Search Results for "international legal"

Law

The Road to Arbitration: Take Legal Advice

According to FindLaw.com, arbitration is a process of private justice, not a court proceeding. Let’s suppose two parties have a contract and one party says the other party broke the contract. Both parties could go court, of course, but let’s say they don’t want a public court proceeding. Do they have […]

Focus On Your Finances
Management

What is an Anti-Money Laundering (AML) Verification?

In the complex world of finance, ensuring the security and integrity of transactions is paramount. One of the key measures employed to maintain this integrity is Anti-Money Laundering (AML) verification. AML verification is a crucial process used by financial institutions and other regulated entities to prevent and combat money laundering […]

businessman
Finance

Pros and cons of obtaining offshore bank license

In a broad sense, offshores are territories with the most favorable conditions for doing business. These spaces received this name because most offshore companies are island states, but not all of them. A banking business registered in an offshore zone can become an effective tool for comfortable and safe entrepreneurship. […]

Internet

Ethics of Data Collection in the Age of IoT Devices

The rise of the Internet of Things (IoT) has led to an explosion of connected devices that collect user data. From fitness trackers to smart home assistants, IoT devices gather immense amounts of personal information. This data collection raises important ethical questions around privacy, consent, and data use. The Scale […]