scholarly journals PECULIARITIES OF QUESTIONNAIRE ON DOCUMENTAL SUPPLY OF CREDIT SUPPLY RESERVES ON THE AGGREGATION, REQUIREMENT OF RIGHTS OF REQUIREMENTS

2019 ◽  
pp. 720-738
Author(s):  
Keyword(s):  
Asset Management ◽  
Third Party ◽  
Loan Portfolio ◽  
Investment Funds ◽  
Case File ◽  
Methodological Approaches ◽  
Domestic Banks ◽  
Debt Collection ◽  
The Right ◽  
The Relationship

The underlying insolvency and liquidity loss of the vast majority of banks is the presence of problem debt in them, or ‘toxic assets.’ At the same time, the presence of a significant part of the problem debt in the loan portfolio of domestic banks leads to an increase in stress assets and reduces the possibility of lending to the national economy. In addition, the growth of problem debt has constantly led to an increase in reserves for such loans. And if you add another revaluation to the hryvnia equivalent of troubled currency loans, under which also needed to form reserves, then quite logical was the activity of some banks, aimed at getting rid of troubled loans by selling to a third party (mostly factoring companies). An analysis of expert and court practice in claims for debt collection under a loan agreement in the event of a deferral of the claim through the sale of a loan portfolio and by concluding a factoring agreement indicates that there are problematic issues due to the fact that the materials of the case submitted for research do not include the proper executed documents confirming the transition of the right of claim and its volume, and the petition of experts on cases of confirmation of arrears under loan agreements in the presence of documents in the case file overs factoring, cessions are usually partially satisfied. Input data for conducting an examination, in many cases, is reflected ambiguously in the materials provided for research. In this article, the authors considered the relationship between banks and financial or factoring companies. But it should be noted that there are asset management companies, in addition, Ukrainian legislation allows the creation of corporate and unit investment funds. Taking into account the foregoing, in order to find solutions and work out common methodological approaches we invite all experts to professional discussion and exchange of experience. After summarizing the information on this topic, the issues that will arise will be highlighted in the following articles. Key words: loan portfolio, cession, factoring, bad debts.

Political corruption and organised crime

2018 ◽  
pp. 82-102
Author(s):  
James L. Newell
Keyword(s):  
Organised Crime ◽  
Third Party ◽  
Wide Range ◽  
The World ◽  
Sufficient Degree ◽  
The Difference ◽  
Debt Collection ◽  
The Relationship ◽  
Distinguishing Features ◽  
Point Of Departure

This chapter takes its point of departure from the fact that corruption typically involves the interaction of a wide range of actors – including mediators and third-party enforcers specialised in the job of ensuring a sufficient degree of trust between the counterparts to enable transactions to be concluded successfully. It is on these third-party enforcers – referred to as ‘mafias’ – that the chapter focusses, as they offer the threat of violence to ensure that, once the parties to a corrupt exchange have agreed to do business, the terms are actually respected. To that extent, they offer something analogous to the insurance policies available, in the world of legal contracts, to protect firms and individuals against non-compliance or the consequences of non-compliance. They might also be regarded as analogous to legal debt collection agencies or private security firms, the difference being that once their services have been engaged, they cannot easily be dismissed. The chapter begins by looking at the characteristics of mafias, before considering the conditions under which they succeed in establishing themselves as powerful entities able to offer the protection and contract enforcement that are their distinguishing features. It then considers the relationship between mafias and corruption in some detail.

scholarly journals Problematic aspects of the application of the right of regression in indemnification by the employer to their employee

2020 ◽  
pp. 40-44
Author(s):  
L. Vasylenko ◽  
S. Khomenko
Keyword(s):  
Legal Regulation ◽  
Point Of View ◽  
Third Party ◽  
Labour Law ◽  
Legal Provisions ◽  
Recommendations For Action ◽  
Contractual Obligations ◽  
The Right ◽  
Relationship Of ◽  
The Relationship

The purpose of the research in the article is to consider the theoretical problems of legal regulation of property liability of the employer. This work is devoted to investigation of the indemnification peculiarities by a legal or natural person caused by their employee or another person in accordance with Art. 1172 of the Civil code of Ukraine that will allow to establish cases of its use, in combination with other norms of the legislation, in particular labour. The conditions and reasons for the occurrence of the mentioned non-contractual obligations, peculiarities and problems of application of the right of regression to the persons who caused the damage will be revealed. Nowadays, unfortunately, the concept of «regressive obligations» has not been investigated enough, the legislation does not contain a specific definition of the term, there are no reasons and conditions for their occurrence and application, the legal provisions of the participants of these obligations have not been interpreted, which complicates the application of regression in practice. The issue of indemnification caused by an employee in the performance of his duties is closely intertwined with two related branches of civil and labour law. Therefore, it is necessary to analyze some elements of each type of responsibility to determine their independence and separation. To achieve this goal, the authors set the following tasks: to identify the causes of this discussion; to analyze the scientific positions by various scientists, about the civil nature of the relationship of indemnification by the employee to third party; to carry out the comparative analysis of legal regulation of the given relations by norms of the labour law and regulation of relations on indemnification caused by the employer, by its employee, by the civil legislation; determine the peculiarities of the relationship of liability of the employer for damage caused by the employee; summarise the legal nature of the relationship to compensate for damage caused by the employee. This will help to identify recommendations for action in the event of similar commitments in life. For this purpose, in this research the national legislation is analyzed from both a theoretical and practical point of view.

Quality Regulation on Two-Sided Platforms: Exclusion, Subsidization, and First-Party Applications

2021 ◽  
Author(s):  
Peng Huang ◽  
Gaoyan Lyu ◽  
Yi Xu
Keyword(s):  
Third Party ◽  
High Quality ◽  
Fixed Amount ◽  
Quality Regulation ◽  
Regulation Strategies ◽  
The Right ◽  
Quality Threshold ◽  
The Relationship ◽  
Special Case

Managing the quality of complementary applications is vital to the success of a two-sided platform. While prior research has focused solely on restricting platform access based on a quality threshold, we compare three quality regulation strategies: (1) the platform excludes access to low-quality complementors, (2) it provides a fixed amount of subsidy to high-quality complementors, and (3) it develops its own high-quality applications in addition to those from third-party complementors. Our analyses reveal that the widely adopted exclusion strategy is a special case of the subsidization strategy, and it does not always benefit the platform. In contrast, both subsidization and first-party applications strategies render the platform owner better off, with higher profits, higher average quality, and a larger consumer network, but only subsidization always improves social welfare. In addition, the trade-off between subsidization and first-party applications strategies depends on the development cost of first-party applications and the fraction of high-quality complementors, but the relationship is not monotonic. Our results demonstrate that the platform does not have to sacrifice application quantity for higher application quality. With the right choices, it can profitably improve both measures simultaneously. This research provides concrete guidelines to help platform managers make decisions about regulating the quality of complementary applications. This paper was accepted by Anandhi Bharadwaj, information systems.

scholarly journals La révocation d'un agent et le statut d'intermédiaire de commerce

2005 ◽  
Vol 18 (2-3) ◽  
pp. 397-454
Author(s):  
Nicole L’Heureux
Keyword(s):  
Third Party ◽  
Common Interest ◽  
Professional Status ◽  
Legal Basis ◽  
Goods And Services ◽  
The Third ◽  
The Status ◽  
The Right ◽  
The Relationship

The revocation of an agent frequently raises the question of the legal basis for the right to indemnity by agent so revoked. The existence of such a right as well as the determination of the amount of the indemnity depend on the nature of the relationship between the agent and his client. In the case of an independent agent, this relationship is of a special nature. His function differs from that of a servant and that of an independent trader, who are both currently called agents. The indépendant agent deals with third parties for a client, but does not himself supply the goods and services in which he trades. The indépendant agent, to whom is recognized the status of commercial intermediary, has a function which is characterized by his own obligational contents. He brings to the execution of his work the duties of a professional. He is subject to an obligation of diligence and, because of his professional status, incurs a certain liability towards the third party he deals with. The qualification of mandate, often given to his contract, cannot take into account the extensive obligations imposed on the agent, particularly the fact that he makes a profession of his agency and that he has a special interest in the success of the affair he négociâtes. The reference to rules of a civil nature in matters that relate to business creates some confusion. The nature of the relationship between the agent and his client is challenged by the notion of common interest which grants to the agent a right to keep up the contract and maintain goodwill. The proposition of the Civil Code Revision Office for the revision of the legal categories has the advantage of giving new definitions to contracts which are characterized by the autonomy of the obligee in the execution. In the case of the independent agent, it will favour a qualification more adequate of the relationship between him and his client. The revocation of the agent would then be treated like the revocation in other contracts in which work is done in the interest of the other party.

Tanggung Jawab Hukum Penilai Publik terhadap Laporan Penilaian Kegiatan Pengadaan Tanah bagi Pembangunan untuk Kepentingan Umum (Studi Atas Kantor Jasa Penilai Publik Toto Suharto)

2020 ◽  
Vol 2 (1) ◽  
Author(s):  
Gagah Yaumiyya Riyoprakoso ◽  
AM Hasan Ali ◽  
Fitriyani Zein
Keyword(s):  
Future Development ◽  
Public Interest ◽  
Legal Responsibility ◽  
Legal Research ◽  
The Public ◽  
The Government ◽  
Conducting Research ◽  
The Right ◽  
The Relationship ◽  
Systematic Explanation

This study is based on the legal responsibility of the assessment of public appraisal reports they make in land procurement activities for development in the public interest. Public assessment is obliged to always be accountable for their assessment. The type of research found in this thesis is a type of normative legal research with the right-hand of the statue approach and case approach. Normative legal research is a study that provides systematic explanation of rules governing a certain legal category, analyzing the relationship between regulations explaining areas of difficulty and possibly predicting future development. . After conducting research, researchers found that one of the causes that made the dispute was a lack of communication conducted between the Government and the landlord. In deliberation which should be the place where the parties find the meeting point between the parties on the magnitude of the damages that will be given, in the field is often used only for the delivery of the assessment of the compensation that has been done.

Rancangan Sistem Pengukuran Kinerja Berbasis Human Resource Scorecard Pada Universitas Muhammadiyah Luwuk

2020 ◽  
Vol 10 (1) ◽  
pp. 63-71
Author(s):  
Nurhaeda Abbas ◽  
Anggraini Sukmawati ◽  
Muhammad Syamsun
Keyword(s):  
Performance Measurement ◽  
Human Resource ◽  
Performance Measurement System ◽  
Group Discussions ◽  
Strategic Objectives ◽  
Depth Interview ◽  
And Performance ◽  
The Right ◽  
Hierarchy Process ◽  
The Relationship

Today the performance measurement of Muhammadiyah Luwuk uUniversity’s performance has not formulated yet based on University’s vision and mission. It will affect the strategic steps needed and performance improvement efforts in the future.  Human resource scorecard is the right system to be applied in Muhammadiyah Luwuk University. The purpose of this study is to designed a performance measurement system at Muhammadiyah Luwuk University using the Human Resource Scorecard with four perspectives: stakeholder, academic management and kemuhammadiyaan, operational and innovation, as well as and learning. Data was analyzed by analytical hierarchy process method. This research was conducted by distributing questionnaires, focus group discussions and in-depth interview with stakeholders at Muhammadiyah Luwuk University. The results showed that there were 14 strategic objectives and 33 key performance indicators to be achieved by the priority objectives, which are: empowerment and development of faculty, increased administrative process quality, improved sound budget performance and, improvement of the relationship with stakeholders.

Penanganan Issu Terkait Keselamatan Pasien di Rumah Sakit

2020 ◽  
Author(s):  
Kristin Natal Riang Gea
Keyword(s):  
Patient Safety ◽  
Health Workers ◽  
Sampling Technique ◽  
Good Health ◽  
Bivariate Analysis ◽  
P Value ◽  
Patient Identification ◽  
Cross Sectional ◽  
The Right ◽  
The Relationship

AbstrakKeselamatan pasien merupakan dasar dari pelayanan kesehatan yang baik. Pengetahuan tenaga kesehatan dalam sasaran keselamatan pasien terdiri dari ketepatan identifikasi pasien, peningkatan komunikasi yang efektif, peningkatan keamanan obat yang perlu diwaspadai, kepastian tepat lokasi, prosedur, dan tepat pasien operasi, pengurangan risiko infeksi, pengurangan risiko pasien jatuh. Tujuan penelitian untuk mengetahui hubungan antara pengetahuan dengan penerapan keselamatan pasien pada petugas kesehatan di Puskesmas Kedaung Wetan Kota Tangerang. Metode Penelitian menggunakan deskriptif korelasi menggunakan pendekatan cross sectional. Populasi sebanyak 50 responden. Teknik pengambilan sampel menggunakan total sampling. Instrumen yang digunakan berupa lembar kuesioner. Teknik analisa diatas menggunakan analisa Univariat dan Bivariat. Hasil Penelitian ada Hubungan Pengetahuan dengan Penerapan Keselamatan Pasien pada Petugas Kesehatan, dengan hasil, p value sebesar 0,013 < 0,05 maka dapat disimpulkan bahwa ada Hubungan Pengetahuan dengan Penerapa Keselamatan Pasien pada Petugas Kesehatan. Kesimpulan penelitian ada Hubungan Pengetahuan dengan Penerapan Keselamatan Pasien.. AbstrackPatient safety is the basis of good health services. Knowledge of health personnel in patient safety targets consists of accurate patient identification, increased effective communication, increased safety of the drug that needs to be watched, certainty in the right location, procedure, and precise patient surgery, reduction in risk of infection, reduction in risk of falling patients. The purpose of this study was to determine the relationship between knowledge and the application of patient safety to health workers in the Kedaung Wetan Health Center, Tangerang City. The research method uses descriptive correlation using cross sectional approach. The population is 50 respondents. The sampling technique uses total sampling. The instrument used was a questionnaire sheet. The analysis technique above uses Univariate and Bivariate analysis. The results of the study there is a Relationship of Knowledge with the Implementation of Patient Safety in Health Officers, with the result, p value of 0.013 <0.05, it can be concluded that there is a Relationship between Knowledge and Patient Safety Implementation in Health Officers. The conclusion of the study is the Relationship between Knowledge and the Implementation of Patient Safety.Keywords Knowledge, Patient safety, Health workers

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