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The Draft Senedd Cymru (Disqualification) Order 2020
Number: WG39581 Welsh Government Consultation Document The draft Senedd Cymru (Disqualification) Order 2020 Date of issue: 22 June 2020 Action required: Responses by 1 September 2020 Mae’r ddogfen yma hefyd ar gael yn Gymraeg. This document is also available in Welsh. © Crown Copyright Overview Section 16 of the Government of Wales Act 2006 allows an Order in Council to designate particular offices so that, if a person holds one of those offices, they are disqualified from being a Member of the Senedd1 (but not from being a candidate to be a Member of the Senedd). This consultation seeks your views on which offices should be included in the new Order, the Draft Senedd Cymru (Disqualification) Order 2020 which will revoke and replace the current Order, the National Assembly for Wales (Disqualification) Order 2015. How to respond You can respond to this consultation by completing, by the closing date, the consultation response form at the back of this document and returning it to us by post to the address below. Arrangements have been put in place to ensure responses submitted by post are received during the COVID-19 pandemic. Constitution and Justice Welsh Government Cathays Park Cardiff CF10 3NQ The consultation response form can also be returned to us by e-mail to: [email protected] When sending your response by e-mail, please mark the subject of your e-mail Senedd Cymru (Disqualification) Order 2020 Consultation Alternatively an online consultation response form is available on our website www.gov.wales/consultations/?lang=en Further information Large print, Braille and alternative language and related versions of this document are available on documents request. -
The Constitutional Role of the Privy Council and the Prerogative 3
Foreword The Privy Council is shrouded in mystery. As Patrick O’Connor points out, even its statutory definition is circular: the Privy Council is defined by the Interpretation Act 1978 as the members of ‘Her Majesty’s Honourable Privy Council’. Many people may have heard of its judicial committee, but its other roles emerge from the constitutional fog only occasionally – at their most controversial, to dispossess the Chagos Islanders of their home, more routinely to grant a charter to a university. Tracing its origin back to the twelfth or thirteen century, its continued existence, if considered at all, is regarded as vaguely charming and largely formal. But, as the vehicle that dispossessed those living on or near Diego Garcia, the Privy Council can still display the power that once it had more widely as an instrument of feudal rule. Many of its Orders in Council bypass Parliament but have the same force as democratically passed legislation. They are passed, unlike such legislation, without any express statement of compatibility with the European Convention on Human Rights. What is more, Orders in Council are not even published simultaneously with their passage. Two important orders relating to the treatment of the Chagos Islanders were made public only five days after they were passed. Patrick, originally inspired by his discovery of the essay that the great nineteenth century jurist Albert Venn Dicey wrote for his All Souls Fellowship, provides a fascinating account of the history and continuing role of the Privy Council. He concludes by arguing that its role, and indeed continued existence, should be subject to fundamental review. -
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. -
Part I Background and Summary
PART I BACKGROUND AND SUMMARY Chapter 1 BRITISH STATUTES IN IDSTORICAL PERSPECTIVE The North American plantations were not the earliest over seas possessions of the English Crown; neither were they the first to be treated as separate political entities, distinct from the realm of England. From the time of the Conquest onward, the King of England held -- though not necessarily simultaneously or continuously - a variety of non-English possessions includ ing Normandy, Anjou, the Channel Islands, Wales, Jamaica, Scotland, the Carolinas, New-York, the Barbadoes. These hold ings were not a part of the Kingdom of England but were govern ed by the King of England. During the early medieval period the King would issue such orders for each part of his realm as he saw fit. Even as he tended to confer more and more with the officers of the royal household and with the great lords of England - the group which eventually evolved into the Council out of which came Parliament - with reference to matters re lating to England, he did likewise with matters relating to his non-English possessions.1 Each part of the King's realm had its own peculiar laws and customs, as did the several counties of England. The middle ages thrived on diversity and while the King's writ was acknowledged eventually to run throughout England, there was little effort to eliminate such local practices as did not impinge upon the power of the Crown. The same was true for the non-Eng lish lands. An order for one jurisdictional entity typically was limited to that entity alone; uniformity among the several parts of the King's realm was not considered sufficiently important to overturn existing laws and customs. -
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. -
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. -
The Scotland Bill – Consultation on Draft Order in Council For
The Scotland Bill – Consultation on Draft Order in Council for The Transfer of Specified Functions of the Employment Tribunal to the First-tier Tribunal for Scotland January 2016 The Scotland Bill - Consultation on Draft Order In Council for: The Transfer of Specified Functions of the Employment Tribunal to the First-tier Tribunal for Scotland. 1. This consultation seeks your views on a draft Order in Council that makes provision to transfer specified functions of the Employment Tribunal to the First-tier Tribunal for Scotland. The proposed transfer of functions would allow the First-tier tribunal to hear Scottish employment cases (as defined in the draft Order), along with a number of cases that do not fit within that category but which have a sufficient link to Scotland and should therefore be heard in a Scottish tribunal. Background 2. Employment Tribunals are currently managed by Her Majesty’s Courts and Tribunals Service; they sit as a separate pillar of the Unified Tribunals Structure established under the Tribunals, Courts and Enforcement Act 2007. Employment Tribunals deal with a number of different types of dispute arising from the employment relationship. Their jurisdiction is conferred by the Employment Tribunals Act 1996 and a range of other provisions contained in both primary and secondary legislation. 3. Recommendations were made at paragraph 63 of the Smith Commission Agreement stating that: “All powers over the management and operation of all reserved tribunals (which includes administrative, judicial and legislative powers) will be devolved to the Scottish Parliament…” Paragraph 64 clarified that “the laws providing for the underlying reserved substantive rights and duties will continue to remain reserved…” Subsequently, Clause 37 of the Scotland Bill makes legislative provision for the qualified transfer of competence over functions of the reserved tribunals to be specified by Order in Council. -
Vjctori}E Regine
To be returned to H.M.S.O. (I.T.W.) for Controller's Library Bundle No. (7, A /960 ANNO VICESIMO OCTAVO & VICESIMO NONO VJCTORI}E REGINE. C A P. LXIII. An Act to remove Doubts as to the 'Validity of Colonial Laws. [29th June 1865.] YHEREAS Doubts have been entertained respecting the . \V V / Validity of divers Laws enacted or purporting to have been enacted by the Legislatures of certain of Her Majesty's Colonies, and respecting the Powers of such Legislatures, and it is expedient that such Doubts should be removed : Be it hereby enacted by the Queen's most Excellent Majesty, by and with the Advice and Consent of the Lords Spiritual and Tem- poral, and Commons, in this present Parliament assembled, and by the Authority of the same, as follows : 1. The Term 10 Colony " shall in this Act include all of Her Definitions : Majesty's Possessions abroad in which - there shall exist a Legis- " Colony lature, as herein-after defined, except the Channel Islands, the Isle of Man, and such Territories as may for the Time being be vested in Her Majesty under or by virtue of any Act of Parliament for the. Government of India: The Terms " Legislature " and 00 Colonial Legislature " shall seve- " Legisla- turenial.""Cgla- rally signify the Authority, other than the Imperial Parliament or Legis- Her Majesty in Council, competent to make Laws for any Colony : lature :_' 7 D The 566 2S° & 29° VICTORI. , Cap.63. Colonial Laws Validity. it Represen The Term " Representative ,Legislature " shall signify any Colonial tative Luis- Legislature, shall comprise a Body of which One Lire which Legislative ,at Half are elected by Inhabitants of the Colony : a Colonial The Term " Colonial Law " shall include Laws made for any Law:" Colony either by such Legislature as aforesaid or by Her Majesty Act of Par- in Council : lian'ent, &c. -
The Role of Corporate Governance in Curbing Foreign Corrupt Business Practices Poonam Puri Osgoode Hall Law School of York University, [email protected]
Osgoode Hall Law School of York University Osgoode Digital Commons Research Papers, Working Papers, Conference Osgoode Legal Studies Research Paper Series Papers 2016 The Role of Corporate Governance in Curbing Foreign Corrupt Business Practices Poonam Puri Osgoode Hall Law School of York University, [email protected] Andrew Nichol Follow this and additional works at: http://digitalcommons.osgoode.yorku.ca/olsrps Part of the Business Organizations Law Commons, and the Securities Law Commons Recommended Citation Puri, Poonam and Nichol, Andrew, "The Role of Corporate Governance in Curbing Foreign Corrupt Business Practices" (2016). Osgoode Legal Studies Research Paper Series. 138. http://digitalcommons.osgoode.yorku.ca/olsrps/138 This Article is brought to you for free and open access by the Research Papers, Working Papers, Conference Papers at Osgoode Digital Commons. It has been accepted for inclusion in Osgoode Legal Studies Research Paper Series by an authorized administrator of Osgoode Digital Commons. Osgoode Legal Studies Research Paper No. 11 Vol. 12/ Issue. 3/ (2016) The Role of Corporate Governance in Curbing Foreign Corrupt Business Practices Osgoode Hall Law Journal, Vol. 53(1), Forthcoming. Poonam Puri Andrew Nichol Abstract: The role of corporate and securities laws in addressing foreign corrupt business practices has, to date, received limited consideration. Departing from the substantial literature on the criminal and public law response to international corruption, the authors analyze Canada’s Corruption of Foreign Public Officials Act in comparison with British and American legislation and conclude that the Canadian regime relies too heavily on the use of criminal sanctions and fails to contemplate the role of behaviour modification in its legislative structure. -
Advisory Opinion of 25 February 2019 [Amended 4 March 2019 by Request]
25 FÉVRIER 2019 AVIS CONSULTATIF EFFETS JURIDIQUES DE LA SÉPARATION DE L’ARCHIPEL DES CHAGOS DE MAURICE EN 1965 ___________ LEGAL CONSEQUENCES OF THE SEPARATION OF THE CHAGOS ARCHIPELAGO FROM MAURITIUS IN 1965 25 FEBRUARY 2019 ADVISORY OPINION TABLE OF CONTENTS Paragraphs CHRONOLOGY OF THE PROCEDURE 1-24 I. EVENTS LEADING TO THE ADOPTION OF THE REQUEST FOR THE ADVISORY OPINION 25-53 II. JURISDICTION AND DISCRETION 54-91 A. Jurisdiction 55-62 B. Discretion 63-68 1. Whether advisory proceedings are suitable for determination of complex and disputed factual issues 69-74 2. Whether the Court’s response would assist the General Assembly in the performance of its functions 75-78 3. Whether it would be appropriate for the Court to re-examine a question allegedly settled by the Arbitral Tribunal constituted under UNCLOS Annex VII in the Arbitration regarding the Chagos Marine Protected Area 79-82 4. Whether the questions asked relate to a pending dispute between two States, which have not consented to its settlement by the Court 83-91 III. THE FACTUAL CONTEXT OF THE SEPARATION OF THE CHAGOS ARCHIPELAGO FROM MAURITIUS 92-131 A. The discussions between the United Kingdom and the United States with respect to the Chagos Archipelago 94-97 B. The discussions between the Government of the United Kingdom and the representatives of the colony of Mauritius with respect to the Chagos Archipelago 98-112 C. The situation of the Chagossians 113-131 IV. THE QUESTIONS PUT TO THE COURT BY THE GENERAL ASSEMBLY 132-182 A. Whether the process of decolonization of Mauritius was lawfully completed having regard to international law (Question (a)) 139-174 1. -
UK Anti-Corruption Plan
UK Anti-Corruption Plan December 2014 UK Anti-Corruption Plan © Crown copyright 2014 Where we have identified any third party copyright This publication is licensed under the terms information you will need to obtain permission from the of the Open Government Licence v3.0 except copyright holders concerned. where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government- This publication is available at www.gov.uk. licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, Any enquiries regarding this publication should be sent or email: [email protected]. to us at [email protected]. UK Anti-Corruption Plan 5 Contents Ministerial Foreword ...............................................................................................................6 Executive Summary ...............................................................................................................8 Our approach to corruption in the UK ............................................................................10 Table of Actions .............................................................................................................11 The Threat to the UK from Corruption ..................................................................................18 Understanding and Raising Awareness of the Risks from Corruption ...................................20 Intelligence ....................................................................................................................20