There are three major legal systems in the world: common law, civil law, and theocratic law. The document discusses the differences between common law and civil law systems, focusing on how common law emphasizes remedies while civil law emphasizes rights, the importance of precedent in common law versus written codes in civil law, and the adversarial versus inquisitorial approaches. The document also examines mixed legal systems and the sources of law they incorporate, such as common law, equity, statutes, sharia law, merchant law, and canon law. Public law governs relations between states and citizens, while private law regulates relations between private individuals and entities.
Instructor Notes.htmlTo assist you in completing consulting asTatianaMajor22
Instructor Notes.html
To assist you in completing consulting assignments for TLG, it is important to review some basic concepts relevant to the legal system and constitutional law.
First, review the concept of federalism, the court system, and common law v. civil law, and the nature of law and the legal process.
Some important points are:
(1) the primary purpose of the law is to establish a set of rules and guidelines for society to promote order and to create parameters for acceptable and prohibited behavior;
(2) laws are inevitably subject to interpretation and reinterpretation by courts;
(3) laws must be reasonably specific, and yet sufficiently general, with inherent flexibility, to withstand the rigors of interpretation and the "test of time";
(4) laws that strike a balance as described in (3) above, usually endure as relevant, applicable rules, even with societal changes and reinterpretations;example: the U.S. Constitution has withstood the test of time, partly because of an inherent balance of specificity, generality, and flexibility
(5) laws are promulgated and interpreted by human beings, and thus, are imperfect;
(6) some laws have a worthy purpose, but are difficult to adequately enforce i.e. speed limit laws;
(7) all laws are not necessarily ethical; some conduct can be legal, but considered unethical;
(8) U.S. law has a very dominant protective purpose – protecting all citizens, as well as providing special protections for certain groups of people, in certain circumstances, i.e., minors;
(9) fairness to all is a primary goal of the law, but what is fair to one group may be unfair to another group; what is fair in one situation may be unfair in another situation - every right granted to an individual or group, to some extent, impinges on the rights of another individual or group;
(10) legislatures enacting laws, and courts interpreting laws, must weigh and balance the right(s) granted v. the rights restricted by a specific law to determine if the law is justifiable and fair - this weighing and balancing involves determining if there a compelling public interest or purpose for the law that justifies granting certain rights while restricting other rights;example: highway speed limit laws protect everyone (drivers, passengers, and pedestrians), but also restrict the freedom of drivers to drive at a speed of their choice - on balance, the restriction is easily justified as there is an important purpose in protecting drivers, passengers, and pedestrians example: laws that prohibit alcohol consumption/purchase by minors grant rights to those 21 years and older, and restrict rights of those under 21 years - on balance, society, legislatures, and courts have determined this law is justified as Society has a strong public interest in protecting minors who may not have reached a level of maturity and judgment to handle the right to choose to consume/purchase alcohol
(11) the familiar symbol for law and the legal system is the ...
This document discusses the key concepts of law and the legal system. It begins by defining law and examining the need for laws in society. It then explores the sources of law, including formal sources like statutes and informal sources like customs. It analyzes the main legal sources - the constitution, customs, judicial precedent, legislation, and European law. It also distinguishes between public and private law. The document concludes by examining the characteristics of English common law, such as the doctrine of precedent and absence of codification.
Law is a system of rules that are enforced through social institutions to regulate behavior. There are two main types of legal systems - civil law systems where codes consolidate laws, and common law systems where precedent from past cases is applied. Laws are created through legislation, executive decrees/regulations, and judicial precedents. Legal subjects include criminal law, civil law, contract law, property law, and more.
Business Law-- Powerpoint Presentation.pptaserbeyene29
Business law regulates commercial activities and transactions between private parties. It consists of both public and private law issues. The document provides an overview of key concepts in business law, including:
- Definitions of law from different scholars and perspectives
- Main features of law such as generality, normativity, establishment in permanence, and intimacy with human behavior
- Differences between law and other social norms such as ethics or morality
- Main functions of law like maintaining order, regulating relationships, and protecting citizens
- Classifications of law into public vs private law, substantive vs procedural law, and civil vs criminal law
The document also discusses the hierarchy of laws in Ethiopia, where the highest law is the Constitution,
The three major legal systems of the world today consist of civil law, common law and religious law. However, each country often develops variations on each system or incorporates many other features into the system.
Instructor Notes.htmlTo assist you in completing consulting asTatianaMajor22
Instructor Notes.html
To assist you in completing consulting assignments for TLG, it is important to review some basic concepts relevant to the legal system and constitutional law.
First, review the concept of federalism, the court system, and common law v. civil law, and the nature of law and the legal process.
Some important points are:
(1) the primary purpose of the law is to establish a set of rules and guidelines for society to promote order and to create parameters for acceptable and prohibited behavior;
(2) laws are inevitably subject to interpretation and reinterpretation by courts;
(3) laws must be reasonably specific, and yet sufficiently general, with inherent flexibility, to withstand the rigors of interpretation and the "test of time";
(4) laws that strike a balance as described in (3) above, usually endure as relevant, applicable rules, even with societal changes and reinterpretations;example: the U.S. Constitution has withstood the test of time, partly because of an inherent balance of specificity, generality, and flexibility
(5) laws are promulgated and interpreted by human beings, and thus, are imperfect;
(6) some laws have a worthy purpose, but are difficult to adequately enforce i.e. speed limit laws;
(7) all laws are not necessarily ethical; some conduct can be legal, but considered unethical;
(8) U.S. law has a very dominant protective purpose – protecting all citizens, as well as providing special protections for certain groups of people, in certain circumstances, i.e., minors;
(9) fairness to all is a primary goal of the law, but what is fair to one group may be unfair to another group; what is fair in one situation may be unfair in another situation - every right granted to an individual or group, to some extent, impinges on the rights of another individual or group;
(10) legislatures enacting laws, and courts interpreting laws, must weigh and balance the right(s) granted v. the rights restricted by a specific law to determine if the law is justifiable and fair - this weighing and balancing involves determining if there a compelling public interest or purpose for the law that justifies granting certain rights while restricting other rights;example: highway speed limit laws protect everyone (drivers, passengers, and pedestrians), but also restrict the freedom of drivers to drive at a speed of their choice - on balance, the restriction is easily justified as there is an important purpose in protecting drivers, passengers, and pedestrians example: laws that prohibit alcohol consumption/purchase by minors grant rights to those 21 years and older, and restrict rights of those under 21 years - on balance, society, legislatures, and courts have determined this law is justified as Society has a strong public interest in protecting minors who may not have reached a level of maturity and judgment to handle the right to choose to consume/purchase alcohol
(11) the familiar symbol for law and the legal system is the ...
This document discusses the key concepts of law and the legal system. It begins by defining law and examining the need for laws in society. It then explores the sources of law, including formal sources like statutes and informal sources like customs. It analyzes the main legal sources - the constitution, customs, judicial precedent, legislation, and European law. It also distinguishes between public and private law. The document concludes by examining the characteristics of English common law, such as the doctrine of precedent and absence of codification.
Law is a system of rules that are enforced through social institutions to regulate behavior. There are two main types of legal systems - civil law systems where codes consolidate laws, and common law systems where precedent from past cases is applied. Laws are created through legislation, executive decrees/regulations, and judicial precedents. Legal subjects include criminal law, civil law, contract law, property law, and more.
Business Law-- Powerpoint Presentation.pptaserbeyene29
Business law regulates commercial activities and transactions between private parties. It consists of both public and private law issues. The document provides an overview of key concepts in business law, including:
- Definitions of law from different scholars and perspectives
- Main features of law such as generality, normativity, establishment in permanence, and intimacy with human behavior
- Differences between law and other social norms such as ethics or morality
- Main functions of law like maintaining order, regulating relationships, and protecting citizens
- Classifications of law into public vs private law, substantive vs procedural law, and civil vs criminal law
The document also discusses the hierarchy of laws in Ethiopia, where the highest law is the Constitution,
The three major legal systems of the world today consist of civil law, common law and religious law. However, each country often develops variations on each system or incorporates many other features into the system.
The document discusses the rule of law in the UK. It states that the rule of law is a fundamental principle of the UK's unwritten constitution, meaning that the law applies equally to everyone, including rulers. It establishes the relationship between the government and citizens by ensuring a government of law rather than of individual people. The rule of law is enforced by the courts and is the ultimate controlling factor that the UK constitution is based upon.
This document provides an overview of law and the legal system in Trinidad and Tobago. It discusses what law is, the main sources of law including the constitution, legislation, case law, and international law. It also describes the different types of laws, such as public law, private law, civil law, and criminal law. The document examines key legal concepts like statutory interpretation, the separation of powers, and the rule of law.
This document defines law and discusses its sources in Malaysia. It begins by explaining different theories of what law is, including natural law theory, positivism, and law as a system of rules to ensure social harmony. The key sources of law in Malaysia are identified as the Federal Constitution, State Constitutions, legislation passed by Parliament and State Assemblies, subsidiary legislation, and unwritten sources like English common law and equity. The document also notes that while Malaysia has a unified legal system, the laws are not uniform across all states.
Law is a set of rules created by social institutions to regulate behavior. Laws apply equally to all, are uniform, and aim to promote human welfare. Administrative law governs public officials and authorities. In Uganda, key sources of administrative law include statutes, the constitution, delegated legislation, and case law. Judicial review allows courts to review executive, legislative, and administrative actions. Specific judicial remedies explained include habeas corpus for unlawful detention, mandamus to compel a public duty, prohibition to forbid certain acts, and certiorari for higher court review of lower decisions.
The document discusses the sources of law. It identifies the key formal sources of law as legislation, judicial precedents, and treaties. Legislation includes acts passed by parliament and subordinate legislation. Judicial precedents refer to binding case law from superior courts. Material sources that influence legal development include customs, standards of justice, and juristic writings. Non-formal sources lack formal recognition but can still persuade, such as customs, equity, and public policy. Scholars have debated the terminology around "sources of law" and whether it refers to the authority, knowledge, causes, or organs of law.
The document discusses various perspectives and definitions of law. It outlines that law can be understood as rules and principles that regulate human conduct from a societal perspective. Law also refers to statutes, acts, rules, and regulations created by legislatures. Judges see law as rules of courts, decrees, judgments, and orders. Therefore, law broadly encompasses various legal instruments and concepts. The document also examines classifications of legal systems such as common law, civil law, and religious law systems. Sources of law are discussed as legislation, customs, judicial precedents, and religious doctrines. Major jurists like Austin, Hart, and Pound provide definitions of law from different theoretical viewpoints.
The common law of England developed over hundreds of years beginning with Anglo-Saxon customs and was impacted by the Norman conquest in 1066. Prior to the conquest, there was no unified national legal system and law was local custom. William the Conqueror developed a centralized administration and law. Gradually, common law courts like the Courts of Exchequer, Common Pleas, and King's Bench developed with their own procedures and rules. When plaintiffs could not access these courts, they appealed to the Lord Chancellor, leading to the creation of the Court of Chancery applying equity principles. The Judicature Acts of 1873-1874 established a unified court system applying both common law and equity. Common law refers to law developed by judicial
This document provides an overview of business law and the legal system in Sri Lanka. It discusses how business law regulates commercial transactions and entities. It also explains that Sri Lanka has a mixed legal system, incorporating elements of English common law, Roman-Dutch civil law, and customary laws. The legal system encompasses laws, legislatures, judiciaries, prosecution, police, and prisons. Major legal traditions of common law and civil law are also summarized.
This document discusses the sources and types of Nigerian law. It begins by defining law and describing it as a formal mechanism for social control established by the state. The main sources of law in Nigeria are described as customs, conventions, legislation, and judicial opinions. The document outlines the different types of law as public law which regulates public activities and private law which governs interpersonal relationships. It also distinguishes between civil law which adjudicates private disputes and criminal law which punishes offenses against the state. Additional details provided include the powers of the Nigerian state divided among legislative, executive, and judicial branches.
The document summarizes the three major legal systems in the world - civil law, common law, and religious legal systems. It provides details on the origins and key characteristics of each system, including the sources and history of civil law/continental law, common law, Islamic law, and other religious legal traditions. Mixed and socialist legal systems are also briefly discussed.
The document provides an overview of business law and ethics. It discusses key topics such as what law is, the functions of law, classifications of law, sources of business law including constitutions, statutes, case law, received laws, customary law, international law and more. It also covers the essential elements for a valid contract including agreement through offer and acceptance, capacity to contract, intention to create legal relations, consideration, lawful object and free consent. Specific types of contracts such as void, voidable, unenforceable and executed/executory contracts are defined. The formation of a valid contract and requirements for a valid offer and acceptance are also explained in detail.
The document provides an overview of business law and ethics. It discusses key topics such as what law is, the functions of law, classifications of law, sources of business law including constitutions, statutes, case law, received laws, customary law, international law and more. It also covers the essential elements for a valid contract including agreement through offer and acceptance, capacity to contract, intention to create legal relations, consideration, lawful object and free consent. Specific types of contracts such as void, voidable, unenforceable and executed/executory contracts are defined. The formation of a valid contract and requirements for a valid offer and acceptance are also explained in detail.
This document provides an overview of the differences between Islamic law and conventional law. It discusses their sources, permanence, goals, and application in banking and finance. The key differences are:
1) Islamic law's sole source is divine revelation from God through the Quran and hadith, while conventional law has human-made sources like common law from precedents and civil law from codified statutes.
2) Islamic law is permanent and universal, while conventional law is changeable and adapts to different times and places.
3) The goal of Islamic law is universal well-being and education through its rulings, while conventional law aims to organize society and promote certain philosophies or ideologies.
The document discusses the constitution of a company under the Companies Act 2016 of Malaysia. It makes several key points:
1) A company's constitution sets out the basic rules and regulations that govern the company's internal management and the rights and obligations of the company, its directors, and members.
2) For companies limited by shares, having a constitution is optional, whereas companies limited by guarantee must have a constitution.
3) The constitution is a binding contract between the company and its members. It allows members to take action against the company or other members for breaches, but outsiders cannot enforce it.
4) For companies that choose to include one, the objects clause restricts a company's activities
The document defines directors and outlines different types of directors, including executive directors, non-executive directors, and shadow directors. It discusses the roles of the board of directors, the chairman, and the CEO. The board's role is decision making and monitoring, while delegating responsibilities to management. The chairman runs board meetings and communicates with shareholders. The CEO runs the business and proposes strategy. It is best to separate the roles of chairman and CEO to avoid conflicts of interest and ensure proper oversight.
Laws and legal systems are essential for orderly social life and the very existence of humankind. The document discusses the nature of law, distinguishing between laws and rules. While there is no universal definition of law, it generally refers to rules established by a state authority and enforced against those who break them. The relationship between law, morality, and custom is also examined. Customs have legal force if they are ancient, certain, reasonable, and not contrary to written law. Overall, the document provides an overview of key concepts regarding the nature and characteristics of law.
This document provides an introduction to law. It defines law and explains the different types of law, including public law which governs relationships between individuals and states, and private law which governs relationships between individuals. It also discusses international law and how law is classified. The importance of law for society is that it provides order, guidelines for behavior, and helps resolve disputes over resources while protecting individual rights.
A company is a voluntary association of persons formed to do business. It has a separate legal identity from its members and limited liability. Key features include perpetual succession, ability to own property, sue and be sued. While a company has a legal veil, courts can lift the veil in cases of fraud, tax evasion, or when the company is being used to avoid legal obligations. There are various types of companies defined by share structure, ownership, and number of members. Formation requires registration and incorporation under the Companies Act. Promoters are responsible for conceiving and establishing the company.
The document discusses company law in Malaysia. It defines a company according to the Companies Act 1965 as an association formed and registered under the act. The core regulations are the Companies Act 1965 and Companies Regulations 1966. There are different types of companies including private limited companies and public limited companies. A public company must satisfy certain requirements regarding share capital, number of members, and name. After registration, a company becomes a separate legal entity distinct from its members.
The Future of Criminal Defense Lawyer in India.pdfveteranlegal
https://veteranlegal.in/defense-lawyer-in-india/ | Criminal defense Lawyer in India has always been a vital aspect of the country's legal system. As defenders of justice, criminal Defense Lawyer play a critical role in ensuring that individuals accused of crimes receive a fair trial and that their constitutional rights are protected. As India evolves socially, economically, and technologically, the role and future of criminal Defense Lawyer are also undergoing significant changes. This comprehensive blog explores the current landscape, challenges, technological advancements, and prospects for criminal Defense Lawyer in India.
The document discusses the rule of law in the UK. It states that the rule of law is a fundamental principle of the UK's unwritten constitution, meaning that the law applies equally to everyone, including rulers. It establishes the relationship between the government and citizens by ensuring a government of law rather than of individual people. The rule of law is enforced by the courts and is the ultimate controlling factor that the UK constitution is based upon.
This document provides an overview of law and the legal system in Trinidad and Tobago. It discusses what law is, the main sources of law including the constitution, legislation, case law, and international law. It also describes the different types of laws, such as public law, private law, civil law, and criminal law. The document examines key legal concepts like statutory interpretation, the separation of powers, and the rule of law.
This document defines law and discusses its sources in Malaysia. It begins by explaining different theories of what law is, including natural law theory, positivism, and law as a system of rules to ensure social harmony. The key sources of law in Malaysia are identified as the Federal Constitution, State Constitutions, legislation passed by Parliament and State Assemblies, subsidiary legislation, and unwritten sources like English common law and equity. The document also notes that while Malaysia has a unified legal system, the laws are not uniform across all states.
Law is a set of rules created by social institutions to regulate behavior. Laws apply equally to all, are uniform, and aim to promote human welfare. Administrative law governs public officials and authorities. In Uganda, key sources of administrative law include statutes, the constitution, delegated legislation, and case law. Judicial review allows courts to review executive, legislative, and administrative actions. Specific judicial remedies explained include habeas corpus for unlawful detention, mandamus to compel a public duty, prohibition to forbid certain acts, and certiorari for higher court review of lower decisions.
The document discusses the sources of law. It identifies the key formal sources of law as legislation, judicial precedents, and treaties. Legislation includes acts passed by parliament and subordinate legislation. Judicial precedents refer to binding case law from superior courts. Material sources that influence legal development include customs, standards of justice, and juristic writings. Non-formal sources lack formal recognition but can still persuade, such as customs, equity, and public policy. Scholars have debated the terminology around "sources of law" and whether it refers to the authority, knowledge, causes, or organs of law.
The document discusses various perspectives and definitions of law. It outlines that law can be understood as rules and principles that regulate human conduct from a societal perspective. Law also refers to statutes, acts, rules, and regulations created by legislatures. Judges see law as rules of courts, decrees, judgments, and orders. Therefore, law broadly encompasses various legal instruments and concepts. The document also examines classifications of legal systems such as common law, civil law, and religious law systems. Sources of law are discussed as legislation, customs, judicial precedents, and religious doctrines. Major jurists like Austin, Hart, and Pound provide definitions of law from different theoretical viewpoints.
The common law of England developed over hundreds of years beginning with Anglo-Saxon customs and was impacted by the Norman conquest in 1066. Prior to the conquest, there was no unified national legal system and law was local custom. William the Conqueror developed a centralized administration and law. Gradually, common law courts like the Courts of Exchequer, Common Pleas, and King's Bench developed with their own procedures and rules. When plaintiffs could not access these courts, they appealed to the Lord Chancellor, leading to the creation of the Court of Chancery applying equity principles. The Judicature Acts of 1873-1874 established a unified court system applying both common law and equity. Common law refers to law developed by judicial
This document provides an overview of business law and the legal system in Sri Lanka. It discusses how business law regulates commercial transactions and entities. It also explains that Sri Lanka has a mixed legal system, incorporating elements of English common law, Roman-Dutch civil law, and customary laws. The legal system encompasses laws, legislatures, judiciaries, prosecution, police, and prisons. Major legal traditions of common law and civil law are also summarized.
This document discusses the sources and types of Nigerian law. It begins by defining law and describing it as a formal mechanism for social control established by the state. The main sources of law in Nigeria are described as customs, conventions, legislation, and judicial opinions. The document outlines the different types of law as public law which regulates public activities and private law which governs interpersonal relationships. It also distinguishes between civil law which adjudicates private disputes and criminal law which punishes offenses against the state. Additional details provided include the powers of the Nigerian state divided among legislative, executive, and judicial branches.
The document summarizes the three major legal systems in the world - civil law, common law, and religious legal systems. It provides details on the origins and key characteristics of each system, including the sources and history of civil law/continental law, common law, Islamic law, and other religious legal traditions. Mixed and socialist legal systems are also briefly discussed.
The document provides an overview of business law and ethics. It discusses key topics such as what law is, the functions of law, classifications of law, sources of business law including constitutions, statutes, case law, received laws, customary law, international law and more. It also covers the essential elements for a valid contract including agreement through offer and acceptance, capacity to contract, intention to create legal relations, consideration, lawful object and free consent. Specific types of contracts such as void, voidable, unenforceable and executed/executory contracts are defined. The formation of a valid contract and requirements for a valid offer and acceptance are also explained in detail.
The document provides an overview of business law and ethics. It discusses key topics such as what law is, the functions of law, classifications of law, sources of business law including constitutions, statutes, case law, received laws, customary law, international law and more. It also covers the essential elements for a valid contract including agreement through offer and acceptance, capacity to contract, intention to create legal relations, consideration, lawful object and free consent. Specific types of contracts such as void, voidable, unenforceable and executed/executory contracts are defined. The formation of a valid contract and requirements for a valid offer and acceptance are also explained in detail.
This document provides an overview of the differences between Islamic law and conventional law. It discusses their sources, permanence, goals, and application in banking and finance. The key differences are:
1) Islamic law's sole source is divine revelation from God through the Quran and hadith, while conventional law has human-made sources like common law from precedents and civil law from codified statutes.
2) Islamic law is permanent and universal, while conventional law is changeable and adapts to different times and places.
3) The goal of Islamic law is universal well-being and education through its rulings, while conventional law aims to organize society and promote certain philosophies or ideologies.
The document discusses the constitution of a company under the Companies Act 2016 of Malaysia. It makes several key points:
1) A company's constitution sets out the basic rules and regulations that govern the company's internal management and the rights and obligations of the company, its directors, and members.
2) For companies limited by shares, having a constitution is optional, whereas companies limited by guarantee must have a constitution.
3) The constitution is a binding contract between the company and its members. It allows members to take action against the company or other members for breaches, but outsiders cannot enforce it.
4) For companies that choose to include one, the objects clause restricts a company's activities
The document defines directors and outlines different types of directors, including executive directors, non-executive directors, and shadow directors. It discusses the roles of the board of directors, the chairman, and the CEO. The board's role is decision making and monitoring, while delegating responsibilities to management. The chairman runs board meetings and communicates with shareholders. The CEO runs the business and proposes strategy. It is best to separate the roles of chairman and CEO to avoid conflicts of interest and ensure proper oversight.
Laws and legal systems are essential for orderly social life and the very existence of humankind. The document discusses the nature of law, distinguishing between laws and rules. While there is no universal definition of law, it generally refers to rules established by a state authority and enforced against those who break them. The relationship between law, morality, and custom is also examined. Customs have legal force if they are ancient, certain, reasonable, and not contrary to written law. Overall, the document provides an overview of key concepts regarding the nature and characteristics of law.
This document provides an introduction to law. It defines law and explains the different types of law, including public law which governs relationships between individuals and states, and private law which governs relationships between individuals. It also discusses international law and how law is classified. The importance of law for society is that it provides order, guidelines for behavior, and helps resolve disputes over resources while protecting individual rights.
A company is a voluntary association of persons formed to do business. It has a separate legal identity from its members and limited liability. Key features include perpetual succession, ability to own property, sue and be sued. While a company has a legal veil, courts can lift the veil in cases of fraud, tax evasion, or when the company is being used to avoid legal obligations. There are various types of companies defined by share structure, ownership, and number of members. Formation requires registration and incorporation under the Companies Act. Promoters are responsible for conceiving and establishing the company.
The document discusses company law in Malaysia. It defines a company according to the Companies Act 1965 as an association formed and registered under the act. The core regulations are the Companies Act 1965 and Companies Regulations 1966. There are different types of companies including private limited companies and public limited companies. A public company must satisfy certain requirements regarding share capital, number of members, and name. After registration, a company becomes a separate legal entity distinct from its members.
The Future of Criminal Defense Lawyer in India.pdfveteranlegal
https://veteranlegal.in/defense-lawyer-in-india/ | Criminal defense Lawyer in India has always been a vital aspect of the country's legal system. As defenders of justice, criminal Defense Lawyer play a critical role in ensuring that individuals accused of crimes receive a fair trial and that their constitutional rights are protected. As India evolves socially, economically, and technologically, the role and future of criminal Defense Lawyer are also undergoing significant changes. This comprehensive blog explores the current landscape, challenges, technological advancements, and prospects for criminal Defense Lawyer in India.
Safeguarding Against Financial Crime: AML Compliance Regulations DemystifiedPROF. PAUL ALLIEU KAMARA
To ensure the integrity of financial systems and combat illicit financial activities, understanding AML (Anti-Money Laundering) compliance regulations is crucial for financial institutions and businesses. AML compliance regulations are designed to prevent money laundering and the financing of terrorist activities by imposing specific requirements on financial institutions, including customer due diligence, monitoring, and reporting of suspicious activities (GitHub Docs).
Pedal to the Court Understanding Your Rights after a Cycling Collision.pdfSunsetWestLegalGroup
The immediate step is an intelligent choice; don’t procrastinate. In the aftermath of the crash, taking care of yourself and taking quick steps can help you protect yourself from significant injuries. Make sure that you have collected the essential data and information.
Sangyun Lee, 'Why Korea's Merger Control Occasionally Fails: A Public Choice ...Sangyun Lee
Presentation slides for a session held on June 4, 2024, at Kyoto University. This presentation is based on the presenter’s recent paper, coauthored with Hwang Lee, Professor, Korea University, with the same title, published in the Journal of Business Administration & Law, Volume 34, No. 2 (April 2024). The paper, written in Korean, is available at <https://shorturl.at/GCWcI>.
Genocide in International Criminal Law.pptxMasoudZamani13
Excited to share insights from my recent presentation on genocide! 💡 In light of ongoing debates, it's crucial to delve into the nuances of this grave crime.
सुप्रीम कोर्ट ने यह भी माना था कि मजिस्ट्रेट का यह कर्तव्य है कि वह सुनिश्चित करे कि अधिकारी पीएमएलए के तहत निर्धारित प्रक्रिया के साथ-साथ संवैधानिक सुरक्षा उपायों का भी उचित रूप से पालन करें।
Corporate Governance : Scope and Legal Frameworkdevaki57
CORPORATE GOVERNANCE
MEANING
Corporate Governance refers to the way in which companies are governed and to what purpose. It identifies who has power and accountability, and who makes decisions. It is, in essence, a toolkit that enables management and the board to deal more effectively with the challenges of running a company.