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  2. Aggravation (law) - Wikipedia

    en.wikipedia.org/wiki/Aggravation_(law)

    Aggravation, in law, is "any circumstance attending the commission of a crime or tort which increases its guilt or enormity or adds to its injurious consequences, but which is above and beyond the essential constituents of the crime or tort itself".

  3. Uniform Customs and Practice for Documentary Credits

    en.wikipedia.org/wiki/Uniform_Customs_and...

    The Uniform Customs and Practice for Documentary Credits (UCP) is a set of rules on the issuance and use of letters of credit. The UCP is utilized by bankers and commercial parties in more than 175 countries in trade finance. Some 11-15% of international trade utilizes letters of credit, totaling over a trillion dollars (US) each year.

  4. Letter of credit - Wikipedia

    en.wikipedia.org/wiki/Letter_of_credit

    Bürgerliches Gesetzbuch, the German civil code, does not directly address letters of credit. German case law indicates that the relationship between the issuing bank and customer is a contract for execution of a transaction, while the relationship between the issuing bank and the beneficiary is a promise of a debt. [28]

  5. Credit management - Wikipedia

    en.wikipedia.org/wiki/Credit_management

    Setting credit terms beyond those within credit analysts' authority. Setting credit rating criteria. Setting and ensuring compliance with a corporate credit policy. Pursuing legal remedies for non-payers. Obtaining security interests where necessary. Common examples of this could be PPSAs, letters of credit or personal guarantees.

  6. National Law Enforcement Accountability Database - Wikipedia

    en.wikipedia.org/wiki/National_Law_Enforcement...

    The National Law Enforcement Accountability Database (NLEAD) is a United States government database, maintained by the United States Department of Justice, which indexes official records of federal law enforcement officer misconduct, commendations, and awards.

  7. New criminal justice laws in effect Jan. 1, 2025 in ... - AOL

    www.aol.com/criminal-justice-laws-effect-jan...

    Illinois has hundreds of bills taking effect on Jan. 1, 2025, and several are related to law enforcement and the justice process. Here are a few going into effect in the new year: Here are a few ...

  8. AOL Legal

    legal.aol.com

    Search the web. Legal Main; Terms of Service Summary; Terms of Service; Legal Information Privacy Policy. Privacy Policy Highlights

  9. FBI investigating threatening letters sent to elections ...

    www.aol.com/news/fbi-investigating-threatening...

    A senior law enforcement official confirms elections officials in at least six states received packages on Monday, but so far none of the packages have been found to contain any actual hazardous ...