Essays about: "Transnational Criminal Law"

Showing result 6 - 9 of 9 essays containing the words Transnational Criminal Law.

1. 6. Restitution of Unjust Enrichments: A Right to Remediation for Human Rights Abuses from Parent Companies

   University essay from Lunds universitet/Juridiska institutionen; Lunds universitet/Juridiska fakulteten

   Author : Amanda Bergqvist; [2018]
   Keywords : Business Human Rights; Human Rights; Company Law; Private Law; International Human Rights Law; Law of Restitution; Law and Political Science;

   Abstract : As of today, there are no binding obligations under international human rights law for companies. Therefore, the UNGPs and the OECD Guidelines has emerged as soft law instruments which explains social and legal expectations on states and business in regards of human rights. READ MORE

3. 7. International Commercial Arbitration and Money Laundering : Problems that arise and how they should be resolved

   University essay from Uppsala universitet/Juridiska institutionen

   Author : Christoffer Coello Hedberg; [2016]
   Keywords : international arbitration and money laundering; international commercial arbitration; money laundering; corruption; arbitrability; sua sponte; public policy; mandatory rules; transnational public policy; burden of proof; standard of proof; international arbitration and criminal law; skiljedomsrätt; penningtvätt; pengatvätt; skiljemannarätt;

   Abstract : Abstract  This thesis is concerned with examining the intersection between the areas of international commercial arbitration and money laundering. There are various points of connectivity between the two and the aim of this thesis is to discern how an arbitrator should conduct arbitral proceedings involving money laundering. READ MORE

4. 8. The Suspect and Mutual Legal Assistance : A legal analysis of the rights of the individual in the suppression of transnational organised crime

   University essay from Uppsala universitet/Juridiska institutionen

   Author : Daniel Halvarsson; [2015]
   Keywords : Transnational criminal law; organised crime; international cooperation; international criminal law;

   Abstract : The suppression of transnational organised crime has continued to rise on the agenda of the international community and is today an affirmed goal of most states. To increase the effectiveness of suppression, it is necessary for states to cooperate across borders in criminal investigations. READ MORE

5. 9. Trafficking in Human Beings as Crime against Humanity or Severe Infringement of Human Rights What is the Appropriate Definition for Human Trafficking?

   University essay from Lunds universitet/Juridiska institutionen

   Author : Hovhannes Lazaryan; [2011]
   Keywords : Human Trafficking as Crime against Humanity and as Violation of Human Rights; Law and Political Science;

   Abstract : International criminal law is currently subdivided into international criminal law stricto sensu — the so-called core crimes—genocide, war crimes, crimes against humanity and crimes of international concern—the so-called treaty crimes—human trafficking, terrorism, drug trafficking etc.* This research draft suggests that special category of international crimes such as human trafficking can be appropriately relabeled from transnational criminal law into the threshold of either international criminal law as crime against humanity or into international human rights law as violation of human rights with the purpose to find right match for the trafficking in human beings For this purpose the thesis work will outline human trafficking from two perspectives, first as crime against humanity and second as violation of human rights. READ MORE