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Author:
Publisher: World Bank Publications
ISBN: 082137902X
Category : Law
Languages : en
Pages : 284
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Book Description
This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Author:
Publisher: World Bank Publications
ISBN: 082137902X
Category : Law
Languages : en
Pages : 284
Get Book Here
Book Description
This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Author:
Publisher:
ISBN:
Category : Administrative law
Languages : en
Pages : 932
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Book Description
Author:
Publisher:
ISBN:
Category : Administrative law
Languages : en
Pages : 1324
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Book Description
The Code of federal regulations is the codification of the general and permanent rules published in the Federal register by the executive departments and agencies of the federal government.
Author: Stefano Betti
Publisher: World Bank Publications
ISBN: 1464818304
Category : Law
Languages : en
Pages : 203
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Book Description
This book offers an in-depth analysis of the concept of the direct enforcement of foreign restraint and confiscation orders, a crucial step in the process of asset recovery, including existing legal approaches and related challenges. In order to provide a balanced and informed overview, 31 jurisdictions, representing different United Nations regional groups and legal systems (civil law / common law / mixed systems), were selected as the focus of the analysis. This approach provides a meaningful picture of the situation worldwide from which generally applicable guidance could be drawn. The study suggests a series of practical steps and good practices for consideration by (1) countries exploring the possibility of introducing a direct enforcement mechanism into their domestic legal frameworks and (2) countries that are already in a position to directly enforce foreign confi scation orders but that are considering options to streamline processes and maximize results obtainable via direct enforcement approaches. This new StAR Initiative knowledge product is addressed to a broad range of law enforcement, justice, and asset recovery practitioners, as well as bodies involved in legislative and regulatory processes. It will be a useful tool in their work.
Author: Department of State (U.S.) Staff
Publisher: Office of the Federal Register
ISBN: 9780160928062
Category : Law
Languages : en
Pages : 1114
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Book Description
Author: Office of the Federal Register
Publisher: National Archives and Records Administration
ISBN: 9780160758263
Category :
Languages : en
Pages : 1337
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Book Description
The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government.
Author: United States. Congress. Senate. Committee on the Judiciary
Publisher:
ISBN:
Category : Alien property
Languages : en
Pages : 714
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Book Description
Author:
Publisher:
ISBN:
Category : Socialism
Languages : en
Pages : 504
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Book Description
Author: Elaine Freer
Publisher: Bloomsbury Publishing
ISBN: 1526508737
Category : Law
Languages : en
Pages : 655
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Book Description
"This book provides a clear analysis of those possibilities [created by the myriad of ancillary orders] and is to be welcomed: it will help judges and practitioners navigate the complex landscape that the law has created. [It] sets out the criteria and law surrounding orders and explains them clearly and in detail: it addresses an often overlooked area of the law but one that it is essential we understand and apply correctly." Sir Brian Leveson, President of the Queen's Bench Division, Head of Criminal Justice – in his Foreword to the book Ancillary orders often involve nuanced application of detailed law. Combined with the huge variety of situations to which they apply and ways in which they operate, the scope for error when working with them is high. This is the only guide to the law, application and analysis relating to Ancillary Orders, available to criminal courts, helping you to mitigate risk for your clients. A Practitioner's Guide to Ancillary Orders in Criminal Courts covers orders available on acquittal, such as Restraining Orders and Defence Costs Orders, as well as those only available on conviction, such as Compensation Orders and Directors' Disqualification Orders, with each Order set out in a self-contained chapter. As such, the law and precedent applying to that particular type of Order is simple to access. Legislation and case law covered includes: Powers of Criminal Courts (Sentencing) Act 2000 Prosecution of Offences Act 1985 Protection from Harassment Act 1997 Sexual Offences Act 2003 Serious Crime Act 2007 Anti-social Behaviour, Crime and Policing Act 2014 Misuse of Drugs Act 1971 Firearms Act 1968 Company Directors' Disqualification Act 1986 Costs: Lord Howard of Lympne v DPP SHPOs: Cheyne, Connor SCPOs: Hancox and Duffy Driving disqualification: Needham Directors' disqualification: Cadman In addition to providing guidance on and analysis of those Orders, this book also sets out the consequences of breaches. It will help you ensure that clients do not have an unwarranted or overly-onerous order imposed upon them. An easy reference guide for advocates and courts alike.
Author: OECD
Publisher: OECD Publishing
ISBN: 926417480X
Category :
Languages : en
Pages : 75
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Book Description
This study focuses on the identification and quantification of the proceeds of active bribery in international business transactions.
