English Law
Dispersed Ownership
Power focus on
external stakeholders
Financing mostly from
stock market
Regulations to protect external investors
Continental Law
Concentrated Ownership
Power focus on
internal stakeholders
Financing mostly through loans
Regulations to protect
internal stakeholders
1.Under Common Law
Long-term capital from
Financing have a lot in common, but Money laundering differs from terrorist funding in that it forms only part of the terrorist financing picture.
2. Money Laundering
1) What is effective, preventative anti-money laundering?
The primary reason for fighting money laundering is to enable law enforcement authorities to confiscate the proceeds of predicate criminal activi
I. Environment Analysis
Introduction
Lately, South Korea's cosmetic companies are actively entering Japanese market. In particular, low-priced brand companies entering are remarkable. Continuing the long-term recession, Japanese consumers find inexpensive cosmetics. Through this period, cosmetics of South Korea draw popular through low price and good quality. Celebrity publicity is also inf
private capital
(4) Better-managed organization
UNEP FI Statements
comply with local, national, international environmental regulations
integrate environmental considerations into business.
identifying and quantifying environmental risks
conduct internal environmental reviews on a periodic basis
develop and publish a statement of their environmental policy and periodical reporting
(1) What is material?
Certain provisions of the SEC apply only to matters that are “material” to the financial condition of the company. Therefore, interpretation and application of those provisions relates to the issue of “what is material”.
Item 101 of Regulation S-K requires that companies must disclose material effects that compliance with environmental law will have on earnings, c