H Nabilou, A Prum - Rev. Banking & Fin. L., 2019 - HeinOnline
This Paper explores the interface between central banks and cryptocurrencies. Focusing on the European Central Bank (ECB), it identifies the potential threats that the rise of …
M Al‐Rashdan - Journal of Money Laundering Control, 2012 - emerald.com
Purpose–The purpose of this article is to analyse financial intelligence units'(FIUs') approaches in enforcing compliance and how these units can ensure the application of the …
2006] METHODS AND APPROACHES IN CHOICE OF LAW 803 specific topics such as the applicable law in contracts, torts or product liability. The underlying fundamental issues of …
B Schaffner, AN Bhagoji, S Cheng, J Mei… - Proceedings of the CHI …, 2024 - dl.acm.org
Moderating user-generated content on online platforms is crucial for balancing user safety and freedom of speech. Particularly in the United States, platforms are not subject to legal …
H Nabilou - Bus. & Fin. L. Rev., 2024 - HeinOnline
The concept of settlement finality sits at the heart of any type of commercial transaction; whether the transaction is in physical or electronic form or is mediated by fiat currencies or …
AJ Wulf - European journal of law and economics, 2014 - Springer
Abstract The Common European Sales Law (CESL) is the European Commission's most recent policy initiative for European contract law. It aims to address the problem that …
As the globalisation of markets has grown apace, so Western ideas of regulation and deregulation have had a growing influence on governments in developing or “transitional” …
UC Braendle, J Noll - … : The international journal of business in society, 2006 - emerald.com
Purpose–This paper seeks to illustrate the development of corporate governance issues in the transition economies of Central and Eastern Europe (CEE) and to analyze if codes …