International criminal law

Results: 12884



#Item
71Crime / Criminal justice / Misconduct / Criminal law / Penology / Crimes against humanity / International law / Prisoner / Punishments / Solitary confinement

INVESTIGATIVE REPORT Ombudsman Complaint A2014-1425 Finding of Record and Closure REDACTED PUBLIC VERSION This investigative report has been edited and redacted to remove information made confidential by Alaska Statute a

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Source URL: ombud.alaska.gov

Language: English - Date: 2015-08-31 13:58:11
72Economy / Business / Criminal law / Political philosophy / Criminal procedure / Remand / China / Dumping

Slip OpUNITED STATES COURT OF INTERNATIONAL TRADE : : :

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Source URL: www.cit.uscourts.gov

Language: English - Date: 2016-05-12 20:05:14
73Economy / Criminal law / Law / Trade / International trade / Anti-competitive behaviour / Dumping / Pricing / Trade policy / Countervailing duties / Remand / Country of origin

Slip OpUNITED STATES COURT OF INTERNATIONAL TRADE BELL SUPPLY COMPANY, LLC, Plaintiff, v. UNITED STATES,

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Source URL: www.cit.uscourts.gov

Language: English - Date: 2016-05-12 20:05:14
74Law / Law in the United Kingdom / Criminal law / Crimes / Property crimes / Deception / Fraud / Tort law / Civil recovery / Asset freezing / Bank fraud / International asset recovery

FRAUD FACTS Issue 18 August 2012 INFORMATION FOR ORGANISATIONS Civil recovery: a summary of key measures

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Source URL: www.fraudadvisorypanel.org

Language: English - Date: 2015-06-18 08:27:29
75Terrorism / Crime / Financial regulation / Tax evasion / Money laundering / Law / Financial intelligence / Criminal law / Terrorism financing / Sint Maarten / FIU / Florida International University

ANNUAL REPORT 2014 FIU SINT MAARTEN Table of Contents Table of Contents

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Source URL: www.fiu-sxm.net

Language: English - Date: 2016-03-21 14:40:16
76Crime / Criminal justice / Law enforcement / Criminal law / International law / Punishments / Statutory law / Immigration detention / Administrative detention / Arbitrary arrest and detention / Remand / Detention

May 2013 IMMIGRATION DETENTION AND THE RULE OF LAW NATIONAL REPORT: UKRAINE Andrii Mazurenko

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Source URL: www.biicl.org

Language: English
77Criminal law / Remand / Catfish

Slip OpUNITED STATES COURT OF INTERNATIONAL TRADE : : :

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Source URL: www.cit.uscourts.gov

Language: English - Date: 2016-03-30 14:43:51
78International criminal law / Crimes / Criminal law / Criminology / Means /  motive /  and opportunity / United States criminal law / International Criminal Tribunal for Rwanda / Genocide / Violence / Command responsibility / Ferdinand Nahimana / Organized crime

Filming for human rights can be dangerous. It can put you, the people you are filming and the communities you are filming in at risk. Carefully assess the risks before you press “record”. Do your best to implement th

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Source URL: s3-us-west-2.amazonaws.com

Language: English - Date: 2016-03-17 18:11:48
79Criminal law / Criminal justice / Law / Clemency / Penology / Remand

Slip OpUNITED STATES COURT OF INTERNATIONAL TRADE FOSHAN SHUNDE YONGJIAN HOUSEWARES & HARDWARES CO., LTD.,

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Source URL: www.cit.uscourts.gov

Language: English - Date: 2016-04-07 16:37:43
80Criminal law / Legal terms / Remand

Slip OpUNITED STATES COURT OF INTERNATIONAL TRADE : GOLDEN DRAGON PRECISE COPPER : TUBE GROUP, INC., HONG KONG GD :

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Source URL: www.cit.uscourts.gov

Language: English - Date: 2016-02-22 16:16:07
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