Does Criminal Justice Work? the ‘Right for the Wrong Reasons’ Debate
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Constitution Unit Monitor 63 / June 2016
1 Constitution Unit Monitor 63 / June 2016 In addition, important questions relate to the referendum The EU referendum: process itself. Democracy requires that referendums be conducted fairly, but the rules surrounding referendums in a fair process? the UK remain deeply contested. As reported in Monitor 61 (page 12) and 62 (page 11), the legislation enabling the The forthcoming referendum on whether the UK referendum passed through parliament last year amidst should remain a member of the European Union or leave much controversy and only after multiple government – to be held on 23 June – has raised many important concessions. Since David Cameron announced the date constitutional questions. of the vote on 20 February, five important aspects of referendum conduct have received particular attention. In part, these concern the implications that a vote for Brexit would have for the constitution and the First, in line with the Prime Minister’s announcement distribution of power in the UK and the EU. As reported in January, ministers have been allowed to campaign elsewhere in this edition of Monitor, these issues have against the government’s position of supporting a been addressed in a series of Constitution Unit seminars vote to remain in the EU. Five full members of cabinet and briefing papers in recent weeks (see page 14). The have done so (one of whom – Iain Duncan Smith – has briefing papers, as well as videos of the seminars, are subsequently resigned), as have a number of junior available online. The process of Brexit has also been ministers. This is only the third time that ministers examined in detail on the Constitution Unit blog by from the same party have been allowed to disagree so Alan Renwick. -
New Peers Created Have Fallen from 244 Under David Cameron’S Six Years As Prime Minister to Only 37 to Date Under Theresa May
\ For more information on DeHavilland and how we can help with political monitoring, custom research and consultancy, contact: +44 (0)20 3033 3870 [email protected] Information Services Ltd 2018 0 www.dehavilland.co.uk INTRODUCTION & ANALYSIS ............................................................................................................. 2 CONSERVATIVES ........................................................................................................................................ 4 Diana Barran MBE .......................................................................................................................................................... 4 The Rt. Hon. Sir Edward Garnier QC ........................................................................................................................... 5 The Rt. Hon. Sir Alan Haselhurst.................................................................................................................................. 7 The Rt. Hon. Peter Lilley ................................................................................................................................................ 8 Catherine Meyer CBE ................................................................................................................................................... 10 The Rt. Hon. Sir Eric Pickles ........................................................................................................................................ 11 The Rt. Hon. Sir John -
Appendix to Memorandum of Law on Behalf of United
APPENDIX TO MEMORANDUM OF LAW ON BEHALF OF UNITED KINGDOM AND EUROPEAN PARLIAMENTARIANS AS AMICI CURIAE IN SUPPORT OF PETITIONER’S MOTION FOR A PRELIMINARY INJUNCTION LIST OF AMICI HOUSES OF PARLIAMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND AND MEMBERS OF THE EUROPEAN PARLIAMENT House of Lords The Lord Ahmed The Lord Alderdice The Lord Alton of Liverpool, CB The Rt Hon the Lord Archer of Sandwell, QC PC The Lord Avebury The Lord Berkeley, OBE The Lord Bhatia, OBE The Viscount Bledisloe, QC The Baroness Bonham-Carter of Yarnbury The Rt Hon the Baroness Boothroyd, OM PC The Lord Borrie, QC The Rt Hon the Baroness Bottomley of Nettlestone, DL PC The Lord Bowness, CBE DL The Lord Brennan, QC The Lord Bridges, GCMG The Rt Hon the Lord Brittan of Spennithorne, QC DL PC The Rt Hon the Lord Brooke of Sutton Mandeville, CH PC The Viscount Brookeborough, DL The Rt Hon the Lord Browne-Wilkinson, PC The Lord Campbell of Alloway, ERD QC The Lord Cameron of Dillington The Rt Hon the Lord Cameron of Lochbroom, QC The Rt Rev and Rt Hon the Lord Carey of Clifton, PC The Lord Carlile of Berriew, QC The Baroness Chapman The Lord Chidgey The Lord Clarke of Hampstead, CBE The Lord Clement-Jones, CBE The Rt Hon the Lord Clinton-Davis, PC The Lord Cobbold, DL The Lord Corbett of Castle Vale The Rt Hon the Baroness Corston, PC The Lord Dahrendorf, KBE The Lord Dholakia, OBE DL The Lord Donoughue The Baroness D’Souza, CMG The Lord Dykes The Viscount Falkland The Baroness Falkner of Margravine The Lord Faulkner of Worcester The Rt Hon the -
Conservative Party Strategy, 1997-2001: Nation and National Identity
Conservative Party Strategy, 1997-2001: Nation and National Identity A dissertation submitted for the degree of Doctor of Philosophy , Claire Elizabeth Harris Department of Politics, University of Sheffield September 2005 Acknowledgements There are so many people I'd like to thank for helping me through the roller-coaster experience of academic research and thesis submission. Firstly, without funding from the ESRC, this research would not have taken place. I'd like to say thank you to them for placing their faith in my research proposal. I owe a huge debt of gratitude to Andrew Taylor. Without his good humour, sound advice and constant support and encouragement I would not have reached the point of completion. Having a supervisor who is always ready and willing to offer advice or just chat about the progression of the thesis is such a source of support. Thank you too, to Andrew Gamble, whose comments on the final draft proved invaluable. I'd also like to thank Pat Seyd, whose supervision in the first half of the research process ensured I continued to the second half, his advice, experience and support guided me through the challenges of research. I'd like to say thank you to all three of the above who made the change of supervisors as smooth as it could have been. I cannot easily put into words the huge effect Sarah Cooke had on my experience of academic research. From the beginnings of ESRC application to the final frantic submission process, Sarah was always there for me to pester for help and advice. -
Threats and Consent
Wrongs and Crimes Chapter 11 Threats and Consent Note: This is a draft chapter from a long book on criminalization entitled Wrongs and Crimes that I am in the process of completing. It is one of four chapters on consent. I hope that it is reasonably self-standing (though, obviously, all apparent egregious errors are shown to be brilliant insights in other parts of the book). Victor Tadros Threats and deception can undermine valid consent. When do they do so? Why do they do so? What affects the gravity of the resultant wrongdoing? And when should the conduct that the victim does not consent to be criminalized as a result? Although these questions are general I will explore them in the important and difficult realm of wrongful penetrative sex. This chapter is concerned with threats, the next with deception. Work on sexual wrongdoing generates sharp disagreement, not only about what we should think, but also about how we should think about it. Some are hostile to the use of my standard philosophical method in this context, especially the use of unusual hypothetical cases. Using this method, some think, trivializes sexual wrongdoing, or fails to show respect to victims of wrongdoing. In employing this method, I aim at a clearer and deeper grasp of sexual wrongdoing. As we will see, the nature and scope of sexual wrongdoing is by no means obvious. We owe it to victims and potential victims of sexual wrongdoing to use the tools that are best suited to develop a clear and deep grasp of that wrongdoing. -
Sagicor Fraud & Other Wrongdoing Policy
SAGICOR FRAUD & OTHER WRONGDOING POLICY September 2008 i Sagicor Fraud and Other Wrongdoing Policy TABLE OF CONTENTS 1 Introduction ………………………….……………….……………………………… 1 2 Scope of Policy ………………………………………………...…..……………..... 1 3 Definitions and Actions That May Constitute Fraud ……………..……………... 1 4 Other Inappropriate or Wrongful Conduct ……………………………………….. 2 5 Related Policies……………………………………………………………………… 2 6 Confidentiality……………...………………...………………...………………...….. 2 7 Whistleblower Protection..…….……………...………………...………………...... 3 8 Responsibilities……………………………………………………………...………. 3 8.1 Management ………………………...…………………..……………… 3 8.2 Employees …………………………….....……………...…………..….. 3 8.3 Enterprise Risk Management …………………………………...…..… 4 8.4 Internal Audit……………………......……….………………………..…. 4 8.5 Legal Department ………………………………………………………. 4 8.6 Audit Committee and Board of Directors……………………………... 4 8.7 Various Departments …..……………...………………...………….…. 4 8.8 Investigation Unit ……………..……………..……………...…….……. 4 8.9 Investigation Team…..…………...………………...………………...… 5 9 Security of Evidence ………………...……………...………………...…………… 5 10 Authorization for Investigating Suspected Fraud or other Wrongdoing ….…… 5 11 Reporting Procedures……………...………………...………………...…………… 5 11.3 Employees ……………………………………..……………......………. 5 11.4 Managers ………………………………………………………………… 6 11.5 Company Compliance Officers ………………………………………... 6 11.6 Anonymous Reports …………………………..……………...………… 6 11.7 Investigation Inquiries…………………………………………………… 6 12 Termination ………………………………………………………………………….. 6 13 Administration ………………………………………………………………………. -
Know Your Rights When Reporting Wrongs
KNOW YOUR RIGHTS WHEN REPORTING WRONGS Whistleblower disclosures can save lives as well as billions of taxpayer dollars. They play a critical role in keeping our government honest, efficient and accountable. Recognizing that whistleblowers root out waste, fraud and abuse, and protect public health and safety, federal laws strongly encourage employees to disclose wrongdoing. Federal laws also protect federal employees from retaliation. The U.S. Office of Special Counsel (OSC) plays an important role in helping whistleblowers. OSC is an independent agency that protects federal employees from prohibited personnel practices (PPPs), including whistleblower retaliation and unlawful hiring practices, such as nepotism. OSC also provides an independent, secure channel for disclosing and resolving wrongdoing in federal agencies. This guide provides a summary of whistleblower protections and avenues available to employees to disclose wrongdoing. For more information, please visit OSC’s website at www.osc.gov. Disclosures of Wrongdoing Where can I report wrongdoing? Current and former federal employees and applicants (henceforth “federal employees”) can report on any of the following types of wrongdoing: • a violation of any law, rule, or regulation, • gross mismanagement, • a gross waste of funds, • an abuse of authority, • a substantial and specific danger to public health or safety, or • censorship related to scientific research if censorship meets one of the above-listed categories. Federal employees have many options on where to disclose wrongdoing, including but not limited to, making disclosures to supervisors or someone higher up in management; the agency’s Inspector General (IG); OSC; or, Congress. For whistleblower disclosures involving classified national security information or other information protected from public release by law (e.g. -
Admissions of Guilt in Civil Enforcement Verity Winship
University of Minnesota Law School Scholarship Repository Minnesota Law Review 2018 Admissions of Guilt in Civil Enforcement Verity Winship Jennifer K. Robbennolt Follow this and additional works at: https://scholarship.law.umn.edu/mlr Part of the Law Commons Recommended Citation Winship, Verity and Robbennolt, Jennifer K., "Admissions of Guilt in Civil Enforcement" (2018). Minnesota Law Review. 100. https://scholarship.law.umn.edu/mlr/100 This Article is brought to you for free and open access by the University of Minnesota Law School. It has been accepted for inclusion in Minnesota Law Review collection by an authorized administrator of the Scholarship Repository. For more information, please contact [email protected]. Article Admissions of Guilt in Civil Enforcement Verity Winship† & Jennifer K. Robbennolt†† Introduction ............................................................................. 1078 I. The Context of Civil Enforcement ................................... 1083 A. Agency Enforcement ................................................... 1083 B. The Role of Settlement ............................................... 1088 C. Consequences of Admissions Policy .......................... 1091 II. Admission Models ............................................................. 1095 A. No Admission .............................................................. 1096 1. Factual Allegations .............................................. 1097 2. Denial .................................................................... 1100 3. No Denial -
The Forfeiture by Wrongdoing Exception To
THE FORFEITURE BY WRONGDOING EXCEPTION TO THE CONFRONTATION RULE * JAMESMARKHAM JULY 2006 TABLE OF CONTENTS Introduction.................................................................................................................1 I. Background..........................................................................................................4 II. The Forfeiture Exception to the Crawford Rule..................................................4 A.A Note on Federal Rule of Evidence 804(b)(6)..............................................5 B.Intent to silence...............................................................................................7 1.Cases Finding No Intent-to-Silence Requirement......................................8 2. Cases Preserving the Intent-to-Silence Requirement.................................9 C.Reflexive Application of the Forfeiture Rule...............................................11 1.Cases Applying Forfeiture Reflexively....................................................13 2.Cases Refusing to Apply Forfeiture Reflexively.....................................16 D.Standard of Proof..........................................................................................17 Conclusion................................................................................................................19 INTRODUCTION The Supreme Court’s decision in Crawford v. Washington1 transformed its doctrine governing the Confrontation Clause of the Sixth Amendment to the Constitution. UnderCrawford, the Confrontation -
Kant's Typo, and the Limits of the Law
Kant's Typo, and the Limits of the Law The Harvard community has made this article openly available. Please share how this access benefits you. Your story matters Citation Newhouse, Marie E. 2013. Kant's Typo, and the Limits of the Law. Doctoral dissertation, Harvard University. Citable link http://nrs.harvard.edu/urn-3:HUL.InstRepos:11158257 Terms of Use This article was downloaded from Harvard University’s DASH repository, and is made available under the terms and conditions applicable to Other Posted Material, as set forth at http:// nrs.harvard.edu/urn-3:HUL.InstRepos:dash.current.terms-of- use#LAA Kant’s Typo, and the Limits of the Law A dissertation presented by Marie E. Newhouse to The Committee on Higher Degrees in Public Policy in partial fulfillment of the requirements for the degree of Doctor of Philosophy in the subject of Public Policy Harvard University Cambridge, Massachusetts April 2013 i © 2013 Marie E. Newhouse All rights reserved. ii Advisor: Professor Arthur Applbaum Marie E. Newhouse Kant’s Typo, and the Limits of the Law Abstract This dissertation develops a Kantian philosophical framework for understanding our individual obligations under public law. Because we have a right to do anything that is not wrong, the best interpretation of Immanuel Kant’s Universal Principle of Right tracks the two ways—material and formal—in which actions can be wrong. This interpretation yields surprising insights, most notably a novel formulation of Kant’s standard for formal wrongdoing. Because the wrong-making property of a formally wrong action does not depend on whether or not the action in question has been prohibited by statute, Kant’s legal philosophy is consistent with a natural law theory of public crime. -
Lord Garnier QC
Lord Garnier QC Lord Garnier QC Call 1976 Silk 1995 Edward Garnier QC is a highly experienced silk in England & Wales and Northern Ireland. His practice includes corporate advisory and financial services work, corporate crime and international human rights as well as defamation, privacy, confidence, malicious falsehood, contempt and related media law cases. His extensive experience in practice is underpinned by a parallel career in politics and as one of the Government’s two Law Officers: he served as an MP from 1992 until 2017 and was HM Solicitor General from 2010 to 2012. He is now in the House of Lords. Edward advises and acts for companies and individuals whose rights have been adversely affected by foreign governments and agencies, including, for example, by asset seizures, imprisonment, extradition applications and Interpol Red Notices, as well as for overseas governments and agencies who are seeking to comply with international standards and the rule of law. He is regularly consulted by NGOs and charitable organisations. When in Government as Solicitor General, he developed and introduced into this jurisdiction from the United States the Deferred Prosecution Agreement, a means of dealing with companies who admit their offending to supplement prosecutions against individuals suspected of economic crime. He appeared for the Serious Fraud Office in two of the DPAs so far approved by the Court, the first one, Standard Bank, in 2014, and the then-largest, Rolls-Royce, in 2017. In 2020-21 he led the legal team acting for two respondent companies in the 11th and 12th DPAs to be approved by the Court. -
Meaning of Wrongdoing-A Crime of Disrespecting the Flag: Grounds for Preserving "National Unity"?
1 920099 5351 AM WATTAD 1/9/2009 9-53:51 AM The Meaning of Wrongdoing-A Crime of Disrespecting the Flag: Grounds for Preserving "National Unity"? DR. MOHAMMED SAIF-ALDEN WATTAD* * Post-Doctoral Minerva Fellow at the Max-Planck Institute, Freiburg, Germany (2007/2008). Halbert Research Fellow of the Munk Centre for International Studies for Post-Doctoral Studies, and Visiting Scholar of the University of Toronto Faculty of Law (2006/2007). Doctor in Law, Columbia University Law School with specialization in international and comparative aspects of Criminal Law, comparative aspects of Constitutional Law, International Law, the Laws of War, and Legal Philosophy (2007). Fulbright Scholar. Bretzfelder Constitutional Law Fellow, and Special Fellow of the Institute for Israel and Jewish Studies at Columbia University. The author is a former clerk of the Supreme Court of Israel, under the supervision of Justice Dalia Dorner (2003/2004). This article is part of a doctoral dissertation presented to Columbia University School of Law (2007). The author would like to dedicate this Article to his nephew Souhil. The author is most grateful to Professor George P. Fletcher, Professor Michael C. Dorf, Professor Mordechai Kremnitzer, Professor Gillian Metzger, and Dr. Khalid Ghanayeim for reviewing an early draft of this Article. The author gratefully acknowledges the comments provided by Hon. (ret.) Chief Justice Aharon Barak. Hon. (ret.) Justice Dalia Dorner, both of the Supreme Court of Israel, Professor Lorraine Weinrib. Professor Ed Morgan, Professor Arthur Ripstein. and Professor Alan Brudner, all of Toronto University Faculty of Law, Dr. Ruth Kannai, of Bar Ilan University School of Law, Ozbej Merc and Mr.