Money Laundering in Türkiye: Criminalization, FATF Standards, Preventive Controls, and Cross-Border Cooperation
Madrid Provincial Court acquits a father from Alcorcón accused of sexual abuse after manipulation of testimony is proven
A partner who terminates a partnership agreement in bad faith may be obligated to pay compensation for loss of entrepreneurial profit
A supplier who terminates an engagement with a distributor because the distributor refused its demand for price coordination breaches an agreement
