Results 61 to 70 of about 192,626 (306)

An Overview of Money Laundering in Pakistan and Worldwide: Causes, Methods, and Socioeconomic Effects

open access: yesUniversity of Bologna Law Review, 2018
Money laundering is the clandestine movement of cash from one region to another without notifying it to the government authorities with the purpose of evading taxes, disguising ill-gotten incomes, and converting illegally earned money into legitimate ...
Waseem Ahmad Qureshi
doaj   +1 more source

Green swans and blue skies: Climate change and insolvency risk for financial institutions

open access: yesInternational Insolvency Review, EarlyView.
Abstract This lecture in honour of the late Gabriel Moss QC and Ian Fletcher QC examines the challenge of climate‐related financial risk. Prudential regulators and central banks recognize that the systemic nature of climate‐related financial risk makes it an emerging vulnerability relevant to cross‐border insolvency resolution.
Janis Sarra
wiley   +1 more source

Supreme Court of Ohio ... Ohio courts summary

open access: yes, 2001
1999-; Vol. for 1999 includes the Supreme Court of Ohio annual report and case load statistics for all courts of Ohio; v. for 2000- include the case load statistics for courts of Ohio.; Description based on: 1999; title from PDF t.p. (viewed on Oct.
Ohio. Supreme Court.
core  

Brexit and Its Impact on EU Financial Markets

open access: yesInternational Journal of Finance &Economics, EarlyView.
ABSTRACT We investigate the impact of Brexit on volatility spillovers across the EU countries. We introduce a Brexit intensity measure that assigns an intensity score reflective of the financial markets' reaction to the events that occurred as Brexit negotiations began to unfold.
Marwan Izzeldin   +3 more
wiley   +1 more source

Artificial Intelligence (AI) Vs Academic Integrity (AI) in Law and Society

open access: yesBangladesh Journal of Bioethics
As we align with the 2041 vision of Smart Bangladesh, Artificial Intelligence (AI) having its ever-evolving nature and far-reaching implications in law and society have become too great to be ignored by individuals, educators, businesses, and regulators
Tasnuva Shelley
doaj   +3 more sources

Ohio courts summary (Online); Supreme Court of Ohio ... Ohio courts summary

open access: yes, 2001
1999-; Vol. for 1999 includes the Supreme Court of Ohio annual report and case load statistics for all courts of Ohio; v. for 2000- include the case load statistics for courts of Ohio.; Description based on: 1999; title from PDF t.p. (viewed on Oct.
Ohio. Supreme Court.
core  

Bank Income Smoothing, Societal Patriarchy and Policy Uncertainty

open access: yesInternational Journal of Finance &Economics, EarlyView.
ABSTRACT Using a sample of 745 banks from 26 OECD countries over the period 1997–2023, we investigate the moderating effects of societal patriarchy on bank income smoothing (IS), amidst policy uncertainty (PU). Results indicate that in periods of high PU, banks operating in highly patriarchal societies tend to curtail the use of loan loss provisions ...
Tanveer Ahsan   +4 more
wiley   +1 more source

From Evaluation to Improvement: A Chief Justice’s Perspective

open access: yesOñati Socio-Legal Series, 2014
At the Supreme Court of Victoria, Australia, concepts of judicial performance and evaluation are relatively new. Responding to modern expectations for increased judicial accountability for their performance, Victorian judges have engaged a number of ...
Marilyn Warren
doaj   +2 more sources

Dependency docket bench cards for juvenile and family court judges and magistrates.

open access: yes, 2006
Title from cover of PDF document (viewed June 26, 2006).; "April 2006"--P. [6] etc.; Harvested from the web on 6/26/06Dependency docket activity from filing through disposition -- Dependency docket post-disposition activity -- Indian Child Welfare Act ...
Ohio. Supreme Court
core  

Land Use Policy and Racial Segregation

open access: yesInternational Studies of Economics, EarlyView.
ABSTRACT Land use policies, though seemingly race‐neutral, can inadvertently contribute to racial segregation. Our study focuses on examining the impact of minimum lot size regulations on the likelihood of ethnic minorities integrating into a community, which reveals compelling evidence suggesting that black households exhibit a preference for smaller ...
Ling Huang
wiley   +1 more source

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