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Category : Law Review
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25
Sep 2023
A Study of the Risk of Money Laundering and Terrorism Financing Faced by Life Insurance Companies and Mitigating Measures Thereof
Issue 13
Risk Assessment
,
Anti-Money Laundering
,
Life Insurance Industry
,
Information Exchange
,
Beneficial Owner
itl
No Comments
25
Sep 2023
Criminal Attempt of Improperly Acquiring Trade Secrets Under the Trade Secret Act ―A Lesson from the Concept of “Attempt” Under the United States Criminal Law
Issue 13
trade secret
,
Criminal Misappropriation of Trade Secrets
,
Criminal Attempt
,
United States’Economic Espionage Act
,
Legal Impossibility
itl
No Comments
25
Sep 2023
Electronic Fence as a Detention Measure and Scope of Habeas Corpus Review in Cases ―Discussion of Taiwan Taipei District Court’s Ruling No. 2 and No. 3 in 2022
Law Review
,
Issue 13
Right to Personal Liberty
,
Home Quarantine
,
Electronic Fence
,
Detention
,
Habeas Corpus
itl
No Comments
25
Sep 2023
Should No-Poaching Agreements Be Prohibited in Corporate Transactions? From the View of Taiwanese Competition Law
Law Review
,
Issue 13
No-poaching Agreements
,
Restriction of Competition
,
Corporate Transaction
,
Unethical Recruitment
,
Labor Protection
itl
No Comments
25
Mar 2023
The New Order of World Money Flow —The Virtual Assets Requirements of FATF and Suggestions of the Overall Legal Regulations
Law Review
,
Issue 12
Virtual Assets
,
Virtual Asset Service Providers
,
FATF
,
The Money Laundering Control Act
itl
No Comments
25
Mar 2023
On the Countermeasures of Preventing Money Laundering from the Method of Tax Evasion Under the Digital Economy
Law Review
,
Issue 12
Money Laundering
,
Digital Economy
,
Tax Crime
,
Tax Evasion
,
Virtual Currency
itl
No Comments
25
Mar 2023
Introduction and Recommendations on the Current Status of Adverse Media Censorship Under Anti-Money Laundry
Law Review
,
Issue 12
AML
,
KYC
,
CDD
,
Adverse Media Screening
,
AI
itl
No Comments
25
Mar 2023
Exploring the Development Trend of Virtual Assets and CBDC in Taiwan from the Perspective of International Supervision Development
Law Review
,
Issue 12
Financial Technology
,
Decentralization Ledger Technology
,
Virtual Asset
,
CBDC
,
Supervision Mechanism
itl
No Comments
25
Sep 2022
The Study on the Horizontal Phased Regulation of Internet Surveillance ―Taking the “Carnivore System” as the Main Material for Review
Law Review
,
Issue 11
digital convergence
,
Carnivore System
,
Source-Telecommunications-Monitoring (Quellen-Telekommunikationsüberwachung)
,
Particularity Requirement
,
Third-Party Doctrine
,
Mosaic Theory
,
Location Information
itl
No Comments
25
Sep 2022
Risks and Legal Protection of Personal Data Under the Technological Measures for Pandemic Prevention in Germany
Law Review
,
Issue 11
Infektionsschutzgesetz (IfSG)
,
Corona-App
,
General Data Protection Regulation (GDPR)
,
Protection of Sensitive Personal Data
,
Infection Tracing
itl
No Comments
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