Academic literature on the topic 'The fault of the legal entity'

Create a spot-on reference in APA, MLA, Chicago, Harvard, and other styles

Select a source type:

Consult the lists of relevant articles, books, theses, conference reports, and other scholarly sources on the topic 'The fault of the legal entity.'

Next to every source in the list of references, there is an 'Add to bibliography' button. Press on it, and we will generate automatically the bibliographic reference to the chosen work in the citation style you need: APA, MLA, Harvard, Chicago, Vancouver, etc.

You can also download the full text of the academic publication as pdf and read online its abstract whenever available in the metadata.

Journal articles on the topic "The fault of the legal entity"

1

Fargieva, A. I. "Legal Entity Fault in Civil Law." RUSSIAN JUSTICE 2 (January 2018): 65–70. http://dx.doi.org/10.17238/issn2072-909x.2018.2.65-70.

Full text
APA, Harvard, Vancouver, ISO, and other styles
2

Meteleva, Yu A. "Responsibility of Individuals Managing a Legal Entity." Lex Russica, no. 10 (October 24, 2019): 30–38. http://dx.doi.org/10.17803/1729-5920.2019.155.10.030-038.

Full text
Abstract:
The problem of liability of persons managing a legal entity was raised in Russian civil law after the adoption of legislation on joint-stock companies. At the beginning, it was more theoretical in nature, since the civil legislation did not contain any mechanisms for the implementation of such liability. To date, due to the reform of the Civil Code and changing approaches in jurisprudence, disputes concerning property liability of directors have formed a considerable category of cases. The paper analyzes the elements of such civil wrongs as damage caused to a legal entity by persons who are me
APA, Harvard, Vancouver, ISO, and other styles
3

Kastaji, Kustiono. "Liability in BUMDes Bankcruptcy." Journal of Sosial Science 2, no. 2 (2021): 176–82. http://dx.doi.org/10.46799/jsss.v2i2.95.

Full text
Abstract:
This research uses judicial normative research methodology since the research is aimed to evaluate the regulations found in the formal rules and regulations related to the BUM Desa or village-owned company and the company bankruptcy, namely Regulations Number 6 year 2014 regarding the Village and Regulations Number 37 year 2004 regarding Bankruptcy and the Deferal of Obligation Payment Code and connect with responsibility of village head. The research conclusions show that: firstly, BUM Desa is initially a business entity without having the status as a legal entity, but during its development,
APA, Harvard, Vancouver, ISO, and other styles
4

Kastaji, Kustiono. "Liability in BUMDes Bankcruptcy." Journal of Social Science 2, no. 2 (2021): 176–82. http://dx.doi.org/10.46799/jss.v2i2.95.

Full text
Abstract:
This research uses judicial normative research methodology since the research is aimed to evaluate the regulations found in the formal rules and regulations related to the BUM Desa or village-owned company and the company bankruptcy, namely Regulations Number 6 year 2014 regarding the Village and Regulations Number 37 year 2004 regarding Bankruptcy and the Deferal of Obligation Payment Code and connect with responsibility of village head. The research conclusions show that: firstly, BUM Desa is initially a business entity without having the status as a legal entity, but during its development,
APA, Harvard, Vancouver, ISO, and other styles
5

Dorofeeva, Y. A., and M. N. Zubkova. "Recovery of Damages from the Head of an Economic Entity: Legislation of the Russian Federation and Law Enforcement Practice." SHS Web of Conferences 62 (2019): 10003. http://dx.doi.org/10.1051/shsconf/20196210003.

Full text
Abstract:
A legal entity as a union recognized in law and absent as an independent entity outside the law, exists and carries out its activities through the governing bodies whose composition and competence are always predetermined by the norms of positive law. Undoubtedly, the rights of the governing bodies of a legal entity, as well as the duties of the head of the organization, must be strictly predetermined and have limits defined by law. Failure of this rule would mean the possibility of abuse of the right by the governing bodies of legal entities, their release from the obligation to lead the orga
APA, Harvard, Vancouver, ISO, and other styles
6

Hutamawida, Diky Efra, Widhiadari Widhiadari, Fitro Rizki Ramadhan, and Mirza Julma. "Supervisors Responsibility for Village-Owned Enterprise Bankruptcy." Journal La Sociale 1, no. 5 (2020): 10–18. http://dx.doi.org/10.37899/journal-la-sociale.v1i5.173.

Full text
Abstract:
This research is about The unclear regulations related to the juridical construction of village-owned enterprises can certainly causing problems in the case of the Village-Owned Enterprises is unable to pay loan or other debts if they experience business losses. This research uses judicial normative research methodology since the research is aimed to evaluate the regulations found in the formal rules and regulations related to the Village Owned Enterprises (BUM Desa) and the company bankruptcy, namely Regulations Number 6 year 2014 regarding the Village and Regulations Number 37 year 2004 rega
APA, Harvard, Vancouver, ISO, and other styles
7

Anatoliy, Kostruba. "INTEGRATIVE THEORY OF A LEGAL ENTITY: BASIC PROVISIONS." Нотариус, no. 5 (July 23, 2020): 18–21. https://doi.org/10.18572/1813-1204-2020-5-18-21.

Full text
Abstract:
The process of concentration and centralization of the assets, conditioned by the transfer from the homegrown production to the commercial one, has led to the change of economics idea of a legal person, improvement of the legal component of this construction. Without a doubt, with the help of the fiction theory of F.C. Savigny, the main conceptual idea of legal person nature grounding is divulged through the property and monetary means concentration, in the hands of an autonomous subject of the right, limits of civil-legal responsibility of an individual in the results of activity of such a su
APA, Harvard, Vancouver, ISO, and other styles
8

PANFILOV, G. P. "ON CIVIL LAW ASPECTS OF RECOVERY OF LOSSES FOR NON-PAYMENT OF TAXES BY AN ORGANIZATION FROM ITS CONTROLLING PERSON." Gaps in Russian Legislation 17, no. 3 (2024): 79–87. http://dx.doi.org/10.33693/2072-3164-2024-17-3-079-087.

Full text
Abstract:
The purpose of the study is to the identification the essence of the "civilistic" approach to the compensation of pecuniary damage for non-payment of taxes through the fault of persons controlling the organization, as well as related legal consequences of the latter. Based on the analysis of legal doctrine, law enforcement practice on this issue, as well as the positions of the Constitutional Court of Russia, the conclusion is made about the subsidiary nature of the state's claims to the persons controlling the organization, through whose fault the budget was deprived of tax revenues. As a res
APA, Harvard, Vancouver, ISO, and other styles
9

SHAPSUGOVA, MARIETTA. "ON THE INEXTRICABLE LINK BETWEEN THE PERSONALITY OF THE PARTICIPANT AND THE SOCIETY ON THE EXAMPLE OF LAW ENFORCEMENT PRACTICE ON BRINGING THE DEBTOR'S CONTROLLING PERSONS TO SUBSIDIARY LIABILITY." Economic problems and legal practice 17, no. 01 (2021): 135–39. http://dx.doi.org/10.33693/2541-8025-2021-17-1-135-139.

Full text
Abstract:
The purpose of the research. Bankruptcy proceedings increasingly involve not only controlling persons but also members of their families. The reason for this is the conflict of interests of the family and creditors. The development of bankruptcy legislation leads to a reduction in the possibilities of preserving the property of family members from collection under the obligations of the controlling person of the debtor. Until recently, one of these methods was the alienation of property in favor of a minor, which undoubtedly led to a violation of creditors' interests. The need to protect credi
APA, Harvard, Vancouver, ISO, and other styles
10

Du Toit, Pieter, and Gerrit Pienaar. "Korporatiewe Identiteit as Grondslag van die Strafregtelike Aanspreeklikheid van Regspersone (1): Teoretiese Grondbeginsels." Potchefstroom Electronic Law Journal/Potchefstroomse Elektroniese Regsblad 14, no. 1 (2017): 32. http://dx.doi.org/10.17159/1727-3781/2011/v14i1a2544.

Full text
Abstract:
The different models for the criminal liability of juristic persons reveal a tension between individualist and realistic approaches. For individualists a corporation is the product of a union of individuals. This means that a juristic person can only be held criminally responsible if the conduct and fault of an individual involved in the entity are attributed to the juristic person. For realists a corporate entity has an existence independent of its individual members. The juristic person is blameworthy because its corporate identity or corporate ethos encouraged the criminal conduct. A study
APA, Harvard, Vancouver, ISO, and other styles
More sources

Dissertations / Theses on the topic "The fault of the legal entity"

1

Andersson-Säll, Tim. "Transforming Legal Entity Recognition." Thesis, Uppsala universitet, Statistiska institutionen, 2021. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-447240.

Full text
Abstract:
Transformer-based architectures have in recent years advanced state-of-the-art performance in Natural Language Processing. Researchers have successfully adapted such models to downstream tasks within NLP in a domain-specific setting. This thesis examines the application of these models to the legal domain by doing Named Entity Recognition (NER) in a setting of scarce training data. Three different pre-trained BERT models are fine-tuned on a set of 101 court case documents, whereof one model is pre-trained on legal corpora and the other two on general corpora. Experiments are run to evaluate th
APA, Harvard, Vancouver, ISO, and other styles
2

McMillan, Catriona Alice Wilson. "Human embryo in vitro : a processual entity in legal stasis." Thesis, University of Edinburgh, 2018. http://hdl.handle.net/1842/31550.

Full text
Abstract:
This doctoral research explores the ways in which UK law engages with embryonic processes, namely under the Human Fertilisation and Embryology Act 1990 (as amended). The research offers a fuller understanding of these elusive and evolving biological processes, and in particular, how they can, in turn, allow us to understand legal process and legal regulation more deeply. To do so, the thesis employs an anthropological concept - liminality - coined by Arnold van Gennep, which is itself concerned with revealing the dynamics of process. Liminality may be described as being concerned with the spac
APA, Harvard, Vancouver, ISO, and other styles
3

Armas, Diéguez Silvana Lorena. "The Impediment for Public Procurement with the Linked Legal Entity." Derecho & Sociedad, 2015. http://repositorio.pucp.edu.pe/index/handle/123456789/119166.

Full text
Abstract:
This paper analyzes from a constitutional perspective, applying the test of proportionality about limiting rights, the impediment to hiring those associated corporations, through individuals, with those legal persons which has imposed a sanction temporary or permanent disqualification from government contracts. From this framework of study, the author finds that the interference on freedom of contract is disproportionate because it violates the principle of causality and strict liability, by attributing to a third party (legal person linked) consequences for the actions made to it by a differe
APA, Harvard, Vancouver, ISO, and other styles
4

Pazos, Hayashida Javier Mihail. "The trade name and its use by the legal entity." Pontificia Universidad Católica del Perú, 2015. http://repositorio.pucp.edu.pe/index/handle/123456789/115496.

Full text
Abstract:
This article analyzes the trade name function as a distinctive sign of the economic agents, and the use of it, having in consideration the problems with the confusion between legal entity name, label or business sign, and service mark. Furthermore, it discusses the origin of the exclusive right to a trade name, the proof of its use, and the effects when use of the sign ceases.<br>Este artículo analiza la función del nombre comercial como signo distintivo del agente económico y su uso, teniendo en cuenta el marco regulatorio actual y los problemas generados por la confusión con el nombre de la
APA, Harvard, Vancouver, ISO, and other styles
5

Thuan, Tjiauw [Verfasser]. "Legal Entity Reform of Indonesia’s Public Colleges and Universities / Tjiauw Thuan." Oxford : Peter Lang Ltd, International Academic Publishers, 2019. http://d-nb.info/1199774200/34.

Full text
APA, Harvard, Vancouver, ISO, and other styles
6

Sakavičius, Justas. "Juridinio asmens dalyvio civilinės atsakomybės pagal juridinio asmens prievolę problemos." Master's thesis, Lithuanian Academic Libraries Network (LABT), 2007. http://vddb.library.lt/obj/LT-eLABa-0001:E.02~2007~D_20070102_235628-68691.

Full text
Abstract:
This legal study approaches the problems of legal entity’s participant’s civil liability under the legal entity’s obligation. In the first part of this work a historical evolution of a legal entity and its participant is being revealed, author introduces to the variety of the theoretical doctrines of a legal entity, a conception and main features of legal entity are presented. Hereafter, a conception of a juridical person’s participant is analyzed, also the peculiarities of the participant’s legal status is passed in review in light of the limited and unlimited liability. This study also prese
APA, Harvard, Vancouver, ISO, and other styles
7

Yeoh, Poh Seng. "The legal implications of off balance sheet financing : a comparative analysis of UK and US positions." Thesis, University of Wolverhampton, 2007. http://hdl.handle.net/2436/17614.

Full text
Abstract:
Off balance sheet financing (OBF) is either not visible or only partially visible in financial reporting for a number of reasons. It has attracted controversy in the light of its employment in a number of major corporate scandals. Previous investigations dominated by short works and consultancy papers have focused mainly on the financial aspects of OBF. This academic cross-country research on the use of OBF in the UK and US capital markets was undertaken to extend the published analyses to include a legal perspective by studying its legal implications for directors, financial advisers, auditor
APA, Harvard, Vancouver, ISO, and other styles
8

Fabris, Gabriel Baingo. "A responsabilidade penal da pessoa jurídica por fato próprio : uma análise de seus critérios de imputação." Universidade do Vale do Rio dos Sinos, 2016. http://www.repositorio.jesuita.org.br/handle/UNISINOS/6372.

Full text
Abstract:
Submitted by JOSIANE SANTOS DE OLIVEIRA (josianeso) on 2017-06-23T14:14:11Z No. of bitstreams: 1 Gabriel Baingo Fabris_.pdf: 1151080 bytes, checksum: 75a40c2a7c383b9e8628ba538d1b3c3a (MD5)<br>Made available in DSpace on 2017-06-23T14:14:11Z (GMT). No. of bitstreams: 1 Gabriel Baingo Fabris_.pdf: 1151080 bytes, checksum: 75a40c2a7c383b9e8628ba538d1b3c3a (MD5) Previous issue date: 2016-12-20<br>Nenhuma<br>Em meio às modificações sociais, passa-se a constatar que o Direito penal é chamado para resolver problemas que outrora eram inimagináveis. Ao passo que o campo de atuação deste se amplia
APA, Harvard, Vancouver, ISO, and other styles
9

Швагер, Ольга Андріївна, Ольга Андреевна Швагер та Olha Andriivna Shvaher. "Щодо визначення деяких особливостей корпоративного договору". Thesis, Одеський державний університет внутрішніх справ, 2018. http://essuir.sumdu.edu.ua/handle/123456789/68280.

Full text
Abstract:
Впорядкування взаємовідносин між суб’єктами господарювання відбувається на підставі укладених ними угод та договорів. Зокрема, це може стосуватися і корпоративних правовідносин, що виникають з приводу створення, діяльності та припинення юридичних осіб. Укладення відповідних угод та договорів звільняє державу від обов’язку всеохоплення в регулюванні відносин між засновниками та учасниками юридичних осіб.<br>Упорядочение взаимоотношений между субъектами хозяйствования осуществляется на основании заключенных ими соглашений и договоров. В частности, это может касаться и корпоративных правоотношен
APA, Harvard, Vancouver, ISO, and other styles
10

Petraitis, Arnas. "Juridinių asmenų steigimas ir registravimas." Master's thesis, Lithuanian Academic Libraries Network (LABT), 2006. http://vddb.library.lt/obj/LT-eLABa-0001:E.02~2006~D_20060505_113148-27199.

Full text
Abstract:
The study is about the foundation and registration procedures of legal entities. The author compares Lithuanian procedures with the proceduresof various different countries. Also the historical base of foundation procedures in Lithuania are described. The study is finished with detail analysis of different forms of legal entities in Lithuania.
APA, Harvard, Vancouver, ISO, and other styles
More sources

Books on the topic "The fault of the legal entity"

1

Ely, Bruce P. Choice of entity: Legal considerations of selection. Bureau of National Affairs, 2001.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
2

Rieger, Karen S. Healthcare entity bylaws and related documents: Navigating the medical staff/healthcare entity relationship. 3rd ed. American Health Lawyers Association, 2011.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
3

Statistik, Indonesia Badan Pusat, ed. Profil perusahaan berbadan hukum, Indonesia =: Profile of establishment with legal entity, Indonesia. Badan Pusat Statistik, 2000.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
4

Joel, Adrian P. Legal thieving: Less money? no job? why it's not your fault. Troy Park, 1991.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
5

Administration, United States Transportation Security. Transportation worker identification credential program: Small entity guide for applicants. Transportation Security Administration, 2007.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
6

Clausen, Nis Jul. Legal entity under detailed and not detailed regulation: Exemplified through US and Danish case law. Odense Universitet, 1988.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
7

Statistik, Indonesia Badan Pusat, ed. Profil perusahaan tidak berbadan hukum [nama propinsi] =: Profile of establishment without legal entity [name of province]. Badan Pusat Statistik, 1998.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
8

International Tax Congress (43rd 1988 Rio de Janeiro, Brazil). The disregard of a legal entity for tax purposes =: La non-reconnaissance des personnes juridiques en matière fiscale. Kluwer Law and Taxation Publishers, 1989.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
9

Henry, Cohen. Proposals for no-fault products liability in the legal literature and in the 99th Congress. Congressional Research Service, Library of Congress, 1985.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
10

Henry, Cohen. Proposals for no-fault products liability in the legal literature and in the 99th Congress. Congressional Research Service, Library of Congress, 1985.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
More sources

Book chapters on the topic "The fault of the legal entity"

1

Joy, Joseph. "Legal Entity Operating Structure." In Management for Professionals. Springer US, 2018. http://dx.doi.org/10.1007/978-1-4939-7662-1_15.

Full text
APA, Harvard, Vancouver, ISO, and other styles
2

O'Halloran, Kerry. "Child as a legal entity." In Child Welfare and Rights. Routledge, 2024. https://doi.org/10.4324/9781003510383-4.

Full text
APA, Harvard, Vancouver, ISO, and other styles
3

Hallevy, Gabriel. "Legal Transformation of Fault." In The Matrix of Insanity in Modern Criminal Law. Springer International Publishing, 2015. http://dx.doi.org/10.1007/978-3-319-20597-7_4.

Full text
APA, Harvard, Vancouver, ISO, and other styles
4

Vardhan, Harsh, Nitish Surana, and B. K. Tripathy. "Named-Entity Recognition for Legal Documents." In Advances in Intelligent Systems and Computing. Springer Singapore, 2020. http://dx.doi.org/10.1007/978-981-15-3383-9_43.

Full text
APA, Harvard, Vancouver, ISO, and other styles
5

Gouron, André. "Populus: Legal Entity and Political Autonomy." In Juristes et droits savants: Bologne et la France Médiéval. Routledge, 2024. https://doi.org/10.4324/9781003555711-20.

Full text
APA, Harvard, Vancouver, ISO, and other styles
6

Dozier, Christopher, Ravikumar Kondadadi, Marc Light, Arun Vachher, Sriharsha Veeramachaneni, and Ramdev Wudali. "Named Entity Recognition and Resolution in Legal Text." In Semantic Processing of Legal Texts. Springer Berlin Heidelberg, 2010. http://dx.doi.org/10.1007/978-3-642-12837-0_2.

Full text
APA, Harvard, Vancouver, ISO, and other styles
7

QC, Bruce Corkill. "No Fault Compensation: The New Zealand Experience." In Legal and Forensic Medicine. Springer Berlin Heidelberg, 2013. http://dx.doi.org/10.1007/978-3-642-32338-6_122.

Full text
APA, Harvard, Vancouver, ISO, and other styles
8

Leitner, Elena, Georg Rehm, and Julian Moreno-Schneider. "Fine-Grained Named Entity Recognition in Legal Documents." In Lecture Notes in Computer Science. Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-33220-4_20.

Full text
APA, Harvard, Vancouver, ISO, and other styles
9

Breton, Julien, Mokhtar Boumedyen Billami, Max Chevalier, and Cassia Trojahn. "Empowering CamemBERT Legal Entity Extraction With LLM Boostrapping." In Lecture Notes in Computer Science. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-77792-9_6.

Full text
APA, Harvard, Vancouver, ISO, and other styles
10

Hodson QC, Christopher John. "Medical Law in Common Law Jurisdictions (New Zealand) (No-fault)." In Legal and Forensic Medicine. Springer Berlin Heidelberg, 2013. http://dx.doi.org/10.1007/978-3-642-32338-6_140.

Full text
APA, Harvard, Vancouver, ISO, and other styles

Conference papers on the topic "The fault of the legal entity"

1

Ramani, Anirud, and Manju Venugopalan. "Leveraging Transfer Learning and Legal Named Entity Masking for Classification of Rhetorical Roles in Indian Legal Judgments." In 2025 5th International Conference on Pervasive Computing and Social Networking (ICPCSN). IEEE, 2025. https://doi.org/10.1109/icpcsn65854.2025.11035781.

Full text
APA, Harvard, Vancouver, ISO, and other styles
2

Wang, Ruijie, Qian Wang, Jun Wang, et al. "Transformer Fault-based Named Entity Recognition Method." In 2024 IEEE 7th Information Technology, Networking, Electronic and Automation Control Conference (ITNEC). IEEE, 2024. http://dx.doi.org/10.1109/itnec60942.2024.10732949.

Full text
APA, Harvard, Vancouver, ISO, and other styles
3

Bhandari, Ayush, Priyanshu Giriyan, Prathamesh Gawade, and Aarti Sahitya. "Evaluating Transformer Models for Named Entity Recognition in Indian Legal Texts." In 2025 3rd International Conference on Disruptive Technologies (ICDT). IEEE, 2025. https://doi.org/10.1109/icdt63985.2025.10986633.

Full text
APA, Harvard, Vancouver, ISO, and other styles
4

Naik, Varsha, and Aniket Rahalkar. "An Enhanced and High-Performance Algorithm for Accurate Named Entity Recognition in Legal Text." In 2025 International Conference on Sustainable Energy Technologies and Computational Intelligence (SETCOM). IEEE, 2025. https://doi.org/10.1109/setcom64758.2025.10932533.

Full text
APA, Harvard, Vancouver, ISO, and other styles
5

Deußer, Tobias, Cong Zhao, Lorenz Sparrenberg, et al. "A Comparative Study of Large Language Models for Named Entity Recognition in the Legal Domain." In 2024 IEEE International Conference on Big Data (BigData). IEEE, 2024. https://doi.org/10.1109/bigdata62323.2024.10825695.

Full text
APA, Harvard, Vancouver, ISO, and other styles
6

Fang, Yanjie, and Xiaomi Chen. "Research on named entity recognition method in ship diesel engine fault field." In International Conference on Pattern Recognition and Image Analysis, edited by Mingguang Shan and Tao Lei. SPIE, 2025. https://doi.org/10.1117/12.3056213.

Full text
APA, Harvard, Vancouver, ISO, and other styles
7

Ivanova, Yuliya, and Magomed-Sali Il'yasov. "CIVIL LEGAL FRAMEWORK FOR REGULATING THE REORGANIZATION OF A LEGAL ENTITY." In Law and law: problems of theory and practice. Publishing Center RIOR, 2020. http://dx.doi.org/10.29039/02033-3/110-117.

Full text
Abstract:
The institution of a legal entity is a complex legal mechanism that mediates public relations related to the organization of socio-economic activities of civil turnover participants, a constantly developing system that is influenced by various factors of a political, legal, and socio-economic nature. There are more than one thousand legal entities registered on the territory of Russia, whose main goal is to increase their competitiveness, as well as to make a profit in the course of implementing business activities.
APA, Harvard, Vancouver, ISO, and other styles
8

Marcos Carvalho de Ávila Negri, Sergio. "The naturalization of the legal entity in the Brazilian legal system." In XXVI World Congress of Philosophy of Law and Social Philosophy. Initia Via, 2015. http://dx.doi.org/10.17931/ivr2013_wg139_06.

Full text
APA, Harvard, Vancouver, ISO, and other styles
9

Fior, Jacopo, Thomas Favale, Luca Cagliero, et al. "Legal Entity Disambiguation for Financial Crime Detection." In 2022 IEEE International Conference on Big Data (Big Data). IEEE, 2022. http://dx.doi.org/10.1109/bigdata55660.2022.10020700.

Full text
APA, Harvard, Vancouver, ISO, and other styles
10

Chen, Yanguang, Yuanyuan Sun, Zhihao Yang, and Hongfei Lin. "Joint Entity and Relation Extraction for Legal Documents with Legal Feature Enhancement." In Proceedings of the 28th International Conference on Computational Linguistics. International Committee on Computational Linguistics, 2020. http://dx.doi.org/10.18653/v1/2020.coling-main.137.

Full text
APA, Harvard, Vancouver, ISO, and other styles

Reports on the topic "The fault of the legal entity"

1

Morales, Alejandro, Manuel Ortega, Joaquín Rivero, and Susana Sala. The challenge of identifying all companies worldwide. How the legal entity identifier (LEI) has fared. Banco de España, 2024. http://dx.doi.org/10.53479/36259.

Full text
Abstract:
In response to the financial crisis that began in 2008, the Financial Stability Board (FSB) launched a global registration system for legal entities. The initiative aimed to create a unique identifier – the LEI (Legal Entity Identifier) – for each of the entities operating in the financial markets and to keep these codes updated. This document reviews the history of the process of establishing the system that manages this new code, as well as its governance and regulation. The benefits, limits and challenges of creating a global entity identification system that must be operational in markets
APA, Harvard, Vancouver, ISO, and other styles
2

Morales, Alejandro, Manuel Ortega, Joaquín Rivero, and Susana Sala. ¿Cómo identificar a todas las sociedades del mundo? La experiencia del código LEI (Legal Entity Identifier). Banco de España, 2024. http://dx.doi.org/10.53479/35888.

Full text
Abstract:
Como respuesta a la crisis financiera iniciada en 2008, el Consejo de Estabilidad Financiera (FSB) puso en marcha un sistema mundial de registro de personas jurídicas. La iniciativa aspiraba a crear un código de identificación único para cada una de las entidades que operan en los mercados financieros, denominado en inglés código LEI (Legal Entity Identifier), y a mantener tales códigos actualizados. Este documento repasa la historia del proceso de constitución del sistema que gestiona este nuevo código, así como su gobernanza y regulación. Se analizan los beneficios, límites y retos que repre
APA, Harvard, Vancouver, ISO, and other styles
3

Foster, Jessica. Survey of Legal Mechanisms Relating to Groundwater Along the Texas-Mexico Border. Edited by Gabriel Eckstein. Texas A&M University School of Law Program in Natural Resources Systems, 2018. http://dx.doi.org/10.37419/eenrs.groundwateralongborder.

Full text
Abstract:
The purpose of this study is to present a factual picture of the multiple groundwater governance frameworks that cover the same transboundary aquifers on the Texas-Mexico border. The study can then serve as a foundation to support future research and as a reference for those sharing groundwater resources on the border to use in considering whether and how to coordinate management. Currently, Texas A&amp;M School of Law, the Bush School of Government and Public Service at Texas A&amp;M University, and the Texas Water Resources Institute are collaboratively pursuing a larger interdisciplinary pr
APA, Harvard, Vancouver, ISO, and other styles
4

Ribeiro, João A., Paulo J. Pereira, and Elísio M. Brandão. A real options model to determine the optimal contractual penalty for a BOT project. CICEE. Universidade Autónoma de Lisboa, 2021. http://dx.doi.org/10.26619/ual-cicee/wp06.2021.

Full text
Abstract:
Public-Private Partnerships (PPP) became one of the most common types of public procurement arrangements and Build-Own-Transfer (BOT) projects, awarded through adequate bidding competitions, have been increasingly promoted by governments. The theoretical model herein proposed is based on a contractual framework where the government grants leeway to the private entity regarding the timing for project implementation. However, the government is aware that delaying the beginning of operations will lead to the emergence of social costs, i.e., the costs that result from the corresponding loss of soc
APA, Harvard, Vancouver, ISO, and other styles
5

Delbridge, Victoria, Astrid Haas, Oliver Harman, Dyson Jangia, and Anthony Venables. Enhancing the financial position of cities: Evidence from Mzuzu. UNHabitat, 2022. http://dx.doi.org/10.35489/bsg-igc-wp_2022/5.

Full text
Abstract:
The case of Mzuzu illustrates how secondary cities, where revenues are often incredibly low and capacity is minimal, can innovate and lead the way on municipal finance reform. Mzuzu is Malawi’s third largest city. The focus of this case study is a simple and fit-for capacity property valuation system that increased realised revenues seven-fold between 2013 and 2018:1 The Revenue Mobilisation Programme (REMOP). Although the programme was initially seen to be a success, several serious misgivings continue to inhibit further progress. These centre on legal barriers in the current property valuati
APA, Harvard, Vancouver, ISO, and other styles
6

Lewis, Dustin, Naz Modirzadeh, and Jessics Burniske. The Counter-Terrorism Committee Executive Directorate and International Humanitarian Law: Preliminary Considerations for States. Harvard Law School Program on International Law and Armed Conflict, 2020. http://dx.doi.org/10.54813/qiaf4598.

Full text
Abstract:
In developing international humanitarian law (IHL), States have aimed in part to lay down the primary normative and operational framework pertaining to principled humanitarian action in situations of armed conflict. The possibility that certain counterterrorism measures may be instituted in a manner that intentionally or unintentionally impedes such action has been recognized by an increasingly wide array of States and entities, including the United Nations Security Council and the U.N. Secretary-General. At least two aspects of the contemporary international discourse on intersections between
APA, Harvard, Vancouver, ISO, and other styles
We offer discounts on all premium plans for authors whose works are included in thematic literature selections. Contact us to get a unique promo code!