Search Results - subject:"Prosecutions"

Did you mean: subject:"prosecution" (439 results)

Transitional justice after economic crisis

Hjálmarsson, Ragnar - 2021

Persistent link: https://www.econbiz.de/10012818159

Policy Innovations, Political Preferences, and Cartel Prosecutions

Ghosal, Vivek; Sokol, D. Daniel - 2015

While price-fixing cartel prosecutions have received significant attention, the policy determinants and the political … preferences that guide such antitrust prosecutions remain understudied. We empirically examine the intertemporal shifts in U ….S. antitrust cartel prosecutions during the period 1969-2013. This period has seen substantive policy innovations with increasing …

Persistent link: https://www.econbiz.de/10011388208

Policy innovations, political preferences, and cartel prosecutions

Ghosal, Vivek; Sokol, D. Daniel - 2015

Persistent link: https://www.econbiz.de/10011346282

The Law and Economics of Private Prosecutions in Industrial Revolution England

Koyama, Mark - Volkswirtschaftliche Fakultät, … - 2012

system of private prosecutions that prevailed in England prior to the introduction of the police. Using a model of the market …

Persistent link: https://www.econbiz.de/10011109312

Maldives; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2012

The Maldives has taken steps to lay down the foundations of an antimoney laundering and counterterrorist financing (AML/CFT) framework. This report summarizes the AML/CFT measures that were in place in the Maldives at the time of the onsite visit (October 17â€“28, 2010) and shortly...

Persistent link: https://www.econbiz.de/10011245097

Prosecution Associations in Industrial Revolution England: Private Providers of Public Goods?

Koyama, M - Department of Economics and Related Studies, University … - 2011

In early 19th century England there was no professional police force and most prosecutions were private. This paper … prosecutions. Drawing upon new historical evidence, it examines how the internal governance and incentive structures of prosecution …

Persistent link: https://www.econbiz.de/10009002088

Guernsey; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2011

This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in Guernsey at the time of the mission or shortly thereafter. The assessors reviewed the institutional framework; the relevant AML/CFT laws, regulations, guidelines,...

Persistent link: https://www.econbiz.de/10011244724

St. Vincent and the Grenadines; Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2010

This report was prepared by the Legal Department of the International Monetary Fund (IMF). It provides a summary of the Antimony Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in St. Vincent and the Grenadines (SVG) and of the level of compliance with the FATF...

Persistent link: https://www.econbiz.de/10011243953

St. Vincent and the Grenadines; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2010

St. Vincent and the Grenadines (SVG) is exposed to money laundering (ML) and financing of terrorism (FT) risk related to drug trafficking and international criminal groups. The financing of terrorism has also been criminalized and is largely in conformity with the Suppression of the Financing of...

Persistent link: https://www.econbiz.de/10011244820

ПЕРВООЧЕРЕДНЫЕ ЗАДАЧИ ПРОКУРОРСКОГО НАДЗОРА ЗА ИСПОЛНЕНИЕМ ЗАКОНОДАТЕЛЬСТВА О ИНВЕСТИЦИОННОЙ БЕЗОПАСНОСТИ В РОССИЙСКОЙ ФЕДЕРАЦИИ И СОДЕРЖАНИЕ ОРГАНИЗАЦИИ РАБОТЫ ПО КОНТРОЛЮ ЗА ИСПОЛНЕНИЕМ ЗАКОНОДАТЕЛЬСТВА О ИНВЕСТИЦИОННОЙ БЕЗОПАСНОСТИ

АЛЕКСАНДРОВИЧ, ТРОФИМОВ … - In: Бизнес в законе. … (2009) 3, pp. 252-255

В своей статье автор пишет о необходимости осуществления прокурорского надзора за исполнением законодательства об инвестиционной деятельности в Российской...

Persistent link: https://www.econbiz.de/10011223500