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Legal risks of using regulatory technologies in business and professional activities [PDF]
When using artificial intelligence technology in RegTech or SupTech solutions to prevent, detect and control financial crimes such as money laundering, it is necessary to be aware that due to compliance costs, many online financial firms are prohibited ...
Sushkova Olga
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Regulation and its objectives in the territory of director's general duties in joint-stock company (study in English and Iranian Law) [PDF]
Today, one of the main players in the economy are companies. These entities are dependent on real persons to play their role, and these persons (directors) act as a member of the company's body. The importance of the company board of directors is that it
ali pourrezaei +2 more
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Wealth creation without domination. The fiduciary duties of corporations [PDF]
Rutger Claassen
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In Big Catch Fishing Tackle Proprietary Limited v Kemp (17281/18) 2019 ZAWCHC 20 (5 March 2019) the Western Cape Division, Cape Town had to determine whether a former director of a company continued to owe fiduciary duties to the company after he had ...
Rehana Cassim
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Principles of Statutory Duty and Fiduciary Duty in The Responsibility of The Bankruptcy Curator
The curator is a subject of Bankruptcy Law who has complete authority and responsibility for managing and resolving the bankruptcy estate. Curators are required to have integrity and are prohibited from having conflicts of interest with their duties and ...
Raden Besse Kartoningrat +1 more
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The Notary's Function in Drafting Fiduciary Security Deeds Involving Patent Rights as Collateral
Government Regulation Number 24 of 2022 on the Creative Economy outlines the implementation of the Intellectual Property-Based Financing Scheme, wherein both banks and non-banking financial institutions leverage Intellectual Property as collateral.
Yohana Maranatha, Nadia Inggrida Hartono
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Codifying the corporate opportunity doctrine: The (UK) Companies Act 2006 [PDF]
Part 10 of the UK Companies Act 2006 codifies the fiduciary and common law duties of directors as a means of addressing the key policy considerations which underpinned the company law reform project launched by the Labour Government in 1998.
John Lowry
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This article investigates the evolving concept of fiduciary duty and its role in Canadian public sector pension funds’ environmental, social, and governance (ESG) investing practices. It contributes to the literature in the distinct but related fields of
Jessica Parish
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Women in Lodges and Their Duties in the 19th Century Based on Archives
Sufism has been familiar to Anatolians for a long time as a worldview and way of life. The main research topic is the presence of women and their dutiesin Sufi lodges.
Serpil Özcan
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FIDUCIARY GAME RULES AND THE GOVERNANCE NATURE IN THE COMPANY
The author considers features of relationships between the fiduciary (management, board of director) and shareholders (beneficiaries). The nature of fiduciary relations is connected with «a critical resource» (assets) of the beneficiary.
S. I. Lutsenko
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