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Author: Christopher David
Publisher: Bloomsbury Publishing
ISBN: 1526505916
Category : Law
Languages : en
Pages : 267
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Book Description
Cross-border investigations are on the increase; are you confident that you can effectively challenge a Red Notice? The last thirty years have seen a huge increase in co-operation between international law enforcement agencies in relation to the investigation of cross-border and transnational crime. A significant contributor to this increased co-operation is INTERPOL, which has a significant role in the sharing of intelligence and the circulation of Red Notices. This comprehensive text examines how INTERPOL processes Red Notices and how they can be identified and challenged. A Practical Guide to INTERPOL and Red Notices is written by leading practitioners with significant experience of cross-border investigations. Expert guidance is provided through a series of worked case studies, practical tactics and tips, supported by inclusion of all relevant INTERPOL resolutions, statutes and operating rules. This new title covers: INTERPOL – origins and historical development INTERPOL today Red Notices and Diffusions Criticisms of Red Notices and Diffusions and efforts towards reform Finding out whether a Red Notice exists Challenging Red Notices and Diffusions Extradition and INTERPOL Red Notices – practical guidance
Author: Christopher David
Publisher: Bloomsbury Publishing
ISBN: 1526505916
Category : Law
Languages : en
Pages : 267
Get Book Here
Book Description
Cross-border investigations are on the increase; are you confident that you can effectively challenge a Red Notice? The last thirty years have seen a huge increase in co-operation between international law enforcement agencies in relation to the investigation of cross-border and transnational crime. A significant contributor to this increased co-operation is INTERPOL, which has a significant role in the sharing of intelligence and the circulation of Red Notices. This comprehensive text examines how INTERPOL processes Red Notices and how they can be identified and challenged. A Practical Guide to INTERPOL and Red Notices is written by leading practitioners with significant experience of cross-border investigations. Expert guidance is provided through a series of worked case studies, practical tactics and tips, supported by inclusion of all relevant INTERPOL resolutions, statutes and operating rules. This new title covers: INTERPOL – origins and historical development INTERPOL today Red Notices and Diffusions Criticisms of Red Notices and Diffusions and efforts towards reform Finding out whether a Red Notice exists Challenging Red Notices and Diffusions Extradition and INTERPOL Red Notices – practical guidance
Author: Christopher David
Publisher: Bloomsbury Publishing
ISBN: 1526505924
Category : Law
Languages : en
Pages : 239
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Book Description
Cross-border investigations are on the increase; are you confident that you can effectively challenge a Red Notice? The last thirty years have seen a huge increase in co-operation between international law enforcement agencies in relation to the investigation of cross-border and transnational crime. A significant contributor to this increased co-operation is INTERPOL, which has a significant role in the sharing of intelligence and the circulation of Red Notices. This comprehensive text examines how INTERPOL processes Red Notices and how they can be identified and challenged. A Practical Guide to INTERPOL and Red Notices is written by leading practitioners with significant experience of cross-border investigations. Expert guidance is provided through a series of worked case studies, practical tactics and tips, supported by inclusion of all relevant INTERPOL resolutions, statutes and operating rules. This new title covers: INTERPOL – origins and historical development INTERPOL today Red Notices and Diffusions Criticisms of Red Notices and Diffusions and efforts towards reform Finding out whether a Red Notice exists Challenging Red Notices and Diffusions Extradition and INTERPOL Red Notices – practical guidance
Author: Christopher David
Publisher: Bloomsbury Professional
ISBN: 1526527863
Category : Law
Languages : en
Pages : 0
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Book Description
This book provides criminal law practitioners with a practical, user-friendly guide to the law and guidance relating to Red Notices, how they can be identified and in turn challenged. The text considers the interplay with extradition law with coverage of European Arrest Warrants. The narrative is complemented by a collection of the key INTERPOL Resolutions, Statues and Operating Rules to provide a single source 'one-stop shop' for those who need information on any aspect of Red Notices and the workings of INTERPOL. Since the last edition, INTERPOL now regularly publishes redacted versions of decisions taken in relation to applications to delete red notices. The decisions provide helpful insights into both INTERPOL's procedural approach and the substantive nature of decisions to delete or maintain red notices. The new edition reflects the increasing ways in which red notices can be challenged and provides assistance to practitioners in relation to INTERPOL's substantive and procedural approach to such challenges. INTERPOL has also recently begun to publish data on its processing of red notices which permits a much greater analysis of how INTERPOL manages Red Notices and diffusions. Accordingly, diffusions are covered in greater detail in the second edition. There is also expansion of the chapters that focus on INTERPOL litigation (utilising the much increased publication of INTERPOL decisions).
Author: Francesca Tassinari
Publisher: BRILL
ISBN: 9004684026
Category : Law
Languages : en
Pages : 621
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Book Description
This book assesses whether the implementation of transborder interoperable solutions aligns with the European Union's standards and rules on personal data transfer. It specifically examines the principles and values enshrined in the founding Treaties that steer the EU’s external activities as a global actor. It will help you understand the privacy and data protection standards the EU must uphold when pursuing its objectives of freedom, security, and justice externally. You’ll learn about the limits on the processing of personal data by large-scale IT systems in the areas of freedom, security, and justice, and explore the full scope of the 2019 interoperability regulations, n. 817 and 818. Also, the volume offers a series of diagrams, tables, and figures that will make your reading as smooth as possible.
Author: Kevin Riddell
Publisher: Espresso Tutorials GmbH
ISBN: 3960122268
Category : Computers
Languages : en
Pages : 200
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Book Description
SAP Global Trade Services (GTS) helps companies maximize supply chain performance and reduces the overall cost and risk of global trade by ensuring regulatory compliance, accelerating trade activity, and enabling trade compliance automation. This updated 2nd edition to Practical Guide to SAP GTS helps the user navigate the system, while offering compliance insight to maximize their return on investment. Dive into difficult-to-navigate menus and review available functionality. Using screenshots and detailed instructions, readers will obtain best practices for meeting and exceeding compliance standards. Includes suggested audit plans to sustain long term compliance. The book is current to version SAP GTS for HANA GTS e4H and explores GTS Version for HANA and its new features in detail. In addition, includes information on the new Fiori-based Apps and UX developments, new features, and process improvements. This book covers:
- Tips and tricks for leveraging SAP GTS to automate trade compliance
- Overview of regulatory requirements and compliance suggestions
- Step-by-step walkthrough of business processes
- Review of SAP GTS for HANA GTS e4H with screenshots
Author: Pakeeza Rahman
Publisher: Bloomsbury Publishing
ISBN: 1784516961
Category : Law
Languages : en
Pages : 615
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Book Description
The Youth Court Guide is the definitive legal handbook for practitioners involved in the youth court. It provides an in-depth knowledge of the youth court system, as well as the fundamental principles and day-to-day practice that pertain to it, with direction on every stage of youth justice. This new edition brings the work fully up to date ensuring it remains a first port of call text providing guidance on practice and procedure with ease and clarity. It takes account of developments that have impacted on practice and procedure since the fifth edition and revisions include updates to sections covering: Cautions, restorative justice; Separation from adult courts; Youth gang injunctions; Youth behaviour order changes; DVPOs (domestic violence protection notices); Criminal procedure rule changes and development of case management practice - new form, disclosure review, special measures, ground rules; Remands; Sentencing council allocation guidelines where youth charged with adult; Breach of YROs (youth rehabilitation orders); Fines, victim surcharge criminal courts charge; Committal for sentence; Referral orders; More in depth guidance on sex notification requirements (sex assault on other youth); Re organisation of youth offending services also mental health services; Case update including sentencing cases. Chapters follow the sequence of criminal proceedings from the use of diversions, cautions and arrests through to trial, sentences and appeals. Personal insight is provided through explanations from the 'hands on' experience of both authors. The work contains central sections on venue, remand and sentencing for daily reference and focuses on practical solutions rather than academic debate. It also includes a separate chapter looking at difficult areas and legal issues and contains simple flow diagrams to help understand and follow remand powers and venue provisions. A quick guide to sentencing orders is also included.
Author: Joel Bennathan KC
Publisher: Bloomsbury Publishing
ISBN: 1526508877
Category : Law
Languages : en
Pages : 397
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Book Description
With a Foreword by Sir Adrian Fulford, Vice President, Court of Appeal Criminal Division. Are you appealing from the Crown Court or the Court of Appeal? The Criminal Appeals Handbook, Second Edition is THE 'how to' guide to appealing from the Crown Court to the Court of Appeal and beyond, to assist those who seek to challenge a conviction or sentence imposed in the Crown Court. In short, concise chapters this book describes each stage of the appeals process and introduces the reader to the language, law and procedure of pursuing an appeal. It presents ways of investigating what may have gone wrong and what resources and funding is available through legal aid, in order to identify potential grounds of appeal. In addition it provides an overview of interlocutory appeals, responding to prosecution appeals and considering the position of defendants who suffer from mental disorders. It follows the process through to the conclusion of the case in the Court of Appeal, and beyond, covering appeal to the Supreme Court, the Criminal Case Review Commission, and international remedies through the ECtHR and UNHRC. The Second Edition is updated to take account of: The revised Her Majesty's Courts and Tribunals Service Guide to the procedures that must be followed on appeal Amended statutes, Criminal Procedure Rules and Practice Directions in relation to appeals Recent substantive case law in relation to key appellate issues, including the duty of fresh representatives in conviction appeals to consult trial lawyers Important guidance given by the Court of Appeal on the meaning of 'substantial injustice' The court's approach to further information or evidence in sentence appeals and the role of the Court of Appeal in relation to Sentencing Guidelines An invaluable guide to an often-daunting area of criminal litigation for barristers, solicitor advocates and students of the topic. '...a truly useful insight to the otherwise, potentially daunting, web of Court of Appeal procedure... the Criminal Appeals Handbook is a hugely impressive work... I, for one, will not be making my way to the High Court from now on without a copy' Counsel (Review of the previous edition) Joel Bennathan QC, Doughty Street Chambers, has an established defence practice in serious and complex crime with a specialism in a broad range of appeals. He is listed as a band 1 QC by Chambers and Partners and the Legal 500. Rebecca Trowler QC, Doughty Street Chambers, is listed as a leading Band 1 silk in criminal law. She has extensive experience in the most serious, complex and highprofile criminal trials and appeals. Gregory Stewart is a director at GT Stewart where he is head of their specialist appeals team. They are a nationwide firm undertaking private and publicly funded appeals. They have acted in many notable appeal cases and are recommended ranked in both Chambers UK and the Legal 500.
Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 720
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Book Description
Author: Philippa Southwell
Publisher: Bloomsbury Publishing
ISBN: 152651480X
Category : Law
Languages : en
Pages : 739
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Book Description
Recommended by The Independent Anti-Slavery Commissioner, Dame Sara Thornton, in her 2020 report on “The Modern Slavery Act 2015 Statutory Defence: A call for evidence” "Rarely can the talent of so many practitioners be accessed in one convenient resource." Crimeline Human Trafficking and Modern Slavery Law and Practice, Second Edition provides guidance to those who deal directly or indirectly with those affected by modern slavery and trafficking, employ or manage a workforce, or have oversight of supply chains. It enables practitioners to deal with issues of law and procedure by providing an accessible, but comprehensive, summary of the points that need to be considered in order to plan a coherent litigation or compliance strategy. This Second Edition focuses on areas which have become of critical importance such as: - The modern slavery defence - Corporate accountability and modern slavery compliance statements - National Referral Mechanism for victims - How to identify victims of trafficking and modern slavery - How to elicit key information from victims of trafficking and modern slavery - Council of Europe Convention on Action against Trafficking in Human Beings - The EU Anti-trafficking Directive This highly accessible guide draws on the expertise and experience of professionals in different disciplines, so that practitioners can receive guidance for their own practice and an understanding of the inter-relationship with other practice areas. Criminal, immigration, commercial and civil lawyers will find this an essential guide. It is also important for businesses when undertaking human rights due diligence assessments, as well as for those who work in law enforcement, the judiciary and academia.
Author: Marcus Stone
Publisher: MICHIE
ISBN: 9780406006226
Category : Criminal law
Languages : en
Pages : 256
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Book Description
Deals with all aspects of examination in chief, constructive and destructive cross-examination and re-examination, and credibility. This title is not available for inspection. A truly innovative guide to a central aspect of advocacy in the criminal court.
