skip to main content
Idioma:
Resultados 1 2 3 4 5 next page
Mostrar Somente
Refinado por: Base de dados/Biblioteca: HeinOnline Law Journal Library remover tipo de recurso: Newsletter Articles remover
Result Number Material Type Add to My Shelf Action Record Details and Options
1
Recognition of foreign country money judgments connected to criminal proceedings or constituting "penal judgments"
Recognition of foreign country money judgments connected to criminal proceedings or constituting "penal judgments"
Material Type:
Newsletter Articles 		Adicionar ao Meu Espaço

Recognition of foreign country money judgments connected to criminal proceedings or constituting "penal judgments"

Ajayi, Oluwaseun O

The Banking Law Journal, 2016, Vol.133 (2), p.79 [Periódico revisado por pares]

New York: LexisNexis

Texto completo disponível

Citações Citado por
2
Compliance lessons from OFAC case studies--Part II
Compliance lessons from OFAC case studies--Part II
Material Type:
Newsletter Articles 		Adicionar ao Meu Espaço

Compliance lessons from OFAC case studies--Part II

Lee, Paul L

The Banking Law Journal, 2014, Vol.131 (9), p.717 [Periódico revisado por pares]

New York: LexisNexis

Texto completo disponível

Citações Citado por
3
Parallel proceedings or piling on?
Parallel proceedings or piling on?
Material Type:
Newsletter Articles 		Adicionar ao Meu Espaço

Parallel proceedings or piling on?

Mitchell, Stacey ; Kane, Amanda

Trends, 2018, Vol.49 (6), p.2-4

Chicago: American Bar Association

Texto completo disponível

Citações Citado por
4
Compliance lessons from OFAC case studies--Part I
Compliance lessons from OFAC case studies--Part I
Material Type:
Newsletter Articles 		Adicionar ao Meu Espaço

Compliance lessons from OFAC case studies--Part I

Lee, Paul L

The Banking Law Journal, 2014, Vol.131 (8), p.657 [Periódico revisado por pares]

New York: LexisNexis

Texto completo disponível

Citações Citado por
5
International Criminal Tribunal For Yugoslavia Officially Closes
International Criminal Tribunal For Yugoslavia Officially Closes
Material Type:
Newsletter Articles 		Adicionar ao Meu Espaço

International Criminal Tribunal For Yugoslavia Officially Closes

International Law News, 2018, Vol.46 (2), p.22

American Bar Association

Texto completo disponível

Citações Citado por
6
Expatriates face China's criminal law system
Expatriates face China's criminal law system
Material Type:
Newsletter Articles 		Adicionar ao Meu Espaço

Expatriates face China's criminal law system

Young, Laura Wen-yu ; Wang, Francis S.L

International Law News, 2011, Vol.40 (2), p.10

American Bar Association

Texto completo disponível

Citações Citado por
7
Accountability on the rise for bank officers--implications of the NYDFS AML personal liability proposal
Accountability on the rise for bank officers--implications of the NYDFS AML personal liability proposal
Material Type:
Newsletter Articles 		Adicionar ao Meu Espaço

Accountability on the rise for bank officers--implications of the NYDFS AML personal liability proposal

Petrasic, Kevin ; Lee, Helen ; Lamberth, Katherine

The Banking Law Journal, 2016, Vol.133 (3), p.117 [Periódico revisado por pares]

New York: LexisNexis

Texto completo disponível

Citações Citado por
8
When talking politics leads to prison: political intelligence the STOCK Act
When talking politics leads to prison: political intelligence the STOCK Act
Material Type:
Newsletter Articles 		Adicionar ao Meu Espaço

When talking politics leads to prison: political intelligence the STOCK Act

Burke, Kerry ; Kelner, Robert ; Parks, Zachary

The Banking Law Journal, 2013, Vol.130 (9), p.784 [Periódico revisado por pares]

New York: LexisNexis

Texto completo disponível

Citações Citado por
9
A Mission to the International Courts at The Hague
A Mission to the International Courts at The Hague
Material Type:
Newsletter Articles 		Adicionar ao Meu Espaço

A Mission to the International Courts at The Hague

Roberts, Keith

International Law News, 2017, Vol.45 (4), p.1

American Bar Association

Texto completo disponível

Citações Citado por
10
The Foreign Corrupt Practices Act in a Global Construction Industry: Corruption Risks and Best Practices
The Foreign Corrupt Practices Act in a Global Construction Industry: Corruption Risks and Best Practices
Material Type:
Newsletter Articles 		Adicionar ao Meu Espaço

The Foreign Corrupt Practices Act in a Global Construction Industry: Corruption Risks and Best Practices

McMillan, Daniel D ; Grossman, Randy S ; Ubinas, Emmanuel E ; O'Donnell, Kelly V

Construction Lawyer, 2018, Vol.38 (1), p.6-38

Chicago: American Bar Association

Texto completo disponível

Citações Citado por
Resultados 1 2 3 4 5 next page

Personalize Seus Resultados

  1. Editar

Refine Search Results

Expandir Meus Resultados

  1.   

Mostrar Somente

  1. Revistas revisadas por pares (23)

  • Realização: ABCD-USP USP   Logos de Redes Sociais: Freepik

Buscando em bases de dados remotas. Favor aguardar.