The Law of Georgia dated 14 March 2008 „On Electronic Signature and Electronic Document” was abolished by the Law of Georgia dated 21 April 2017 „On Electronic Documents and Electronic Trust Services”.The reason for developing the new law was that its predecessor was adopted in 2008, after which some factual circumstances in Georgia changed substantially.The purpose of the current law is to determine the legal mechanisms for the us...

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...

Personal liability of the directors towards the creditors follows the liability of the legal person, the one that is damaged by the torts of the directors, so that it aims to reintegrate the corporate assets. The damage thus affects the legal person and only indirectly and implicitly the creditors, the latter being the recipients of the compensation only in the case of the judicial liquidation of the legal person.The personal liability c...

My main goal writing this article was to organize the possible rulings in a regular civil claim procedure against an undertaking which became subject to an insolvency procedure. In order to achieve my goal, I analyzed the nature of the judgments of stay and closing imposed by art. 75 paragraph 1 from Law no. 85/2014.I concluded that both stay, and closing, are part of the same automatic stay international principle, and not two independe...

The present paper analyses the essential facilities doctrine and its application in the decisions of the European Commission and the case-law of the European Court of Justice in cases of abuse of dominant position. More precisely, the paper seeks to explore the conditions in which a dominant undertaking may be obliged to share with its competitors access to certain goods, services or rights which the former holds under exclusivity and which ar...