View further author informationcory.haberman@uc.eduCory P. HabermanView further author informationhttps://orcid.org/0000-0001-5329-2375Bradley J. O'Guinn
Regulatory action in response to financial crime is on the rise and it is critically important for organisations to understand the key focus areas of authorities and ways to minimise the risks. In this alert, we discuss the current trends in financial crime compliance and enforcemen...
The Impact of the Supreme Court on Trends in Economic Policy Making in the United States Courts of Appeals. Presents a study which examined the response of the United States Courts of Appeals to changes in the labor and antitrust policies announced by the Supreme... Songer,R Donald - 《...
aThe Moonlight before the bed, two pairs of shoes, 月光在床之前,二双鞋,[translate] aWNEN IN ROME DO AS THE ROMANS DO WNEN IN ROME DO AS THE ROMANS DO[translate] a4. discuss current crime trends and patterns 4. 谈论当前罪行趋向和样式[translate]...
Ohio is "constitutional carry" or "permitless carry" state and is one of the more gun friendly states in the United States.
provides an overview of the evolution of Chinese family law, its current state, and the trends and developments in China's recent family law reform as illustrated in the family and marriage law Typical Cases (dianxin anli), published by China's highest court, the Supreme People's Court ("...
Current Affairs December 28, 2023: Aardvarks, Organisation of the Petroleum Exporting Countries, European Union’s New Migration Pact, Medical Device Sector, RBI Report on Banking trends Current Affairs December 27, 2023: Bharatiya Sakshya Adhiniyam, 2023, Places of Worship Act, 1991, Lantana Cama...
Policies in the United States Photo Source: Getty Images Court Upholds Gun Ban: On Friday, August 11, 2023, following a tragic mass shooting in Chicago's Highland Park 2022, the Illinois Supreme Court upheld a ban on assault-style rifles and large-capacity magazines. The 4-3 majority rejecte...
Researching Current Trends and Strategies of Organized Crime Regarding Money Laundering - with interactive media project exploring a predictive artificial intelligence system for trends in AMLBerkeley Electronic Press Selected WorksWilliam Byrnes
Economics: This includes economic indicators, financial market trends, business news, and trade relations. International Relations: This includes relations between different countries, conflicts, and diplomatic efforts to resolve them. Social issues: This includes issues related to race, gender, religion,...