LAWIN

Search results for: “enforcement actions”

  • 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.

  • 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"). […]

  • Grand River Enterprises Six Nations, Ltd V United States of America

    Grand River Enterprises Six Nations, Ltd V United States of America Final Award: Grand River Enterprises Six Nations, Ltd v United States of America in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 122. The […]

  • Grand River Enterprises Six Nations, Ltd V United States of America

    Grand River Enterprises Six Nations, Ltd V United States of America Final Award: Grand River Enterprises Six Nations, Ltd v United States of America in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 122. The […]

  • Antitrust

    Summary of Antitrust Legislation or public policies opposed to the monopolization or domination of a particular product or industry by one firm or a group of firms acting in concert. The object of antitrust laws is to preserve market competition. In the United States violation of the […]

  • Antitrust

    Summary of Antitrust Legislation or public policies opposed to the monopolization or domination of a particular product or industry by one firm or a group of firms acting in concert. The object of antitrust laws is to preserve market competition. In the United States violation of the […]

  • Foreign Terrorist Organizations

    Foreign Terrorist Organizations in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): In 2011, the Secretary of State continued to designate additional entities as Foreign Terrorist Organizations ("FTOs") […]

  • Trafic in Arms Requirements

    Terminox and the Laws of International Trade Payments subject to the reporting requirements: Political contributions Export Licensing, Defense Trade Controls and National Security Fees or commissions Payments by vendors Reporting requirements for political contributions & […]

  • Legal Personnel

    Legal Personnel Legal Personnel in the United States Liability of Compliance and Legal Personnel at Broker-Dealers under Sections 15(b)(4) and 15(b)(6) of the Exchange Act In relation to the liability that may arise under Sections 15(b)(4) and 15(b)(6) of the Securities Exchange Act of 1934 in connection with the role and duties of Chief Compliance…

  • List of Legal Databases

    List of Legal Databases Databases A-Z List 19th Century Masterfile Publisher of this legal database: Paratext Coverage +/- : 1786 – 1937Contains numerous indexes, some with links to full-text. Use article finder or one of the other options (Google Book Search, Hathi trust) to locate full-text of citations, online or in print, or request via…