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Crackdown on money laundering : a comparative analysis of the feasibility and effectiveness of domestic and multilateral policy reform
Lacey, Kathleen A.; George, Barbara Crutchfield - In: Northwestern journal of international law & business 23 (2003) 2, pp. 263-351
Persistent link: https://www.econbiz.de/10001863268
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International Telecommunications Mergers : U.S. National Security Threats Inherent in Foreign Government Ownership of Controlling Interests
George, Barbara Crutchfield; Lacey, Kathleen A. - 2009
U.S. regulators and Congress gave an increased level of scrutiny to recently approved international mergers involving a U.S. telecommunications firm merging with a company in which a foreign government owns a controlling interest. A foreign government that is friendly today has the potential to...
Persistent link: https://www.econbiz.de/10014206540