Civil penalties and responsive regulation: the gap between theory and practice. Melbourne University Law Review, 33, pp. 908-933.Welsh, Michelle. `Civil Penalties and Responsive Regulation: The Gap between Theory and Practice'. Melbourne University Law Review 33 (2009): 908-33....
),rating agencies, consulting firms, politicians, governments,media, flakey economists like A. Laffer, real estate firms and others were all faced with incentives to commit fraud, civil, criminal and
56.Misapplication of the Federal Extraterritoriality Principle in Limiting the Scope of Civil Remedies for Fraud Under State Blue Sky Laws 机译:联邦域外原则在限制州蓝天法下的欺诈行为的民事救济范围上的错误应用 作者:Robert N. Rapp 期刊名称:《Securities Regulation Law Journal》|2011年第4期 ...
This involves a collaborative effort among policymakers, technologists, civil society, and the public to create a regulatory environment that fosters innovation and trust in AI systems. More specifically, there are two types of governance issues discussed in the following sections: (i) AI regulation ...
FinCEN, ‘FinCEN Assesses $1 Million Penalty and Seeks to Bar Former Money Gram Executive from Financial Industry: Individual Accountability Emphasized in Civil Actions’ (FinCEN, 18 December 2014) <www.fincen.gov/news_room/nr/html/20141218.html/> accessed 20 December 2016. ...
Assisted human reproduction (AHR) treatment is not regulated in Ireland although it has been practiced since 1987. Thus, Ireland is one of the only European countries without any form of AHR specific regulation. This literature review research aimed to p
Civil Penalties and Responsive Regulation: The Gap between Theory and PracticeMichelle Anne Welsh
Civil Penalties and Responsive Regulation: The Gap between Theory and Practice. Melbourne University Law Review. 2009, MULR 31.Welsh, Michelle. Civil Penalties and Responsive Regulation: The Gap between Theory and Practice. PhD Thesis, Melbourne: Monash University, 2009....
Wei, Norman
FEC Subjects Section 527 Organizations to Regulation and Civil PenaltiesMike B. Wittenwylermwittnewylergklaw.com