Essays about: "Due Diligence"

Showing result 11 - 15 of 130 essays containing the words Due Diligence.

  1. 11. Digital Services Act as a new era for platform liability - A fine thread between copyright enforcement and freedom of expression

    University essay from Lunds universitet/Institutionen för handelsrätt

    Author : Raluca Olsson; [2023]
    Keywords : Digital Services Act; DSA; DSM directive; platform liability; copyright; freedom of expression; Law and Political Science;

    Abstract : Online platforms have gained significant economic and societal importance in the last decade; the public debate on their extending influence, responsibilities and liability has also reached unprecedented levels. Platforms entered most product and service markets and disturbed trade, information exchange and communication, by shifting the offline into the online environment; their use of existing data innovatively resulted in the adoption and delivery of a vast range of digital services. READ MORE

  2. 12. Complicity and Conflict Minerals: How did and could the European Union respond to its complicity in third countries in the case of the Conflict Minerals Regulation?

    University essay from Lunds universitet/Statsvetenskapliga institutionen

    Author : Peg Magnusson; [2023]
    Keywords : complicity; territorial extension; due diligence; conflict minerals; EU regulatory power; Law and Political Science;

    Abstract : For many years, the European Union has been aware that its trade with so-called “conflict minerals” has indirectly contributed to conflict and human rights abuses in third countries. In 2014, as a response to this contribution, the European Commission proposed a regulation aiming to control the products containing the minerals that enter the internal market. READ MORE

  3. 13. Safeguarding Financial Integrity and Privacy in the EU's Internal Market: Balancing Anti-Money Laundering Obligations against Fundamental Rights to Privacy

    University essay from Lunds universitet/Juridiska institutionen; Lunds universitet/Juridiska fakulteten

    Author : Wandee Setthapirom; [2023]
    Keywords : AML Anti-money laundering and terrorist financing gdpr fintech Surveillance payment services customer due diligence privacy Data protection FIU financial intelligence units Directive 2015 849 Directive 2016 680 Directive 2018 1673 Directive 2016 679; Law and Political Science;

    Abstract : The thesis explores the EU’s anti-money laundering framework’s compatibility with conditions required under privacy rights. It asks the question whether the anti-money laundering framework confers obligations to private entities and other actors not belonging to law enforcement in a way which risks violation to the fundamental rights to privacy and data protection. READ MORE

  4. 14. Seaworthiness and due diligence in the wake of the grounding of CMA CGM Libra : An analysis of the relationship between English and Swedish maritime law andthe understanding of the concepts of seaworthiness and due diligence in accordancewith opinion of the Supreme Court of the United Kingdom.

    University essay from Uppsala universitet/Juridiska institutionen

    Author : Fredrik Thool; [2023]
    Keywords : Maritime law; seaworthiness; due diligence; CMA CGM Libra; Swedish Maritime Code; Hague Rules; Hague Visby Rules;

    Abstract : This thesis aims to investigate the consequences of a judgement issued by UK Supreme Court in November 2021, known within the shipping industry as the "CMA CGM Libra" case. This case is perceived by the industry to have affected hte the understanding of the concept of seaworthiness and due diligence, as they should be understood within the context of the Hague Rules and Hague Visby Rules. READ MORE

  5. 15. Unravelling Corporate Civil Liability in the Proposal for a Corporate Sustainability Due Diligence Directive through Value Chain Governance and the Concept of Sustainability Due Diligence

    University essay from Lunds universitet/Juridiska institutionen; Lunds universitet/Juridiska fakulteten

    Author : Malin Maud Hasselblatt; [2023]
    Keywords : Law and Political Science;

    Abstract : .... READ MORE