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Browsing by master's degree program "Kansainvälisen liikejuridiikan maisteriohjelma (International Business Law)"

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  • Frolova, Ekaterina (2020)
    The Research aims to study the notions of responsibility and liability of controllers and processors and their development that led them to the current status under the GDPR. The Research will also evaluate the importance of the changes in business practices, whether the transmission to the GDPR regime was easy, and whether it was fully completed. The First Chapter of the Research studies the development of data protection legislation at the national and international levels, as well as the main points about data protection law in the EU, focusing is on the development of the responsibility and liability of controllers and processors. In the Second Chapter, the Research studies the approaches to the responsibility and liability of controllers and processors in the EU in detail. The provisions of the GDPR will be explored in comparison with the DPD, and the main changes for controllers or processors are discussed. In the Third Chapter, three recent cases related to non-compliance of different types of controllers: a public authority, a legal service provider and a retailer. This chapter studies the actual examples of challenges of the controllers and their consequences. The Research found that in any period of the development of legislation and at any level, the controller remained primarily responsible and liable, even when the concept of the processor was formed under the DPD. Even though the GDPR introduced several duties that aimed at both the controller and processor and those that were targeting the processor specifically, the existing available practice mainly concerns the controller. The Research also showed that there is still a need to improve the controller’s compliance with the obligations imposed under the GDPR.
  • Adegboyega, Aishat (2024)
    The aftermath of World War II saw to the emergence of a new world order – sanctions. It became a tactical tool capable of inflicting coercive measures on an aggressive State to deter it from performing acts contrary to international law. However, with current global events and the study of sanctions post-1945, it is becoming evident that the intent behind the creation of sanctions remain in doubt today, given that there have been questions surrounding its legality especially when imposed unilaterally. Consequentially, sanctions (especially unilateral) have stirred contentious debates on its proportionate nature, especially when it is likely to constitute an intervention in the affairs of another State. This has been followed by several appraisals by the Court, international legal scholars and academics. Given the existential grey areas on sanctions, judicial precedence of the Nicaragua case has been set to serve as a focal point in dealing with the research question of this thesis, which is: whether ‘international law has changed or developed in matters of unilaterally imposed sanctions and non-intervention; and what threshold (if any) exists in determining an intervention?’ An answer is attempted mainly through an analysis of legal and jurisprudential materials, with political materials used to buttress past and recent events of States that have been subjected to sanctions (especially unilaterally imposed sanctions) and intervention in their internal affairs. It is then concluded that, considering several developments in international law since Nicaragua, there should be a shift from wholly relying on the Court’s finding made over three decades ago. Rather each case should be addressed to reflect current developments in international law, otherwise the fundamentals of unilateral economic sanctions remain fragmented.
  • Friman, Marianne (2020)
    Abstract The “mediation paradox” means, that the benefits derived from mediation use are well acknowledged but are not well known. The key disadvantage of international commercial mediation and settlement agreements has been the lack of an effective system of recognition and enforcement. To address this matter, The United Nations Commission on International Trade Law (UNCITRAL) has created new instrument for promoting mediation as an effective method of resolving international trade disputes; United Nations Convention on International Settlement Agreements Resulting from Mediation (the "Singapore Convention on Mediation). It applies to international settlement agreements resulting from mediation, concluded by parties to resolve a commercial dispute. As a binding international instrument, it is expected to promote the international mediation. As the Convention is a new mechanism, it is appropriate to consider the diverse practical issues emerging from the Convention. In particular, it is important to minimize the risk of an enforcing court taking objection to a settlement. This thesis addresses the Article 5, the grounds upon which a court may refuse to grant relief at the request of the disputing party against whom it is invoked. Article 5 sets out an exclusive list of grounds upon which a member state can refuse to recognize and enforce a settlement agreement. The main focus here is given on the art. 5 (2) (a); refusing relief on the grounds of public policy. Is the public policy exception still necessary in the era of Singapore Convention? In the European instruments, the public policy clauses are a ground for the non-recognition of a foreign judgement and for the non-application of foreign laws. In practice, public policy is often invoked but seldom applied. In procedural law, the difference between substantive and procedural policy is recognized, and the procedural public policy is much more often invoked and applied that substantial public policy. Can there still be found a justified space or a rational demand found for the confusing concept of substantial public policy? To answer this question, the approach of this study is multi-diciplinary. The legal doctrine serves a an tool for the systematization of the legal order by means of legal concepts and the interpretation of the legal order by means of exploring their substance. The approach is of particular importance also when discussing the core research question, weather the demand and justification for a substantive public policy- exception still excistis in the era of Singapore Convention. Systematization of the various interpretations of the concept is necessary in order to organize these provisions into a conclusion. To answer the core question of this study, the primary tool for organizing the various aspects and impacts of the concept public policy-exception is Tuori´s theory of the multilevel nature The Singapore Convention entered into force on 12th Sep 2020 and, it will apply to mediations conducted anywhere in the world, not just within jurisdictions that have ratified it. This is because, unlike most other enforcement treaties, it does not operate on the basis of reciprocity between contracting states. The frames of this thesis are set within the European legal order, but many of the doctrinal questions on principles are no doubt global. The Convention is global.
  • Vergara, Javier (2023)
    In my thesis, I explore the roles and responsibilities of software developers as data controllers under the General Data Protection Regulation (hereinafter ‘GDPR’), focusing on the complexities arising from centralised and decentralised software development processes. I address two research questions: (i) taking into account the factors and considerations specific to centralised and decentralised software development processes, how can the roles and responsibilities of software developers as data controllers be determined under the GDPR? and (ii) how may the unique features of Decentralised Applications (hereinafter ‘dApps’) influence the assignment of data controllership in the context of the GDPR? To answer my research questions, I first start by establishing a comprehensive understanding of some relevant core concepts: data controllership, software development, and the varying levels of centralisation in software development. Thereafter, I analyse the roles of individuals within Software Development Companies, SDAs, open source projects, dApps, and smart contracts. In centralised development, assigning controllership is more straightforward, but some complex situations like joint controllership may arise in certain cases. Decentralised software development processes, like in open source projects, complicates the determination of data controllership due to dispersed decision-making across various roles. Examining these roles and different project categories helps to better understand potential data controllership allocations. Furthermore, I discuss specific challenges in determining data controllership in dApps and smart contracts. The totally decentralised nature of dApps and the immutability of its source code further complicates things when trying to identify a single entity with control over the processing of personal data. Additionally, establishing accountability (which is a cornerstone of data controllership), is difficult without control. Currently, no definitive guidance on this matter exists, suggesting that additional legislation may be needed to address the intricacies of decentralised systems within the context of the GDPR. Throughout my thesis, I emphasise the importance of a case-by-case analysis for determining data controllership, and provide insights into potential assessment outcomes. Overall, my research serves as a foundation for understanding software developers’ roles and responsibilities as data controllers in various development processes under the GDPR.
  • Kirk, Liis (2023)
    Offshore wind has received heightened attention in recent years, both from regulators as well as developers eager to participate in the European electricity market. At the regulatory level, wind offers partial independence from traditional energy sources as well as contributes to meeting commitments given pursuant to the European Green Deal and the Paris Agreement. Concurrently, at the market level, developers are eager to find a profitable commercial model for offshore wind parks, graduating annually to bigger and more powerful turbines and deeper water depths. While the market is facing pressure to speed up development, it is being hampered by lack of contracting solutions available for such offshore construction projects. Various templates exist, such as the FIDIC model forms developed for onshore construction projects, and the IMCA and LOGIC standard forms meant for offshore works. However, none of these has been specifically developed for EPCI model offshore construction project and consequently, there are potential pitfalls that may challenge the efficiency of having used a standard form contract to begin with. This thesis considers the role of standard form contracts within the wind industry generally and the efficiency they can offer when used correctly. At the core, they facilitate efficient exchanges in the market. However, should they be used incorrectly, the rationale for their utility is challenged. This thesis takes a closer look at FIDIC Yellow Book, an onshore construction contract model, and highlights a number of areas that need further consideration before it is adopted on a large scale by the wind industry.
  • Järvinen, Aino (2024)
    In the thesis phonograms of songs are examined in different contexts to assess how re-recoding of a song is approached in the European Union and Finnish copyright law. Phonogram that is made using a musical work is reproduction of the musical work. On the other hand, phonogram can also be viewed as being a fixation of a performance that has been recorded on the phonogram. In addition, phonogram can be considered as a production and an investment of its producer. Examination of phonogram in different contexts serves in the thesis as a way for systematizing different rights that connect to a phonogram and the relationship between the rights. Systematization of the rights in the European Union and Finnish copyright law context then enables assessment of re-recording a song. In the thesis re-recording of a song includes a performing artist, who has previously recorded a song, making, or participating in making of, a new phonogram of the same song. Re-recording has recently gained attention due to the artist Taylor Swift. It is concluded in the thesis that the right of reproduction provided for authors of musical works is in key role for enabling re-recording a song. This is because using a musical work for making a phonogram constitutes as reproduction of the musical work and is therefore subject to an authorization or prohibition by the author, or other rightholder to whom the author has transferred her copyright. While related rights are provided for performers for fixations of their performances and for phonogram producers for their phonograms, these rights prevent only reproduction occurring by copying the phonogram or the fixation of a performance on it. Related rights provided for performers and phonogram producers do not enable the rightholders to prohibit an artist from making a new performance and creating again any other sounds and fixing those on a new phonogram. It is concluded that an artist, who has copyright or an authorization to use a musical work for making a phonogram and is not contractually obligated to abstain from re-recording, can re-record the song by creating new performance of the musical work and other sounds to it and fixing those on a phonogram. This way copyright enables establishing of related rights.
  • Vlodder, Albert (2021)
    The codification of the law of the sea at the third United Nations Conference on the Law of Sea (UNCLOS III) was a significant development within that body of law. With it came the establishment of a sui generis area in the seas named the Exclusive Economic Zone (EEZ). Each coastal state can establish an EEZ up to 200 nautical miles from the baseline of which its territorial sea is measured. Within the new zone, the separation of activities that belong under the freedom of the high seas took place. Sovereign rights and jurisdiction over such activities as fishing, erecting artificial installations and marine scientific research were attributed to coastal states. While traditional freedoms of the high seas, such as navigation, were assigned to flag states. The attempt to create a compromise represents the latest solution to the classic conflict between the free sea (mare liberum) and the closed sea (mare clausum). However, making a new zone between the high seas and the territorial waters of coastal states left legal ambiguity with activities that are not explicitly attributed to the coastal state or the flag state. Two of those unattributed activities are bunkering and ship-to-ship transfers. The uncertainty involving the two activities has created disputes which have found their way to the International Tribunal for the Law of the Sea (ITLOS). In the cases of the M/V “Saiga” and M/V “Virginia G,” the activity of bunkering foreign fishing vessels was adjudicated at ITLOS. The three options available to the Tribunal were to attribute bunkering to the coastal state, the flag state, or deciding the activity based on equity. In M/V “Saiga,” ITLOS used judicial restraint and refused to settle the issue of bunkering, despite the request of both parties. However, the situation in the case of M/V “Virginia G” required a decision. Through arguments using the text of UNCLOS and the practices of coastal states, ITLOS decided the bunkering of foreign fishing vessels to be under the jurisdiction of the coastal state due to a connection with fishing. Bunkering in all other instances and arguments based on marine pollution were not considered. Currently, before ITLOS is the case of the M/T “San Padre Pio.” The unattributed activity of conducting a ship-to-ship transfer within the EEZ of a coastal state will be decided. An analysis of the argumentation utilized in earlier cases was used to predict the outcome of this dispute. The Tribunal will likely find a solution based on incompatible laws and will not have to categorize ship-to-ship transfers, thus leaving the activity’s attribution unsettled.
  • Venizelakos, Aristidis (2024)
    This thesis examines the principle of the Brussels Effect and its impact on privacy law and regulation between the EU and the US. The thesis explains how the Brussels Effect is the premise that the rules and regulations originating from Brussels have penetrated many aspects of economic life both inside and outside the EU through the process of “unilateral regulatory globalization”. It is argued that the US simply cannot afford to bypass the large internal market of the EU, and this gives US companies and regulators the incentive to conform with these EU standards. Furthermore, when it comes to global data transfers the EU primarily regulates an “inelastic” consumer market, which cannot simply be avoided or diverted to another jurisdiction due to the GDPR’s extraterritorial scope. Although a Brussels Effect clearly exists, this does not mean that it always results in compliance and the protection of data subject rights in daily practice. This proposition is supported by analysing a data subject complaint filed against Airbnb and by considering Article 22 of the GDPR, including the regulation of automatic decision making and profiling technologies. Ultimately, Schrems II and its finding which were reflected in the Trans-Atlantic Privacy Framework, are analysed to support the argument that the Brussels Effect is still operating strongly but its real impact can only be assessed after the Trans-Atlantic Privacy Framework has been implemented and operating in practice for a sufficient period.
  • Xiang, Anqi (2021)
    This thesis focuses on the choice of law rules in a transnational employment contract. The research object is the new law published in China in 2010, which will be provided an observation on the law content, empirical research on the implementation and practical issues in China, and a comparative study of the rules in the EU to provide potential helpful suggestions on improving the choice of law rules in China. In the disputes arising from the employment relationship which has foreign factors, e.g., foreign employers, foreign workers, posting workers overseas, etc., the applied law to the case is one significant issue in the field of private international law. Such rules in China were not unified in law until the establishment of the Law of the PRC on the Laws Applicable to Foreign-related Civil Relations (LAL). However, the empirical research shows that although the transnational employment contract disputes in China increase in the last decade, the implementation of LAL still meets obstacles from the courts’ lack of attention to the foreign-related factors, poor knowledge of using LAL appropriately, etc. Besides, the flaws of law content, e.g., obscure terms, no specific distinguishment from the collective agreements, controversial understanding of mandatory provisions, lack of party autonomy and practical use of closest connection principle, etc., lead to academic concerns. With a comparison of such rules in the EU, some suggestions are provided, for example, allowing the party’s choice, which could be limited by introducing objectively applicable law; clarifying the obscure terms, e.g., working place, business place, etc.; putting the closest connection principle in a practically useful position; etc. However, due to the current obstacles, some suggestions may not be accepted currently. Besides, with many important external factors, e.g., the impact by the new PRC Civil Code, the One Belt One Road Initiative, the Covid-19, etc., the improvement of the choice of law rules in China is necessary and would meet more challenges in the future.
  • de Prince Rasi, Beatriz (2021)
    Tiivistelmä – Referat – Abstract Gambling is a staple in cultures around the world. As society and technology evolved, so did gambling – going from brick-and-mortar venues to mobile applications. However, gambling is a service that is currently not subject to harmonization within Member States of the European Union. This makes for a very different set of rules on how to regulate gambling, especially its online gambling category and the steps gambling operators have to take to ensure that its services are, and remain, a safe environment and also protect children and other vulnerable persons. This work will analyze online gambling, but only through the lenses of its marketing effects on children and how different Member States (or former Member State in the case of the United Kingdom) approach the matter. The aim is to find out if there is currently a system capable of successfully achieving the protection of children on its marketing regulations. Besides issues concerning consumer law, gambling also has a direct effect on the protection of children – a core value of the European Union. In Chapter 1, the goal and reasons for this study will be introduced, as well as the methodology chosen to conduct this research. Chapter 2 will look back to the origins of Gambling, how it became a legitimate business and set out the current gambling scenario in the European Union. Chapter 3 will analyze the types of marketing used by online gambling websites and how children interact with advertisement in general and how they are firstly introduced to gambling. Following on Chapter 4, the duality between children’s right and gambling will be examined. In Chapter 5, a comparison between the current regulations set out by Malta, Sweden, and the United Kingdom will be made, and Chapter 6 will bring examples of decisions by advertisement agencies that upheld citizen’s complaints for being aimed at children. Chapter 7 evaluates new features in videogames that could be equal to gambling and how the European Union is dealing with it. Followed by a quick look into the additional protection for gamblers due to the COVID-19 pandemic. Finally, taking everything into account we recommend that at least in the respect of protection of children (especially via marketing) gambling should be harmonized in the Internal Market, and proposes a hybrid model taking the best parts of the regulations examined in this study. However, further research is recommended.
  • Zhakhina, Saltanat (2019)
    The purpose of the thesis is to assess the compatibility of the business model of providing free online services in exchange for processing of the personal data for advertising purposes, in particular for the Online Behavioural Advertising purpose, with the GDPR. Online Behavioural Advertising is a main way through which the free online services are funded. At the same time large-scale personal data collection and intrusive profiling, the controllers engage into pose significant risks for the rights of the data subjects. Empirical findings show that the companies using such business model oftentimes collect large amount of personal data in violation of GDPR. In addition, the researchers highlight the power asymmetries between the large online platform and the data subjects. Therefore, whether such a business model is compatible with the GDPR from legal perspective is of a particular importance. The first part of the thesis focuses on the lawfulness of the existing data collection practices in the context of the business model in question. The second part of the thesis discusses the profiling and data sharing in the context of such model and the third part focuses on the principles of the data protection by design and by default. The mentioned legal provisions are analysed with the focus on their compatibility with the business model in question. The research found that the business model seems to be compatible with the GDPR in a sense that it is in principle possible to comply with its requirements for the controllers. Such a compliance however would likely lead to a decrease in revenue for the controllers who relied on unsuitable legal basis or who manipulated users into giving away more PD. At the same time such a compliance still would not give the effective protection to the data subjects’ rights due to the lack of more explicit, precise and specific rules in GDPR.
  • Kujala, Sofia (2022)
    Maisteritutkielmani aiheena on sopimusneuvottelujen rooli osana sopimusten tulkintaa. Tutkielmani ydinkysymyksenä on pohtia sopimusneuvottelujen roolia Pohjoismaisessa tulkintaopissa sekä Englannin tulkintaopissa. Tutkielman tarkoituksena on ensiksi luoda yhteinen kehikko Pohjoismaisesta tulkintaopista, jotta sen avulla voidaan tarkastella sopimusneuvottelujen roolia Englannin tulkintaopissa. On tarkoituksenmukaista tarkastella tulkinnassa käytettäviä metodeja, prosessia sekä tulkinnan tarkoitusta, koska ne muodostavat lähtökohdan sopimusneuvottelujen asemaan Pohjoismaissa. Sopimusten tulkinta on laaja kokonaisuus, joka toteutetaan laajan tulkintamateriaalin pohjalta. Tutkielmani perusajatuksena on tutkia sopimusneuvottelujen roolia muun tulkintamateriaalin osana, jonka vuoksi on tärkeää nostaa esille muut Pohjoismaissa käytettävät sopimuksen ulkopuoliset tulkintamateriaalit (kontekstimateriaali). Kontekstimateriaalilla on pohjoismaissa olennainen osa sopimusten tulkinnassa erityisesti, kun tarkoituksena on määritellä sopimusosapuolten yhteinen tahto. Muu sopimuksen ulkopuolinen tulkintamateriaali nostaa esille sopimusneuvottelujen roolin osana tulkintaa käytettävää materiaalia. Toiseksi tutkielmani tarkoituksena on tarkastella Pohjoismaisen oikeuden ja Englannin oikeuden eroja sopimusneuvottelujen osalta. Englannin tulkintaoppi rajoittaa tulkintamateriaalin objektiiviseen materiaaliin ja sulkee ulkopuolelle erityisesti sopimusneuvottelut ja subjektiiviset elementit. Tutkielman tarkoituksena on avata Englannin tulkintaopin sääntelyä sopimusneuvottelujen osalta sekä tuoda esille eroja ja yhtäläisyyksiä sopimusneuvottelujen roolista Pohjoismaisessa tulkintaopissa sekä Englannin tulkintaopissa. Pohjoismaisen sopimusten tulkintaopin ja englannin tulkintaopin erona voidaan erityisesti havaita lähtökohta osapuolten tarkoituksen määritykselle. Pohjoismaisessa tulkintaopissa voidaan käyttää laajasti eri kontekstimateriaalia osapuolten tarkoituksen määrittämiseksi, kun taas englannin tulkintaopin tarkoituksena on selvittää osapuolten tarkoitus objektiivisesta näkökulmasta ja rajoittuu lähinnä itse sopimukseen. Tutkielman lopulla esitetään pohdintaa siitä miksi sopimusneuvottelut ovat Englannin tulkintaopissa rajattu tulkintamateriaalin ulkopuolelle. Olennaisen syyn muodostavat Englannin tulkintaopissa käytettävä erilainen tulkintametodi sekä erilainen tulkinnan tavoite. Pohdintaa esitetään myös siitä, miten sopimusneuvotteluja voidaan hyödyntää Pohjoismaisesta näkökulmasta objektiivisen tulkintametodin rajat huomioon ottaen.
  • Peltoniemi, Josetta (2021)
    With the rise of globalisation, international trade has increased. As a consequence, cross-border contracts have become more frequent which has led international commercial actors to use a common style when drafting contracts. The world has many different legal cultures and traditions, as a result of which legal concepts are tied to different assumptions, presuppositions, legal procedures, languages, ideas and social and cultural contexts. Further, the values and norms of these cultures have long historical ties. These different cultures have influenced national contract drafting style and contract law and, in the context of international contracts, they have influenced contractual interpretation. If we are solely looking at the practice of contracting parties, it does appear that international contract practice exists, as international agreements are drafted in accordance with the common law drafting style. They are often drafted without considering the applicable law which results in the parties aiming for self-sufficient contracts that minimise the effects of national laws. The parties often include boilerplate terms in the contract, draft in a detailed manner, and aim to exclude external influences. A common tool used by international commercial actors is choosing arbitration as the dispute resolution mechanism, as this removes the case from the national litigation procedure and offers flexibility. The problem is that perfect contracts are nearly impossible to achieve due to market failures and cost efficiency. Contractual negotiations are seldom exhaustive and do not consider all possible outcomes, as negotiations often focus only on a few contractual terms. Therefore, jurisdictions have developed rules to correct and address possible imperfections and shortcomings. Default rules, adjustments and contractual interpretation supplement economic life and complement these incomplete contracts. The problem that can be identified to the existence of international contract practice is that contract laws and interpretation have evolved within national contexts. This means that the interpretation does not necessarily take into account the international character of cross-border contracts. The interpretation of contracts is attached to certain assumptions, and these assumptions are not the same throughout the world. The assumptions can also affect the behaviour and understanding of the contracting parties, lawyers and arbitrators. The fact that national systems have different mechanisms for addressing specific legal problems and social needs does not preclude the existence of international contract practice, provided that the solutions adopted are compatible. However, at present there are still many differences in interpretation which has the possibility of leading to different outcomes in different legal systems, even if a contractual clause is worded similarly. Utilising arbitration is not enough to correct this divergence, as the contracting parties almost always choose national law as the applicable law, the arbitrators must still apply law correctly, and the arbitrators might have internalised a jurisdiction’s approach to law and interpretation. Transnational sources of law are also not adequate to overcome the issue of interpretation. Transnational sources of law may provide neutral language and a compromise between legal traditions. They are not tied to specific national systems so they can have regard towards the international character of cross-border contracts. However, they do not provide sufficiently precise guidance or a complete system that could correct the impact of national jurisdictions. These sources cannot be said to provide adequate guidance on the interpretation of contracts. This master’s thesis does not seek to claim that international contract practice cannot emerge outside the confines of national legal systems, but rather it presents that if similarly worded contracts do not have uniform effect, the result is a mixture of national and international practices. Without uniform effect, international contract practice cannot be said to exist. It is therefore necessary to examine the interpretation of contractual clauses in domestic courts and arbitration and consider whether similarly worded clauses and different rules lead to different outcomes depending on the applicable law. The possibility of divergent interpretation can explain why international commercial parties prefer detailed contracts and wish to detach the contract from the governing law. However, in the current framework, it is not possible to completely eliminate the effects of the applicable law. Autonomous and standard contracts continue to be governed by national laws, they are subject to mandatory rules, and they are interpreted with ways established in the different legal systems and traditions.
  • Pfau, Diana Victoria (2021)
    Surveillance Capitalism, as described by Shoshana Zuboff, is a mutation of capitalism in which the main commodity to be traded is behavioural surplus, or personal data. As the forming of Surveillance Capitalism was significantly furthered by Artificial Intelligence (AI), AI is a central topic of the thesis. Personalisation that will oftentimes involve the use of AI tools is based on the collection of big amounts of personal data and bears several risks for data subjects. In Chapter I, I introduce the underlying research questions: Firstly, the question which effects the use of AI in Surveillance Capitalism has on democracy in the light of personalisation of advertisement, news provision, and propaganda. Secondly, the question whether the European Data Protection Regulation (GDPR) and the Charter of Fundamental Rights of the European Union react to these effects appropriately or if there is still need for additional legislation. In Chapter II, I determined a working definition of Artificial Intelligence. Additionally, the applicability of the GDPR together with potential problems are introduced. A special focus here lays on the underlying rationale of the GDPR. This topic is evaluated on several occasions during the thesis and reveals that the focus of the GDPR on enabling the data subject to exercise control over his or her information conflicts with the underlying rationale of Surveillance Capitalism. In Chapter III, four steps of examination follow. In a first step,I introduce the concept of Surveillance Capitalism. Personalized advertisement together with consent as a legal basis for processing of personal data are examined. During this examination, profiling, inferences, and the data processing principles of the GDPR are explored in the context of personalisation and AI. A focus in this examination is the question how individuals and democracy can be impacted. It is found that there is a lack of protection when it comes to the use of consent as a legal basis for privacy intrusive personalized advertisement and it is likely that the data subject will not be able to make an informed decision when asked for consent. Data minimisation, purpose limitation and storage limitation as important data processing principles proof to be at odds with the application of Artificial intelligence in the context of personalisation. Especially when it comes to the deletion of data further research in AI will be necessary to enable the adherence to the storage limitation.In a second step, I examined personalized news and propaganda according to their potential impacts on individuals and democracy. Explicit consent as a legal basis for processing of special categories is examined together with the concept of data protection by design as stipulated in article 25 GDPR. While explicit consent is found to likely suffer from the same weaknesses as the “regular consent”, I proposed that data protection by design could solve some of the arising issues if the norm is strengthened in the future.In a third step, I evaluate whether the right to receive and impart information laid down in the Charter of Fundamental Rights of the European Union provides for a right to receive unbiased, or unpersonalized, information. While there are indications that such a right could be acknowledged however, its scope is unclear so far. In a fourth step, I examine the proposal for a European Artificial Intelligence Act with the unfortunate outcome, that this Act might not be able to fill the discovered gaps left by the GDPR. I conclude that, taking into consideration all findings of the research, the use of AI in personalisation can significantly harm democracy by potentially impacting the freedom of political discourse, provoking social inequalities, and influencing legislation and science through heavy investment and lobbying. Ultimately, the GDPR does leave significant gaps due to the incompatibility of underlying rationales of the GDPR and Surveillance Capitalism and there is a need to protect data subjects additionally. I propose that future legislations on the use of AI in personalization should react appropriately to the rationale of Surveillance Capitalism.
  • Ciccarini, Simona (2021)
    This thesis consists in an analysis of Corporate Governance in the Finnish Cooperatives and in the Finnish Cooperative Banks. By comparing the Finnish Corporate Governance model, with the other models used in other countries, it is possible to have an idea of the Finnish economic system and how this system may react to events as the economic crisis. The study, focuses on Cooperatives, as these kind of business forms are very popular in Finland, with particular attention on the form of the Cooperative Banks. The thesis also analyses the effects of the 2008 Financial Crisis and the effects that the following regulation had on the Finnish Banks and Cooperatives, from a general and Corporate Governance point of view. The aim of this paper is the of study the effects of the Crisis and the post-crisis regulation on the Finnish Banking system, on Finnish Cooperatives (especially Cooperative Banks) and on the Corporate Governance.
  • Salo, Ilona (2023)
    The European Union’s (EU) General Data Protection Regulation (GDPR) guarantees a high level of data protection for individuals in the European Union (EU data subjects). Other jurisdictions may not guarantee an equivalent level of protection, and therefore the GDPR has mechanisms through which it ensures that personal data is protected when processed extraterritorially. The two main mechanisms examined in this research paper are the rules on territorial scope under Article 3(2) and those for international data transfers in Chapter V GDPR. The mechanisms may apply simultaneously, and their interplay is not regulated by the GDPR, resulting in confusion and inconsistent application of the two protective mechanisms. The confusion has resulted in two approaches to addressing how the mechanisms should interact when applied simultaneously: the ‘cumulative’ and the ‘compensatory’ approaches. The cumulative approach advocates for the simultaneous application of the two rules, while the compensatory advocates for the disapplication of Chapter V when Article 3(2) applies. The presence of two approaches may undermine the rule of law and the general reception of the data protection measures in a foreign jurisdiction, and thusly, clarifications of the law is needed. Considering the above, the aim of this work is to (1) ascertain the overlap between Article 3(2) and Chapter V, and (2) evaluate which of the two approaches –‘cumulative’ or ‘compensatory’ – better achieves the EU data protection framework’s objective of ensuring extraterritorial data protection. In chapter 2, the research evaluates the extent of the overlap between the two mechanisms by laying out their legal requirements and background. It is established that the extraterritorial application of the GDPR faces issues with enforcement and conflict of laws. In chapter 3, the ‘cumulative’ and ‘compensatory’ approaches are evaluated from a reformist legal doctrine perspective to account for the wider societal context in which the approaches operate in. The research concludes that, while the cumulative approach yields in a higher level of protection, the approach can be unnecessarily cumbersome for data controllers and processors from a cost and compliance perspective. The research recommends the adoption of a middle-ground approach, where the limitations of both cumulative and compensatory approaches are accounted for. The middle-ground approaches explored in this paper are: the development of a new data transfer instrument and regulatory reform. The research also recommends more in-depth research into the topic to aid the development of a new data transfer instrument or laws.
  • Christodoulides, Photeini (2017)
    The settlement of the maritime dispute between the Republic of Turkey (RoT) and the Republic of Cyprus (RoC) in the Eastern Mediterranean is politically deadlocked. Both countries keep insisting on their maritime claims despite the diplomatic settlement efforts by the United Nations and the Council of Europe. RoC argues that an equidistance line should be drawn between the two opposite areas, whereas RoT claims that the existence of relevant circumstances, including geographical and non-geographical factors, necessitates a different maritime solution. As their maritime dispute is, besides a political matter, a legal matter regulated by international law, this thesis aims to review the claims of both parties based on the contemporary conventional and customary international law of the sea, with due regard to state practice and international jurisprudence. To determine where the maritime boundary between Turkey and Cyprus lies, legally speaking, an attempt is made to critically compare this case with the outcome of relevant international judicial decisions.
  • Cordova Ramirez, Jorge (2023)
    The interest of this thesis is to investigate how the transparency framework of the GDPR is able to support effective accountability of ADM systems. To do this, I pose the following question: What are the limits of the transparency framework, presented in the GDPR, to effectively achieve accountability of automated decision-making systems? ADM is nowadays used to decide on many aspects of our lives. With the employment of algorithmic technologies, such as ML, these systems are now able to use available data as a defining factor for future decisions. Compared to human decision-making, ML-based ADM can be more efficient and save resources for businesses and governments. However, these systems have their own risks. They can be opaque about how data is processed and what are the reasons behind their decisions. This opacity gives systems’ owners the opportunity to have undesirable powers over individuals. In fact, even unintentionally, sometimes algorithmic decision systems can be biased and result in unfair or discriminatory decisions due to their technically complex nature. To counteract such information and power asymmetries between decision-makers and subjects, the demanded solutions have long been, transparency and accountability. The former to access and observe systems, and the latter to justify, challenge, and correct them. These ideals have been adopted by the GDPR as guiding data protection principles underlying the regulation framework. In this work, I observe that the GDPR protects individuals’ rights and freedoms by guaranteeing accountable ADM. But at the same time, accountability goals are dependent on how the regulation supports systems’ transparency. Thus, to determine the success of accountability, the transparency platform should be assessed. For this assessment, I start by setting a theoretical baseline, namely, the necessary level of transparency required to achieve the accountability of ADM systems. Based on the work of other authors, I establish that the legislation should optimally provide for transparency to; detect and correct potential discrimination, justify decisions, and allow contestation and correction of these decisions when necessary. Additionally, this baseline contains specific elements of ADM systems that should be allowed to be evaluated for such accountability. Against this background, an analysis of the law is performed to test to what extent can the GDPR’s transparency framework attain the standards set in the baseline. The analysis includes articles 12, 14, 15, 22, 25, and 35, for considering those with the most significant transparency implications for ADM. After looking at the content of the law, in conjunction with interpretations offered by EU authorities and the legal theory. The findings of the test are that the GDPR contains important individual rights to contest and correct decisions. However, the law has some phrasing limitations that result in a constraint to offer the disclosure of the elements necessary for the proper justification of decisions. Making it difficult for individuals to enforce their rights. Furthermore, the legislation lays data controllers’ obligations to continuously evaluate systems to assess and address their potential risks. As well as an obligation to design for more transparent and accountable systems. These could aid in the detection and correction of potential discrimination. Yet, these obligations are also limited by the text of the law to effectively offer less opaque and complex ADM systems. As a result, I conclude that, while the GDPR offers significant steps towards accountability. Its transparency framework is still limited to support the evaluation, justification, and thus, correction of complex ADM systems and their decisions. Significantly diminishing the legislation’s accountability promises.
  • Kapustin, Aleksei (2021)
    This research is focused on how effective the “right to contest” enshrined in recital 44 of the Digital Services Act is at protecting freedom of expression in online environments, namely, on social media platforms. The Digital Services Act is a proposal for a Regulation by the European Union, designed to harmonize certain aspects of internal market and strengthen the rights of individuals online. Social media platforms, especially those owned by the “Big Tech” companies, have become the center of public discourse. This centralization of public discourse leaves it vulnerable to exploitation by the tech companies. A string of recent events, culminating in the banning of the 45th president of the United States, Donald J. Trump, from Twitter and Facebook, have increased the intensity and volume of debates regarding the role of social media platforms and companies behind them in today’s society. As a result, these platforms find themselves under pressure from various stakeholders. Online platforms have a whole arsenal of tools to limit users, from shadow bans and labelling to de-platforming and demonetization. Moreover, platforms do not seem to have consistent rules regarding content moderation, which further diminishes certainty for all stakeholders involved: the users, the shareholders and state actors. The research aims to find if and how the Regulation tackles issues of social media platform operation. The research is guided by the following research question: does the “right to contest” enshrined in recital 44 and further in the Digital Services Act provide an adequate measure to foster freedom of expression online? The paper consists of the introduction, six parts of the main body and the conclusion. The first part is about history of web services, in which the paper discusses a shift in mentality towards cyber space with rights and responsibilities. The second part briefly touches upon basic challenges of platform governance, discussing issues of jurisdiction and enforcement. The third part describes the risks for society when significant power is concentrated in the hands of “Big Tech” companies. The fourth part focuses on social media platforms, the different ways they exploit users and possible efforts which can be undertaken to limit their negative influence. The fifth chapter is about freedom of expression online, its peculiarities, the practice thereof and reasons to safeguard it. Chapter six dives into detailed analysis of the “right to contest” with provisions which directly or indirectly affect freedom of expression online. The conclusion summarizes the positive and the negative points of the Regulation as regards freedom of expression and other relevant points. The research found that the Digital Services Act is insufficient at fostering freedom of expression online due to lack of provisions explicitly dedicated to safeguarding freedom of expression, in particular disturbing, offensive and shocking content, and its strong reliance on state actors to observe fundamental rights. It was concluded that the Regulation’s primary objective is to set a predictable environment which would allow all stakeholders involved to combat illegal content online. The research question was answered in the negative. Never the less, the redress system proposed by the Regulation for individuals to challenge certain decisions made by platforms was deemed to be effective, despite its numerous shortcomings.
  • Heikura, Henri Hannu Juhani (2021)
    Tämä tutkielma käsittelee rahanpesun ehkäisemistä ja etenkin raportointivelvollisten yritysten ja yksityissektorin roolia siinä. Tutkielma käsittelee rahanpesua yleistasolla, moderneja rahanpesun muotoja, ja vaikutuksia yhteiskunnalle. Tämän lisäksi tutkielma esittelee EU-lainsäädäntöä aiheeseen liittyen erityisesti EU:n neljättä, viidettä ja kuudetta rahanpesudirektiiviä, ja niiden asettamia vaatimuksia. Tutkielma esittelee ja arvioi yritysten AML-compliance prosesseja kuten asiakkaan tunnistamista, riskiarvion tekemistä, tilitapahtumien seurantaa sekä epäilyttävien tapahtumien raportointia. Tämän lisäksi, tutkielma arvioi rahanpesun ehkäisemistä corporate governance – näkökulmasta, sekä arvioi compliance-prosessista syntyviä kuluja sekä riskejä yrityksille, sekä näiden perusteella rahanpesun ehkäisemisen tehokkuutta. Johtavatko nämä varsin tiukat vaatimukset ja korkeat compliance-kulut tehokkaaseen lopputulokseen? This master’s thesis discusses and analyzes the topic of anti-money laundering, and especially the role of obliged entities and private sector. The thesis will introduce the general topic of money laundering, its modern methods, impact to the society and why preventing money laundering is of utmost importance. The thesis will present the relevant EU legislation, from which the obligations for obliged entities spring from, mainly, the fourth, fifth and sixth anti-money laundering directives. In addition to presenting the phases of companies’ compliance processes such as know your customer, risk assessment, transaction monitoring and suspicious activity reporting, the thesis will analyze the issue from a point of view of corporate governance and evaluate the costs and risks for obliged entities, and on the basis of these, the efficiency of the framework and process for prevention of money laundering. Do strict requirements towards obliged entities and their high compliance costs lead to an efficient result in preventing money laundering.