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Due diligence standards have been read into treaty provisions for the protection for the environment and beyond in a wide range of international legal settings. The compliance provision of the Madrid Protocol on Environmental Protection to the Antarctic Treaty, Article 13, invites a similar...
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approach taken by the United Nations Open-ended Intergovernmental Working Group in charge of adopting a Legally Binding …
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Ever since the Indian Economy opened itself to the foreign market after the economic liberalization reforms of 1991, Mergers and Acquisitions have become a common phenomenon throughout India. In a highly competitive global environment, mergers and acquisitions have turned out to be one of the...
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the approach taken by the United Nations Open-ended Intergovernmental Working Group in charge of adopting a Legally …
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CHAPTER 1: Introduction to Cryptocurrency Compliance and Operations -- CHAPTER 2: Procedures for Launching a Crypto Investment Fund -- CHAPTER 3: Operations for Crypto Asset Managers -- CHAPTER 4: Compliance and Governance for Crypto Asset Managers -- CHAPTER 5: Anti-Money Laundering Compliance...
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