Browse

In the regulation of the current Romanian Code of Criminal Procedure (Law no. 135/2010, entered into force on February 1, 2014), the contestation regarding the duration of the criminal trial was conceived as a procedural remedy in the case of the lack of celerity of the judicial bodies. The lack of promptness of the criminal investigation bodies can lead to the violation of the fundamental right to resolve the case within a reasonable term, as a component of the right to a fair trial, enshrined in the European Con...

Minors involved in administrative or judicial proceedings are severely affected by the experience of their going through. This is why it is required a supplementing of the legislation with provisions that can support minors in order to express themselves without coercions and without fear, and their rights to be respected in the interaction with public authorities. This implies the training of all categories of professionals who interact with minors in these legal procedures, in the sense of knowing the basic noti...

Human dignity is inviolable. It must be respected and protected. Everyone has the right to respect for his or her physical and mental integrity. [1] Hate crimes are crimes motivated by racial, ethnic, or religious hatred or hostility. Media regularly reports violence against certain ethnic groups. Lithuania, like other EU countries, applies EU law directly or transposes it into national law. These changes have also had an impact on the fight against hate crime, as this type of crime has received increasing attenti...

The EU Security Strategy contains binding provisions on ensuring security via law enforcement cooperation and tackling crime-related issues. Taking into account the Council of the EU’s Public Security Strategies and conclusions on the implementation of the Vision for European Forensic Science 2020 as well as national legislation (Lithuanian Public Security Development Programme 2015-2025) aimed at crime control and prevention and ensuring public security, the Article suggests the need for a scientific concept of...

In the present article we aim to analyze the fact that the quality of public administration and governance of a country is essential for its economic performance, and also for the well-being of the citizens of that country. Effective public administrations are at the service of citizens and businesses. It is essential that public authorities can adapt to changing circumstances. The European Commission helps EU Member States undertake reforms in public administration and governance by providing technical support. A...

The article analyses the relationship between the migration process and crime, revealing European realities and future prospects. The specific nature of the phenomena under analysis means that the data required for a comprehensive analysis of the problem are not readily available, and the registered statistics do not reflect the real situation. a review of academic sources, statistical data, and empirical research, the paper identifies the factors that shape migration processes and crime. Empirical studies have co...

Money laundering (“ML”) crimes started getting world-wide recognition in the 1980s. Governments started becoming aware of the huge profits generated from such criminal activities and this created the impetus for governments to come up with anti-money laundering mechanisms to stop criminals enjoying their illicit gains. In the yesteryears, money laundering was strictly associated with financial transactions that happened in organized crime but nowadays money laundering activities have expanded into various othe...

The granting of exemptions in 2022 in Romania for the use of three neonicotinoid pesticides, considered toxic pesticides, harmful to bees, is considered "the beginning of a systemic crisis for environmental health and food security in Europe and globally". That is precisely why neonicotinoid pesticides, have been completely banned from the outdoor environment by the European Commission for eight years, after the European Food Safety Authority (EFSA) confirmed their harmful effect. This article also analyzes the pr...

As a manifestation of the ne bis in idem principle at the interstate level, the transfer of criminal proceedings is one of the forms of international judicial cooperation in criminal matters that avoids the conduct of parallel proceedings that could lead to prosecution, trial and even conviction a person in different states for committing the same act. Starting from a non-unitary practice aspect regarding the qualification of requests to take proceedings (in the sense of requests to take criminal proceedings or re...

Malaysia continues to retain the death sentence despite the fact that there is a global inclination towards abolishing the death sentence. In this paper, the authors firstly, assessed whether authorities in Malaysia have reviewed the death sentence in Malaysia. Secondly, the authors examined the deterrence effect of the death sentence and then explored the possibility of miscarriage of justice caused by the death sentence. The authors opted for a qualitative legal research method and a doctrinal research method. T...

Online gambling is a phenomenon that has taken the world by storm. Most people these days prefer to gamble from the comforts of their home rather than going to ‘live’ gambling establishments and Malaysia is no exception. This paper will firstly outline the different laws that are in place to govern violations of online gambling with respect to the Muslim and non-Muslim nationals. Next, this paper will address whether the current regulations in Malaysia are sufficient in the regulation of online gambling in the...

The right to liberty is one of the fundamental human rights. Over time, obtaining the right to liberty for people from different social categories (men, women, slaves, etc.) was in many occasions hard and it was achieved at the end of difficult ideological and political struggles. In this article we aim to analyze the equilibrium that exists in contemporary democratic society, between the liberty of each person on the one hand and, on the other hand, the exercise and protection of the other fundamental human right...

The role of multinational enterprises as an important actor in the sphere of international economic relations is well known. It is essential that the governments of the member states take care so that transfer pricing does not affect the rules of commercial competition, the international consensus at the level of trade agreements, but at the same time does not constitute a major risk of customs fraud that could affect financial interests of the EU. The OECD recommendations highlighted the fact that business transa...

The fight against corruption is one of the essential tasks of each state, requiring conceptual, complex legal, organisational, educational, and social measures. The Article aims to assess the impact of the anti-corruption management system operating on the basis of the ISO 37001:2016 standard as an international instrument on national segments: corruption resistance models developed by Lithuanian state-owned enterprises. The National Anti-Corruption Programme 2015-2025 aims to reduce the extent of corruption and i...

To mitigate the economic and social impact of the COVID-19 pandemic and to increase the sustainability and resilience of European economies and societies, as well as to better prepare them for the challenges and opportunities generated by the green and digital transition, the European Union has put at the disposal of the member states a temporary recovery tool: The Recovery and Resilience Facility. In order to use this financing instrument, each EU member state must draw up its own Recovery and Resilience Plan, th...

Industrial accidents, including major accidents involving hazardous chemicals, continue to occur around the world, and the trend, for example according to European Commission statistics, is not particularly downward. It is well known that the consequences of industrial accidents on human health and life, property and environmental components can be devastating. What may not always be identified, however, are the potential causes and possibly the culprits. It should be good practice for the process of identifying t...

Transgenders are those whose sex assigned to them at birth i.e., male or female, does not conform with their current perceived gender. Since transgenders are considered by the traditional binary male or female society as deviating from the established gender norms, they often face humiliation, discrimination or social exclusion. This paper examined the approaches made by the authorities of Malaysia and England when dealing with transgender issues. The authors employed a doctrinal research method for this paper. Th...

The need for innovative changes in the fight against crime and the necessity to revise the established paradigms of forensic science was bound to reflect in forensic didactics. The academics’ expectations of practice not only call for a new approach to the content and forms of legal education but also for a dialogue with students, who are increasingly shifting from passive consumers of knowledge to active participants in the study process to eventually become the future initiators and implementers of innovation....

Many may have considered the witness’s role in the court’s function of administering justice as delegated by many national constitutions. Why is a witness important to the court and the participants in the proceedings? Must the witness be summoned to appear in court? What rights and obligations does a witness have? The public has these and many other questions when discussing this actor. When a person’s rights or legally protected interests are violated, he or she has the right to seek redress via courts. Th...