Zobrazeno 1 - 10
of 78
pro vyhledávání: '"Civil penalty"'
Autor:
Ștefănescu, Andrei
Publikováno v:
Tax Magazine. (6):443-445
Externí odkaz:
https://www.ceeol.com/search/article-detail?id=824162
Autor:
Vasile, Soltan
Publikováno v:
Universul Juridic / Legal Universe. (10):25-31
Externí odkaz:
https://www.ceeol.com/search/article-detail?id=481576
Publikováno v:
Noua Revistă de Drepturile Omului / New Journal for Human Rights. 11(3):92-95
Externí odkaz:
https://www.ceeol.com/search/article-detail?id=308460
Publikováno v:
Revista da Universidade Federal de Minas Gerais. 27:542-561
A presente pesquisa aborda a temática da responsabilidade civil ambiental do Estado diante de desastres ambientais. Para isso, analisa o conceito e a fundamentação legal de dano ambiental, bem como a definição de responsabilidade, incluindo a te
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::936331aaf48b28ddc470a86d87870fe9
https://doi.org/10.35699/2316-770x.2020.20615
https://doi.org/10.35699/2316-770x.2020.20615
Autor:
Caitlin Hughes
Publikováno v:
Caitlin Hughes
Flinders University PURE
Flinders University PURE
Australia is often held up as an exemplar of cannabis law reform due to its being one of the first countries to adopt a civil penalty scheme for cannabis cultivation and possession for personal use via the 1987 South Australian Cannabis Expiation Not
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::caf35df4154064258243fc50ccf8f131
https://doi.org/10.4324/9780429427794-20
https://doi.org/10.4324/9780429427794-20
Autor:
Paweł Rafałowicz
Publikováno v:
Forum Prawnicze. 5
In the civil law doctrine, forgiveness is considered to be an emotional act or an actsimilar to a legal act (including a conventional act) which consists of forgettingthe resentments for the harm suffered and the hurt felt. Meanwhile, forgivenessis a
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::d9f424f8f417f4fcd64c23b2edb860cc
https://doi.org/10.32082/fp.v5i55.274
https://doi.org/10.32082/fp.v5i55.274
Autor:
Craig Cowie
Publikováno v:
SSRN Electronic Journal.
One of the Consumer Financial Protection Bureau’s (“CFPB”) primary goals is to protect consumers. Protecting consumers necessarily means ensuring that companies and individuals stop violating the consumer laws. But stopping illegal conduct in t
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::6dbdbf4de5ce8643f1d562953a08e57b
https://doi.org/10.2139/ssrn.3537984
https://doi.org/10.2139/ssrn.3537984
Autor:
Ken Jull
Publikováno v:
SSRN Electronic Journal.
Deferred prosecution agreements (“DPAs”) encourage companies to come in from the cold. The idea of “coming in from the cold” is linked to the “zone of non-discovery by government”. In this zone, as the result of an internal investigation
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::e26de00db2af637c4468d4911265bbaa
https://doi.org/10.2139/ssrn.3628775
https://doi.org/10.2139/ssrn.3628775
Autor:
Daniel Hawke
Publikováno v:
Journal of Investment Compliance. 20:13-15
Purpose To explain a February 20, 2019 US Securities and Exchange Commission (SEC) settled enforcement action against Gladius Network LLC for failing to register an initial coin offering (ICO) under the federal securities laws, in which Gladius was a
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::bcc82a3ac8566af24edcc139f2cef5be
https://doi.org/10.1108/joic-04-2019-0025
https://doi.org/10.1108/joic-04-2019-0025
Publikováno v:
Journal of Investment Compliance. 18:44-47
Purpose To analyze FinCEN’s settlement with Thomas Haider and examine regulatory agencies’ emphasis on individual accountability and the implications of this emphasis for anti-money laundering (AML) compliance personnel, and to provide practical
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::3cc73e383e2dab879cdb167fdac063c1
https://doi.org/10.1108/joic-06-2017-0045
https://doi.org/10.1108/joic-06-2017-0045