Essays about: "reporting obligations"

Showing result 1 - 5 of 21 essays containing the words reporting obligations.

  1. 1. Mapping Several NIS2 Directive Articles to Technical Specifications for the Healthcare Sector in Sweden

    University essay from Högskolan i Skövde/Institutionen för informationsteknologi

    Author : Iyad Al Khatib; [2023]
    Keywords : ;

    Abstract : Compliance with legal instruments is vital for the survival of any organization or company in the public and private sectors. Non-compliance may result in criminal and financial penalties that can have grave effects on the indicted institution. READ MORE

  3. 2. 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. 3. Is there a collision between the EU Charter and the obligation to notify that intermediaries with legal professional privilege have under DAC 6?

    University essay from Lunds universitet/Institutionen för handelsrätt

    Author : Rayssa Gutterres Costa; [2021]
    Keywords : DAC 6 - Notification Obligation - Legal Professional Privilege - EU Charter - ECHR; Law and Political Science;

    Abstract : The thesis explores the Directive 2018/822 of May 2018, also known as DAC 6, and the obligation to notify that it placed on intermediaries with legal professional privilege. The research conducted aims at answering the question if the notification obligation brought by DAC 6 is in conflict with EU primary law, namely, the Charter of Fundamental Rights of the European Union. READ MORE

  5. 4. Reviewing the Non-Financial Reporting Directive : An analysis de lege lata and de lege ferenda concerning sustainability reporting obligations for undertakings in the EU

    University essay from Uppsala universitet/Juridiska institutionen

    Author : Jacqueline Björklund; [2021]
    Keywords : Non-Financial Reporting; sustainability; non-financial information; law; accounting; eu; eu-law; NFRD; Taxonomy; disclosure; Sweden; de lege ferenda; european green deal; disclosure regulation; Non-Financial Reporting Directive; SFDR; 2014 95; 2013 34; sustainable; icke-finansiell information; hållbarhetsrapportering; hållbarhetsrapport; eu-rätt; gröna given; taxonomi; 2014 95; direktiv 2014 95;

    Abstract : The Non-Financial Reporting Directive (“NFRD”),[1]is an important contributor to the European Union’s (EU) goal of creating a more sustainable future for all. By requiring large public-interest entities to report non-financial information relating to sustainability matters, the NFRD increases business transparency and gives stakeholders the opportunity to make more informed investment decisions, monitor corporate activities and initiate discussions based on current practices. READ MORE

  6. 5. Whistleblower Protection as a Potential Piece of the Puzzle to End Sexual Exploitation and Abuse in UN Peacekeeping Operations

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

    Author : Sara Rävås; [2019]
    Keywords : International law; international organizations; United Nations; whistleblower; whistleblower protection; Anders Kompass; sexual exploitation and abuse; ARIO; peacekeeping; Law and Political Science;

    Abstract : In 2014, Anders Kompass, a Swedish national working for the UN in Geneva, received a report of French peacekeepers exploiting and raping children in the Central African Republic (CAR). When Kompass handed over the report to France, in an attempt to stop the abuse, he was treated as a whistleblower and faced retaliation from the UN. READ MORE