…in the Implementation of Risk-Based Business Licensing in the Trade and Metrology Sector Legal

Learn what legal audit is and how it is implemented.

Learn about the legal structure of the United States, constitutional rights and the role of the US Supreme Court. Find out how laws in the US evolve and affect society.

This article discusses the basis of civil law, including the subject, object, and characteristics of both.

Philosophy of Law is a special philosophy that underlies the science of law, which includes aspects of ontology, epistimology and Axiology. Philosophy of Law is a branch of Philosophy of Ethics that s...

This article discusses the importance of international civil law in dealing with issues involving foreign elements

CDD Customer Due Diligence; the process of identifying, verifying, and monitoring customers for compliance risk management. Category: Banking & Finance Law Example: Example: The term "CDD" is used in the context of banking & finance law. Sum…

EDD Enhanced Due Diligence; enhanced due diligence for high-risk customers/transactions. Category: Banking & Finance Law Example: Example: The term "EDD" is used in the context of banking & finance law. Source: PPATK Regulation…

Principle Due due process of law Principle/principle that requires the law enforcement process to follow fair procedures and the rights of related party. Example: A good decision must pay attention to the principle of due due process of law in assessing facts and norms. Asa…

Learn the meaning of legal principles and their role in the legal system, as well as an in-depth analysis of the principles of criminal law, including the principles of legality, territory, protection...