Open Access. Powered by Scholars. Published by Universities.®
- Discipline
-
- Privacy Law (4)
- Administrative Law (3)
- Banking and Finance Law (3)
- Bankruptcy Law (3)
- Business Organizations Law (3)
-
- Civil Law (3)
- Civil Procedure (3)
- Computer Law (3)
- Conflict of Laws (3)
- Constitutional Law (3)
- Construction Law (3)
- Contracts (3)
- Courts (3)
- Criminal Law (3)
- Criminal Procedure (3)
- Government Contracts (3)
- Health Law and Policy (3)
- Human Rights Law (3)
- Insurance Law (3)
- International Law (3)
- International Trade Law (3)
- Internet Law (3)
- Jurisprudence (3)
- Law and Economics (3)
- Law and Philosophy (3)
- Law and Politics (3)
- Law of the Sea (3)
- Legal History (3)
- Publication
- Publication Type
Articles 1 - 5 of 5
Full-Text Articles in Family Law
Penyampaian Informasi Mengenai Pemilik Manfaat Dari Korporasi Sebagai Upaya Pencegahan Tindak Pidana Pencucian Uang Dan Pendanaan Terorisme, Trisha Dayanara
Penyampaian Informasi Mengenai Pemilik Manfaat Dari Korporasi Sebagai Upaya Pencegahan Tindak Pidana Pencucian Uang Dan Pendanaan Terorisme, Trisha Dayanara
"Dharmasisya” Jurnal Program Magister Hukum FHUI
Indonesia’s government makes some efforts to be FATF’s member in order to be more accepted in international business. Therefore, Indonesia should comply to The FATF Recommendations, international standards on combating money laundering, and the financing of terrorism and proliferation. One of the government’s focus is on Recommendation 24 and 25 about Transparency and Beneficial Ownership of Legal Persons and Legal Arrangements. The implementation of Recommendation 24 and 25 can be seen at some Indonesia’s regulations. This article’s aim is to explain the regulations about transparency of beneficial ownership of corporation, using normative legal research by literature review. The conclusion of …
Transparansi Pengelolaan Bumd Di Provinsi Banten Dalam Rangka Optimalisasi Kontribusi Pada Perekonomian Daerah, Subhan Ashary Rezky Sanaky
Transparansi Pengelolaan Bumd Di Provinsi Banten Dalam Rangka Optimalisasi Kontribusi Pada Perekonomian Daerah, Subhan Ashary Rezky Sanaky
"Dharmasisya” Jurnal Program Magister Hukum FHUI
In an optimal and good economy area, BUMD management is very important. One of the good management of BUMD is through the principle of transparency. This principle is very important. Management using the Transparency Principle in the management of this BUMD must be carried out, so that the BUMD can achieve the objectives of establishing the BUMD, which is to support the economy of a region and also contribute to the regional economy. The importance of managing BUMD in a transparent manner through the principle of transparency is also the best way that can be done by BUMD to be …
Penyampaian Informasi Mengenai Pemilik Manfaat Dari Korporasi Sebagai Upaya Pencegahan Tindak Pidana Pencucian Uang Dan Pendanaan Terorisme, Trisha Dayanara
Penyampaian Informasi Mengenai Pemilik Manfaat Dari Korporasi Sebagai Upaya Pencegahan Tindak Pidana Pencucian Uang Dan Pendanaan Terorisme, Trisha Dayanara
"Dharmasisya” Jurnal Program Magister Hukum FHUI
Indonesia’s government makes some efforts to be FATF’s member in order to be more accepted in international business. Therefore, Indonesia should comply to The FATF Recommendations, international standards on combating money laundering, and the financing of terrorism and proliferation. One of the government’s focus is on Recommendation 24 and 25 about Transparency and Beneficial Ownership of Legal Persons and Legal Arrangements. The implementation of Recommendation 24 and 25 can be seen at some Indonesia’s regulations. This article’s aim is to explain the regulations about transparency of beneficial ownership of corporation, using normative legal research by literature review. The conclusion of …
Good Cause Is Bad News: How The Good Cause Standard For Record Access Impacts Adult Adoptees Seeking Personal Information And A Proposal For Reform, Christopher G.A. Loriot
Good Cause Is Bad News: How The Good Cause Standard For Record Access Impacts Adult Adoptees Seeking Personal Information And A Proposal For Reform, Christopher G.A. Loriot
University of Massachusetts Law Review
There are many hurdles that adult adoptees face when seeking access to personal information contained in original birth records or adoption proceedings. One such hurdle is the widely-used good cause standard, which requires adoptees seeking information to show good cause to obtain access. This standard is problematic primarily for its vagueness. Very few jurisdictions that use this standard define “good cause” in any meaningful way, and case law interpreting good cause statutory language is inconsistent at best. Although it is meant to protect the privacy interests of all parties in an adoption proceeding, the good cause standard acts as a …
Collaboration And Coercion: Domestic Violence Meets Collaborative Law, Margaret B. Drew
Collaboration And Coercion: Domestic Violence Meets Collaborative Law, Margaret B. Drew
Faculty Publications
‘Collaboration and Coercion’ addresses the systemic and individual concerns that arise when family members that have experienced abuse enter into the collaborative law process. A form of alternative dispute resolution, collaborative law is a method of resolving disputes without engagement of the legal system. The author addresses the structural and cultural difficulties that survivors of abuse encounter throughout the process as well as the ethical concerns that are raised when collaborative practitioners accept cases where the parties have a history of coercion within the intimate relationship.