Search Results - "legal assistance"

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    East Meets West Development of Mutual Legal Assistance in Criminal Matters between and within the Association of Southeast Nations and the European Union by Aguinaldo, Angela Leonor C.

    Published 2021
    Subjects: “…ASEAN, Beweisrechtshilfe, Rechtshilfe, Verband Südostasiatischer Nationen, mutual legal assistance, Rechtshilfe in Strafsachen, EU international, cooperation in criminal matters, European Investigation Order, ASEAN, mutual legal assistance, Malaysia, Philippines, UK, Germany…”
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    Global Corruption Its Regulation under International Conventions, US, UK, and Canadian Law and Practice by Ferguson, Gerry

    Published 2022
    Table of Contents: “…Table of Acronyms -- About the Editor -- Contributing Authors and Co-Authors -- Preface and Acknowledgements -- Chapter 1 - Corruption in Context: Social, Economic, and Political Dimensions -- Chapter 2 - Bribery and Other Offences -- Chapter 3 - Jurisdiction, Corporate Liability, Accomplices, and Inchoate Offences -- Chapter 4 - Money Laundering -- Chapter 5 - Asset Recovery and Mutual Legal Assistance -- Chapter 6 - Investigation and Prosecution -- Chapter 7 - Criminal and Civil Sanctions and Remedies -- Chapter 8 - The Lawyer's Ethical and Professional Duties -- Chapter 9 - Compliance Programs, Risk Assessments, and Due Diligence -- Chapter 10 - Public Officials and Conflicts of Interest -- Chapter 11 - Regulation of Lobbying -- Chapter 12 - Public Procurement -- Chapter 13 - Whistleblower Protections -- Chapter 14 - Campaign Finance: Controlling the Risks of Corruption and Public Cynicism -- Chapter 15 - Collective Action -- Chapter 16 - The Role of NGOs…”
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