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Analyse der 7. MaRisk-Novelle zum Umgang mit Klima- und Umweltrisiken: Schlussfolgerungen für mittelständische Banken im Licht der EZB-Anforderungen zur vollständigen E(SG)-Umsetzung (Business, Economics, and Law)
by Thomas BöhmDie Europäische Zentralbank stellte in ihrer Mitteilung vom 02. November 2022 klar, dass alle Banken die regulatorischen Anforderungen zum Umgang mit Klima- und Umweltrisiken bis spätestens Ende 2024 vollständig erfüllen müssen. Mit der 7. Novelle hat die Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) ESG-Risiken in ihre Mindestanforderungen an das Risikomanagement (MaRisk) der Banken übernommen. In diesem Werk werden die aufsichtlichen ESG-Erwartungshaltungen von EZB, EBA und BaFin dargelegt und miteinander verglichen. Die Arbeit zeigt Ansätze auf, wie mittelständische Institute angemessen mit Klima- und Umweltrisiken in der Banksteuerung umgehen können. Dabei wird deutlich, dass in einer konsequenten institutsspezifischen Umsetzung, neben der Reduzierung möglicher Risiken, auch viele Chancen in Form neuer Geschäftsfelder, gesteigerter Ertragschancen und Imagegewinn liegen.
Analysis and Interpretation of Fire Scene Evidence
by José R. Almirall Kenneth G. FurtonOngoing advances in arson detection tools and techniques increase the importance of scientific evidence in related court proceedings. In order to assemble an airtight case, investigators and forensic scientists need a resource that assists them in properly conducting the chemical analysis and interpretation of physical evidence found at scenes of s
The Analysis Of Drugs Of Abuse: An Instruction Manual
by M D Cole B CaddyProvides a self-teaching reference text for forensic chemistry laboratories and law enforcement agencies world-wide. The text includes sections on the importance of physical examinations of drugs and their wrappings; and the use of gas and high-performance chromatography.
Analysis of Legal Argumentation Documents: A Computational Argumentation Approach (Translational Systems Sciences #29)
by Hayato Hirata Katsumi NittaThis book introduces methods to analyze legal documents such as negotiation records and legal precedents, using computational argumentation theory.First, a method to automatically evaluate argumentation skills from the records of argumentation exercises is proposed. In law school, argumentation exercises are often conducted and many records of them are produced. From each utterance in the record, a pattern of “speech act +factor” is extracted, and argumentation skills are evaluated from the sequences of the patterns, using a scoring prediction model constructed by multiple regression analyses between the appearance pattern and the scoring results. The usefulness of this method is shown by applying it to the example case “the garbage house problem”. Second, a method of extracting factors (elements that characterize precedents and cases) and legal topoi from individual precedents and using them as the expression of precedents to analyze how the pattern of factors and legal topoi appearing in a group of precedents affects the judgment (plaintiff wins/defendant wins) is proposed. This method has been applied to a group of tax cases. Third, the logical structure of 70 labor cases is described in detail by using factors and a bipolar argumentation framework (BAF) and an (extended argumentation framework (EAF) together. BAF describes the logical structure between plaintiff and defendant, and EAF describes the decision of the judge. Incorporating the legal topoi into the EAF of computational argumentation theory, the strength of the analysis of precedents by combined use of factored BAF and EAF, not only which argument the judge adopted could be specified. It was also possible to determine what kind of value judgment was made and to verify the logic. The analysis methods in this book demonstrate the application of logic-based AI methods to the legal domain, and they contribute to the education and training of law school students in logical ways of argumentation.
The Analysis of Legal Cases: A Narrative Approach (Law, Language and Communication)
by Flora Di DonatoThis book examines the roles played by narrative and culture in the construction of legal cases and their resolution. It is articulated in two parts. Part I recalls epistemological turns in legal thinking as it moves from theory to practice in order to show how facts are constructed within the legal process. By combining interdisciplinary paradigms and methods, the work analyses the evolution of facts from their expression by the client to their translation within the lawyer-client relationship and the subsequent decision of the judge, focusing on the dynamic activity of narrative constuction among the key actors: client, lawyer and judge. Part II expands the scientific framework toward a law-and-culture-oriented perspective, illustrating how legal stories come about in the fabric of the authentic dimensions of everyday life. The book stresses the capacity of laypeople, who in this activity are equated with clients, to shape the law, dealing not just with formal rules, but also with implicit or customary rules, in given contexts. By including the illustration of cases concerning vulnerable clients, it lays the foundations for developing a socio-clinical research programme, whose aims including enabling lay and expert actors to meet for the purposes of improving forms of collective narrations and generating more just legal systems.
An Analysis of Resemblance (Routledge Revivals)
by Ralph W. Church dec'dFirst published in 1952, An Analysis of Resemblance has two-fold aims. The opening chapters seek to present what it is not about. It is not concerned with any sense of resemblance in which that term is used by thinkers generally and widely called Hegelian Idealists. The several subsequent chapters of the work advance an analysis of four senses of resemblance. Two of these four senses would seem to be radical – in the etymological sense of the term. The other two senses are derivative. The concluding chapter advances some considerations as to the bearing of an analysis of resemblance on the matters of universals and taxonomy. Professor Church’s clearly stated ideas will arouse much discussion among students of philosophy. This book helps to round off his studies in this field and is a worthy successor to his earlier works.
Analytical and Practical Aspects of Drug Testing in Hair (International Forensic Science and Investigation)
by Pascal KintzWritten by well-known, international authors, this comprehensive reference provides practical coverage of the best hair drug testing techniques and examines the drugs themselves. The authors review all new developments, the validation of analytical procedures, and the interpretation of data. Some of the applications discussed include doping, drug-facilitated crime investigating, workplace testing, and the granting of drivers' licenses. The authors describe specific drugs, such as opiates, cocaine, and cannabis, and discuss the different testing methods of them. The book also covers postmortem toxicology, pitfalls created by passive exposure, and testing for metals, including inductively coupled plasma spectrometry (ICP-MS), hair multielemen
Analytical Commentary to the UNCITRAL Arbitration Rules
by Peter BinderThis title concentrates on the legislative background of the UNCITRAL arbitration rules 2010, its easy-to-follow, article-by-article approach makes referencing easy.
Analytical Finance: The Mathematics of Equity Derivatives, Markets, Risk and Valuation
by Jan R. M. RömanThis book provides an introduction to the valuation of financial instruments on equity markets. Written from the perspective of trading, risk management and quantitative research functions and written by a practitioner with many years' experience in markets and in academia, it provides a valuable learning tool for students and new entrants to these markets. Coverage includes: #65533;Trading and sources of risk, including credit and counterparty risk, market and model risks, settlement and Herstatt risks. #65533;Numerical methods including discrete-time methods, finite different methods, binomial models and Monte Carlo simulations. #65533;Probability theory and stochastic processes from the financial modeling perspective, including probability spaces, sigma algebras, measures and filtrations. #65533;Continuous time models such as Black-Scholes-Merton; Delta-hedging and Delta-Gamma-hedging; general diffusion models and how to solve Partial Differential Equation using the Feynmann-Kac representation. #65533;The trading, structuring and hedging several kinds of exotic options, including: Binary/Digital options; Barrier options; Lookbacks; Asian options; Chooses; Forward options; Ratchets; Compounded options; Basket options; Exchange and Currency-linked options; Pay later options and Quantos. #65533;A detailed explanation of how to construct synthetic instruments and strategies for different market conditions, discussing more than 30 different option strategies. With source code for many of the models featured in the book provided and extensive examples and illustrations throughout, this book provides a comprehensive introduction to this topic and will prove an invaluable learning tool and reference for anyone studying or working in this field.
Analytische Prüfungshandlungen in der Abschlussprüfung: Einflussfaktoren auf die Verarbeitung von nicht-finanziellen Informationen (Auditing and Accounting Studies)
by Johannes MartensIn der Abschlussprüfung werden neben Informationen aus der traditionellen Analyse von finanziellen Daten zunehmend Informationen aus der Analyse von nicht-finanziellen Daten berücksichtigt. Die Nutzung von nicht-finanziellen Informationen ist hierbei kein neues Phänomen, jedoch ermöglichen jüngere datenanalytische Verfahren, wie z. B. Text-Data-Mining, die Auswertung bisher wenig beachteter, unkonventioneller Datenquellen, die zunehmend in die prüferische Urteilsfindung Eingang finden. In diesem Zusammenhang wird in dieser Arbeit aus einer verhaltenswissenschaftlichen Perspektive untersucht, welche Bedeutung nicht-finanzielle Informationen aus der Analyse von Wetter-, Strom- und Internetdaten zur Plausibilisierung der Umsatzerlöse im Rahmen einer analytischen Prüfungshandlung für Prüfer besitzen. Hierfür wird eine experimentelle Untersuchung mit Prüfern durchgeführt, die drei wesentliche Faktoren bei der Verarbeitung der nicht-finanziellen Informationen fokussiert: das Bedürfnis nach kognitiver Geschlossenheit, die Informationskonsistenz und der fraud-Risiko-Kontext. Die Ergebnisse deuten unter anderem auf einen Einfluss des Bedürfnisses nach kognitiver Geschlossenheit und der Informationskonsistenz hin. Die Befunde liefern interessante Einsichten für Prüfungspraxis und -forschung.
Analyzing 911 Homicide Calls: Practical Aspects and Applications (Practical Aspects of Criminal and Forensic Investigations)
by Tracy Harpster Susan H. AdamsThis book provides police investigators and homicide detectives with a practical method of analyzing 911 homicide calls to uncover the truth. A structured analysis of 911 homicide calls can directly aid in developing investigative leads, planning interviews and solving cases. Case examples present proven, reliable methods as to when a caller is telling the truth or not. This book lays out a framework to analyze the call to determine truth from fiction. Every member of the investigative team, from call-taker to first responder, investigator, coroner’s investigators, and prosecutor, can contribute to the success of investigations through their knowledge of 911 call analysis.
Analyzing Moral Issues (5th edition)
by Judith A. BossThis text with readings addresses a variety of timely and interesting moral issues, providing background information and primary source selections for each issue presented. It includes a chapter on ethical theory and covers a broad range of ethical perspectives--among them virtue ethics (Aristotelian and Confucian), Buddhist and feminist care ethics, and the Rawlsian and communitarian approaches. The fifth edition also includes new readings and case studies covering some of the more pressing issues of recent ethical debate, such as genetic enhancement of children, racism and sexism in the 2008 presidential elections, the effect of the U. S. Patriot Act on academic freedom, military conscription, and global warming.
Analyzing Violence Against Women (Library of Public Policy and Public Administration #12)
by Wanda TeaysThis timely anthology brings into sharp relief the extent of violence against women. Its range is global and far reaching in terms of the number of victims. There are deeply entrenched values that need to be rooted out and laid bare.This text offers a philosophical analysis of the problem, with important insights from the various contributors. Topics range from sexual assault to media violence, prostitution and pornography, domestic violence, and sexual harassment. Each of the four parts include essays which tackle these issues and provide us with tools for bringing about change.The philosophical approaches to the topic give readers insight into the harms of interpersonal violence and its impact on the lives of its victims. Analyzing Violence Against Women calls us to examine public policies and work for systemic change. In the process, we are reminded that the concerns of the discipline of Philosophy encompasses issues with a wider scope.Students will especially benefit from seeing how the various authors grapple with this pressing issue and clarify why we need to bring about change.
Anarchism: An Art of Living Without Law
by Elena LoizidouThe term anarchism derives from the Greek word ἀναρχία meaning ‘without ruler or leader, and without law’. Although the roots of the word can be traced back to Ancient Greece, anarchism as a political ideology is relatively new. Anarchism developed as a political ideology at the end of the eighteenth century at the time of the emergence of the modern State. And, as is well known, anarchism developed both a politics and a way of life that did not include the State as its compass, support and structure. In contrast to the extensive contemporary literature about anarchist politics and ideas, this book focuses on the practices and attitudes that constitute what the author refers to as an anarchist ‘art of life’. The book draws on archival material that records the life and actions of the anarchist Emma Goldman and her associates, legal documents and writings by classical (Pierre Joseph Proudhon, Peter Krotopkin) and contemporary anarchists (David Graeber, Saul Newman, Ciarra Bottici), as well as contemporary groups such as the Clandestine Insurgent Rebel Clown Army and Occupy Wall Street. By studying the idiosyncrasies of this art of life, it argues, we are better able to appreciate how anarchism is not some future utopian oriented project, waiting to come into existence after a revolution, but rather exists in parallel to the life and politics offered by the State. Anarchism: An Art of Living Without Law will be of interest to graduate students and academics working on critical legal theory, political theory, sociology and cultural studies.
Anarchism & Sexuality: Ethics, Relationships and Power (Social Justice)
by Jamie Heckert Richard CleminsonAnarchism & Sexuality aims to bring the rich and diverse traditions of anarchist thought and practice into contact with contemporary questions about the politics and lived experience of sexuality. Both in style and in content, it is conceived as a book that aims to question, subvert and overflow authoritarian divisions between the personal and political; between sexual desires categorised as heterosexual or homosexual; between seemingly mutually exclusive activism and scholarship; between forms of expression such as poetry and prose; and between disciplinary categories of knowledge. Anarchism & Sexuality seeks to achieve this by suggesting connections between ethics, relationships and power, three themes that run throughout. The key objectives of the book are: to bring fresh anarchist perspectives to debates around sexuality; to make a queer and feminist intervention within the most recent wave of anarchist scholarship; and to make a queerly anarchist contribution to social justice literature, policy and practice. By mingling prose and poetry, theory and autobiography, it constitutes a gathering place to explore the interplay between sexual and social transformation.This book will be of use to those interested in anarchist movements, cultural studies, critical legal theory, gender studies, and queer and sexuality studies.
Anarchy and Elegance: Confessions of a Journalist at Yale Law School
by Chris GoodrichIn Anarchy and Elegance Chris Goodrich deconstructs the inner workings of legal education at the nation's most prestigious law school. A former legal reporter, Goodrich - a Yale graduate - attended the law school on a year-long fellowship for journalists, and soon found himself in a mare's nest of conflicting ideas, emotions, and social visions. His class-by-class account, which showed exactly how law students learn to "think like lawyers," highlights the tension between the often-elegant abstractions of law and the messy, anarchic specifics of "real life." (Edmund Burke's alleged view: "Law sharpens the mind by narrowing it.") His initial skepticism about the law's tendency to operate in a self-referential, we-know-best manner is slowly tempered by admiration for its rigorous methods and theoretical good-faith, and results in a book that proves as entertaining as it is informative.Anarchy and Elegance has been called:"[T]he most creative book on law school in recent memory" (John Jay Osborne, author of The Paper Chase) "A perceptive and insightful inside look at one of America's most influential institutions" (Charles A. Reich, former Yale Law professor and author of The Greening of America) "[A] vivid, amusing and thought-provoking description of what it feels like on the [legal] battlefield" (Robert Heilbroner, author of The Wordly Philosophers)"[Essential, cautionary reading for budding lawyers" (Publishers Weekly)."[A] masterful contribution of the literature of reportage" (Magill Book Review)"[A] bull's eye" (The Jerusalem Post).
Anarchy and Legal Order
by Gary ChartierThis book elaborates and defends the idea of law without the state. Animated by a vision of peaceful, voluntary cooperation as a social ideal and building on a careful account of non-aggression, it features a clear explanation of why the state is illegitimate, dangerous, and unnecessary. It proposes an understanding of how law enforcement in a stateless society could be legitimate and what the optimal substance of law without the state might be, suggests ways in which a stateless legal order could foster the growth of a culture of freedom, and situates the project it elaborates in relation to leftist, anti-capitalist, and socialist traditions.
Anatomía de una trampa
by Fernando BerguidoUna historia verídica de codicia y afán por el poder, con pasajes que parecen tomados de la mejor ficción. En 2009, Ricardo Martinelli fue elegido presidente de Panamá. Su primer viaje oficial fue a Italia porque quería conocer a un personaje que admiraba: Silvio Berlusconi. Ambos eran empresarios multimillonarios, convertidos en políticos, mesiánicos y narcisistas que, una vez en el poder, siguieron haciendo negocios. Ganaron con base a plataformas antisistemas, atacando a los políticos tradicionales en un neopopulismo encabezado por personajes espontáneos y coloridos, en los que prevalecía la improvisación, los eslóganes, la superficialidad y vidas personales rodeadas de excesos. El encuentro terminó con la firma de contratos millonarios por los que salió a la luz la existencia de unas extrañas comisiones cuyo destino se descubre en esta historia. El libro narra la historia desde el primer encuentro entre ambos mandatarios, el rol de los distintos personajes, viajes clandestinos, grabaciones de llamadas, amenazas a periodistas, difusión de falsas noticias, hasta el proceso de investigación llevado a cabo tanto por periodistas de ambos países como por un par de fiscales italianos quienes, con sus pesquisas, sorprendieron a los tramposos. Fernando Berguido estuvo involucrado en las primeras investigaciones periodísticas que denunciaron los contratos, siguió la saga que duró más de cinco años y terminó siendo embajador de Panamá en Italia, teniendo a su cargo las negociaciones que finalizaron con la anulación de los contratos y la devolución de los sobreprecios. El autor no repara en mencionar con nombres y apellidos a personajes de la vida política panameña, muchos de ellos aún en puestos importantes de la administración. Otros siguen prófugos.
Anatomy And Physiology For Legal Professionals
by Samuel D. Hodge Jack E. HubbardFrom one of the most popular continuing legal education instructors in the country, known for the interactive teaching style of his anatomy for lawyers courses, author Sam Hodge and co-author Jack Hubbard, MD, have written this essential guide. Covering all the systems of the body, from the skeletal system to the immune system and its disorders, this book gives lawyers a clear understanding of every facet of human anatomy affecting their client's case. The book includes more than 275 medical illustrations and examples of cases dealing with medical issues.
Anatomy of a Fraud Investigation
by Stephen PedneaultA one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in courtAnatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to the final judgment in court, through the eyes of a forensic accountant. In each phase, the author provides insights based on his twenty-two years as a forensic accountant from where to sit at the table when you bring the suspected fraudster in for questioning, to how you protect the key sources of information that the suspect will try to destroy once he or she realizes they are under investigation. In-depth analysis of a fraud investigation Based on an actual investigation conducted by the author Each chapter contains valuable tips and key considerations, providing subtext for why decisions were made and bringing to light potential risks A fascinating, insider look at a fraud investigation, Anatomy of a Fraud Investigation helps you better understand fraud detection, investigation, and prevention-from the inside out.
Anatomy of a Jury: The Inside Story of How Twelve Ordinary People Decide the Fate of an Accused Murderer
by Seymour WishmanAn acclaimed trial attorney presents a mock murder case to explore the jury system in this &“compelling . . . intelligent . . . provocative&” work (The New York Times Book Review). Creating a composite legal case based on real-life criminal investigations and trials, Seymour Wishman&’s Anatomy of a Jury carries us from crime scene to courthouse to jury room, providing a fascinating, behind-the-scenes look into the nation&’s criminal justice system. In autumn 1982, in the affluent New Jersey community of Glen Ridge, a woman is found brutally murdered in her home. The victim&’s distraught husband points police to a likely perpetrator: an African American handyman with a criminal record. A search of the suspect&’s home reveals nothing, but still the man is indicted for the crime. His ultimate fate is to be determined by &“a jury of his peers&”—twelve strangers with no special legal skills or training and a fervent desire to do what is right. As dramatic and riveting as it is educational, Wishman&’s staging and analysis of a criminal trial is a &“rousing endorsement of the jury and a superb description of how the system really operates&” (St. Louis Dispatch).
The Anatomy of a Lawsuit (Revised Edition)
by Peter N. SimonThis book is the story of a lawsuit between two friends. This book will trace their lawsuit from the accident through the pretrial procedures, the trial, and the appellate courts.
The Anatomy of Desire: 'Reads like your favorite podcast, the hit crime doc you'll want to binge' Josh Malerman
by L.R. Dorn'Reads like your favorite podcast, the hit crime doc you'll want to binge'Josh Malerman, New York Times bestselling author of Bird BoxAMBITION. DESIRE. BETRAYAL. MURDER?With followers numbering in the hundreds of thousands, a glamorous circle of friends, and a famous boyfriend, the life that fitness influencer Cleo Ray has always wanted is within her grasp.Then, just before joining her friends for a holiday in the mountains, Cleo and a young woman named Rebecca set off in a canoe on a deserted lake. An hour later, Rebecca is found dead in the water and Cleo has gone missing.When word gets out, Cleo is going viral, but for all the wrong reasons. Who was the girl in the canoe? And did Cleo have anything to do with her death? If Cleo is innocent, why did she try to run? Charged with murder, this social media influencer's biggest platform is no longer Instagram, it's the witness stand...Told in the form of a true crime documentary, The Anatomy of Desire is a gripping and original psych suspense novel for the social media era - perfect for fans of You, Good Me Bad Me and the hit podcast Serial.
The Anatomy of Desire: 'Reads like your favorite podcast, the hit crime doc you'll want to binge' Josh Malerman
by L.R. DornDesire. Love. Betrayal. Murder?With followers numbering in the hundreds of thousands, a hot group of friends, and a famous boyfriend, the glamorous life that fitness influencer Cleo has always wanted is within her grasp.Then just before joining her boyfriend for a holiday in the mountains, Cleo and a young woman named Rebecca set off in a canoe on a deserted lake. An hour later, Rebecca is found dead in the water and Cleo has gone missing.When word gets out, Cleo is going viral, but for all the wrong reasons. Who was the girl in the canoe? And did Cleo have anything to do with her death? If Cleo is innocent, why did she try to run? Charged with murder, this social media influencer's biggest platform is no longer Instagram, it's the witness stand...A gripping and original psych suspense novel for the social media era - perfect for fans of You, Good Me Bad Me and the hit podcast Serial.
Anatomy Of Dissent In Islamic Societies
by Ahmed E. SouaiaiaAnatomy of Dissent in Islam is an interdisciplinary study of political and legal dissent in Islamic civilization from the seventh century on. (7th century). Using Ibadism as a case study, this work explores the events and teachings that shaped legitimacy and rebellion, orthodoxy and sectarianism, and law and culture in Islamic societies.