Classification of operational and legal risks and their impact on the activities of an organization
Aim. The presented study aims to categorize the key operational and legal risks of organizations in the productive and non-productive sectors of the economy and to assess their correlation with other types of risks.Tasks.
N. V. Panasenko
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Legal approaches to risk of harm in genetic counseling: perspectives from Quebec and Qatar
Genetic counseling is a fast-growing profession worldwide, with genetic counselors taking on increasingly comprehensive and autonomous roles in the healthcare sector.
Dimitri Patrinos +3 more
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Understanding and managing worker’s exposure to specific risks [PDF]
The protection of workers exposed to specific risks is regulated by a substantial and well individualized legislation on safety and health at work. Currently there are many difficulties and shortcomings in implementing legal requirements on specific ...
Băbuţ Gabriel Bujor +3 more
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Digital Assets: Legal Regulation and Estimation of Risks
Objective: to substantiate the need to create a universal mechanism of legal regulation of digital currencies and tokenized assets, based on a uniform categorization of digital assets and the author’s interpretation of the conception of digital assets ...
S. V. Muradyan
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Legal features of market risks management in investment companies [PDF]
The issue of market risks management in investment companies is being updated and gaining importance in recent years, due to frequent crises and shocks in the financial markets. The application of the normative and comparative method in work analyzes the
Sovilj Ranko P. +1 more
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THE PROBLEMS OF INTEGRATING ARTIFICIAL INTELLIGENCE INTO THE JUDICIAL SYSTEM OF RUSSIAN FEDERATION
Background. The article analyzes the possibilities and limitations of integrating artificial intelligence into the judicial system of the Russian Federation using the example of procedural legislation. Purpose.
Dmitry F. Zagotovkin, Kirill Rilsky
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THE CONCEPT AND ESSENCE OF COMPLIANCE IN CREDIT ORGANIZATIONS AS A TOOL FOR MINIMIZING LEGAL RISKS [PDF]
The relevance of the study is due to the dynamic development of the banking sector, the growth of cashless payments and e-commerce, which is accompanied by a tenfold increase in the number of financial crimes and the emergence of new fraudulent schemes ...
MIRONOVA S.M., ABESIN D.D.
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Ethical and Legal Regulation of Using Artificial Intelligence in Morocco
Objective: to explore and identify the issues and opportunities for the ethical and legal regulation of artificial intelligence by the example of digital transformation in Morocco.Methods: the study was conducted using analytical and comparative ...
H. Jabir, K. Lagtati, D. Pohe-Tokpa
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Ponencias correspondientes a las jornadas organizadas por MAPFRE Global Risks los dias 9 y 10 de junio de 2021Mesa redonda: CATs medianas, frecuencia e impacto en la Industria Moderador: Javier San Basilio, Chief Underwriting Officer de MAPFRE RE ...
MAPFRE Global Risks +1 more
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Assessing the Speech Tactics of Self-Rehabilitation in Forensic Linguistic Analysis
The article describes an expert approach to the analysis of self-rehabilitation tactics used in public communication as a means of reducing the likelihood of legal liability for publication, including social media reposts.
M. A. Osadchiy
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