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Relevant bibliographies by topics / Legal supervision

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Academic literature on the topic 'Legal supervision'

Author: Grafiati

Published: 2 June 2025

Last updated: 31 July 2025

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Journal articles on the topic "Legal supervision"

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Ahmad Yunan Salsabilla Mafaza and Dona Budi Kharisma. "The Legal Problems of Weakness Supervision of Binary Option in Indonesia." International Journal of Law Policy and Governance 2, no. 1 (2023): 26–31. http://dx.doi.org/10.54099/ijlpg.v2i1.601.

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This article aims to find out and assess the forms of binary option supervision in Indonesia contained in statutory regulations. This article discusses the legal problems of the weakness of binary option supervision in Indonesia. This research uses normative research methods using primary and secondary legal materials collected using literature studies with a statutory approach. This study found that although supervision of commodity futures trading in Indonesia has been carried out by Bappebti, there are still problematic weaknesses in supervising binary option trading which is currentl

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Tang, Xiao Ning. "Analysis of Development of the Legal System of Construction Supervision." Applied Mechanics and Materials 638-640 (September 2014): 2379–82. http://dx.doi.org/10.4028/www.scientific.net/amm.638-640.2379.

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China has already made great progress in development of the legal system of construction supervision in recent years, but the government has not yet built up a perfect system of laws covering all aspects in construction supervision. Relevant laws and regulations in China are far away from flawless state. In order to improve standardization, marketization and legislation of construction supervision in China, we have got to accelerate the speed to legislate a set of laws or regulations that can be regarded as standard rules. At the same time, we are also responsible for supervising the legal sys

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Newman, Wren S. "Supervision: The Ethical and Legal Aspects of Clinical Supervision." Perspectives on Administration and Supervision 11, no. 3 (2001): 18–22. http://dx.doi.org/10.1044/aas11.3.18.

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Maulana, Irvan, and Harisman Harisman. "Perbuatan Kelalaian Oleh Konsultan Pengawas Konstruksi Atas Bangunan Yang Menyebabkan Kerugian Negara." Ranah Research : Journal of Multidisciplinary Research and Development 6, no. 5 (2024): 2010–26. http://dx.doi.org/10.38035/rrj.v6i5.1088.

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Construction supervision consultants are essential for infrastructure and construction projects that involve public funds. Construction supervision consultants are responsible for ensuring that projects run according to standards, comply with regulations, and reduce the risk of failure or accidents. Negligence committed by construction supervision consultants includes lack of supervision of project implementation to the point of not complying with established quality and safety standards. This study utilizes normative research methods, also known as legal research methods, positive legal resea

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Istiqamah, Azizah Yustika Galuh, Muhammad Sood, and Muh Risnain. "Ministry of Law and Human Rights Supervision Functions on Notary Organizations." RESEARCH REVIEW International Journal of Multidisciplinary 9, no. 1 (2024): 106–15. http://dx.doi.org/10.31305/rrijm.2024.v09.n01.014.

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The aim of this research is to analyze the urgency of regulating the supervision of notary organizations by the Ministry of Law and Human Rights and to analyze what factors influence the legal vacuum in the supervision of notary organizations by the Ministry of Law and Human Rights. The legal research method used is normative legal research, the approach used in this research is a statutory approach and a conceptual approach. The legal materials in this research are primary, secondary and tertiary legal materials. The urgency of regulating the supervision of notary organizations by the Ministr

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Monita, Yulia, Nys Arfa, and Elizabeth Siregar. "AN OVERVIEW OF THE JUDICIAL MONITORING AND SUPERVISION URGENCY IN MAKING CLEAN JUDICIARY." Berumpun: International Journal of Social, Politics, and Humanities 4, no. 1 (2021): 48–59. http://dx.doi.org/10.33019/berumpun.v4i1.42.

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A clean judiciary is the hope of all levels of Indonesian society. A clean judiciary is a court that carries out its duties and functions based on the provisions of the applicable laws and prioritizes legal certainty, justice, and benefit. This study aims to see how regulating and changing forms of judicial supervision and warning in realizing clean justice and to answer whether other legal rules are still needed to strengthen the role of the people who participate in and monitor the judicial path. This research is normative legal research, it is a study that examines matters of a theoretical

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Fu, Xiao Mei. "Legal Regulation of Vegetables Quality and Safety." Advanced Materials Research 1044-1045 (October 2014): 348–51. http://dx.doi.org/10.4028/www.scientific.net/amr.1044-1045.348.

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Safety is the main factor of vegetable production, management and consumption. Vegetable security ties with the masses of the people's vital interests and the health and safety. In recent years, constantly improve vegetable safety supervision mechanism in our country, carry out comprehensive governance and rectification of vegetable safety severely heavy vegetable safety illegal and criminal behavior. But vegetables pesticide residues on vegetables safety problems appear frequently. Vegetable safety has become the focus of attention. National vegetable safety base is still weak, vegetable safe

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Golubeva, Tat'yana Mihailovna. "Special regimes of state control (supervision): legal regulation." NB: Административное право и практика администрирования, no. 1 (January 2025): 1–14. https://doi.org/10.7256/2306-9945.2025.1.73236.

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The current stage of reforming control (supervisory) activities is associated with increasing the efficiency and effectiveness of state control (supervision). This goal is achieved through the application of the necessary and sufficient regime of state control (supervision). According to the author, depending on the conditions of implementation, the state control (supervision) regimes are divided into general and special ones. The article discusses such special regimes of state control (supervision) such as monitoring, constant state control (supervision), as well as a constant raid. In additi

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Mohammd, Tariq WAMİQ, and Asghar MODABER Ali. "Examining Legislative Oversight mechanisms in Afghanistan Legal System: The Manifestation of the Rule of Law." Pearson Journal of Social Sciences and Humanities 8, no. 24 (2023): 229–36. https://doi.org/10.5281/zenodo.8079158.

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The presence of regulatory mechanisms is required for the rule of law to prevent government officials and its agencies from abusing their legal authority as well as to compensate citizens for societal harms. Due to the executive's dominance over the legislative branch in Afghanistan's constitution and legal system, institutional, political, discretionary, informational, and financial regulatory mechanisms were unable to effectively carry out their legal obligations, thus violating the separation of powers, resulting in serious issues. Regulations cannot be used to prevent abuses by gov

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Golubeva, Tat'yana Mihailovna. "On the issue of the essence of administrative and legal regimes of state control (supervision)." Административное и муниципальное право, no. 1 (January 2025): 18–33. https://doi.org/10.7256/2454-0595.2025.1.73246.

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The issues of the essence of administrative and legal regimes of state control and supervision are considered. The concept of the regime of state control and supervision is defined. The characteristics of administrative and legal regimes of state control and supervision are considered. A list of state control and supervision regimes is provided. The essence of administrative and legal regimes of state control and supervision is revealed through the following elements: objectives of the establishment and implementation of regimes; regulatory legal framework; legal status of subjects; means of e

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Dissertations / Theses on the topic "Legal supervision"

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Babis, Stavroula-Valia. "Regulation and supervision of cross-border banking groups : the legal perspective." Thesis, University of Cambridge, 2014. https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.708322.

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McNamara, Michael. "Towards Effective Supervision for the Legal Profession: A Focus on Supervised Practice." Thesis, Griffith University, 2018. http://hdl.handle.net/10072/380564.

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This thesis explores the issue of supervision in the legal profession, with a focus on supervised practice. Supervised practice is a form of work-based training and acts as an important segue between formal university-based legal education and independent legal practice. Supervision is an important issue relevant to a number of contemporary legal education and legal profession debates including: the legal education framework; changes in the nature of legal practice driven by technology; and mental health and well-being. Despite this, the area remains very underdeveloped in the literature. Ther

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Kalafatis, Nicholas Everett. "Principals' knowledge of legal issues related to search and seizure issues in Virginia." W&M ScholarWorks, 1999. https://scholarworks.wm.edu/etd/1539618663.

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Today, public school administrators have the responsibility to provide a safe and secure educational environment for all who enter the school building. Amid continued drug use by students and a proliferation of weapons at school, principals at all levels face the unenviable task of maintaining an environment conducive to learning. In order to do so, principals often must balance the need to preserve individual student rights against the need to make schools safe.;The present study was conducted to determine if public school principals in Virginia meet minimum competency levels with respect to

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Sebastian, Lucia Villa. "Principals' knowledge of legal issues related to the delivery of health services in Virginia." W&M ScholarWorks, 1996. https://scholarworks.wm.edu/etd/1539618664.

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Schools have derived their legal powers to regulate student health services through an evolutionary process. Statutory law generally provides the authority for school boards to hire medical personnel to provide health services. In addition, the legal power to provide health services has evolved from the police powers of the states, through the fourteenth amendment guarantee to property rights, and in response to societal needs and expectations.;The present study was conducted to investigate the current status of health services in public schools in the Commonwealth of Virginia, and to determin

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Jorgensen, James David. "Sexual harassment litigation involving instructors: balancing legal rights and responsibilities in the courts, 1993-2013." Diss., University of Iowa, 2014. https://ir.uiowa.edu/etd/4659.

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What to do about sexual harassment on campus has troubled higher education leaders for decades. The courts and regulatory authorities have clearly stated that institutions must develop and implement clear policies that prohibit unlawful harassment and provide a procedure for harassment complaints. Once a complaint is received, the institution is responsible for investigating and taking appropriate action to stop future misconduct. When the accused harasser is an instructor, additional factors must be considered. For example, instructors may have particular due process rights associated with th

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Stapleton, Janie Weaver. "Sullivan County K-12 Administrators' Perceptions and Attitudes Regarding Harassment and the Associated Legal Liability." Digital Commons @ East Tennessee State University, 2005. https://dc.etsu.edu/etd/1073.

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All students should be guaranteed a learning environment that is free from all forms of harassment that negatively affect the school climate as well as the learning environment. The purpose of this quantitative study was to examine the perceptions and attitudes of Sullivan County, Tennessee, K-12 administrators regarding harassment and the associated legal liability. The study also ascertained the attitudes of the administrators pertaining to various forms of student-to-student harassment in their schools, collected data regarding their perceptions of the effectiveness of mandated anti-harassm

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Daigle, Jolie Ziomek. "Counselor Educators' Perceptions of the Gatekeeping Process." ScholarWorks@UNO, 2005. http://scholarworks.uno.edu/td/258.

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The purpose of this research was to examine counselor educatorsâ€™ perceptions of the gatekeeping process. To fulfill this purpose, a qualitative methodology using grounded theory procedures was utilized. Eight counselor educators participated in three rounds of individualinterviews. These counselor educators were located in the south-east region of the United States and had five or more years of experience teaching in CACREP-accredited graduate programs. Initial interviews occurred face-to-face and follow-up interviews were conducted via electronic mail. Initial face-to-face intervie

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Joseph, Jennifer. "Characteristics of recidivism among intensive and regular probationers." [Johnson City, Tenn. : East Tennessee State University], 2001. http://etd-submit.etsu.edu/etd/theses/available/etd-0228101-174319/unrestricted/Josephj.pdf.

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Dirhan, Martin. "Analýza hedgeových fondů se zaměřením na právní úpravu." Master's thesis, Vysoké učení technické v Brně. Fakulta podnikatelská, 2014. http://www.nusl.cz/ntk/nusl-224395.

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This Thesis aims at hedge funds analysis focused on legal regulation. Hedge funds are not very well-known in our country, they represent a specific kind of investment funds. A term which describes these funds most closely within our legal environment is "Funds of qalified investors". The first part of this Thesis is focused predominantely on general descsription of hedge funds, their histroy and specific features. The second part of the Thesis deals with strategy, legislation and some other aspects of hedge funds.

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Tran, Thi Phuong Nhung. "L’Association des Nations de l'Asie du Sud-Est (ASEAN) : Contribution à l’étude du processus d’institutionnalisation dans le droit international public." Thesis, Bordeaux, 2014. http://www.theses.fr/2014BORD0125/document.

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L’Association des nations de l’Asie du sud-est (ASEAN) est l’une des organisationsrégionales les plus anciennes en Asie. Créée en 1967 par la Déclaration de Bangkok, une déclarationinterétatique, l’ASEAN n’avait pas un statut juridique clair jusqu’en 2007, date de l’adoption de saCharte constitutive. A défaut d’une base conventionnelle, l’ASEAN ne manquait pourtant pas descaractéristiques d’une organisation internationale. Pendant les quarante années qui ont suivi sacréation, elle avait choisi un mode de fonctionnement fondé principalement sur les relations(relationship-based) et non sur les r

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Books on the topic "Legal supervision"

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McNamara, Michael John. Supervision in the Legal Profession. Springer Singapore, 2020. http://dx.doi.org/10.1007/978-981-15-4159-9.

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Chowdhury, Tareq M. R. Legal framework of international supervision. Stockholms universitet, 1986.

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Practice, Bureau of Business, ed. The Legal side of supervision. Bureau of Business Practice, 1991.

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M, Stephens Anthony, ed. Legal issues in clinical supervision. American Counseling Association, 1994.

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Red'ko, Aleksandr, and Sergey Nistratov. Control and supervision as guarantees of legality: theoretical and legal aspect. INFRA-M Academic Publishing LLC., 2021. http://dx.doi.org/10.12737/1817755.

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For the first time, the monograph examines new phenomena of the political and legal life of the Russian Federation (legal monitoring and international control) as legal instruments that guarantee compliance with the rule of law. It is intended for cadets, students, adjuncts and teaching staff of educational organizations of the Ministry of Internal Affairs of Russia.

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Georg, Kütter, ed. Banking in Germany: A summary of the major legal requirements. Fachverlag Moderne Wirtschaft, 1998.

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Ecuador. reserva legal Resoluciones de la Superintendencia de Compañías. 2nd ed. Corporación de Estudios y Publicaciones, 2006.

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Torre, Augusto de la. El manejo de crisis bancarias, el marco legal ecuatoriano y posibles reformas. Corporación de Estudios para el Desarrollo, Unidad de Estudios y Docencia Economica, 1997.

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Schram, Donna D. Specialized supervision of sex offenders: Program and evaluation issues. Urban Policy Research, 1992.

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Salvador, El. Superintendencia General de Electricidad y Telecomunicaciones: SIGET : marco legal. SIGET?], 1998.

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Book chapters on the topic "Legal supervision"

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Williams, Kimberly, John M. Facciola, Peter McCann, and Vincent M. Catanzaro. "Effective Supervision." In The Legal Technology Guidebook. Springer International Publishing, 2017. http://dx.doi.org/10.1007/978-3-319-54523-3_17.

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Adamson, Kirstie. "Legal and ethical issues in online supervision." In Online Supervision. Routledge, 2023. http://dx.doi.org/10.4324/9781003423621-13.

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McNamara, Michael John. "Supervision: Linking Legal Education and Legal Practice." In Supervision in the Legal Profession. Springer Singapore, 2020. http://dx.doi.org/10.1007/978-981-15-4159-9_1.

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Falender, Carol A., and Edward P. Shafranske. "Ensuring legal, ethical, and regulatory competence." In Supervision essentials for the practice of competency-based supervision. American Psychological Association, 2017. http://dx.doi.org/10.1037/15962-006.

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Lee, Robert E., and Thorana S. Nelson. "Legal Aspects of Relational Supervision." In The Contemporary Relational Supervisor, 2nd ed. Routledge, 2021. http://dx.doi.org/10.4324/9781003099833-11.

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McNamara, Michael John. "Supervision in Clinical Legal Education." In Supervision in the Legal Profession. Springer Singapore, 2020. http://dx.doi.org/10.1007/978-981-15-4159-9_4.

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Qin, Qianhong. "On Supervision in Accordance with Law and Supervision Legislation." In Legal Engineering in the Supervisory System Reform. Springer Nature Singapore, 2023. http://dx.doi.org/10.1007/978-981-99-0530-0_10.

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Simon, Dennis J., and Mark E. Swerdlik. "Ethical and Legal Issues in Supervision." In Supervision in School Psychology, 2nd ed. Routledge, 2022. http://dx.doi.org/10.4324/9781003242222-7.

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McNamara, Michael John. "Supervisory Relationships in Legal Practice." In Supervision in the Legal Profession. Springer Singapore, 2020. http://dx.doi.org/10.1007/978-981-15-4159-9_7.

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McNamara, Michael John. "The Functions of Supervision in Legal Practice." In Supervision in the Legal Profession. Springer Singapore, 2020. http://dx.doi.org/10.1007/978-981-15-4159-9_6.

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Conference papers on the topic "Legal supervision"

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Wu, Yue. "On Legal Supervision of Car-hailing Services." In Proceedings of the 2019 5th International Conference on Humanities and Social Science Research (ICHSSR 2019). Atlantis Press, 2019. http://dx.doi.org/10.2991/ichssr-19.2019.60.

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Zhang, FuQiang, and Wei Lin. "Legal Consideration on the Internet Finance Supervision." In 2014 International Conference on Social Science (ICSS-14). Atlantis Press, 2014. http://dx.doi.org/10.2991/icss-14.2014.75.

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Hassan, Rafizah Abu. "Challenges In Parole Supervision: Some Evidence From Malaysia." In ILC 2017 - 9th UUM International Legal Conference. Cognitive-Crcs, 2018. http://dx.doi.org/10.15405/epsbs.2018.12.03.74.

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Tsygankova, T. S. "Constitutional supervision (control): characteristics of a legal institution." In ТЕНДЕНЦИИ РАЗВИТИЯ НАУКИ И ОБРАЗОВАНИЯ. НИЦ «Л-Журнал», 2018. http://dx.doi.org/10.18411/lj-12-2018-72.

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Jiang, Xu-song. "Legal Issues of Rural Financial Supervision System in China." In 2017 3rd International Conference on Economics, Social Science, Arts, Education and Management Engineering (ESSAEME 2017). Atlantis Press, 2017. http://dx.doi.org/10.2991/essaeme-17.2017.4.

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Zhu, Shijie. "Research of Computer Network Crimes Investigation and Legal Supervision Measures." In 2016 2nd International Conference on Education, Social Science, Management and Sports (ICESSMS 2016). Atlantis Press, 2017. http://dx.doi.org/10.2991/icessms-16.2017.4.

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Ding, Fuling. "Research on Issues of Legal Supervision on Deal on Credit." In 2nd International Conference on Judicial, Administrative and Humanitarian Problems of State Structures and Economic Subjects (JAHP 2017). Atlantis Press, 2017. http://dx.doi.org/10.2991/jahp-17.2017.36.

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Huang, Xiaoxun, Lijuan Huang, and Xinyu Wang. "Research on Legal Supervision of False News on WeMedia Network." In Proceedings of the 2018 4th International Conference on Social Science and Higher Education (ICSSHE 2018). Atlantis Press, 2018. http://dx.doi.org/10.2991/icsshe-18.2018.157.

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Hariri, Achmad. "Legal Reconstruction of Local Government Supervision Toward Good Local Governance." In 1st Borobudur International Symposium on Humanities, Economics and Social Sciences (BIS-HESS 2019). Atlantis Press, 2020. http://dx.doi.org/10.2991/assehr.k.200529.015.

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Yang, Yusheng, and Keer Zhu. "On the foreign legal supervision of the Variable Interest Entity." In Proceedings of the 2018 3rd International Conference on Politics, Economics and Law (ICPEL 2018). Atlantis Press, 2018. http://dx.doi.org/10.2991/icpel-18.2018.41.

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Reports on the topic "Legal supervision"

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Michaelsen, Sofie F., Robert Montgomery, Hilary Hoagland-Grey, and Gregory F. Maggio. Managing labor issues in infrastructure projects. Inter-American Development Bank, 2006. http://dx.doi.org/10.18235/0009010.

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In order to assist project companies in understanding and complying with labor requirements, the PRI ESU has developed the present guideline with three main objectives first, to educate and inform project companies, financiers and other relevant parties about the labor rights conditions that for private sector investment projects; second, to provide a reference manual for those staff who conduct due diligence and supervision or monitoring reviews of labor aspects in projects; and third, to help companies and their projects conform to and go beyond legal conditions.

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Ferreira, Nuno, Judith Townend, William McCready, Erika Carrière, Hannah Farkas, and Samantha Robinson. Developing a cost-free legal advice service for asylum seekers and migrants in Brighton and Hove. University of Sussex Migration Law Clinic, 2022. http://dx.doi.org/10.20919/wptu7861.

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In 2018, a team of University of Sussex undergraduate law students working under the supervision of academic staff, conducted the Migration Law Clinic Pilot Study. This was in response to growing and grave concerns about the lack of availability of legal support and services for those seeking asylum and other forms of leave to remain in the UK. These concerns have only heightened in the intervening period: most recently, in response to the government’s publication of a draft Bill of Rights to repeal and replace the Human Rights Act 1998, which would make it much more difficult for potential de

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Mak, Ngoy, Say Sok, and Leang Un. Governance in Public Higher Education in Cambodia. Cambodia Development Resource Institute, 2019. https://doi.org/10.64202/wp.114.201905.

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Compared with those of its more advanced ASEAN peers, Cambodia’s higher education system is still in its infancy. Its higher education governance, financing and financial management are neither sophisticated nor robust enough to deliver high-quality, relevant higher education to the society and economy. Higher education institutions have mushroomed amid inadequate regulation, supervision and support to meet national needs. The current legal framework for higher education has perpetuated an inefficient, fragmented and reactive regulatory regime. Similarly, the development of the subsector has b

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Rosales, Ramón. Marco jurídico para el microcrédito. Inter-American Development Bank, 2000. http://dx.doi.org/10.18235/0007233.

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Coelho Resende, Noelle, Renata Weber, Jardel Fischer Loeck, et al. Working Paper Series: Therapeutic Communities in Brazil. Edited by Taniele Rui and Fiore Mauricio. Drugs, Security and Democracy Program, Social Science Research Council, 2021. http://dx.doi.org/10.35650/ssrc.2081.d.2021.

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Spread across Brazil and attaining an unparalleled political force, therapeutic communities are as inescapable in the debate on drug policy as they are complex to define. Although they are not a Brazilian creation, they have been operating in that country for decades, and their dissemination intensified in the 1990s. In 2011, they were officially incorporated into Brazil's Psychosocial Care Network (Rede de Atenção Psicossocial, or RAPS). Since then, therapeutic communities have been at the center of public debates about their regulation; about how they should—or even if they should—be a part

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Lara, Mario, Néstor Salcedo, Susana Guerrero, et al. La relevancia de la independencia en los consejos de administración del IBEX-35. Esade. Centro de Gobierno Corporativo, 2024. https://doi.org/10.56269/cgc/20240306ml.

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Este estudio elaborado en colaboración con Georgeson analiza la importancia de la independencia en los consejos de administración del IBEX-35, evaluando su impacto en el gobierno corporativo, la supervisión estratégica y la protección de los accionistas minoritarios. Se realizó un análisis cuantitativo de la evolución de la independencia en los consejos del IBEX-35 (2015-2023) y un estudio cualitativo basado en entrevistas a consejeros. Se examinaron datos de la CNMV y Georgeson, así como estándares internacionales de proxy advisors e inversores institucionales. La proporción de consejeros ind

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