Results 21 to 30 of about 1,339 (102)

Mediaberichtgeving over witteboordencriminaliteit: 'there's no such thing as bad publicity' [PDF]

open access: yes, 2012
Recentelijk werden de hoofdverdachten in de ‘Klimop-zaak’ door de Rechtbank Haarlem in eerste aanleg veroordeeld tot uiteenlopende straffen. Strafrechtelijke vervolging van fraude zou er mede toe moeten dienen witteboordencriminaliteit ondubbelzinnig te ...
Beckers, J.J.H. (Joep)   +1 more
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The Common Denominator of the Trafigura Case, Foreign Direct Liability Cases and the Rome II Regulation

open access: yesEuropean Review of Private Law, 2008
Abstract: As part of a current trend towards so–called ‘foreign direct liability cases’, attempts are being made to hold parent companies of multinational corporations liable in their home countries for damage caused in host countries. This trend, of which the Trafigura case serves as a recent example here, suggests that tort law may have a regulatory ...
openaire   +3 more sources

Assessment of principal risks related to the acceptance of letters of indemnity in oil trading [PDF]

open access: yes, 2016
As oil became a globally traded product traders learnt to maximize their profits by moving energy commodities around the globe. Globalisation and technological development, besides having a durable positive effect on international maritime trade often ...
Piller, Robert, Ruzieva Celik, Khilola
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Regionalism, regime complexes, and the crisis in international criminal justice [PDF]

open access: yes, 2016
This Article identifies an emerging regime complex in the field of international criminal law and analyzes the development of the regional criminal court to the African Court of Justice and Human Rights. A regime complex refers to the way in which two or
Sirleaf, MVS
core   +5 more sources

L'intensification des actifs fixes des grandes sociétés de négoce de matières premières comporte-t-elle des risques considérables pour l'économie mondiale et pour elles-mêmes ? [PDF]

open access: yes, 2016
Les grandes sociétés de négoce de matières premières jouent un rôle essentiel dans le lissage des disparités des commodités entre les régions du monde. Récemment, certaines de ces sociétés ont décidé d’étendre leur champ d’action sur la chaîne logistique.
Pecorini, Sébastien, Piller, Robert
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Commodity trading: the role of physical assets acquisitions for energy trading companies [PDF]

open access: yes, 2014
Commodity trading companies exist because natural resources are not well allocated. Producing countries are not those that consume the most, and the largest consuming regions are not supplied enough by their own natural resources reserves.
Crisafulli, Malik, Piller, Robert
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Waste Crime – Waste Risks: Gaps in Meeting the Global Waste Challenge [PDF]

open access: yes, 2015
More than ever, our future depends upon how we manage the future of our waste. As an integrated part of sustainable development, effective waste management can reduce our global footprint. Ignoring or neglecting the challenges of waste, however, can lead
Bisschop, L.C.J. (Lieselot)   +14 more
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Les matières premières: les enjeux de la digitalisation pour les équipes trade finance [PDF]

open access: yes, 2018
Le secteur des matières premières existe depuis plusieurs centaines d’années. Au fil du temps, ce secteur a traversé les différentes époques en passant par les crises économiques, les guerres ou les révolutions technologiques (télégraphe, fax, ordinateur)
Tassy, Fabien, Zieba,yves
core  

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