The Law on Corporate Directors' Self-Dealing: A Comparative Analysis

Author(s):  
Luca Enriques
Keyword(s):  
Author(s):  
Zoilboev Javlon Karimjon O‘G‘Li ◽  

In this article analyzes the reforms carried out in the spheres of the system of state management bodies of the Republic of Uzbekistan, the system of administrative bodies and administrative bodies in recent years. The article also provides a comparative analysis of the new administrative-legal relations, problems and mistakes made after the adoption of the law of the Republic of Uzbekistan “On administrative procedures”, and made prospective suggestions.


2021 ◽  
Vol 18 ◽  
pp. 606-618
Author(s):  
Olena Kozynets ◽  
Alla Nitchenko ◽  
Andrii Kholostenko ◽  
Petro Zhovtan ◽  
Larysa Luhosh

The global transformations of the economy through the system of information technologies have led to the spread of new manifestations of crime, mainly in the areas of money transfer, foreign exchange transactions, international logistics schemes. Consequently, there is a need to develop highly effective tools and methods of law enforcement agencies in the sphere of economic law infringements. The purpose of the research is to investigate modern tools and methods used in the activities of law enforcement agencies in order to prevent economic law infringements. The research methods are as follows: systematization, generalization, analysis of the regulatory framework, the method of comparative analysis; system and logical analysis, method of information synthesis; quantitative method. Results. The means and methods of work of law enforcement agencies in the field of economic law infringements have been analyzed in the academic paper. A comparative analysis of the application of tools and methods of law enforcement agencies in the field of economic law infringements in European countries has been conducted. It has been noted that they have been experiencing significant structural and technological changes, which makes it possible to more effectively identify economic violations of the law and prevent their implementation in various spheres of economic activity. The necessity of introducing modern information and technological methods of work of law enforcement agencies in order to overcome the growing number of economic law infringements has been proved. The concept of modern tools and methods of counteraction to economic law infringements has been considered and the further development of system of means and methods of counteraction to economic law infringements has been offered. The results of the research can be used to study trends in the development of tools and methods of law enforcement agencies in the field of economic violations of the law.


2015 ◽  
Vol 11 (1) ◽  
pp. 137-148 ◽  
Author(s):  
Anthony O. Nwafor

The realization that the directors occupy important position in corporate governance, and as business men and women, cannot be prevented from having dealings with the company, demand a close scrutiny of corporate transactions in which they are directly or indirectly involved or have an interest to ensure that such interest is not placed above their duty to the company. One of the ways in which the law strives to achieve this balance is by imposing a duty on the director to disclose to the board any interest he has in company’s transactions. This requirement which was previously governed by the common law and the company’s articles, is presently increasingly finding a place in companies statutes in different jurisdictions. The paper examines, through a comparative analysis, the provisions on the duty of the director to disclose interest in company’s transactions in South Africa and United Kingdom with the aim of discovering the extent to which the statute in both jurisdictions upholds the common law prescriptions. The paper argues that the need for transparency in corporate governance and the preservation of the distinct legal personality of the company demand that the duty to disclose interest should be upheld even in those cases of companies run by a sole director.


Author(s):  
Ахметкали Шаймуханов

В статье рассматриваются и анализируются некоторые положения действующего оперативно-розыскного законодательства Республики Казахстан. На основе сравнительного анализа и изучения юридической литературы поднимаются проблемы, возникающие в правоприменительной деятельности при реализации отдельных положений закона. Автором вносятся предложения и рекомендации по совершенствованию правовых норм, направленные на решение задач, связанных с профилактикой, предупреждением и пресечением наиболее опасных уголовных преступлений. Мақалада Қазақстан Республикасының қолданыстағы жедел-іздестіру заңнамасының кейбір ережелері талқыланып, талданған. Салыстырмалы талдау және заң әдебиеттерін зерттеу негізінде заңның белгілі бір ережелерін жүзеге асыру кезінде құқық қорғау органдарында туындайтын проблемалар көтеріледі. Автор аса қауіпті қылмыстық құқық бұзушылықтардың алдын алуға, алдын алуға және жолын кесуге байланысты мәселелерді шешуге бағытталған құқықтық нормаларды жетілдіру бойынша ұсыныстар мен ұсыныстар енгізеді. The article discusses and analyzes some of the provisions of the current operational-search legislation of the Republic of Kazakhstan. Based on comparative analysis and study of legal literature, the problems arising in law enforcement activities in the implementation of certain provisions of the law are raised. The author makes suggestions and recommendations for improving legal norms aimed at solving problems related to the prevention, prevention and suppression of the most dangerous criminal offences.


2019 ◽  
Vol 27 (4) ◽  
pp. 609-628
Author(s):  
Adekemi Omotubora

This article critically analyses the provisions on identity theft and identity fraud in the Nigerian Cybercrime Act passed in 2015. The objective of the article is to provide answers to three pressing questions: What was the law on identity crimes before the Cybercrime Act? How has the law addressed the peculiar challenges of identity theft and identity fraud online? Are the provisions of the law adequate and if not how should the law otherwise respond? This article provides an in-depth legal analysis of the relevant provisions of the law and highlights the gaps in the law through comparative analysis with UK and US laws. While the article proposes amendments to make the Nigerian law more effective in combatting identity crime, it also invariably pushes for harmonisation and consistency in the approach of national laws to the crime.


2017 ◽  
Vol 41 (3) ◽  
pp. 313-336 ◽  
Author(s):  
Caryn A. Reeder

The law of the captive woman in Deut. 21.10-14 is alternately identified as a law that protects or even favors the captive, or as a law that enshrines wartime rape. This article argues for the latter assessment on the basis of three lines of evidence: the vocabulary and syntax of the law; intertextual connections with Genesis 34; and comparative analysis with contemporary situations of wartime rape. The final line of evidence also allows for the interpretation of the law from the perspective of the captive woman herself.


2016 ◽  
Vol 4 (5) ◽  
pp. 0-0
Author(s):  
Ольга Муратова ◽  
Olga Muratova

The article covers the questions of comparative analysis of conflict-of-law regulation of obligations, arising from faulty negotiations of treaties in the Russian legislation and the European law. Such regulation is envisaged in article 12221 of the Civil Code of the Russian Federation and in article 12 of the Regulation (EC) No 864/2007 of the European Parliament and of the Council of 11 July 2007 on the law applicable to non-contractual obligations (Rome II). The author considers conflict-of-law regulation of pre-contractual relations from the point of view of the following aspects: possibility of applying the agreement about the law chosen by the parties to regulate their pre-contractual relations; applying the contractual connecting factor to determine the law applicable to precontractual relations; exploration of other connecting factors applicable to the precontractual relations in case of impossibility to determine the applicable law on the basis of the contractual connecting factor. The author’s conclusion contains the results of the comparative analysis, such as deduction of common and specific features of the Russian and European conflict-of-law regulation of the above-mentioned group of obligations. Also the author offers some recommendations on the improvement of the Russian legislation.


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