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Journal articles on the topic 'Investments – Law and legislation – United States'

Author: Grafiati

Published: 10 March 2023

Last updated: 31 July 2025

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1

Hsu, Locknie. "SWFs, Recent US Legislative Changes, and Treaty Obligations Sovereign Wealth Funds, Recent US Legislative Changes, and Treaty Obligations." Journal of World Trade 43, Issue 3 (2009): 451–77. http://dx.doi.org/10.54648/trad2009019.

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A confluence of events has highlighted the role of sovereign wealth funds (SWFs) in recent times, giving rise to debate as to their role, governance, and how national investment regimes view their investments. Important amendments to US investment-screening legislation in 2007 have given rise to some concerns on the part of SWF investors. Apart from national investment-screening laws such as those of the United States and Canada, recipient countries of such funds’ investments may have also international or bilateral treaty obligations towards SWFs as foreign investors. Recent international eff

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Garmashev, Mikhail A., Julia A. Sakhno, Inna N. Peremyshlennikova, Natalya A. Sedova, and Marina M. Staroselzeva. "Legal regulation of crowdfunding and investment platforms." Linguistics and Culture Review 5, S3 (2021): 958–66. http://dx.doi.org/10.21744/lingcure.v5ns3.1695.

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The article provides a comparative analysis of the legal regulation of crowdfunding and investment platforms in Germany, Russia, the USA, and France. Crowdfunding has been researched as a category that is an integral part of investment platforms; in a concise form, the formation of crowdfunding in the declared group of countries is disclosed; identified possible risks and problems when using investment platforms and crowdfunding. The legislation of the United States, France, Germany, and Russia in the field of crowdfunding reveals the main provisions that are directly related to investment pla

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Lefeber, René. "Frontiers of International Law: Counteracting the Exercise of Extraterritorial Jurisdiction." Leiden Journal of International Law 10, no. 1 (1997): 1–7. http://dx.doi.org/10.1017/s0922156597000010.

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On 22 November 1996, the Council of the European Union adopted a framework regulation and agreed to joint action to ‘protect’ the interests of the European Union and its citizens against the extraterritorial application of legislation by non-member states. These measures were adopted in response to the extraterritorial application of certain measures by the United States, concerning trade with and investment in Cuba, as well as investment in Iran and Libya. These United States measures apply to all natural and legal persons irrespective of their nationality, residency, or place of activity. Th

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Kirichenko, E. V. "National Security Foreign Direct Investment Control in the USA." Mezhdunarodnaja jekonomika (The World Economics), no. 12 (December 13, 2024): 974–83. https://doi.org/10.33920/vne-04-2412-01.

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The United States of America has traditionally been one of the largest importers of direct capital investment. The United States views foreign investment as one of the key factors in the country’s economic growth. At the same time, due to the dispersion of challenges and threats to American global leadership, the interpretation of US national security is qualitatively expanding. The United States is trying to maintain a balance between openness to foreign direct investment and national security objectives. The article analyzes the activities of the Committee on Foreign Investment in the United

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Vylegzhanin, A. N., and P. A. Krokhina. "Legislation of Luxemburg on Natural Resources of Celestial Bodies and International Law." Moscow Journal of International Law, no. 3 (September 29, 2024): 17–35. http://dx.doi.org/10.24833/0869-0049-2024-3-17-35.

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INTRODUCTION. This article examines the space laws adopted by Luxembourg in 2017 and 2020, which allow private persons, subject to the conditions provided by these laws, to explore and use the natural resources of celestial bodies. At the same time, the authors proposed an international legal assessment of these laws.MATERIALS AND METHODS. The study of the designated laws of Luxembourg is based on the scientific works of domestic and foreign specialists in international space law, especially in terms of the analysis of previously adopted national legislation on space activities. Both general s

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Atiyah, Ghassan Adhab, Nazura Abdul Manap, and Saidatul Nadia Abd Aziz. "Legal Status of Cryptocurrency Circulation in Iraq: Lessons from the United Arab Emirates and the United States." Hasanuddin Law Review 9, no. 1 (2023): 1. http://dx.doi.org/10.20956/halrev.v9i1.3867.

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The philosophical emergence of cryptocurrencies is a consequence of the desire to get rid of the authorities’ control of the monetary system, which encouraged people to deal with it for investment or to facilitate the fulfilment of their financial obligations. The research problem is represented through the lack of legislation that regulates dealing with cryptocurrencies in Iraq. There are many technical, legal, and security risks for the use and circulation of cryptocurrency, which must be legally addressed and suitable solutions found. Therefore, this article aims to examine and analyse the

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Kim, Min-Bae. "Enactment and Issues of Japan's Important Land Survey Regulation Act." Korean Public Land Law Association 99 (August 30, 2022): 1–31. http://dx.doi.org/10.30933/kpllr.2022.99.1.

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On the basis of national security and territorial integrity, can the state regulate the use of land and buildings around important defense facilities or on border islands? In response, on June 16, 2021, Japan promulgated ‘Important Land Survey Regulation Act.’ In enacting the Important Land Survey Regulation Act, the Japanese government suggested land acquisition in a specific area by foreign capital as a basis for legislation. Due to the cases of land acquisition in a water source, defense facilities, or border islands, anxiety among Japanese residents and the people is growing. As a ba

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Han, Wang, and Liu Jianhua. "The Role of Committee on Foreign Investment in the United States in the Tech War with China." Journal of Economics and Public Finance 8, no. 2 (2022): p104. http://dx.doi.org/10.22158/jepf.v8n2p104.

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With the escalation of the science and technology war against China, the Committee on Foreign Investment in the United States (CFIUS) continues to expand its powers with the support of Congressional legislation, and plays an increasingly important role in the science and technology war against China. The committee strictly restricts Chinese technology companies’ investment in the United States by means of routine review, case tracing, whitelisting, and long-arm jurisdiction, preventing China from acquiring advanced American technology through investment channels in the United States, so as to

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Sulistina, Sulistina, Bayu Dwi Anggono, Al Khanif, and Tran Ngoc Dinh. "The Pathway of Adopting Omnibus Law in Indonesia's Legislation: Challenges and Opportunities in Legal Reform." Jurnal Kajian Pembaruan Hukum 2, no. 2 (2022): 155. http://dx.doi.org/10.19184/jkph.v2i2.31524.

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The omnibus law model has become a new method of legislative drafting in Indonesia, first applied to the Job Creation Law and later enacted as Law 11/2020. While there were no implicit guidelines in Legislative Drafting Law 12/2011, this adoption was imported from several countries like the United States and Ireland to simplify regulations before the method was subsequently formalized and included in Legislative Drafting Law 13/2022. This paper explored the pathway and dynamics of the omnibus law adoption in Indonesia's law-making procedure and analyzed its further impacts on whether such a me

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Ibrahim, Maan Abdulqader. "Legal Aspects of Financial Investment Companies in Iraq Between Ambition and Reality." Journal of AlMaarif University College 31, no. 2 (2020): 409–36. http://dx.doi.org/10.51345/.v31i2.181.g180.

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Investment companies are an appropriate way to revitalize the national economy where investors can rely on them to make sure their money is managed strategically, especially for people who do not have enough time to track and manage their investments throughout the day. While many individuals find that investment companies provide the services they most need Others feel that they can manage their investments with confidence on their own accord, and this remains a decision for every investor in himself in investment companies or what is known as investment funds in an institution, partnership o

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Shannon, Victoria. "Recent Developments in Third-Party Funding." Journal of International Arbitration 30, Issue 4 (2013): 443–52. http://dx.doi.org/10.54648/joia2013028.

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This article addresses recent developments in third-party funding that occurred during late 2012 and early 2013 in the three leading jurisdictions: Australia, the United Kingdom and the United States. The most important developments are the following. On 22 April 2013, the Australian Securities and Investment Commission (ASIC) issued regulatory guidelines clarifying the status of funders with respect to ASIC's regulations and detailing how funders should manage conflicts of interest and handle certain provisions of their funding arrangements. In the United Kingdom, the Jackson Reforms took eff

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Kunitsa, D. A. "Review of Some Aspects of the Russian Legislation on Fiduciary Management of Property and Personal Funds through the Prism of the Law on Trusts in the United States and Canada." Kutafin Law Review 9, no. 3 (2022): 511–43. http://dx.doi.org/10.17803/2713-0525.2022.3.21.511-543.

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Enactment of new provisions of the Civil Code in the spring of 2022 on personal funds has increased the number of legally recognized instruments for management of property of others available in Russia (personal funds, investment funds of closed type and trust management agreements). This article reviews similarities between these three instruments and trusts formed under applicable laws of the United States and Canada. Such similarities suggest that certain legal mechanisms and approaches to legal issues developed in the United States and Canada should be taken into account for further develo

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Khanov, Talgat, Alemkhan Maitanov, and Akhmetkali Shaimuhanov. "Criminal law analysis regarding liability for establishing and managing financial Ponzi schemes in certain countries." Scientific Herald of Uzhhorod University Series Physics, no. 56 (May 23, 2024): 709–21. http://dx.doi.org/10.54919/physics/56.2024.70lru9.

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Relevance. Crimes related to investment (financial) pyramids pose a threat to state stability and the economic security of both the country and the individual citizens. The research relevance is predetermined by the need to ensure effective counteraction to the phenomenon in the current environment. Purpose. The research aims to analyse the criminal legislation of the United States of America, Germany, China and Russia concerning combating pyramid schemes to develop proposals for further improvement of the legislation of the Republic of Kazakhstan on this issue. Methodology. The analytical, co

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Shinkaretskaya, Galina Georgievna, and Tatiana Vladimirovna Rednikova. "Correlation of rights and interests of the circumpolar and other states in the use of the Arctic region." Право и политика, no. 1 (January 2022): 12–22. http://dx.doi.org/10.7256/2454-0706.2022.1.37286.

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The severe natural conditions of the Arctic have impeded the economic development of the region for centuries. The norm for the recognition of special rights of circumpolar states to establish their own legal order in the region was established as a result of international custom. The application the generally accepted United Nations Convention on the Law of the Sea allowed the Arctic countries to establish the own zones of jurisdiction, which enables the extraction of natural living and mineral resources. Such jurisdiction was also extended to shipping routes that require constant maintenance

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Vanheusden, Bernard. "Towards a Legal Framework in the EU for Brownfield Redevelopment." European Energy and Environmental Law Review 12, Issue 6 (2003): 178–86. http://dx.doi.org/10.54648/eelr2003027.

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Summary: Brownfield sites are a major soil-related problem in every industrialised nation. Within the European Union more and more Member States are searching for different measures to deal with soil remediation in general, and with brownfields in particular. Soil remediation will demand tremendous investments. It remains unclear how these costs will be distributed among public authorities and the business community. Several governments, together with their administrations, have already taken different initiatives. Nevertheless, the shortage of knowledge and information regarding brownfield de

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Domenteanu, Adrian, Camelia Delcea, Margareta-Stela Florescu, Dana Simona Gherai, Nicoleta Bugnar, and Liviu-Adrian Cotfas. "United in Green: A Bibliometric Exploration of Renewable Energy Communities." Electronics 13, no. 16 (2024): 3312. http://dx.doi.org/10.3390/electronics13163312.

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In recent years, the domain of renewable energy communities has experienced dynamic growth, spurred by European Union (EU) legislation that became law for all 27 Member States in June 2021. This legislative framework intensified research efforts aimed at discovering new methods for sustainable energy sources through the development of individual and collective energy communities. Each EU country has implemented distinct frameworks for renewable energy communities, leading to varied legislative approaches. This has spurred exponential investment, facilitating the deployment of photovoltaic and

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Kharitonova, Julia S., and Larisa V. Sannikova. "DIGITAL FINANCIAL TOOLS FOR SOCIALIZING PRIVATE LAW." Vestnik Tomskogo gosudarstvennogo universiteta. Pravo, no. 39 (2021): 208–24. http://dx.doi.org/10.17223/22253513/39/16.

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Nowadays, the law is being transformed as a regulator of relations. The idea of strengthe-ning the regulatory role of technologies in the field of streamlining public relations is making much headway in the world. This trend is most pronounced in the area of regulation of private relations. The way of such access to the market as crowdfunding is becoming increasingly widespread. The issuing of the so-called secured tokens is becoming popular for both small businesses and private investors. The trust in new ways of attracting investments is condi-tioned by the applied technology - the use of bl

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18

Darchyk, H. M. "The current state of legal regulation of cryptocurrency in Ukraine. International experience in cryptocurrency market regulation." Uzhhorod National University Herald. Series: Law 2, no. 87 (2025): 335–40. https://doi.org/10.24144/2307-3322.2025.87.2.50.

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The article examines the definition of «cryptocurrency,» its legal status, and prospects for regulation in Ukraine. The authors analyze contemporary approaches to understanding cryptocurrency as a digital asset, considering it either as a new form of money or as an object of civil rights. Particular attention is paid to the provisions of the Law of Ukraine «On Virtual Assets,» adopted on February 17, 2022, and its significance in creating the legal foundation for cryptocurrency market regulation. However, it is emphasized that this law has not yet come into force due to the absence of correspo

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Yakusheva, E. E. "Investment Partnership in the realm of Other Forms of Joint Ventures Existing in Russia in comparison with US Limited Partnership." Lex Russica 74, no. 10 (2021): 147–55. http://dx.doi.org/10.17803/1729-5920.2021.179.10.147-155.

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Globally the developed countries economies exist in conditions of ever-increasing competition. In recent decades, the states whose economy is based on modern technologies, the introduction of innovations and the creation of a favorable environment for their emergence has gained some advantage. Venture investment is an important component of the innovation economy, without which it is difficult to imagine the rapid development of new technologies. Under these conditions, the task of the legal systems of developed countries has become to create a legal framework for venture investment: convenien

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20

Doronina, Natalia. "Anti-Corruption as an Issue of National, International or “Supranational” Legal Regulation." Journal of Foreign Legislation and Comparative Law 19, no. 6 (2023): 50. http://dx.doi.org/10.61205/jzsp.2023.080.

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The article examines the problems of combating corruption and its regulation within the framework of national legislation on the example of the experience of regulation in the United States and Great Britain; analyzes the issues of corruption in the dispute resolution practice of the International Center for the Settlement of Investment Disputes (ICSID); the possibility of using private law institutions in order to eliminate corruption risks when concluding investment agreements is being considered. Based on the results of the review of the practice of anti-corruption measures, the authors con

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Oh, Jong－Moon. "Income Taxation Related to Short Selling and Stock Lending Transactions." Korean Association Of Computers And Accounting 21, no. 3 (2023): 173–200. http://dx.doi.org/10.32956/kaoca.2023.21.3.173.

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[Purpose]In this study, we examined the issues surrounding income taxation in relation to short selling and the stock lending transactions associated with it. Additionally, we proposed essential supplementary institutional measures. [Methodology]To achieve this, we scrutinized relevant precedents and interpretations in Korea, and consulted discussions and legislation in the United States and Japan. [Findings]The topics addressed in this study, along with the proposed measures for income taxation purposes, can be summarized in the following two points. [Implications]Firstly, during stock lendin

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Herbots, Jacques. "Les contrats commerciaux OHADA dans une perspective congolaise. Vers un droit général commun des obligations contractuelles?" European Review of Private Law 23, Issue 1 (2015): 47–80. http://dx.doi.org/10.54648/erpl2015004.

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Abstract: The economists agree that actually the African economies did take off. A further growth, however, needs investments. Attracting these investments is precisely one of the purposes of the African Union with her 54 Member States and of - in a geographically more limited area - the OHADA, the organization for the harmonization of business law in mainly French-speaking Africa. The originality of the OHADA consists in the adoption of uniform Acts, which apply in all 17 Member States. It is only fair to say that through these uniform statutes the influence of France and that of the French j

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Boscariol, John. "At the Cross-Roads of US and Canadian Trade Controls: The Cuba Conflict." Global Trade and Customs Journal 5, Issue 6 (2010): 237–49. http://dx.doi.org/10.54648/gtcj2010029.

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Canada and the United States are each other’s best trading partners. Our supply chains are deeply integrated. Corporate ownership criss-crosses the border many times over. In the context of foreign policy, although we have differed from time to time in the past, we generally target the same list of ‘bad actors’ – Iran, North Korea, Myanmar among them. Indeed, many of our sanctions programmes have been adopted pursuant to the same United Nations Security Council resolutions that are applied in similar fashion by UN member countries. Our controls on the export of goods and transfer of technology

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Husieva, Nataliia, and Oleksii Niemets. "Investment policy of Ukraine during full-scale war: immediate measures and future perspectives." Visnyk of V.N. Karazin Kharkiv National University, series Geology. Geography. Ecology, no. 60 (June 1, 2024): 199–214. http://dx.doi.org/10.26565/2410-7360-2024-60-14.

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Problem definition. Solving the problems of an unfavorable investment climate and attracting the necessary investment resources for the reconstruction and recovery of Ukraine is impossible without implementing a thoughtful and effective investment policy. The purpose of the article. Objective of the article is to analyze Ukraine's investment policy in conditions of full-scale Russian aggression and to justify possible directions for its improvement based on modern foreign approaches. Results, scientific novelty, practical significance. Over the past two years, Ukraine has taken several importa

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Menezes, John, and Kavita Batra. "Unpacking Violence: Examining Socioeconomic, Psychological, and Genetic Drivers of Gun-Related Homicide and Potential Solutions." Urban Science 9, no. 6 (2025): 190. https://doi.org/10.3390/urbansci9060190.

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Background: Gun-related homicide remains a persistent public health crisis in the United States, with over 48,000 firearm-related deaths reported in 2022, including 19,651 homicides and 27,032 suicides. Despite frequent calls for tighter gun control, firearm access alone does not explain the complexity of violence. Objective: This commentary aims to unpack the socioeconomic, psychological, and biological drivers of gun-related homicide and propose integrative, evidence-based solutions that extend beyond legislative reform. Methods: We synthesized data from peer-reviewed literature, national cr

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Berge, Tarald Gulseth, and Ole Kristian Fauchald. "International Organizations, Technical Assistance, and Domestic Investment Laws." World Trade Review 22, no. 1 (2023): 147–72. http://dx.doi.org/10.1017/s1474745622000453.

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AbstractCan supranational actors influence domestic policy? In this article, we study how international organizations have sought to shape the contents of domestic laws aimed at protecting foreign investment. Traditionally, the influence of international organizations on public policy has been assumed to run through loan conditionalities. We build on a recent strand of literature indicating that international organizations can also influence public policy through technical assistance. Empirically, we present a cross-sectional mapping of the protection that states offer foreign investors in dom

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Kulikovska, Olha, Roman Stupen, Oleksandra Kovalyshyn, and Zorian Ryzhok. "ALGORITHMS FOR OBTAINING A RESIDENCE PERMIT AND PURCHASING REAL ESTATE FOR UKRAINIANS UNDER SPECIAL MARTIAL LAW CONDITIONS." Spatial development, no. 6 (December 26, 2023): 309–20. http://dx.doi.org/10.32347/2786-7269.2023.6.309-320.

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Approximately a quarter of the surveyed Ukrainian refugees and IDPs said that they plan to stay in their new places of residence, in the countries of their choice, obtain a residence permit, and purchase real estate. The legislation of Ukraine, like that of other countries, provides that ownership and other real rights to real estate, encumbrances, as well as their creation, transfer and termination, are subject to state registration. Rights to real estate subject to state registration arise from the moment of such registration. In essence, state registration is the fact of public recognition

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Upston-Hooper, Karl, Karoliina Anttonen, and Michael Mehling. "Breathing Life into the Carbon Market: Legal Frameworks of Emissions Trading in Europe." European Energy and Environmental Law Review 16, Issue 4 (2007): 96–115. http://dx.doi.org/10.54648/eelr2007011.

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Directive 2003/87/EC establishes a scheme for “greenhouse gas emission allowance trading within the Community in order to promote reductions of greenhouse gas emissions in a cost-effective and economically efficient manner.” Given its adoption as a directive, the achievement of this mandate largely depends on the domestic implementation by Member States, and in particular on the creation of a functional carbon market enabling the price mechanism to signal investment decisions throughout Europe. Unlike many other commodities, however, emission allowances are a legal construct, and the legal fra

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Auzin, I. S. "Investment banking as a promising area of banking." Scientific notes of the Russian academy of entrepreneurship 21, no. 2 (2022): 26–30. http://dx.doi.org/10.24182/2073-6258-2022-21-2-26-30.

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Financial market participants are constantly trying to implement the adaptation of modern foreign products of banking institutions and innovative service tools as the formation of certain competitive advantages in this market.The Russian financial market is quite dynamic. It is no coincidence that many financial analysts note the fact that Russia is characterized by profound changes in the economic sphere, and especially in the banking services market.As banking institutions, it is customary to consider such organizations that collect funds from citizens of the country with special tools estab

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Sereda, Olena, Yuliia Burniagina, and Nataliia Halkina. "Standards of professional development of employees: international experience and current prospects in Ukraine." Law and innovative society, no. 1 (18) (June 30, 2022): 43–56. http://dx.doi.org/10.37772/2309-9275-2022-1(18)-4.

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The scientific article examines the international standards of professional development of workers enshrined in the basic legal acts of the United Nations (Universal Declaration of Human Rights, International Covenant on Economic, Social and Cultural Rights, Conventions and Recommendations of ILO), Council of Europe (European Social Charter (revised), EU (Recommendations and Directives). The provisions of laws and bylaws of Ukraine on the professional development of employees are analyzed. Based on the analysis of international acts and norms of national legislation on professional development

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Othman, Arez Mohammed Sediq. "Investment in Space Resources: Property Rights to Natural Resources Extracted in Space and the Position of Iraqi legal system." Journal of University of Human Development 5, no. 1 (2019): 36. http://dx.doi.org/10.21928/juhd.v5n1y2019.pp36-43.

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In the second half of the last century, the space activities have increased paralleled with the rapid development in space technology. The greed of giant corporations has exceeded the universe and tried to reach resources outside Earth. Exploring other planets is not something new, while racing to reach the resources outside earth by private space exploration companies as human’s off earth destiny is quite recent. Many nations have plan to reach the moon by 2020 including the United States who has plan to establish a permanent base on moon by 2024. The ambition to reach outer space is not just

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Gilligan, George Peter. "SOX as a window on transference of corporate governance norms across jurisdictions." Northern Ireland Legal Quarterly 60, no. 4 (2020): 403–19. http://dx.doi.org/10.53386/nilq.v60i4.497.

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This paper considers the issue of the transference of norms across jurisdictions in corporate governance contexts through the lens of an Australian case study. The paper focuses on the impacts of the United States of America (US) legislation the Sarbanes-Oxley Act 2002 (SOX) from an Australian perspective. The paper draws on a series of semi-structured interviews (n=14), with senior personnel of: accounting firms; business organisations; consumers; financial exchanges; government; institutional investors; investment banks; law firms; private investors; professional associations; and regulators

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Kanchana, Radhika. "United Arab Emirates: Recent Developments in the Protection of the Rights of Migrant Workers and of Women." Yearbook of Islamic and Middle Eastern Law Online 22, no. 1 (2023): 354–61. http://dx.doi.org/10.1163/22112987-20230049.

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Abstract This survey reviews some of the key legislative and executive measures of the government of the United Arab Emirates (UAE) in the year 2021–2022, which have relevance to mainly the rights of the migrant workers. Further, and in less detail, this survey also refers to some of the developments pertinent to the rights of women living in the UAE. However, more generally these rights are less relevant to women who are not UAE nationals. The UAE is a member country of the Gulf Cooperation Council (GCC) and a federal state comprising seven emirates namely, Abu Dhabi, Sharjah, Dubai, Umm Al Q

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Moore, R. K., and R. M. Willcocks. "SOME COMMERCIAL ASPECTS OF PETROLEUM EXPLORATION AND MINING." APPEA Journal 25, no. 1 (1985): 143. http://dx.doi.org/10.1071/aj84014.

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The petroleum industry in Australia is at the centre of a web of complex laws. In addition to the legislation under which petroleum exploration and production tenements are granted there is a multiplicity of statutes and regulations, Commonwealth and State, which have a direct bearing on the conduct of those involved in exploring for or exploiting Australia's petroleum reserves. For example, the level of participation by foreigners is governed by the Commonwealth Foreign Investment Guidelines and the Foreign Takeovers Act 1975; the Commonwealth has control over the export of petroleum under th

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Rainero, Christian, Alessandro Migliavacca, and Sara Reano. "Overheads as a Performance Indicator in the Local Public Sector Organizations." International Journal of Business and Management 15, no. 8 (2020): 1. http://dx.doi.org/10.5539/ijbm.v15n8p1.

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If we consider business forms from the point of view of satisfying needs, public companies are consumer companies that satisfy collective needs with the aim of redistributing income. They differ from production companies in that they do not have direct access to the market, so that the sources of financing derive from the taxes imposed by law, while the uses concern management costs, capital investments and debt repayments. Maintaining this interpretation, another category belonging to consumer companies is that of non-profit companies, which can be equated partially to public companies precis

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Tsukan, S. V. "International regulation of the turnover of virtual assets: basic provisions and principles." Uzhhorod National University Herald. Series: Law 2, no. 81 (2024): 228–33. http://dx.doi.org/10.24144/2307-3322.2024.81.2.35.

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The dynamic development of virtual assets and their introduction into everyday human life and the economy require the world community to build symmetrical international legal regulation. Currently, the world still does not have a unified approach to regulating this financial phenomenon. However, most countries and international institutions do not ignore it and try to create an appropriate legal field to regulate all possible types of these assets. The article analyzes the legal regulation of relations in the sphere of circulation of virtual assets in some countries of the world and iden

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KOPAN, Тetiana. "MARKETING OF TELECOMMUNICATION AND INFORMATION TECHNOLOGIES: WORLD AND NATIONAL DIMENSIONS." Ukrainian Journal of Applied Economics 4, no. 4 (2019): 32–40. http://dx.doi.org/10.36887/2415-8453-2019-4-4.

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Introduction. The development of the information and communication technologies (ICT) market creates the conditions for further growth of other sectors of the economy. ICT companies provide companies, individuals and government with software, Internet, mobile and fixed communications, and so on. The purpose of the article is to study the current state of the ICT market in the world and in Ukraine, to identify major trends and threats for further development of the ICT market. Results. The ICT market is one of the largest dynamically developing markets in the world. Research conducted by leadin

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Clark, T. A. "The State—Local Regulatory Nexus in US Growth Management: Claims of Property and Participation in the Localist Resistance." Environment and Planning C: Government and Policy 12, no. 4 (1994): 425–47. http://dx.doi.org/10.1068/c120425.

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Influenced possibly more by volume than substance, some scholars have concluded that significant progress is being realized in state-level land-use regulation in the United States. In truth, more time must pass before a definitive evaluation of the more comprehensive efforts can be made. In this critical paper I examine the statewide growth-management legislation of the four states having tripartite (local—regional—state) administrative hierarchies: Florida, Vermont, Maine, and Georgia. There and elsewhere, numerous structural compromises have won adoption. Bold declarations of regulatory inte

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Kanchana, Radhika. "Oman: Recent Developments in the Protection of the Rights of Migrant Workers and of Women." Yearbook of Islamic and Middle Eastern Law Online 22, no. 1 (2023): 298–303. http://dx.doi.org/10.1163/22112987-20230043.

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Abstract This survey is a review listing some key legislative and executive measures of the government of Oman in the year 2021–2022, which have relevance to mainly the rights of the migrant workers. Further, and in less detail, this survey also refers to some of the developments pertinent to the rights of women living in Oman. However, more generally these rights are less relevant to women who are not Omani nationals. Oman is a member country of the Gulf Cooperation Council (GCC). The GCC comprises six states in the Arab-Gulf region: Oman, Bahrain, the United Arab Emirates (UAE), Kuwait, Qata

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Baklanova, K. V. "The impact of financial literacy and legal education of the population on economic stability in Ukraine." Uzhhorod National University Herald. Series: Law 3, no. 86 (2025): 227–31. https://doi.org/10.24144/2307-3322.2024.86.3.34.

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The article demonstrates the importance of the financial and legal significance of the citizens as key officials, which plays into the economic stability of the country, especially in the minds of the current outcry after the war. It is established that financial literacy promotes the ability to effectively manage specific finances, including making decisions about lending, investing, investments and income planning. It is important to emphasize that citizens, who had acquired basic knowledge of financial management, were able to quickly adapt to new realities, securing themselves financial re

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Kent, Jeremy A. "Space Resource Development and Property - Clarifying Usufruct." Journal of Air Law and Commerce 90, no. 1 (2025): 41–72. https://doi.org/10.25172/jalc.90.1.3.

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This article examines competing legal frameworks for governing property rights in outer-space resources through a comparative analysis of two distinct approaches: the rule of capture and the concept of usufruct. The increasing interest in commercial space activities, such as mining the Moon and asteroids, has raised questions about the legal frameworks governing property rights in space resources. The growing challenge is that while the Outer Space Treaty (OST) serves as the foundation for space law, it does not explicitly address property rights in the resources humankind increasingly can ext

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Matviishyn, Yevhen, and Yurii Vershyhora. "Prospects of using public and private partnership for the reconstruction of Ukraine in the post-war period." Democratic governance 30, no. 2 (2022): 29–43. http://dx.doi.org/10.23939/dg2022.02.029.

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Problem statement. Because of the military aggression of the Russian Federation, the Ukrainian people and the authorities face demanding challenges regarding the reconstruction of the country. One of the main priorities during the recovery in the post- war period is to find new, alternative sources of financing, in particular, using the advantages of public and private partnership (PPP). Analysis of recent research and publications. The proposals of Ukrainian and foreign researchers and practitioners regarding the PPP mechanism application for implementing the reconstruction of public and indu

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Nycum, Susan H. "Computer Crime Legislation in the United States." Israel Law Review 21, no. 1 (1986): 64–89. http://dx.doi.org/10.1017/s0021223700008906.

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Thirty-three states have enacted statutes that encompass in some way what is referred to in this paper as “computer crime”. In some states, computer crime laws are referred to as such only because of the inclusion of the word computer in some general provision. In others, complex and specific statutes exist.Each of the computer crime state statutes presently in effect has its own peculiar combination of a variety of possible offenses. The bulk of the statutes proscribe as computer crime a core set of activities such as accessing, altering, damaging or destroying a computer with the intent to d

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Erpyleva, Natalia Yu. "Categories of foreign investments and foreign investor in the national legislation and international treaties of the member states of the Eurasian Economic Union." Gosudarstvo i pravo, no. 12 (2022): 119. http://dx.doi.org/10.31857/s102694520023307-8.

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This article discusses the notion of categories of foreign investments and foreign investor in the law of the EAEU member states through the prism of three levels of legal regulation: national legislation, bilateral and multilateral international treaties. The national legislation of the EAEU member states that regulates foreign investments, although is based on commonly used legal structures and instruments, within the framework of the conceptual apparatus can differ significantly in the recipient state of the foreign investments and in the state of origin of the foreign investor, which requi

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Hadiyantina, Shinta, Dewi Cahyandari, Bahrul Ulum Annafi, and Nandharu Ramadhan. "The Tendencies of Cryptocurrency Policies in Indonesia." Lentera Hukum 11, no. 2 (2024): 257. http://dx.doi.org/10.19184/ejlh.v11i2.40095.

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Cryptocurrency has set intriguing and innovative trends in investment amidst the fluctuating global economy following government policies. This research aims to investigate the trends of policies of cryptocurrency in Indonesia, seen from the perspective of taxation and investment laws. Low tax charged in Indonesia is seen as relaxation by investors and cryptocurrency users, while the trends in legal policies concerning investment are experiencing hyper regulations in legislative products set to assure investors, in comparison to those of other countries. These trends attract some attention fro

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Rachim, Kania Venisa, Christo Sumurung Tua Sagala, and Eddy Mulyono. "Omnibus Law dalam Konstitusi Indonesia." Ajudikasi : Jurnal Ilmu Hukum 7, no. 1 (2023): 17–34. http://dx.doi.org/10.30656/ajudikasi.v7i1.6485.

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The Omnibus Law is often discussed and debated, especially in its implementation in Indonesia. Omnibus Law is considered as a solution to make legislation more efficient, Omnibus Law is something new in the formation of legislation in Indonesia. Previously, the Omnibus Law was often used in the common law legal system, and several civil law countries have also implemented the Omnibus Law. In this study, the authors examine the United States and the Philippines. The concept of the Omnibus Law is not only used for one type of law but has penetrated into other sectoral laws. In the Philippines, s

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Joyner, Christopher C. "United States legislation and the polar oceans." Ocean Development & International Law 29, no. 3 (1998): 265–90. http://dx.doi.org/10.1080/00908329809546126.

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Bonnitcha, Jonathan. "What is the Problem with Investment Disputes? The Case of the Draft Legislative Guide on Investment Dispute Prevention and Mitigation." AJIL Unbound 118 (2024): 230–35. http://dx.doi.org/10.1017/aju.2024.43.

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Embedded in any policy proposal is a set of assumptions about the problem that the policy is intended to solve.1 As policy processes play out, some of these assumptions are contested by the actors involved, while others remain latent. Policy discussion about institutionalizing investment dispute prevention reflects a set of assumptions concerning the problem of investment disputes. In this contribution, I examine assumptions embedded in the development of, and the response to, the United Nations Commission on International Trade Law (UNCITRAL) Secretariat's 2023 Draft Legislative Guide on Inve

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Storm, Ansia, and Katrina Coetzee. "Towards Improving South Africa's Legislation On Tax Evasion: A Comparison Of Legislation On Tax Evasion Of The USA, UK, Australia And South Africa." Journal of Applied Business Research (JABR) 34, no. 1 (2017): 151–68. http://dx.doi.org/10.19030/jabr.v34i1.10106.

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The fight against tax evasion in South Africa is an ongoing battle. The tools available to law enforcement boil down to legislation and the enforcement thereof. The purpose of the study that was done for this article was to compare available legislation of the United States of America, United Kingdom, Australia and South Africa to determine if South Africa’s legislation can be improved. This was done by studying the relevant literature and legislation of all four countries. The findings, that there is some clauses that can be added to improve South Africa’s legislation, were confirmed by analy

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Mcmullen, John. "Some Problems and Themes in the Application in Member States of Directive 2001/23/EC on Transfer of Undertakings." International Journal of Comparative Labour Law and Industrial Relations 23, Issue 3 (2007): 335–74. http://dx.doi.org/10.54648/ijcl2007017.

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In this article we examine some key areas giving rise to controversy in the application of EU Directive 2001/23/EC on the approximation of the laws of Member States relating to the safeguarding of employees’ rights in the event of transfers of undertakings, businesses or parts of undertakings or businesses (the ‘Acquired Rights Directive’). In examining the case law and legislation of Member States we focus particularly on the case law and legislation of the United Kingdom and the Republic of Ireland, but case law and legislation of other EU Member States is referred to and compared where appr

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