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Preventing computer crime by knowing the legal regulations that ensure the protection of computer systems 通过了解保护计算机系统的法律法规来预防计算机犯罪
Q2 Social Sciences Pub Date : 2023-11-01 DOI: 10.24818/tbj/2023/13/3.03
Elena-Ana IANCU, Enache TUȘA, Nicolaie IANCU, Eduard SIMION, Adrian-Cristian MOISE
Our intention in this study is to emphasise a few aspects relating to the need to support cyber education and to preventive goals, by informing people about the strategies in place at Union and/or national level, which reflect current realities, in relation to which each person, active entities and, last but not least, the authorities will have to act so as to identify early on any possible risks. We have also aimed to identify legislation that criminalises acts of cyber fraud, in which respect we have referred to certain articles in the criminal codes of several European countries. We consider that cyber education and legal education, regardless of the social level one belongs to, the social roles one takes on at a given time, and/or of age, are essential to setting the foundations for a cyber security culture.
我们在这项研究中的目的是强调与支持网络教育和预防目标的必要性相关的几个方面,通过告知人们联盟和/或国家层面的战略,这些战略反映了当前的现实,与之相关的每个人,活跃实体,最后但并非最不重要的是,当局必须采取行动,以便及早发现任何可能的风险。我们还旨在确定将网络欺诈行为定为刑事犯罪的立法,在这方面,我们参考了几个欧洲国家刑法中的某些条款。我们认为,网络教育和法律教育,无论一个人所属的社会阶层,在特定的时间和/或年龄承担的社会角色,都是为网络安全文化奠定基础的必要条件。
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引用次数: 0
E-commerce regulation in Albania 阿尔巴尼亚的电子商务监管
Q2 Social Sciences Pub Date : 2023-11-01 DOI: 10.24818/tbj/2023/13/3.07
Erjola ALIAJ, Edvana TIRI
The Internet and digital technology are transforming our lives, every day with the paces in a dimension of a real revolution. These fast and deep transformations are now being considered worldwide, as the second most important revolution behind the industrial one. Regardless of these technological developments, the digital transformation of companies has had a slow but steady progress over the years. Business expectations and perception towards the need for digital transformation of services and the use of ecommerce are valued at high levels, receiving the main impetus during the two years of the COVID-19 pandemic, where online markets had an important role enabling the continuation of economic life despite social distancing restrictions. Referring the above, Albania has adhered to the European Union Directives related to electronic commerce, Directive 2000/31/EC on Electronic Commerce3 and Directive 1999/93/EC4 ,as well as other related directives, making possible the approximation of a high level of our legislation, in the light of these directives. In the present paper, through a legal assessment, special attention has been paid to the National Digital Agenda for the period 2022-2026 and legal rules on e-commerce in the Albanian legislation, aiming to analyze the legal provisions, which regulate it in this regard. Also, an important objective of this paper is also the fact that it may serve as an important basis for further studies in this field. The analysis of the e-commerce legal regulation in Albania is based on the qualitative method, which contains also the research, analytical, descriptive, interpretive methods. The results of this paper, which treats an innovative topic, will stimulates debate in the academic level and contribute to the legal doctrine in Albania that lacks such.
互联网和数字技术正在改变我们的生活,每一天都在以一场真正革命的步伐前进。这些快速而深刻的变革现在正在全球范围内被视为仅次于工业革命的第二大革命。不管这些技术的发展如何,公司的数字化转型多年来一直在缓慢而稳步地发展。企业对服务数字化转型和使用电子商务的需求的期望和看法受到高度重视,在2019冠状病毒病大流行的两年里得到了主要推动,在这两年里,在线市场发挥了重要作用,使经济生活能够在社交距离限制的情况下继续下去。就上述情况而言,阿尔巴尼亚遵守了与电子商务有关的欧盟指令,即关于电子商务的第2000/31/EC号指令3和第1999/93/EC4号指令,以及其他相关指令,从而有可能根据这些指令接近我国立法的高水平。在本文中,通过法律评估,特别关注了2022-2026年国家数字议程和阿尔巴尼亚立法中关于电子商务的法律规则,旨在分析在这方面规范电子商务的法律规定。此外,本文的一个重要目的也是可以作为该领域进一步研究的重要基础。对阿尔巴尼亚电子商务法律规制的分析以定性方法为基础,包括研究法、分析法、描述法、解释法。这篇论文处理了一个创新的话题,其结果将激发学术层面的辩论,并有助于阿尔巴尼亚缺乏这样的法律理论。
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引用次数: 0
The role of Council of Europe law and ECtHR practice in the protection of refugee rights 欧洲委员会法律和欧洲人权委员会在保护难民权利方面的作用
Q2 Social Sciences Pub Date : 2023-11-01 DOI: 10.24818/tbj/2023/13/3.10
Yuliya M. HRYSHYNA, Maryna BARSUK, Ivan Y. KAYLO, Volodymyr O. HAVRYLYUK, Dmytro V. TKACHENKO
h negotiations and litigation, and the principle of peaceful settlement of disputes is one of the fundamental principles of international law, there are still subjects of international law in the world who prefer the military way of dispute settlement and violate the fundamental principles of peaceful interstate relations. One of the most striking examples is the armed aggression of the Russian Federation against an independent European state - Ukraine. Russia not only violated the fundamental principles of international law, such as peaceful settlement of disputes, respect for the sovereignty of the state, etc. but also caused a huge number of human rights violations. As a result of the armed aggression, many Ukrainian citizens were forced to seek refuge abroad in European countries. Thus, the issue of legal regulation of the rights of refugees in Europe is relevant both for the European countries that accept and protect such refugees, and for the citizens of Ukraine who are forced to obtain such status. The author of the article paid special attention to the protection of refugees' rights within the framework of the Council of Europe law and the ECtHR case law, as these institutions are key to the protection of human rights in the European space. Thus, the study of the role of the Council of Europe and the ECtHR will provide an opportunity to understand the overall picture of refugee protection in the region. In general, the growth of annual migration volumes makes it necessary to pay special attention to this issue, especially in relation to forced migrants who are vulnerable and in need of protection by the host state. The purpose of this article is to explore the role and significance of the law of the Council of Europe, as well as the ECHR in the protection of the rights and freedoms of refugees in the European region, as well as the current issues faced by Ukrainian refugees in European countries. In addition, the article examines the fundamental approaches to the understanding of the concept of refugee in the theoretical and legal plane.
和平解决争端的原则是国际法的基本原则之一,但国际上仍有一些国际法主体倾向于以军事方式解决争端,违反了和平国家间关系的基本原则。最突出的例子之一是俄罗斯联邦对一个独立的欧洲国家- -乌克兰的武装侵略。俄罗斯不仅违反了和平解决争端、尊重国家主权等国际法基本原则,而且造成了大量侵犯人权的行为。由于武装侵略,许多乌克兰公民被迫到欧洲国家寻求庇护。因此,对欧洲难民权利进行法律规制的问题,既关系到接受和保护这些难民的欧洲国家,也关系到被迫获得这种地位的乌克兰公民。文章作者特别关注在欧洲委员会法和欧洲人权法院判例法框架内保护难民权利的问题,因为这些机构是在欧洲空间保护人权的关键。因此,研究欧洲委员会和欧洲人权委员会的作用将提供一个机会,了解该区域难民保护的全面情况。总的来说,每年移民数量的增长使得有必要特别关注这一问题,特别是与弱势和需要东道国保护的被迫移民有关的问题。本文的目的是探讨欧洲委员会的法律以及欧洲人权公约在保护欧洲地区难民的权利和自由方面的作用和意义,以及目前在欧洲国家的乌克兰难民面临的问题。此外,本文还从理论和法律层面探讨了理解难民概念的基本途径。
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引用次数: 0
Compensation for non-material damage caused to legal entities in the decision-making practice of the CJEU and the ECHR 在欧洲法院和欧洲人权法院的决策实践中对法律实体造成的非物质损害的赔偿
Q2 Social Sciences Pub Date : 2023-11-01 DOI: 10.24818/tbj/2023/13/3.01
Ondřej PAVELEK, Drahomíra ZAJÍČKOVÁ
This article examines the recognition and compensation of non-material damage to legal entities by the Court of Justice of the European Union (CJEU) and the European Court of Human Rights (ECHR). Both courts acknowledge the moral dimension of legal entities, addressing non-material damage that is inherently intertwined with these entities and challenging to quantify. While neither court provides a precise definition of non-material damage, this ambiguity enables adaptable interpretations tailored to specific cases. The absence of a comprehensive definition results in a lack of a singular criterion for determining compensation amounts, given the multifaceted nature of non-material damage encompassing subjective and objective elements. Legal entities primarily seek compensation for harm to goodwill and associated intellectual property issues, as well as the frustration stemming from prolonged legal proceedings. The divergence between the CJEU and ECHR becomes evident in the awarded compensation, with the latter typically granting amounts four times smaller. This discrepancy can be attributed to the CJEU's focus on economic competition-related claims involving substantial sums. Notably, the analysis of court decisions reveals an escalating trend in cases related to non-material damage compensation for legal entities, particularly since 2010.
本文考察了欧盟法院(CJEU)和欧洲人权法院(ECHR)对法律实体的非物质损害的承认和赔偿。两个法院都承认法律实体的道德维度,解决与这些实体内在交织在一起的非物质损害,并且难以量化。虽然两家法院都没有对非实质性损害作出精确的定义,但这种模糊性使得对具体案件的解释具有适应性。由于缺乏全面的定义,导致缺乏确定赔偿数额的单一标准,因为非物质损害具有多方面的性质,包括主观和客观因素。法律实体主要寻求商誉损害和相关知识产权问题的赔偿,以及因长期法律诉讼而产生的挫折。欧洲法院和欧洲人权法院之间的分歧在给予的赔偿中变得明显,后者通常给予的赔偿金额要小四倍。这种差异可归因于欧洲法院侧重于涉及巨额金额的与经济竞争有关的索赔。值得注意的是,对法院判决的分析显示,与法律实体的非物质损害赔偿有关的案件呈上升趋势,特别是自2010年以来。
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引用次数: 0
An analysis of the international and European Union legal instruments for holding artificial intelligence accountable 对国际和欧盟追究人工智能责任的法律文书的分析
Q2 Social Sciences Pub Date : 2023-11-01 DOI: 10.24818/tbj/2023/13/3.06
Thupane J. KGOALE, Kola O. ODEKU
Despite being applauded as a great technological breakthrough of the current century, Artificial Intelligence (AI) technology and its operations keep attracting condemnations because of the failure by most countries to regulate and hold AI accountable. This assertion is made against the backdrop that mostly, AI perform functions and activities just like human beings, as such, AI is prone to make mistakes which might even negatively impact human beings and violate human rights. Mistake calls for accountability. This paper accentuates that even if there are no clear provisions in some country’s statute books, there are existing international and European Union legal instruments for regulating and holding AI accountable should it erred. Methodologically, using literature review research approach, this paper highlights and discusses selected but salient international and European legal instruments which have direct and indirectimpacts on AI, especially pertaining to regulation, liability and accountability.
尽管人工智能(AI)技术被誉为本世纪的一项重大技术突破,但由于大多数国家未能对人工智能进行监管和问责,人工智能技术及其运营不断受到谴责。这一主张的背景是,人工智能的功能和活动大多与人类一样,因此人工智能容易犯错误,甚至可能对人类产生负面影响,侵犯人权。错误需要问责。本文强调,即使在一些国家的法规中没有明确的规定,也有现有的国际和欧盟法律文书来规范和追究人工智能的责任。在方法上,采用文献综述研究方法,本文强调并讨论了对人工智能有直接和间接影响的精选但突出的国际和欧洲法律文书,特别是与监管、责任和问责制有关的法律文书。
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引用次数: 0
Problems of legal regulation of artificial intelligence in administrative judicial procedure 行政司法程序中人工智能的法律规制问题
Q2 Social Sciences Pub Date : 2023-11-01 DOI: 10.24818/tbj/2023/13/3.02
Oleksandr SHEVCHUK, Volodymyr MARTYNOVSKYI, Olena VOLIANSKA, Ihor KOMPANIIETS, Oleg BULULUKOV
The use of digital technologies in administrative courts uses the legal systems of the European Union and the world to strengthen the ways of protecting human rights. This paper examines certain problems of legal regulation of the use of artificial intelligence technologies in administrative judicial procеdure. The methodology of this work is based on an interdisciplinary approach using comparative legal, dialectical and systemic methods. The main objective of this article is to determine the forms and directions, risks and benefits, prospects for the use of artificial intelligence in administrative judicial procеdure, taking into account foreign experience in legal regulation in this area. The concept of "artificial intelligence" is investigated. It is emphasized that the use of artificial intelligence technologies in administrative judicial procеdure is an acceptable use only of specialized intelligent systems that can work under human control. It is stated that when considering administrative cases in an administrative court of minor complexity, it is possible to use artificial intelligence technologies, which will be able to independently generalize and analyze legislation, judicial practice and be a recommendation for a judge when making a fair and lawful decision on the principles of the rule of law. It has been established that the use of artificial intelligence technologies in administrative proceedings provides opportunities for the effective implementation of the right to judicial protection, but can be used to take actions that are contrary to the rule of law, in particular regarding the violation of the right to a fair trial in administrative cases in administrative courts. The latter requires the improvement of legal regulation of the use of artificial intelligence technologies in administrative judicial procеdure using international principles and standards.
在行政法院使用数字技术利用了欧盟和世界的法律制度来加强保护人权的方式。本文探讨了在行政司法程序中使用人工智能技术的法律规制问题。这项工作的方法论是基于跨学科的方法,使用比较法律,辩证和系统的方法。本文的主要目的是在借鉴国外在这一领域的法律规制经验的基础上,确定人工智能在行政司法程序中应用的形式与方向、风险与收益、前景。研究了“人工智能”的概念。需要强调的是,在行政司法程序中使用人工智能技术是一种可接受的使用,只有在人类控制下才能使用专门的智能系统。本文认为,在复杂性较小的行政法院审理行政案件时,可以利用人工智能技术,对立法、司法实践进行独立的归纳和分析,为法官在法治原则的基础上做出公正、合法的判决提供建议。已经确定的是,在行政诉讼中使用人工智能技术为有效落实司法保护权提供了机会,但也可被用来采取违反法治的行动,特别是在行政法院侵犯行政案件的公平审判权方面。后者要求以国际原则和标准完善对行政司法程序中使用人工智能技术的法律规制。
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引用次数: 0
A regulatory analysis of digital financial services and the adoption of central bank digital currencies in Zimbabwe and South Africa 对津巴布韦和南非数字金融服务和中央银行数字货币采用的监管分析
Q2 Social Sciences Pub Date : 2023-11-01 DOI: 10.24818/tbj/2023/13/3.04
Howard CHITIMIRA, Elfas TORERAI
The use of digital financial services such as mobile money has created new frontiers for more people, especially the poor, to participate in the formal payment systems in Zimbabwe and South Africa. Individuals who do not have bank accounts are now able to access financial services and products using technological devices such as mobile phones. In this regard, digital financial services have broadened financial inclusion allowing the poor to participate in financial markets and other formal economic activities which they were unable to access before. In addition, digital financial services represent a broad range of emerging financial technology (fintech) products which could lead to the adoption of digital currencies in many countries, including Zimbabwe and South Africa. These fintech products have been useful channels for the poor to transact and receive money since the outbreak of the coronavirus (covid-19) pandemic. However, the regulation of digital financial services and their products remains problematic in South Africa and Zimbabwe owing, in part, to the absence of statutes that expressly and robustly regulate these services. Furthermore, there is no sufficient policy clarity on the adoption of central bank digital currencies in the aforesaid countries. Accordingly, this article explores the adequacy of the regulatory frameworks and robustness of the enforcement approaches adopted in Zimbabwe and South Africa. This is also done in the context of the African Union (AU)’s Agenda 2063 goal of enabling trade linkages amongst African countries.
在津巴布韦和南非,移动货币等数字金融服务的使用为更多人(尤其是穷人)参与正式支付系统开辟了新的领域。没有银行账户的个人现在可以使用手机等技术设备获得金融服务和产品。在这方面,数字金融服务扩大了金融包容性,使穷人能够参与金融市场和其他他们以前无法进入的正式经济活动。此外,数字金融服务代表了广泛的新兴金融技术(fintech)产品,这可能导致包括津巴布韦和南非在内的许多国家采用数字货币。自冠状病毒(covid-19)大流行爆发以来,这些金融科技产品已成为穷人交易和收款的有用渠道。然而,在南非和津巴布韦,数字金融服务及其产品的监管仍然存在问题,部分原因是缺乏明确和强有力地监管这些服务的法规。此外,上述国家在采用央行数字货币方面没有足够的政策清晰度。因此,本文探讨了在津巴布韦和南非采用的监管框架的充分性和执法方法的稳健性。这也是在非洲联盟(非盟)《2063年议程》的背景下进行的,该议程的目标是促进非洲国家之间的贸易联系。
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引用次数: 0
Forum shopping in regulatory sandboxes and the perils of experimental law-making 监管沙箱中的论坛购物和实验性立法的危险
Q2 Social Sciences Pub Date : 2023-11-01 DOI: 10.24818//tbj/2023/13/3.05
Jakub HANDRLICA, Vladimír SHARP, Jan NEŠPOR
The gradual emergence of regulatory sandboxes in various jurisdictions has already triggered considerable attention of legal academia. Thus, academicians have addressed various legal frameworks, providing for regulatory sandboxes in the field of financial and energy technologies, artificial intelligence, medical products etc. In all these fields, regulatory sandboxes do currently serve as a tool for facilitating these new technologies, which could hardly emerge successfully under the rules of conventional legal frameworks. Beside identifying the advantages of regulatory sandboxes, various risks were also identified with respect to the prospective introduction of regulatory sandboxes in various fields of governance. This article aims to address the feature of ‘forum shopping’, that the spontaneous emergence of regulatory sandboxes might imply. The authors argue, that while such forum shopping will represent an inevitable implication of legal pluralism, one may also expect various attempts for the “passportisation” of regulatory sandboxes. At the same time, the authors aim to address a more theoretical question, to which extent are classical tenets of legal jurisprudence applicable to the experimental legislation?
监管沙盒在各个司法管辖区的逐渐出现,已经引起了法学界的广泛关注。因此,院士们讨论了各种法律框架,规定了金融和能源技术、人工智能、医疗产品等领域的监管沙箱。在所有这些领域,监管沙箱目前确实是促进这些新技术的工具,这些新技术在传统法律框架的规则下很难成功出现。除了确定监管沙箱的优势外,还确定了在各个治理领域引入监管沙箱的各种风险。本文旨在解决“论坛购物”的特征,即监管沙盒的自发出现可能暗示的特征。作者认为,虽然这种论坛购物将不可避免地代表法律多元化的含义,但人们也可以预期,监管沙箱的“护照化”将会有各种尝试。同时,作者试图解决一个更具理论性的问题,即法理学的经典原则在多大程度上适用于实验立法?
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引用次数: 0
The discretionary power of EU member states and national public administrations in according their citizenship (ius pecuniae) 欧盟成员国和国家公共行政部门根据其公民身份的自由裁量权(ius pecuniae)
Q2 Social Sciences Pub Date : 2023-11-01 DOI: 10.24818/tbj/2023/13/3.09
Elona BANO, Edmond AHMETI
The exercise of discretionary power by the administration when it performs regulatory or implementation tasks may be necessary, and sometimes politically expedient. It may, however, undermine business confidence and, more generally, citizens’ allegiance to the political system. It is not therefore surprising that many governments are implementing policies for reducing or eliminating administrative discretion3 . Access to citizenship status is an important prerequisite for enjoying rights and privileges, such as migration and political rights, as well as for developing a sense of identity and belonging. Since the establishment of Union citizenship, all persons who are nationals or citizens of an EU Member State enjoy the status of EU citizenship, which confers on them a number of additional rights and privileges. However, Member States retain full control over who can be recognized as a citizen. In the last years is also a phenomenon in which member states have proposed more liberal policies related to European citizenship acquisition based on the need to revive their economies and finances or also in order to attract more working forces due to their population which is aging quite fast. The objective of this study is to analyze the discretionary power of the administrative institutions and internal policies of member states in according their citizenship in relation to their obligations toward European Union mainly after February 2022.
行政当局在执行监管或执行任务时行使自由裁量权可能是必要的,有时也是政治上的权宜之计。然而,这可能会削弱商业信心,更普遍地说,还会削弱公民对政治体系的忠诚。因此,许多政府正在实施减少或消除行政自由裁量权的政策也就不足为奇了。获得公民身份是享有权利和特权的重要先决条件,例如移徙和政治权利,以及发展身份和归属感。自欧盟公民身份确立以来,所有欧盟成员国的国民或公民都享有欧盟公民身份,这赋予了他们一些额外的权利和特权。但是,会员国保留对谁可以被承认为公民的完全控制权。在过去的几年里,成员国提出了与获得欧洲公民身份有关的更自由的政策,这是基于振兴经济和财政的需要,或者是为了吸引更多的劳动力,因为他们的人口老龄化速度很快。本研究的目的是分析成员国行政机构和内部政策的自由裁量权,根据其公民身份,主要是在2022年2月之后对欧盟的义务。
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引用次数: 0
The hotel franchise contract in the HoReCa domain and applicable ADR methods from a comparative perspective 从比较的角度对HoReCa领域的酒店特许经营合同和适用ADR的方法进行分析
Q2 Social Sciences Pub Date : 2023-11-01 DOI: 10.24818//tbj/2023/13/3.08
Laura Ramona NAE
The hotel franchise contract in the HoReCa field is of particular importance from the point of view of the development of this network, of increasing the profitability of the business of both contracting parties, respectively of the franchisor and the franchisee. The interpretation of the clauses resulting from this contract, specific to this domain of activity, implicitly generates a series of disputes. This article provides an overview of the clauses specific to this type of contract as well as the alternative dispute resolution methods (ADR) used in the case of disputes resulting from the international hotel franchise contract and, in particular, of mediation and arbitration. The article also presents considerations regarding legal solutions adapted to online platforms, in particular regarding the ADR method of online mediation (ODR).
从该网络发展的角度来看,酒店特许经营合同在HoReCa领域具有特别重要的意义,可以增加签约双方的业务盈利能力,分别是特许人和被特许人。对合同条款的解释,具体到这一活动领域,隐含地产生了一系列争议。本文概述了这类合同的具体条款,以及在国际酒店特许经营合同产生争议的情况下使用的替代性争议解决方法(ADR),特别是调解和仲裁。本文还提出了适用于网络平台的法律解决方案的考虑,特别是关于在线调解(ODR)的ADR方法。
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引用次数: 0
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Juridical Tribune-Tribuna Juridica
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