Search results for: “financial risk”

  • Financial Risk

    The risk borne by an exporter that his foreign customer may be unable or unwilling to pay for the merchandise purchased; the financial risk relates purely to commercial considerations and not to such "political" risks as expropriation or inconvertibility of currency….

  • Risk Management

    Summary of Risk Management The application of management techniques to identify, quantify, and respond to threats of loss or damage to a firm's assets. Such threats may arise from random events such as fire, explosion, theft, and acts of nature, or from the conscious efforts of external […]

  • Terrorism Risk Insurance

    Attachment Under the Terrorism Risk Insurance Act: Martinez v Cuba in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On August 26, 2011, the U.S. District Court for the Southern District of Florida granted the […]

  • Terrorism Risk Insurance

    Attachment Under the Terrorism Risk Insurance Act: Martinez v Cuba in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On August 26, 2011, the U.S. District Court for the Southern District of Florida granted the […]

  • Financial Investing

    Applying Artificial Intelligence to Financial Investing, the Law and other Social Sciences Artificial intelligence techniques have long been applied to financial investing scenarios to determine market inefficiencies, criteria for credit scoring, and bankruptcy prediction, to name a few. While […]

  • Financial Investing

    Applying Artificial Intelligence to Financial Investing, the Law and other Social Sciences Artificial intelligence techniques have long been applied to financial investing scenarios to determine market inefficiencies, criteria for credit scoring, and bankruptcy prediction, to name a few. While […]

  • Targeted Financial Sanctions

    U.S. Targeted Financial Sanctions Implementing Security Council Resolutions in 2013 United States views on international law [1] in relation to U.S. Targeted Financial Sanctions Implementing Security Council Resolutions: (1) Overview The United States implements its counterterrorism […]

  • Targeted Financial Sanctions

    U.S. Targeted Financial Sanctions Implementing Security Council Resolutions in 2013 United States views on international law [1] in relation to U.S. Targeted Financial Sanctions Implementing Security Council Resolutions: (1) Overview The United States implements its counterterrorism […]

  • Financial Sanctions

    Financial Sanctions in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On October 11, 2011, FinCEN issued a final rule to implement section 104(e) of CISADA. 76 Fed. Reg. 62,607 (Oct. 11, 2011). This final rule […]

  • Financial Sanctions

    Financial Sanctions in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On October 11, 2011, FinCEN issued a final rule to implement section 104(e) of CISADA. 76 Fed. Reg. 62,607 (Oct. 11, 2011). This final rule […]

  • Sovereign Risk

    Sovereign Risk in International Trade Meaning of Sovereign Risk, according to the Dictionary of International Trade (Global Negotiator): The risk to a lendor that the government of a sovereign state may default on its financial obligations.

  • Sovereign Risk

    Sovereign Risk in International Trade Meaning of Sovereign Risk, according to the Dictionary of International Trade (Global Negotiator): The risk to a lendor that the government of a sovereign state may default on its financial obligations.

  • Credit Risk

    Credit Risk Credit Risk and Collateralization Credit risk is the danger that a firm will not receive an amount of money it is owed because the party that owes the firm the money is unable to pay or otherwise defaults on its obligation. Credit risk exists whenever a firm has a relationship where a counterparty…

  • Commercial Risk

    The risk borne by an exporter that his foreign customer may be unable to pay for merchandise imported under open account terms. Commercial risk is contrasted with political risks, which arise from governmental actions and are unrelated to the financial condition or credit-wor- thiness of the […]

  • Coface Country Risk

    Coface Country Risk in International Trade Meaning of Coface Country Risk, according to the Dictionary of International Trade (Global Negotiator): Country risk classification provided by the French company COFACE (Compagnie Française d'Assurance pour le Commerce Extérieur), […]