Scrutiny

Results: 1065



#Item
461International Labour Organization / International relations / Special Action Programme to Combat Forced Labour / United Nations / Human migration / United Nations Convention on the Protection of the Rights of All Migrant Workers and Members of Their Families

Law and justice: The case for parliamentary scrutiny

Add to Reading List

Source URL: www.ipu.org

Language: English - Date: 2007-10-23 05:29:18
462Money laundering / Terrorism financing / Finance / Crime / Know your customer / Bank Secrecy Act / Financial regulation / Tax evasion / Business

AML/CFT Handbook for the Accountancy Sector Part 1: Section 6: On-going Monitoring: Scrutiny of Transactions and Activity 6. ON-GOING MONITORING: TRANSACTIONS & ACTIVITY

Add to Reading List

Source URL: www.jerseyfsc.org

Language: English - Date: 2015-02-13 06:34:17
463Terrorism financing / Business / Finance / Crime / Know your customer / USA PATRIOT Act /  Title III /  Subtitle B / Financial regulation / Tax evasion / Money laundering

AML/CFT Handbook for the Legal Sector Part 1: Section 6 - On-going Monitoring: Scrutiny of Transactions and Activity 6 ON-GOING

Add to Reading List

Source URL: www.jerseyfsc.org

Language: English - Date: 2015-02-13 06:34:37
464Bird migration / Zoology / International relations / Biology / Human migration / United Nations Convention on the Protection of the Rights of All Migrant Workers and Members of Their Families / International migration

Law and justice: The case for parliamentary scrutiny

Add to Reading List

Source URL: www.ipu.org

Language: English - Date: 2008-05-20 10:56:08
465Freedom of information in the United Kingdom / Law / Politics / Accountability / Freedom of Information Act / Open government / Right to Information Act / Transparency / Government procurement in the United States / Freedom of information legislation / Science / Humanities

Government Response to the Justice Committee’s Report: Post-legislative scrutiny of the Freedom of Information Act 2000

Add to Reading List

Source URL: www.gov.uk

Language: English - Date: 2013-07-16 07:20:41
466Law / Strict scrutiny / Equal Protection Clause / Commerce Clause / Intermediate scrutiny / Supreme Court of the United States / Nevada Department of Human Resources v. Hibbs / Congressional power of enforcement / United States Constitution / Civil rights and liberties / History of the United States

Question #1          

Add to Reading List

Source URL: joshblackman.com

Language: English - Date: 2014-05-26 01:54:10
467Public administration / International Court of Justice judges / John Dugard / Dugard / Police / Royal Commission / International human rights law / Law / International relations / United Nations Special Rapporteurs

PRESS RELEASE 10 October 2012 SERI to seek international scrutiny of police action by the Marikana Commission of Inquiry The Socio-Economic Rights Institute of South Africa (SERI) represents 20 families whose relatives w

Add to Reading List

Source URL: www.seri-sa.org

Language: English - Date: 2013-03-15 13:02:26
468United States federal legislation / United States Constitution / United States / Religion in the United States / Religious Freedom Restoration Act / Free Exercise Clause / State court / Strict scrutiny / Supreme Court of the United States / First Amendment to the United States Constitution / Separation of church and state / Law

Douglas Laycock ROBERT E. SCOTT DISTINGUISHED PROFESSOR OF LAW PROFESSOR OF RELIGIOUS STUDIES ALICE MCKEAN YOUNG REGENTS CHAIR IN LAW EMERITUS, UNIVERSITY OF TEXAS AT AUSTIN February[removed]

Add to Reading List

Source URL: www.adfmedia.org

Language: English - Date: 2014-02-25 18:31:12
469Same-sex marriage in the United States / United States / United States Constitution / Baker v. Nelson / Lawrence v. Texas / Intermediate scrutiny / Defense of Marriage Act / Equal Protection Clause / Zablocki v. Redhail / Law / Case law / Civil rights and liberties

Case 3:13-cv[removed]JGH Document 91 Filed[removed]Page 1 of 19 PageID #: 1289 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY AT LOUISVILLE CIVIL ACTION NO. 3:13-CV-750-H

Add to Reading List

Source URL: moritzlaw.osu.edu

Language: English - Date: 2014-07-02 09:20:46
470Politics / United States Senate / Australian Defence Force / United States Constitution / Senate of Canada / Bill / Parliament of Singapore / Federal government of the United States / Australian Senate committees / Government / Statutory law / Law

Scrutiny of Bills Reports 2000

Add to Reading List

Source URL: www.aph.gov.au

Language: English - Date: 2004-07-08 23:12:14
UPDATE