"Doctrine of strict compliance in letter of credit transactions" Essays and Research Papers

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    Credit Card Fraud

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    Text - PDF (90 K) Credit card fraud: awareness and prevention Katherine J. Barker‚ Jackie D’Amato‚ Paul Sheridon. Journal of Financial Crime. London: 2008. Vol. 15‚ Iss. 4; pg. 398 Abstract (Summary) To make readers aware of the pervasiveness of credit card fraud and how it affects credit card companies‚ merchants and consumers. A range of recent publications in journals and information from internet web sites provide corroboration and details of how fraudsters are using credit cards to steal billions

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    United States‚ was the author of the Monroe Doctrine. The Monroe Doctrine was drafted as a part of the president’s annual message to Congress in 1823. This document expressed three principles: Europeans powers can no longer make any further efforts at colonization in the Americas‚ the United States would abstain from getting involved in the wars of Europe‚ and European powers were warned not to interfere with Latin America. In the Transcript of Monroe Doctrine (1823)‚ Monroe stated that the American

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    Credit Card Fraud

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    CREDIT CARD FRAUD AND THE LAW By A.L.R. JOSEPH SUBJECT: Banking‚ Criminal Law Malaysia [1993] 2 CLJ xii (Apr) Introduction To most consumers‚ credit cards are pieces of plastic - issued to them by their bank or retail shop which allow payment for goods or services - which give them prestige and flexibility. Further‚ they also provide a convenient avenue of obtaining on-the-spot cash. The credit card is a phenomenally successful development of modern banking and retailing based on technological

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    __________________________________________________NIRMA UNIVERSITY AN ANALYTICAL STUDY AND APPLICABILITY OF THE DOCTRINE OF REPUGNANCY IN INDIA ABSTRACT “The distribution of powers is an essential feature of Federalism. The object for which a federal State is formed involves a division of authority between the Central Government and the State Government. The tendency of federalism is to limit on every side the action of the Government and to split up the strength of the State among co – ordinate

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    Plain View Doctrine

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    the plain view doctrine in context to a legally executed search warrant of a suspects hard drive in order to find evidence of a particular crime being investigated. When an officer searches a physical location while executing a search warrant and discovers evidence of another crime other than the one being investigated‚ that evidence is said to be in “plain view‚” which can be seized and used to support a criminal prosecution. Many courts have simply applied the plain view doctrine to computer searches

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    Credit Control Policy

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    Credit Control Contents Why should you have an effective credit control policy? What should your credit policy contain? How can you assess what a customer is worth? Why should your customer’s identity be important? Limited liability partnerships. Confusion over trading names Business Names Act 1985 How do you assess your customer’s credit risk? Why should data protection be important? Who is protected by the Data Protection Act? How does the Act apply? How should you get consent? Grey areas How

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    Shirley C. Guthrie clearly explains the doctrine of special revelation in his book “Christian Doctrine” . Guthrie states that “Christians may differ in their answer to the question how and whether we can find God” but all Christians agree that we “know that God exist because he found us” (54). “God has revealed God’s most innermost self by speaking and acting in the world in a special way.”(54). This special revelation occurs in three distingue ways. God also revealed Himself in the person of Jesus

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    enforcement policy. JEL classification: K34 Keywords: Tax Enforcement‚ Compliance‚ Taxpayer’s Behavior‚ Tax Gap 1. Introduction Tax evasion is said to occur when individuals deliberately fail to comply with their tax obligations. The resulting tax revenue loss may cause serious damage to the proper functioning of the public sector‚ threatening its capacity to finance its basic expenses. Although tax compliance is a major concern for all governments and analytical investigation of tax

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    Ethics and Compliance - Hewlett Packard Introduction How a company conducts business is important. The U.S. Security and Exchange commission has established guidelines for publicly traded companies so investors and creditors have easy access to the information they need to evaluate the risk to invest or extend credit to a company (Kimmel‚ Weygandt‚ & Kieso‚ 2007). In this paper Hewlett Packard’s ethics policy‚ U.S. Security and Exchange compliance‚ financial ratios reported in their

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    The Doctrine of Discovery violated human rights of the indigenous people. Every law principle has come from The Doctrine of Discovery. The Doctrine of Discovery was a way for the Europeans to justify colonization of the Americas. The Europeans made sure to justify their power over all the land and resources of the indigenous people. The Europeans believed that the Indians were not Christian which meant they did not have the right to land. The founding fathers such as George Washington and Jefferson

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