Log in

Relevant bibliographies by topics / Legal supervision / Journal articles

To see the other types of publications on this topic, follow the link: Legal supervision.

Journal articles on the topic 'Legal supervision'

Author: Grafiati

Published: 2 June 2025

Last updated: 31 July 2025

Create a spot-on reference in APA, MLA, Chicago, Harvard, and other styles

Select a source type:

Consult the top 50 journal articles for your research on the topic 'Legal supervision.'

Next to every source in the list of references, there is an 'Add to bibliography' button. Press on it, and we will generate automatically the bibliographic reference to the chosen work in the citation style you need: APA, MLA, Harvard, Chicago, Vancouver, etc.

You can also download the full text of the academic publication as pdf and read online its abstract whenever available in the metadata.

Browse journal articles on a wide variety of disciplines and organise your bibliography correctly.

1

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

2

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

3

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.

Full text

APA, Harvard, Vancouver, ISO, and other styles

4

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

5

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

6

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

7

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

8

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

9

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

10

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

11

Krismanto Manurung, Ismaidar Ismaidar, and Tamaulina Br. Sembiring. "Legal Politics of Judicial Supervision Constitution." International Journal of Law and Society 2, no. 1 (2024): 100–117. https://doi.org/10.62951/ijls.v2i1.299.

Full text

Abstract:

In order to preserve and uphold the honor, dignity, and the behavior of the judge is required to supervise the attitude of the constitutional judge to fit the code of ethics, so that each judge's ruling will be implemented in order to enforce the law and justice based on Pancasila and the Constitution 1945 asapermanent legal political for supervision of the constitutional judges . Meanwhile legal politics incidental that becomes a choice among others: a) Behavior of Constitutional Judges are supervised by the Board of Ethics established by the Constitutional Court, and for the reported judges

APA, Harvard, Vancouver, ISO, and other styles

12

Rakaditya Raflynanda, Alvin, Endang Sutrisno, and Iis Krisnandar. "LEGAL STUDY IN INVESTMENT SUPERVISION POLICY." HERMENEUTIKA : Jurnal Ilmu Hukum 8, no. 2 (2024): 150–57. https://doi.org/10.33603/hermeneutika.v8i2.9591.

Full text

Abstract:

This research is motivated by the existence of Law Number 25 of 2007 concerning Investment which states that "provides protection, rights and legal certainty for investors, both foreign investors and domestic investors, in carrying out investment activities to increase national economic growth, creating jobs, encouraging the development of the people's economy, and increasing the competitiveness of the national business world." The role of law is very much needed in creating legal certainty to invite investors to enter Indonesian territory. The One Stop Integrated Services and Investment Servi

APA, Harvard, Vancouver, ISO, and other styles

13

Mikheeva, Irina V., and Elizaveta A. Dolkova. "BEHAVIOURAL SUPERVISION OF THE BANK OF RUSSIA IN PROTECTION OF FINANCIAL SERVICES CONSUMERS' RIGHTS." RUDN Journal of Law 24, no. 2 (2020): 314–34. http://dx.doi.org/10.22363/2313-2337-2020-24-2-314-334.

Full text

Abstract:

The article is devoted to a new type of supervision of financial market participants - behavioral supervision of the Bank of Russia. Behavioral approach to the protection of financial services consumers rights is treated in the zone of action of the administrative-legal regulation mechanism. The authors point to the public nature of the subject composition of its implementation (the Bank of Russia and the executive authorities); the possibility of using the judicial (consideration of citizens' appeals) and (as a result) jurisdictional (bringing the violators of the financial services consumers

APA, Harvard, Vancouver, ISO, and other styles

14

Adealmuqni, Rizwandi, Marwati Riza, and Syamsuddin Muchtar. "Supervision by Supervisory Council and Supervisor of the Temporary Land Deed Official." Daengku: Journal of Humanities and Social Sciences Innovation 2, no. 5 (2022): 701–9. http://dx.doi.org/10.35877/454ri.daengku1229.

Full text

Abstract:

This article aims to examine the responsibilities that can be applied by the Board of Trustees and Supervisors of Land Deed Making Officials in terms of fostering and supervising Temporary Land Deed Making Officials (PPATS). The method used is normative or doctrinal legal research, is descriptive-prescriptive, focuses on examining primary legal materials and secondary legal materials, using statutory and conceptual approaches. Based on the results of the analysis that the form of accountability applied by the supervisory board and supervisor of Land Deed Making Officials in terms of fostering

APA, Harvard, Vancouver, ISO, and other styles

15

Sari, Putri Wulan, and Budi Santoso. "Pengawasan Pelaksanaan Akad Notaris pada Perbankan Syariah oleh Dewan Pengawas Syariah." Wajah Hukum 8, no. 2 (2024): 757. http://dx.doi.org/10.33087/wjh.v8i2.1595.

Full text

Abstract:

The rapid development of Islamic banking institutions must be supported by effective supervision so that operations are more efficient, so the Sharia Supervisory Board was formed by the National Supervisory Board (DSN) to oversee the application of sharia principles in Islamic banking. This research aims to find out the role of the Sharia Supervisory Board in supervising Islamic financial institutions in Indonesia and the Sharia Supervisory Board (DPS) related to supervising the implementation of contracts by Notary. The method used in this research is doctrinal legal research method using sec

APA, Harvard, Vancouver, ISO, and other styles

16

Masyithah, Sy, and Faisal A. Rani. "Authority for the Development and Supervision of Regional Legal Products from Regional Autonomy Perspective." Kanun Jurnal Ilmu Hukum 23, no. 2 (2021): 275–94. http://dx.doi.org/10.24815/kanun.v23i2.21012.

Full text

Abstract:

Law Number 23 of 2014 requires local governments to obtain a register number in the formation of the Perda (regional regulation) as part of supervision. Furthermore, Law Number 15 Year 2019 requires Regional Governments to harmonize, unify, and implement conceptions of the formation of Regional Regulations as part of coaching. In the context of regional autonomy, the constitution gives authority to the regions to regulate and manage government affairs by themselves according to the principles of autonomy and duty of assistance as well as to carry out the broadest possible autonomy. The researc

APA, Harvard, Vancouver, ISO, and other styles

17

Nogieć-Karwot, Edyta. "Prawne regulacje funkcjonowania samorządu terytorialnego w aspekcie efektywności nadzoru oraz kontroli sądowoadministracyjnej." Studia Prawa Publicznego, (3) 43 (October 16, 2023): 89–123. http://dx.doi.org/10.14746/spp.2023.3.43.4.

Full text

Abstract:

The article presents an analysis of legal regulations concerning supervisory institutions as a key element in how local government functions. The effectiveness of supervision institutions is analyzed on the basis of legal regulations concerning bodies supervising the activities of local government. Exercising legal supervision contributes to restoring the state of affairs consistent with law, if it has been violated, thus presenting statutory supervisory measures at the disposal of supervisory authorities. Ongoing supervision of voivodes and regional accounting chambers, as a matter of princip

APA, Harvard, Vancouver, ISO, and other styles

18

Kichigin, N. V. "Legal Ambiguities and Legal Jeopardy in Public Land Control (Supervision)." Higher School Companion, no. 5 (2022): 78–83. http://dx.doi.org/10.55346/27825647_2022_5_78.

Full text

APA, Harvard, Vancouver, ISO, and other styles

19

Supriatna, Ucu. "KEWENANGAN OTORITAS JASA KEUANGAN DI BIDANG PERBANKAN DALAM MEWUJUDKAN KEPASTIAN HUKUM." Jurnal Ilmu Keuangan dan Perbankan (JIKA) 7, no. 2 (2019): 7–18. http://dx.doi.org/10.34010/jika.v7i2.1911.

Full text

Abstract:

National banking is one of the main pillars in national economic development, and is expected to be an agent of development in achieving national goals, so that required a strong and professional institutions in the regulation and supervision of the banking and independent of the intervention of other parties. discusses the authority of the Financial Services Authority in conducting banking regulatory and supervision in Indonesia with the principles of legal certainty, the relationship between the Financial Services Authority and Bank Indonesia in regulating and supervising the banking and OJK

APA, Harvard, Vancouver, ISO, and other styles

20

Anwar Sunarjo and Zainal Arifin Hosein. "Comparison of the Limited Liability Company Law in Indonesia and Brunei Darussalam." ALADALAH: Jurnal Politik, Sosial, Hukum dan Humaniora 3, no. 1 (2024): 101–13. https://doi.org/10.59246/aladalah.v3i1.1102.

Full text

Abstract:

This study aims to compare the regulations regarding the establishment and supervision of Limited Liability Companies (LLCs) in Indonesia and Brunei Darussalam. Using a normative legal research method, this study analyzes the differences and similarities in the establishment procedures of LLCs in both countries, including legal requirements, necessary documents, and company registration mechanisms. The study also discusses the comparison in corporate supervision, including accountability, transparency, and protection for both majority and minority shareholders. The approaches used are the stat

APA, Harvard, Vancouver, ISO, and other styles

21

Lingga Abi Rahman, Jeora Nitysa Aprily, Muhammad Faishal Fadhlurrahman, Nurul Nurul, Rani Komalasari, and Muhammad Luthfi Setiarno Putera. "Sistem Pengawasan dan Perlindungan Hukum dalam Tata Kelola Administrasi Negara." Presidensial: Jurnal Hukum, Administrasi Negara, dan Kebijakan Publik 1, no. 4 (2024): 306–12. https://doi.org/10.62383/presidensial.v1i4.401.

Full text

Abstract:

This article explores the mechanisms of supervision and legal protection within state administration. Ensuring legal protection for citizens is a vital aspect of governance in democratic nations. Laws serve as tools to regulate rights, obligations, and legal entities, enabling them to fulfill their duties and receive fair treatment. Additionally, the law functions as a protective framework for legal subjects. The legal relationship between the state and its citizens can be governed either by state administrative law or civil law, depending on the state's role and position in upholding the law.

APA, Harvard, Vancouver, ISO, and other styles

22

Tumuhulawa, Arifin, Ferari D. Susilo, and Ramdan Kasim. "Analisis Sistem Pengawasan Hakim Dalam Mewujudkan Peradilan Yang Akuntabel." Jurnal Hukum Bisnis 2, no. 2 (2024): 95–109. http://dx.doi.org/10.37606/j-kumbis.v2i2.169.

Full text

Abstract:

This study aims to examine and analyze the system of supervision and supervision of judges to realize an accountable judiciary. Research Methods Based on the research focus, this type of research is classified as normative legal research. Normative legal research is "a process rules to find a rule of law, legal principles, and legal doctrines to answer the legal issue at hand. The results showed that the judicial mafia that is endemic in the judicial power environment cannot be separated from the weakness of an institution's internal supervision system, the unconsolidation of internal and exte

APA, Harvard, Vancouver, ISO, and other styles

23

Oktavia, Winda, Dhody AR Widjajaatmadja, and Amelia Nur Widyanti. "KEPASTIAN HUKUM PENGAWASAN MAJELIS PENGAWAS NOTARIS (MPN) TERKAIT NOTARIS YANG MELAKUKAN RANGKAP JABATAN." SENTRI: Jurnal Riset Ilmiah 3, no. 1 (2024): 46–56. http://dx.doi.org/10.55681/sentri.v3i1.2119.

Full text

Abstract:

    The Notary Supervisory Council is a body that has the authority and obligation to carry out guidance and supervision of Notaries. The Notary Supervisory Council is divided into the Central Supervisory Council, Regional Supervisory Council, and Regional Supervisory Council. The aim of supervision is to ensure that Notaries when carrying out their official duties fulfill all requirements relating to the implementation of the duties of a Notary. Supervision by the Notary Supervisory Board is carried out repressively. The theory used in this research is the Theory of Le

APA, Harvard, Vancouver, ISO, and other styles

24

FELSMANN, M. Z., J. SZAREK, and B. SZYNAKA. "The official veterinarian and his role in the supervision of experiments on animals in the Polish legislation." Journal of the Hellenic Veterinary Medical Society 67, no. 4 (2018): 269. http://dx.doi.org/10.12681/jhvms.15650.

Full text

Abstract:

Polish legislation regulating the supervision of animals used for scientific purposes has undergone significant changes in the last several years. The most important achievement was delegating the supervision of laboratory animal breeding, supply and experiments to veterinarians employed by the Veterinary Inspectorate. Initially, pursuant to the first regulations dating back to 1928, veterinarians were not assigned any role in the supervision of animals used for scientific purposes. Minor modifications in this respect were introduced in 1960. The first supervisory powers were introduced by the

APA, Harvard, Vancouver, ISO, and other styles

25

Wibowo, Riyadi Saputra, Waluyo Waluyo, and Sapto Hermawan. "The Investment Supervision Implementation and One-Stop Integrated Services Office on the Implementation of Advertising in Public Spaces Based on the Regulation of the Head of Bekasi Region." Strata Law Review 2, no. 2 (2024): 94–105. https://doi.org/10.59631/slr.v2i2.205.

Full text

Abstract:

This research aims to discover the supervision practices carried out by the Bekasi Regency Investment and One-Stop Service Office (PMPTSP Office) and the obstacles faced in implementing billboards in public spaces. This research is descriptive normative research. The sources of legal materials used in this research are primary and secondary legal materials, as well as library study and interview techniques. The analysis method in this research uses qualitative analysis techniques. The results of this study indicate that the supervision carried out by the Bekasi Regency PMPTSP Office on the imp

APA, Harvard, Vancouver, ISO, and other styles

26

Шаранец and Monika zaraniec. "Legal Nature of Supervisory Instruments above the Financial Market in the EU — Chosen Issues." Administration 2, no. 3 (2014): 76–80. http://dx.doi.org/10.12737/5641.

Full text

Abstract:

In the article taken analysis of character of supervisory instruments was as part of uni-form financial markets the EU applied by EU organs of the supervision. To the end of 2010 the supervision of financial markets constituted the control domain of Member States in the financial, procedural and organizational aspect. At present European Sys-tem of Financial Supervisors (ESFS) and organs acting in his structures of the EU su-pervision have a right to issuing decisions of superintendents directly binding supervised entities, that is organs of the supervision and fi

APA, Harvard, Vancouver, ISO, and other styles

27

Faradilla, Ermita, A. Asmah, and Hiksyani Nurkhadijah. "Legal Protection Against Consumers at Drugs That Do Not Have a Distribution Permit." Golden Ratio of Law and Social Policy Review 1, no. 2 (2022): 68–72. http://dx.doi.org/10.52970/grlspr.v1i2.191.

Full text

Abstract:

This study aims to determine how the legal protection for drug consumers without a distribution permit at the Makassar Drug and Food Control Center and to find out what factors cause drugs without distribution permits. This study uses empirical legal research methods, namely legal research that seeks to see the law in a real sense or can be said to see, examine how the law works in society. Empirical research methods can be said that legal research is taken from the facts that exist in a society, legal entity, or government agency. The results of this study indicate a form of legal protection

APA, Harvard, Vancouver, ISO, and other styles

28

Alfin, Fiorenzya, and Danang Wahyu Muhammad. "Illegal Medicines Circulation Through E-commerce: Consumer Legal Protection Challenges by the Food and Drug Supervisory Centre." Reformasi Hukum 28, no. 1 (2024): 34–44. https://doi.org/10.46257/jrh.v28i1.969.

Full text

Abstract:

Although there are regulations regarding the provisions of drug trading, the facts show that there are still many cases of illegal drug trading, especially on e-commerce platforms. The purpose of this study is to analyse the challenges of legal protection for consumers on the circulation of illegal drugs traded through e-commerce platforms and analyse the efforts of the Food and Drug Supervisory Centre (BBPOM) in supervising the circulation of illegal drugs traded through e-commerce platforms. The research method used is normative legal research with a statutory approach. The results showed th

APA, Harvard, Vancouver, ISO, and other styles

29

Kim, Hyung-Seob. "The legal supervision of local public enterprises." Han Yang Law Review 29, no. 1 (2018): 199–222. http://dx.doi.org/10.35227/hylr.2018.02.29.1.199.

Full text

APA, Harvard, Vancouver, ISO, and other styles

30

Pastushenko, A. "Financial and legal features of banking supervision." Russian Juridical Journal, no. 2 (2022): 152–58. http://dx.doi.org/10.34076/20713797_2022_2_152.

Full text

APA, Harvard, Vancouver, ISO, and other styles

31

Unger, Andy, and Alan Russell. "Clinical Legal Education Conference: Quality & Supervision." International Journal of Clinical Legal Education 24, no. 1 (2017): 88. http://dx.doi.org/10.19164/ijcle.v24i1.581.

Full text

Abstract:

<p>This conference principally explores the aims of supervision and the role of the supervisor in University Law Clinics.</p><p>Jonny Hall, Associate Dean for Learning &amp; Teaching, Northumbria Law School, will give a keynote speech on the qualities and responsibilities.</p><p>We have invited student law clinic volunteers from Manchester, Huddersfield, Strathclyde and LSBU to give 10 minute presentations on their personal reasons for working in a law clinic.</p><p>In the main panel discussion, chaired by Professor Elaine Hall, Professor of Legal

APA, Harvard, Vancouver, ISO, and other styles

32

Harrar, William R., Leon VandeCreek, and Samuel Knapp. "Ethical and legal aspects of clinical supervision." Professional Psychology: Research and Practice 21, no. 1 (1990): 37–41. http://dx.doi.org/10.1037/0735-7028.21.1.37.

Full text

APA, Harvard, Vancouver, ISO, and other styles

33

Yazdan Panah, Mojtaba, and Seyyed Mahdi Ahmadi Mousavi. "Legal Supervision Styles for Capital Market Health." Dynamic Management in Business Analysis 2, no. 3 (2023): 196–207. http://dx.doi.org/10.61838/dmbaj.2.3.17.

Full text

Abstract:

Undoubtedly, the new financial landscape, both domestically and internationally, has faced legal regulatory institutions and capital market players with challenges and opportunities. While stating these challenges and opportunities, this article comes to the conclusion that now in Iran, the time has come to change and renew old and tested tools and legal supervision needs new innovations. This research shows that the regulatory systems of securities and the stock market, especially the foreign exchange market, have continuous weaknesses in the country, and this issue has caused the loss of man

APA, Harvard, Vancouver, ISO, and other styles

34

Tanenbaum, Robert L., and Marcie A. Berman. "Ethical and Legal Issues in Psychotherapy Supervision." Psychotherapy in Private Practice 8, no. 1 (1990): 65–77. http://dx.doi.org/10.1300/j294v08n01_10.

Full text

APA, Harvard, Vancouver, ISO, and other styles

35

GURINA, O. "FORMS OF STATE CONTROL (SUPERVISION): LEGAL ANALYSIS." Vestnik of Polotsk State University Part D Economic and legal sciences, no. 2 (November 13, 2023): 77–82. http://dx.doi.org/10.52928/2070-1632-2023-64-2-77-82.

Full text

Abstract:

The article examines the legal regulation of forms of state control (supervision). A comparative legal analysis of inspections, monitoring and technical (technological, verification) measures is carried out. For a comparative analysis, criteria such as goals, authorized control (supervisory) bodies, and the scope of powers are singled out. As a result, common and distinctive features of various forms of state control (supervision) are revealed. An idea is being formed about the integrity of the mechanism of control (supervisory) activities in the Republic of Belarus. The problem of the impleme

APA, Harvard, Vancouver, ISO, and other styles

36

Shevchuk, Dmytro. "The Concept of Currency Supervision." Law and innovative society, no. 2 (23) (December 20, 2024): 96–105. https://doi.org/10.37772/2309-9275-2024-2(23)-9.

Full text

Abstract:

This article aims to explore the content of currency supervision as a legal phenomenon in Ukraine by analyzing the opinions of scholars on the content of currency supervision, the provisions of Law No. 2473-VIII, Law No. 679-XIV, Resolution No. 13, and the NBU Letter, and by outlining the main features, forms and/or methods, as well as the subjects of currency supervision in Ukraine. To achieve this goal, the author uses general scientific, empirical, and, specifically, legal methods of scientific knowledge, namely analysis and synthesis, induction and deduction, comparison, formal legal metho

APA, Harvard, Vancouver, ISO, and other styles

37

Halyna, Terela. "Development of law for labor supervision and control in Ukraine." ScienceRise: Juridical Science, no. 1(23) (March 31, 2023): 15–22. https://doi.org/10.15587/2523-4153.2023.275988.

Full text

Abstract:

The study deals with the development of law for supervision and control in the field of labor in independent Ukraine to find out the condition for legal provision of supervision and control through the prism of normatively established terms, definitions, principles and taking into account the approaches, grounded in legal doctrine, regarding the social purpose of supervision and control institution in order to analyze the gaps and conflicts, ways to overcome them. To achieve the goal, we have defined the following tasks: to characterize the normative and legal acts of Ukraine directly or indir

APA, Harvard, Vancouver, ISO, and other styles

38

Azhari, Erwin. "PERAN OTORITAS JASA KEUANGAN DALAM PENGAWASAN LEMBAGA KEUANGAN SYARIAH : STUDI ANALISIS HUKUM." Al-Hukmi : Jurnal Hukum Ekonomi Syariah dan Keluarga Islam 5, no. 2 (2025): 100–109. https://doi.org/10.35316/alhukmi.v5i2.5894.

Full text

Abstract:

This research explores the role of the Financial Services Authority (OJK) in supervising Islamic financial institutions in Indonesia through the lens of legal analysis. The main objectives of this research are to analyze the legal framework governing the authority of the OJK, identify the supervisory mechanisms applied, and assess the effectiveness of supervision of Islamic financial institutions. The method used in this research is qualitative with a normative juridical approach, using primary legal materials in the form of laws and regulations, as well as secondary legal materials derived fr

APA, Harvard, Vancouver, ISO, and other styles

39

Fata, Ikmal, Isna Diana, Aditya Ilham Pratama, Taufiq Hidayat Hasibuan, and Sofyan Wegi Alfariki. "Dualisme Kewenangan dalam Pengawasan Lembaga Keuangan Mikro Syariah di Indonesia." Politica: Jurnal Hukum Tata Negara dan Politik Islam 11, no. 2 (2025): 237–48. https://doi.org/10.32505/politica.v11i2.10926.

Full text

Abstract:

The dualism of authority in supervising Sharia Microfinance Institutions (LKMS) in Indonesia creates legal uncertainty and weak oversight. Kemenkop UKM and OJK have different perceptions regarding the regulation of LKMS, leading to overlapping authority. This situation has the potential to hinder the development of LKMS and reduce public trust in the Sharia financial system. LKMS, such as Baitul Maal wat Tamwil (BMT), play a strategic role in empowering the community’s economy and promoting Sharia financial inclusion. However, the regulation and supervision of these institutions often overlap

APA, Harvard, Vancouver, ISO, and other styles

40

Han, Dongsheng. "Guardianship Reporting System: A Comparative Legal Perspective." Scientific Journal Of Humanities and Social Sciences 7, no. 6 (2025): 1–11. https://doi.org/10.54691/3j2wz827.

Full text

Abstract:

The aging of the population and the miniaturization of the family have intensified the need for guardianship, but the current guardianship supervision relies on ex post facto remedies, poses a vacuum of supervision and the risk of alienation of guardianship, and is unable to adapt to changes in the mental status of the ward. The U.S. Multi-Review Network and the innovative reporting model of the Beijing Civil Affairs Bureau and the Shanghai Jiading Court provide realistic models for system construction. China should introduce the concept of assisted decision-making, clarify the reporting respo

APA, Harvard, Vancouver, ISO, and other styles

41

Yulianti, Yulianti. "Peran Otoritas Jasa Keuangan Terhadap Pencegahan Transaksi Keuangan Mencurigakan Pada Sektor Perbankan Ditinjau Dari Undang-Undang Nomor 21 Tahun 2011 Tentang Otoritas Jasa Keuangan." MORALITY: Jurnal Ilmu Hukum 9, no. 1 (2023): 74. http://dx.doi.org/10.52947/morality.v9i1.333.

Full text

Abstract:

This study aims to examine the role of the financial services authority in the prevention of suspicious financial transactions in the banking sector, examine the obstacles faced by OJK in supervising the prevention of suspicious financial transactions in the banking sector and the efforts made by the Financial Services Authority to prevent suspicious financial transactions in the banking sector. This research uses the Normative-Empirical Legal Research Method, namely the legal research method which is basically a combination of normative legal approaches with the addition of various empi

APA, Harvard, Vancouver, ISO, and other styles

42

Siahaan, Shinta Romaito, and Besty Habeahan. "The Role of the Heritage Center Against the Embezzlement of Assets by Guardians of Minors: Study at the Medan Heritage Center." Golden Ratio of Data in Summary 5, no. 1 (2024): 01–06. https://doi.org/10.52970/grdis.v5i1.790.

Full text

Abstract:

The heritage center (BHP) plays a central role in safeguarding and managing inheritances, especially for minors who are not yet able to manage their own assets. BHP was established in 1624 by the Dutch Government, with the aim of protecting the assets of the deceased, especially for orphans and those under guardianship. In Indonesia, BHP is under the Directorate General of General Legal Administration, Ministry of Law and Human Rights, with authority regulated through various legal regulations. One of the main roles of BHP is to supervise guardians, as stipulated in Article 366 of the Civil Co

APA, Harvard, Vancouver, ISO, and other styles

43

Terela, H. V. "Historical and legal aspects of the transformation of the legal status of labor inspection in Ukraine." TRANSFORMATION LEGISLATION OF UKRAINE IN MODERN CONDITIONS DOCTRINAL APPROACHES AND MEASUREMENTS, no. 14 (September 1, 2023): 366–71. http://dx.doi.org/10.33663/2524-017x-2023-14-366-371.

Full text

Abstract:

The article examines the process of transformation for the legal status of labor inspection in independent Ukraine, taking into account the political and legal determinants that condition it. As a basis for distinguishing the conditional stages of development there were drawn normative and legal acts determined in historical retrospect and establish (in modern Ukraine) the legal status of the labor inspectorate as a specialized body for supervision and control over compliance with labor law. As a result of the conducted research there were determined five stages of labor inspection development

APA, Harvard, Vancouver, ISO, and other styles

44

Power-deFur, Lissa. "Supervising Other Professionals When Billing Medicaid—Qualifications and Supervision Recommendations." Perspectives on School-Based Issues 12, no. 1 (2011): 12–17. http://dx.doi.org/10.1044/sbi12.1.11.

Full text

Abstract:

School-based speech-language pathologists are often expected to approve the paperwork submitted by individuals who are not certified by the American Speech-Language-Hearing Association (ASHA) for the purposes of Medicaid billing. This paper is designed to (a) provide information regarding the Medicaid language that enables services to be provided by non-qualified personnel; (b) provide specific ASHA recommendations regarding the qualifications of the supervisor and supervisee and amount and type of supervision; and (c) discuss legal and ethical issues. With planning, procedures can be put in p

APA, Harvard, Vancouver, ISO, and other styles

45

Sofi Yuliniar. "Analysis of Problems of Oversight of the Constitutional Court." JUSTICES: Journal of Law 2, no. 1 (2023): 47–56. http://dx.doi.org/10.58355/justices.v2i1.28.

Full text

Abstract:

Constitution through decision number 005/PUU-lV/2006 dated 23 August 2006 which raises problems in a statement that is in the articles of supervision of the judicial commission. Where the supervision of judges regarding the constitution is contrary to the 1945 Constitution of the Republic of Indonesia and does not have a binding legal power. In an oversight of constitutional judges associated with a principle of independence in which the judicial power to know the supervisory system of constitutional judges in preventing the power of judges to realize an ideal and clear oversight. The article

APA, Harvard, Vancouver, ISO, and other styles

46

Terela, Halyna. "Development of law for labor supervision and control in Ukraine." ScienceRise: Juridical Science, no. 1(23) (March 31, 2023): 15–22. http://dx.doi.org/10.15587/2523-4153.2023.275988.

Full text

Abstract:

The study deals with the development of law for supervision and control in the field of labor in independent Ukraine to find out the condition for legal provision of supervision and control through the prism of normatively established terms, definitions, principles and taking into account the approaches, grounded in legal doctrine, regarding the social purpose of supervision and control institution in order to analyze the gaps and conflicts, ways to overcome them. To achieve the goal, we have defined the following tasks: to characterize the normative and legal acts of Ukraine directly or indir

APA, Harvard, Vancouver, ISO, and other styles

47

Terela, Halyna. "Supervision and control over factory law compliance in Ukrainian lands within the Russian Empire (1884–1917)." Revista Notas Históricas y Geográficas, no. 33 (November 15, 2024): 488–517. http://dx.doi.org/10.58210/nhyg491.

Full text

Abstract:

The article deals with the emergence and formation of the institute for supervision and control over the observance of factory law in the Russian Empire, the extension of factory law to the Ukrainian provinces, which were a part of the Kyiv and Kharkiv factory districts, within four chronological periods. The lower limit is 1884, which extends the narrowly specialized inspection for the supervision over the minors up to Ukrainian lands, and the upper limit is 1917 when the Russian Empire ceased its existence due to the February Revolution. Having started as a highly specialized body for superv

APA, Harvard, Vancouver, ISO, and other styles

48

Jachimowicz-Jankowska, Paulina. "Nadzór nad lecznictwem uzdrowiskowym ze szczególnym uwzględnieniem czynności kontrolno-nadzorczych nad zakładami lecznictwa uzdrowiskowego." Studia Prawa Publicznego, no. 3(35) (September 15, 2021): 75–112. http://dx.doi.org/10.14746/spp.2021.3.35.3.

Full text

Abstract:

Spa treatment, which constitutes an integral part of health care, is an organized activity consisting in providing health care services in the field of spa treatment or spa rehabilitation carried out in a spa by spa treatment facilities. In order to ensure the proper and efficient operation of this form of treatment in specially adapted facilities that are medical entities, this treatment is subject to professional supervision. Supervision over health resort treatment entails the control and evaluation of health resort treatment carried out in health resort treatment establishments. This issue

APA, Harvard, Vancouver, ISO, and other styles

49

Lou, Qi. "New Development of Administrative Prosecutorial Supervision with Chinese Characteristics in the New Era." Journal of Economic Theory and Business Management 1, no. 4 (2024): 79–88. https://doi.org/10.5281/zenodo.13318762.

Full text

Abstract:

The initiation of the reform of the State supervision system and the deepening of the reform of the judicial system are the new elements that have led to the innovative development of administrative supervision. People-centered, win-win, precise supervision, penetrating supervision, integration of supervision and case handling, and extensive data legal supervision have gradually established the new concepts of administrative supervision in the new era. At the same time, administrative supervision in the new era has also been updated to promote the substantive settlement of administrative dispu

APA, Harvard, Vancouver, ISO, and other styles

50

Zafitriani, Difanti Ameliananda, and Karimatul Khasanah. "Kepastian Hukum dalam Pelaksanaan Pengawasan Produk Bersertifikat Halal di Indonesia." el hisbah Journal of Islamic Economic Law 4, no. 1 (2024): 13–26. https://doi.org/10.28918/elhisbah.v4i1.7551.

Full text

Abstract:

The implementation of the guarantee of products that have been halal certified is a mandate from the Halal Product Guarantee Law. However, in reality, the technical implementation of periodic supervision of products that have been halal certified has not been specifically regulated in laws and regulations. Therefore, the principle of legal certainty that should be reflected in every regulation is suspected of not being optimally implemented in regulations that guarantee the halalness of halal certified products. This study aims to analyze legal instruments related to halal product guarantees i

APA, Harvard, Vancouver, ISO, and other styles

We offer discounts on all premium plans for authors whose works are included in thematic literature selections. Contact us to get a unique promo code!