LAWIN

Search results for: “list of regulatory authorities”

  • List of Regulatory Authorities

    List of Regulatory Authorities in the World Albania: Government of Albania, Tirana, Autoriteti i Konkurrencà«s (Competition Authority) Antigua and Barbuda: Government of Antigua, St. John’s, Financial Services Regulation Commission Argentina: Government of Argentina, Buenos Aires, Ministerio de Economí­a, y Finanzas Públicas (Ministry of Economy and Finance), Comisión Nacional de Defensa de la Competencia (CNDC) (National…

  • Multimedia

    Videos : – Automobile Accident Video – Aviation Law Video – Bankruptcy Video – Care for an Aging Relative Video – Cosign a Loan Video – Debt Solvency and Bankruptcy Video – Get Divorced Video – Get Married Video – Get a Traffic Ticket Video – Home […]

  • Multimedia

    Videos : – Automobile Accident Video – Aviation Law Video – Bankruptcy Video – Care for an Aging Relative Video – Cosign a Loan Video – Debt Solvency and Bankruptcy Video – Get Divorced Video – Get Married Video – Get a Traffic Ticket Video – Home […]

  • Europol

    "In full operation since 1999, Europol is associated with the European Union as the result of a decision by the political and legislative bodies of the Union. EuropolÂ’s activities are legally framed and bound to certain areas of investigation. Yet, Europol is nonetheless […]

  • Food Safety

    Food safety and the Treaties of the European Union Description of Food safety provided by the European Union Commission: The European Union has made food safety one of the main priorities of its policy agenda. It is a horizontal objective to be taken into account in several areas of Community […]

  • Tax Evasion

    Tax evasion is when someone has deliberately misled us about their activities to reduce their tax liability, or have not paid tax that is due. tax evasion is escaping payment by illegal means. This is obviously unlawful and is usually a criminal offence Tax evasion is when a person or a […]

  • Banking

    Banking Definition Banking may be defined as transactions carried on by any individual or firm engaged in providing financial services to consumers, businesses, or government enterprises. In the broadest sense, a bank is a financial intermediary that performs one or more of the following […]

  • Banking

    Banking Definition Banking may be defined as transactions carried on by any individual or firm engaged in providing financial services to consumers, businesses, or government enterprises. In the broadest sense, a bank is a financial intermediary that performs one or more of the following […]

  • Dictionary of Essential Legal Terms

    The Dictionary of Essential Legal Terms Details of The Dictionary of Essential Legal Terms Author: Amy Hackney Blackwell Date of publishing: 2008 Publisher: Sphinx Publishing, An imprint of Sourcebooks, Inc, Naperville, Illinois 60567-4410, United States Contents of The Dictionary of Essential Legal Terms Abandon Abatable Nuisance Abate Abatement of a Legacy Abatement of Taxes Abdicate…

  • International Environmental Treaties

    International Environmental Treaties The case of Australia D. Anton, J. Kohout and N. Pain, in “Nationalizing Environmental Protection in Australia: The International Dimensions” (1993), wrote: “A national approach to environmental protection is the most effective way for Australia to protect its own environment and to contribute to the common cause of global environmental protection.[1] (…)…

  • Executive Department

    Introduction This entry provides an overview of the legal framework of executive department, with a description of the most significant features of executive department at international level. Related Work and Conclusions Resources See Also References (Papers) Legality Of Yogi […]

  • Executive Department

    Introduction This entry provides an overview of the legal framework of executive department, with a description of the most significant features of executive department at international level. Related Work and Conclusions Resources See Also References (Papers) Legality Of Yogi […]

  • Money Laundering in Iran

    Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to […]

  • Money Laundering in Iran

    Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to […]

  • Environmental Crime

    Environmental Crime Environmental Crime: Factors for Presecution in the United States Introduction to Factors to be Considered Where the law and evidence would otherwise be sufficient for prosecution, the Attorney for the Department should consider the factors contained herein [1], to the extent they are applicable, along with any other relevant factors, in determining whether…