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Concise European Data Protection, E-Commerce and IT Law

Since the second edition (2010) of this invaluable book – primary texts with expert article-by-article commentary on European data protection, e-commerce and information technology (IT) regulation, including analysis of case law – there has been a marked shift in regulatory focus. It can be said that, without knowing it, EU citizens have migrated from an information society to a digital single market to a data-driven economy. This thoroughly revised and updated third edition pinpoints, in a crystal-clear format, the meaning and application of currently relevant provisions enacted at the European and Member State levels, allowing practitioners and other interested parties to grasp the exact status of such laws, whether in force, under construction, controversial or proposed. Material has been rearranged and brought into line with the vibrant and constantly shifting elements in this field, with detailed attention to developments (most new to this edition) in such issues as the following: · cybersecurity; · privacy rights; · supply of digital content; · consumer rights in electronic commerce; · Geo-blocking; · open Internet; · contractual rules for online sale of (tangible) goods; · competition law in the IT sectors; · consumer online dispute resolution; · electronic signatures; and · reuse of public sector information. There is a completely new section on electronic identification, trust and security regulation, defining the trend towards an effective e-commerce framework protecting consumers and businesses accessing content or buying goods and services online. The contributors offer a very useful and practical review and analysis of the instruments, taking into account the fluidity and the transiency of the regulation of these very dynamic phenomena. This book will be quickly taken up by the myriad professionals – lawyers, officials and academics – engaged with data protection, e-commerce and IT on a daily basis.

This book will be quickly taken up by the myriad professionals – lawyers, officials and academics – engaged with data protection, e-commerce and IT on a daily basis.

The Law of E-Commerce

E-Contracts, E-Business

The Law of E-Commerce E-Contracts , E-Business Electronic commerce raises some legal issues, including whether the contract must be in a particular form or authenticated; validity, time and place of communication; ‘cross-offers’ and ‘battle of forms’. This book analyses the legal problems relating to contracts formed on the Internet, including the use of electronic agents, the enforceability of clickwrap agreements, electronic payments, and choice-of-law and jurisdiction issues. These issues are considered from the UK common law point of view and according to the SICG, UNIDROIT Principles, PECL, UNCITRAL Model Law, and the Uniform Commercial Code.

This book analyses the legal problems relating to contracts formed on the Internet, including the use of electronic agents, the enforceability of clickwrap agreements, electronic payments, and choice-of-law and jurisdiction issues.

E-Business Law of the European Union

e-Business Law of the European Union contains the text of the EU legislation which is of particular relevance to e- business, covering a broad spectrum of legal issues such as data protection, distance selling, electronic signatures, liability of online intermediates, electronic money, applicable law and jurisdiction in international disputes. This publication combines the regulatory initiatives of the various directorates-general of the European Commission (which may also be found on their websites) in one convenient hardcopy volume, making it an essential reference book to any lawyer, business-executive or law student dealing with the legal aspects of e-business. The source materials selected for this publication are explained briefly in a short introductory chapter for those readers not already familiar with this exciting and dynamic subject matter. This volume was put together by lawyers from various European offices of Allen & Overy who are part of Allen & Overy's cross-border CMT Group (Communications, Media & Technology). The CMT Group's truly international footprint, integrated approach and vast experience in each of the CMT sectors has made Allen & Overy one of the leading legal names in the field of e-business and ICT

e-Business Law of the European Union contains the text of the EU legislation which is of particular relevance to e- business, covering a broad spectrum of legal issues such as data protection, distance selling, electronic signatures, ...

Law of E-commerce in Poland and Germany

These conference proceedings contain eight papers by renowned Polish and German authors on important questions of the law of e-commerce. Along with questions on conclusion of contract and burden of proof, Law of E-Commerce in Poland and Germany focuses on the field of banking law and law of financial services.

Along with questions on conclusion of contract and burden of proof, Law of E-Commerce in Poland and Germany focuses on the field of banking law and law of financial services.

Taxmann's Practical Workbook for Bank Branch Auditors | One-Stop-Reference Book (with Hints & Check-Lists) for Branch Auditors with Complete & Current Contents | 5th Edition | 2021

One-stop-reference book (with Hints & Check-Lists) for branch auditors with complete & current contents. This book is written with the objective of reducing the audit risk, besides documenting the audit work simultaneously. This book is useful for auditors in accomplishing their branch audit in a more purposeful manner & bringing more comfort to the Statutory Central Auditors, Boards and Management. The Present Publication is the 5th Edition & amended up to 1st March 2021, authored by CA Ishwar Chandra, with the following noteworthy features: • New Chapters on Audit of Special Mention Accounts & Audit of Provisioning • Revised chapters on CBS Environment: Useful System Generated Reports & CBS reports which are helpful for the auditors (which are also available in Finacle 10, BaNCS and Flexcube), have been added • Changes made by RBI’s extant guidelines & ICAI Standards on Auditing have been added in the following chapters: 𝚘 Audit of Income Recognition & Asset Classification (IRAC) 𝚘 Audit of Restructurings 𝚘 Performing General Ledger & Profit and Loss Audit • RBI’s LFAR Review has been added in the chapter of LFAR Procedures, which seeks information from banks’ head office and from the branches, various formats suggested to collect the information have been modified based upon such new audit requirements • Procedures for Accepting/ Planning/ Performing and Reporting an Audit, along-with audit procedures for Branch Audit/ LFAR/ Tax Audit and Special Purpose Certifications • The contents of the book are as follows: 𝚘 Introduction to Audit of Financial Statements 𝚘 Pre-Acceptance Procedures 𝚘 Post-Acceptance Procedures 𝚘 Planning Considerations 𝚘 CBS Environment: Useful System Generated Reports 𝚘 Offsite Planning 𝚘 Onsite Planning 𝚘 Performing Preliminary (Routine) Audit Procedures 𝚘 Audit of New Advances 𝚘 Audit of Credit Monitoring 𝚘 Audit of Special Mention Accounts (SMA) 𝚘 Audit of Income Recognition and Asset Classification 𝚘 Audit of Provisioning 𝚘 Audit of Restructuring of Advances 𝚘 Performing General Ledgers (GL) and Profit & Loss (PL) Audit Procedures 𝚘 Long Form Audit Reporting (LFAR) Procedures 𝚘 Tax Audit Reporting Procedures 𝚘 BASEL Verification Procedures 𝚘 Special-Purpose Certification Procedures 𝚘 Issuing Independent Auditor’s Report

One-stop-reference book (with Hints & Check-Lists) for branch auditors with complete & current contents. This book is written with the objective of reducing the audit risk, besides documenting the audit work simultaneously.

Audit & pengawasan syariah pada bank syariah

catatan pengalaman : panduan bagi Dewan Pengawas Syariah dalam melakukan pengawasan syariah pada produk-produk bank syariah disertai dengan beberapa contoh laporan audit dan pengawasan

Legal aspects of audit and supervision of Islamic banks in Indonesia.

Legal aspects of audit and supervision of Islamic banks in Indonesia.

PPATK dan Penemuan Dugaan Transaksi Mencurigakan Periode 2017-2018

RAPAT kerja Komisi Hukum Dewan Perwakilan Rakyat pada Rabu dua pekan lalu menjadi panggung pembelaan Kepala Kepolisian RI Jenderal Tito Karnavian. Selama hampir tujuh jam di hadapan puluhan anggota Komisi yang hadir, Tito menjelaskan sejumlah kasus yang ditangani polisi sejak dia memimpin lembaga itu pertengahan Juli tahun lalu.

Seorang pengusaha ekspor-impor diduga memiliki transaksi mencurigakan Rp 1,5 triliun di rekeningnya. Ditengarai mengalir ke pejabat pabean, polisi, dan penyelenggara negara lainnya. FOTO Direktur Jenderal Bea dan Cukai Kementerian ...

Hukum Perdagangan Internasional

Sebagai pengajar dan sekaligus pembelajar, dari buku ini saya menemukan sesuatu yang selama ini saya cari, yaitu pemahaman yang komprehensif A sampai Z tentang hukum perdagangan internasional, baik dalam konteks hukum internasional publik maupun privat serta hukum nasional. Buku yang ditulis seorang akademisi dan sekaligus aktivis muda yang produktif ini sangat bermanfaat baik bagi pengajar maupun pembelajar hukum perdagangan internasional, hukum internasional publik, dan hubungan internasional serta politik ekonomi internasional. Buku persembahan penerbit PrenadaMediaGroup (Kencana)

Sebagai pengajar dan sekaligus pembelajar, dari buku ini saya menemukan sesuatu yang selama ini saya cari, yaitu pemahaman yang komprehensif A sampai Z tentang hukum perdagangan internasional, baik dalam konteks hukum internasional publik ...

Hukum Penyelesaian Sengketa Internasional

Penyelesaian sengketa merupakan satu tahap penting dan menentukan. Hukum internasional memainkan peran yang esensial, yakni memberikan pedoman, aturan, dan cara bagaimana suatu sengketa dapat diselesaikan oleh para pihak secara damai. Penyelesaian sengketa internasional digolongkan ke dalam dua bagian, yaitu penyelesaian secara hukum dan diplomatik. Penyelesaian secara hukum meliputi arbitrase dan pengadilan, sedangkan penyelesaian secara diplomatik meliputi negosiasi, penyelidikan, jasa baik, mediasi, dan konsiliasi. Buku ini membahas secara komprehensif Hukum Penyelesaian Sengketa Internasional meliputi penyelesaian sengketa secara damai, diplomatik, di Arbitrase Internasional Publik, di mahkamah Internasional, PBB, di organisasi internasional regional atau dalam GATT/WTO. Mudah-mudahan buku sederhana ini dapat memberi sumbangan terhadap perkembangan hukum internasional, khususnya hukum penyelesaian sengketa di tanah air yang masih sangat langka.

Buku ini membahas secara komprehensif Hukum Penyelesaian Sengketa Internasional meliputi penyelesaian sengketa secara damai, diplomatik, di Arbitrase Internasional Publik, di mahkamah Internasional, PBB, di organisasi internasional regional ...