Search results for: “enforcement action”
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Security Council
Introduction to Security Council United Nations Security Council, one of the six principal organs of the United Nations (UN). Under the United Nations Charter, the Security Council is primarily responsible for maintaining international peace and security. Under Chapter VII of the charter, the […]
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Security Council
Introduction to Security Council United Nations Security Council, one of the six principal organs of the United Nations (UN). Under the United Nations Charter, the Security Council is primarily responsible for maintaining international peace and security. Under Chapter VII of the charter, the […]
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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 […]
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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 […]
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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 […]
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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 […]
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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") […]
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Bitcoin
Bitcoin in the E-Commerce Law Bitcoin, launched in 2009, was the first decentralized convertible virtual currency and the first cryptocurrency. Bitcoins are mathematical tokens composed of unique strings of numbers and letters that constitute units of the currency and are oftentimes traded […]
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International Refugee Law
International Refugee Law International law: the refugee See International law and refugee conventions: States parties 1. International Instruments Basic instruments 1946 Constitution of the International Refugee Organization Extracts 1948 Universal Declaration of Human Rights Extracts 1950 Statute of the Office of the United Nations High Commissioner for Refugees 1951 Convention Relating to the Status of…
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International Refugee Law
International Refugee Law International law: the refugee See International law and refugee conventions: States parties 1. International Instruments Basic instruments 1946 Constitution of the International Refugee Organization Extracts 1948 Universal Declaration of Human Rights Extracts 1950 Statute of the Office of the United Nations High Commissioner for Refugees 1951 Convention Relating to the Status of…
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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 & […]
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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…
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Change of Name
Definition of Change of NameIn accordance with the work A Dictionary of Law, this is a description of Change of Name : A natural person (i.e. a human being) may change his or her "surname simply by using a different name with sufficient consistency to become generally known by that name. A […]