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The Regulation Of Financial Markets In The Southern African Region - Current Status And Developments
Financial markets regulation remains a very sensitive and complex activity when it comes to governmental policy development, with relation to defining strategic options pertaining to financial regulation. This article reviews the current status of Financial Markets Legal and Regulatory Frameworks in the Southern African Region, with a special focus on case studies of selected countries.
Charles Edward Minega
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The Protection Of Foreign Investments In Mozambique As Strategy For Development – Part Two
International investors want to gain market access, have their investments protected and be free to operate in a manner of their choosing. Host countries want to develop services and infrastructure, meet local needs, produce exportable goods and improve locally available technology. This article argues that in the case of Mozambique, there is still need for increased awareness within the Government and public institutions on key issues related to the promotion and protection of...
Charles Edward Minega
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A Review of Debt Collection Laws and The Fair Debt Collection Practices Act.
Most companies in the business of debt collection adhere to the Fair Debt Collection Practices Act, which are the laws that govern their behavior. Among other things, the Act prevents bill collectors from employing abusive tactics to pressure debtors into satisfying an obligation.
Ben Moskel
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The Pipeline Safety Improvement Act of 2002
Signed into law on December 17, 2002 by President George W. Bush, the Pipeline Safety Improvement Act of 2002 sets new standards for safety and inspection procedures required for pipelines which transport hazardous liquids and natural gas. The act outlines newer safety requirements with which companies operating pipelines must comply, and increases the severity of penalties for non-compliance.
B. Jent
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Mandatory Reporting of Foreign Investment in the United States
The relative strength of the British Pound against the US Dollar recently has led a large number of Brits to liquidate their assets in Britain and relocate to the balmy climes of such US states as Florida and California. Some have chosen to make the move as investors via the E2 Treaty Investor visa program. Others have made the move by establishing US subsidiaries of their UK companies and transferring themselves to the US as L-1A multinational executives.
Orlando Ortega-Medina
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Freedom is Absolutely Dangerous to Those Who Wish to Impede It
Many say that the United States is a nation of laws, some nations, such as the Chinese say that the United States is a "paper tiger" and the laws are just barriers and that all those laws and the paper they are written on is meaningless. Most citizen's believe that laws are to protect the people and they believe this because all the mass media hysteria insights the people to vote for these very rules, regulations and laws that later impede the people.
L. Winslow
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Prevent the Public Smoking Ban Destroying Your Business
Smoking in enclosed public places will be banned in England from 1st July 2007 following similar bans already implemented in Scotland and Wales. The potential impact of this ban should not be underestimated and could even drive customers away from pubs, clubs and bingo halls to name just a few! Timber Smoke Shelters from Compton prove that smoke shelters don't have to be ugly providing a covered area for smokers to enjoy their habit before easily returning to your premises.
Neil O'Sullivan
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How Long Will it Take to Get Your Mortgage License?
The time it takes to get a mortgage broker-lender license can vary from under a month to the better part of a year. Find out which states are faster and which times of the year slow down the approval process.
Robin Gronsky
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Getting Your Florida Mortgage License
Learn what licenses are available to mortgage brokers and lenders and what the requirements are to obtain the different licenses.
Robin Gronsky
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Twelve Must Know Criminal Fraud & Securities Enforcement Investigations Facts
This article offers advice to defense attorneys concerning defense of criminal fraud and securities enforcement. When a client is investigated under these charges, there are twelve pivotal points to heed in order to help your client and their case.
John Teakell
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