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Search results for: “financial action task force”

  • Intellectual Property Law

    Intellectual property law deals with the rules for securing and enforcing legal rights to inventions, designs, and artistic works. For example, a book may be considered an intellectual property, and its author may have the rightful ownership over it. In a nutshell, intellectual property law […]

  • Intellectual Property Law

    Intellectual property law deals with the rules for securing and enforcing legal rights to inventions, designs, and artistic works. For example, a book may be considered an intellectual property, and its author may have the rightful ownership over it. In a nutshell, intellectual property law […]

  • Electoral Systems

    Election: Electoral Systems Introduction to Electoral Systems The manner in which governments organize elections and determine winners also affects participation rates. Majority systems require that a victorious candidate receive more than 50 percent of the vote. Under a plurality system, […]

  • International Criminal Justice

    International Criminal Justice U.S. Perspectives on International Criminal Justice By John B. Bellinger, III, Legal Adviser to the Secretary of State (2008): I’d like to discuss the United States’ approach to international criminal justice generally, and in particular, our views on the various international criminal tribunals. Let me start by making a few points about…

  • International Criminal Justice

    International Criminal Justice U.S. Perspectives on International Criminal Justice By John B. Bellinger, III, Legal Adviser to the Secretary of State (2008): I’d like to discuss the United States’ approach to international criminal justice generally, and in particular, our views on the various international criminal tribunals. Let me start by making a few points about…

  • Crime Victimization

    Crime Victimization ‘Basic Principles and Guidelines on the Right to a Remedy and Reparation for Victims of Gross Violations of International Human Rights Law and Serious Violations of International Humanitarian Law’ Historical Context The Sub-Commission on Prevention of Discrimination and Protection of Minorities entrusted in 1989, by its resolution 1989/13 of 31 August 1989, a…

  • Crime Victimization

    Crime Victimization ‘Basic Principles and Guidelines on the Right to a Remedy and Reparation for Victims of Gross Violations of International Human Rights Law and Serious Violations of International Humanitarian Law’ Historical Context The Sub-Commission on Prevention of Discrimination and Protection of Minorities entrusted in 1989, by its resolution 1989/13 of 31 August 1989, a…

  • Wildlife Trafficking

    Wildlife Trafficking in 2013 United States views on international law [1] in relation to Wildlife Trafficking: On July 1, 2013, President Obama issued Executive Order 13648 on Combating Wildlife Trafficking. 78 Fed. Reg. 40,621 (July 5, 2013). Sections 2, 3, and 4 of the Order establish […]

  • Environmental Crime

    Environmental Crime Environmental Crime: Factors for Presecution in the United States Introduction to Factors to be Considered Where the law and evidence would otherwise be sufficient for prosecution, the Attorney for the Department should consider the factors contained herein [1], to the extent they are applicable, along with any other relevant factors, in determining whether…

  • Environmental Crime

    Environmental Crime Environmental Crime: Factors for Presecution in the United States Introduction to Factors to be Considered Where the law and evidence would otherwise be sufficient for prosecution, the Attorney for the Department should consider the factors contained herein [1], to the extent they are applicable, along with any other relevant factors, in determining whether…

  • Cybercrime

    Cybercrime is one of the fastest-growing criminal activities on the planet. Cybercrime is defined as the use of any computer network for crime and the high-tech criminals of the digital age have not been slow to spot the opportunities. The scope of the definition becomes even larger with […]

  • League of Nations

    The League of Nations was the ill-fated predecessor of the United Nations. Origins To Alexander of Russia's scheme of a Holy Alliance we need only briefly allude. Though admirable in intention it was rejected as "sublime nonsense and mysticism” by Castlereagh, and it eventually […]

  • League of Nations

    The League of Nations was the ill-fated predecessor of the United Nations. Origins To Alexander of Russia's scheme of a Holy Alliance we need only briefly allude. Though admirable in intention it was rejected as "sublime nonsense and mysticism” by Castlereagh, and it eventually […]

  • Judicial Proceedings for Return of Child

    Judicial Proceedings for Return of Child Under the Hague Convention on the Civil Aspects of International Child Abduction Right To Seek Return When a person’s custody rights have been breached by the wrongful removal or retention of the child by another, he or she can seek return of the child pursuant to the Convention. This…

  • Judicial Proceedings for Return of Child

    Judicial Proceedings for Return of Child Under the Hague Convention on the Civil Aspects of International Child Abduction Right To Seek Return When a person’s custody rights have been breached by the wrongful removal or retention of the child by another, he or she can seek return of the child pursuant to the Convention. This…