities facing directors.
...... will almost certainly speak more about uncertainties surrounding financing arrangements, potential funding problems, the loss of credit insurance and ......
Overview of a securities market strategy to prevent money laundering and terrorist financing. The Malta Stock Exchange's experience
Purpose: The paper seeks to share the money laundering threats that ensue from current patterns in international criminal activity and the anti‐money laundering compliance work that is put up at th...
Trading places: trade finance, where backers agree to buy up a commodity while it is in transit, is getting a new lease of life--as finance directors look for alternatives to traditional forms lending, says Alex Hawkes.
...... bitterly of a lack of lending and mis-selling of complex financing arrangements. . But, in the midst of the gloom, an opportunity could be ......
- A THEORY OF DISRIMINATORY CLUBS */sp>
Developing financial intelligence: an assessment of the FIUs in Australia and India
Purpose: The purpose of this paper is to present a comparative position of the extent of commonality or diversity in the rationale, objectives, processes used and outcomes achieved by financial int...
Setting global CFT standards: a critique and suggestions
Purpose: The purpose of this paper is to raise the question of whether the combating the financing of terrorism (CFT) arsenal following the attacks of 11 September 2001 was developed and applied to...
Crowdfunding in digital humanities: some evidence from Indonesian social enterprises
Purpose: This article aims to understand how social enterprises adopt crowdfunding in digital humanities by investigating the mission drifting, risk sharing and human resource practices. Design/me...
“Soft law” and innovations: empirical analysis of ICO-related statements
Purpose: The purpose of the paper is to explore the initial coin offering (ICO) statements as “soft law” instrument used to regulate disruptive innovations. Design/methodology/approach: The resear...
NEW ZEALAND GUARDIAN TRUST CO LTD V KENNETH STEWART BROOKS AND OTHERS
Budget Rent A Car Ltd (Budget) borrowed money from a consortium of financiers and bankers. The advance was secured by a debenture trust deed dated 5th May, 1987, entered into between Budget, Budget...
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