Essays about: "balancing fundamental rights."

Showing result 1 - 5 of 19 essays containing the words balancing fundamental rights..

1. 1. 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

3. 2. The Shortcomings of Hybrid Settlement Cases : A Balancing Exercise of Irreconcilable Interests

   University essay from Uppsala universitet/Juridiska institutionen

   Author : Josefin Tegnvallius Boklund; [2022]
   Keywords : ;

   Abstract : When the Commission introduced the settlement procedure in 2008, it was not possible to foresee the issues that so-called hybrid cases would give rise to. A hybrid settlement case emerges when some of the parties of a cartel decide to settle with the Commission, while one or several parties decline or opt out of the settlement procedure. READ MORE

4. 3. Cross-border Data Transfer After Schrems II: The Globalization of EU Standards of Data Protection Through Adequacy Decisions or Trade Agreements?

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

   Author : Siyuan Chen; [2021]
   Keywords : Adequacy decision; data protection; Schrems II; cross-border data transfer; Law and Political Science;

   Abstract : The Schrems II judgement delivered on 16 July of 2020 was the second time that an EU court invalidated an adequacy decision authorizing EU-US data transfer. Doubts gather around the suitability of adequacy decision being an instrument to govern cross-border data transfer. READ MORE

5. 4. Forget me not? - An exploration of the recent developments in case-law on the right to be forgotten

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

   Author : Sara Andersson; [2019]
   Keywords : The right to be forgotten; EU law; Data Protection; the GDPR; The founding principles of EU law; Access to information; Law and Political Science;

   Abstract : This thesis has examined the right to be forgotten; the right to have personal data erased from the search index of a search engine operator so that it is not displayed following a search on the basis of a data subject’s name. The right is fairly new, as it was first established in Case C-131/12 Google Spain on 13 May 2014 and was subsequently codified in Article 17 and 21 of the General Data Protection Regulation (GDPR) in 2016. READ MORE

6. 5. Aggressive Measures for Aggressive Schemes: Human Rights Perspectives

   University essay from Lunds universitet/Institutionen för handelsrätt

   Author : Danilo Penetrante Ventajar; [2018]
   Keywords : Taxation; Human Rights; BEPS; BEPS Action Plan 12; Mandatory Disclosure Rules; Aggressive Tax Planning; Abusive Tax Planning; Tax Avoidance; Fairness; ECHR; EU Charter of Fundamental Rights; Directive on Administrative Cooperation; DAC; DAC6; right to property; right to privacy; right to fair trial; LPP; Law and Political Science;

   Abstract : The focus of this thesis is the EU Directive on mandatory disclosure rules on intermediaries that make available potentially aggressive cross-border tax arrangements. Its avowed purpose is to arrest base erosion and to address fairness in taxation. READ MORE