Regulatory arbitrage is a practice whereby firms capitalize onloopholesin regulatory systems in order to circumvent unfavorable regulations. Arbitrage opportunities may be accomplished by a variety of tactics, including restructuring transactions,financial engineeringand geographic relocation to amenable jurisdiction...
Nichols,Jason.Note:"Sorry, What The Regulation Really Means Is…"Administrative Agencies’’Ability to Alter an Existing Regulatory Landscape Through Reinterpretation of Rules. TEX. L. REV . 2002Nichols, J. (2002). "Sorry! What the Regulation Really Means Is...: Administrative Agencies' Ability...
The most common model for a regulatory agency is as a government agency that is responsible for creating rules and regulations that are in accordance with the laws of the land, and have specific application to a given type of activity. For example, a regulatory body of this type may oversee...
In individuals who know more than one language, the languages are always active to some degree. This has consequences for language processing, but bilinguals rarely make mistakes in language selection. A prevailing explanation is that bilingualism is supported by strong cognitive control abilities, deve...
In the U.S., money market funds fall under the purview of the SEC. This regulatory body defines the necessary guidelines for the characteristics, maturity, and variety of allowable investments in a money market fund. Under the provisions, a money fund mainly invests in the top-rated debt in...
Is a fine considered a sentence or a penalty? A fine can be both a sentence, when imposed by a court for a crime, and a penalty in broader contexts like civil disputes or regulatory infractions. 9 What is a penalty? A penalty is a general term for any punishment imposed for wrongdoing...
What I thought I was writing on was to talk about what particular sport means to me when I participate in, W: What sport did you choose 出自-2011年6月听力原文 : What is the topic of the man's writing assignment 出自-2011年6月听力原文 : What problem does the man have while working ...
But one Wall Street lawyer sought to downplay the “wave of regulatory interventions” predicted by Siriwardena. “We aren’t talking about a Ponzi scheme or allegations of an industry-wide fraud like what we saw with the subprime mortgage meltdown,” contends lawyer Marc Elovitz of Schulte ...
There are a few key definitions in the law: the NJDPA defines “sale” as “sharing, disclosing, or transferring” data for money or other valuable consideration, similar toCalifornia’s law. A “controller” is an individual or legal entity that determines the purpose and means of processing...
Along with the explosion of interest in cryptocurrency, there is a growing need for clarity regarding the legal implications of these new currencies and the technologies that drive them. Regulatory agencies, tax authorities, and central banks around the world all are working to understand the nature...