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Prezumţia dobândirii licite a averii într-o societate democratică – o iluzie deșartă
Numărul 4 Anul 2024
The article criticizes how the presumption of lawful acquisition of assets is often either applied inconsistently or overlooked in practice. While, in theory, this presumption provides essential safeguards to protect citizens in a democratic state from abuses of power, in practice, the burden of proof is frequently shifted onto individuals, requiring them to prove their innocence or the legal origin of their assets, despite their compliance wi...
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Răspunderea administratorilor și contribuţia asociaţilor la datoriile societăţii în dreptul insolvenţei: o analiză comparativă a legislaţiei franceze și românești
Numărul 4 Anul 2024
According to common law, directors of (commercial) companies are liable to third parties only in exceptional circumstances. However, when difficulties arise for the company, and in particular when collective proceedings are opened against it, due to the significant risk that creditors will not be able to recover their claims, there is a form of „aggravated” liability. Other mechanisms even allow the liability of associates of the debtor to be...
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De la obsolescenţă programată la inteligenţă umană declasată – the AI conquest
Numărul 4 Anul 2024
For now, artificial intelligence is bland, boring. But is it also harmful? The convenience of users, but also the sometimes unhealthy assertion of artificial intelligence tools leads us to conclude that from the obsolescence of goods to theobsolescence of the individual is only a step.
The recent Directive 825 of February 28, 2024 appears to oppose unfair commercial practices likely to mislead consumers, such as sustainable consump...
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Clauzele abuzive fac imprescriptibilă contestaţia la executare
Numărul 4 Anul 2024
Entry into force of O. U. G. no. 58/2022 led, through an atypical technique of amending some norms of the Code of Civil Procedure, to the accreditation of an unusual solution in the enforcement legislation, but also in the procedurallegislation in general.There has appeared a type of enforcement appeal subject to the imprescriptibility period, which, both in relation to the traditionally established nature of the time limits for exe...
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Spontaneitatea și gestionarea anxietăţii
Numărul 3 Anul 2024
Spontaneity is considered a quality of talented speakers. In reality, it can be an attribute of any speaker who understands that to act naturally, one must control anxiety – the restlessness and excessive worry that paralyze initiative. Effective anxiety management is essential to allow spontaneous expression and take advantage of opportunities. In this context, it is important to know the most important methods to break the chains of anxiety a...
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Finanţarea structurilor sportive în România
Numărul 3 Anul 2024
A significant and intricate component of Romanian sports law involves financing the activity of sports structures. In Romania, an overwhelming majority of sports structures are funded from public sources. Whether we refer to public or private law sports structures, both have the capacity to benefit from public funds allocated by Romanian state through projects for non-profit activities of general interest, financing contracts, or subsidies, due...
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Aplicaţiile de recunoaștere facială în context legal
Numărul 3 Anul 2024
This work presents a face detection application, which is governed by users, through an app. Each user can upload pictures of themselves in the app and then give consent for processing. The app will then train a computer vision AI model based on the inputs provided by the user. Once this process is finished, the user can request the app to search the internet for their face. Afterwards, the user can decide what should the system do in case of p...
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Restrângerea nejustificată a dreptului de a fi reprezentat la înmatricularea autovehiculelor precum și perturbarea mediului concurenţial prin procedura prevăzută în Ordinul M.A.I. nr. 1501/2006
Numărul 3 Anul 2024
This study analyses the impact of unjustified restrictions on the right to be represented in the vehicle registration procedure and the disruption of the competitive environment through the procedures set out in Order of Ministry of Internal Affair no 1501/2006. By assessing the legislation and administrative practices in this area, we identify discrepancies between the rules imposed and the stated objectives of ensuring fairness and efficienc...
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Notarii vs blockchain
Numărul 3 Anul 2024
We are all preparing for the technological revolution. Never in history has man been more affected by the extremely rapid changes happening around him. Of these, blockchain technology seems to have the biggest impact, being likened, not infrequently, to the fizz we all knew when the internet came into being. But unlike the internet, blockchain affects our lives much more visibly. It not only gives us access to information, but also the ability...
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Managing the risk arising from defective products and e-commerce in a comparative perspective
Numărul 3 Anul 2024
The paper aims to provide some remarks on the topic of managing the risk of third-party manufacturers placing defective products on the market through e-commerce and online marketplaces. Starting with considerations regarding the role that e-commerce platforms play in the market, this paper will analyze how the European policymaker addresses these issues in the text of the revised directive on liability for defective products, as approved by t...
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Digitalizarea vs Incidentele de Integritate în Administraţia Publică
Numărul 3 Anul 2024
Digitalization in public administration promises greater efficiency and transparency. Digitalization facilitates access to information and processes, thereby reducing opportunities for corrupt acts and increasing accountability. Moreover, digital solutions can help prevent corruption by monitoring transactions and detecting suspicious activity. However, there are risks associated with data security, and integrity incidents can occur when info...
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Responsabilitatea extinsă a producătorului – mecanism de gestionare a deșeurilor
Numărul 3 Anul 2024
Waste management in the Republic of Moldova needs improvements andtransformation into sustainable materials management. This transformation is necessary to protect, conserve, and enhance environmental quality and ensure human health protection. Additionally, it is crucial for the prudent, efficient, and rational use of natural resources, promoting circular economy principles, and supporting the use of renewable energy sources. These chang...
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Măsurile standard de cunoaștere a clientelei furnizorilor de servicii de jocuri de noroc în vederea prevenirii și combaterii spălării banilor și finanţării terorismului
Numărul 3 Anul 2024
The work of preventing and combating money laundering and terrorist financing is an obligation of all states, united under the same standards of customer knowledge to eliminate this phenomenon in all areas of economic and social life. The need to apply all appropriate measures is all the more evident in the field of gambling, knowing that reality has shown an evolution of the phenomenon of money laundering and terrorist financing, in line with ...
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Prevenirea riscului cibernetic asociat fraudelor cu cardurile bancare de credit
Numărul 3 Anul 2024
The digitisation of financial services and the adoption of new digital technologies have increased the risk exposure of financial institutions. The cyber security risk associated with bank credit card fraud is one of the most prominent forms of cyber crime in the financial and banking sector. For this reason, the prevention of this criminal phenomenon continues to be a major priority for regulators and supervisors in the financial and banking ...
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Impactul noilor tehnologii din perspectiva investigaţiei criminalistice
Numărul 3 Anul 2024
The article explores the impact of modern technologies and artificial intelligence on surveillance and investigative activities in the criminal field, highlighting the associated challenges and opportunities. The international context, characterized by the expansion of organized crime and terrorism, requires efficient methods of crime control, and technological advancements have a significant impact in this regard.New technologies, includ...
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