LAWIN

Search results for: “recordkeeping”

  • Record

    Record in Legal Information RetrievalThe following is a basic concept of Record in relation to information retrieval. In addition to this, Record may be applied to legal texts, including case law, legislation and scholarly works. A record (or database record) contains the description of a […]

  • Institutions of Primary Money Laundering Concern

    Institutions of Primary Money Laundering Concern in 2013 United States views on international law [1] in relation to Institutions of Primary Money Laundering Concern: (1) Rmeiti Exchange (Lebanon) On April 25, 2013, the Department of the Treasury, Financial Crimes Enforcement Network […]

  • Institutions of Primary Money Laundering Concern

    Institutions of Primary Money Laundering Concern in 2013 United States views on international law [1] in relation to Institutions of Primary Money Laundering Concern: (1) Rmeiti Exchange (Lebanon) On April 25, 2013, the Department of the Treasury, Financial Crimes Enforcement Network […]

  • Money Laundering Concern

    Institutions of Primary Money Laundering Concern in 2013 (Continuation) United States views on international law [1] in relation to Institutions of Primary Money Laundering Concern: B. Rmeiti Exchange Facilitates or Promotes Money Laundering Activity With or on Behalf of Other Money […]

  • Documents

    Documents in Constitutional LawFrom the Comparative Constitutions Project: The number of documents that make up the constitution. (NOTE: This question is quite problematic. In the US case, the Constitution is a single document with 27 amendments. So the answer is either (1); (28); or (19) if […]

  • Record Keeping

    In the United States For information about Record keeping in the context of international trade, click here

  • Records Retention Requirements

    Records Retention Requirements and the Laws of International Trade Records to be retained Importer Record Keeping Requirements The retention period Record-keeping requirements Customs' voluntary compliance program Miscellaneous statutory and regulatory provisions […]

  • Inter-American Convention Against the Illicit Manufacturing of and Trafficking in Firearms

    Inter-American Convention Against the Illicit Manufacturing of and Trafficking in Firearms   Article I Definitions For the purposes of this Convention, the following definitions shall apply: 1. “Illicit manufacturing”: the manufacture or assembly of firearms, ammunition, explosives, and other related materials: a. from components or parts illicitly trafficked; or b. without a license from a…

  • Culture protection: Antiquities Under Siege

    Culture protection: Antiquities Under Siege Lawrence Rothfield, ed., Antiquities Under Siege: Cultural Heritage Protection After the Iraq War (Lanham, MD: AltaMira Press, 2008) provides additional testimony to this trend. Right at the beginning, editor Rothfield sounds the alarm: “Illegal digging on a massive scale continues to this day, virtually unchecked, with Iraq’s ten thousand officially…

  • Legal research: Files: Law and Media Technology

    Legal Research : Files: Law and Media Technology Cornelia Vismann, Files: Law and Media Technology, translated by Geoffrey Winthrop-Young (Stanford, CA: Stanford University Press, 2008) is a detailed examination of the shifting legal, administrative, and technological aspects of files, extending from the ancient world to the modern era. Vismann, a German legal historian and scholar,…

  • Privacy law: privacy in peril

    Privacy law: privacy in peril James B. Rule, Privacy in Peril (New York: Oxford University Press, 2007) provides a good explanation why privacy would be a challenge for archivists. Examining the implications of technology, the role of government, and the activities of private institutions, Rule depicts how privacy has expanded beyond any sense of limits…