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EIA: International Law  Category

   
Analysis of Conflicts Between Land Zoning Power and Land Development Right in China (PDF)

Analysis of Conflicts Between Land Zoning Power and Land Development Right in China (PDF)

Covers the conflicts between land zoning power and land development rights in China.

$61.00
Analysis of the FFI Registrations by Country on the July GIIN List (PDF)

Analysis of the FFI Registrations by Country on the July GIIN List (PDF)

Represents an analysis of the number of financial institutions that are required to register and their countries or jurisdictions.

$61.00
$61.00
Anti-Money Laundering - Dealing with Politically Exposed Persons (PEPs) (PDF)

Anti-Money Laundering - Dealing with Politically Exposed Persons (PEPs) (PDF)

Explores the risks for banks with respect to transactions involving PEPs.

$61.00
Anwyll, Bond, Sweigart and Mains on Leading Practices for Intercompany Agreements for U.S.-Based Multinational Enterprises (PDF)

Anwyll, Bond, Sweigart and Mains on Leading Practices for Intercompany Agreements for U.S.-Based Multinational Enterprises (PDF)

Discusses leading practices with respect to drafting intercompany agreements so that U.S.-based multinational enterprises can improve their documentation practices and potentially achieve efficiencies resulting in lower compliance costs.

$61.00