Il diritto della concorrenza Ue testimonia un utilizzo crescente dell'analisi economica. Ma più economia non implica necessariamente un migliore diritto della concorrenza. Anzitutto, il rilievo degli approcci economici dipende dagli obiettivi che la disciplina si suppone debba traguardare. Se...

This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT system, supported by well-developed federal administrative and supervisory bodies,...

Liechtenstein’s financial sector business has created money laundering risks. The investigative powers of the law enforcement authorities are comprehensive enough to enable them to conduct serious investigations in an effective way. Money laundering is criminalized broadly in line with...

As we are in the midst of the one of the longest recessions in US history, more than ever, companies are doing what they must to barely survive through its end. By virtue of their industries, products (both face-to-face and web-embedded) or policies, mergers and acquisitions strategies, a number...

This paper on the Poverty Reduction Strategy Papers (PRSPs) on the Kyrgyz Republic explains macroeconomic, structural, and social policies in support of growth and poverty reduction, as well as associated external financing needs and major sources of financing. Partnerships developed by the...

As we are in the midst of the one of the longest recessions in US history, more than ever, companies are doing what they must to barely survive through its end. By virtue of their industries, products (both face-to-face and web-embedded) or policies, mergers and acquisitions strategies, a number...

After the Law of the People's Republic of China on Environmental Impact Assessment (the EIA Law) came into effect in China (mainland) in September 2003, and notably in 2006, the Chinese government released a series of laws and regulations to strengthen strategic environmental assessment (SEA)...

The article addresses the issue of derivative activities that affect marketable and non-marketable risks against the background of the principal legal stipulations of the 'Corporate Sector Supervision and Transparency Act' (KonTraG). The control of risk is analysed by using derivative activities...

With a steady increase of regulatory requirements for business processes, automation support of compliance management is a field garnering increasing attention in Information Systems research. Several approaches have been developed to support compliance checking of process models. One major...

This paper is a detailed assessment of compliance of the Basel Core Principles for effective banking supervision adopted by the Argentinean government. The financial sector in Argentina is dominated by the banking sector, with financial conglomerates managing about 85 percent of banking assets,...