The Overseas Territories Security, Success and Sustainability
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Social Justice in an Open World – the Role Of
E c o n o m i c & Social Affairs The International Forum for Social Development Social Justice in an Open World The Role of the United Nations Sales No. E.06.IV.2 ISBN 92-1-130249-5 05-62917—January 2006—2,000 United Nations ST/ESA/305 DEPARTMENT OF ECONOMIC AND SOCIAL AFFAIRS Division for Social Policy and Development The International Forum for Social Development Social Justice in an Open World The Role of the United Nations asdf United Nations New York, 2006 DESA The Department of Economic and Social Affairs of the United Nations Secretariat is a vital interface between global policies in the economic, social and environmental spheres and national action. The Department works in three main interlinked areas: (i) it compiles, generates and analyses a wide range of economic, social and environ- mental data and information on which States Members of the United Nations draw to review common problems and to take stock of policy options; (ii) it facilitates the negotiations of Member States in many intergovernmental bodies on joint course of action to address ongoing or emerging global challenges; and (iii) it advises inter- ested Governments on the ways and means of translating policy frameworks devel- oped in United Nations conferences and summits into programmes at the country level and, through technical assistance, helps build national capacities. Note The views expressed in this publication do not necessarily reflect those of the United Nations. The designations employed and the presentation of the mate- rial do not imply the expression of any opinion whatsoever on the part of the Secretariat of the United Nations concerning the legal status of any country or territory or of its authorities, or concerning the delimitations of its frontiers. -
The Gold Standard of the South Tennessee’S Director of Captive Insurance Belinda Fortman Discusses the State’S Latest Milestone of 700 Risk Bearing Entities
www.captiveinsurancetimes.com The primary source of global captive insurance news and analysis 06 January 2021 - Issue 214 The gold standard of the southTennessee’s director of captive insurance Belinda Fortman discusses the state’s latest milestone of 700 risk bearing entities District of Columbia | New and Emerging Risks | 2021 Predictions | Industry Appointments The World’s Leading Independent Captive Manager SRS Europe is changing the Face of European Captive Management Specialist focus on captive insurance management and consultancy... It’s all we do Offering impartial advice and bespoke solutions without conflicting internal vested interests... It’s how we do it Driven by client service excellence underpinned by flexible, innovative and solid delivery... It’s focused on you Our Services European Operations Captive management Ireland Feasibility studies Liechtenstein Program management Luxembourg and underwriting services Malta Governance, risk & Netherlands compliance consulting Sweden Strategic reviews Switzerland Find out why over 500 captive clients trust SRS strategicrisks.com Captive Insurance Times Issue 214 www.captiveinsurancetimes.com Published by Black Knight Media Ltd 16 Bromley Road, New Beckenham Beckenham, BR3 5JE Editorial Editor: Becky Bellamy [email protected] Tel: +44 (0)208 075 0927 Reporter: Maria Ward-Brennan [email protected] Tel: +44 (0)208 075 0923 Contributor: Maddie Saghir [email protected] Designer: James Hickman [email protected] Marketing and sales Publisher: Justin Lawson [email protected] Associate Publisher: John Savage [email protected] Tel: +44 (0)208 075 0932 Office Manager: Chelsea Bowles Tel: +44 (0)208 075 0930 Follow us on Twitter: @CITimes Copyright © 2021 Black Knight Media Ltd All rights reserved. -
Executive Office of the President Office of the United States Trade Representative Washington, D.C
EXECUTIVE OFFICE OF THE PRESIDENT OFFICE OF THE UNITED STATES TRADE REPRESENTATIVE WASHINGTON, D.C. 20508 ADDENDUM Rev. October 4, 2004 The following changes have taken effect since the March 1999 printing of the U.S. Generalized System of Preferences (GSP) Guidebook: CHANGES IN THE LIST OF GSP BENEFICIARIES BENEFICIARY ACTION EFFECTIVE REFERENCE ISSUE DATE Cambodia Add to ASEAN Jul 1, 1999 64 FR 36229-35 7-02-99 Congo (Brazzaville)Change Name Jul 1, 1999 64 FR 36229-35 Congo (Kinshasa) Change Name from Zaire J ul 1, 1999 64 FR 36229-35 Gabon Designate BDC Jul 1, 1999 64 FR 36229-35 Mauritania Reinstate (LDBDC) Sep 1, 1999 64 FR 36229-35 Mongolia Designate BDC Jul 1, 1999 64 FR 36229-35 Zaire Change Name to Congo (Kinshasa) “ 64 FR 36229-35 Belarus Suspend Sep 11, 2000 65 FR 42595-96 7-10-00 French Polynesia Graduate Jan 1, 2002 65 FR 42595-96 Malta Graduate Jan 1, 2002 65 FR 42595-96 New Caledonia Graduate Jan 1, 2002 65 FR 42595-96 Slovenia Graduate Jan 1, 2002 65 FR 42595-96 Nigeria Designate BDC Aug 27, 2000 65 FR 52903 8-30-00 AGOA beneficiariesDesignate AGOA BDCs Oct 2, 2000 65 FR 59321-27 10-04-00 Eritrea Designate BDC Oct 2, 2000 65 FR 59321-27 AGOA beneficiariesDesignate AGOA BDCs Dec 21, 2000 65 FR 80723-32 12-21-00 Symbol “D” in HTSUS Georgia Designate BDC Jul 1, 2001 66 FR 35365 7-05-01 Ukraine Suspend Aug 24, 2001 66 FR 42246-50 8-10-01 Afghanistan Designate BDC Jan 29, 2003 68 FR 1949-54 1-14-03 Afghanistan Designate LDBDC Feb 13, 2003 68 FR 1949-54 Chile Terminate-FTA Jan 1, 2004 Free Trade Agreement Algeria Designate BDC -
Narratives of Oppression Michael Tigar American University Washington College of Law
Human Rights Brief Volume 17 | Issue 1 Article 6 2009 Narratives of Oppression Michael Tigar American University Washington College of Law Follow this and additional works at: http://digitalcommons.wcl.american.edu/hrbrief Part of the Civil Rights and Discrimination Commons, and the Human Rights Law Commons Recommended Citation Tigar, Michael. "Narratives of Oppression." Human Rights Brief 17, no. 1 (2009): 34-38. This Article is brought to you for free and open access by the Washington College of Law Journals & Law Reviews at Digital Commons @ American University Washington College of Law. It has been accepted for inclusion in Human Rights Brief by an authorized administrator of Digital Commons @ American University Washington College of Law. For more information, please contact [email protected]. Tigar: Narratives of Oppression Narratives of Oppression by Michael Tigar The following piece is based on Professor Michael Tigar’s keynote address delivered at the “Strategic Litigation in International and Domestic Fora” event on October 12, 2009, at the American University Washington College of Law (WCL). Professor Tigar is a Professor Emeritus at WCL and a Professor of the Practice of Law at Duke Law School. Ten years ago, he founded the UNROW Human Rights Impact Litigation Clinic, which has represented, among others, the indigenous people from the Chagos Archipelago in their lawsuit in United States federal court. The Chagossians were forcibly uprooted from their homeland in the Indian Ocean in the 1960s and 1970s by the United States and the United Kingdom to make way for the U.S. military base on Diego Garcia. lthough I hope there are some general lessons to be drawn from my remarks, I am going to focus today Tigar. -
Political Change in Dominica, the Commonwealth West Indies. Cuthbert J
University of Massachusetts Amherst ScholarWorks@UMass Amherst Doctoral Dissertations 1896 - February 2014 1-1-1973 From crown colony to associate statehood : political change in Dominica, the Commonwealth West Indies. Cuthbert J. Thomas University of Massachusetts Amherst Follow this and additional works at: https://scholarworks.umass.edu/dissertations_1 Recommended Citation Thomas, Cuthbert J., "From crown colony to associate statehood : political change in Dominica, the Commonwealth West Indies." (1973). Doctoral Dissertations 1896 - February 2014. 1879. https://scholarworks.umass.edu/dissertations_1/1879 This Open Access Dissertation is brought to you for free and open access by ScholarWorks@UMass Amherst. It has been accepted for inclusion in Doctoral Dissertations 1896 - February 2014 by an authorized administrator of ScholarWorks@UMass Amherst. For more information, please contact [email protected]. ^^^^^^^ ^0 ASSOCIATE STATEHOOD: CHANGE POLITICAL IN DOMINICA, THE COMMONWEALTH WEST INDIES A Dissertation Presented By CUTHBERT J. THOMAS Submitted to the Graduate School of the University of Massachusetts in partial fulfillment of the requirements for the degree of DOCTOR OF PHILOSOPHY May 1973 Major Subject Political Science C\ithbert J. Thomas 1973 All Rights Reserved FROM CROV/N COLONY TO ASSOCIATE STATEHOOD: POLITICAL CHANGE IN DOMINICA, THE COMMONWEALTH WEST INDIES A Dissertation By CUTHBERT J. THOMAS Approved as to stylq and content by; Dr. Harvey "T. Kline (Chairman of Committee) Dr. Glen Gorden (Head of Department) Dr» Gerard Braunthal^ (Member) C 1 Dro George E. Urch (Member) May 1973 To the Youth of Dominica who wi3.1 replace these colonials before long PREFACE My interest in Comparative Government dates back to ray days at McMaster University during the 1969-1970 academic year. -
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). -
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. -
The Sovereignty of the Crown Dependencies and the British Overseas Territories in the Brexit Era
Island Studies Journal, 15(1), 2020, 151-168 The sovereignty of the Crown Dependencies and the British Overseas Territories in the Brexit era Maria Mut Bosque School of Law, Universitat Internacional de Catalunya, Spain MINECO DER 2017-86138, Ministry of Economic Affairs & Digital Transformation, Spain Institute of Commonwealth Studies, University of London, UK [email protected] (corresponding author) Abstract: This paper focuses on an analysis of the sovereignty of two territorial entities that have unique relations with the United Kingdom: the Crown Dependencies and the British Overseas Territories (BOTs). Each of these entities includes very different territories, with different legal statuses and varying forms of self-administration and constitutional linkages with the UK. However, they also share similarities and challenges that enable an analysis of these territories as a complete set. The incomplete sovereignty of the Crown Dependencies and BOTs has entailed that all these territories (except Gibraltar) have not been allowed to participate in the 2016 Brexit referendum or in the withdrawal negotiations with the EU. Moreover, it is reasonable to assume that Brexit is not an exceptional situation. In the future there will be more and more relevant international issues for these territories which will remain outside of their direct control, but will have a direct impact on them. Thus, if no adjustments are made to their statuses, these territories will have to keep trusting that the UK will be able to represent their interests at the same level as its own interests. Keywords: Brexit, British Overseas Territories (BOTs), constitutional status, Crown Dependencies, sovereignty https://doi.org/10.24043/isj.114 • Received June 2019, accepted March 2020 © 2020—Institute of Island Studies, University of Prince Edward Island, Canada. -
Guernsey 2014
GUERNSEY 2014 From the publishers of GROWTH The captive space continues to demonstrate significant growth on the island STRUCTURE Why insurance-linked securities and PCCs are proving to be popular captive structures LOCATION How Guernsey offers an alternative location to other European domiciles 001_CRGuernsey2014_Cover.indd 1 07/02/2014 16:48 High-flying CORPORATE & COMMERCIAL / TRUST & FIDUCIARY / FUNDS INSURANCE / PROPERTY / DISPUTE RESOLUTION / INSOLVENCY Advocates PO Box 69, La Vieille Cour, La Plaiderie St Peter Port, Guernsey GY1 4BL Tel +44 (0)1481 713371 www.babbelegal.com Untitled-30616BAB_Ad_CaptiveReview_GR_200114_Fnl.indd 1 1 05/02/201420/01/2014 17:3216:10 FOREWORD Strategic thinking puts Guernsey in first position he Guernsey Financial Services Commis- Of particular importance is our regulatory sion (GFSC) licensed 89 new interna- regime which continues to respond to innova- REPORT EDITOR T tional insurers during 2013. This means tive proposals and this was reinforced by the Karolina Kaminska there were 758 international insurers licensed GFSC’s decision to form an Innovation Unit +44 (0)20 7832 6654 in the island at the end of December 2013. within the regulator. [email protected] A signifi cant proportion of the licences is- Guernsey also o ers proportionality STAFF WRITER sued were associated with structures related through meeting the insurance core principles Alexis Burris to insurance linked securities (ILS). This in- of the International Association of Insurance +44 (0) 20 7832 6656 cluded a Shariah-compliant ILS structure that Supervisors (IAIS). The decision taken in Janu- [email protected] was judged as the top innovative deal in Eu- ary 2011 not to seek equivalence with Solvency GROUP HEAD OF CONTENT rope and one of the Islamic fi nance Deals of II looks prescient in the light of the recent an- Gwyn Roberts the Year 2013 by Islamic Finance News. -
English Economic Commission for Latin
LIMITED LC /CAR/L. 210 ( Sem. 1 / 3 ) 3 February 1987 ORIGINAL: ENGLISH ECONOMIC COMMISSION FOR LATIN AMERICA AND THE CARIBBEAN Subregional Headquarters for the Caribbean UNITED NATIONS DEVELOPMENT PROGRAMME UNITED NATIONS CONFERENCE ON TRADE AND DEVELOPMENT Regional Workshop on Trade in Services St. John's, Antigua and Barbuda 10-12 March 1987 CAPTIVE INSURANCE COMPANIES IN THE CARIBBEAN - AN ANALYSIS by Greg L* Christie- The author is a lecturer in law at the University of the West Indies and is Director of the University's LL.M. Insurance Law postgraduate programme at the University's Cave Hill campus in Barbados. He is a member of the Barbados Institute of Insurance. This document has been prepared without formal editing. The views expressed are those of the Consultant and do not necessarily reflect the opinion of the Organizations. CONTENTS c (1) AN OVERVIEW OF CAPTIVE INSURANCE COMPANIES Page 1.1 THE CAPTIVE DEFINED 1 1.2 THE GROWTH DF THE WORLD CAPTIVE INDUSTRY 2 1.3 TYPES OF CAPTIVES 4 1. The Single Parent Owned Captive 2. The Group Captive 3. The Association Captive 4. The Rent-A-Captive 5. The Agency Captive 6. The Direct Writing Captive and the Reinsurance Capt ive 7. The Domestic captive and the Offshore Captive 1.4 REASONS FOR CAPTIVE FORMATION 15 1. Cost Reductions 2. Enhanced Cash Flow and Investment Income 3. Access to Reinsurance Markets 4. Personalized Coverage 5.. Provision of Coverage not Otherwise Available 6. Freedom of Investment and Movement of Funds 7. Enhanced Loss Control and Risk Management 1.5 CRITERIA FOR SELECTING CAPTIVE LOCATION 23 1. -
Mental Capacity Issues
Mental Capacity Issues - Cayman Islands and British Virgin Islands Rowena Lawrence is Counsel and Tim Haynes is a Partner at Walkers (First appeared in the STEP Hong Kong Branch Newsletter (December 2015) Rowena Lawrence and Tim Haynes of Walkers provide an overview of the relevant regimes for mental capacity legislation in the BVI and the Cayman Islands. Hong Kong’s ageing population and the ongoing popularity of offshore structures will make the legislation in the major offshore jurisdictions concerning mental capacity issues increasingly relevant. Perhaps conscious of this, the legislators in both the British Virgin Islands (BVI) and the Cayman Islands have recently updated their rules in this area. The mental health legislation in both the Cayman Islands and the BVI has been reformed relatively recently to safeguard the rights of mentally incapacitated individuals. That legislation provides the courts with broad powers over the property and affairs of mental health patients. Given the constantly evolving jurisdictional arguments that arise in the courts of both Cayman and BVI, while it is unusual for individuals who are parties to Financial Services Division (Cayman) or Commercial Division (BVI) actions to be resident in those jurisdictions, there are circumstances in which it may be necessary to consider the application of laws of those jurisdictions when incapacitated persons are involved. An application to the offshore court may be made in a number of situations, for example where the individual concerned holds property (most obviously shares in an offshore company) in the offshore jurisdiction or where there is no obvious or effective order available in the jurisdiction in which the incapacitated individual resides. -
British Overseas Territories Law
British Overseas Territories Law Second Edition Ian Hendry and Susan Dickson HART PUBLISHING Bloomsbury Publishing Plc Kemp House , Chawley Park, Cumnor Hill, Oxford , OX2 9PH , UK HART PUBLISHING, the Hart/Stag logo, BLOOMSBURY and the Diana logo are trademarks of Bloomsbury Publishing Plc First published in Great Britain 2018 First edition published in 2011 Copyright © Ian Hendry and Susan Dickson , 2018 Ian Hendry and Susan Dickson have asserted their right under the Copyright, Designs and Patents Act 1988 to be identifi ed as Authors of this work. All rights reserved. No part of this publication may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopying, recording, or any information storage or retrieval system, without prior permission in writing from the publishers. While every care has been taken to ensure the accuracy of this work, no responsibility for loss or damage occasioned to any person acting or refraining from action as a result of any statement in it can be accepted by the authors, editors or publishers. All UK Government legislation and other public sector information used in the work is Crown Copyright © . All House of Lords and House of Commons information used in the work is Parliamentary Copyright © . This information is reused under the terms of the Open Government Licence v3.0 ( http://www.nationalarchives.gov.uk/doc/ open-government-licence/version/3 ) except where otherwise stated. All Eur-lex material used in the work is © European Union, http://eur-lex.europa.eu/ , 1998–2018. A catalogue record for this book is available from the British Library.