And each represents a type of criminal problem with which legal institutions in diverse jurisdictions are grappling.
Meanwhile, Mr Afwerki keeps in existence the so-called Special Court, which he can use to bypass other legal institutions to charge and sentence individuals, technically for corruption.
Still, the legal institutions required to allow someone to contract to embark on such a trip and likely fatal endeavor seem not to exist and need to be bolstered.
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He notes that India has a stronger tradition of private enterprise, more developed managerial education, better corporate governance, a freer flow of information, a more vigilant investment community, and stronger banking and legal institutions.
In them, Hayek discusses the intellectual history of the 19th and 20th centuries, his scholarship, his own life and practices, economic theory, legal institutions and virtually everything else he wrote about over the course of a long and distinguished career.
To curtail illicit flows he suggests the government should: (i) ensure that the rule of law is applied fairly and swiftly, (ii) strengthen regulatory and legal institutions (iii) adopt policy measures to improve both public and corporate governance such as improving tax compliance and collection.
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Late in the afternoon on October 22, The World Bank published its 2013 Doing Business Report , a study that rates 185 economies according to 11 indicators relating to the strength of legal institutions relevant to business regulation and the complexity and cost of regulatory processes.
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Mr Basescu has accused Mr Ponta of trying to interfere with Romania's legal and state institutions.
In other instances, it seems there were legitimate policy questions raised about whether it would serve the greater good for the feds to go after financial institutions for legal infractions, and large financial settlements, at the same time the government was bailing them out.
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Clearly, it would be far easier for Mr. Bush to go with the flow, earning the kudos of the chattering classes at home and abroad by allowing agreements reflecting the lowest common denominator of scores of nations to become part of the growing body of supranational institutions and legal structures.
Institutions have a legal obligation to promote free speech, and that may involve allowing controversial, indeed sometimes offensive, opinions to be expressed.
That could allow banks to report U.S. account-holder information to their own governments rather than the IRS, solving many of the potential legal problems, European financial institutions said.
Most are structured as a class action, meaning that the ones that gain legal traction will automatically include institutions with similar issues, an approach that dramatically increases the stakes.
The modern United States has a few examples of governments trying to perform commercial activities, but increasingly we suffer from the opposite problem: formally private institutions given special legal privileges by the state.
However disputable the legal niceties, few physicians or institutions would want to have to argue their case in court.
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The measures also give out legal immunity to ad networks and financial institutions that choose, without a court order, to stop placing ads or processing transactions for websites they deem are dedicated to infringing activity.
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Economists in the French Enlightenment (like Jacques Turgot) and the Scottish Enlightenment (like Adam Smith) recognized that essential human institutions such as language, culture, legal customs, mutual aid societies and markets develop spontaneously when governments get out of the way.
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The Royal Canadian Mint will no longer distribute the coin to financial institutions around the country, but it will remain legal tender.
These efforts include steps to improve corporate governance and banking practices, overhaul the legal frameworks, and strengthen prudential regulation and supervision of financial institutions.
The company also ran into legal trouble when the State of Washington Dept. of Financial Institutions, Securities Division found that the company was selling unregistered securities and not providing sufficient information about the company to its potential investors.
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This is especially true given the legal implications in the areas of the duty to disclose for financial institutions contemplating a SCF transaction.
Participants welcomed another new law in the pipeline, on the transparency of state institutions to the mass-media, as another effective legal instrument to exercise the right to access information, which is judged to improve good governance and civil society participation in decision-making.
Over time, various legal, judicial, regulatory, educational, administrative, governmental and other institutions are established, typically by imitating successful models in developed countries.
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Mrs Miller assured MPs a "quadruple lock" would be put in place to protect religious freedom and ensure religious institutions who do not want to conduct gay marriages will not face legal challenge.
The electoral process and the peaceful adjudication of disputes in the Kenyan legal system are testaments to the progress Kenya has made in strengthening its democratic institutions, and the desire of the Kenyan people to move their country forward.
Mr. Gaffney provided each bank and fund with a legal memorandum entitled Civil Liability and Criminal Exposure for U.S. Financial Institutions and Businesses engaged in Shariah-Compliant Finance .
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Lack of legal status and title to property keep entrepreneurs marginalized from, among other things, credit institutions and protection by the justice system.
The premise of press-specific legal protections is that journalists do more than just inform - they keep our leaders and institutions accountable to the public.
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