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On Justice in Transactions 论交易中的公正
IF 0.9 4区 社会学
Modern Law Review Pub Date : 2021-03-09 DOI: 10.1111/1468-2230.12627
Nicholas W. Sage
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引用次数: 7
The Challenges of Implementing Anti‐Money Laundering Regulation: An Empirical Analysis 实施反洗钱条例面临的挑战：实证分析
IF 0.9 4区 社会学
Modern Law Review Pub Date : 2021-03-04 DOI: 10.1111/1468-2230.12628
I. Zavoli, Colin King
{"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}
引用次数: 8
Automatic Facial Recognition and the Intensification of Police Surveillance 人脸自动识别与公安监控的强化
IF 0.9 4区 社会学
Modern Law Review Pub Date : 2021-02-27 DOI: 10.1111/1468-2230.12623
B. Keenan
{"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}
引用次数: 1
Expanding the Right to Remain as a Trafficked Person under Article 4 ECHR and the ECAT 根据《欧洲人权公约》和《禁止酷刑公约》第4条扩大被贩运者的生存权利
IF 0.9 4区 社会学
Modern Law Review Pub Date : 2021-02-11 DOI: 10.1111/1468-2230.12617
Maja Grundler
{"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}
引用次数: 0
Being Conscious of Unconscionability in Modern Times: Heller v Uber Technologies 意识到现代的无意识：Heller诉Uber Technologies
IF 0.9 4区 社会学
Modern Law Review Pub Date : 2021-02-10 DOI: 10.1111/1468-2230.12616
Jodi Gardner
{"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}
引用次数: 1
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 Bruce A. Kimball和Daniel R. coquillette，《知识之剑》——哈佛法学院，第二世纪，马萨诸塞州剑桥:Belknap出版社，2020年，880页，hb 39.95英镑
IF 0.9 4区 社会学
Modern Law Review Pub Date : 2021-02-01 DOI: 10.1111/1468-2230.12621
J. Schlegel
{"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}
引用次数: 0
Nicholas McBride, The Humanity of Private Law Part II: Evaluation, Oxford: Hart Publishing, 2020, 224 pp, hb £70.00 尼古拉斯·麦克布莱德，私法的人性第二部分:评价，牛津:哈特出版社，2020年，224页，hb£70.00
IF 0.9 4区 社会学
Modern Law Review Pub Date : 2021-02-01 DOI: 10.1111/1468-2230.12618
Jodi Gardner
{"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}
引用次数: 0
David Lefkowitz, Philosophy and International Law: A Critical Introduction, Cambridge: Cambridge University Press, 277 pp, pb £22.99 David Lefkowitz，《哲学与国际法：批判性导论》，剑桥：剑桥大学出版社，277页，页22.99英镑
IF 0.9 4区 社会学
Modern Law Review Pub Date : 2021-02-01 DOI: 10.1111/1468-2230.12619
A. Green
{"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}
引用次数: 0
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. Ester Herlin‐Karnell和Nicholas Ryder，《市场操纵和内幕交易：美国、欧盟和英国的监管挑战》，牛津：哈特出版社，2019年，xiv+148页，hb 60.00英镑。
IF 0.9 4区 社会学
Modern Law Review Pub Date : 2021-02-01 DOI: 10.1111/1468-2230.12620
Bohan Liu
{"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}
引用次数: 0
Criminal Law at the Limit: Countering False Claims in Elections and Referendums 刑法的极限：打击选举和公民投票中的虚假主张
IF 0.9 4区 社会学
Modern Law Review Pub Date : 2021-02-01 DOI: 10.1111/1468-2230.12615
Jeremy Horder
{"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}
引用次数: 1
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