World Internal Security and Police Index (WISPI) Ranks 127 Countries Based on 16 Indicators Across Four Domains
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Section 29 of the Internal Security Act
UCLA National Black Law Journal Title Detention and Torture without Trial: Section 29 of the Internal Security Act Permalink https://escholarship.org/uc/item/9n14b6wb Journal National Black Law Journal, 10(2) ISSN 0896-0194 Author Cassim, Mohamed Yusuf Publication Date 1987 Peer reviewed eScholarship.org Powered by the California Digital Library University of California COMMENT Detention and Torture Without Trial: Section 29 of the Internal Security Act Mohamed Yusuf Cassim* INTRODUCTION South Africa is a relatively sophisticated, fast developing young state, fac- ing the twin problems of a modem industrial revolution, and of the search for a just and practical modus vivendi for the various groups of people who make up her population. These problems are sharpened and complicated by the fact that virtually the entire world has become concerned about what happens in Southern Africa. The general thrust of world opinion has become increasingly critical of the policies presently pursued by the South African government and impatient for the changes which it sees as imperative and inevitable. The pace of change in the world, especially in the "dark continent" of Africa, has so quickened over the past few decades that, while at one level white South Af- rica appeared to have time on her side, it is now clear that under prevailing circumstances time is a precious and rapidly diminishing commodity. More- over, in this day, the problems of South Africa are unique. There is no easy answer for the South African situation-no ready blue print for success. No country in contemporary history has been confronted with quite the same situ- ation. -
When a Temporary State of Emergency Becomes Permanent France As a Case Study AUTHOR Jane Kilpatrick
NOVEMBER 2020 When a Temporary State of Emergency becomes Permanent France as a Case Study AUTHOR Jane Kilpatrick EDITORS Waqas Tufail, Niamh Ní Bhriain DESIGN Karen Paalman COVER PHOTO Wesley Marçal on Unsplash Published by Transnational Institute - www.tni.org Amsterdam, November 2020 Disclaimer: The content of this report represents the views of the Transnational Institute and the named authors and is their sole responsibility. The European Commission does not accept any responsibility for use that may be made of the information it contains. Contents of the report may be quoted or reproduced for non-commercial purposes, provided that the source of information is properly cited. TNI would appreciate receiving a copy or link of the text in which this document is used or cited. Please note that for some images the copyright may lie elsewhere and copyright conditions of those images are those pertaining to the copyright terms of the original source. https://www.tni.org/copyright Table of Contents Introduction 4 States of emergency 5 How is this provided for by law? 5 Which rights are absolute and cannot be derogated from? 5 Process: what steps need to be put in place when derogating from IHRL? 6 States of emergency in practice 6 Permanent States of Emergency and counter-terrorism 7 France 8 Before the November 2015 State of Emergency 8 Legislative changes in France 9 Impacts on fundamental rights 11 Freedom of movement, freedom of expression and freedom of assembly 12 The behaviour of police 14 Issues of necessity, proportionality, and -
The Investigation and Prosecution of Police Corruption
Journal of Criminal Law and Criminology Volume 65 | Issue 2 Article 1 1974 The nI vestigation and Prosecution of Police Corruption Herbert Beigel Follow this and additional works at: https://scholarlycommons.law.northwestern.edu/jclc Part of the Criminal Law Commons, Criminology Commons, and the Criminology and Criminal Justice Commons Recommended Citation Herbert Beigel, The nI vestigation and Prosecution of Police Corruption, 65 J. Crim. L. & Criminology 135 (1974) This Criminal Law is brought to you for free and open access by Northwestern University School of Law Scholarly Commons. It has been accepted for inclusion in Journal of Criminal Law and Criminology by an authorized editor of Northwestern University School of Law Scholarly Commons. Tox JouwAx op Canaz AL LAW & CRnmLoaGy Copyright C 1974 by Northwestern University School of Vol. 65, No. 2 Law Printed in U.S.A. CRIMINAL LAW THE INVESTIGATION AND PROSECUTION OF POLICE CORRUPTION HERBERT BEIGEL* INTRODUCTION vestigation and prosecution of police corruption. Within the last few years there has been a This analysis will identify the specific methods marked proliferation of federal investigations and employed by federal prosecutors to subject local 2 prosecutions of state and local officials for official police officials to federal prosecution, thereby misconduct and corruption. So active has the offering insight into the intricacies of the investi- federal government become in investigating the gation of one governmental body by another. In local political arena that state and city politicians addition, the federal investigation of state and and police officers are being investigated, indicted local corruption has raised new questions about and often convicted for a wide variety of violations the proper role of federal law enforcement. -
Security, Law Enforcement and Criminal Justice: a Future Partnership Paper
Security, law enforcement and criminal justice A FUTURE PARTNERSHIP PAPER The United Kingdom wants to build a new, deep and special partnership with the European Union. This paper is part of a series setting out key issues which form part of the Government’s vision for that partnership, and which will explore how the UK and the EU, working together, can make this a reality. Each paper will reflect the engagement the Government has sought from external parties with expertise in these policy areas, and will draw on the very extensive work undertaken across Government since last year’s referendum. Taken together, these papers are an essential step towards building a new partnership to promote our shared interests and values. 1 Security, law enforcement and criminal justice: a future partnership paper Executive Summary 1. The UK and the EU face a range of shared threats to the security of their citizens and way of life. The UK and the EU have a shared interest in a secure neighbourhood and in the security of friends and allies around the world. This paper is part of a series being published that sets out key issues that form part of the Government’s vision for the UK’s future partnership with the EU. A paper was published on 12 September that focused on foreign policy, defence and security, and development. This paper builds on that, focusing on security, law enforcement and criminal justice. In order to tackle the threats faced, and work towards common objectives, it is vital that the UK and the EU maintain and strengthen their close collaboration in these areas after the UK’s withdrawal from the EU. -
Chicago Police and the Labor and Urban Crises of the Late Twentieth Century
The Patrolmen’s Revolt: Chicago Police and the Labor and Urban Crises of the Late Twentieth Century By Megan Marie Adams A dissertation submitted in partial satisfaction of the requirements for the degree of Doctor of Philosophy in History in the Graduate Division of the University of California, Berkeley Committee in charge: Professor Robin Einhorn, Chair Professor Richard Candida-Smith Professor Kim Voss Fall 2012 1 Abstract The Patrolmen’s Revolt: Chicago Police and the Labor and Urban Crises of the Late Twentieth Century by Megan Marie Adams Doctor of Philosophy in History University of California, Berkeley Professor Robin Einhorn, Chair My dissertation uncovers a history of labor insurgency and civil rights activism organized by the lowest-ranking members of the Chicago police. From 1950 to 1984, dissenting police throughout the city reinvented themselves as protesters, workers, and politicians. Part of an emerging police labor movement, Chicago’s police embodied a larger story where, in an era of “law and order” politics, cities and police departments lost control of their police officers. My research shows how the collective action and political agendas of the Chicago police undermined the city’s Democratic machine and unionized an unlikely group of workers during labor’s steep decline. On the other hand, they both perpetuated and protested against racial inequalities in the city. To reconstruct the political realities and working lives of the Chicago police, the dissertation draws extensively from new and unprocessed archival sources, including aldermanic papers, records of the Afro-American Patrolman’s League, and previously unused collections documenting police rituals and subcultures. -
TRAFFICKING in PERSONS 2020 COUNTRY PROFILE North Africa and the Middle East Table of Contents − Algeria −
GLOBAL REPORT ON TRAFFICKING IN PERSONS 2020 COUNTRY PROFILE North Africa and the Middle East Table of Contents − Algeria − ...................................................................................................................................................... 3 − Bahrain − .................................................................................................................................................... 5 − Egypt − ........................................................................................................................................................ 8 − Iraq − ........................................................................................................................................................ 11 − Israel − ...................................................................................................................................................... 14 − Jordan − .................................................................................................................................................... 17 − The Kingdom of Saudi Arabia − ................................................................................................................ 18 − Kuwait − .................................................................................................................................................... 20 − Lebanon − ................................................................................................................................................ -
Slavery and Exploitation of Syrian Refugees in Lebanon
Struggling to survive: Slavery and exploitation of Syrian refugees in Lebanon 1 The Freedom Fund plays a critical role to [Slavery] is happening identify and invest in the most effective everywhere... front line efforts to end slavery and human Lebanese municipality official trafficking, bringing together a wide range of partners committed to this cause. Commissioned by the Freedom Fund, this report examines the manifestations I know a 12 year old girl of slavery and human trafficking among who has packed her toys Syrian refugees in Lebanon. It draws on in a bag because she has interviews with Syrian refugees in Lebanon, to work. She doesn’t want representatives from Lebanese and people in the camp to see international NGOs, Syrian organisations, UN bodies and Lebanese government her play with her toys and officials. The study, which was conducted think she is young and during January and February 2016, unfit to work. also reviews other recent research and Lebanese municipality official vulnerability assessments. 2 Contents 2 4 5 Executive summary Recommendations Syrian refugees in Lebanon: the growing risk of slavery and trafficking 7 10 12 Child labour Child marriage Sexual exploitation 14 16 21 Forced labour Factors contributing to Conclusion slavery and trafficking of Syrian refugees Acknowledgement We are grateful and humbled by the time and willingness that women, men and children showed in accepting to share their experience with us. We would also like to thank individuals and organisations working on the Syrian refugees crisis for taking time from their busy schedules to share their knowledge and analysis. Dr Katharine Jones Senior Research Fellow, Centre for Trust, Peace and Social Relations, Coventry University Contact: [email protected] Leena Ksaifi Independent Consultant and Director of The George Ksaifi Organization Contact: [email protected] Cover image © Tabitha Ross 1 Executive Summary Since it began in 2011, the conflict in Syria has crisis that has unfolded over the past five years. -
Title 9 Internal Security Division
1970 TITLE 9 INTERNAL SECURITYManual DIVISION Attorneys' S. U. TITLE 9 INTERNAL SECURITY DIVISION CONTENTS Page Criminal Section ...........................•.•.•............•.•• 1 Procedure ..........•............................••..•.• 1 Investigation ......................•...........•••.• 1 Referral procedures ..........•..••..•...........••.• 2 Authorizing prosecution ..................•.........• 2 Fugitives ...........................•......•.......• 2 Statute of limitations ........................••••.•. 19703 Method of commencing action........................ 4 Publicity ................................•.••.....•• 4 Witnesses ......................................•... 4 Rule 20 transfers ...........•........•.............. 5 Pleas •......•...............•..•...............••.•• 5 Dismissals ...........................•.............• 5 Motions ...............................••.........•• 5 General ...........................•..•.•....... 5 Production of documents .............•.......•••• 6 Immunity...........................................Manual 7 Violations of specific criminal statutes..................... 9 Atomic Energy Act of 1954.......................... 9 Contempt of Congress ..........................•...• 10 Espionage .........................................• 12 False statements.................................... 14 Foreign assets control legislation ..................... 15 Labor-Management Reporting and Disclosure Act of 1959. 15 Neutrality laws ...........................••.......• 16 Perjury ........................•........•.........• -
Russian Law Enforcement and Internal Security Agencies
September 14, 2020 Russian Law Enforcement and Internal Security Agencies Russia has an extensive internal security system, with Competition frequently leads to arrests and prosecutions, multiple, overlapping, and competitive security agencies often for real or imagined corruption allegations to undercut vying for bureaucratic, political, and economic influence. targeted organizations and senior leadership both Since Vladimir Putin assumed Russia’s leadership, these institutionally and politically. agencies have grown in both size and power, and they have become integral to the security and stability of the Russian Law Enforcement and Internal government. If Putin extends his rule beyond 2024, as is Security Agencies and Heads now legally permissible, these agencies could play a role in (as of September 2020) the leadership succession process and affect the ability of a transitional regime to quell domestic dissent. For Members Ministry of Interior (MVD): Vladimir Kolokoltsev of Congress, understanding the numerous internal security National Guard (Rosgvardiya, FSVNG): Viktor Zolotov agencies in Russia could be helpful in assessing the x Special Purpose Mobile Units (OMON) prospects of regime stability and dynamics of a transition x Special Rapid Response Detachment (SOBR) after Putin leaves office. In addition, Russian security agencies and their personnel have been targeted by U.S. x Interior Troops (VV) sanctions for cyberattacks and human rights abuses. x Kadyrovtsy Overview and Context Federal Security Service (FSB): Alexander Bortnikov -
Country Advice Vietnam Vietnam – VNM38290 – Debt– Police
Country Advice Vietnam Vietnam – VNM38290 – Debt– Police Corruption 11 March 2011 1. Please provide information on the treatment of illegal business people in Vietnam and whether they are treated in a discriminatory way or harmed seriously? There is no information to confirm or deny that people conducting illegal business would be treated in a discriminatory manner or would suffer serious harm because they carry out illegal business practices. 2. Please provide information on the broad legal procedures to be followed in Vietnam in cases where there is a dispute of money wrongfully gained through illegal business? According to the most recent US Department of State Country Report on human rights practices of March 2010, people in Vietnam are able to have recourse to the people‟s court. Each district has a people's court, which serves as the court of first instance for most domestic, civil, and criminal cases. Moreover each Province also has a people's court, which serves as the appellate forum for district court cases. Administrative courts adjudicate complaints by citizens about official abuse and corruption. There are also special committees to help resolve local disputes.1 The Courts of first instance at district and provincial levels include judges and lay assessors. People's councils appoint lay assessors from a pool of candidates suggested by the VFF (Vietnam Fatherland Front - an umbrella group which monitors the country's mass organizations). Lay assessors are required to have "high moral standards," but legal training is not required, and their role is largely symbolic. There is a shortage of trained lawyers and judges and low judicial salaries hinder efforts to develop a trained judiciary. -
Hidden in Plain Sight: Domestic Corruption, Fraud and the Integrity Deficit ‘Corruption Remains One of the Most Pressing Challenges of Our Time
Hidden in plain sight: domestic corruption, fraud and the integrity deficit ‘ Corruption remains one of the most pressing challenges of our time. It promotes mistrust in governments, public institutions, banks, corporations, politicians, political parties, democracies, you name it. It corrodes our social fabric.’ Angel Gurría, OECD secretary-general, 9th Annual Conference: International Forum on Business Ethical Conduct, 14 November 2018 Hidden in plain sight: domestic corruption, fraud and the integrity deficit Does the UK have a corruption problem? Officially, no. In reality, we just don’t know. The heavy emphasis placed on overseas corruption in recent years has taken our eye off the ball at home. The data are sketchy, the infrastructure non-existent, and no-one is in charge. And what about all of the everyday activity which, whilst not strictly illegal, undermines openness, integrity and fair dealing in politics, government and business? What if, when we do look more closely (and think more clearly), we are in for a nasty shock? 1 Defining corruption Corruption is hard to pin down. Domestic corruption all the more so. That’s why we have a Bribery Act, not one that tries to define the term and offence of ‘corruption’. Nor is there agreement on a working definition. The vastness of this hinterland of small The traditional one – ‘the abuse of public office for transgressions and marginal behaviours (things private gain’ – feels out-of-date in a world of that can easily pave the way for much bigger widespread public service provision by private things) is what makes corruption so hard to tackle sector companies. -
Lecture 2: CORRUPTION & ORGANIZED CRIME Chiara Superti
Lecture 2: CORRUPTION & ORGANIZED CRIME Chiara Superti OUTLINE 1. Introduction 2. Two types of organized crime - New transnational crime groups - Old/traditional organized groups or Mafias - Relationship with the State - Use of corruption - Type of business - Relationship with their communities 3. How the traditional Mafia uses corruption: - Judicial corruption - Political corruption - Police corruption - Private sector corruption 4. Red Mafia vs Cosa Nostra: similarities. 5. Why is organized crime challenged under totalitarian regimes? 6. Why does it prosper during transition? - Lack of law enforcement - New wealth - New actors 7. The services of private protection 8. Wrap up Reading of reference and other sources for today’s lecture: Briquet, J. L. (2003). Organised crime, politics and the judiciary on post-war Europe. In F. Allum and R. Siebert (eds.), organised crime and the challenge to democracy. London: Routledge. 1 Gambetta, Diego. The Sicilian Mafia: the business of private protection. Harvard University Press, 1996. Gounev, Philip and Tihomir Bezlov, Examining the Links between Organised Crime and Corruption. Center for the Study of Democracy, European Commission, 2010. Gutauskas A., Juska A., Johnstone P., and Pozzuto R. (2004) Chang ing Typology of Organised Crime in a Post-Socialist Lithuania (the Late 1980s–Early 2000s). Global Crime, 6 (2). Paoli L. (1999) The Political Criminal Nexus in Italy. Trends in organized Crime, 5 (2). Paoli, L. (2003) Mafia brotherhoods: organised Crime, Italian Style, Oxford: Oxford University Press. Plywaczewsky E. (2004/2006) Organised crime in Poland: its development from real Socialism to present times. In Paoli, L. and Fijnaut, C. (eds.), organised Crime in europe. Dordrecht: Springer.