Materials Pertaining To The Case Of Davis V Shields Heard In The Newyork State Court For The Trial Of Impeachments And The Correction Of Errors
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Author | : |
Publisher | : |
Total Pages | : 1040 |
Release | : 1927 |
Genre | : Law reports, digests, etc |
ISBN | : |
Includes the decisions of the Supreme Courts of Alabama, Florida, Louisiana, and Mississippi, the Appellate Courts of Alabama and, Sept. 1928/Jan. 1929-Jan./Mar. 1941, the Courts of Appeal of Louisiana.
Author | : |
Publisher | : |
Total Pages | : 36 |
Release | : 1989 |
Genre | : |
ISBN | : |
Author | : Peter Gerstenzang |
Publisher | : West Group |
Total Pages | : 1204 |
Release | : 1995-01-01 |
Genre | : Drunk driving |
ISBN | : 9780314068385 |
Author | : Dwight Loomis |
Publisher | : |
Total Pages | : 784 |
Release | : 1895 |
Genre | : Connecticut |
ISBN | : |
Author | : Jean-Pierre Brun |
Publisher | : World Bank Publications |
Total Pages | : 348 |
Release | : 2021-02-08 |
Genre | : Business & Economics |
ISBN | : 1464816174 |
Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.
Author | : Roger J. Traynor |
Publisher | : Columbus : Ohio State University Press |
Total Pages | : 136 |
Release | : 1970 |
Genre | : Law |
ISBN | : |
Author | : Thomas Jefferson |
Publisher | : |
Total Pages | : 216 |
Release | : 1848 |
Genre | : Parliamentary practice |
ISBN | : |
Author | : |
Publisher | : |
Total Pages | : 22 |
Release | : 1981 |
Genre | : |
ISBN | : |
Author | : Felix Frankfurter |
Publisher | : Da Capo Press, Incorporated |
Total Pages | : 258 |
Release | : 1972-02-21 |
Genre | : Biography & Autobiography |
ISBN | : |
Author | : Carlos Esplugues Mota |
Publisher | : Walter de Gruyter |
Total Pages | : 445 |
Release | : 2011-03-30 |
Genre | : Law |
ISBN | : 3866539126 |
During the last decade Europe has undertaken an active and broad process of harmonisation of choice-of-law rules within the EU. However, this drastic movement towards a harmonised system has so far left aside a highly relevant issue: the application by judicial and non-judicial authorities of the foreign law. In full contrast to the little attention so far paid to it in the EU, this issue is said to be the crux of the conflict of laws. It violates legal certainty and contradicts the objective of ensuring full access to justice to all European citizens within the EU. This book provides a comparative study of the existing situation in all EU member states and drafts some basic principles for a future European instrument. It will become a highly useful tool for lawyers, judges, notaries, land registries, academics, prosecutors etc.