Download or read book Analysis of implementation of the recommendations on the penitentiary system provided to Ukraine by the European Committee for the Prevention of Torture since 1998 written by Vadym Chovgan and published by Човган Вадим Олександрович. This book was released on 2020-08-25 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt: This analysis is devoted to the progress in implementation of the recommendations made by the European Committee for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment (hereinafter – CPT, Committee). It concerns all the recommendations made by the Committee since its first visit to Ukraine in 1998. During this time, the Committee has published 15 reports pertaining to Ukraine. Of these, 12 reports that were fully or partially devoted to the Ukrainian penitentiary system were analysed. Three remaining reports were ignored since they were dealing exclusively with other areas (psychiatric institutions, border guard facilities, etc.). The intention was to analyse the implementation progress of only those recommendations, the implementation of which could be measured. Besides, only recommendations of systemic nature were taken for analysis. Therefore, the analysis does not consider the implementation of other recommendations with regard to: individual penitentiary institutions and their repair state; individual or collective cases of torture/degrading treatment in certain institutions; provision of material resources, food, medicines, etc .; staffing level of individual institutions. Thus, the focus was on recommendations with regard to which it was possible to state on their implementation, non-implementation or partial implementation. An important part of these recommendations require legislative changes and/or additional funding. In some cases, recommendations for individual institutions were taken into account when addressing systemic issues. The purpose of the analysis was to conduct a kind of "inventory" of the Committee's outstanding recommendations. The idea was to summarize a large number of standards scattered in the various reports. To facilitate finding the referenced reports containing relevant recommendations the year of the Committee's visit and the paragraph of the relevant report are indicated in parentheses.
Download or read book Reports Recommendations and Studies written by California Law Revision Commission and published by . This book was released on 2014 with total page 1078 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contains the Commission's annual reports and recommendations (originally published in separate pamphlets).
Download or read book The Financial War on Terrorism A Guide by the Financial Action Task Force written by OECD and published by OECD Publishing. This book was released on 2004-03-23 with total page 132 pages. Available in PDF, EPUB and Kindle. Book excerpt: The aim of this book is to make a significant contribution to guide countries in the financial war on terrorism. It is published by the Organisation for Economic Co-operation and Development on behalf of the Financial Action Task Force (FATF), the ...
Download or read book Un Convention Against Transnational Organized Crime written by Andreas Schloenhardt and published by Oxford University Press. This book was released on 2023-06-29 with total page 913 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is an article by article commentary on the UN Convention Against Transnational Organized Crime and its three Protocols on Trafficking in Persons and Smuggling of Migrants. It analyses the nature of transnational organized crime, and examines how the Convention has been implemented since it came into force in 2003.
Download or read book Monthly Catalog of United States Government Publications written by and published by . This book was released on 2003 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Reference Guide to Anti money Laundering and Combating the Financing of Terrorism written by Paul Allan Schott and published by World Bank Publications. This book was released on 2006-01-01 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
Download or read book Global Counter Terrorist Financing and Soft Law written by Doron Goldbarsht and published by Edward Elgar Publishing. This book was released on 2020-05-29 with total page 212 pages. Available in PDF, EPUB and Kindle. Book excerpt: This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book focuses on Financial Action Task Force recommendations and counter-terrorism financing legislation.
Download or read book EC Competition and Telecommunications Law written by Andreas Bartosch and published by Kluwer Law International B.V.. This book was released on 2009-01-01 with total page 778 pages. Available in PDF, EPUB and Kindle. Book excerpt: This new volume updates the groundbreaking analysis of its first edition in 2002, when the EC common regulatory framework for electronic communications networks and services had just entered into force. So much has changed in the intervening years that that this new edition bears little resemblance to its predecessor, with every chapter either extensively altered or entirely new. It remains, however, the most detailed and comprehensive overview available of the application of the EC Treaty's competition rules in the markets for telecommunications and audiovisual media, and of the applicable regulatory framework. In thirteen chapters, each contributed by one or more noted legal authorities in the field, the second edition of EC Competition and Telecommunications Law covers the full range of EC telecommunications law across all major areas of both institutional and substantive law, both on the international and EC levels, including the following: State aid; the merger control regulation; justification for sector-specific regulation in EC competition law; network access; authorizations and privileges; and mobile telephony. Relevant EC media and communications law and relevant aspects of EC competition law are dealt with in detail. While some chapters focus on competition law, others deal primarily with sector-specific regulation. There is practical guidance throughout on procedural matters, alongside analysis of the substantive provisions. Well-known in its first edition, this thoroughly revised and updated version continue to be vital reading for practitioners, in particular those specializing in European competition law and for company and in-house lawyers who are seeking advice on how European law affects their business. As a detailed analysis of the basic legislative and regulatory framework of European telecommunications law, it will be an invaluable reference work for lawyers, judges, regulators, and policymakers in all the EC Member States, as well as for students and teachers of European law.
Download or read book International Corporate Legal Responsibility written by Stephen Tully and published by Kluwer Law International B.V.. This book was released on 2012-01-06 with total page 583 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a systematic and structured treatment of the responsibilities of corporations under the broad conception of international law emerging from these developments, gathered under the headings of environmental protection and sustainable development, international criminal law, corporate governance, labour standards, and human rights. Touching upon a variety of areas of law and legal process – including corporations law, tort law, criminal law, contract law, securities regulation, international trade, taxation, and accounting standards – the analysis emphasises the principal applicable international legal instruments and jurisprudence and the procedural mechanisms, processes, and fora by which corporations may be adjudged responsible. Each chapter goes on to identify practical considerations for corporations as well as for those who advise and manage them.
Download or read book Energy and Water Development Appropriations Bill 2003 written by United States. Congress. House. Committee on Appropriations and published by . This book was released on 2002 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Local Environmental Movements written by Pradyumna Karan and published by University Press of Kentucky. This book was released on 2008-07-25 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt: In light of increasing evidence demonstrating the irreparable damage humans have inflicted on the planet, some have adopted a defeatist attitude toward environmental crises. Local Environmental Movements: A Comparative Study of the United States and Japan illustrates how local groups in both Japan and the United States are refusing to surrender the earth to a depleted and polluted fate. Drawing on a series of case studies, a team of scholars from across the world discusses the efforts by grassroots organizations to promote sustainable development that respects the need for environmental protection and cultural preservation.
Download or read book Unconventional Lawmaking in the Law of the Sea written by Natalie Klein and published by Oxford University Press. This book was released on 2022 with total page 465 pages. Available in PDF, EPUB and Kindle. Book excerpt: Unconventional Lawmaking in the Law of the Sea explores the ways that actors operating at the international level develop standards of behaviour to regulate varied maritime activities beyond traditional lawmaking. This 'soft law' is now prolific in ocean governance, so it is vital to consider its significance for the law of the sea
Download or read book Chronic Pain written by Dawn Marcus and published by Springer Science & Business Media. This book was released on 2009-01-24 with total page 428 pages. Available in PDF, EPUB and Kindle. Book excerpt: Patients with chronic pain present a unique set of challenges to the primary care clinician. In Chronic Pain: A Primary Care Guide to Practical Management, Second Edition, leading pain specialist Dawn A. Marcus, MD, again offers practical, clear, and succinct evidence-based approaches to the diagnosis and treatment of the myriad painful conditions clinicians see in their offices every day, such as headache, back pain, arthritis, fibromyalgia, and abdominal pain. Sections addressing pain management in children, pregnant women, and seniors are also included. This new edition is designed to provide a pragmatic approach to assessing and treating the complex issues and characteristics of chronic pain patients. New chapters expand upon the evidence-based recommendations and practical office tools previously provided, with the addition of new chapters addressing risk management; pain syndromes in the shoulder, upper extremity, and lower extremity; and cancer and end-of-life pain. Chronic Pain: A Primary Care Guide to Practical Management, Second Edition provides strategies and techniques that are designed to improve the confidence with which the primary care physician can approach patients with complex pain complaints, reduce staff stress, and improve patient success.
Download or read book Schizophrenia Bulletin written by and published by . This book was released on 2010 with total page 692 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book State Business Incorporation 2009 written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs and published by . This book was released on 2011 with total page 496 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Money Laundering A Handbook for Cdd Compliance written by Oliver Lin and published by Notion Press. This book was released on 2018-09-19 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: The first edition, Money Laundering, A Handbook for CDD Compliance provides empirical facts of money laundering that forced the world to unite to combat corruption, money laundering and terrorist financing. Authored by Oliver, Master of Laws and Accountant (UK), obtained the foundation of the Handbook from in-depth research supporting the complexity of the society matrix attributing to crimes in the Asia and Southeast Asia regions. In this comprehensive handbook, FATF members and DNFBPs follow the FATF universal standards to fight money laundering and terrorist financing. The NCB confiscation measure threatens property of the criminals. How corruption, money laundering occurs and how organised crime survive? How terrorists create terror and how IS survive? How lawyer Robin defence for not reporting a suspicious transaction? How identity verification for Arumugam s/o Muthu exempted? This handbook provides the answer. UN instruments and FATF preventive measures compliance are mandatory. Failure to comply undermines the status of the FATF member. For the DNFBP, the penalty will occur. To discharge mandatory compliance, the FATF standards and the application of the principles require guidance and illustration of hypothesis examples of different DNFBP service providers. Also, with the precedent forms and flowcharts to assist the compliance officers. Transforming the FATF standards into domestic statues, Singapore model was adopted. Further, how Mutual Evaluation operates to assess the risk of a nation in AML/CFT reveals the effectiveness of the AML/CFT system in force. Success in AML/CFT is the acquisition of the detection skill of a suspicious transaction and a competent authority.
Download or read book Terrorist Informers in Northern Ireland written by Samantha Newbery and published by Oxford University Press. This book was released on 2024-10-21 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt: By using informers to provide intelligence on terrorism, the security and intelligence agencies who handle them gain knowledge of their offences. Charges may then be brought against them, provided evidence supports this course of action. But if imprisoned, an informer no longer has access to the time-sensitive, potentially life-saving intelligence they once had. There is therefore a tension between continuing to use an informer to provide intelligence on terrorism and upholding the law. This tension is at the heart of this book. Terrorist Informers in Northern Ireland analyses prominent terrorist informers such as Agent Stakeknife, and lesser-known examples, who collectively were active throughout Northern Ireland from the 1970s to the present. It looks at both those involved with republican groups and with loyalist groups, and also those working for the police, the armed forces, and MI5. Valuable pieces of the puzzle are unearthed in sources such as court judgments, official reports, and in interviews conducted by the author. The book also analyses the way successive governments, the police, the armed forces, and MI5 have addressed the regulation of terrorist informers' involvement in criminality, as well as allegations of 'collusion' between informers on one hand and the security and intelligence agencies on the other. Accordingly, the book also assesses the varied retrospective investigations into the use of terrorist informers, and therefore the competing needs for secrecy and transparency. As Samantha Newbery's research here shows, although there is a tension between intelligence and the law, this can be successfully navigated.
