Suchergebnisse

The volume compares the legislation and the application practice regarding administration and destination in the EU. Then the main experiences of social reuse and reuse regimes are presented, with a focus on the Italian (direct social reuse) and French (indirect social reuse) cases.

Intro -- 00_Prelims_Reporting & -- Compliances under Indian Foreign Exchange Laws_4E -- CH01_Foreign Exchange Fundamentals and Regulatory Framework_NEW -- CH02_Foreign Exchange Management Act, 1999 E2_T -- CH03_Export Import Documents E K_T -- CH04_FEDAI Role and Rules_E K_T -- CH05_Exchange Rate Mechanism in India E K_T -- CH06_Fundamentals in Exchange Rate E K -- CH07_Forward Contracts E K_T -- CH08_International Payment Terms-Letters of Credit & -- Incoterms E K_T -- CH09_Setting up of Offices outside India Overseas Branch Representative OBR E K_T -- CH10_NRI and NRO E K_T -- CH11_FEMA Exports E K -- CH12_Overseas Direct investment E K -- CH13_External Commercial Borrowing-ECB K PR K -- CH14_GIST of Foreign Trade Policy 2015 -- CH15_Foreign Direct Investment EvKA_SK -- CH16_Miscellaneous Remittance (A2 Payments) E K_SK -- CH17_Liberalised Remittances for Resident Individuals PR E KA_SK -- CH18_Establishment in India of a branch office E KA_SK -- CH19_Fema -Imports E K_SK -- CH20_Foreign Currency Account E K_SK -- CH21_Foreign Contribution (Regulation) Act& -- 44 2010s PR K A_SK -- CH22_Export Finance-PCFC E K_SK -- CH23_Merchanting Trade E_SK -- CH24_Remittances and Repatriation E- K_SK -- CH25_Miscellaneous Areas of Foreign Exchange KA_SK -- CH26_Anti Money Laundering-Cross Border no change K_SK -- CH27_Bank Guarantee_SK -- CH28_Import and export under SEZ_K_SK -- CH29_RBI Reporting and Compounding Cases_SK -- CH30_Model Questions_SK -- Page 1 -- Page 2 -- Page 1 -- Page 2.

sHeartland Tobacco War chronicles the political and public relations battles between health advocates and forces supported by the tobacco industry in Oklahoma from the 1980s to the present, drawing on previously-suppressed tobacco insider documents and first-hand interviews with key players. The authors especially highlight the role of Oklahoma's "renegade" Department of Health Commissioner, Dr. Leslie Bietsch, in the theoretical contexts of insider and outsider policy advocacy, administrative ethics, and direct democracy.

A tax expenditure is a 'tax break' allowed to a taxpayer or group of taxpayers, for example, by way of concession, deduction, deferral or exemption. The tax expenditure concept, as it was first identified, was designed to demonstrate the similarity between direct government spending on the one hand and spending through the tax system on the other. The identification of benefits provided through the tax system as tax expenditures allows analysts to consider the fiscal significance of those parts of the tax system which do not contribute to the primary purpose of raising revenue. Although a seemingly simple concept, it has generated a range of complex definitional and practical issues, and this book identifies and critically assesses the controversial aspects of tax expenditure and tax expenditure management

Technology is often packaged in the form of tangible assets, intangible property, and knowledge and skills. These different forms of technology may be transferred from one country to another through trade in tangible and intangible assets, the provision of services or licensing and leasing agreements, and also as part of foreign direct investment (FDI). These different modes of transfer and methods of payments may give rise to different tax obligations. This study examines the implications of various tax instruments on the transfer of technology from the perspective of both technology importing and exporting countries. It also identifies some of the tax-related policy instruments that can be used to promote technology transfer to developing countries.--Publisher's description

Foreword --Preface --Direct-to-consumer genetic testing and regulating disruptive technology --The science behind thaat click of the mouse --The rise of personal genomics : an overview of the direct-to-consumer genetic testing industry --Privacy, data protection and security in the context of direct-to-consumer genetic testing services --Clicking away rights in DNA : a review of DTC contracts --Future directions of DTC governance.

This updated edition addresses developing issues in the museum profession including capitalization of collections, direct care of collections, and the FASB guidelines. Author Heather Kuruvilla also tackles other critical new legal concerns such as the different forms of business organizations and the distinction between employees and consultants.

Intro -- Contents -- Acknowledgments -- Introduction: Policy Diffusion and Anti-Money Laundering -- 1. Money Laundering and Anti-Money Laundering -- Part One: Does Anti-Money Laundering Policy Work? -- 2. An Indirect Test of Effectiveness -- 3. A Direct Test of Effectiveness -- Part Two: Why Has Anti-Money Laundering Policy Diffused? -- 4. Blacklisting -- 5. Socialization and Competition -- Conclusions: Implications for Scholarship and Policy -- Bibliography -- Index.

Relationship between tax revenues and globalization : a heterogeneous panel application on advanced nation states / Ibrahim Özmen, Selçuk University, Turkey, Selçuk Bali, Selçuk University, Turkey -- Global corporate governance in financial markets : need for consensus on standard practices / Satya Sekhar Gudimetla, GITAM - Deemd to be university, India -- A discussion on fiscal policies implemented in EU during and after the great recession / Gozde ES POLAT, Bilecik Seyh Edebali University, Turkey, Onur POLAT, Ministry of Customs and Trade, Turkey -- Is there a threshold effect of public debt on economic growth? / Seher Topuz, Eskisehir Osmangazi University, Turkey, Taner Sekmen, Eskisehir Osmangazi University, Turkey -- An investigation of the Maastricht fiscal criteria and the European Union's harmonization / Sami Buhur, Balikesir University, Turkey -- Causal interactions between foreign direct investments, trade, and economic growth evidence from middle-income countries / Findik Alper, Nigde Ömer Halisdemir University, Turkey, Ali Alper, Nigde Ömer Halisdemir University, Turkey -- The local government economics in globalization process / Berkan Karagöz, Bozok University, Turkey -- The globalized world with different perceptions, dimensions and problems / AYSUN YILMAZTÜRK, BALIKESIR UNIVERSITY, Turkey

Intro -- FEDERAL AGENCIES AND THE TRANSFER AND REPROGRAMMING OF APPROPRIATIONS -- Library of Congress Cataloging-in-Publication Data -- CONTENTS -- PREFACE -- Chapter 1 TRANSFER AND REPROGRAMMING OF APPROPRIATIONS:AN OVERVIEW OF AUTHORITIES, LIMITATIONS, AND PROCEDURES* -- SUMMARY -- INTRODUCTION -- TRANSFER AUTHORITY -- REPROGRAMMING -- LIMITATIONS ON TRANSFERS AND REPROGRAMMING -- CONGRESSIONAL NOTIFICATION -- AGENCY PROCEDURES AND THE ROLEOF THE OFFICE OF MANAGEMENTAND BUDGET (OMB) -- POSSIBLE ISSUES FOR CONGRESS -- APPENDIX. SELECTED EXAMPLES OF TRANSFERAUTHORITY IN AUTHORIZING STATUTES81 -- Chapter 2 THE CONGRESSIONAL APPROPRIATIONS PROCESS: AN INTRODUCTION* -- SUMMARY -- INTRODUCTION -- ANNUAL APPROPRIATIONS CYCLE -- TYPES OF APPROPRIATIONS MEASURES -- SPENDING CEILINGS FOR APPROPRIATIONS MEASURES -- RELATIONSHIP BETWEEN AUTHORIZATIONAND APPROPRIATION MEASURES -- RESCISSIONS -- Chapter 3 INTRODUCTION TO THE FEDERAL BUDGET PROCESS -- SUMMARY -- THE EVOLUTION OF FEDERAL BUDGETING -- BASIC CONCEPTS OF FEDERAL BUDGETING -- BUDGETING FOR DISCRETIONARY AND DIRECT SPENDING -- BUDGETING FOR DIRECT AND GUARANTEED LOANS -- THE BUDGET CYCLE -- THE PRESIDENTIAL BUDGET PROCESS -- THE CONGRESSIONAL BUDGET PROCESS -- THE SEQUESTRATION PROCESS -- SPENDING LEGISLATION -- REVENUE LEGISLATION -- DEBT-LIMIT LEGISLATION -- RECONCILIATION LEGISLATION -- HOUSE AND SENATE EARMARK DISCLOSURE RULES -- IMPOUNDMENT AND LINE-ITEM VETO -- INDEX.

Cryptocurrencies and digital assets have continued to gain widespread acceptance from both retail and institutional investors. With this rapid growth in both the crypto and digital asset spaces, there has also been an unfortunate steady drumbeat of fraudulent activity. It has been reported that in 2021 alone over $14 billion in crypto was stolen from investors. Frauds have touched all aspects of the crypto universe ranging from outright Bitcoin theft, pig butchering, and wallet phising to DeFi rug pulls, exchange hacks, mining scams and NFT fraud. The Cryptocurrency and Digital Asset Fraud Casebook will provide up to date information and analysis on fraudulent activity in the crypto space. Jason Scharfman is the Managing Partner of Corgentum Consulting, a specialist consulting firm that performs operational due diligence reviews and background investigations of fund managers of all types, including crypto asset managers, direct crypto investments, hedge funds, private equity, real estate, and long-only funds on behalf of institutional investors, including pensions, endowments, foundations, fund of funds, family offices, and high-net-worth individuals. He is recognized as one of the leading experts in the fields of digital asset and cryptocurrency compliance, fund operations and due diligence

Avec la transnationalisation des entreprises et l'organisation de la production en réseaux mondiaux, les investissements directs sont l'une des facettes les plus visibles de la mondialisation. S'il n'existe pas de modèle uniforme de mondialisation, il n'existe pas non plus de modèle uniforme d'arbitrage des politiques et des règles de l'investissement. L'échec de l'AMI et la mise à l'écart de l'investissement des négociations commerciales multilatérales ont montré à quel point le thème était sensible, pour beaucoup de pays, en développement ou développés. Mêmes les États les plus favorables

Preliminary Material -- Introduction: Responsibilities of the Non-State Actor in Armed Conflict and the Market Place /Noemi Gal-Or , Math Noortmann and Cedric Ryngaert -- A View from the Trenches /Geoffrey Harris -- 1 Non-State Actor Responsibilities: Obligations, Monitoring and Compliance /Barbara K. Woodward -- 2 Shared Responsibility of Non-State Actors: A Human Rights Perspective /Wouter Vandenhole -- 3 International Legal Personality, Collective Entities, and International Crimes /Joanna Kyriakakis -- 4 Responsibilities of Armed Opposition Groups and Corporations for Violations of International Law and Possible Sanctions /Jordan J. Paust -- 5 MNEs as Enterprises in International Law /Robin F. Hansen -- 6 Markets as an Accountability Mechanism in International Law /Anne van Aaken -- 7 International Corporate Criminal Liability for Private Military and Security Companies—A Possibility? /Pauline Collins -- 8 Investors' Responsibility towards Host-States? Regulation of Corruption in Investor-State Arbitration /Dai Tamada -- 9 Responsibility of Private Entities in International Environmental Law: Transport of Oil by Sea and Nuclear Energy Production /Manuel de Almeida Ribeiro -- 10 ITLOS Case No. 17 and the Evolving Principles for Corporate Accountability under International Law /Sara L. Seck and Anna Dolidze -- 11 Establishing Direct Responsibility of Armed Opposition Groups for Violations of International Humanitarian Law? /Veronika Bílková -- 12 International Responsibility of Armed Opposition Groups: Lessons from State Responsibility for Actions of Armed Opposition Groups /Sten I. Verhoeven -- 13 Establishing the Direct Responsibility of Non-State Armed Groups for Violations of International Norms: Issues of Attribution /Annyssa Bellal -- 14 Beyond Attribution: Responsibility of Armed Non-State Actors for Reparations in Northern Ireland, Colombia and Uganda /Luke Moffett -- 15 International Responsibility of the AOG in International Law: Is there a Case for an African Approach? /Francis Kofi Abiew and Noemi Gal-Or -- Conclusion: Can the AOG and MNC Be Liable in International Law? /Noemi Gal-Or , Math Noortmann and Cedric Ryngaert -- Index.

"This book questions the use of salvage law as legal regulatory framework for the remuneration of environmental services in salvage operations, proposing that such services should be based on direct contracting between commercial salvors and coastal States. Adopting an environment-first approach, it argues that direct contracting better serves and promotes environmental protection outcomes. It also takes a functional view of the law as a tool to promote values and sought outcomes. Salvage operations are recognised as a first line of defence against pollution following shipping incidents. Although regulated under the law of salvage, these operations form an integral component of a framework of environmental protection measures regulated under different legal instruments or laws. The law of salvage fails to effectively integrate salvage operations in broader pollution response mechanisms because it does not aligns comfortably with this framework of laws. Despite the emphasis on environmental protection in the 1989 London Salvage Convention, the Convention maintains the traditional notion of salvage operations as a service to property, while environmental outcomes and the remuneration of environmental services are positioned as a secondary outcome of the law of salvage. This book argues that directly contracting for environmental services bolsters the primacy of environmental protection and the functional use of law to further environmental protection and policy formulation. Direct contracting between coastal States and Salvors for environmental services complements existing practices and pollution response mechanisms and provides a sound legal basis for the effective realisation of salvage operations as a first line of defence against pollution following shipping incidents without fundamentally altering the established commercial identity of the traditional law of salvage. This book will be key reading for students, academics and practitioners working at the intersection of shipping and environmental law"--