Compliance is seen as a cost centre by business and it is extremely difficult to demonstrate return on investment on anti-corruption compliance. But the costs of non-compliance with international anti-corruption legislation such as the US FCPA or the UK Bribery Act are simply too high to risk. This list gives my top ten practical tips to improve an anticorruption compliance programme. Many of the tips are very difficult ...
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To do business effectively, you’ve got to have contracts in place to make sure that both parties fulfill their responsibilities. This gives a business owner the ability to pursue ...
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Об этом сообщает Business Insider . Высшая судебная инстанция Евросоюза решила, что биткоины должны быть приравнены к традиционным деньгам. В постановлении суда отмечается, что операции ...
Accelus helps organisations to connect business transactions, strategy and operations to the regulatory environment. Manage your risk exposure Protect the value of your reputation Accelerate your business at every step
In business there are also indicators that things are becoming more normal in an economic way. Whilst there is still much talk ...a different atmosphere in the business community. There is an air of confidence which his beginning to permeate through all levels of business.
...their decision to leave this business; in the case of making payments in digital currencies, the consumer will not have rights to return funds within the ...adding Bitcoin and its associated business to the list, involving a two year process of registering companies for easier regulation by the EU authorities: requires from ...
...англоязычной литературе его часто называют Business License. 3) Пост регистрационные процедуры. Пост регистрационные процедуры заключаются в регистрации и постановке вновь созданной компании на учет в различных ...
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альтернативные бизнес структуры (АБС, alternative business structures), предусмотренные The Legal Services Act 2007. Этот британский закон позволяет людям, не имеющим лицензии на предоставление юридических услуг (или ...
...differentiating factor for many successful business models. And the right loyalty strategy should help to deliver that experience. This report will examine seven viewpoints: the traditional ...
...is the owner of a business. Secrecy over the beneficial ownership of companies is the main conduit of money laundering. Three academics—Michael Findley, Daniel Nielson, ...
They structure and arrange business exchanges, perform due perseverance, draft value based archives, direct customers, plan and submit materials to legislative bodies, perform lawful research, ...
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Использованы материалы Litigation, Business Insider, а также постановлений, решений, особых мнений и других судебных текстов Алекса Козински. Автор: Ирина Кондратьева http://pravo.
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