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Studies and Scientific Researches: Economics Edition, ISSN 2066-561X, 07/2017, Issue 25
In recent years, reporting requirements on the statutory audit have been revised and amended to increase the audit report’s communication value. In addition to... 
European Directive regarding statutory audit | Audit report | Public Interest Entities
Journal Article
Infection Control and Hospital Epidemiology, ISSN 0899-823X, 01/2012, Volume 33, Issue 1, pp. 75 - 80
Journal Article
Public and Municipal Finance, ISSN 2222-1867, 04/2017, Volume 6, Issue 1, pp. 8 - 14
Public companies as strategically important and economically powerful Ukrainian companies should be classified as public interest entities in the context of... 
statutory audit | non-financial information | public interest entities | state-owned companies | transparency
Journal Article
Columbia Law Review, ISSN 0010-1958, 5/2015, Volume 115, Issue 4, pp. 983 - 1028
When a trademark registered with the Patent and Trademark Office is infringed, section 32 of the Lanham Act provides the trademark registrant the opportunity... 
Patents | NOTES | Trademark owners | Federal district courts | Exclusive licensing | Trademarks | Statutory law | Trademark infringements | Trademark law | Political parties | Plaintiffs | LAW | Standing (Law) | Trademark infringement | Remedies | Laws, regulations and rules | Studies | Constraints | Architects | Legal defense | Infringement | Intellectual property | Third party | Lanham Act 1946-US | Courts
Journal Article
Studies and Scientific Researches: Economics Edition, ISSN 2066-561X, 12/2014, Issue 20
Statutory audit missions are completed through the drawing up of audit reports. The elements of an audit report are standardized by International Standard on... 
statutory audit | audit report | public interest entities
Journal Article
Indigenous Law Bulletin, ISSN 1328-5475, 01/2014, Volume 8, Issue 10, pp. 6 - 10
Requirement of proof of existence of native title - Australian Law Reform Commission inquiry into proof - requirements of connections - separation from common... 
STATUTORY INTERPRETATION | NATIVE TITLE | BURDEN OF PROOF | AUSTRALIAN LAW REFORM COMMISSION | Common law | Law reform | Native title (Australia) | Native people's land claims | Australian aborigines | Laws, regulations and rules | Burden of proof
Journal Article
The Journal of Criminal Law and Criminology (1973-), ISSN 0091-4169, 7/2013, Volume 103, Issue 3, pp. 907 - 948
Cybercrime is a growing problem in the United States and worldwide. Many questions remain unanswered as to the proper role and scope of criminal law in... 
Cybercrimes | Computer systems | Computer hacking | Computer law | Websites | Criminals | Statutory law | SYMPOSIUM ON CYBERCRIME | Criminal law | Criminal prosecution | Personal computers | LAW | CRIMINOLOGY & PENOLOGY | Laws, regulations and rules | Criminal intent | Computer hackers | Computers | Trespassing | Agreements | Criminal liability | Sanctions | Information systems
Journal Article
Journal of Public Administration Research and Theory: J-PART, ISSN 1053-1858, 7/2010, Volume 20, Issue 3, pp. 655 - 678
Both formal rules and informal norms guide government operations; formal rules often function through informal norms. Balanced budget requirements (BBRs) are... 
Budget deficits | Government budgets | Balanced budgets | Statutory interpretation | Budget appropriations | Public administration | Data lines | Aesthetic balance | Governors | Legislatures | PUBLIC ADMINISTRATION | BUSINESS-CYCLE | POLICY | Government finance | State budgets | Economic policy | Studies | Policy making | Comparative analysis | Budgets
Journal Article
2011, ISBN 0821388940, xiii, 267
Billions in corrupt assets, complex money trails, strings of shell companies and other spurious legal structures. These form the complex web of subterfuge in... 
Corporations | Corrupt practices | Fraud | GRAND CORRUPTION | MINISTER | DAY-TO-DAY OPERATIONS | CONTRACTUAL RIGHTS | INDIVIDUALS | INTERNATIONAL POLICY | ABUSE | ESTATE AGENTS | SUBSIDIARIES | POLICE | SEARCH | PRIVATE SECTOR | LEGAL OWNERSHIP | SOLE PROPRIETORSHIP | BRIBERY | LIMITED | CHIEF FINANCIAL OFFICER | BUSINESSES | CHARTER | BRIBE | FINANCIAL INSTITUTION | FINANCIAL INTERMEDIARY | JURISDICTIONS | FOREIGN CORRUPT PRACTICES ACT | SERVICE PROVIDER | FRAUD | FIDUCIARY OBLIGATIONS | FINANCIAL INSTITUTIONS | LEGAL PRIVILEGE | CORPORATE STRUCTURE | CIVIL SOCIETY | GOVERNMENT SERVICES | OWNERSHIP INFORMATION | ACCOUNTABILITY | INTEGRITY | BANKS | CORRUPT | CHIEF EXECUTIVE | INVESTIGATION | LEGAL ENTITIES | IDENTIFICATION NUMBER | BENEFICIARY | FINANCIAL REPORTING | COMMERCIAL REGISTERS | E-MAIL | ANTICORRUPTION COMMISSIONS | CRIME INVESTIGATIONS | GOVERNMENT OFFICIALS | JURISDICTION | CORPORATE BODIES | COMMERCE | FINANCIAL CRIMES | COLLECTIVE | DELAWARE | SETTLEMENT | STOCKS | FINANCIAL SERVICES | UNION | SHAREHOLDERS | CROSS-BORDER TRANSACTIONS | SANCTIONS | FINANCIAL MARKET | LEGAL PERSON | DEBT | BIDDING | QUERIES | TRUSTEE | LICENSES | POLITICIANS | PROSECUTORS | BUSINESS RELATIONSHIP | LIMITED LIABILITY PARTNERSHIP | PARTNERSHIP | CORPORATE ENTITY | STATUTORY EXCEPTIONS | BENEFICIAL OWNERS | INVESTIGATIVE BODIES | MULTINATIONAL | PERSONAL PROPERTY | INCORPORATED | LEGAL ENTITY | PENALTIES | DISCLOSURE REQUIREMENTS | BENEFICIARIES | COMPANY LIMITED | LIMITED PARTNERSHIPS | TRUST LAW | PROXY | FOREIGN CORRUPT PRACTICES | FINANCIAL ASSETS | FINANCIAL INTELLIGENCE | BENEFICIAL OWNER | PDF | ANTI-CORRUPTION | INITIATIVE | CORPORATE STRUCTURES | ECONOMIC DEVELOPMENT | CORPORATE OWNERSHIP | CONFIDENCE | CORPORATE VEIL | LIMITED LIABILITY COMPANY | CORRUPTION INVESTIGATIONS | REGULATORY OBLIGATIONS | LAW ENFORCEMENT | POSSESSION | OFFENSE | FINANCIAL INTELLIGENCE UNIT | MAJOR SHAREHOLDERS | LAWYERS | TITLE | CRIMINAL | FINANCIAL INTELLIGENCE UNITS | LEGAL FRAMEWORK | CRIME | CORPORATION LAWS | GOOD FAITH | DEPOSIT | FINANCIAL ACCOUNTS | FINANCIAL TRANSPARENCY | IMAGE | LIMITED LIABILITY | COLLECTION OF INFORMATION | JUDGEMENT | MONEY LAUNDERING | TRUSTS | CORPORATE ENTITIES | PRIVATE COMPANIES | SEARCH FACILITIES | REGULATORY FRAMEWORKS | TRUSTEES | LIMITED LIABILITY COMPANIES | LIMITED PARTNERSHIP | TELEPHONE | TAX HAVENS | COMPANY REGISTRIES | FINANCIAL AFFAIRS | LEGAL AUTHORITY | FINANCIAL SYSTEM | COMPANY | COMPLIANCE OFFICERS | BUSINESS CORPORATION | INTERNATIONAL TRADE | ANTICORRUPTION | INVESTIGATOR | WEB | DUE DILIGENCE | ILL-GOTTEN WEALTH | LEADERSHIP | ESTATE | LEGAL MECHANISMS | ENFORCEABILITY | SUBSIDIARY | BOARD MEMBERS | COMPLIANCE OFFICER | CORRUPT OFFICIALS | EMBEZZLEMENT | ACQUISITION | CRIMINAL PENALTIES | INTERNATIONAL STANDARD | COMPANY REGISTRY | INTERNATIONAL STANDARDS | SCANDALS | NATURAL PERSONS | PIERCING THE CORPORATE VEIL | MATERIAL | SCANDAL | ANTI-MONEY LAUNDERING | TAX HAVEN | SECURITIES | DIVIDENDS | COMPANIES REGISTRY | PUBLIC FUNDS | INVESTIGATORS | COMPANY REGISTRATION | CORRUPTION INVESTIGATION | JURISDICTIONAL AUTHORITIES | COPYRIGHT | CREDITORS | STOCKHOLDERS | INFORMATION SHARING | CORPORATIONS | LEGAL PROFESSIONAL | GOVERNMENT REGULATION | ACCOUNTING | SHAREHOLDER | INVESTMENT BANKING | RECEIVER | TERRORISM | FINANCIAL FLOWS | CASH PAYMENTS | GOVERNMENT CONTRACTS | TELECOMMUNICATIONS | JUSTICE | PROSECUTION | CORRUPT OFFICIAL | EXCHANGE ACT | LEGAL PERSONS | LEGAL REQUIREMENTS | COURT OF JUSTICE | LTD | VERIFICATION | CERTIFICATE | CORPORATE AFFAIRS | RECOVERY OF ASSETS | GENERAL PARTNERSHIPS | INVESTIGATIONS | SOCIETY | CLAIM | FOREIGN LAWS | ECONOMIC ACTIVITY | FINANCIAL SERVICE | MUTUAL LEGAL ASSISTANCE | REGULATORY AUTHORITY | RESULTS | PERSONAL PROPERTY SECURITY | SOLICITATION | WHISTLE-BLOWERS | USES | ARTICLES OF INCORPORATION | FOREIGN LAW | MAJORITY SHAREHOLDER | REGISTRAR OF COMPANIES | INTELLECTUAL PROPERTY | SERVICE PROVIDERS | DOMESTIC LAWS | FINANCIAL CRIME | RESULT | ADVERTISEMENT | IMPROPER PAYMENTS | INTERNATIONAL BUSINESS
Book
The Cambridge Law Journal, ISSN 0008-1973, 7/2011, Volume 70, Issue 2, pp. 279 - 282
  The Grand Chamber of the European Court of Human Rights ruled six years ago, in Hirst v. United Kingdom (No 2) 74025/01 [2005] ECHR 2260, (2006) 42 E.H.R.R.... 
Prisons | CASE AND COMMENT | Disenfranchisement | Prison art | Voting rights | Statutory interpretation | Legislation | Political parties | LAW | Felony disfranchisement | Laws, regulations and rules | Human rights | Court decisions | Prisoners
Journal Article
International Journal of Health Care Quality Assurance, ISSN 0952-6862, 2017, Volume 30, Issue 8, pp. 693 - 702
Journal Article
The Comparative and International Law Journal of Southern Africa, ISSN 0010-4051, 3/2014, Volume 47, Issue 1, pp. 38 - 63
The responsibility to bring perpetrators of international crimes to justice lies first and foremost with the municipal criminal justice systems of each state.... 
Jurisdiction | Criminal courts | War crimes | Criminal investigation | Criminal justice | Statutory law | Prosecuting attorneys | Crimes against humanity | Urban crime | Criminal prosecution
Journal Article
European Journal of Risk Regulation, ISSN 1867-299X, 1/2010, Volume 1, Issue 2, pp. 189 - 193
1. The concept of ‘monomer substances’ in Article 6 (3) of Regulation (EC) No. 1907/2006 of the European Parliament and of the Council of 18 December 2006... 
Supply chain management | Importers | Court costs | Statutory interpretation | Government regulation | Cost of equity | Competitiveness | Health and wellness | Polymers | Case Notes | Monomers | Competition | Manufacturers
Journal Article
The Yale Law Journal, ISSN 0044-0094, 5/2008, Volume 117, Issue 7, pp. 1498 - 1547
When states accept federal funding to administer a joint federal-state program, what assurance is there that they will conform to the requirements of governing... 
Health care costs | Medication administration | Government regulation | Note | Statutory law | Regulatory legislation | Administrative agencies | Federal courts | Fair hearings | Medicaid | Federal law | ACT | HEALTH-CARE REFORM | LAW | SECTION-1983 | CLAIMS | Regulatory compliance | Laws, regulations and rules | Medical care, Cost of
Journal Article
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