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- Publication Type
Articles 1171 - 1200 of 1522
Full-Text Articles in Commercial Law
The Sec Interpretive And Enforcement Program Under The Fcpa, John Sweeny
The Sec Interpretive And Enforcement Program Under The Fcpa, John Sweeny
Syracuse Journal of International Law and Commerce
This article discusses the role of the SEC in interpreting and enforcing the Foreign Corrupt Practices Act.
Fedorenko V. United States: A New Test For Misrepresentation In Visa Applications, Patricia A. Binder
Fedorenko V. United States: A New Test For Misrepresentation In Visa Applications, Patricia A. Binder
North Carolina Journal of International Law
No abstract provided.
Application Of Margin Rules To Tender Offers By Foreign Investors, John J. Sullivan
Application Of Margin Rules To Tender Offers By Foreign Investors, John J. Sullivan
North Carolina Journal of International Law
No abstract provided.
Table Of Cases, North Carolina Journal Of International Law And Commercial Regulation
Table Of Cases, North Carolina Journal Of International Law And Commercial Regulation
North Carolina Journal of International Law
No abstract provided.
Business Accounting And Foreign Trade Simplification Act
Business Accounting And Foreign Trade Simplification Act
Syracuse Journal of International Law and Commerce
This appendix is the text of Senate Bill 708, the Business Accounting and Foreign Trade Simplification Act.
Articles/Notes And Comments, North Carolina Journal Of International Law And Commercial Regulation
Articles/Notes And Comments, North Carolina Journal Of International Law And Commercial Regulation
North Carolina Journal of International Law
No abstract provided.
Enforcement Of The Fcpa By The Department Of Justice, Richard Shine
Enforcement Of The Fcpa By The Department Of Justice, Richard Shine
Syracuse Journal of International Law and Commerce
This artice examines the antibribery provisions of the Foreign Corrupt Practices Act (FCPA) and the FCPA review procedure.
The Sec Management Fraud Program, Russell B. Stevenson
The Sec Management Fraud Program, Russell B. Stevenson
Syracuse Journal of International Law and Commerce
This article examines the role of the SEC in controlling management fraud.
International Aspects Of The Control Of Illicit Payments, Seymour Rubin
International Aspects Of The Control Of Illicit Payments, Seymour Rubin
Syracuse Journal of International Law and Commerce
Article details the international aspects of control over illicit payments. It argues that America's hope for achieving an international code of conduct on illicit payments through negotiations in the United Nations is a forlorn one.
Mare Clausum: The American Fisheries Promotion Act Of 1980, Stephen C. Stanley
Mare Clausum: The American Fisheries Promotion Act Of 1980, Stephen C. Stanley
Syracuse Journal of International Law and Commerce
Details the provisions of the American Fisheries Promotion Act of 1980.
S.708: An Amended Version Of The Foreign Corrupt Practices Act, Charles L. Marrinaccio
S.708: An Amended Version Of The Foreign Corrupt Practices Act, Charles L. Marrinaccio
Syracuse Journal of International Law and Commerce
Explores various modifications to the FCPA.
The Ramifications Of The International Banking Act Of 1978 On North Carolina: The Need To Adopt Legislation Enabling Foreign Banks To Establish Federal Agencies And Limited Branches, Haynes Pell Lea
North Carolina Journal of International Law
No abstract provided.
An Examination Of The Accounting Provisions Of The Fcpa, Lloyd H. Feller
An Examination Of The Accounting Provisions Of The Fcpa, Lloyd H. Feller
Syracuse Journal of International Law and Commerce
Provides a background for the formation of the FCPA.
The Foreign Corrupt Practices Act: Implications For The Private Practioner, L. Robert Primoff
The Foreign Corrupt Practices Act: Implications For The Private Practioner, L. Robert Primoff
Syracuse Journal of International Law and Commerce
This article focuses on the problems of the FCPA as some private practitioners see them. Particularly for those representing small companies, the FCPA has had an adverse effect on the character, extent and quality of our overseas business.
The Enforcement Of Arbitration In International Commercial Disputes: I.T.A.D. Associates, Inc. V. Podar Brothers, Katherine Hagen Sebo
The Enforcement Of Arbitration In International Commercial Disputes: I.T.A.D. Associates, Inc. V. Podar Brothers, Katherine Hagen Sebo
North Carolina Journal of International Law
No abstract provided.
Extraterritorial Extension Of Ftc Subpoena Power: Federal Trade Commission V. Compagnie De Saint-Gobain-Pont-A-Mousson, Kelly S. Thomas
Extraterritorial Extension Of Ftc Subpoena Power: Federal Trade Commission V. Compagnie De Saint-Gobain-Pont-A-Mousson, Kelly S. Thomas
North Carolina Journal of International Law
No abstract provided.
Booke Review/Authors Of Articles, North Carolina Journal Of International Law And Commercial Regulation
Booke Review/Authors Of Articles, North Carolina Journal Of International Law And Commercial Regulation
North Carolina Journal of International Law
No abstract provided.
Table Of Contents - Issue 1, North Carolina Journal Of International Law And Commercial Regulation
Table Of Contents - Issue 1, North Carolina Journal Of International Law And Commercial Regulation
North Carolina Journal of International Law
No abstract provided.
National Regulation Of Transborder Data Flows, Mark B. Feldman, David R. Garcia
National Regulation Of Transborder Data Flows, Mark B. Feldman, David R. Garcia
North Carolina Journal of International Law
No abstract provided.
Probable Cause And Provisional Arrest Under Certain Extradition Treaties: Caltagirone V. Grant, Leslie R. Carter
Probable Cause And Provisional Arrest Under Certain Extradition Treaties: Caltagirone V. Grant, Leslie R. Carter
North Carolina Journal of International Law
No abstract provided.
The Customs Courts Act Of 1980 - Pub. L. No. 96-417, 94 Stat. 1785 (To Be Codified In Scattered Sections Of 19 And 28 U.S.C.), Eugene C. Brooks Iv
The Customs Courts Act Of 1980 - Pub. L. No. 96-417, 94 Stat. 1785 (To Be Codified In Scattered Sections Of 19 And 28 U.S.C.), Eugene C. Brooks Iv
North Carolina Journal of International Law
No abstract provided.
Subject, North Carolina Journal Of International Law And Commercial Regulation
Subject, North Carolina Journal Of International Law And Commercial Regulation
North Carolina Journal of International Law
No abstract provided.
Foreign Direct Investment In U.S. Real Estate: A Survey Of Federal And State Entry Level Regulation, Mary Patricia Azevedo
Foreign Direct Investment In U.S. Real Estate: A Survey Of Federal And State Entry Level Regulation, Mary Patricia Azevedo
North Carolina Journal of International Law
No abstract provided.
International Banking Facilities, Andrew B. Blasi
International Banking Facilities, Andrew B. Blasi
North Carolina Journal of International Law
No abstract provided.
Evra Corp. V. Swiss Bank Corp.: A Limitation On Recovery Of Consequential Damages In An Electronic Fund Transfer, Linda Teal
North Carolina Journal of International Law
No abstract provided.
The Harvest Of Sabbatino: Vishipco Line V. Chase Manhattan Bank, Brett R. Turner
The Harvest Of Sabbatino: Vishipco Line V. Chase Manhattan Bank, Brett R. Turner
North Carolina Journal of International Law
No abstract provided.
Subject, North Carolina Journal Of International Law And Commercial Regulation
Subject, North Carolina Journal Of International Law And Commercial Regulation
North Carolina Journal of International Law
No abstract provided.
United States V. Falvey: A Constitutionality Test For Foreign Electronic Intelligence Surveillance, Tracy Kenyon Lischer
United States V. Falvey: A Constitutionality Test For Foreign Electronic Intelligence Surveillance, Tracy Kenyon Lischer
North Carolina Journal of International Law
No abstract provided.
An Examination Of The Provisions And Standards Of The Fcpa, Frederick B. Wade
An Examination Of The Provisions And Standards Of The Fcpa, Frederick B. Wade
Syracuse Journal of International Law and Commerce
Background for "Reason to Know." Examination of the Chaffee Bill.