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Articles de revues sur le sujet « Disclosure of information Law and legislation Australia »

Auteur : Grafiati

Publié le 4 juin 2021

Mis à jour le 19 février 2022

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1

Hamin, Zaiton. "Recent changes to the AML/CFT law in Malaysia." Journal of Money Laundering Control 20, no. 1 (January 3, 2017): 5–14. http://dx.doi.org/10.1108/jmlc-04-2015-0013.

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Purpose The aim of this paper is to examine some of the recent changes to the old anti-money laundering and anti-terrorism financing law, which is now known as the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. The paper will highlight the newly consolidated money laundering offences and the newly created offences including structuring of transactions or “smurfing”. Also, the transgression of cross-border movement of cash and negotiable instruments and tipping off about a money laundering disclosure will be assessed. Design/methodology/approach Th

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Kucherenko, Oleksii. "FRANCHISING AGREEMENT UNDER THE LEGISLATION OF FOREIGN COUNTRIES." Scientific Notes Series Law 1, no. 9 (2020): 33–37. http://dx.doi.org/10.36550/2522-9230-2020-1-9-33-37.

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The article is devoted to the topical issue of studying the foreign experience of legal regulation of the franchise agreement. The author emphasizes that there is no comprehensive full-fledged regulation of the franchise agreement either in the national legislation of individual EU member states or at the international level. The article focuses on the franchisor's obligation to enter into an agreement to provide future franchisees with information about doing business under the franchise system, including the basic conditions of the franchise, data on the number of franchisees in the network,

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Bartlett, Francesca, and Linda Haller. "Disclosing Lawyers: Questioning Law and Process in the Admission of Australian Lawyers." Federal Law Review 41, no. 2 (June 2013): 227–63. http://dx.doi.org/10.22145/flr.41.2.2.

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Australian lawyers are assessed and admitted to practise at a state and territory level. An important part of that assessment is an applicant's ‘suitability’ for professional practise; also referred to as the ‘character test’ of personal morality. This test requires applicants for admission to disclose relevant information about themselves including past conduct and (in at least one state) mental health status. Very little information about the process of admission is available. Around the country, we do not know how the character test is currently administered, how many applicants reveal past

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Ireland-Piper, Danielle, and Jonathan Crowe. "Whistleblowing, National Security and the Constitutional Freedom of Political Communication." Federal Law Review 46, no. 3 (September 2018): 341–65. http://dx.doi.org/10.1177/0067205x1804600301.

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Whistleblowers promote the values of responsible government and the rule of law by drawing attention to criminal or other forms of wrongdoing in publicly accountable organisations. This article explores the relationship between whistleblowing, national security and the implied freedom of political communication under the Australian Constitution. Legislation such as the Crimes Act 1914 (Cth) (‘ Crimes Act’), the Australian Security Intelligence Organisation Act 1979 (Cth) (‘ ASIO Act’) and the Australian Border Force Act 2015 (Cth) (‘ Border Force Act’) makes it an offence to reveal certain typ

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Stoop, Philip N., and Chrizell Churr. "Unpacking the Right to Plain and Understandable Language in the Consumer Protection Act 68 of 2008." Potchefstroom Electronic Law Journal/Potchefstroomse Elektroniese Regsblad 16, no. 5 (May 17, 2017): 514. http://dx.doi.org/10.17159/1727-3781/2013/v16i5a2447.

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The Consumer Protection Act 68 of 2008 came into effect on 1 April 2011. The purpose of this Act is, among other things, to promote fairness, openness and respectable business practice between the suppliers of goods or services and the consumers of such good and services. In consumer protection legislation fairness is usually approached from two directions, namely substantive and procedural fairness. Measures aimed at procedural fairness address conduct during the bargaining process and generally aim at ensuring transparency. Transparency in relation to the terms of a contract relates to wheth

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McDonald, Margaret. "Developments in Adoption Information Legislation in Australia." Adoption & Fostering 16, no. 3 (October 1992): 38–42. http://dx.doi.org/10.1177/030857599201600311.

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The year 1990 saw the enactment of adoption information legislation in Queensland (May 1990) and New South Wales (October 1990), the last of the Australian states to grant rights of access to information. Queensland, sometimes referred to as ‘the deep north’, is customarily seen as the most conservative of the states, so there was considerable surprise that such legislation should have passed through the Queensland Parliament unimpeded, with acclaim from all parties. Margaret McDonald reports.

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Беляева, Ольга, and Olga Byelyayeva. "Contract System: Main Problems of Law Enforcement and Ways of their Overcoming." Journal of Russian Law 3, no. 7 (June 25, 2015): 0. http://dx.doi.org/10.12737/11741.

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The author analyzes institutional and practical shortcomings of the Law on contract system, in particular, legal status of pseudo-customers, examination, information disclosure, warranty obligations, the Blacklist of suppliers. The author draws the conclusion on uselessness of tightening the legislation in relation to public procurement. The author considers “conditional application of the law” to be unacceptable: the applicable law is chosen depending on the background of the origin of money. The author suggests cancellation of the institute of examining contract performance results; and esta

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Ainsworth, Frank, and Patricia Hansen. "Confidentiality in child protection cases Who benefits?" Children Australia 35, no. 3 (2010): 11–17. http://dx.doi.org/10.1017/s1035077200001127.

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Child protection legislation in every Australian state and territory prohibits the disclosure of the identity of a person who acts as a mandatory reporter. There is also provision in most child protection legislation that prevents the naming of children and families in protection cases. It is argued that disclosure is not in the interests of the child, the family or the general public. Children's Court proceedings in most states and territories in Australia are closed to the public so that, unlike in most other jurisdictions, interested parties are not able to observe the proceedings. Child pr

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Beck, Luke. "Fair Enough? That National Security Information (Criminal and Civil Proceedings) Act 2004." Deakin Law Review 16, no. 2 (December 1, 2011): 405. http://dx.doi.org/10.21153/dlr2011vol16no2art108.

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The need to combat terrorism has resulted in a need for changes to the legal process to take account of the realities of national security. One important change has been the introduction of legislation to govern the disclosure of national security-sensitive information to participants in legal proceedings. This, of course, raises a number of issues including concerns about ensuring fairness to the participants. This article considers whether the National Security Information (Criminal and Civil Proceedings) Act 2004 is consistent with the right to a fair trial found in the International Covena

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Fedorova, E. A., Yu I. Grishchenko, A. V. Grishchenko, and P. A. Drogovoz. "Evaluation of information disclosure in annual reports of extractive industry companies." Naukovyi Visnyk Natsionalnoho Hirnychoho Universytetu, no. 4 (2021): 172–76. http://dx.doi.org/10.33271/nvngu/2021-4/172.

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Purpose. To assess how public annual reports of Russian extractive industry issuers comply with the requirements for disclosure of information. To examine how the introduction of Corporate Governance Code affects the level of information disclosure in extractive industries. Methodology. The paper presents the dictionary compiled by the authors using text analysis. The dictionary contains 186 terms which are to be disclosed in compliance with the requirements of Russian law. To evaluate the level of information disclosure in annual reports of extractive industry issuers, the authors calculate m

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Carver, Tracey. "Informed consent, Montgomery and the duty to discuss alternative treatments in England and Australia." Journal of Patient Safety and Risk Management 25, no. 5 (September 9, 2020): 187–93. http://dx.doi.org/10.1177/2516043520941330.

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The UK Supreme Court in Montgomery v Lanarkshire Health Board imposes a duty on healthcare professionals in relation to information disclosure. The obligation is to take reasonable care to ensure that patients are aware, not just of material risks inherent in any recommended treatment, but of any reasonable alternative treatments. While liability for information non-provision was previously decided according to whether the profession would deem disclosure appropriate, the law now judges the sufficiency of information from a patient’s perspective. In doing so, it adopts the approach advocated f

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Fernandez, Joseph M. "Pass the Source—Journalism’s Confidentiality Bane in the Face of Legislative Onslaughts." Asia Pacific Media Educator 27, no. 2 (October 25, 2017): 202–18. http://dx.doi.org/10.1177/1326365x17728822.

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‘Journalism under siege’ proclaimed the cover of The Walkley Magazine, an Australian publication dedicated to promoting journalism excellence in its March 2017 issue. This headline reflects the severe disruption journalism is experiencing globally. Facts used to be facts and news was news but now we have ‘alternative facts’ and ‘fake news’ (Media Watch, 2017). Against this backdrop, a persistent dilemma for journalism has been the impact of the law on journalists relying on confidential sources who play a critical part in providing access to information. The journalism profession’s apparent so

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Murdoch, Blake, and Timothy Caulfield. "Pragmatic clinical trials and the consent process." Research Ethics 14, no. 2 (October 4, 2017): 1–14. http://dx.doi.org/10.1177/1747016117733506.

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Pragmatic clinical trials (PCTs) are a relatively new methodological approach to the execution of clinical research that can increase research efficiency and provide access to unique data. Some have suggested that the costs and delays associated with obtaining informed consent could make PCTs difficult or even impossible to execute. Alternative consent models have been proposed, some of which lower standards of disclosure, delay consent, or waive it altogether. We analyze the permissibility of changes to informed consent in the context of Canadian research ethics policies, legislation, common

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Lanshakov, D. S. "CRIMINAL PROCEDURAL PROBLEMS IN IMPROVING LEGISLATION TO COUNTERACT THE DISCLOSURE OF INFORMATION ON MEASURES TO PROTECT INDIVIDUALS IN CRIMINAL PROCEEDINGS." Bulletin of Udmurt University. Series Economics and Law 30, no. 1 (March 2, 2020): 99–104. http://dx.doi.org/10.35634/2412-9593-2020-30-1-99-104.

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The improvement of the security process of citizens' participation in a criminal case is guaranteed by various legal means, among which the legal protection on the basis of Federal Law No. 45-FZ “On state protection of judges, law enforcement and supervisory authorities” and Federal Law No. 119-FZ “On state protection of victims, witnesses and other participants in criminal proceedings” holds a special place. The criminal legislation of the Russian Federation provides for an independent Article 311, which establishes criminal liability for disclosing information on security measures of partici

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Cossins, Anne. "Revisiting Open Government: Recent Developments in Shifting the Boundaries of Government Secrecy under Public Interest Immunity and Freedom of Information Law." Federal Law Review 23, no. 2 (June 1995): 226–76. http://dx.doi.org/10.22145/flr.23.2.4.

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Australian law regulating the use and disclosure of official information is in a far from satisfactory state. It suffers from both obscurity and untoward complexity … [and i]t is ill-suited both to contemporary conditions of government and to prevailing constitutional and democratic norms … Notwithstanding the progressive introduction of Freedom of Information regimes in Australia, we have by no means reached — or sought to reach —the position where … the free use and disclosure of information is the norm and secrecy the exception … While the balance is now changing, and desirably so, secrecy

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Fitz-Gibbon, Kate, and Sandra Walklate. "The efficacy of Clare’s Law in domestic violence law reform in England and Wales." Criminology & Criminal Justice 17, no. 3 (October 2, 2016): 284–300. http://dx.doi.org/10.1177/1748895816671383.

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In 2011 the high profile murder of Clare Wood led to the introduction of the national domestic violence disclosure scheme (‘Clare’s Law’) in England and Wales. The scheme aims to prevent the perpetration of violence between intimate partners through the sharing of information about prior histories of violence. Despite already spreading to comparable jurisdictions in the UK and Australia, to date the merits of a domestic violence disclosure scheme have been the subject of limited scholarly review and analysis. This article provides a timely critical analysis of the need for and merits of Clare’

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Wilson, Deborah. "Acquisition and disclosure of genetic information under alternative policy regimes: an economic analysis." Health Economics, Policy and Law 1, no. 3 (June 2, 2006): 263–76. http://dx.doi.org/10.1017/s1744133106003021.

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A current policy issue is whether, and if so under what circumstances, insurance companies should be given access to genetic test results. The insurance industry argues for mandatory disclosure in order to avoid problems of adverse selection; an alternative would be a moratorium or legislation preventing such disclosure; a third option a voluntary disclosure law. This paper investigates the impact of these policies on individuals' incentives to both acquire genetic information and to disclose it to providers of health and/or life insurance. The theoretical framework used to inform this analysi

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Webster, Emily. "Information Disclosure and the Transition to a Low-Carbon Economy: Climate-Related Risk in the UK and France." Journal of Environmental Law 32, no. 2 (December 10, 2019): 279–308. http://dx.doi.org/10.1093/jel/eqz034.

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Abstract Over the last several years there has been increasing recognition and acceptance of the threat that climate change poses to global financial stability and the concurrent need for corporations to identify and account for both climate risks and their impacts on the environment. This has resulted in the emergence of climate risk disclosure (CRD) as a voluntary standard as well as movement on the domestic level to introduce mandatory CRD, demonstrated by the introduction of CRD framework legislation in France. This article conducts a comparative analysis of France and the UK—countries tha

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de Oliveira Martins, Maria Inês. "Risk Assessment vs. Right to Privacy: The Access to Health Information on the Insurance Candidate through Questionnaires and the Right to Privacy." European Journal of Health Law 20, no. 1 (2013): 63–78. http://dx.doi.org/10.1163/15718093-12341254.

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Abstract The need of private insurers for information on the candidate’s health risks is recognized by the law, which places pre-contractual duties of disclosure upon the candidates. When the risks are influenced by health factors, e.g. in the case of life- and health insurances, it implies the provision of health information by the candidates, who thus voluntarily limit their right to privacy. This consent, however, often happens in a context of factual coercion to contract. Next to this, from a legal standpoint, the collection of personal information must respond to the principle of proporti

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Whitting, Laura, Andrew Day, and Martine Powell. "Police officer perspectives on the implementation of a sex offender community notification scheme." International Journal of Police Science & Management 18, no. 4 (September 28, 2016): 261–72. http://dx.doi.org/10.1177/1461355716668539.

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Community notification statutes, popularly known as ‘Megan’s Law’, were passed in rapid succession throughout the United States following the enactment of landmark legislation in the state of Washington in 1990. Calls for the adoption of similar legislation in Australia gained momentum following the introduction of ‘limited disclosure’ schemes in the United Kingdom and, in 2012, one Australian state introduced a limited form of community notification. This study presents an analysis of in-depth interviews with specialist police officers ( N=21) who are responsible for coordinating the ongoing

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Катерина Клименко та Олексій Костенко. "ІНФОРМАЦІЙНА ДІЯЛЬНІСТЬ ТА ІНФОРМАЦІЙНЕ ЗАБЕЗПЕЧЕННЯ ДІЯЛЬНОСТІ АДВОКАТА В УКРАЇНІ". World Science 4, № 3(55) (31 березня 2020): 4–7. http://dx.doi.org/10.31435/rsglobal_ws/31032020/6971.

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   The scientific article analyzes the problems of legislation governing the activity of the Advocacy and in the field of disclosure of technologies in the provision of services of protection, representation and other types of legal assistance to the client in providing legal information, drafting procedural and other legal documents aimed at ensuring the realization of the client's rights, freedoms and legitimate interests.The directions of reforming the law in the sphere of advocacy by amending the Law of Ukraine of introducing the latest rules of law that will regulate mod

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Shanapinda, Stanley. "Retention and disclosure of location information and location identifiers OTT content and communication services." Australian Journal of Telecommunications and the Digital Economy 4, no. 4 (January 11, 2017): 251. http://dx.doi.org/10.18080/ajtde.v4n4.68.

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This article describes how Australia’s metadata retention and disclosure regime addresses the retention and disclosure of location information and location identifiers by locally licensed telecommunications service providers and those that do not require a licence to operate in Australia. The article specifically looks at over the-top-content and communication services. The retention and disclosure duties are described in contrast to the powers of the law enforcement agencies to access and use location information from free online social networking services, whereas the law seeks to restrict t

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Shanapinda, Stanley. "Retention and disclosure of location information and location identifiers OTT content and communication services." Journal of Telecommunications and the Digital Economy 4, no. 4 (January 11, 2017): 251–79. http://dx.doi.org/10.18080/jtde.v4n4.68.

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This article describes how Australia’s metadata retention and disclosure regime addresses the retention and disclosure of location information and location identifiers by locally licensed telecommunications service providers and those that do not require a licence to operate in Australia. The article specifically looks at over the-top-content and communication services. The retention and disclosure duties are described in contrast to the powers of the law enforcement agencies to access and use location information from free online social networking services, whereas the law seeks to restrict t

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Toni, Toni. "ANALISIS KETERBUKAAN INFORMASI PUBLIK DALAM KAJIAN TEORI HAK ASASI MANUSIA DAN EFEKTIVITAS HUKUM." PROGRESIF: Jurnal Hukum 11, no. 2 (December 1, 2017): 1–5. http://dx.doi.org/10.33019/progresif.v11i2.202.

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The openness of public information is part of the human rights related to personal development rights guaranteed in legislation. This study was conducted to find out the legal events when examined from the theory of human rights and the effectiveness of the law. The results of this study are openness of public information is a human right is not supernatural guaranteed in the basic law and the rules of corporate governance and implementation in the field has not been fullest because it influenced several factors namely: the difference between the understanding of perception public body with th

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Ibrahimov, Natig Elmaddin. "History of development of commercial secrets in the Azerbaijan legal system." SCIENTIFIC WORK 62, no. 01 (February 8, 2021): 168–71. http://dx.doi.org/10.36719/2663-4619/62/168-171.

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The process of gaining the importance of commercially important information in civil circulation has come a long way. The protection and disclosure of commercial secrets, which are among the objects of intellectual property, are becoming increasingly important for the legislation of Azerbaijan. The historical development of commercial secrets in Azerbaijan is closely related to the legislation of the Russian Empire. This was due to historical events. The history of the development of commercial secrets in Azerbaijan can be divided into several stages. The first stage is the feudal period, stat

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Suydam, Steven, Bryan A. Liang, Storm Anderson, and Matthew B. Weinger. "Patient Safety Data Sharing and Protection From Legal Discovery." Journal of Medical Regulation 93, no. 2 (June 1, 2007): 19–25. http://dx.doi.org/10.30770/2572-1852-93.2.19.

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ABSTRACT The Institute of Medicine report, To Err Is Human, recommended that collaborative networks of health care organizations should exchange information regarding medical errors to prevent the same errors from being repeated. Another recommendation, that Congress enact legislation protecting such exchanged information from legal discovery, has not occurred. Even if such legislation does pass, it may conflict with existing federal discovery requirements. Nevertheless, existing state and federal law may offer some protection. The most promising source of existing protection for all members o

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Ortega-Rodríguez, Cristina, Ana Licerán-Gutiérrez, and Antonio Luis Moreno-Albarracín. "Transparency as a Key Element in Accountability in Non-Profit Organizations: A Systematic Literature Review." Sustainability 12, no. 14 (July 20, 2020): 5834. http://dx.doi.org/10.3390/su12145834.

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The purpose of this article is to present a framework to understand transparency in the third sector and then to explore the main research streams regarding the disclosure of information and accountability by conducting a systematic literature review on the antecedents and dimensions of the transparency of information disclosed by non-profit organizations (NPOs). The essential questions of this work are addressed from an international perspective. In particular, we explore three research questions: (1) why should NPOs disclose transparent information to stakeholders? (2) Why do not all NPOs di

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Manin, Iaroslav. "Legal regime of subsoil use in Australia." Административное и муниципальное право, no. 2 (February 2021): 54–68. http://dx.doi.org/10.7256/2454-0595.2021.2.34270.

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The subject of this research is the Australian federal and regional normative legal acts that regulate subsoil use. The object is public relations in the sphere of land turnover, subsurface and natural resource management in the Commonwealth of Australia. The author describes the system and structure of normative legal regulation, as well as subsoil use in Australia. The work contains a list of sources of the Australian natural resources law; analysis of their content is carried out. Special attention is given to the legal regime of exploitation of subsoil resources of the continental shelf of

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Rosyid, Moh. "URGENSI UNDANG-UNDANG KETERBUKAAN INFORMASI PUBLIK DALAM MANAJEMEN PEMBANGUNAN EKONOMI." BISNIS : Jurnal Bisnis dan Manajemen Islam 2, no. 1 (May 1, 2014): 77. http://dx.doi.org/10.21043/bisnis.v2i1.5251.

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The Public Information Commission (KIP) has the role of encouraging information transparency in central and regional government agencies (pemda) and conducting education related to the era of public information disclosure to the public. Consequently, KIP members must work professionally and work optimally so that people feel their existence. This manuscript is a small part of the effort to provide an understanding to the public about the importance of the Public Information Disclosure Act for citizens, especially for economic development. The business world needs information in its entirety, s

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Smith, Malcolm K., and Tracey Carver. "Montgomery, informed consent and causation of harm: lessons from Australia or a uniquely English approach to patient autonomy?" Journal of Medical Ethics 44, no. 6 (March 23, 2018): 384–88. http://dx.doi.org/10.1136/medethics-2017-104273.

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The UK Supreme Court in Montgomery v Lanarkshire Health Board adopts an approach to information disclosure in connection with clinical treatment that moves away from medical paternalism towards a more patient-centred approach. In doing so, it reinforces the protection afforded to informed consent and autonomous patient decision making under the law of negligence. However, some commentators have expressed a concern that the widening of the healthcare providers’ duty of disclosure may provide impetus, in future cases, for courts to adopt a more rigorous approach to the application of causation p

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Shevchuk, Oleksandr, Mykola Kucheryavenko, Svitlana Davydenko, and Oleksandra Babaieva. "Implementation of the patient's right to obtain information in the concept “health and human rights”." Revista Amazonia Investiga 9, no. 29 (May 18, 2020): 288–96. http://dx.doi.org/10.34069/ai/2020.29.05.33.

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The article explores the features of legal regulation of patient’s right to access information in the medical activity field. The reasons for violation of saving of information about patient’s health are the lack of knowledge of law and no understanding the harm that caused if patient’s confidentiality is violated. The analysis of medical confidentiality content, lawful disclosure cases, the conditions and procedure for its legal support. Subjects who received information constituting a medical secret don`t have right to disclose it, legal liability is provided for such norms violation. The me

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Adam, Lisanne, and Greg Barns. "Digital strip searches in Australia: A threat to the privilege against self-incrimination." Alternative Law Journal 45, no. 3 (May 11, 2020): 222–27. http://dx.doi.org/10.1177/1037969x20923073.

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Law enforcement has experienced difficulties retrieving information stored on the mobile devices of suspects. Over the last years, a number of Australian jurisdictions enacted legislation that allows police officers to compel an individual to unlock their device (such as providing a PIN or fingerprint to unlock the device). Non-compliance with these legislative provisions is punishable by imprisonment. The refusal by suspects to comply with an order to unlock their devices has been addressed in a number of Australian courts. In this article, the authors will discuss this legislative activity a

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Iakovleva-Chernysheva, Anna Iurievna, and Anna Valentinovna Druzhinina. "Legal regulation of digitalization processes in the Russian Federation: civil law aspect." Юридические исследования, no. 8 (August 2021): 51–62. http://dx.doi.org/10.25136/2409-7136.2021.8.36270.

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The subject of this research is the trends and problems in the development of civil legislation within the framework of legal regulation of digitalization processes in the Russian Federation. The goal of this article lies in comprehensive examination and disclosure of the legal essence of the concept of digital rights as an object of civil rights, introduced into the Russian legislation within the framework of legal regulation of digitalization processes. The research methodology employs systematic approach, general scientific and special methods of legal science &ndash; formal-legal, inte

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Sierra-Garcia, Laura, Maria Garcia-Benau, and Helena Bollas-Araya. "Empirical Analysis of Non-Financial Reporting by Spanish Companies." Administrative Sciences 8, no. 3 (July 3, 2018): 29. http://dx.doi.org/10.3390/admsci8030029.

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Spain is one of the European countries that is the most strongly committed to the presentation of non-financial information. In 2017, Spain adapted its legislation to Directive 2014/95/EU through Royal Decree-Law 18/2017, which required Public Interest Entities (PIEs) to provide information in accordance with the requirements of the European Union (EU) Directive, with respect to financial years from 1 January 2017. Our research is focused on Spanish IBEX-351 listed companies and seeks to identify current trends in non-financial reporting. To our knowledge, the present paper is the first study

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Malcolmson, Don. "The Patient's Right to Know." Journal of Medical Regulation 101, no. 3 (September 1, 2015): 32–36. http://dx.doi.org/10.30770/2572-1852-101.3.32.

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Patient's expectations have changed from being an acceptor of doctors' orders to being an active partner in a therapeutic relationship. In Australia, General Practitioners (GPs) are the “gatekeepers” for specialists' referrals. The Australian Health Practitioner Regulation Agency (AHPRA) maintains an online searchable register of doctors. Details displayed include registration conditions, undertakings and reprimands. Doctors who practice privately in Australia are regarded as carrying on a business covered by consumer protection legislation. Australian Consumer Law (ACL) prohibits false or mis

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Khomichov, I. O. "The compliance of the anti-corruption legislation of Ukraine to the person's right to privacy." Legal horizons, no. 22 (2020): 47–51. http://dx.doi.org/10.21272/legalhorizons.2020.i22.p47.

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The article is devoted to the study of the compliance of the rights and obligations of the person authorized to perform the functions of the state or local government to the right to respect for private life, including the submitting and publishing property declaration. The author determines the approaches of national and foreign researchers to the essence of the concept of the right to privacy and concludes that it is a natural right, that includes the right to respect for private and family life, housing and correspondence. The norms of the Constitution of Ukraine and the Convention for the

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Gazzola, Patrizia, Roberta Pezzetti, Stefano Amelio, and Daniele Grechi. "Non-Financial Information Disclosure in Italian Public Interest Companies: A Sustainability Reporting Perspective." Sustainability 12, no. 15 (July 28, 2020): 6063. http://dx.doi.org/10.3390/su12156063.

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The paper aims at investigating the impact of UN Sustainable Development Goals (SDGs) 2030 on Italian “public interest entities” both in term of approaches to non-financial disclosure and on business strategies. The analysis focuses on the investigation of the relationships between the 17 SDGs and the set of non-financial information defined in bont the EU Directive 2014/95/EU and the related Italian L.D. n. 254 of 30 December 2016. SDGs has been significantly analysed in the literature, considering the effects on sustainability policies adopted by the States, but little attention has been pai

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Ромашев, Юрий, and YUriy Romashyev. "Limitations of Fundamental Human Rights and Freedoms in International Law and Novations in the Russian Criminal Legislation." Journal of Russian Law 1, no. 11 (October 21, 2013): 75–84. http://dx.doi.org/10.12737/1209.

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The author analyses new amendments related to state secrets protection: amendments to Article 275 ‘High Treason’, Article 276 ‘Espionage’, Article 283 ‘Disclosure of a State Secret’, and adopted Article 283.1 ‘Illegal Receipt of Information Constituting a State Secret’ of the Criminal Code of the Russian Federation in respect to their conformity with acceptable restrictions of fundamental human rights and freedoms. Special attention is paid to theoretical and action-oriented aspects of restrictions of fundamental human rights and freedoms. The author investigates relevant provisions of interna

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Revina, I. V., and I. N. Chebotareva. "DISCREDITATION OF THE DEFENDER'S WORK AS A PROTECTIVE VERSION: PROCEDURAL AND ETHICAL ASPECT." Proceedings of the Southwest State University 21, no. 6 (December 28, 2017): 160–72. http://dx.doi.org/10.21869/2223-1560-2017-21-6-160-172.

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The problem of creating proper safeguards to ensure attorney-client privilege has always attracted the attention of lawyers, as this Institute is the basis of advocacy. The issues of preservation in secret from third parties information notified to the client in confidence to his attorney are solved first of all at the legislative level. Thus, the Russian legislation on advocacy and the legal profession establishes the legal profession as a fundamental basis for the profession of lawyers and also obliges lawyers to enforce it. Paragraraph 1 of Article 8 of the Federal Law of the Russian Federa

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Smorchkova, Valeriya. "Dissemination of damaging information (defamation) as a type of civil tort: concept definition." Current Issues of the State and Law, no. 15 (2020): 378–82. http://dx.doi.org/10.20310/2587-9340-2020-4-15-376-382.

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We consider such category as defamation, which is widespread in many foreign countries. Defamation is the dissemination of damaging information, which, however, is true. This concept has become widespread in the last century, many states have adopted special legislation that mediates relations in this area. For example, the United Kingdom has the “Defamation Act 1996” and Singapore has the “Defamation Ordinance 1960”. We emphasize that in the same 1960s in our country “the system of defamation seemed absolutely unacceptable and contrary to the spirit of society”. In the course of study, compar

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Piñero, Verónica B. "Canadian International Human Rights Obligations in the Context of Assisted Human Reproduction." Canadian Yearbook of international Law/Annuaire canadien de droit international 46 (2009): 193–240. http://dx.doi.org/10.1017/s0069005800009577.

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SummaryIn Canada, as in most countries, assisted human reproduction has become accessible treatment for individuals who wish to conceive. Scientific advancements in the area of human reproduction have led to the enactment of legislation that attempts to regulate this novel field. The Canadian Assisted Human Reproduction Act (2004) identifies the health and wellbeing of children born through reproductive technologies as a paramount principle in all decisions respecting their use. On the other hand, and surprisingly, the statute restricts access by offspring to information that can lead to ident

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Oleksii, Mykhaiskyi. "Review of USА legislation in the field of environmental and legal regulation of shale gas production: experience for Ukraine". Yearly journal of scientific articles “Pravova derzhava”, № 31 (2020): 505–13. http://dx.doi.org/10.33663/0869-2491-2020-31-505-513.

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Ensuring energy security has always been one of Ukraine's main problems. Now the level of shale gas production in Ukraine allows to cover only half of the country's needs in this type of fuel. According to the Energy Strategy of Ukraine until 2035, one of the priorities of development in the fuel and energy sector is to increase the level of gas production to 30–35 billion m3 of gas per year, including at the expense of non-traditional hydrocarbons, among which shale gas can be allocated. However, it should be noted that Ukraine's modern mining industry does not provide an adequate level of en

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Szőke, Gergely László. "The limits of transparency in administrative proceedings - The Hungarian approach." Central and Eastern European eDem and eGov Days 325 (March 1, 2018): 307–16. http://dx.doi.org/10.24989/ocg.v325.26.

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For both the functioning of the state and in a broader sense, that of society it is a key question to determine who has access to the public data, for what purposes, to what extent and on what conditions. The questions of disposal of, access to and public disclosure related to the data processed by the state concern several fields of law, and the coherency of the legal provisions is far not obvious. The aim of this study is to discuss a few aspects of this comprehensive issue. Since some of the public data are processed in public administration proceedings, the question of how public disclosur

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Valevko, A. S. "FEATURES OF THE QUALIFICATION OF UNFAIR COMPETITION EXPRESSED IN THE FORM OF ILLEGAL ACTIONS REGARDING PROTECTED INFORMATION." Vestnik of Polotsk State University. Part D. Economic and legal sciences, no. 5 (June 27, 2021): 100–103. http://dx.doi.org/10.52928/2070-1632-2021-56-5-100-103.

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The article deals with the characteristics of one of the forms of unfair competition associated with the illegal receipt, use, disclosure of information prohibited by article 30 оf the law of the Republic of Belarus "On countering monopolistic activities and development of competition". Based on the legal analysis of the legal norms of the antimonopoly legislation and scientific literature, the author reveals the signs and conditions of disorganization of the competitor's activities committed by illegal dissemination of commercial or official secrets. The author analyzes the definition of" inf

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Henry, Nick, and Adam Cunningham. "Accounting and financial reporting considerations for oil and gas companies operating under Australia's proposed Carbon Pollution Reduction Scheme." APPEA Journal 49, no. 2 (2009): 585. http://dx.doi.org/10.1071/aj08058.

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The introduction of the Carbon Pollution Reduction Scheme (CPRS) is one of Australia’s most significant economic reforms since the deregulation of the Australian financial markets in the 1980s and will have a significant impact on companies across a number of sectors—in particular those in the oil and gas industry. Given the significant greenhouse gas emission footprint of the oil and gas industry in Australia, for many oil and gas companies the cost of buying carbon pollution permits and/or reducing emissions through targetted abatement programs is likely to be significant. From a strategic p

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Goh, Elaine. "Clear skies or cloudy forecast?" Records Management Journal 24, no. 1 (March 11, 2014): 56–73. http://dx.doi.org/10.1108/rmj-01-2014-0001.

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Purpose – Using the example of audiovisual materials, this paper aims to illustrate how records-related and archival legislation lags behind advances in technology. As more audiovisual materials are created on the cloud, questions arise about the applicability of national laws over the control, ownership, and custody of data and records. Design/methodology/approach – This paper analyses court cases relating to audiovisual materials in the cloud and archival legislation from three Commonwealth countries: Canada, Australia, and Singapore – representing North America, the Pacific, and Asia respec

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قادر, احمد. "(السرية المصرفية (دراسة مقارنة". Al-Kitab Journal for Human Sciences 2, № 3 (4 жовтня 2020): 65–88. http://dx.doi.org/10.32441/kjhs.02.03.p4.

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and it is not permissible to disclose these secrets but only in certain cases for the benefit of the credit or in exceptional cases estimated by law. The present study sheds light on the trends of comparative legislation on the protection of bank secrecy between Iraqi and French laws. The Iraqi law regulated the banking secrecy in the articles (52-49) of the Banking Law, and the French legislator regulated banking secrecy in the Article (57). The legislator also regulated in the law of monetary the financial professional secrecy in Article (511-33) and its paragraphs which prohibited the manag

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Dixon, Olivia. "‘Pretaliatory’ Enforcement Action for Chilling Whistleblowing through Corporate Agreements: Lessons from North America." Federal Law Review 46, no. 3 (September 2018): 427–53. http://dx.doi.org/10.1177/0067205x1804600304.

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Studies have shown that potential whistleblowers are reluctant to report misconduct because they fear retaliation. In Australia, fear of retaliation is exacerbated for private-sector employees where the lack of prescriptive legislation aggravates vulnerability in all but exceptional circumstances. Through examining the codes of conduct of Australia's 100 largest listed companies (‘Codes’) this article argues that while Codes have the potential to provide an important regulatory function through facilitating whistleblowing, the breadth of confidentiality undertakings contained therein may inste

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Christ, Katherine Leanne, Kathyayini Kathy Rao, and Roger Leonard Burritt. "Accounting for modern slavery: an analysis of Australian listed company disclosures." Accounting, Auditing & Accountability Journal 32, no. 3 (March 18, 2019): 836–65. http://dx.doi.org/10.1108/aaaj-11-2017-3242.

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Purpose Given the impending introduction of legislation requiring large Australian listed companies to make supply chain disclosures about modern slavery, the paper aims to reveal current voluntary practice. The purpose of this paper is to provide a benchmark for assessing the current engagement of large companies with modern slavery in Australia. Design/methodology/approach Institutional theory provides the foundation for assessing current voluntary practice in relation to modern slavery disclosures by large Australian listed companies. Content analysis is used to identify quantity and qualit

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Mion, Giorgio, and Cristian R. Loza Adaui. "Mandatory Nonfinancial Disclosure and Its Consequences on the Sustainability Reporting Quality of Italian and German Companies." Sustainability 11, no. 17 (August 24, 2019): 4612. http://dx.doi.org/10.3390/su11174612.

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Companies disclosing nonfinancial information through sustainability reporting practices provide markets with data on their social, environmental, and governance performance. The quality of sustainability reporting is much discussed in the literature because this quality affects factors such as the credibility of accountability and building stakeholders’ trust in the company. Nonetheless, the concept of quality is multidimensional, and empirical evidence relating to the quality of sustainability reporting presents different findings. Regulations on mandatory nonfinancial disclosure (NFD) open

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