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Transnational Legal Responses to Illegal Trade in Human Beings
Transnational Legal Responses to Illegal Trade in Human Beings Mohamed Y. Mattar SAIS Review, Volume 33, Number 1, Winter-Spring 2013, pp. 137-159 (Article) Published by The Johns Hopkins University Press DOI: 10.1353/sais.2013.0013 For additional information about this article http://muse.jhu.edu/journals/sais/summary/v033/33.1.mattar.html Access provided by Johns Hopkins University (11 Jul 2013 13:57 GMT) TRANSNATIONAL LEGAL RESPONSESSAIS TO IReviewLLEGAL vol. T XXXIIIRADE IN no. H 1UMAN (Winter–Spring BEINGS 2013)137 Transnational Legal Responses to Illegal Trade in Human Beings Mohamed Y. Mattar Human trafficking, whether for the purpose of sexual exploitation or forced labor or services, is a transnational crime that requires transnational responses. There are a variety of forms of cooperation that are imperative in combating the transnational crime of trafficking. This article will explore the complexity of human trafficking, examine international legal stan- dards of combatting human trafficking, and compare various methods of cooperation. This article will conclude by presenting a set of recommendations for the purpose of incorporating a transnational legal response in any comprehensive strategy to combat human trafficking. Introduction uman trafficking, whether for the purpose of sexual exploitation or Hforced labor or services, is a transnational crime1 that requires trans- national responses, including what this paper will refer to as the three EX’s: exchange of information among countries of origin, transit, and destination; -
Bahrain Prepared by Lex Mundi Member Firm, Hassan Radhi & Associates
Guide to Doing Business Bahrain Prepared by Lex Mundi member firm, Hassan Radhi & Associates Lex Mundi is the world’s leading network of independent law firms with in-depth experience in 100+ countries. Through close collaboration, our member firms are able to offer their clients preferred access to more than 21,000 lawyers worldwide – a global resource of unmatched breadth and depth. Lex Mundi – the law firms that know your markets. www.lexmundi.com A GUIDE TO DOING BUSINESS IN THE KINGDOM OF BAHRAIN Prepared by: HASSAN RADHI & ASSOCIATES LAW FIRM P.O. Box 5366 KINGDOM OF BAHRAIN Tel. +973 17535252 Fax +973 17533358 Email: [email protected] Website: www.hassanradhi.com 1 Prepared by Hassan Ali Radhi, Senior Partner & Raju Alagarsamy, Senior Legal Consultant Hassan Radhi & Associates Law Firm, Kingdom of Bahrain (A member of Lex Mundi—the world’s leading Association of Independent Law Firms) Updated February 2015 Limitation This guide is a brief overview on the of scope subject. The information contained in this guide is only for the purpose of reference and is not intended to serve as legal advice. 2 CONTENTS 1. BAHRAIN AT A GLANCE 1.1 Introduction 7 1.2 Population and Language 7 1.3 Money and currency 7 1.4 Geography 7 1.5 Religion 8 1.6 Business Hours in Bahrain 8 1.7 Infrastructure 8 1.8 Public Services 9 2. GENERAL CONSIDERATIONS A. Investment Policies 2.1 Promotion of Investment 9 2.2 Rate of Inflation 10 2.3 Foreign Investment 10 2.4 Types of Businesses 12 B. -
United Nations Nations Unies
EGM/GPLVAW/2008/EP.09 19 May 2008 ENGLISH only United Nations Nations Unies United Nations Office on Drugs and Crime United Nations Division for the Advancement of Women Expert Group Meeting on good practices in legislation on violence against women United Nations Office at Vienna, Austria 26 to 28 May 2008 Legal Approaches to Trafficking as a Form of Violence against Women: Implications for a More Comprehensive Strategy in Legislation on the Elimination of Violence against Women Expert Paper prepared by: Mohamed Mattar∗ Research Professor of Law Executive Director, The Protection Project Johns Hopkins University School of Advanced International Studies Washington, DC, USA ∗ The views expressed in this paper are those of the author and do not necessarily represent those of the United Nations. EGM/GPLVAW/2008/EP.09 19 May 2008 ENGLISH only Introduction. The United Nations High Commissioner for Human Rights Principles and Guidelines on Human Rights and Human Trafficking has recognized that: “[T]he lack of specific and/or adequate legislation on trafficking at the national level has been identified as one of the major obstacles in the fight against trafficking.” Legislation is the key measure needed in establishing not just the effective prosecutorial regimes, but also the appropriate preventive mechanisms and broad protective frameworks against human rights violations, including trafficking in persons and violence against women. Legislative measures must be comprehensive in nature, incorporating prevention and protection mechanisms, and avoiding the exclusive focus on prosecution and criminalization. A study in the historical development of international and domestic legislation against trafficking in persons toward a progressively more inclusive legislative foundation—one which includes prevention, protection, and other measures to complement prosecution—is illustrative in this regard. -
The Legal Framework for Foreign Direct Investment in the Kingdom of Saudi Arabia: Theory and Practice
Al Sewilem, Mohammed (2012) The legal framework for foreign direct investment in the Kingdom of Saudi Arabia: theory and practice. PhD Thesis. SOAS, University of London http://eprints.soas.ac.uk/17354 Copyright © and Moral Rights for this thesis are retained by the author and/or other copyright owners. A copy can be downloaded for personal non‐commercial research or study, without prior permission or charge. This thesis cannot be reproduced or quoted extensively from without first obtaining permission in writing from the copyright holder/s. The content must not be changed in any way or sold commercially in any format or medium without the formal permission of the copyright holders. When referring to this thesis, full bibliographic details including the author, title, awarding institution and date of the thesis must be given e.g. AUTHOR (year of submission) "Full thesis title", name of the School or Department, PhD Thesis, pagination. The Legal Framework for Foreign Direct Investment in the Kingdom of Saudi Arabia: Theory and Practice A Thesis Submitted in Partial Fulfilment of the Requirements for the Degree of Doctor of Philosophy in Law Submitted By: Mohammed Al Sewilem Supervised by: Nicholas Foster School of Law School of Oriental and African Studies University of London 2012 Declaration for PhD Thesis I have read and understood regulation 17.9 of the Regulations for students of the School of Oriental and African Studies concerning Plagiarism. I undertake that all the material presented for examination is my own work and has not been written for me, in whole or in part, by any other person.