COMBATING CORRUPTION IN THE CRIMINAL JUSTICE SYSTEM

Save this PDF as:
 WORD  PNG  TXT  JPG

Size: px
Start display at page:

Download "COMBATING CORRUPTION IN THE CRIMINAL JUSTICE SYSTEM"

Transcription

1 COMBATING CORRUPTION IN THE CRIMINAL JUSTICE SYSTEM The American Bar Association Asia Law Initiative (ABA) in cooperation with the Anti- Corruption Agency Malaysia (ACA), the Malaysia Anti-Corruption Academy (MACA) and the International Bar Association (IBA) proposes the second in a series of seminars intended to address the topic of Combating Corruption In The Criminal Justice System to be produced at the MACA facility in January, Goals: Concluding that the integrity and effectiveness of any anti-corruption regime must include measures to prevent and, when necessary, investigate and prosecute corruption within the criminal justice system itself, the organizers intend to produce a training seminar reviewing several of these measures as they relate to national judicial, prosecutorial and investigative authorities. In broad terms, the seminar will study the methods used by various governmental agencies in preventing, investigating and prosecuting members of the judiciary, prosecution and law enforcement establishment regarding matters of professional corruption. More specifically this event will follow-up on those issues initiated during the first in this series of seminars (held at MACA in May, 2006) by additionally investigating the role of codes of professional conduct and their place in combating corruption in national criminal justice systems. Further the content of each topic area will study issues raised and questions left unanswered following the first seminar in this series. Methodology: The seminar, to be held in the English language, will consist primarily of presentations by experts in the fields of: international law; internationally endorsed codes of professional conduct; corruption prosecutions; the management and operation of independent anti-corruption agencies and internal affairs investigations of governmental agencies. The presentations will be made through panels; each panel to be composed of speakers on the discreet topic featured in the particular topic area assigned that panel. A question and answer/discussion session will follow each presentation segment wherein the moderator and presenters will engage with the attendees in a frank discussion of those issues raised by the respective presentations. Audience participation and discussion will be an integral part of the event. Written submissions on agenda topics by participating countries will be welcomed. Inasmuch as a great deal of the information provided and many of the presenters participating will be from Member Economies of the Asia-Pacific Economic Cooperation (APEC), those actions agreed in the APEC Course of Action On Fighting Corruption and Ensuring Transparency, thereafter reaffirmed in the Santiago Commitment, featured in the UN Convention Against Corruption and reiterated in the 2006 Hanoi ACT meeting, will broadly define the nature and the content of the seminar. The program is intended to be one in a series that promote the goal of APEC Economies to work together to intensify regional cooperation to deny a safe haven to officials and individuals guilty of corruption, those who corrupt them and their illicitly-acquired assets, and to prosecute those engaged in bribery and corruption, including in international business transactions.

2 Topic Areas: The following areas will be subjects of presentations during the course of the program the general theme of which is: The Investigation and Prosecution of Judicial Corruption, Corruption within the Law Enforcement Agencies and the Prosecution Services Recognizing that any discussion of combating corruption in the criminal justice system must address the dangers of dishonesty in all sectors, the seminar will address the prevention, investigation and prosecution of corruption in the investigative and prosecution services of national governments as well as in the judicial sector. To this end, the seminar will be addressed by experts in the fields of prosecution and investigation and the same topics will be addressed separately as they apply to all sectors. Investigation and prosecution: The program will concentrate on the methods, policies and laws used by investigative agencies and prosecutors in pursuing members of the law enforcement and judicial components of the public service sector suspected of being involved in corrupt practices. Experts will present on both the investigation and prosecution aspects of those cases where judges or other court personnel, criminal investigators and/or prosecutors are suspected of using their offices for improper gain or with improper motive. Investigation: In an effort to provide insight into the methods utilized by various law enforcement agencies in the investigation of corruption, experts will present on topics concerning: investigative techniques authorized by law in their respective jurisdictions, i.e., electronic surveillance (both consensual and non-consensual), undercover operations, forensic accounting techniques, public cooperation mechanisms, witness protection, provision of immunity to turncoats, plea bargaining, etc. The presentations will make reference to cases actually investigated in various jurisdictions where the illicit activities took place and will detail the methods used to bring the particular cases to conclusion. The presentations will focus on pointing out the methods most successfully employed as well as exposing those techniques which proved unhelpful. Additionally, in order to put this topic in perspective, a brief overview of the laws regulating investigations and the pertinent statutes dealing with corruption will be explicated as well. Prosecution: An expert presenter, in the person of a prosecutor and/or an investigative magistrate who has pursued corruption cases through the courts of their various jurisdictions will offer a detailed description of those experiences in specific corruption cases. This presentation will be offered to demonstrate how the results of a corruption investigation are presented before the courts in which they are litigated. Particular attention will be paid to demonstrating problems that arise as a result of specific investigative techniques, witness difficulties, documentary evidence, electronic eavesdropping, consensual monitoring, undercover operations, sting operations, immunity from prosecution for judges and prosecutors, including the scope of immunity and the procedure for its lifting, etc. An effort will be made to present examples from the common law system as well as other legal paradigms.

3 The independent anti-corruption agency: Members of anti-corruption agencies will be called upon to present papers that discuss the powers and jurisdiction vested in those agencies to prevent corruption in all of the criminal justice sectors. In so doing, the concepts of professional codes of ethics and professional societies with disciplinary authority will be discussed. Where applicable, the separate codes of professional conduct attaching to law enforcement authorities, judges, prosecutors, etc. will be explicated and distinguished. Mechanisms such as asset declaration, rotation of personnel, random assignment of cases and measures designed to deal with conflicts of interest will also be discussed. Additionally, as an investigative force, the anti-corruption agency concept of self-monitoring will be reviewed along with the jurisdiction of these agencies to advise in matters of corruption prevention. Internal investigation divisions: The program will also include presentations from members of the internal investigation divisions of investigative agencies dealing in matters of corruption as well as general law enforcement. Thus methods of monitoring the performance of individual investigators on a routine basis through to those measures used in investigating suspicious behavior on the part of law enforcement personnel will be reviewed and analyzed. Case studies of investigations and the subsequent prosecutions of police officials will be presented with a view to determining what works and what doesn t. Correspondingly, the pitfalls and strong points of various prosecution techniques will be explored, i.e., sting operations, entrapment defenses, informant testimony, co-defendant testimony, etc. Office of professional responsibility: Members of those offices charged with the monitoring and disciplining of prosecutors will be asked to detail the regimen by which corruption in this sector is prevented and, when necessary, punished. Likewise, prosecution offices specifically charged with the servicing of an independent anticorruption agency will be studied to determine those measures used in the internal policing of their offices. The presentations will deal with the selection processes used in employing prosecutors, their training, continuing legal education, monitoring of performance and disciplining, etc. Instances of prosecutorial misconduct will be analyzed from cases of extreme negligence or incompetence to cases of actual unlawful conduct. Anti-corruption legislation: In an effort to identify the legal framework that exists for dealing with corruption in the national arena, an expert in anti-corruption legislation extant within the region will be called upon to describe the particular aspects of the criminal and/or administrative law commonly referenced in corruption cases within particular national systems. Where special legislation has been enacted to deal specifically with any of the species of corruption dealt with in this seminar, that legislation will be highlighted and analyzed. The role of codes of professional conduct in combating corruption: In the recent past various international stakeholders have participated in the construction, promotion and implementation of codes of professional conduct directed to the needs of the basic components of the criminal justice system; i.e., for the judiciary, the Bangalore

4 Principles; for the prosecution, the The Standards of Professional Responsibility and Statement of the Essential Rights and Duties of Prosecutors; and for law enforcement authorities, the Cannons of Police Ethics. In order to complete an understanding of how such codes may assist in combating corruption in the ranks of the judiciary, prosecution and investigative authorities experts from the International Association of Chiefs of Police, the United Nations and the International Association of Prosecutors will be called upon to review the respective codes, explain the practical experiences that nations adopting them have shared, discuss the successes and failures that have been demonstrated in their uses and outline plans for the future development of each. Moot court exercises Trial in the Common Law System Juge d instruction in the Civil Law System. Given that the culmination of all investigative efforts in either the common law or civil law systems is the exoneration or prosecution of the subjects of the investigation, the program will include a moot court exercise demonstrating: 1) a small portion of the trial of a corruption case in the common law or adversarial system and 2) an example of the functioning of an investigating magistrate in the civil law or inquisitorial system. It is the object of these two exercises to: 1) acquaint those from one or the other of these systems, or those from a mixed system, with some of the procedures in their foreign counterparts; 2) demonstrate the differences between the manner in which evidence is gathered and utilized in alternative systems; 3) demonstrate the use of the factual results of an investigation in a trial and 4) to compare the results. To this end, both professional prosecutors, defense attorneys and a magistrate will participate in this portion of the program. The common law portion of the exercise will involve the use of a fictitious fact scenario mimicking those commonly found in corruption cases involving dishonest prosecutors or police authorities. The scenario will contain sufficient information upon which to base the testimony of a witness who will be put on the witness stand and examined and crossexamined by the prosecutors and defense attorneys respectively. The person simulating the witness will be previously acquainted with the facts of the case, as will the lawyers. The exercise will be spontaneous and representative of a real life situation. Each side, defense and prosecution, will have a limited time to conduct the direct, cross and re-direct examination as is appropriate. Following the exercise, the participants will be engaged in a question/discussion session with the lawyers and the witness. The civil law portion of the exercise will involve the same fact scenario and the same witness however it will be conducted as such an examination would be conducted before and investigating magistrate. While such an examination is not the analogue of the appearance of a witness in a trial situation, the comparison of the two procedures will most fully illustrate the differences between the two systems in the matters of greatest interest in this seminar. Following this exercise, the participants will be engaged in a question/discussion session with the magistrate and the witness. Participation & Venue: It is anticipated that the seminar will be offered to a regional audience of interested professionals coming from the ranks of the judiciary, law enforcement and prosecution services. The list of participants is expected to be the result

5 of suggestions made by the ACA, ABA and the IBA. MACA will also participate in providing expert presentations in the suggested topical areas from amongst the ranks of its personnel and the government of Malaysia. The Seminar will take place on the premises of MACA.

Regional Anti-Corruption Action Plan for Armenia, Azerbaijan, Georgia, the Kyrgyz Republic, the Russian Federation, Tajikistan and Ukraine.

Regional Anti-Corruption Action Plan for Armenia, Azerbaijan, Georgia, the Kyrgyz Republic, the Russian Federation, Tajikistan and Ukraine. Anti-Corruption Network for Transition Economies OECD Directorate for Financial, Fiscal and Enterprise Affairs 2, rue André Pascal F-75775 Paris Cedex 16 (France) phone: (+33-1) 45249106, fax: (+33-1)

More information

THE US LEGAL SYSTEM: A Short Description. Federal Judicial Center

THE US LEGAL SYSTEM: A Short Description. Federal Judicial Center THE US LEGAL SYSTEM: A Short Description Federal Judicial Center Background The United States Constitution establishes a federal system of government. The Constitution gives specific powers to the federal

More information

MALAYSIA ANTI-CORRUPTION ACADEMY: GLOBAL COMMITMENT TOWARDS ANTI-CORRUPTION CAPACITY BUILDING

MALAYSIA ANTI-CORRUPTION ACADEMY: GLOBAL COMMITMENT TOWARDS ANTI-CORRUPTION CAPACITY BUILDING MALAYSIA ANTI-CORRUPTION ACADEMY: GLOBAL COMMITMENT TOWARDS ANTI-CORRUPTION CAPACITY BUILDING PRESENTER: ROHAIZAD YAAKOB SENIOR ASSISTANT DIRECTOR INTERNATIONAL STUDIES CENTRE MALAYSIA ANTI-CORRUPTION

More information

Conviction Integrity Unit Best Practices October 15, 2015

Conviction Integrity Unit Best Practices October 15, 2015 Conviction Integrity Unit Best Practices October 15, 2015 District Attorney s offices are increasingly creating Conviction Integrity Units (CIUs) to re examine questionable convictions and guard against

More information

CORRUPTION IN KENYAN JUDICIARY. James Sitienei, 2010 Attorney Kenya Anti Corruption Commission. The Kenya Anti-Corruption Commission

CORRUPTION IN KENYAN JUDICIARY. James Sitienei, 2010 Attorney Kenya Anti Corruption Commission. The Kenya Anti-Corruption Commission CORRUPTION IN KENYAN JUDICIARY James Sitienei, Attorney Anti Corruption ON THE FRONTLINE AGAINST CORRUPTION 1 Outline of the presentation Background Findings Types of corrupt practices Cause of corruption

More information

ADOPTED AMERICAN BAR ASSOCIATION JUDICIAL DIVISION CRIMINAL JUSTICE SECTION REPORT TO THE HOUSE OF DELEGATES RESOLUTION

ADOPTED AMERICAN BAR ASSOCIATION JUDICIAL DIVISION CRIMINAL JUSTICE SECTION REPORT TO THE HOUSE OF DELEGATES RESOLUTION ADOPTED AMERICAN BAR ASSOCIATION JUDICIAL DIVISION CRIMINAL JUSTICE SECTION REPORT TO THE HOUSE OF DELEGATES RESOLUTION 1 2 3 RESOLVED, That the American Bar Association urges the National Commission on

More information

GROUP 2 STRENGTHENING THE CAPACITY AND INTEGRITY OF CRIMINAL JUSTICE AUTHORITIES AND THEIR PERSONNEL

GROUP 2 STRENGTHENING THE CAPACITY AND INTEGRITY OF CRIMINAL JUSTICE AUTHORITIES AND THEIR PERSONNEL GROUP 2 STRENGTHENING THE CAPACITY AND INTEGRITY OF CRIMINAL JUSTICE AUTHORITIES AND THEIR PERSONNEL Chairman Mr. Francis Gichure Kariuki (Kenya) Co-Chairman Mr. Koichiro Hino (Japan) Rapporteur Mr. Ali

More information

REPORT BY THE CRIMINAL COURTS COMMITTEE AND CRIMINAL JUSTICE OPERATIONS COMMITTEE RECOMMENDING THE ADOPTION OF A BRADY CHECKLIST

REPORT BY THE CRIMINAL COURTS COMMITTEE AND CRIMINAL JUSTICE OPERATIONS COMMITTEE RECOMMENDING THE ADOPTION OF A BRADY CHECKLIST REPORT BY THE CRIMINAL COURTS COMMITTEE AND CRIMINAL JUSTICE OPERATIONS COMMITTEE RECOMMENDING THE ADOPTION OF A BRADY CHECKLIST The Committees on Criminal Courts and Criminal Justice Operations of the

More information

SCREENING CHAPTER 24 JUSTICE, FREEDOM AND SECURITY AGENDA ITEM 7A: ORGANISED CRIME

SCREENING CHAPTER 24 JUSTICE, FREEDOM AND SECURITY AGENDA ITEM 7A: ORGANISED CRIME 1 SCREENING CHAPTER 24 JUSTICE, FREEDOM AND SECURITY Country Session: Republic of TURKEY 13-15 February 2006 CONTENT -LEGAL BASIS -ORGANISATION -COMBATTING INSTRUMENTS -EXPERTISE AND TRAINING -INTERNATIONAL

More information

Draft Plan of Action on Anti-Corruption

Draft Plan of Action on Anti-Corruption l 2010 Draft Plan of Action on Anti-Corruption Suriname Draft Plan of Action for the Implementation of the Recommendations formulated by the committee of experts of MESICIC for the Inter- American Convention

More information

Report on information relating to the agenda of the third intersessional meeting of the Open-ended Intergovernmental Working Group on Prevention

Report on information relating to the agenda of the third intersessional meeting of the Open-ended Intergovernmental Working Group on Prevention Republic of Tunisia Ministry of Justice Legal and Judicial Studies Centre Report on information relating to the agenda of the third intersessional meeting of the Open-ended Intergovernmental Working Group

More information

THE LAW ON BRIBERY AND CORRUPTION IN IRELAND

THE LAW ON BRIBERY AND CORRUPTION IN IRELAND THE LAW ON BRIBERY AND CORRUPTION IN IRELAND Overview Corruption is defined in the Department of Justice s White Paper on White Collar Crime as the misuse of public entrusted power for private gain. Bribery,

More information

THEMATIC COMPILATION OF RELEVANT INFORMATION SUBMITTED BY UNITED STATES OF AMERICA ARTICLE 13 UNCAC AWARENESS-RAISING MEASURES AND EDUCATION

THEMATIC COMPILATION OF RELEVANT INFORMATION SUBMITTED BY UNITED STATES OF AMERICA ARTICLE 13 UNCAC AWARENESS-RAISING MEASURES AND EDUCATION THEMATIC COMPILATION OF RELEVANT INFORMATION SUBMITTED BY UNITED STATES OF AMERICA ARTICLE 13 UNCAC AWARENESS-RAISING MEASURES AND EDUCATION UNITED STATES OF AMERICA (FOURTH MEETING) U.S. Submission for

More information

Criminal Justice Sector and Rule of Law Working Group

Criminal Justice Sector and Rule of Law Working Group Criminal Justice Sector and Rule of Law Working Group Recommendations for Using and Protecting Intelligence Information In Rule of Law-Based, Criminal Justice Sector-Led Investigations and Prosecutions

More information

RESOURCE MATERIAL SERIES No.80

RESOURCE MATERIAL SERIES No.80 GROUP 2 STRENGTHENING THE CAPACITY AND ABILITY OF CRIMINAL JUSTICE AUTHORITIES AND THEIR PERSONNEL AND PREVENTIVE MEASURES AGAINST CORRUPTION Chairperson Mr. Surya Prasad Parajuli (Nepal) Co-Chairperson

More information

LAWYER TO LAWYER MENTORING PROGRAM WORKSHEET Q INTRODUCTION TO REPORTING LAWYER MISCONDUCT OR UNFITNESS

LAWYER TO LAWYER MENTORING PROGRAM WORKSHEET Q INTRODUCTION TO REPORTING LAWYER MISCONDUCT OR UNFITNESS LAWYER TO LAWYER MENTORING PROGRAM WORKSHEET Q INTRODUCTION TO REPORTING LAWYER MISCONDUCT OR UNFITNESS Worksheet Q is intended to facilitate a discussion about a lawyer s obligation to report lawyer misconduct

More information

FORMAL OPINION NO. 2009-181 Government Lawyer Employment Negotiations

FORMAL OPINION NO. 2009-181 Government Lawyer Employment Negotiations FORMAL OPINION NO. 2009-181 Government Lawyer Employment Negotiations Facts: Lawyers A and B and Judge C are interested in employment with the Oregon Department of Justice (DOJ). Lawyer A is a hearings

More information

PUBLISHED AS A PUBLIC SERVICE BY THE OFFICE OF DISCIPLINARY COUNSEL

PUBLISHED AS A PUBLIC SERVICE BY THE OFFICE OF DISCIPLINARY COUNSEL This information has been prepared for persons who wish to make or have made a complaint to The Lawyer Disciplinary Board about a lawyer. Please read it carefully. It explains the disciplinary procedures

More information

CORRUPTION. A Reference Guide and Information Note. to support the fight against Corruption. Safeguarding public sector integrity

CORRUPTION. A Reference Guide and Information Note. to support the fight against Corruption. Safeguarding public sector integrity FINANCIAL ACTION TASK FORCE CORRUPTION A Reference Guide and Information Note on the use of the FATF Recommendations to support the fight against Corruption The Financial Action Task Force (FATF) is the

More information

Prosecuting Attorneys Council of Georgia Transition Into Prosecution Program

Prosecuting Attorneys Council of Georgia Transition Into Prosecution Program Prosecuting Attorneys Council of Georgia Transition Into Prosecution Program Office: Name of Beginning Lawyer: Bar No. Name of Mentor: Bar No. MODEL MENTORING PLAN OF ACTIVITIES AND EXPERIENCES FOR STATE

More information

RESPONSIBILITIES OF COUNTY ATTORNEYS AND ASSISTANT COUNTY ATTORNEYS

RESPONSIBILITIES OF COUNTY ATTORNEYS AND ASSISTANT COUNTY ATTORNEYS IOWA COUNTY ATTORNEYS ASSOCIATION PROSECUTORIAL STANDARDS RESPONSIBILITIES OF COUNTY ATTORNEYS AND ASSISTANT COUNTY ATTORNEYS (As amended through November 2008) Standard 1.1 A. The County Attorney and

More information

APPENDIX: OVERVIEW OF PUBLIC INTEREST WORK

APPENDIX: OVERVIEW OF PUBLIC INTEREST WORK APPENDIX: OVERVIEW OF PUBLIC INTEREST WORK Public interest work is done in a wide variety of practice settings. Lawyers also use different advocacy approaches. Finally, different organizations focus on

More information

Law on Overseeing 1 the Implementation of the Anti-Administrative Corruption Strategy

Law on Overseeing 1 the Implementation of the Anti-Administrative Corruption Strategy In the name of Allah the most merciful and the most compassionate Basis Article One: Law on Overseeing 1 the Implementation of the Anti-Administrative Corruption Strategy Chapter One General Provisions

More information

INTERNATIONAL FINANCIAL INSTITUTIONS ANTI-CORRUPTION TASK FORCE

INTERNATIONAL FINANCIAL INSTITUTIONS ANTI-CORRUPTION TASK FORCE The World Bank Group INTERNATIONAL FINANCIAL INSTITUTIONS ANTI-CORRUPTION TASK FORCE September 2006 African Development Bank Group Asian Development Bank European Bank for Reconstruction and Development

More information

California On My Honor: Civics Institute for Teachers

California On My Honor: Civics Institute for Teachers California On My Honor: Civics Institute for Teachers Project Title: Grade Level: High School 11 th 12 th grade Presented by: K. Carlson Context of the unit: The students will understand how a jury trial

More information

U.S. MILITARY INVESTIGATIONS: TYPES & PROCEDURES

U.S. MILITARY INVESTIGATIONS: TYPES & PROCEDURES U.S. Military Investigations: Types & Procedures Background Materials U.S. MILITARY INVESTIGATIONS: TYPES & PROCEDURES [ NOTE TO INSTRUCTOR: The words below that appear in plain text also appear in the

More information

Inquiry Concerning A Florida Lawyer

Inquiry Concerning A Florida Lawyer Inquiry Concerning A Florida Lawyer This pamphlet provides general information relating to the purpose and procedures of the Florida lawyer discipline system. It should be read carefully and completely

More information

TESTIMONY ROBERT M. A. JOHNSON ANOKA COUNTY ATTORNEY ANOKA, MINNESOTA JUNE 4, 2009 INDIGENT REPRESENTATION: A GROWING NATIONAL CRISIS

TESTIMONY ROBERT M. A. JOHNSON ANOKA COUNTY ATTORNEY ANOKA, MINNESOTA JUNE 4, 2009 INDIGENT REPRESENTATION: A GROWING NATIONAL CRISIS TESTIMONY OF ROBERT M. A. JOHNSON ANOKA COUNTY ATTORNEY ANOKA, MINNESOTA JUNE 4, 2009 ON INDIGENT REPRESENTATION: A GROWING NATIONAL CRISIS TESTIMONY OF ROBERT M.A. JOHNSON FOR THE HOUSE JUDICIARY SUBCOMMITTEE

More information

Asset Recovery Mr. Chairman, Ladies and Gentlemen,

Asset Recovery Mr. Chairman, Ladies and Gentlemen, Statement by the Leader of Myanmar Delegation H.E. U Tun Tun Oo, Deputy Attorney General, Union Attorney General s Office, Republic of the Union of Myanmar at the Fourth IAACA Seminar Dalian, China (25-28

More information

Campaign for Justice 403 Seymour, Suite 201 Lansing, MI 48933 info@mijustice.org www.mijustice.org

Campaign for Justice 403 Seymour, Suite 201 Lansing, MI 48933 info@mijustice.org www.mijustice.org ELEVEN PRINCIPLES of a Public Defense Delivery System Adopted by the State Bar of Michigan Representative Assembly, April 2002 State Bar of Michigan www.michbar.org Michigan Public Defense Taskforce www.mipublicdefense.org

More information

KENTUCKY BAR ASSOCIATION Ethics Opinion KBA E-275 Issued: July 1983

KENTUCKY BAR ASSOCIATION Ethics Opinion KBA E-275 Issued: July 1983 KENTUCKY BAR ASSOCIATION Ethics Opinion KBA E-275 Issued: July 1983 This opinion was decided under the Code of Professional Responsibility, which was in effect from 1971 to 1990. Lawyers should consult

More information

RESOLUTION ADOPTED BY THE GENERAL ASSEMBLY. [on the report of the Second Committee (A/51/601)]

RESOLUTION ADOPTED BY THE GENERAL ASSEMBLY. [on the report of the Second Committee (A/51/601)] UNITED NATIONS A Page 1 Distr. GENERAL 21 February 1997 Fifty-first session Agenda item 12 RESOLUTION ADOPTED BY THE GENERAL ASSEMBLY [on the report of the Second Committee (A/51/601)] 97-76873 /... 51/191.

More information

Networked Knowledge Media Report Networked Knowledge Prosecution Reports

Networked Knowledge Media Report Networked Knowledge Prosecution Reports Networked Knowledge Media Report Networked Knowledge Prosecution Reports This page set up by Dr Robert N Moles [Underlining where it occurs is for editorial emphasis] Anthony Graves is appointed to the

More information

STUDENT STUDY GUIDE CHAPTER FIVE

STUDENT STUDY GUIDE CHAPTER FIVE Multiple Choice Questions STUDENT STUDY GUIDE CHAPTER FIVE 1. Orators were able to win cases for their clients as a result of their a. knowledge of the law b. skill in speaking and debating c. familiarity

More information

ANTI BRIBERY AND FOREIGN CORRUPT PRACTICES ACT COMPLIANCE POLICY

ANTI BRIBERY AND FOREIGN CORRUPT PRACTICES ACT COMPLIANCE POLICY ANTI BRIBERY AND FOREIGN CORRUPT PRACTICES ACT COMPLIANCE POLICY THIS POLICY DOES NOT CREATE A CONTRACT OF EMPLOYMENT OR ALTER THE AT WILL NATURE OF ANY EMPLOYEE S EMPLOYMENT IN ANY WAY. 1. Statement of

More information

A Citizen s Guide to the Criminal Justice System: From Arraignment to Appeal

A Citizen s Guide to the Criminal Justice System: From Arraignment to Appeal A Citizen s Guide to the Criminal Justice System: From Arraignment to Appeal Presented by the Office of the Richmond County District Attorney Acting District Attorney Daniel L. Master, Jr. 130 Stuyvesant

More information

The Rights of Crime Victims in Texas

The Rights of Crime Victims in Texas The Rights of Crime Victims in Texas 1 Housekeeping Please turn off cell phones and pagers or place in a silent mode. Questions can be answered in presentations or during break. 2 Constitutional Rights

More information

Lesson 4. Preventing and Policing White-Collar Crime

Lesson 4. Preventing and Policing White-Collar Crime Preventing and Policing ASSIGNMENT 11 Read this introduction and then read pages 260 294 in White- Collar Crime: The Essentials. White-collar crime is clearly complex and multifaceted. No single theory

More information

THE EDINBURGH PLAN OF ACTION FOR THE COMMONWEALTH

THE EDINBURGH PLAN OF ACTION FOR THE COMMONWEALTH THE EDINBURGH PLAN OF ACTION FOR THE COMMONWEALTH FOR THE DEVELOPMENT, PROMOTION, AND IMPLEMENTATION OF THE COMMONWEALTH (LATIMER HOUSE) PRINCIPLES ON THE ACCOUNTABILITY OF AND RELATIONSHIP BETWEEN THE

More information

FORMULATING AN EFFECTIVE ANTI-CORRUPTION STRATEGY THE EXPERIENCE OF HONG KONG ICAC

FORMULATING AN EFFECTIVE ANTI-CORRUPTION STRATEGY THE EXPERIENCE OF HONG KONG ICAC FORMULATING AN EFFECTIVE ANTI-CORRUPTION STRATEGY THE EXPERIENCE OF HONG KONG ICAC By Mr Tony KWOK Man-wai* I. SHORT HISTORY AND THE ACHIEVEMENTS OF THE ICAC Let me explain briefly about the Hong Kong

More information

Table of Contents 2014-15 Revised Budget - Public Defense Board

Table of Contents 2014-15 Revised Budget - Public Defense Board Table of Contents 2014-15 Revised Budget - Public Defense Board Agency Profile - Board of Public Defense... 1 Current, Base and Governor's Recommended Expenditures - Rev... 3 Sources and Uses... 4 Governor's

More information

MODEL CRIMINAL DEFENSE MENTORING PROGRAM Utah State Bar New Lawyer Training Program

MODEL CRIMINAL DEFENSE MENTORING PROGRAM Utah State Bar New Lawyer Training Program MODEL CRIMINAL DEFENSE MENTORING PROGRAM Utah State Bar New Lawyer Training Program The following is submitted as a Model Mentoring Plan for the criminal defense practice field. It was prepared by an experienced

More information

BEFORE THE DISCIPLINARY BOARD OF THE SUPREME COURT OF PENNSYLVANIA

BEFORE THE DISCIPLINARY BOARD OF THE SUPREME COURT OF PENNSYLVANIA BEFORE THE DISCIPLINARY BOARD OF THE SUPREME COURT OF PENNSYLVANIA OFFICE OF DISCIPLINARY COUNSEL : No. 399, Disciplinary Docket Petitioner : No. 3 Supreme Court : v. : No. 30 DB 1998 Disciplinary Board

More information

GENERAL ASSEMBLY OF NORTH CAROLINA SESSION 2011 SESSION LAW 2011-19 HOUSE BILL 27

GENERAL ASSEMBLY OF NORTH CAROLINA SESSION 2011 SESSION LAW 2011-19 HOUSE BILL 27 GENERAL ASSEMBLY OF NORTH CAROLINA SESSION 2011 SESSION LAW 2011-19 HOUSE BILL 27 AN ACT TO (1) CREATE THE NORTH CAROLINA FORENSIC SCIENCE ADVISORY BOARD, (2) ENCOURAGE EFFORTS TO ELIMINATE SOURCES OF

More information

MAIN STREET LEGAL SERVICES DEFENDER LAWYERING SEMINAR AND CLINIC APPLICATION

MAIN STREET LEGAL SERVICES DEFENDER LAWYERING SEMINAR AND CLINIC APPLICATION Allie Robbins Assistant Dean for Academic Affairs (718) 340-4579 Tel 2 Court Square allie.robbins@law.cuny.edu (718) 340-4394 Fax Long Island City, NY 11101-4356 MAIN STREET LEGAL SERVICES DEFENDER LAWYERING

More information

Bribery in International Business Transactions. World Headquarters the gregor building 716 West Ave Austin, TX USA

Bribery in International Business Transactions. World Headquarters the gregor building 716 West Ave Austin, TX USA Bribery in International Business Transactions World Headquarters the gregor building 716 West Ave Austin, TX 78701-2727 USA TABLE OF CONTENTS INTRODUCTION Course Overview... 2 Major International Initiatives...

More information

BILL NO. 31-0255. Thirty-first Legislature of the Virgin Islands. November 23, 2015

BILL NO. 31-0255. Thirty-first Legislature of the Virgin Islands. November 23, 2015 COMMITTEE ON RULES AND JUDICIARY 0//0-REPORTED OUT TO THE FLOOR 0//-HELD IN COMMITTEE BILL NO. -0 Thirty-first Legislature of the Virgin Islands November, 0 An Act amending titles,,,,,,,, 0, and of the

More information

provisions specified by the Preventive Law, the Cabinet of Ministers of Azerbaijan Republic has adopted the following decisions:

provisions specified by the Preventive Law, the Cabinet of Ministers of Azerbaijan Republic has adopted the following decisions: REPORT of the Financial Monitoring Service under the Central Bank of the Republic of Azerbaijan on execution of The 2007-2011 Action Plan for implementation of the National Strategy for Combatting Corruption

More information

SCREENING CHAPTER 23 JUDICIARY AND FUNDAMENTAL RIGHTS AGENDA ITEM I : JUDICIARY 1.4. EFFICIENCY OF THE JUDICIARY

SCREENING CHAPTER 23 JUDICIARY AND FUNDAMENTAL RIGHTS AGENDA ITEM I : JUDICIARY 1.4. EFFICIENCY OF THE JUDICIARY 1.4. EFFICIENCY OF THE JUDICIARY 1 CONTENT I- BUDGET II- INFRASTRUCTURE AND MODERNISATION III- HUMAN RESOURCES IV- WORKLOAD OF COURTS, AVERAGE TRIAL PERIOD IN THE COURTS AND STATISTICS V- ENFORCEMENT AUTHORITIES

More information

Central LHIN Governance Manual. Title: Whistleblower Policy Policy Number: GP-003

Central LHIN Governance Manual. Title: Whistleblower Policy Policy Number: GP-003 Central LHIN Governance Manual Title: Whistleblower Policy Policy Number: GP-003 Purpose: Originated: September 25, 2012 Board Approved: September 25, 2012 To set out the LHIN s obligations under the Public

More information

PART 2. Prosecuting Bribery Effectively. 2.1 Increasing the detection rate of bribery

PART 2. Prosecuting Bribery Effectively. 2.1 Increasing the detection rate of bribery PART 2 Prosecuting Bribery Effectively 2.1 Increasing the detection rate of bribery Report on the technical workshop Chaired by S. K. Sharma, Director of Prosecution, CBI, India As noted in the first part

More information

The Parliament of Romania has adopted the present law. CHAPTER 1 General Provisions

The Parliament of Romania has adopted the present law. CHAPTER 1 General Provisions LAW No. 508 of 2004 on the Creation, Organization and Operation of the Directorate for Investigating Organized Crime and Terrorism, within the Public Ministry The Parliament of Romania has adopted the

More information

CHAPTER 26 TRANSPARENCY AND ANTI-CORRUPTION. Section A: Definitions

CHAPTER 26 TRANSPARENCY AND ANTI-CORRUPTION. Section A: Definitions CHAPTER 26 TRANSPARENCY AND ANTI-CORRUPTION Section A: Definitions Article 26.1: Definitions For the purposes of this Chapter: act or refrain from acting in relation to the performance of official duties

More information

Section 17: Offenses against the Administration of Justice

Section 17: Offenses against the Administration of Justice 399 Section 17: Offenses against the Administration of Justice General Very often, the legislation of post-conflict states lacks adequate administration-ofjustice offenses. This section is a relatively

More information

Foreign Corrupt Practices Act Compliance

Foreign Corrupt Practices Act Compliance Document ID: LGL-D010 Rev 0 February 11, 2010 Page 1 of 6 Applies to: Aerojet Document Owners: Vice President, General Counsel and Executive Director, Contracts, Ethics & Compliance Purpose Background

More information

Anti corruption and Anti money laundering A critical nexus

Anti corruption and Anti money laundering A critical nexus Anti corruption and Anti money laundering A critical nexus Counter Corruption Best Practices Increased Effectiveness through Interagency and Multi Sectoral Approaches Zagreb, Croatia 7 10 March 2011 Mr.

More information

UNITED STATES DISTRICT COURT DISTRICT OF OREGON PORTLAND DIVISION

UNITED STATES DISTRICT COURT DISTRICT OF OREGON PORTLAND DIVISION UNITED STATES DISTRICT COURT DISTRICT OF OREGON PORTLAND DIVISION UNITED STATES OF AMERICA, Plaintiff, v. Criminal Case No. 3:10-CR-00475-KI-1 OPINION AND ORDER MOHAMED OSMAN MOHAMUD, Defendant. S. Amanda

More information

BRADY MATTERS. Troy Rawlings, Davis County Attorney. April 10, 2014 UPC Spring Conference. Christmas Eve Shooting that Didn t Happen (Or did it?

BRADY MATTERS. Troy Rawlings, Davis County Attorney. April 10, 2014 UPC Spring Conference. Christmas Eve Shooting that Didn t Happen (Or did it? BRADY MATTERS Troy Rawlings, Davis County Attorney April 10, 2014 UPC Spring Conference I. Scenarios Christmas Eve Shooting that Didn t Happen (Or did it?): Get out of here; Don t tell the County Attorney;

More information

Standards and Requirements for Specialist Certification and Recertification

Standards and Requirements for Specialist Certification and Recertification Standards and Requirements for Specialist Certification and Recertification The following are Standards and Requirements for Certification and Recertification of lawyers as Criminal Law Specialists. The

More information

THE ETHICS OF ASSET FORFEITURE PROGRAMS. 2011 COPS Conference August 2, 2011 Washington, D.C. Dexter A. Lee, AUSA

THE ETHICS OF ASSET FORFEITURE PROGRAMS. 2011 COPS Conference August 2, 2011 Washington, D.C. Dexter A. Lee, AUSA THE ETHICS OF ASSET FORFEITURE PROGRAMS 2011 COPS Conference August 2, 2011 Washington, D.C. Dexter A. Lee, AUSA Topic Coverage Trust and confidence of community in administration and enforcement of law

More information

The Texas Judicial System. Criminal Appeals, in Courts of Appeals, in District Courts, in County Courts, in

The Texas Judicial System. Criminal Appeals, in Courts of Appeals, in District Courts, in County Courts, in The Texas Judicial System The judicial power of the State of Texas is derived from Article 5, Section 1 of the Texas Constitution, which provides: The judicial power of this State shall be vested in one

More information

Areas of Law Criminal

Areas of Law Criminal Areas of Law Criminal Part 2 Please complete this if you are applying f approval f the Criminal jurisdiction (including duty solicit and police detention legal assistance) PART 2 Section 1 Experience in

More information

What is the "Code Of Service Discipline"?

What is the Code Of Service Discipline? This booklet has been designed to provide general information on disciplinary proceedings under the Code of Service Discipline, focusing on the rights and entitlements of CF members under the Canadian

More information

International Legal Malpractice Advisors, LLC Washington, D.C.

International Legal Malpractice Advisors, LLC Washington, D.C. International Legal Malpractice Advisors, LLC Washington, D.C. Ethan S. Burger Preventing Legal Malpractice in Connection with International Matters What is Legal Malpractice? Professional Negligence Violation

More information

South Australia Police POSITION INFORMATION DOCUMENT

South Australia Police POSITION INFORMATION DOCUMENT South Australia Police POSITION INFORMATION DOCUMENT Stream : Administrative Services Career Group : Financial Related Discipline : Financial Services Classification : ASO-6 Service : Crime Service Position

More information

General District Courts

General District Courts General District Courts To Understand Your Visit to Court You Should Know: It is the courts wish that you know your rights and duties. We want every person who comes here to receive fair treatment in accordance

More information

Section Council Scope Notes Revised September 2006

Section Council Scope Notes Revised September 2006 Section Council Scope Notes Revised September 2006 Administrative Law To inform and advise the members of the bar who practice in the field on current developments in administrative law. To provide a forum

More information

2. Neither the name of SWGIT, nor the names of its contributors, may be used to endorse or promote products derived from its documents.

2. Neither the name of SWGIT, nor the names of its contributors, may be used to endorse or promote products derived from its documents. Disclaimer: As a condition to the use of this document and the information contained herein, the SWGIT requests notification by e-mail before or contemporaneously to the introduction of this document,

More information

GLOSSARY OF SELECTED LEGAL TERMS

GLOSSARY OF SELECTED LEGAL TERMS GLOSSARY OF SELECTED LEGAL TERMS Sources: US Courts : http://www.uscourts.gov/library/glossary.html New York State Unified Court System: http://www.nycourts.gov/lawlibraries/glossary.shtml Acquittal A

More information

What you don t know can hurt you.

What you don t know can hurt you. What you don t know can hurt you. Why you need a defense lawyer if you are charged with a misdemeanor. A misdemeanor conviction is SERIOUS A misdemeanor is not a minor crime. If you are convicted of a

More information

PART II - CODE OF ORDINANCES GENERAL ORDINANCES Chapter 2 - ADMINISTRATION ARTICLE XVI. - BOARDS, COUNCILS, COMMISSIONS AND AUTHORITIES

PART II - CODE OF ORDINANCES GENERAL ORDINANCES Chapter 2 - ADMINISTRATION ARTICLE XVI. - BOARDS, COUNCILS, COMMISSIONS AND AUTHORITIES DIVISION 11. CITIZEN REVIEW BOARD Sec. 2-2201. Establishment of the Atlanta Citizen Review Board. Sec. 2-2202. Appointment of members. Sec. 2-2203. Composition of board. Sec. 2-2204. Time limit on appointments.

More information

CRIMINAL LAW AND TRAFFIC VIOLATIONS

CRIMINAL LAW AND TRAFFIC VIOLATIONS THE PEOPLE S LAW SCHOOL What everyone needs to know CRIMINAL LAW AND TRAFFIC VIOLATIONS Tuesday, December 13, 2005 Peter A. Gerstenzang, Esq. Gerstenzang O Hern Hickey & Gerstenzang Albany, New York Presented

More information

Introduction (916) 653-0799 (800) 952-5665.

Introduction (916) 653-0799 (800) 952-5665. Introduction On January 1, 2000, California's Whistleblower Protection Act (WPA) (Government Code sections 8547 et seq.) was significantly amended. The Legislature amended this law to strengthen protections

More information

APEC General Elements of Effective Voluntary Corporate Compliance Programs

APEC General Elements of Effective Voluntary Corporate Compliance Programs 2014/CSOM/041 Agenda Item: 3 APEC General Elements of Effective Voluntary Corporate Compliance Programs Purpose: Consideration Submitted by: United States Concluding Senior Officials Meeting Beijing, China

More information

THE ROLE OF THE OFFICE OF THE AUDITOR-GENERAL IN SOUTH AFRICA

THE ROLE OF THE OFFICE OF THE AUDITOR-GENERAL IN SOUTH AFRICA THE ROLE OF THE OFFICE OF THE AUDITOR-GENERAL IN SOUTH AFRICA Shaukat Fakie Introduction The basis for almost all the initiatives in South Africa regarding the fight against corruption, fraud and other

More information

SUBJECT: Department Policy Concerning Charging Criminal Offenses, Disposition of Charges, and Sentencing

SUBJECT: Department Policy Concerning Charging Criminal Offenses, Disposition of Charges, and Sentencing TO: FROM: All Federal Prosecutors John Ashcroft Attorney General SUBJECT: Department Policy Concerning Charging Criminal Offenses, Disposition of Charges, and Sentencing INTRODUCTION The passage of the

More information

DECLARATION ON STRENGTHENING GOOD GOVERNANCE AND COMBATING CORRUPTION, MONEY-LAUNDERING AND THE FINANCING OF TERRORISM

DECLARATION ON STRENGTHENING GOOD GOVERNANCE AND COMBATING CORRUPTION, MONEY-LAUNDERING AND THE FINANCING OF TERRORISM MC.DOC/2/12 Organization for Security and Co-operation in Europe Ministerial Council Dublin 2012 Original: ENGLISH Second day of the Nineteenth Meeting MC(19) Journal No. 2, Agenda item 7 DECLARATION ON

More information

STATE OF NEVADA Department of Administration Division of Human Resource Management CLASS SPECIFICATION

STATE OF NEVADA Department of Administration Division of Human Resource Management CLASS SPECIFICATION STATE OF NEVADA Department of Administration Division of Human Resource Management CLASS SPECIFICATION TITLE GRADE EEO-4 CODE AG Deputy Chief Investigator 42 D 13.246 SERIES CONCEPT Criminal Investigators

More information

ANTI-BRIBERY AND FOREIGN CORRUPT PRACTICES ACT COMPLIANCE POLICY

ANTI-BRIBERY AND FOREIGN CORRUPT PRACTICES ACT COMPLIANCE POLICY Issued: November 12, 2013 ANTI-BRIBERY AND FOREIGN CORRUPT PRACTICES ACT COMPLIANCE POLICY SCOPE This policy applies to all Magnetek, Inc. ( Magnetek ) employees, its subsidiaries and affiliates worldwide,

More information

Criminal Justice System Commonly Used Terms & Definitions

Criminal Justice System Commonly Used Terms & Definitions Criminal Justice System Commonly Used Terms & Definitions A B C D E F G H I J K L M N O P Q R S T U V W X Y Z Accused: Acquittal: Adjudication: Admissible Evidence: Affidavit: Alford Doctrine: Appeal:

More information

G20 ANTI-CORRUPTION WORKING GROUP PROGRESS REPORT 2013

G20 ANTI-CORRUPTION WORKING GROUP PROGRESS REPORT 2013 G20 ANTI-CORRUPTION WORKING GROUP PROGRESS REPORT 2013 September, 2013 G20 Anti-Corruption Working Group Progress Report 2013 ANTI-CORRUPTION WORKING GROUP PROGRESS Introduction 1. The renewal of the G20

More information

NC General Statutes - Chapter 15A Article 17 1

NC General Statutes - Chapter 15A Article 17 1 SUBCHAPTER III. CRIMINAL PROCESS. Article 17. Criminal Process. 15A-301. Criminal process generally. (a) Formal Requirements. (1) A record of each criminal process issued in the trial division of the General

More information

Vincent James. Education. University of South Africa Degree BCOMPT (2013)

Vincent James. Education. University of South Africa Degree BCOMPT (2013) Curriculum Vitae Surname Name Botto Vincent James Address (Permanent Home) Telephone Number: Email address Personal Details Sex Nationality Male South African Date of Birth Languages English & Afrikaans

More information

There is an inherent flaw in the United States criminal justice system. The

There is an inherent flaw in the United States criminal justice system. The The Problem of Truth: Discussion of a Lawyer s Duty There is an inherent flaw in the United States criminal justice system. The adversarial nature of formal dispute resolution upon which our common law

More information

If/ehJ~ TO PENNSYLVANIA'S COURTS

If/ehJ~ TO PENNSYLVANIA'S COURTS If/ehJ~ TO PENNSYLVANIA'S COURTS ThiS guide is intended to acquaint you with Pennsylvania's judicial system. It provides an overview of how our courts are organized and the kinds of work they do. We hope

More information

Aaron V. Rocke Rocke Law Group, PLLC 101 Yesler Way, Suite 603 Seattle, WA 98104 (206) 652-8670 aaron@rockelaw.com

Aaron V. Rocke Rocke Law Group, PLLC 101 Yesler Way, Suite 603 Seattle, WA 98104 (206) 652-8670 aaron@rockelaw.com Aaron V. Rocke Rocke Law Group, PLLC 101 Yesler Way, Suite 603 Seattle, WA 98104 (206) 652-8670 aaron@rockelaw.com EXPERIENCE Managing Partner, Rocke Law Group, PLLC Employment law practice, including

More information

The Fraud Section's Foreign Corrupt Practices Act Enforcement Plan and Guidancel

The Fraud Section's Foreign Corrupt Practices Act Enforcement Plan and Guidancel U.S. Department of Justice Criminal Division Fraud Section Washington, D.C. 20530 The Fraud Section's Foreign Corrupt Practices Act Enforcement Plan and Guidancel Bribery of foreign officials to gain or

More information

GUIDANCE FOR EMPLOYED BARRISTERS. Part 1. General

GUIDANCE FOR EMPLOYED BARRISTERS. Part 1. General GUIDANCE FOR EMPLOYED BARRISTERS Part 1. General 1.1 This guidance has been issued by the Professional Standards Committee, the Professional Conduct and Complaints Committee and the Employed Barristers

More information

Whistleblower Program

Whistleblower Program AUDITOR OF STATE WA S H I N G T O N NOV 11, 1889 Washington State Auditor s Office Whistleblower Program Frequently Asked Questions 1. What is the Whistleblower Program? Independence Respect Integrity

More information

Law by Decree No. (7) 2010 Pertaining to the Amendment of the Law of Illegal Gain No. (1) 2005

Law by Decree No. (7) 2010 Pertaining to the Amendment of the Law of Illegal Gain No. (1) 2005 Law by Decree No. (7) 2010 Pertaining to the Amendment of the Law of Illegal Gain No. (1) 2005 The President of the State of Palestine The Chairman of the Executive Committee of the Palestine Liberation

More information

AMERICAN BAR ASSOCIATION CRIMINAL JUSTICE SECTION REPORT TO THE HOUSE OF DELEGATES RECOMMENDATION

AMERICAN BAR ASSOCIATION CRIMINAL JUSTICE SECTION REPORT TO THE HOUSE OF DELEGATES RECOMMENDATION AMERICAN BAR ASSOCIATION CRIMINAL JUSTICE SECTION REPORT TO THE HOUSE OF DELEGATES RECOMMENDATION RESOLVED that the Congress should enact legislation to require the president to: 1. Report to the Congress

More information

ROBERT J. BRASS, Esq. ALOIA LAW FIRM LLC 2 Broad Street, Suite 407 Bloomfield, NJ 07003 (973)337-6626 rbrass@aloialawfirm.

ROBERT J. BRASS, Esq. ALOIA LAW FIRM LLC 2 Broad Street, Suite 407 Bloomfield, NJ 07003 (973)337-6626 rbrass@aloialawfirm. ROBERT J. BRASS, Esq. ALOIA LAW FIRM LLC 2 Broad Street, Suite 407 Bloomfield, NJ 07003 (973)337-6626 rbrass@aloialawfirm.com RESUME ADMITTED TO THE BAR OF THE STATE OF NEW JERSEY AND THE BAR OF THE UNITED

More information

Criminal Law. Month Content Skills August. Define the term jurisprudence. Introduction to law. What is law? Explain several reasons for having laws.

Criminal Law. Month Content Skills August. Define the term jurisprudence. Introduction to law. What is law? Explain several reasons for having laws. Criminal Law Month Content Skills August Introduction to law Define the term jurisprudence. What is law? Explain several reasons for having laws. Discuss the relationship between laws and values. Give

More information

VERNON COLLEGE SYLLABUS. DIVISION: Behavioral & Social Sciences DATE: 2010-2011. COURSE NUMBER AND TITLE: CRIJ 1301 Introduction to Criminal Justice

VERNON COLLEGE SYLLABUS. DIVISION: Behavioral & Social Sciences DATE: 2010-2011. COURSE NUMBER AND TITLE: CRIJ 1301 Introduction to Criminal Justice VERNON COLLEGE SYLLABUS DIVISION: Behavioral & Social Sciences DATE: 2010-2011 CREDIT HRS: 3 HRS/WK LEC: 3 HRS/WK LAB: 0 LEC/LAB COMB: 3 I. VERNON COLLEGE GENERAL EDUCATION PHILOSOPHY STATEMENT General

More information

འ ག ག ད དཔ ན ཡ ངས བ བཅའ མས ལ ༢༠༠༦ ཅན མ

འ ག ག ད དཔ ན ཡ ངས བ བཅའ མས ལ ༢༠༠༦ ཅན མ འ ག ག ད དཔ ན ཡ ངས བ བཅའ མས ལ ༢༠༠༦ ཅན མ THE OFFICE OF THE ATTORNEY GENERAL ACT OF BHUTAN, 2006 Section CONTENT Page Preamble... 1 CHAPTER 1...1 PRELIMINARY...1 Title, Commencement and Extent...1 Repeal...2

More information

CITY OF EDMONDS REQUEST FOR QUALIFICATIONS FOR PUBLIC DEFENSE ATTORNEYS. The City of Edmonds ( City ), Washington, is requesting proposals from well

CITY OF EDMONDS REQUEST FOR QUALIFICATIONS FOR PUBLIC DEFENSE ATTORNEYS. The City of Edmonds ( City ), Washington, is requesting proposals from well CITY OF EDMONDS REQUEST FOR QUALIFICATIONS FOR PUBLIC DEFENSE ATTORNEYS The City of Edmonds ( City ), Washington, is requesting proposals from well qualified attorneys interested in providing legal representation

More information

EFFECTIVE ADMINISTRATION OF THE POLICE AND THE PROSECUTION IN CRIMINAL JUSTICE IN MALAYSIA. Azmi Bin Ariffin*

EFFECTIVE ADMINISTRATION OF THE POLICE AND THE PROSECUTION IN CRIMINAL JUSTICE IN MALAYSIA. Azmi Bin Ariffin* EFFECTIVE ADMINISTRATION OF THE POLICE AND THE PROSECUTION IN CRIMINAL JUSTICE IN MALAYSIA Azmi Bin Ariffin* I. INTRODUCTION The fundamental principle underlying the criminal justice system in Malaysia

More information

INDIANA FALSE CLAIMS AND WHISTLEBLOWER PROTECTION ACT. IC 5-11-5.5 Chapter 5.5. False Claims and Whistleblower Protection

INDIANA FALSE CLAIMS AND WHISTLEBLOWER PROTECTION ACT. IC 5-11-5.5 Chapter 5.5. False Claims and Whistleblower Protection As amended by P.L.79-2007. INDIANA FALSE CLAIMS AND WHISTLEBLOWER PROTECTION ACT IC 5-11-5.5 Chapter 5.5. False Claims and Whistleblower Protection IC 5-11-5.5-1 Definitions Sec. 1. The following definitions

More information

Making a Victim Personal Statement. You have a voice in the criminal justice system and have a right to explain how the crime has affected you

Making a Victim Personal Statement. You have a voice in the criminal justice system and have a right to explain how the crime has affected you Making a Victim Personal Statement You have a voice in the criminal justice system and have a right to explain how the crime has affected you CONTENTS About this leaflet What is a Victim Personal Statement

More information

MERCER COUNTY BAR ASSOCIATION XTREME CLE. 2.0 NJ CLE Credits. Charles Centinaro, Esq., Director of Attorney Ethics

MERCER COUNTY BAR ASSOCIATION XTREME CLE. 2.0 NJ CLE Credits. Charles Centinaro, Esq., Director of Attorney Ethics MERCER COUNTY BAR ASSOCIATION XTREME CLE COURSE TITLE: LOCATION: Ethics with Charles Centinaro 2.0 NJ CLE Credits The Conference Center at MCCC DATE: Wednesday, October 29, 2014 TIME: SPEAKERS: 8:00 am

More information