The title, like everything else in the book’s six hundred pages, is not chosen lightly.Among other things it signals Benson’s focus on contract law’s relational structure.A contract is a relationship in which two (or more) persons participate. A theory of contract should consider the justice of that relationship. Throughout the book Benson keeps an eye on this seemingly simple point and draws out striking implications.
{"title":"On Justice in Transactions","authors":"Nicholas W. Sage","doi":"10.1111/1468-2230.12627","DOIUrl":"https://doi.org/10.1111/1468-2230.12627","url":null,"abstract":"The title, like everything else in the book’s six hundred pages, is not chosen lightly.Among other things it signals Benson’s focus on contract law’s relational structure.A contract is a relationship in which two (or more) persons participate. A theory of contract should consider the justice of that relationship. Throughout the book Benson keeps an eye on this seemingly simple point and draws out striking implications.","PeriodicalId":47530,"journal":{"name":"Modern Law Review","volume":null,"pages":null},"PeriodicalIF":0.9,"publicationDate":"2021-03-09","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://sci-hub-pdf.com/10.1111/1468-2230.12627","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"62751253","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":4,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
For over three decades, money laundering has been an area of concern for policymakers and law enforcement, with significant efforts undertaken at national and international levels to combat it. Recently, laundering of criminal proceeds using real property has attracted increased attention amongst policymakers. Various efforts are now being undertaken to tackle money laundering in the UK property market, but there are still significant difficulties in its practical implementation. Drawing upon semi-structured interviews with estate agents and compliance officials, this study identifies critical aspects of AML compliance that are particularly problematic for those involved in it. In so doing, this article delivers a new perspective, by analysing data gathered with the first empirical study on the implementation of AML obligations in practice (in the UK property market) since the introduction of the 2017 Money Laundering Regulations.
{"title":"The Challenges of Implementing Anti‐Money Laundering Regulation: An Empirical Analysis","authors":"I. Zavoli, Colin King","doi":"10.1111/1468-2230.12628","DOIUrl":"https://doi.org/10.1111/1468-2230.12628","url":null,"abstract":"For over three decades, money laundering has been an area of concern for policymakers and law enforcement, with significant efforts undertaken at national and international levels to combat it. Recently, laundering of criminal proceeds using real property has attracted increased attention amongst policymakers. Various efforts are now being undertaken to tackle money laundering in the UK property market, but there are still significant difficulties in its practical implementation. Drawing upon semi-structured interviews with estate agents and compliance officials, this study identifies critical aspects of AML compliance that are particularly problematic for those involved in it. In so doing, this article delivers a new perspective, by analysing data gathered with the first empirical study on the implementation of AML obligations in practice (in the UK property market) since the introduction of the 2017 Money Laundering Regulations.","PeriodicalId":47530,"journal":{"name":"Modern Law Review","volume":null,"pages":null},"PeriodicalIF":0.9,"publicationDate":"2021-03-04","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://sci-hub-pdf.com/10.1111/1468-2230.12628","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"41293836","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":4,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Automatic Facial Recognition and the Intensification of Police Surveillance","authors":"B. Keenan","doi":"10.1111/1468-2230.12623","DOIUrl":"https://doi.org/10.1111/1468-2230.12623","url":null,"abstract":"","PeriodicalId":47530,"journal":{"name":"Modern Law Review","volume":null,"pages":null},"PeriodicalIF":0.9,"publicationDate":"2021-02-27","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://sci-hub-pdf.com/10.1111/1468-2230.12623","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"46441733","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":4,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Expanding the Right to Remain as a Trafficked Person under Article 4 ECHR and the ECAT","authors":"Maja Grundler","doi":"10.1111/1468-2230.12617","DOIUrl":"https://doi.org/10.1111/1468-2230.12617","url":null,"abstract":"","PeriodicalId":47530,"journal":{"name":"Modern Law Review","volume":null,"pages":null},"PeriodicalIF":0.9,"publicationDate":"2021-02-11","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://sci-hub-pdf.com/10.1111/1468-2230.12617","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"44070622","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":4,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Being Conscious of Unconscionability in Modern Times:\u0000 Heller\u0000 v\u0000 Uber Technologies","authors":"Jodi Gardner","doi":"10.1111/1468-2230.12616","DOIUrl":"https://doi.org/10.1111/1468-2230.12616","url":null,"abstract":"","PeriodicalId":47530,"journal":{"name":"Modern Law Review","volume":null,"pages":null},"PeriodicalIF":0.9,"publicationDate":"2021-02-10","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://sci-hub-pdf.com/10.1111/1468-2230.12616","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"47558927","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":4,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Bruce A. Kimball and Daniel R. Coquillete, The Intellectual Sword – Harvard Law School, the Second Century, Cambridge, MA: Belknap Press, 2020, 880 pp, hb £39.95","authors":"J. Schlegel","doi":"10.1111/1468-2230.12621","DOIUrl":"https://doi.org/10.1111/1468-2230.12621","url":null,"abstract":"","PeriodicalId":47530,"journal":{"name":"Modern Law Review","volume":null,"pages":null},"PeriodicalIF":0.9,"publicationDate":"2021-02-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://sci-hub-pdf.com/10.1111/1468-2230.12621","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"44693949","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":4,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Nicholas McBride, The Humanity of Private Law Part II: Evaluation, Oxford: Hart Publishing, 2020, 224 pp, hb £70.00","authors":"Jodi Gardner","doi":"10.1111/1468-2230.12618","DOIUrl":"https://doi.org/10.1111/1468-2230.12618","url":null,"abstract":"","PeriodicalId":47530,"journal":{"name":"Modern Law Review","volume":null,"pages":null},"PeriodicalIF":0.9,"publicationDate":"2021-02-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://sci-hub-pdf.com/10.1111/1468-2230.12618","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"41261263","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":4,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"David Lefkowitz, Philosophy and International Law: A Critical Introduction, Cambridge: Cambridge University Press, 277 pp, pb £22.99","authors":"A. Green","doi":"10.1111/1468-2230.12619","DOIUrl":"https://doi.org/10.1111/1468-2230.12619","url":null,"abstract":"","PeriodicalId":47530,"journal":{"name":"Modern Law Review","volume":null,"pages":null},"PeriodicalIF":0.9,"publicationDate":"2021-02-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://sci-hub-pdf.com/10.1111/1468-2230.12619","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"47099783","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":4,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Ester Herlin‐Karnell and Nicholas Ryder, Market Manipulation and Insider Trading: Regulatory Challenges in the United States of America, the European Union, and the United Kingdom, Oxford: Hart Publishing, 2019, xiv + 148 pp, hb £60.00.","authors":"Bohan Liu","doi":"10.1111/1468-2230.12620","DOIUrl":"https://doi.org/10.1111/1468-2230.12620","url":null,"abstract":"","PeriodicalId":47530,"journal":{"name":"Modern Law Review","volume":null,"pages":null},"PeriodicalIF":0.9,"publicationDate":"2021-02-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://sci-hub-pdf.com/10.1111/1468-2230.12620","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"44964193","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":4,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
When should the criminal law intervene to deter and punish the promulgation of falsehoods that are intended to influence political – electoral or referendum - campaigns? I will scrutinise the protection that UK criminal law provides for the interests of candidates, referendum campaigners and voters, from the (potential) effects of damaging falsehoods. I suggest that neither the protection of candidates’ or campaigners’ reputations, nor the promotion of the public good of collective decision-making by voters based on accurate and adequate information, in themselves provide sufficient reasons for criminal law intervention. Falsehoods must normally be intended to threaten, undermine or prevent effective participation in the political process before the intervention of the criminal law is justified.
{"title":"Criminal Law at the Limit: Countering False Claims in Elections and Referendums","authors":"Jeremy Horder","doi":"10.1111/1468-2230.12615","DOIUrl":"https://doi.org/10.1111/1468-2230.12615","url":null,"abstract":"When should the criminal law intervene to deter and punish the promulgation of falsehoods that are intended to influence political – electoral or referendum - campaigns? I will scrutinise the protection that UK criminal law provides for the interests of candidates, referendum campaigners and voters, from the (potential) effects of damaging falsehoods. I suggest that neither the protection of candidates’ or campaigners’ reputations, nor the promotion of the public good of collective decision-making by voters based on accurate and adequate information, in themselves provide sufficient reasons for criminal law intervention. Falsehoods must normally be intended to threaten, undermine or prevent effective participation in the political process before the intervention of the criminal law is justified.","PeriodicalId":47530,"journal":{"name":"Modern Law Review","volume":null,"pages":null},"PeriodicalIF":0.9,"publicationDate":"2021-02-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"https://sci-hub-pdf.com/10.1111/1468-2230.12615","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"48367042","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":4,"RegionCategory":"社会学","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
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