This paper discusses models of law and regulation of Artificial Intelligence (“AI”). The discussion focuses on four models: the black letter model, the emergent model, the ethical model, and the risk regulation model. All four models currently inform, individually or jointly, integrally or...

The following key amendments to the Russian regulatory framework were made in August 2014. Owners of living quarters will be legally bound to notify the Federal Migration Service of Russia of other individuals residing in the living quarters in legally established cases; under the Federal Law...

Behavioral law and economics scholars who advance paternalistic policy proposals typically employ static models of decision-making behavior, despite the dynamic effects of paternalistic policies. In this article, we consider how paternalistic policies fare under a dynamic account of...

In this sample of 49 Latin American, OECD, and transition economies, it is the ineffective and discretionary administration of tax and regulatory regimes--not higher tax rates alone--as well as corruption, that increases the size of the unofficial economy. And countries with a larger unofficial...

The aim of this article is to describe the banking union and its importance for the EU, its pillars, and principles on which it is based, its goal and contribution to the stronger financial system in Europe. We focus especially on the supervision system in the EU and possibilities of financing...

Ever since its introduction in 2012, RegData—the Mercatus Center’s database for quantifying federal regulation—has served as an objective tool for measuring regulations within a jurisdiction. In the decade since its launch, RegData has expanded significantly to cover several jurisdictions,...

A small survey of IRC experts found that Thailand is involved in international regulatory cooperation (IRC) across many different forums and relationships. Thailand’s history in successfully maintaining its sovereignty during the age of colonization continues to have an influence in its IRC...

Following concerns that the art market is being used to launder criminal money and fund terrorist activities, measures have recently been introduced to subject the market to the anti-money laundering (AML) regime – such as the EU 5th Money Laundering Directive (2018) and the US Illicit Art and...

For over three decades, money laundering has been an area of concern for policymakers and law enforcement, with significant efforts undertaken at national and international levels to combat it. Recently, laundering of criminal proceeds using real property has attracted increased attention...

Marijuana prohibition ended in Canada in 2018 when marijuana was legalized at the federal level. Marijuana prohibition in the United States has de factor ended in a large percentage of states as marijuana has been legalized at the state level (even while it remains illegal under federal law)....