Download or read book Lois de Police Et Activit s Bancaires Internationales written by Antoine Ricard and published by Omniscriptum. This book was released on 2010-07 with total page 436 pages. Available in PDF, EPUB and Kindle. Book excerpt: L'' tude des lois de police l''aune des activit s bancaires et d''investissement permet tout d''abord de v rifier que les lois de polices sont des r gles de droit priv imp ratives non p nales d''application imm diate et n cessaire en vue de la sauvegarde de certains int r ts imp rieux. D s lors, elles doivent tre distingu es des r gles d''application n cessaire, des r gles de droit p nal et des r gles de droit public. Leurs rapports avec les diff rentes notions d''ordre public sont aussi pr cis s. Aussi, une d marche d''identification syst mique des lois de police peut-elle tre entreprise par la transposition en droit international priv de la m thode dite du faisceau d''indices emprunt e au droit public. Les lois de police doivent ensuite tre resitu es dans le jeu des m thodes de droit international priv de d termination du droit applicable. Il en ressort que les lois de police bancaires du for priment sur le jeu de la r gle de conflit ordinaire mais, qu'' l''inverse, la r gle de conflit sp ciale prime sur le jeu des lois de police. Il est propos pour cette raison d'' tendre la protection du consommateur international l''usager bancaire non consommateur.
Download or read book Lois de police et activit s bancaires internationales written by Antoine Ricard and published by . This book was released on 2008 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: The study of the overriding mandatory provisions in respect of banking and investment activities allows first of all to see whether the mandatory provisions belong to the set of rules of private law, not criminal legislation but still immediately applicable, imperative and necessary in order to protect certain imperious interests. They must be distinguished from the rules of the necessary application, the rules of criminal law and of public law. Their relations with different notions of public order are equally covered by the present study. Thus, a work of systematic identification of the overriding mandatory provisions may be managed by the means of transposing the so-called pattern of clues borrowed from public law to private international law. The overriding mandatory provisions must also be situated amongst the methods of international private law concerning the determination of the applicable law. It follows from these methods that the overriding mandatory banking provisions of the for rule over an ordinary conflict of law, but vice versa, a special conflict of law rules over mandatory provisions. Thus, it is suggested in the present study to extend the protection of an international consumer to a banking user deprived of consumer status by enacting a new special conflict rule relevant to the latter category. The investment activities create a set of private professional transnational rules, called lex argentarii. Their applicability is fragile because of the absence of choice by the parties of the law applicable to a certain operation. An automatic recognition by a judge of a rule relevant to material private international law, which would be the lex argentarii, would be, within certain limits, a substantial remedy to the issue. Nevertheless, presently it is the overriding mandatory provisions that rule over the lex argentarii.
Download or read book Recueil Des Cours Collected Courses Volume 275 1998 written by Academie De Droit International de la Haye and published by Martinus Nijhoff Publishers. This book was released on 2000-12-01 with total page 420 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Academy is an institution for the study and teaching of public and private international law and related subjects. Its purpose is to encourage a thorough and impartial examination of the problems arising from international relations in the field of law. The courses deal with the theoretical and practical aspects of the subject, including legislation and case law. All courses at the Academy are, in principle, published in the language in which they were delivered in the Collected Courses of the Hague Academy of International Law. This volume contains: - La loi applicable à la garantie bancaire à premieère demande, par O. ELWAN, professeur à l'Université de Heidelberg; - The North American Free Trade Agreement: A Comparative Analysis by A.L.C. DE MESTRAL, Professor at McGill University, Montreal.
Download or read book Collected courses of the Hague Academy of International Law written by Hague Academy of International Law and published by . This book was released on 2000 with total page 424 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Financial Intelligence Units written by International Monetary Fund and published by International Monetary Fund. This book was released on 2004-06-17 with total page 154 pages. Available in PDF, EPUB and Kindle. Book excerpt: Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.
Download or read book Workplace Solutions for Childcare written by Catherine Hein and published by International Labor Office. This book was released on 2010 with total page 480 pages. Available in PDF, EPUB and Kindle. Book excerpt: Covers childcare centres, vouchers, subsidies, out-of-school care, parental leave and flexible working.
Download or read book Belgian review of international law written by and published by . This book was released on 1996 with total page 784 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Murder Manslaughter and Infanticide written by Great Britain: Law Commission and published by The Stationery Office. This book was released on 2006-11-29 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Law Commission consultation paper 'A new homicide act for England and Wales?' was published as LCCP 177 (ISBN 0117302643) in April 2006.
Download or read book International Review of Administrative Sciences written by and published by . This book was released on 1979 with total page 472 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Fran ais Interactif written by Karen Kelton and published by . This book was released on 2019-08-15 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: This textbook includes all 13 chapters of Français interactif. It accompanies www.laits.utexas.edu/fi, the web-based French program developed and in use at the University of Texas since 2004, and its companion site, Tex's French Grammar (2000) www.laits.utexas.edu/tex/ Français interactif is an open acess site, a free and open multimedia resources, which requires neither password nor fees. Français interactif has been funded and created by Liberal Arts Instructional Technology Services at the University of Texas, and is currently supported by COERLL, the Center for Open Educational Resources and Language Learning UT-Austin, and the U.S. Department of Education Fund for the Improvement of Post-Secondary Education (FIPSE Grant P116B070251) as an example of the open access initiative.
Download or read book On the Take written by Lindy Muzila and published by . This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite broad international recognition of the criminalization of illicit enrichment, it has not been universally accepted as an anti-corruption measure. Instead, criminalization of illicit enrichment continues to generate extensive debate and controversy. Against this background, this volume aims to provide an analysis of how illicit enrichment works, and attempts to shed light on any contributions that it has made to the fight against corruption and the recovery of stolen assets. Rather than delving into the theoretical and academic debates around illicit enrichment, this study focuses primarily on the analysis of current practice, case law, and existing literature to offer a new perspective to the on-going discussions. More specifically, the volume addresses the legal framework upon which the concept of illicit enrichment rests, and the resulting policy implications of that legal framework. It also focuses on illicit enrichment as an anti-corruption mechanism, from its roots as a response to the problems inherent to prosecutions involving corruption, to an examination of elements and inchoate offenses relating to illicit enrichment under international conventions. It examines illicit enrichment jurisprudence in the global context. An extensive survey was carried out to determine the countries where the offense exists, what form it takes, how often it is used, and for countries where it doesn't, what other measures are used in its place. The authors neither recommend nor oppose the adoption of illicit enrichment provisions, but rather aim to assist jurisdictions considering such steps by highlighting key questions that might arise during implementation, including how the offense is defined and enforced domestically by States. Similarly, the authors do not endorse nor criticize any practice carried out by States in the implementation of the criminalization of illicit enrichment. Ultimately, it is also hoped that this study provides a basis for further discussion amongst policy makers and practitioners, and fuels upcoming discussions by the Conference of State parties of the UNCAC and its Working Groups
Download or read book Festschrift Ahmed Sadek El Kosheri written by Mohamed Abdel Raouf and published by Kluwer Law International B.V.. This book was released on 2015-06-24 with total page 599 pages. Available in PDF, EPUB and Kindle. Book excerpt: With this Festschrift, the Bahrain Chamber for Dispute Resolution (BCDR-AAA) is starting a tradition of honoring Arab scholars and practitioners who promote international arbitration and international law. Over the last few decades, international arbitration institutions and international law societies have generously acknowledged the work of leading scholars and practitioners from the region. The time has come, however, for these individuals to be honored by institutions within the region. It should come as no surprise that the BCDR-AAA is dedicating this first Festschrift to Professor Dr. Ahmed El-Kosheri. His immense contributions to international commercial arbitration, international investment arbitration, and international law more broadly, as well as his significant influence on a generation of lawyers and students from the Arab region and beyond, fully justify this choice. As a testament to Dr. El-Kosheri's remarkable career, broad intellectual horizons and extensive geographical reach, the Festschrift includes contributions from forty-six authors-judges, arbitrators, practitioners and scholars-representing twenty-one nationalities from the Middle East, North and Western Africa, East Asia, Europe, and North and South America, who wrote on topics as diverse as international arbitration and ADR mechanisms, international investment law, public international law (including international administrative law), and private international law in Arabic, English, and French. One can hardly think of another Arab figure who has done more than Dr. El-Kosheri to strengthen international law while bridging legal-cultural divides between the Arab region and the rest of the world. He will undoubtedly continue to inspire many generations to come.
Download or read book Revised Treaty written by Economic Community of West African States and published by Presses de L'Ub. This book was released on 1995 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Welcome to the United States written by and published by . This book was released on 2007 with total page 4 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Index to Canadian Legal Periodical Literature written by and published by . This book was released on 1998 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Growth of the large multinational corporation written by Centre national de la recherche scientifique (Francia). Colloques Internationaux and published by Editions du Centre national de la recherche scientifique. This book was released on 1973 with total page 644 pages. Available in PDF, EPUB and Kindle. Book excerpt:
