Law

ENGLISH

Tax Aspects Of Corporate Division

by W. Eugene Seago

17,28€ + 10% CARD

 Describes the various legal forms used to divide the corporation and the conditions that must be satisfied to avoid taxable income for the corporations and their shareholders. The book is intended to be useful as a supplement to be used in an advanced corporate tax class, as well as a professional guide.
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Financial Intelligence, The Exchange Of Information And Tackling Financial Crime In The United Kingdom

eBook 10%

ENGLISH

Financial Intelligence, The Exchange Of Information And Tackling Financial Crime In The United Kingdom - A Critical Review

by Nicholas Ryder

~~107,33€~~ 96,60€ 10% OFF

 This book examines the international standards relating to information exchange, identifying its importance in relation to combatting money laundering, terrorist financing and fraud.Its timely publication follows the Financial Action Task Force (FATF) rating the UK's anti-money laundering and counterterrorism financing regimes as amongst the best in the world in its fourth Mutual Evaluation Report.The book features an alternative review via three case studies - money laundering, terrorism financing and general fraud. These illustrate the importance of information exchange and highlight flaws in the UK's legal framework, challenging the conclusions of the FATF. Considering this comprehensive analysis, the book then provides recommendations for reform.
ENGLISH

Uncovering Credit Rating Agencies. A Critical Legal Analysis For Reform

by Ahmad Swaiss

~~1,31€~~ 1,18€ 10% OFF

 Essay from the year 2024 in the subject Law - Civil / Private, Trade, Anti Trust Law, Business Law, , language: English, abstract: Credit Rating Agencies (CRAs) remain pivotal gatekeepers in the financial system, yet their methodologies, conflicts of interest, and data security vulnerabilities have repeatedly sparked legal and regulatory challenges. This article, encompassing ten case studies including the global financial crisis, delves into these complexities. Beyond dissecting these legal battles, it examines the impact of evolving technologies like AI, blockchain, and Explainable Artificial Intelligence (XAI) on the CRA landscape. Exploring the European Union's General Data Protection Regulation (GDPR) and Central Bank Digital Currencies (CBDCs), the analysis navigates the intricate dance between innovation, legal compliance, and ethical considerations. It proposes a multi-pronged approach: fostering responsible practices, promoting competition, embracing risk-based regulation, and prioritizing data transparency and standardization. This multifaceted strategy aims to build a robust and resilient CRA ecosystem that upholds legal frameworks, safeguards consumer privacy, and fosters an inclusive financial future.
ENGLISH

Examining The Adequacy Of The English Enterprise Act 2002 In Cultivating A Rescue Culture

by Ahmad Swaiss

~~1,31€~~ 1,18€ 10% OFF

 Essay from the year 2024 in the subject Law - Civil / Private, Trade, Anti Trust Law, Business Law, , language: English, abstract: The Enterprise Act 2002 revolutionized English insolvency law, prioritizing business rescue over liquidation. This article comprehensively analyzes the act's impact, particularly on secured creditor rights, and its effectiveness in achieving this objective. While acknowledging the positive strides made, it argues for further development to create a truly flourishing rescue culture. Drawing on international best practices and targeted reforms, the article explores potential solutions to enhance transparency, information sharing, and fairness in restructuring processes. Success stories like JJB Sports and Virgin Atlantic are examined alongside challenges presented by data privacy and algorithmic bias. Ultimately, the article advocates for continuous evaluation and a commitment to fostering a robust rescue culture that benefits all stakeholders. The news buzzed with anxiety as yet another beloved retail chain teetered on the brink of collapse. Images of shuttered stores and lost jobs flashed across screens, a stark reminder of the ever-present threat of business failure. For decades, English insolvency proceedings mirrored this grim reality, often prioritizing swift liquidation over potentially life-saving company rescues. Recognizing the devastating consequences of this approach, the EA 2002 emerged as a beacon of hope, its mission: to cultivate a "rescue culture" a philosophy prioritizing the preservation of viable businesses and the jobs they provide. But did this legislative landmark truly deliver on its promise? This article delves deep into the heart of the EA 2002, dissecting the effectiveness of its reforms and, more importantly, advocating for further evolution in key areas to ensure a truly resilient and compassionate business landscape.
ENGLISH

Urgent Need Of An International Competition Law And Competition Authority In A Globalised World. A Call For Harmonization

by Natalie Wustneck

~~16,09€~~ 14,48€ 10% OFF

 Essay from the year 2022 in the subject Law - Civil / Private, Trade, Anti Trust Law, Business Law, grade: 11 Punkte, University of Munster (Rechtswissenschaften), course: International Competition Law, language: English, abstract: In an increasingly globalized world, the challenges facing competition law and its enforcement are more prominent than ever. With domestic markets opening to foreign trade and multinational corporations operating globally, there is a pressing need for international harmonization of competition law and the establishment of a global competition authority. This essay begins by highlighting the essential elements for effective international harmonization: substantive provisions and enforcement measures. It argues that for the global economy to thrive, competition law must evolve internationally, requiring harmonization across diverse legal frameworks. Exploring the proliferation of over 130 diverging systems of competition law worldwide, the essay reveals the bureaucratic hurdles and significant costs and fines imposed, hindering the entry of small firms and start-ups into the global market. This unequal economic landscape favors large corporations, stifling competition and growth, particularly in developing countries. The essay delves into the challenges posed by global monopolies, demonstrating how national competition laws often fail to address "borderless markets." Using examples such as differing legal thresholds for market dominance, it underscores the inadequacy of national regimes in regulating global corporate behavior effectively. Highlighting the legal complexities surrounding monopolistic practices, such as those permitted under one jurisdiction but prohibited under another, the essay emphasizes the need for policymakers to adapt to the realities of a borderless economy.
ENGLISH

Cross-Border Insolvency Proceedings - Regulation (Eu) 2015/848

by Anika Petzold

~~8,11€~~ 7,30€ 10% OFF

 Document from the year 2023 in the subject Law - Civil / Private, Trade, Anti Trust Law, Business Law, grade: 1,0, Schmalkalden University of Applied Sciences (Faculty of Business Law), course: European and international reorganization and insolvency law, language: English, abstract: The following explanations include the objectives as well as the scope and special features of the Regulation (EU) 2015/848 of the European Parliament and of the Council of 20 May 2015 on insolvency proceedings (EuInsVO/EIR) which are illustrated by means of a practical example. The aim, to avoid bogus companies in order to move assets in other countries at the expense of creditors or to affect the International jurisdiction by relocation of registered office could thus be implemented within the EU. This was most recently confirmed by the case law (ECJ, Judgement from 24.03.2023 C-723/20).
ENGLISH

Impact Of Digital Technology On The Application Of Plain View Doctrine And Implications For Law Enforcement

by Armstrong Odiwuor

~~7,80€~~ 7,02€ 10% OFF

 Academic Paper from the year 2022 in the subject Law - Civil / Private, Trade, Anti Trust Law, Business Law, grade: 93.6, Free University of Berlin (Business Administration and Management), course: Business Management, Marketing, language: English, abstract: The integration of digital technology into vehicles has revolutionized law enforcement practices, particularly in evidence collection and surveillance. This paper examines the impact of digital technologies such as in-car cameras, GPS, and telematics on the application of the plain view doctrine and its implications for law enforcement. By analyzing scholarly literature and legal precedents, the paper explores how digital technologies have enhanced evidence collection and surveillance capabilities while also raising concerns about privacy rights and the admissibility of digital evidence in court. Additionally, the paper discusses the historical context and legal framework of the plain view doctrine, highlighting its evolution and application in the digital age. Ultimately, this study underscores the need for a nuanced approach to the application of the plain view doctrine in the context of digital technology, balancing law enforcement objectives with individual privacy rights and constitutional protections.
ENGLISH

Benefits Of Eu Competition Policy In Improving Customer Benefits And Economic Growth In The Uk

by David Onditi

15,78€ + 10% CARD

 Academic Paper from the year 2019 in the subject Law - Civil / Private, Trade, Anti Trust Law, Business Law, grade: B+, University of Nairobi, language: English, abstract: The paper explores the competition policy of the European Union, by exploring the benefits of the liberalization to the UK's customers and economic growth. The European commission seeks to ensure that the businesses offer the best possible prices for the best possible products. The commission ensures that the market is functioning well by correcting or preventing anti-competitive behaviour through monitoring agreements between companies that seek to restrict the competition. The commission also monitors mergers and abuse of a firm's dominant position.
ENGLISH

Uk Consumer Rights Act Of 2015. Consumer Rights And The Exclusion For Sellers

by Ogochukwu C. Nweke

15,98€ + 10% CARD

 Essay from the year 2021 in the subject Law - Civil / Private, Trade, Anti Trust Law, Business Law, grade: 1.00, , language: English, abstract: This Essay assesses the Consumer rights and the entitlements of sellers in the United Kingdom (UK), under the Consumer Rights Act, 2015. It provides understanding of who a consumer is or who qualifies to be called a consumer under UK laws. It also looks at the rights of the consumer in relation to the entitlements of the seller, when it comes to implied terms of their contracts. The Consumer Rights Act of 2015 came into effect on October 1, 2015 with the aim of consolidating consumer rights which had hitherto featured in twelve (12) other legislations (and the over sixty (60) legislations which address the investigatory powers of the enforcers of consumer rights) into one place, whilst improving the realm of consumer protections in the interest of the consumer and adapting new trends which focus on setting out a basic modern framework of consumer rights, in order to increase consumer confidence and enhance implementation of consumer rights standards.
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Benefits Of Adoption Of The United Nations Convention On Contracts For The International Sale Of Goods In Ethiopia

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Benefits Of Adoption Of The United Nations Convention On Contracts For The International Sale Of Goods In Ethiopia

by Worku Kassaw Tsegaye

42,29€ + 10% CARD

 Master's Thesis from the year 2021 in the subject Law - Civil / Private, Trade, Anti Trust Law, Business Law, grade: 3.71, Bahir Dar University (School of Law), course: International Business Transaction, language: English, abstract: This thesis aims at analyzing the benefits and perspectives of adoption of the CISG in Ethiopia and seeks to make a case for adoption of the CISG in Ethiopia. The thesis argues that adoption of the convention is important for countries like Ethiopia. After introducing the research paper and the research process in the first chapter, the thesis, in chapter two, discusses the need for harmonization of international sales law. In chapter three, benefits of adopting the CISG is explained. While chapter four examines the adoption of the convention from the Ethiopian perspectives, the concluding chapter draws overall conclusions and puts forward recommendations based on the research findings. The United Nations Convention on Contracts for the International Sale of Goods (CISG) came in to force, having been adopted on 11th April 1980 at an international conference in Vienna, Austria. The convention was drafted with a view to create uniform rules to govern contracts for the international sale of goods by removing legal barriers in international business transaction. To date 83 states have adopted the Convention. However, Ethiopia did not ratify the Convention yet. The reasons for not adopting the convention is that Ethiopian government does not see commercial law reform as a priority, due to other more pressing needs and the relative importance of private sector in the national economy. Moreover, commercial law reform requires legal capacity that is seldom available locally.
ENGLISH

Interconnectors, Internal, Market, Efficiency. How To Ensure Fair Cross-Border Trade Of Energy? - With Focus On The Electricity Sector

by Petar Petrov

21,72€ + 10% CARD

 Master's Thesis from the year 2015 in the subject Law - Civil / Private, Trade, Anti Trust Law, Business Law, grade: 13/20, College of Europe, course: Droit des industries des reseaux (Recht der Netzindustrien), language: English, abstract: The core objective of this paper is to analyse the relevance of cross-border transmission lines for competition and the achievement of a single energy market, with particular focus on the electricity sector. It aims to discuss future options for enhancing competition and achieving a real European energy market. A common energy market even closer Union characterized by the abolition of any barriers to the four fundamental freedoms. A main barrier for creating an integrated energy market is the lack of electricity interconnections and pipelines between different Member States, between neighbouring regions and regional markets. Insufficient investment and the lack of coordination are the challenge on the path towards interconnected energy markets. Consequently, the security of energy supply of certain Member States is redoubtable. Moreover, the existence of historical monopolies and oligopolies on the majority of national energy market and the presence of vertically integrated companies are further burdens for both market integration and competition. Indeed, competition in the energy markets is stagnating. To intensify cross-border competition, the EU advocates the extensions of cross-border transmission lines and the development of new infrastructures. Although interconnections enhance competition and are a condition sine qua non for a further energetic integration, they do not always increase energy efficiency.
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Germany'S Compliance System For Internal Financial Controls After Wirecard. What Can Be Learned From The United States?

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Germany'S Compliance System For Internal Financial Controls After Wirecard. What Can Be Learned From The United States?

by Joel Ziv

18,29€ + 10% CARD

 Master's Thesis from the year 2021 in the subject Law - Civil / Private, Trade, Anti Trust Law, Business Law, grade: 10,45, , course: Compliance: The Legal Perspective, language: English, abstract: What is lacking in the German compliance regime for internal financial controls - in comparison to the U.S. approach - and what has to be changed in terms of legal and practical compliance regulations regarding internal controls over financial reporting?This paper is organized as follows. Part II explores the Wirecard scandal, with special emphasis on the failures in internal financial controls. Part III then examines the U.S. legal framework in this domain, most importantly the Sarbanes Oxley Act of 2002 but also the Sentencing Guidelines, the Caremark Decision, the doctrine of respondeat superior, and the use of deferred- and non-prosecution agreements (DPAs and NPAs) to support enforcement of compliance obligations. The aim of this analysis is to illustrate how a healthy and effective compliance system regarding internal control over financial reporting is organized and enforced. Part IV then examines the current legal framework in Germany to implement a compliance system, finding, in effect, that there is none, at least as compared to the US model. Part V then turns to the question of reform in the German legal and regulatory landscape, analyzed from the perspective of the US model, with a special focus on the potential impact of the proposed Act to Strengthen Business Integrity (Verbandssanktionengesetz).
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Conveyancing Procedure In Nigeria. Recommendations For Better Land Titles

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Conveyancing Procedure In Nigeria. Recommendations For Better Land Titles

by Joel Odili

15,99€ + 10% CARD

 Seminar paper from the year 2021 in the subject Law - Civil / Private, Trade, Anti Trust Law, Business Law, grade: 5.0, University of Lagos, language: English, abstract: The system of conveyancing in Nigeria today has posed series of problems, especially as regards land title. This is evident by the number of land disputes filed before the courts daily. These problems reduce the confidence of the public in conveyancing procedure in Nigeria and deny the government of revenue that ought to have accrued from land transactions like stamping fees, registration of title, and instrument. The agencies that are to cater for a smooth running of conveyancing procedure in Nigeria are themselves contributors to the issues that affect conveyancing. Dishonesty has become the order of the day amongst these agencies and even the solicitors. This paper is a deliberate attempt to look at the issues confronting conveyancing in Nigeria and proffer workable solutions that can stand the test of time. The paper sets out to look at the concept of conveyancing in Nigeria; the importance of studying conveyancing in Nigeria; the problems facing conveyancers in Nigeria; and solutions to the problems.
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Impact Of Intellectual Property Rights (Ipr) On The Gross Domestic Product (Gdp). The Example Of The &Quote;Oapi&Quote; Member States In Africa

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Impact Of Intellectual Property Rights (Ipr) On The Gross Domestic Product (Gdp). The Example Of The &Quote;Oapi&Quote; Member States In Africa

by Manju Jerry Che

18,29€ + 10% CARD

 Thesis (M.A.) from the year 2017 in the subject Law - Civil / Private, Trade, Anti Trust Law, Business Law, grade: 4.0, , language: English, abstract: This study seeks to emphasize the effect of Intellectual Property Rights (IPR) constrains like technological transfer, research and development, literacy level, and good governance on the GDP of an economy, with specific emphasis on the members state countries of OAPI in sub Saharan Africa. This organization has its headquarters in Yaounde Cameroon was created in 1977 on the 2nd of march, it also comprises of 17 member counties which are former colonies of France. There exist some evidences on the economic growth effects of intellectual property rights but however there still exist mixed ideas on this debate which far from ending, in examining thedirect relationship which the intellectual property rights has on gross domestic product. This study however focuses on the main determinants of growth like research and development (R&D). most studies have not been able to establish a glaring relationship between intellectual property rights and gross domestic product as well as the possible differences that exist between intellectual property rights on gross domestic product variables and economic growth.
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Review Of The Legal Framework On Production Sharing Agreements In The Oil And Gas Industry. The Ugandan Case Study

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Review Of The Legal Framework On Production Sharing Agreements In The Oil And Gas Industry. The Ugandan Case Study

by Kefah Tumusiime

21,69€ + 10% CARD

 Master's Thesis from the year 2021 in the subject Law - Civil / Private, Trade, Anti Trust Law, Business Law, , language: English, abstract: This research paper analyses the existing laws and regulatory frameworks in the oil and gas sector with a particular focus on Uganda's oil and gas industry. This research analyses the background of the country's oil and gas industry with specific reference to the adaptation of the Production sharing agreement (PSA) model in as far as oil and gas contracts are concerned. The research commences by undertaking an in depth analysis of the basic laws, regulatory, policy and institutional frameworks concerning the management and administration of the oil and gas sector. The research then focuses on the legal framework on the PSA model pertaining to the ownership of the resources, the issuing of licenses and concessions, in as well as efforts undertaken to safeguard the effects of signing PSAs on aspects of environmental protection. This research is also designed to critically analyse the weaknesses and strengths of the current legal regime as well as identifying the gaps in laws relating to the applicability of PSAs and measures being taken to tackle such gaps in the regulatory framework of the country and exploring the ways in which aspects of transparency and effective management of the oil and gas industry are concerned. The research paper also discusses if other factors such as the different stakeholders like media houses, civil societies, Non-governmental organisations and International Oil and gas companies have a had a role to play in influencing the PSA model as the most appropriate choice of the Ugandan oil and gas contracts. Conclusively the research puts forward recommendations regarding how the gaps in the legal framework on the PSA model should integrate or regulate the identifiable influences of other stakeholders in Uganda s oil and gas industry.
ENGLISH

Revisiting The Propriety Of A Joint Venture Statute

by Michael Ukponu

18,26€ + 10% CARD

 Academic Paper from the year 2019 in the subject Law - Civil / Private, Trade, Anti Trust Law, Business Law, grade: 75% (B+ equivalent), University of Melbourne (Melbourne Law School), course: Resources Joint Ventures, language: English, abstract: This research paper attempts to unpack and analyse various viewpoints and judicial pronouncements on the issue of a separate legal status for Joint Venture vis-a-vis Partnership in some jurisdictions such as Australia, Canada, England, New Zealand and the United States. The paper will aim to simplify, as much as possible, the meaning and types of Joint Venture and argue in favour of a regulatory statute for Joint Ventures, with special reference to Resources Joint Ventures as obtainable in Australia and New Zealand. In doing so, the paper will set out the contexts and legal parameters that embody the concept of Joint Venture. Joint Venture statutes are gradually becoming necessary bearing in mind the ever-increasing rate of cross-border transactions, as well as international activities towards the harmonisation and codification of legal principles and their applications into a single legal framework, which started before the turn of the twenty-first century and have intensified since then.
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Digitalization & Employment Law. A Critical Analysis Of 623 Bgb

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Digitalization & Employment Law. A Critical Analysis Of 623 Bgb

by Samantha Kim Schonhaber

18,26€ + 10% CARD

 Seminar paper from the year 2020 in the subject Law - Civil / Private, Trade, Anti Trust Law, Business Law, grade: 1,0, University of applied sciences Frankfurt a. M., language: English, abstract: In this paper, the article 623 BGB will be critically analysed, because the article regulates the formal requirements of terminations and separation agreements. To gain a general overview the touched paragraphs of the German Civil Code, shortened to BGB, will be included in the assignment in the original language and the latest translation into English. Due to the current situation, the worldwide corona pandemic, the world of work is becoming increasingly unbounded. Employers and employees gradually see the advantages of home office and New Work . The pandemic forced companies and employees to organize their new work environment quick, which sometimes ended up in a disorganized and chaotic way. If new forms of work are implemented in a planned manner in the future, all sides can benefit even more. The crisis, in general, holds plenty of opportunities to set a new course for the future of work. On the long run authorities will have to support the upcoming requirements of employees and employers with adjusted rules and regulations. An essential part of the employment cycle for employees and employers are terminations and sometimes even separation agreements.
ENGLISH

Fintech Mergers And ?Cquisitions. Specifics And Issues

by Adriana Maslinkova

21,70€ + 10% CARD

 Master's Thesis from the year 2019 in the subject Law - Civil / Private, Trade, Anti Trust Law, Business Law, grade: A5, University of Glasgow, language: English, abstract: ?lthough m?ny studies focus on different ?spects of mergers ?nd ?cquisitions, very few studies concentr?te on new technology industries. Such is ?lso the c?se with FinTechs. This paper explores the FinTech mergers ?nd ?cquisitions, ?s they do not possess the common fe?tures of ordin?ry corpor?te tr?ns?ctions. This p?per will ?ddress the specifics of FinTech de?ls ?nd the p?rticul?r issues, which m?y ?rise both for the buyers ?nd sellers. The growth ?gend? w?s of high import?nce for FinTechs glob?lly during 2018, with developed ?nd unicorn FinTechs r?ising, building intern?tion?l p?rtnerships ?nd m?king their own ?cquisitions to drive glob?l exp?nsion ?ctivities. Mergers ?nd ?cquisitions specifics ?nd structures include questions of buying ?nd selling these types of businesses, ?s well ?s the more pr?ctic?l questions of due diligence ?nd compli?nce check-ups of this so highly regul?ted ?re?. ?cquiring ?nd integr?ting ? FinTech business requires ?n underst?nding of the t?rget comp?ny's estim?te proposition ?t the initi?l level ?s well ?s possibly securing regul?tory ?pprov?l for the tr?ns?ction. One of the most puzzling issues explored is the v?lu?tion of these businesses, in p?rticul?r crypto?ssets ?nd FinTech-specific methods used. ?n?lysis of m?rket dyn?mics is vit?l for this v?lu?tion, which includes f?ctors such ?s m?rket size, potenti?l m?rket ?v?il?ble, growth prospects, existing competitors, ?nd potenti?l income to be derived for their p?rticul?r technology. Fin?lly, subst?ntive merger control ?n?lysis in the FinTech sector should be done, but c?n be complex since ? tr?dition?lly used f?ctors ?s m?rket sh?res ?nd m?rket definition c?n f?il to include FinTech m?rket structures. The results indic?te th?t Fintech is pl?ying the key roles in the continuous economic development. The growth ?gend? w?s of high import?nce for FinTechs glob?lly during the p?st ye?rs, with developed comp?nies ?nd unicorn FinTechs r?ising, building intern?tion?l p?rtnerships through M&?s ?nd m?king their own ?cquisitions to drive glob?l exp?nsion ?ctivities. In order for the convention?l businesses to coexist with Fintech, they need to be flexible ?nd r?pidly ?d?pting with new technology. This h?s become the m?in go?l of the fin?nci?l institutions in the digit?l ?ge. In f?ct, it is compulsory for the businesses to innov?te themselves in order to boost their competitiveness. In th?t reg?rd, FinTech M&?s h?s become ? sound b?se for ? long-term development.
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Overview Of Legal Regime Governing Multimodal Transport. Ethiopia In Focus

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Overview Of Legal Regime Governing Multimodal Transport. Ethiopia In Focus

by Tewachew Alem

18,27€ + 10% CARD

 Seminar paper from the year 2019 in the subject Law - Civil / Private, Trade, Anti Trust Law, Business Law, grade: A+, Bahir Dar University (School of Law), course: International Commercial Law, language: English, abstract: The term "multimodal transport" refers carriage of goods by more than one mode of transport through single fright contract. Unfortunately, technical developments of multimodal carriage of goods are not supported by adequate legal framework. Despite various attempts that have been made in the past, there is no mandatory international convention governing multimodal carriage. The 1980 Multimodal Convention drawn by the UN has not come into force. All applicable international conventions are unimodal. Provisions contained in each of these unimodal conventions may be applicable to the relating leg of multimodal transport and governing the important issues related to the liability of the MTO differs significantly. Such important issues are: bases of MTO's liability, limits of liability, loss of right to limit liability, liability of MTO for his agents and servants etc. Therefore, MTO cannot be certain which regime applies to his liability for the loss of goods. This problem is especially noticeable in the cases involving "non-localized loss". Therefore, there is up to parties to create their own contractual solutions for multimodal transport of goods, taking into account mandatory provisions of unimodal conventions and applicable national laws. Some helpful contractual standard rules have been created in commercial practice. In spite of that, a large majority of industrial representatives and Governments consider the present legal framework unsatisfactory. As a result, countries are adopting their own national multimodal transport laws, in which Ethiopia is not an exception. This reflects fragmentation of rules concerning multimodal transport.
ENGLISH

Role Of The National Industrial Court Of Nigeria

by Leslie Acheson Wey

42,27€ + 10% CARD

 Scientific Study from the year 2019 in the subject Law - Civil / Private, Trade, Anti Trust Law, Business Law, , language: English, abstract: The work examines the role of National Industrial Court of Nigeria in disputes resolution with the aim of highlighting the functions and challenges facing the court and its implication for the country as a means of promoting industrial harmony both for foreign investments and the domestic economy. The examination isolated the Federal Capital Territory (FCT) Abuja in order to have access to relevant information and its proximity to the researcher. The research is guided by four research questions designed to establish the essence, raison d etre and challenges facing the court. The examination has a general objective to examine the activities of NIC of Nigeria in dispute resolution.
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Consumer Law In Senegal And Potential Threats To The Welfare Of Consumers In The Ecowas Region

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Consumer Law In Senegal And Potential Threats To The Welfare Of Consumers In The Ecowas Region

by Jean Karim Coly e Luis Alexandre Winter Carta

15,99€ + 10% CARD

 Research Paper (postgraduate) from the year 2019 in the subject Law - Civil / Private, Trade, Anti Trust Law, Business Law, grade: 10, , course: DROIT ECONOMIQUE, language: English, abstract: In Senegal, where consumer protection is the subject of legal action given in the Code of consumption, the institutions aim to enforce and to give consumers the means to defend their rights and interests. Despite these measures, however, disappointments and unfair practices are still common. Thus, with the application of the Common External Tariff of ECOWAS since 1 January 2015, many goods and services circulate more cross-border. Therefore, the Senegalese consumer should be better protected. Hence, the creation of the COUNCIL OF HIGH CONSUMPTION, whose mission is to provide security, because it is necessary to strengthen the coordination of national enforcement authorities and to deal with the risks associated with globalization ofproduction.
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Eu Competition Law. Optimum Enforcement Methods Against Eu Cartel Participants

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Eu Competition Law. Optimum Enforcement Methods Against Eu Cartel Participants

by Ronan Garvey

15,99€ + 10% CARD

 Essay from the year 2019 in the subject Law - Civil / Private, Trade, Anti Trust Law, Business Law, grade: 82.00, University College Cork, course: LLB, language: English, abstract: This paper is concerned with optimising the enforcement of European Union Competition Law against cartels participants. A critique of Directive 2014/104 and its main shortcomings will begin this paper. Investigation then launched into role of national competition authorities in the Union, arguing that enhanced member state cooperation and full transposition of draft Directive 2019/1 (ECN+) will deter cartel activity. Final point concerns individual liability against the company agents behind cartels, how corporate fines imposed by European Commission fail to deter individuals against continued cartel participation.
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Effectiveness Of Regulatory Regimes In Combating Virtual Currencies' Money Laundering Activities

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Effectiveness Of Regulatory Regimes In Combating Virtual Currencies' Money Laundering Activities

by Sara Aljufaili

21,70€ + 10% CARD

 Thesis (M.A.) from the year 2019 in the subject Law - Civil / Private, Trade, Anti Trust Law, Business Law, grade: 68% (UK) 3.88 (USA), Northumbria University (Northumbria University Law school), course: International Trade Laws Masters, language: English, abstract: The purpose of this paper is to evaluate the existing national and international regulatory approaches in detecting and preventing money laundering activities through virtual currencies. The objective of this evaluation is to determine if these current regulatory approaches require modifications to enhance their effectiveness. The evaluation of these different approaches will also be used to determine the most suitable regulatory approach for virtual currencies that acts as an effective Anti-Money Laundering (AML) regime. As stated previously, virtual currency regulation is a developing area of law. Hence, the majority of regulations discussed in this paper has not come into effect. As a result, the evaluation on the effectiveness of these regulations is only a projection based on academic sources. The recent reform on this area also means that there is a limited number of academics that evaluated these regulations. The development of technology in these past years has created a new financial medium known as the virtual currency market1. The use of virtual currencies has become wide-spread, due to the development of this financial market2. As a result, virtual currencies are in the process of becoming an international financial instrument that may hold significant economic value to the global financial market in the future. Regulations have only started responding to virtual currencies, due to their novelty. The instant growth of this financial instrument and its virtual element is bound to create unique regulatory challenges3. For this reason, this paper intends to study the different approaches regulating virtual currencies. These different regulatory approaches will be evaluated to ensure their effectiveness as Anti-Money Laundering (AML) regimes. Money laundering activities without the virtual element are already considered a global economic concern4. Virtual currencies have the ability of amplifying this issue, because they pose a serious threat to functioning of financial markets if they are employed in money laundering activities5. Jurisdictions only recently have comprehended the implications of this issue, which resulted in developing this new area of law that regulates virtual currencies. The emergence of virtual currency regulations provides a conducive field of study, that is relevant to the current changes undergoing the financial system.
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Reassessing The Convergence Thesis. An Analysis Of The 2018/2019 Corporate Governance Codes Of The United Kingdom And Germany

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Reassessing The Convergence Thesis. An Analysis Of The 2018/2019 Corporate Governance Codes Of The United Kingdom And Germany

by Thomas Bohm

21,70€ + 10% CARD

 Doctoral Thesis / Dissertation from the year 2019 in the subject Law - Civil / Private, Trade, Anti Trust Law, Business Law, grade: A, University of Edinburgh (Edinburgh Law School), course: Dissertation in Law, language: English, abstract: This paper presents a reassessing the convergence thesis. It takes the adoption of the new German Corporate Governance Code 2019 ("GCGC") as an opportunity to verify the thesis whether signs of convergence of contrasting corporate governance systems towards a single model are evident. For this purpose, a comparative analysis of the GCGC and the UK Corporate Governance Code 2018 ("UKCGC") is conducted. The UKCGC and the GCGC originate from competing corporate governance systems - the UK (enlightened) shareholder value model and the German stakeholder model - so the two Codes are ideally suited for a comparative analysis to verify the convergence thesis. It shows that the advancing globalization has generally contributed to a shift towards an Anglo-American corporate governance pattern in European countries. Convergence is also attributable to the harmonization of national laws through EU legislation. The comparative analysis of the UKCGC and the GCGC reveals broad signs of convergence with a large number of similar corporate governance mechanisms and provisions. Nevertheless, there are still region-specific differences in the Corporate Governance Codes that can be traced to the underlying corporate governance philosophy. However, board practice demonstrates that the structural differences between the two corporate governance systems are blurring. The comparative analysis also illustrates that the Corporate Governance Codes are converging from both sides.
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