LAWIN

Search results for: “enforcement action”

  • Outline of International business transactions law 2

    International Business Transactions Law’s Role in Globalization – Role of the Contract o types of activities that produce economic activity depends on structures of contract in one form or another. o The contract may be simple or may be extremely complicated thing o Contracts mean something only to the extend that they can be enforced…

  • European Union Law

    Contents of European Union Law Contents of this subject matter include: Session 1: legal competence, legislation and decision-making Session 2: Supremacy and Direct Effect and state liability in damages Session 3: Enforcement actions against Member States and Preliminary Rulings Session 4: EU […]

  • Cease-and-desist Orders

    Cease-and-desist Orders in relation with Regulatory Enforcement Actions This content deals with legal and regulatory aspects of Cease-and-desist Orders covered in connexion with Regulatory Enforcement Actions and banking / lending Institutions.

  • Cease-and-desist Orders

    Cease-and-desist Orders in relation with Regulatory Enforcement Actions This content deals with legal and regulatory aspects of Cease-and-desist Orders covered in connexion with Regulatory Enforcement Actions and banking / lending Institutions.

  • Civil Money Penalties

    Civil Money Penalties in relation with Regulatory Enforcement Actions This content deals with legal and regulatory aspects of Civil Money Penalties covered in connexion with Regulatory Enforcement Actions and banking / lending Institutions.

  • Civil Money Penalties

    Civil Money Penalties in relation with Regulatory Enforcement Actions This content deals with legal and regulatory aspects of Civil Money Penalties covered in connexion with Regulatory Enforcement Actions and banking / lending Institutions.

  • Memoranda of Understanding

    Written Agreements and Memoranda of Understanding in relation with Regulatory Enforcement Actions This content deals with legal and regulatory aspects of Written Agreements and Memoranda of Understanding covered in connexion with Regulatory Enforcement Actions and banking / lending Institutions.

  • Memoranda of Understanding

    Written Agreements and Memoranda of Understanding in relation with Regulatory Enforcement Actions This content deals with legal and regulatory aspects of Written Agreements and Memoranda of Understanding covered in connexion with Regulatory Enforcement Actions and banking / lending Institutions.

  • Resolutions of Export Control Violations

    Raytheon: Resolution of Export Control Violations in 2013 United States views on international law [1] in relation to Raytheon: Resolution of Export Control Violations: On April 30, 2013, the State Department announced the resolution of an enforcement action against Raytheon Company. A […]

  • Export Compliance

    Export Compliance and the Laws of International Trade Enforcement: Compliance and investigations Export Administration System Penalties Effects of cooperation with the government Examples of enforcement actions Judicial review Some guidelines for export compliance […]

  • Virtual Currency

    Virtual currency is a digital representation of value that can be traded on the Internet and functions as: a medium of exchange; a unit of account; and/or a store of value, but does not have legal tender status in any jurisdiction. Virtual currency is distinguished from fiat […]

  • 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 […]

  • Persons With Disabilities

    Persons With Disabilities in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): In a July 25, 2011 proclamation, President Obama marked the 21st anniversary of the Americans with Disabilities Act ("ADA"). […]

  • Persons With Disabilities

    Persons With Disabilities in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): In a July 25, 2011 proclamation, President Obama marked the 21st anniversary of the Americans with Disabilities Act ("ADA"). […]