International Prisoner Transfer 2010

International Prisoner Transfer 2010

Author: Michael Abbell

Publisher: BRILL

Published: 2010-09-10

Total Pages: 440

ISBN-13: 9047441192

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This treatise, designed for prosecutors, defense attorneys and academics, describes in detail the legal basis and operation under these treaties from the perspective of the United States by the former Department of Justice official responsible for their initial implementation.


Book Synopsis International Prisoner Transfer 2010 by : Michael Abbell

Download or read book International Prisoner Transfer 2010 written by Michael Abbell and published by BRILL. This book was released on 2010-09-10 with total page 440 pages. Available in PDF, EPUB and Kindle. Book excerpt: This treatise, designed for prosecutors, defense attorneys and academics, describes in detail the legal basis and operation under these treaties from the perspective of the United States by the former Department of Justice official responsible for their initial implementation.


International White Collar Crime

International White Collar Crime

Author: Bruce Zagaris

Publisher: Cambridge University Press

Published: 2015-08-10

Total Pages: 695

ISBN-13: 131636898X

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Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes. By moving money, goods, services, and people instantaneously they are able to serve purposes of pure economic gain or political violence. This book examines the rise of international economic crime and recent strategies to combat it in the United States and abroad. Focusing on the role of international relations, it draws from case studies in a diverse range of criminality from money laundering to tax evasion. Newly revised and expanded, the second edition of International White Collar Crime incorporates recent developments and updated case studies. New chapters on environmental crimes and securities enforcement under the Dodd–Frank Act continue to make it an essential tool for practicing business, law, and law enforcement.


Book Synopsis International White Collar Crime by : Bruce Zagaris

Download or read book International White Collar Crime written by Bruce Zagaris and published by Cambridge University Press. This book was released on 2015-08-10 with total page 695 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes. By moving money, goods, services, and people instantaneously they are able to serve purposes of pure economic gain or political violence. This book examines the rise of international economic crime and recent strategies to combat it in the United States and abroad. Focusing on the role of international relations, it draws from case studies in a diverse range of criminality from money laundering to tax evasion. Newly revised and expanded, the second edition of International White Collar Crime incorporates recent developments and updated case studies. New chapters on environmental crimes and securities enforcement under the Dodd–Frank Act continue to make it an essential tool for practicing business, law, and law enforcement.


UN Convention against Transnational Organized Crime

UN Convention against Transnational Organized Crime

Author: Andreas Schloenhardt

Publisher: Oxford University Press

Published: 2023-06-29

Total Pages: 913

ISBN-13: 0192663267

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This book offers a comprehensive, article-by-article legal commentary on the United Nations Convention Against Transnational Organized Crime and its Protocols on trafficking in persons, smuggling of migrants, and trafficking in firearms and ammunition. The Convention- often referred to by the acronym UNTOC- was approved by the UN General Assembly on 15 November 2000 and made available for governments to sign at a high-level conference in Palermo, the heartland of the Italian Mafia, on 12-15 December 2000. For this reason, UNTOC is sometimes also referred to as the 'Palermo Convention'. The Convention entered into force on 29 September 2003. The purpose of UNTOC is to promote cooperation to prevent and combat transnational organized crime more effectively. UNTOC seeks to promote consistency among national legal systems and set standards for domestic laws so that States parties can effectively combat transnational organized crime. UNTOC is supplemented by three protocols: the Protocol against the Smuggling of Migrants by Land, Air, and Sea, the Protocol to Prevent, Suppress, and Punish Trafficking in Persons, especially Women and Children, and the Protocol against the Illicit Manufacturing of and Trafficking in Firearms, their Parts and Components, and Ammunition. Article by article, this books presents the text of each provision of the Convention and the Protocols, followed by a systematic analysis of their background and negotiating history, their interpretation by the Conference of the Parties and its working groups, in judicial decisions by domestic and international courts, , in the academic literature, and in official material published by international organisations, chief among them the United Nations Office on Drugs and Crime (UNODC), the guardian of UNTOC and the Protocols. The authors offer critical, scholarly commentary. The book serves as a compendium for those using, researching, or studying provisions under UNTOC and the Protocols and as a handbook for those charged with implementing and enforcing them.


Book Synopsis UN Convention against Transnational Organized Crime by : Andreas Schloenhardt

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 offers a comprehensive, article-by-article legal commentary on the United Nations Convention Against Transnational Organized Crime and its Protocols on trafficking in persons, smuggling of migrants, and trafficking in firearms and ammunition. The Convention- often referred to by the acronym UNTOC- was approved by the UN General Assembly on 15 November 2000 and made available for governments to sign at a high-level conference in Palermo, the heartland of the Italian Mafia, on 12-15 December 2000. For this reason, UNTOC is sometimes also referred to as the 'Palermo Convention'. The Convention entered into force on 29 September 2003. The purpose of UNTOC is to promote cooperation to prevent and combat transnational organized crime more effectively. UNTOC seeks to promote consistency among national legal systems and set standards for domestic laws so that States parties can effectively combat transnational organized crime. UNTOC is supplemented by three protocols: the Protocol against the Smuggling of Migrants by Land, Air, and Sea, the Protocol to Prevent, Suppress, and Punish Trafficking in Persons, especially Women and Children, and the Protocol against the Illicit Manufacturing of and Trafficking in Firearms, their Parts and Components, and Ammunition. Article by article, this books presents the text of each provision of the Convention and the Protocols, followed by a systematic analysis of their background and negotiating history, their interpretation by the Conference of the Parties and its working groups, in judicial decisions by domestic and international courts, , in the academic literature, and in official material published by international organisations, chief among them the United Nations Office on Drugs and Crime (UNODC), the guardian of UNTOC and the Protocols. The authors offer critical, scholarly commentary. The book serves as a compendium for those using, researching, or studying provisions under UNTOC and the Protocols and as a handbook for those charged with implementing and enforcing them.


Journal of the Assembly, Legislature of the State of California

Journal of the Assembly, Legislature of the State of California

Author: California. Legislature. Assembly

Publisher:

Published: 2009

Total Pages: 1180

ISBN-13:

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Book Synopsis Journal of the Assembly, Legislature of the State of California by : California. Legislature. Assembly

Download or read book Journal of the Assembly, Legislature of the State of California written by California. Legislature. Assembly and published by . This book was released on 2009 with total page 1180 pages. Available in PDF, EPUB and Kindle. Book excerpt:


The International Criminal Court and Africa

The International Criminal Court and Africa

Author: Charles Chernor Jalloh

Publisher: Oxford University Press

Published: 2017-10-06

Total Pages: 416

ISBN-13: 0192538543

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Africa has been at the forefront of contemporary global efforts towards ensuring greater accountability for international crimes. But the continent's early embrace of international criminal justice seems to be taking a new turn with the recent resistance from some African states claiming that the emerging system of international criminal law represents a new form of imperialism masquerading as international rule of law. This book analyses the relationship and tensions between the International Criminal Court (ICC) and Africa. It traces the origins of the confrontation between African governments, both acting individually and within the framework of the African Union, and the permanent Hague-based ICC. Leading commentators offer valuable insights on the core legal and political issues that have confused the relationship between the two sides and expose the uneasy interaction between international law and international politics. They offer suggestions on how best to continue the fight against impunity, using national, ICC, and regional justice mechanisms, while taking into principled account the views and interests of African States.


Book Synopsis The International Criminal Court and Africa by : Charles Chernor Jalloh

Download or read book The International Criminal Court and Africa written by Charles Chernor Jalloh and published by Oxford University Press. This book was released on 2017-10-06 with total page 416 pages. Available in PDF, EPUB and Kindle. Book excerpt: Africa has been at the forefront of contemporary global efforts towards ensuring greater accountability for international crimes. But the continent's early embrace of international criminal justice seems to be taking a new turn with the recent resistance from some African states claiming that the emerging system of international criminal law represents a new form of imperialism masquerading as international rule of law. This book analyses the relationship and tensions between the International Criminal Court (ICC) and Africa. It traces the origins of the confrontation between African governments, both acting individually and within the framework of the African Union, and the permanent Hague-based ICC. Leading commentators offer valuable insights on the core legal and political issues that have confused the relationship between the two sides and expose the uneasy interaction between international law and international politics. They offer suggestions on how best to continue the fight against impunity, using national, ICC, and regional justice mechanisms, while taking into principled account the views and interests of African States.


Extradition Law

Extradition Law

Author: Miguel João Costa

Publisher: BRILL

Published: 2019-09-24

Total Pages: 675

ISBN-13: 9004411216

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This book contains an exhaustive analysis of extradition law and offers innovative perspectives thereon. It departs from both the classic paradigm and the mutual recognition approach, producing a new model based on respect for other States’ criminal justice idiosyncrasies.


Book Synopsis Extradition Law by : Miguel João Costa

Download or read book Extradition Law written by Miguel João Costa and published by BRILL. This book was released on 2019-09-24 with total page 675 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book contains an exhaustive analysis of extradition law and offers innovative perspectives thereon. It departs from both the classic paradigm and the mutual recognition approach, producing a new model based on respect for other States’ criminal justice idiosyncrasies.


Material Detention Conditions, Execution of Custodial Sentences and Prisoner Transfer in the EU Member States

Material Detention Conditions, Execution of Custodial Sentences and Prisoner Transfer in the EU Member States

Author: Gert Vermeulen

Publisher: Maklu

Published: 2011

Total Pages: 1010

ISBN-13: 904660456X

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In 2008, for the European Union, the introduction of the Framework Decision - the principle of mutual recognition to judgments in criminal matters, imposing custodial sentences or measures involving deprivation of liberty for the purpose of their enforcement - sparked discussions as to whether the practical operation of the instrument would be compatible with its very objective, being the enhancement of detained persons' social rehabilitation prospects. Transferring detained people back to their respective Member State of residence and/or nationality within the mutual recognition framework is somewhat precarious in light of the variety of Member States' legal and prison systems. In this context, and following a call for tender by the European Commission, the authors of this book conducted the largest study to date on Member States' material detention conditions, early/conditional release provisions, and sentence execution modalities. In addition to exploring the diversity of legal frameworks, the study also assessed practitioners' views on the cross-border execution of custodial sentences in the EU. The book contains individual Member State reports resulting from legal practitioners' analyses, backed by additional information drawn from monitoring and evaluation conducted at the Council of Europe (Committee for the Prevention of Torture) and United Nation levels. This will be essential reading for EU policy makers, judicial and law enforcement authorities, and defense lawyers. Additionally, it will be an asset to everyone who is involved in or taking an interest in detention issues and cross-border execution of judgements involving deprivation of liberty in the EU. (Series: Institute for International Research on Criminal Policy [IRCP] - Vol. 41)


Book Synopsis Material Detention Conditions, Execution of Custodial Sentences and Prisoner Transfer in the EU Member States by : Gert Vermeulen

Download or read book Material Detention Conditions, Execution of Custodial Sentences and Prisoner Transfer in the EU Member States written by Gert Vermeulen and published by Maklu. This book was released on 2011 with total page 1010 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 2008, for the European Union, the introduction of the Framework Decision - the principle of mutual recognition to judgments in criminal matters, imposing custodial sentences or measures involving deprivation of liberty for the purpose of their enforcement - sparked discussions as to whether the practical operation of the instrument would be compatible with its very objective, being the enhancement of detained persons' social rehabilitation prospects. Transferring detained people back to their respective Member State of residence and/or nationality within the mutual recognition framework is somewhat precarious in light of the variety of Member States' legal and prison systems. In this context, and following a call for tender by the European Commission, the authors of this book conducted the largest study to date on Member States' material detention conditions, early/conditional release provisions, and sentence execution modalities. In addition to exploring the diversity of legal frameworks, the study also assessed practitioners' views on the cross-border execution of custodial sentences in the EU. The book contains individual Member State reports resulting from legal practitioners' analyses, backed by additional information drawn from monitoring and evaluation conducted at the Council of Europe (Committee for the Prevention of Torture) and United Nation levels. This will be essential reading for EU policy makers, judicial and law enforcement authorities, and defense lawyers. Additionally, it will be an asset to everyone who is involved in or taking an interest in detention issues and cross-border execution of judgements involving deprivation of liberty in the EU. (Series: Institute for International Research on Criminal Policy [IRCP] - Vol. 41)


"Code of Massachusetts regulations, 2010"

Author:

Publisher:

Published: 2010

Total Pages: 480

ISBN-13:

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Archival snapshot of entire looseleaf Code of Massachusetts Regulations held by the Social Law Library of Massachusetts as of January 2020.


Book Synopsis "Code of Massachusetts regulations, 2010" by :

Download or read book "Code of Massachusetts regulations, 2010" written by and published by . This book was released on 2010 with total page 480 pages. Available in PDF, EPUB and Kindle. Book excerpt: Archival snapshot of entire looseleaf Code of Massachusetts Regulations held by the Social Law Library of Massachusetts as of January 2020.


Commerce, Justice, Science, and Related Agencies Appropriations for Fiscal Year 2014

Commerce, Justice, Science, and Related Agencies Appropriations for Fiscal Year 2014

Author: United States. Congress. Senate. Committee on Appropriations. Subcommittee on Commerce, Justice, Science, and Related Agencies

Publisher:

Published: 2014

Total Pages: 396

ISBN-13:

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Book Synopsis Commerce, Justice, Science, and Related Agencies Appropriations for Fiscal Year 2014 by : United States. Congress. Senate. Committee on Appropriations. Subcommittee on Commerce, Justice, Science, and Related Agencies

Download or read book Commerce, Justice, Science, and Related Agencies Appropriations for Fiscal Year 2014 written by United States. Congress. Senate. Committee on Appropriations. Subcommittee on Commerce, Justice, Science, and Related Agencies and published by . This book was released on 2014 with total page 396 pages. Available in PDF, EPUB and Kindle. Book excerpt:


Extradition to and from the United States 2010

Extradition to and from the United States 2010

Author: Michael Abbell

Publisher: BRILL

Published: 2010-09-24

Total Pages: 608

ISBN-13: 9047443853

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This treatise offers a comprehensive analysis of United States extradition statues, treaties and judicial precedents for American and foreign prosecutors, defense attorneys, judges and academics as it endeavors to deal with the explosion of transnational criminal activity affecting it.


Book Synopsis Extradition to and from the United States 2010 by : Michael Abbell

Download or read book Extradition to and from the United States 2010 written by Michael Abbell and published by BRILL. This book was released on 2010-09-24 with total page 608 pages. Available in PDF, EPUB and Kindle. Book excerpt: This treatise offers a comprehensive analysis of United States extradition statues, treaties and judicial precedents for American and foreign prosecutors, defense attorneys, judges and academics as it endeavors to deal with the explosion of transnational criminal activity affecting it.