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EU General Data Protection Regulation Sanctions in Theory and in Practice

Voss, W. Gregory - 2020

Prior to the application of the EU General Data Protection Regulation (GDPR), one of the results of the relatively-low-level of legislatively permitted data protection violation administrative fines was, arguably, a lack of compliance by U.S. Tech Giants, among others. At least on paper, this...

Persistent link: https://www.econbiz.de/10012822853

Antitrust Sanctions

Ginsburg, Douglas H.; Wright, Joshua D. - 2010

-increasing corporate fines to solve the problem of under-deterrence is misguided. The determination of the optimal sanction for price …-fixing should be guided by two principles: (1) the total sanction must be great enough, but no greater than necessary, to take the … consistent with our two fundamental principles. Finally, we discuss the experience with debarment as a sanction in other contexts …

Persistent link: https://www.econbiz.de/10014189303

Recent Developments in UK Public Procurement Regulation

Sanchez-Graells, Albert - 2022

This country report provides an overview of recent developments in UK public procurement regulation, including the Post-Brexit rulebook reform, the proposal of special rules for healthcare services commissioning, the procurement chapter in the UK-Australia Free Trade Agreement, and a recent...

Persistent link: https://www.econbiz.de/10013295870

Securitizing Innovation to Protect Trade Secrets Between 'the East' and 'the West' : A Neo-Schumpeterian Public Legal Reading

Vecellio Segate, Riccardo - 2020

-security clause to be carefully negotiated. The new cyber-security regimes of world powers like China seem to capture this problem …

Persistent link: https://www.econbiz.de/10012830836

Bribery and Corruption in Telecommunications : Death, Defamation, and Dogma

Sutherland, Ewan - 2013

Despite strong traditions of research into corruption and into telecommunications policy and regulation, the two are almost never combined, an absence that remains unexplained. One possibility is that it is “dangerous” in terms of physical harm, financial harm from defamation law suits or...

Persistent link: https://www.econbiz.de/10013074810

Transparent Triage Policies During The COVID-19 Pandemic : A Critical Part Of Medico-Legal Risk Management For Clinicians

Close, Eliana; Willmott, Lindy; Cockburn, Tina; Young, Simon - 2021

Clinicians, ethicists and lawyers have long debated the parameters of triage in response to the inevitable disasters that sporadically overwhelm the health care system. Almost universally, they have advocated for open, transparent and consultative triage protocols, guidelines and legislation to...

Persistent link: https://www.econbiz.de/10013216058

Epidemics of 'Control Fraud' Lead to Recurrent, Intensifying Bubbles and Crises

Black, William K. - 2010

“Control frauds” are seemingly legitimate entities controlled by persons that use them as a fraud “weapon.” A single control fraud can cause greater losses than all other forms of property crime combined. This article addresses the role of control fraud in financial crises. Financial...

Persistent link: https://www.econbiz.de/10013144767

The Role of Lobbying in Accelerating or Corrupting the Process of Economic Growth

Currie, Carolyn - 2018

The activity of lobbying in an economy is one which has numerous societal costs and benefits. The most significant effect is how far from the optimum productivity curve does it move an economy. Is the net effect a negative or positive gain in social welfare measured by standard of living and...

Persistent link: https://www.econbiz.de/10012916424

Anti-Money Laundering Regulation and the Art Market

Hufnagel, Saskia; King, Colin - 2023

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...

Persistent link: https://www.econbiz.de/10014255493

The Transnational Illegal Market of Trafficking in Human Beings – Actors and Discourses : A Transatlantic Comparison

Nautz, Jürgen - 2011

The paper analyses the development of trafficking in human beings (THB) as an economic crime and as a severe violation of human rights by focusing on the different actors' involved in counter-trafficking efforts. The paper outlines how the crime evolved in Austria, Germany and the United States...

Persistent link: https://www.econbiz.de/10013125609