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...

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...

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...

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...

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...

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 ...

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 ...

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...

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...

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...