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Customer due diligence requirements, in the context of anti-money laundering regulations in Latvia.
(Riga Graduate School of Law, 2021)
This thesis investigates the problem of Latvian banks’ discriminatory habits towards non-residents in the context of anti-money laundering (AML) regulations, a practice which could have a negative impact on direct foreign ...
The proportionality of limitations of freedom of expression in the context of suppression of terrorism under the Council of Europe Convention on the Prevention of Terrorism
(Riga Graduate School of Law, 2021)
The aim of this thesis is to evaluate the equilibrium between the suppression of incitement of terrorism and the rights of freedom of expression, established by the Council of Europe. Freedom of expression is an important ...
Syrian Migration Crisis (Refugees Protection and Implementation of a Safe Resettlement Programs/Visa Programs to Reduce Illegal Immigration)
(Riga Graduate School of Law, 2021)
Syrian refugees’ crisis is one of the major and prolonged refugee crises since WWII; millions of Syrian citizens were displaced and migrated as a result of the war in Syria. The migration flow of Syrian people is continuously ...
The interface between personal data portability, competition and IP law: the EU perspective
(Riga Graduate School of Law, 2021)
As it is impossible in practice to completely separate the scope of competition or intellectual property rights from privacy law, the application of different regulations may lead to confusion or even contradictions. The ...
Copyright issues on social media
(Riga Graduate School of Law, 2021)
The purpose of the thesis is to determine how social media portals treat their users' copyright, and whether such actions are compliant with the national and EU law. In order to conduct this research, Terms of Service of ...
The legal basis for the processing of athlete’s personal data by the World Anti-Doping Agency and its signatories under the General Data Protection Regulation
(Riga Graduate School of Law, 2021)
Professional athletes have to provide different types of data daily. These data include a special category of data supplied to the national anti-doping organizations and other sport governing bodies. The purpose of such ...
The issuance of a Central Bank Digital Currency (CBDC): legal and economic challenges
(Riga Graduate School of Law, 2021)
Although the interconnection between technology, finance, and money has always been consistent, in the last decade the proliferation of digital technology has generated unprecedented transformative changes to the financial ...
Issues surrounding data subject consent as a lawful basis for the processing of personal data in the European Union
(Riga Graduate School of Law, 2021)
Individuals being in control of the given consent for the processing of their personal data sounds great in theory, in reality however, there are some issues surrounding data subject consent as a lawful basis for the ...
Fragmentation of legal regulation of crowdfunding in the Baltic States: the need for a single regulation at the EU level
(Riga Graduate School of Law, 2021)
Crowdfunding is usually defined as the possibility of obtaining a loan through a platform set up on the Internet. Therefore, it is considered a relatively new alternative option of attracting financing, allowing persons ...
Combatting fraudulent conveyance: a review of Section 96 of the Latvian Insolvency Law
(Riga Graduate School of Law, 2021)
Fraudulent conveyance is a transaction with the goal to hinder, delay or defraud creditors. One countermeasure against such behavior is provided by avoidance proceedings. In Latvia, this is available under Section 96 of ...