Money laundering is regarded as being among the most serious types of financial crime, harming economy and affecting society. Along with constantly developing technological advancements, the scale of money laundering ...

The technology, which has been around for a long time, has attracted the attention of the whole world relatively recently, along with the sharp rise of Bitcoin in 2017. In many areas of law, blockchain and cryptocurrencies ...

23 June 2016 was the crucial date when the citizens of the United Kingdom voted to exit the European Union in a nationwide referendum. This thesis covers the legal, political, economic, and historical relationship between ...

Insider trading law when compared between the United States and the European Union largely differs from the classical insider trading concepts all up to the lawmaker insider trading concepts. Overall when evaluating the ...

Latvia currently has little to no corporate social responsibility principles implemented in its legal framework. While the European Union is actively developing its policies, recommendations and guidelines, Latvia simply ...

The paper analyses Patent law in the US, comparing the systems between the US and the EU. With academic article analysis, the paper presents the issue of the Covid-19 vaccine supply shortage in low-income countries, as ...

The deal between the EU and Turkey was one of the responses to the migration problem in Europe. The Statement's ambiguous legal status generated debates on EU law compliance. This work intends to address the latter issue ...

Protection of human rights and fundamental freedoms lies at the heart of the European Union’s values and objectives. The non-discrimination law is enshrined by numerous statutes and treaties and stays one of the core ...

The technological advancements of virtual assets are growing exponentially in numbers now providing better security and enhanced privacy for its users. Furthermore, users may scramble and tumble virtual assets disguising ...

Nowadays, the EU tax governance of virtual currencies is considered to be partial or incomplete. The research seeks to evaluate the contemporary VAT regime’s effectiveness in regard to virtual currency related operations ...