This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework.
This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework.
This edited volume explores the question of the lawfulness under international law of economic activities in occupied territories from the perspectives of international law, EU law, and business and human rights.
This edited volume explores the question of the lawfulness under international law of economic activities in occupied territories from the perspectives of international law, EU law, and business and human rights.
In recent years, China, the US, and the EU and its Member States have either promulgated new national laws and regulations or drastically revised existing ones to exert more rigorous government control over inward foreign direct investment (FDI).
In recent years, China, the US, and the EU and its Member States have either promulgated new national laws and regulations or drastically revised existing ones to exert more rigorous government control over inward foreign direct investment (FDI).
Bei der Vorausabtretung, die zahlreichen Transaktionstypen des modernen Wirtschaftsverkehrs zugrunde liegt, tritt der Zedent eine Forderung ab, die es als solches noch nicht gibt.
This collection presents a detailed analysis of European concepts of unconscionability in financial transactions, against a backdrop of harmonisation initiatives.
This collection presents a detailed analysis of European concepts of unconscionability in financial transactions, against a backdrop of harmonisation initiatives.
This book introduces undergraduates and computing industry professionals to basic legal principles and the peculiarities of legal issues in cyberspace.
This book considers how the process of ''Europeanization'' will affect regions such as Scotland and Catalonia, and compares with similar jurisdictions elsewhere.
The rise and spread of the Internet has accelerated the global flows of money,technology and information that are increasingly perceived as a challenge to thetraditional regulatory powers of nation states and the effectiveness of their constitutions.
Public institutions, companies and governments in the EU and around the worldare increasingly engaging in sustainable public procurement - a broad conceptthat must consider the three pillars of economic equality, social welfare and publichealth and environmental responsibility when designing public tenders andfinalizing government contracts.
The rise and spread of the Internet has accelerated the global flows of money,technology and information that are increasingly perceived as a challenge to thetraditional regulatory powers of nation states and the effectiveness of their constitutions.
Public institutions, companies and governments in the EU and around the worldare increasingly engaging in sustainable public procurement - a broad conceptthat must consider the three pillars of economic equality, social welfare and publichealth and environmental responsibility when designing public tenders andfinalizing government contracts.
This book examines the subtle ways in which rhetorics of sacrifice have been re-appropriated into the workings of the global political economy in the 21st century.
This book examines the subtle ways in which rhetorics of sacrifice have been re-appropriated into the workings of the global political economy in the 21st century.
Since the Amsterdam Treaty of 1997 empowered the EC to adopt rules in the field of conflicts of laws, legal instruments have been adopted that provide common rules on issues that touch upon the day-to-day life of European citizens.
This collection offers a study of the regimes for the recognition and enforcement of foreign commercial judgments in 15 Asian jurisdictions: mainland China, Hong Kong, Taiwan, Japan, Korea, Malaysia, Singapore, Thailand, Vietnam, Cambodia, Myanmar, the Philippines, Indonesia, Sri Lanka and India.
This collection offers a study of the regimes for the recognition and enforcement of foreign commercial judgments in 15 Asian jurisdictions: mainland China, Hong Kong, Taiwan, Japan, Korea, Malaysia, Singapore, Thailand, Vietnam, Cambodia, Myanmar, the Philippines, Indonesia, Sri Lanka and India.