Search
Now showing items 1-10 of 71
Legality of lustration as a tool of transitional justice in post-communist Central Europe
(Riga Graduate School of Law, 2023)
In the aftermath of communism, nations of Central Europe have opted for different methods to address their oppressive past. Lustration, i.e., screening of holders of offices in the state administration, has been one of the ...
Admissibility of unlawfully obtained evidence: legal implications for international dispute resolution
(Riga Graduate School of Law, 2023)
No universal legal norms for admitting unlawfully obtained evidence exist, but clearer guidelines in the question are needed. Legal principles like good faith and fair trial are important, and a balance must exist between ...
Implementation of competition law in Latvia in terms of cartels
(Riga Graduate School of Law, 2023)
The Bachelor thesis issue cartel as the destruction of competition between companies in Latvia. This theme is crucial due to companies making cartels in many sectors such as construction, car manufacturing, telecommunication, ...
A comparative analysis of the banking sector compliance in tracking of transactions with pursuit of preventing money laundering in the EU and US, analysing the 5th directive and the BSA (Bank Secrecy Act) of the US
(Riga Graduate School of Law, 2023)
The objective of this thesis is to assess critically the development of anti-money laundering ("AML") and counter-terrorist financing ("CTF") legislation frameworks in the European Union ("EU") and the United States in ...
The potential liability of online marketplaces for breaches of consumer protection law caused by sellers in the European Union
(Riga Graduate School of Law, 2023)
Online platforms have gained tremendous influence on the global economy and society and are largely protected by EU laws when it comes to the activity of their users. From a legal perspective, the extent to which an online ...
Admissibility of digital open source evidence in the prosecution of atrocity crimes by the International Criminal Court
(Riga Graduate School of Law, 2023)
The advent of the internet, social media and the widespread proliferation of mobile communication technologies has immensely expanded the global information environment causing a rapidly growing amount of open sources to ...
Uncovering corporate tax avoidance and investigating multinational corporation financial strategies and the social consequences
(Riga Graduate School of Law, 2023)
This bachelor thesis’s aim is to analyze and research the problem of corporate tax avoidance and its social consequences. The main objectives will be to first of all, address and explain the theory of corporate tax in ...
Analysis of the right to be forgotten under the GDPR in the age of surveillance capitalism
(Riga Graduate School of Law, 2023)
The definition of personal data is evolving in the modern age. With the emergence of new
technology, new commercial practices and the increase in the value of data, companies are
looking for ways to extract as much value ...
Recovery of overdue tax payment in case of transfer of companies – regulation and problems
(Riga Graduate School of Law, 2023)
This thesis research how company transfers get evaluated in situations involving tax debt
collection in the Republic of Latvia. Differences in techniques when evaluating the facts in
public law and private law and if ...
Right to private life under the scope of mass surveillance: differences in approaches to the implementation of the principle of proportionality in the jurisprudence of the CJEU and the ECtHR
(Riga Graduate School of Law, 2023)
Mass surveillance in a digital age prompts a new domain of challenge in the balancing act of the interest of national security and the right to privacy. The Thesis examines the clash between national security imperatives ...