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1

Golding, Greg. "The reform of misstatement liability in Australia's laws." Connect to full text, 2001. http://setis.library.usyd.edu.au/adt/public_html/adt-NU/public/adt-NU20040206.161344/index.html.

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2

Cupido, Robin Vicky. "Misrepresentation by non-disclosure in South African law." Thesis, Stellenbosch : Stellenbosch University, 2013. http://hdl.handle.net/10019.1/80261.

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Thesis (LLM)--Stellenbosch University, 2013.<br>Bibliography<br>ENGLISH ABSTRACT: This thesis investigates the approach to non-disclosure as a form of misrepresentation in South African law. The primary focus is the question of liability, and whether parties should be able to claim relief based on non-disclosure. In order to determine this, attention is also paid to the standards which have traditionally been employed in cases of non-disclosure, and it is questioned whether a general test can be formulated which could be used in all such instances. The point of departure in this discussi
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3

Lehmann, Caron Mary. "An evaluation of the time frame of the disclosure process in the evidence of 97 child witnesses in cases in the Belville sexual offences court." Thesis, Nelson Mandela Metropolitan University, 2010. http://hdl.handle.net/10948/1279.

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When children are sexually abused it usually takes place in concealment. This means that unless the child reveals the abuse, it will remain hidden. This study commences with an examination of the reasons as to why a child may delay the disclosure of sexual abuse. The result of research indicates that there are certain recognisable reasons, which are frequently encountered, as to why a child may either delay telling anyone about his or her experience or as to why s/he may never tell anyone. Traditional assumptions of what are considered normal reactions to sexual abuse are tested. The discussio
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4

Lin, Devin Sen, and 林森. "Regulation of sales descriptions and information disclosure in off-plan sales in Hong Kong." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 2012. http://hub.hku.hk/bib/B50491283.

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5

廖志漢. "論澳門保密制度的刑事立法保護及其完善". Thesis, University of Macau, 2012. http://umaclib3.umac.mo/record=b2537980.

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6

錢程. "中國海上保險法中告知義務與英美法系最大誠信原則下相關內容之比較". Thesis, University of Macau, 2005. http://umaclib3.umac.mo/record=b1643664.

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7

Honigsberg, Colleen Theresa. "The Surprising Benefits of Mandatory Hedge Fund Disclosure." Thesis, 2016. https://doi.org/10.7916/D83T9HFP.

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Regulators have long disagreed whether regulation would reduce hedge funds’ financial misreporting. On the one hand, critics have stated that hedge funds are unlikely to misreport because their investors are highly sophisticated financial players who can detect and deter financial misconduct. On the other hand, recent changes in the composition of hedge funds’ investors have led many to question this argument. In this paper, I test whether hedge fund regulation reduces misreporting by using a quasi-natural experiment in which a subset of hedge funds was regulated, deregulated, and then regulat
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8

Bagwandeen, Lynelle. "A critical analysis of the role of disclosure in strengthening corporate governance and accountability." Thesis, 2010. http://hdl.handle.net/10413/5565.

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This dissertation critically analyses the role of disclosure in strengthening corporate governance and accountability to determine whether a prescriptive system of disclosure is of greater efficacy than a voluntary regime. The research undertaken has been done on a qualitative and theory building basis. The purpose of the study is to examine how current and future legal reform can curb corporate governance shortcomings and contribute to a new more dependable mode of corporate governance. This requires a comparative analysis of the South African and English models which are voluntary ('comply o
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9

"Market supervision by Hong Kong regulators on disclosure of interests and insider dealing." 1999. http://library.cuhk.edu.hk/record=b5889471.

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by Hui Lok Yee Connie.<br>Thesis (M.B.A.)--Chinese University of Hong Kong, 1999.<br>Includes bibliographical references (leaves 92-95).<br>ABSTRACT --- p.iv<br>ACKNOWLEDGEMENT --- p.v<br>TABLE OF CONTENTS --- p.vi<br>Chapter<br>Chapter I. --- INTRODUCTION --- p.1<br>Objectives of Securities Regulations --- p.3<br>Regulatory Framework of the Hong Kong Securities Market --- p.5<br>Objectives of This Study --- p.6<br>Methodology --- p.7<br>Chapter II. --- DISCLOSURE OF INTERESTS --- p.8<br>Development of Securities (Disclosure of Interests) Ordinance in HK --- p.8<br>Disclosure of Inte
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10

"Disclosure standards of Chinese companies: a comparative study of companies with both A and H shares Listings." Chinese University of Hong Kong, 1997. http://library.cuhk.edu.hk/record=b5889002.

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by Lee Pui-Wah, Josephine.<br>Thesis (M.B.A.)--Chinese University of Hong Kong, 1997.<br>Includes bibliographical references (leaves 41-42).<br>ABSTRACT --- p.ii<br>ACKNOWLEDGEMENTS --- p.iii<br>TABLE OF CONTENTS --- p.iv<br>Chapter<br>Chapter I. --- INTRODUCTION --- p.1<br>Purpose of Study --- p.3<br>Chapter II. --- METHODOLOG --- p.4<br>Approach --- p.4<br>Time Horizon Covered in the Paper --- p.5<br>Assumption --- p.5<br>General Problems of Studies in China --- p.5<br>Chapter III. --- CHINESE SHAREHOLDING REFORM AND OPERATING ENVIRONMENT --- p.6<br>Chinese Legal System --- p.6<b
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11

De, Kock Susan Yvonne. "The bank's duty of confidentiality and secrecy with reference to money laundering and terror financing legislation in South Africa." Thesis, 2015. http://hdl.handle.net/10210/14010.

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12

Isparta, Louise Dorothy. "The position of the whistle-blower in South African law." Thesis, 2014. http://hdl.handle.net/10500/19106.

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The position of the whistle-blower is known to be a precarious one, with the whistle-blower often either regarded as a hero or a reprehensible traitor. Various pieces of legislation have attempted to remedy their precarious position, especially within the employment relationship, and in which the whistle-blower more often than not has the most to lose. The study at hand has the specific objective of comparing the position of the whistle-blower in terms of South African Law, against 16 specific measurables, and in comparison with the position of the whistle-blower in New Zealand, Australia (V
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13

Nkwe, Itumeleng Marcia Mamagase. "Compliance with freedom of information legislation by public bodies in South Africa." Diss., 2020. http://hdl.handle.net/10500/27338.

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Bibliography: pages 86-93<br>In South Africa, freedom of information (FOI) or the right of access to information (ATI) is entrenched in section 32 of the Constitution. Section 32 guarantees every citizen the right of access to any information held by the state or held by any other person that is to be used for the protection or exercise of any right. The Promotion of Access to Information Act (PAIA) is the law that gives effect to section 32 of the Constitution. Regardless of a remarkable trend towards the adoption of FOI laws globally, international trends have shown this does not
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14

London, Ray William. "Comparative data protection and security : a critical evaluation of legal standards." Thesis, 2013. http://hdl.handle.net/10500/13859.

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This study1 addresses the key information technology issues of the age and its unintended consequences. The issues include social control by businesses, governments, and information age Star Chambers. The study focuses on a comparative analysis of data protection, data security, and information privacy (DPSIP) laws, regulations, and practices in five countries. The countries include Australia, Canada, South Africa, the United Kingdom, and the United States. The study addresses relevant international legal standards and justifications. This multidisciplinary analysis includes a systems
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London, R. W. "Comparative data protection and security : a critical evealuation of legal standards." Thesis, 2013. http://hdl.handle.net/10500/13859.

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This study1 addresses the key information technology issues of the age and its unintended consequences. The issues include social control by businesses, governments, and information age Star Chambers. The study focuses on a comparative analysis of data protection, data security, and information privacy (DPSIP) laws, regulations, and practices in five countries. The countries include Australia, Canada, South Africa, the United Kingdom, and the United States. The study addresses relevant international legal standards and justifications. This multidisciplinary analysis includes a systems
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16

Ndeley, Martha Ebenyne. "The effect of Wikileaks on freedom of expression globally." Thesis, 2014. http://hdl.handle.net/10210/10849.

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LL.M. (International Law)<br>Before 2006, there had been some movement to expose conspiracy and injustices in government and corporate life but the emergence of Julian Assange and wikileaks would set a new standard in this kind of investigative probe into what the political leaders and heads of major corporations did behind the scenes. Assange’s initial revelations and release of incriminating documents was about to launch his debut as an ‘international man of mystery’ as people who are globally and politically curious will forever wonder what else he would reveal to the world. The first targe
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17

Struwig, Petrus Johannes Dirkse. "Toegang tot getuieverklarings in strafsake." 1998. http://hdl.handle.net/10500/16131.

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Summaries in English and Afrikaans<br>Text in Afrikaans<br>In the past, witness statements obtained by or on behalf of a party to a criminal case were protected, from disclosure to the opponent, by privilege. The purpose of this dissertation is to investigate whether such claims to privilege are justified and whether openness before and during the trial is not perhaps more important to the interests of justice. The disclosure of witness statements to the defence is a commonly recognized practice all over the world. This practice enhances openness before and during the criminal trial. The
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18

Njotini, Mzukisi Niven. "The verification and exchange of customer due diligence (CDD) data in terms of the Financial Intelligence Centre Act 38 of 2001." Diss., 2009. http://hdl.handle.net/10500/3202.

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The prevalence of the money laundering crime has prompted the introduction of customer due diligence (CDD) measures. CDD measures facilitate the prevention of money laundering and promote the introduction of certain detective skills. Several international institutions champion the introduction of the detective skills in general and the performing of CDD measures in particular. These institutions acknowledge the cumbersome (administrative and financial) effects of introducing the detective skills and the performing of CDD measures. However, these institutions concedes that the aforementi
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