Results 101 to 110 of about 17,274 (278)
LEGAL REGULATION OF ECONOMIC OFFENCES IN THE CONTEXT OF EUROPEAN INTEGRATION PROCESSES IN UKRAINE
Baltic Journal of Economic StudiesThe article is devoted to the study of legal regulation of economic offences in Ukraine in the context of European integration processes. In the context of globalisation and Ukraine's active integration into the European Union, the issues of ensuring ...
Andrii Borovyk +2 more
doaj +1 more source
Preventing, Punishing and Eliminating Terrorism in the Western Hemisphere: A Post-9/11 Inter-American Treaty [PDF]
, 2002 Part I of this Article will provide a brief background to the fight against terrorism as seen from an inter-American legal and institutional standpoint.
Lagos, Enrique, Rudy, Timothy D.
core +1 more source
JCMS: Journal of Common Market Studies, EarlyView.Abstract Pandemics are times of closure. States typically restrict the entry of persons to protect their national communities from external health hazards. In this regard, the COVID‐19 pandemic presented the European Union (EU) with a severe challenge. We ask to what extent the border policies of EU member states during the pandemic supported regional ...
Christian Freudlsperger +2 more
wiley +1 more source
Fixated and grievance-fuelled persons: considerations on the dangers of gaps, silos and disconnects. [PDF]
Psychiatr Psychol Law, 2022 Brooks N, Shaw R.
europepmc +1 more source
Modern schemes of money laundering in the world and in Ukraine
Aspekti Publìčnogo Upravlìnnâ, 2015 Combating money laundering crime requires classification of typical and unusual schemes. Criminals constantly improve their skills in money laundering, proceeds of globalization processes.
R. O. Baranov
doaj
Online Terrorist Speech, Direct Government Regulation, and the Communications Decency Act [PDF]
, 2018 The Communications Decency Act (CDA) provides Internet platforms complete liability protection from user-generated content. This Article discusses the costs of this current legal framework and several potential solutions.
Beale, Steven
core +1 more source
Journal of Law and Society, EarlyView.Abstract Using the amnesty introduced by the Boris Johnson government designed to protect British army veterans who served in Northern Ireland as a case study, this article examines the intersection between law, politics and the legacy of conflict. The article first offers an account of the amnesty's genesis and traces the evolution and deployment of ...
KIERAN MCEVOY
wiley +1 more source
Jurnal USM Law ReviewThe aim of this study is to study efforts to prevent the criminal practice of money laundering in Indonesia. Research on the prevention of money laundering crime in Indonesia is critical and urgent, given the huge impact it has on the economy and ...
Saptono Saptono +2 more
doaj +1 more source
From agnosis to accidental activism: Infinite regress and the Post Office Scandal
Journal of Law and Society, EarlyView.Abstract This paper explores the lived experiences of victims/survivors affected by the UK Post Office Scandal, drawing on 28 in‐depth interviews and critical legal analysis. It uses the concept of ‘accidental activism’ to explore how victims, initially isolated and disempowered, became central agents of justice reform.
SALLY DAY +3 more
wiley +1 more source
Harmonizing Audit of Financial Situations to Romanian Companies with European Legislation
EIRP Proceedings, 2019 Regardless of the form of ownership or social capital, companies registered in Romania must prepare annual financial statements. Depending on the size criteria, these are mandatory to be audited.
Marius Daniel Moscu
doaj