Anti-Trafficking Review Issue 12
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Emerging Issues in Compliance with the Foreign Corrupt Practices Act: a Case of Arrested Development H
Santa Clara Journal of International Law Volume 14 | Issue 1 Article 8 4-12-2016 Emerging Issues in Compliance With the Foreign Corrupt Practices Act: A Case of Arrested Development H. Lowell Brown Follow this and additional works at: http://digitalcommons.law.scu.edu/scujil Recommended Citation H. Lowell Brown, Emerging Issues in Compliance With the Foreign Corrupt Practices Act: A Case of Arrested Development, 14 Santa Clara J. Int'l L. 203 (2016). Available at: http://digitalcommons.law.scu.edu/scujil/vol14/iss1/8 This Article is brought to you for free and open access by the Journals at Santa Clara Law Digital Commons. It has been accepted for inclusion in Santa Clara Journal of International Law by an authorized administrator of Santa Clara Law Digital Commons. For more information, please contact [email protected]. Emerging Issues in Compliance With the Foreign Corrupt Practices Act Emerging Issues in Compliance With the Foreign Corrupt Practices Act: A Case of Arrested Development H. Lowell Brown* * H. Lowell Brown is a member of the bars of the District of Columbia and the States of California and Maine whose practice focuses on white collar criminal defense and corporate compliance. He has written law journal articles on compliance with the Foreign Corrupt Practices Act, issues in white collar crime, corporate governance and ethics. He is the author of a treatise on the Foreign Corrupt Practices Act entitled Bribery in International Commerce (published by Thomson-West), as well as books on the Racketeer Influenced and Corrupt Organization Act (RICO) (published by Thomson-West), money laundering (published by Lexis Nexis), and presidential impeachment (published by Palgrave Macmillan). -
Campaigning for the Capitol Eight Candidates Compete for Assembly Seat by Gennady Sheyner, Mark Noack and Kate Bradshaw
THEE HOMETOWNHO METOWN NEWSPAPERNEWWSPAPEE RFR FORFOR MENLOMENLO PARPARK,KK,, ATHERTONATATHERTON,HERR TTON, PPORTOLAORTOLAORTOLA VALLEYVALLEYYA AANDNDD WOODSIDEWOOO DSDSIDDE MAY 4, 20162016 | VOL. 51 NO. 35 WWW.THEALMANACONLINE.COM mpaigning Ca Eight candidates compete for for the Capitol District 24 Assembly seat Page 20 ERS’ CH D O I A C Vote for your favorite restaurants, E E R shops and services | Page 16 2016 / / Alain Pinel Realtors® SELLING WOODSIDE WOODSIDE $14,988,000 WOODSIDE $14,500,000 WOODSIDE $7,495,000 Mountain Wood Lane Mountain Home Road Romero Road Represented the Buyer Represented the Seller Represented the Seller SOLD SOLD SOLD WOODSIDE $7,250,000 WOODSIDE $6,950,000 WOODSIDE $5,995,000 Mountain Wood Lane Lindenbrook Road Family Farm Road Represented the Seller Represented the Buyer & Seller Represented the Seller SOLD SOLD SOLD WOODSIDE $5,495,000 WOODSIDE $2,250,000 WOODSIDE $1,250,000 Moore Road La Honda Road La Honda Road Represented the Buyer & Seller Represented the Buyer & Seller Represented the Seller SOLD SOLD SOLD APR.COM Over 30 Offices Serving The San Francisco Bay Area 866.468.0111 2QThe AlmanacQTheAlmanacOnline.comQMay 4, 2016 OPEN SUNDAY 1:30-4:00 95 ATHERTON AVENUE, ATHERTON 95Atherton.com OFFERED AT $15,200,000 ~2.2 ac in the heart of central Atherton | 5 bedrooms | 6 full & 2 half baths 1-bedroom guest house with kitchen Gorgeous grounds with saltwater pool, spa, rose garden | Well for irrigation | 3 gated entrances | Menlo Park schools MARY GULLIXSON BRENT GULLIXSON RANKED #4 NATIONALLY IN 650.888.0860 650.888.4898 AVERAGE SALES PRICE [email protected] [email protected] RANKED #12 TEAM NATIONALLY, PER License# 00373961 License# 01329216 THE WALL STREET JOURNAL 2015 gullixson.com Information deemed reliable, but not guaranteed. -
United Nations Convention Against Corruption
United Nations Convention against Corruption Self-assessment Name: UK Second Cycle Review-20180108-134632 Country: United Kingdom of Great Britain and Northern Ireland Date of creation: 24/11/2017 Assessor: Renny Mendoza Assessor Position: International Policy Advisor: Joint Anti-Corruption Unit Release: 3.0.0.15 Comments: Completed self-assessment checklists should be sent to: Corruption and Economic Crime Section Division for Treaty Affairs United Nations Office on Drugs and Crime Vienna International Centre PO Box 500 1400 Vienna, Austria Attn: KAMBERSKA Natasha Telephone: + (43) (1) 26060-4293 Telefax: + (43) (1) 26060-74293 E-mail: [email protected] A. General information A. General information 1. General information 1519 1 Focal point: Renny Mendoza 2 Institutions consulted: Home Office, Crown Prosecution Service, Serious Fraud Office, National Crime Agency, Her Majesty’s Treasury, Ministry of Justice, Financial Conduct Authority, HM Revenue and Customs, Department for Business, Energy and Industrial Strategy, Department for International Development. 3 Please provide information on the ratification/acceptance/approval/accession process of the United Nations Convention against Corruption in your country (date of ratification/acceptance/approval of/accession to the Convention, date of entry into force of the Convention in your country, procedure to be followed for ratification/acceptance/approval of/accession to international conventions etc.). UNCAC Ratification Signature date: 9 December 2003 Ratification date: 9 February 2006 Entry into force date: 11 March 2006 Procedure to be followed for ratification of international conventions: The United Kingdom (UK) is a ‘dualist’ state. The UK constitution accords no special status to treaties: rights and obligations created by treaties have no effect in UK law unless legislation is in force to give effect to them. -
A Sex Worker Rights and Anti-Trafficking Initiative
ANTI-TRAFFICKING REVIEW 12 (2019): 140-154 The ‘Prioritizing Safety for Sex Workers Policy’: A sex worker rights and anti-trafficking initiative Alexandra Lutnick Abstract This article presents a case study of how sex worker and anti-trafficking organisations and activists in San Francisco, California, worked together to develop and pass the ‘Prioritizing Safety for Sex Workers Policy’. This policy, as enacted by the San Francisco District Attorney’s Office and the San Francisco Police Department, creates a legal environment where people can come forward and report to law enforcement when they are a victim of or witness to an array of violent crimes while engaged in sex work, and not be arrested or prosecuted for their involvement in that criminalised behaviour or for any misdemeanour drug offences. The article details how the groups came together and the challenges they faced while developing the policy. The work was fuelled by the recognition that no one wants people in the sex industry to experience violence. That is true whether selling sex is their choice, influenced by their life circumstances, or something they are being forced or coerced to do. The Prioritizing Safety for Sex Workers Policy is a unique example of the way in which sex workers, people who have experienced trafficking, service providers, activists, women’s rights policymakers, the police department, and the District Attorney’s office came together around a common goal. Keywords: sex work, human trafficking, policy, coalitions, violence, crime victim Suggested citation: A Lutnick, ‘The “Prioritizing Safety for Sex Workers Policy”: A sex worker rights and anti-trafficking initiative’, Anti-Trafficking Review, issue 12, 2019, pp. -
Human Rights Impact of Anti-Trafficking Interventions: Developing an Assessment Tool an International Consultation 11-13 June 2007, Utrecht, the Netherlands
Human Rights Impact of Anti-trafficking Interventions: Developing an Assessment Tool An International Consultation 11-13 June 2007, Utrecht, The Netherlands Summary Report 1. Introduction In recent years, non-governmental organisations, specialists and advocates in the field of trafficking in human beings, migrants’ rights and sex workers’ rights and related fields have observed with growing concern various negative consequences of anti-trafficking interventions. Examples are: 1. Existing measures to protect and assist individuals who are identified as victims of trafficking are inadequate and ineffective, The Humanist Committee on Human and in many instances actually further harm the rights of those Rights is a NGO based in the they are intended to benefit. Netherlands. Its mission is to contribute to the implementation of 2. Many anti-trafficking laws, policies and practices contribute to human rights throughout the world. It the stigmatisation and criminalisation of women working in non- specializes in human rights impact formal, unregulated and unprotected labour sectors, most prominently sex workers and domestic workers, both local and assessments and works closely migrant. Thus making them more vulnerable for abusive together with organizations from practices. different parts of the world. One of its products is the Health Rights of 3. In the long run, indiscriminate and repressive anti-trafficking Women Assessment Instrument laws, policies and campaigns, negatively impact on women’s (HeRWAI, see rights in general. http://www.hom.nl/english/womens_r To be able to minimise negative impacts and maximise positive ights_wrw.php ), which is a practical impacts of anti-trafficking interventions, it is important to analyse the tool for NGOs to analyse and precise relation between those interventions and the human rights influence the impact of policies on of the people affected by those interventions. -
Taking Stock a Review of the Existing Research on Trafficking for Sexual Exploitation
Guri Tyldum, Marianne Tveit, Anette Brunovskis Taking Stock A review of the existing research on trafficking for sexual exploitation Guri Tyldum, Marianne Tveit, Anette Brunovskis Taking Stock A review of the existing research on trafficking for sexual exploitation Fafo-report 493 © Fafo 2005 ISBN 82-7422-497-3 ISSN 0801-6143 Cover page: Fafo Information Office Printed in Norway by: Allkopi AS 2 Innhold Preface ............................................................................................................ 5 1 Introduction ...................................................................................... 7 2 The trafficking concept .................................................................... 9 Definitions of human trafficking ................................................................ 10 Delimitations and ambiguities in the trafficking concept ........................ 12 Use and misuse of the trafficking concept................................................. 18 3 Types of research and data sources ............................................... 21 Analysis of secondary data .......................................................................... 21 The magic numbers ..................................................................................... 23 Developing estimates .................................................................................. 24 Ethical considerations .................................................................................. 31 Actors and objectivity in knowledge production -
Dr. Thomas Schürrle Dr
Data Protection: An Introduction to Principal Features and Potential Regulations of Personal Data Protection of Personal Regulations and Potential Features Principal to An Introduction Data Protection: LLP & Plimpton Debevoise 919 Third Avenue 21/F AIA Central New York, NY 10022 1 Connaught Road Central +1 212 909 6000 Hong Kong +852 2160 9800 801 Pennsylvania Avenue N.W. Washington, D.C. 20004 13/F, Tower 1 +1 202 383 8000 Jing’an Kerry Centre 1515 Nanjing Road West 65 Gresham Street Shanghai 200040 London +86 21 5047 1800 EC2V 7NQ +44 20 7786 9000 Shin Marunouchi Bldg. 11F 1-5-1 Marunouchi, Chiyoda-ku 4 place de l’Opéra Tokyo 100-6511 75002 Paris +81 3 4570 6680 +33 1 40 73 12 12 www.debevoise.com Taunustor 1 (TaunusTurm) 60310 Frankfurt am Main +49 69 2097 5000 Business Center Mokhovaya Ulitsa Vozdvizhenka, 4/7 Stroyeniye 2 Moscow, 125009 +7 495 956 3858 Dr. Thomas Schürrle Data_Protection_cover.indd 1 10/25/2019 10:29:40 AM Data Protection An Introduction to Principal Features and Potential Regulations of Personal Data Protection by Dr. Thomas Schürrle © Debevoise & Plimpton LLP │October 2019 │Frankfurt am Main This book has been prepared by and is copyright of the law firm, Debevoise & Plimpton LLP. All rights are reserved. No part of this publication may be reproduced, distributed, or transmitted in any form or by any means, including photocopying, recording, or other electronic or mechanical methods, without the prior written permission of the publisher, except for the use of brief quotations in a book review. This book provides summary information only and is not intended as legal advice. -
University of Cincinnati
UNIVERSITY OF CINCINNATI Date: 11-Dec-2009 I, Marjon E. Kamrani , hereby submit this original work as part of the requirements for the degree of: Doctor of Philosophy in Political Science It is entitled: "Keeping the Faith in Global Civil Society: Illiberal Democracy and the Cases of Reproductive Rights and Trafficking" Student Signature: This work and its defense approved by: Committee Chair: Anne Runyan, PhD Laura Jenkins, PhD Joel Wolfe, PhD 3/3/2010 305 Keeping the Faith in Global Civil Society: Illiberal Democracy and the Cases of Reproductive Rights and Trafficking A dissertation submitted to the Graduate School of the University of Cincinnati in partial fulfillment of the requirements for the degree of Doctor of Philosophy in the Department of Political Science of the College of Arts and Science by Marjon Kamrani M.A., M.P.A. University of Texas B.A. Miami University March 2010 Committee Chair: Anne Sisson Runyan, Ph.D ABSTRACT What constitutes global civil society? Are liberal assumptions about the nature of civil society as a realm autonomous from and balancing the power of the state and market transferrable to the global level? Does global civil society necessarily represent and/or result in the promotion of liberal values? These questions guided my dissertation which attempts to challenge dominant liberal conceptualizations of global civil society. To do so, it provides two representative case studies of how domestic and transnational factions of the Religious Right, acting in concert with (or as agents of) the US state, and the political opportunity structures it has provided under conservative regimes, gain access to global policy-making forums through a reframing of international human rights discourses and practices pertaining particularly to women’s rights in order to shift them in illiberal directions. -
THE CHALLENGE of TRAFFICKING Human Rights Impact Assessment of Anti-Trafficking Policy in the UK
HUMAN RIGHTS, SEX WORK AND THE CHALLENGE OF TRAFFICKING Human rights impact assessment of anti-trafficking policy in the UK A report by the x:talk project October 2010 Acknowledgments 7KLV SURMHFW ZDV PDGH SRVVLEOH WKURXJK WKH ʏQDQFLDO VXSSRUWRIWKH(XURSHDQ&RPPLVVLRQWKURXJKWKH'DSKQH programme. ,WZRXOGDOVRQRWKDYHEHHQSRVVLEOHZLWKRXWWKHSDUWLFLSDWLRQ RIWKHVH[ZRUNHUVVXSSRUWVWDIIDQGVH[XDOKHDOWKVHUYLFH SURYLGHUVZKRVHH[SHULHQFHVDQGRSLQLRQVLQIRUPWKLVUHSRUW 7KHVH[ZRUNHUVDQGDFWLYLVWVZKRFRQGXFWHGWKHUHVHDUFK LQWHUYLHZVSURYLGHGLQYDOXDEOHLQGXVWU\NQRZOHGJHFRQWDFWV DQGH[SHUWLVH:HZRXOGOLNHWRWKDQNDOOWKHVWDIIDWAIM for human rightsIRUWKHLUNQRZOHGJHDQGVXSSRUWWKURXJKRXW WKLVSURMHFW$ELJWKDQN\RXWR5XWKDQG$QGUHDDWScot Pep IRUKHOSLQJZLWKWKHQHFHVVDU\DGPLQLVWUDWLYHGHWDLOVDQGWR the Centre for the Study of Human Rights at LSE for the XVHRIPHHWLQJURRPV$ʏQDOWKDQN\RXWRWKHCentre for Possible Studies IRU SURYLGLQJ WKH [WDON SURMHFW ZLWK WKH VSDFHWRWHDFKOHDUQDQGWRRUJDQLVH +XPDQULJKWVVH[ZRUNDQGWKHFKDOOHQJHRIWUDIʏFNLQJ 8QOHVVRWKHUZLVHQRWHGWKLVSXEOLFDWLRQLVOLFHQVHGXQGHUD &UHDWLYH &RPPRQV $WWULEXWLRQ1RQ&RPPHUFLDO 8. (QJODQG :DOHV/LFHQVH<RXDUHIUHHWRFRS\FRPPXQLFDWH DQG DGDSW WKLV ZRUN VR ORQJ DV \RX DWWULEXWH WKH x:talk projectDVWKHRULJLQDODXWKRU<RXPD\QRWXVHWKLVZRUN IRUFRPPHUFLDOSXUSRVHV)RUPRUHLQIRUPDWLRQVHHKWWS FUHDWLYHFRPPRQVRUJOLFHQVHVE\QFXN Foreword 7KLVUHSRUWZDVSURGXFHGE\WKH[WDONSURMHFWDQGWKHPDLQʏQGLQJV UHʐHFWWKHH[SHULHQFHVDQGYLHZVRISHRSOHZRUNLQJLQWKHVH[LQGXVWU\ LQ/RQGRQ7KH[WDONSURMHFWLVDJUDVVURRWVVH[ZRUNHUULJKWVQHWZRUN PDGHXSRISHRSOHZRUNLQJLQWKHVH[LQGXVWU\DQGDOOLHV,QDGGLWLRQWR -
The Journal of San Diego History
Volume 51 Winter/Spring 2005 Numbers 1 and 2 • The Journal of San Diego History The Jour na l of San Diego History SD JouranalCover.indd 1 2/24/06 1:33:24 PM Publication of The Journal of San Diego History has been partially funded by a generous grant from Quest for Truth Foundation of Seattle, Washington, established by the late James G. Scripps; and Peter Janopaul, Anthony Block and their family of companies, working together to preserve San Diego’s history and architectural heritage. Publication of this issue of The Journal of San Diego History has been supported by a grant from “The Journal of San Diego History Fund” of the San Diego Foundation. The San Diego Historical Society is able to share the resources of four museums and its extensive collections with the community through the generous support of the following: City of San Diego Commission for Art and Culture; County of San Diego; foundation and government grants; individual and corporate memberships; corporate sponsorship and donation bequests; sales from museum stores and reproduction prints from the Booth Historical Photograph Archives; admissions; and proceeds from fund-raising events. Articles appearing in The Journal of San Diego History are abstracted and indexed in Historical Abstracts and America: History and Life. The paper in the publication meets the minimum requirements of American National Standard for Information Science-Permanence of Paper for Printed Library Materials, ANSI Z39.48-1984. Front cover: Detail from ©SDHS 1998:40 Anne Bricknell/F. E. Patterson Photograph Collection. Back cover: Fallen statue of Swiss Scientist Louis Agassiz, Stanford University, April 1906. -
Sex Worker Politics and the Term
very early in their formations, for example MODEMU and COIN in the Sex Worker Politics and Dominican Republic 25, and DMSC in Kolkata, India 26. Andrew Hunter summarises the the Term ‘Sex Work’ trend of the uptake of the term ‘sex work’ in Australia as a way for sex worker organisations to claim – with By Elena Jeffreys meaning and integrity – our place in the HIV sector.27 HIV has an impact on Contemporary sex workers have been as workers10, as organised workers and all people engaged in sex work. The theorising about our work since the very activists11, as public and community term ‘prostitution’ was too specific and beginnings of the sex worker movement educators 12, and experts in peer lacked meaning in the language of the in the 1970s. Carol Leigh1 and Margot St education to other sex workers13. Sex HIV sector. Terminology changed to use James2 were influential in the USA. They worker theory began repositioning ideas terms that encompassed all sex work, and their organisation COYOTE came about sex work in the public sphere and to use sex workers’ own term, not from a sex worker oriented political from solely negative to celebratory terms that society use as insults. The perspective.3 Their new thinking on sex and positive. adoption of the term ‘sex work’ was a work were developed at a time when Carol Leigh is the embodied radical and influential change for sex the early sex worker rights movement expressions of this new politic. Her worker politics in Australia on many was at a ‘unique historical moment’ 4. -
The Venereal Doctrine: Compulsory Examinations, Sexually Transmitted Infections, and the Rape/Prostitution Divide Scott W
(12) STERN_FINAL.DOCX (DO NOT DELETE) 6/19/19 4:19 PM The Venereal Doctrine: Compulsory Examinations, Sexually Transmitted Infections, and the Rape/Prostitution Divide Scott W. Stern† ABSTRACT This Article uncovers a blatantly sexist dynamic that has persisted, largely unnoticed, in American common law for more than a century: courts are far more willing to accept invasive examinations for sexually transmitted infections in women than in men. Remarkably, this disparity has been justified by the same assumption throughout the twentieth century: women with STIs are viewed as a threat to the health of the general public, while men with STIs are viewed as a threat only to individuals, not the public at large. By examining cases involving men accused of rape and women accused of prostitution, this Article documents starkly disparate treatment. For decades, judges across the country have consistently relied on the stereotype that prostitutes with STIs represent such an alarming threat to public health that few measures go too far to stop them from promiscuously spreading these infections. On the other hand, rapists with STIs are a threat only to individual victims, not to the broader public, and thus health measures to hinder their transmission of infection must be far more limited. Together, these opinions comprise a cognizable legal doctrine—the “venereal doctrine.” This doctrine emerged in the early 1900s, as scientific advancements made relatively reliable STI testing a reality, and it evolved throughout the twentieth century. Even following the rights revolution of the Warren Court, this doctrine DOI: https://doi.org/10.15779/Z38N29P69K † B.A., M.A., Yale University (2015), J.D., Yale Law School (2020).