Now showing items 1-10 of 719
THE ENFORCED SELF-REGULATION MODEL AND THE THEORY OF CAPTURE: OBSTACLES TO THE EFFECTIVENESS IN MONEY LAUNDERING COMBAT IN BRAZIL
(Univ Estado Rio Janeiro, 2017-01-01)
This article aims to point out how the enforced self-regulationsystem in the fight against money laundering in Brazil, by means of compliance incentive, leads to the so-called phenomenon of the regulatory agencies' capture, ...
Proposta de concretiza????o dogm??tica das cl??usulas gerais executivas do C??digo de Processo Civil Brasileiro de 2015
(Faculdade de DireitoPrograma de P??s-Gradua????o em DireitoUFBAbrasil, 2018-07-25)
JUDICIAL INDEPENDENCE IN LAW ENFORCEMENT IN THE CHILEAN JUDICIARY
(PONTIFICIA UNIVERSIDAD CATOLICA DE CHILE, 2013)
Is U.S. law enforcement stronger than that of a developing country? The case of securities fraud by Brazilian corporations and lessons for the private and public enforcement debate
(Columbia Journal Transnational Law Assoc, 2016)
Corporate governance literature usually refers to enforcement superiority to explain the premium that foreign firms enjoy when cross-listing in U.S. stock exchanges. This Article casts doubt on this hypothesis by analyzing ...