Browsing RJA Bakalaura darbi / RGSL Bachelor Thesis by Title
Now showing items 71-90 of 324
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Comparative analysis of the customer identification and due diligence in the financial system in the Republic of Latvia and the Russian Federation
(Riga Graduate School of Law, 2022)Nowadays, to prevent money laundering and terrorism financing customer due diligence and customer identification play crucial roles in the banking sector. The purpose of the bachelor thesis is to unfold the vulnerabilities ... -
Comparative analysis of the Latvian and ECtHR case law concerning defamation and hate speech
(Riga Graduate School of Law, 2018)The aim of this research is to analyse case law of European Court of Human Rights and courts of Latvia concerning the limitation grounds of freedom of expression, more precisely- hate speech and defamation. The analysis ... -
Comparative analysis of the national law of Latvia and Germany in regard to AML/CTF: a threat of reputational risks as a driver of strengthening of control over the financial sector
(Riga Graduate School of Law, 2021)The thesis aims to analyse the nature of differences between the national law of Latvia and Germany in regard to anti-money laundering with respect to the financial sector, as well as the correlation between current national ... -
Comparison of the national AML/CTF laws of the Republic of Latvia and the United Kingdom
(Riga Graduate School of Law, 2023)The purpose of this thesis is to compare and find the core differences in the national anti-money laundering and counter terrorism financing legal frameworks of the Republic of Latvia and the United Kingdom using the ... -
Compliance of the UK Human Rights Act with the European Convention on Human Rights. Case in point: the UK AI surveillance system
(Riga Graduate School of Law, 2023)This thesis addresses the significance of human rights in the United Kingdom. Due to the fact that the technology, notably Artificial Intelligence, is advancing at a lightning speed, at times it is hard to define the ... -
Compliance with the General Data Protection Regulation and violations under it
(Riga Graduate School of Law, 2019)The General Data Protection, replacing the Directive 95/46/EC brings more strict obligations with respect to data subject’s rights and data security. The main objective for the research of violations under the General Data ... -
Complications to protect one’s own image in the digital age
(Riga Graduate School of Law, 2021)Billion images are uploaded online every day and it is nearly impossible to escape the camera gaze. Online platforms, such as Instagram and Facebook, encourage even more image exchange online, which creates a foundation ... -
A comprehensive analysis of trade based money laundering preventive measures in the EU
(Riga Graduate School of Law, 2019)This thesis concerns the research on applicability of trade based money laundering preventive measures in the European Union. With the growing concern of criminals who legitimize illicit funds through trade, it is important ... -
Compulsory medical intervention and the right to respect for private life
(Riga Graduate School of Law, 2023)The permissibility of compulsory and involuntary medical interventions in connection to body autonomy and the right to respect for private life has been brought to spotlight in the recent years as a result of the COVID-19 ... -
Concurrent claims under Brussels Ibis Regulation
(Riga Graduate School of Law, 2021)This paper is aimed at researching issues associated with how the Regulation (EU) No 1215/2012 of the European Parliament and of the Council of 12 December 2012 on jurisdiction and the recognition and enforcement of judgments ... -
The conflict between the right to self-determination and the principle of territorial integrity. Ways to the solution from international law and practice
(Riga Graduate School of Law, 2018)The thesis aims to find possible solutions for the conflict between the the principle of territorial integrity and the right for self-determination. The paper divides the problem in internal, looking to find solutions ... -
Consumer asset security in the European Union financial sector exploring cybercrime from the lenses of law and economics
(Riga Graduate School of Law, 2023)The Bachelor Thesis examines consumer asset security in the global financial system, impact from cybercrime, as well as the well-being of financial institutions and consumers. Author believes that that the economic stability ... -
Consumer protection in cases of unfair commercial practices, misleading advertisements, and defective products
(Riga Graduate School of Law, 2022)Consumer protection has always been an important element in the laws of every country and for good reason, because consumers bring profit, and this improves the economic situation of the country. But the excessive desire ... -
Consumer protection under MiFID II, MiFIR and the competence of EU institutions and EU Member States in the financial literacy of the society
(Riga Graduate School of Law, 2023)The main purpose of this research is to analyze – how the consumer is protected under the MiFID II, MIFIR and ESMA Guidelines and how are the EU institutions and EU Member states involved in the financial literacy of the ... -
Consumer rights and legal guarantees in the European Union under Directive 1999/44/EC
(Riga Graduate School of Law, 2019)In the modern world and united legislation across Europe consumer protection is becoming more influential and stronger. To everything positive there, of course, are drawbacks or so-called ‘’grey areas’’ which this research ... -
The contribution of Article 101(1) TFEU to the attainment of the EU single market
(Riga Graduate School of Law, 2023)This thesis seeks to demonstrate the impact of the Court's interpretation and application of Article 101(1) of the Treaty on the Functioning of the European Union (TFEU) on the development and integration of the EU's single ... -
Copyright challenges in the age of artificial intelligence: a European Union perspective
(Riga Graduate School of Law, 2023)This thesis researches the legal framework surrounding AI-generated works and the copyright protection. The traditional doctrine on copyright is now at stake as never before, with increasing urgency and the demand for ... -
Corporate criminal liability– overcoming selected obstacles of application of the concept
(Riga Graduate School of Law, 2018)Criminal liability and criminal sanctions have always been distinguished from civil and administrative ones by implying moral condemnation. Upon the emergence of criminal offences committed in the context of business ... -
Corruption and methods of combating it: legal, sociological and economic aspects
(Riga Graduate School of Law, 2021)The world currently consists of creating financial flows that are regulated by law to reduce financial irregularities that mostly occur due to corruption. Thus, corruption in the modern world is one of the most acute ... -
Cost-effectiveness of prison system development – comparison of the European countries
(Riga Graduate School of Law, 2020)The possibility to achieve successful resocialization of former prisoners back into society is an ongoing public debate, making it challenging for policymakers to implement prisoner rehabilitation programs capable of ...