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Dechepy-Tellier J: La procédure pénale
en schémas

La procédure pénale en schémas

Sexual violence in conflict, often referred to as conflict-related sexual violence (CRSV), refers to some form of sexual and/or reproductive violence perpetrated against women, men, girls and boys that is directly or indirectly related to the conflict. This includes rape, sexual slavery, forced prostitution, forced pregnancy, forced abortion, enforced sterilisation, forced marriage, and any other form of sexual violence of comparable gravity. The perpetrators of CRSV vary between each case and include state and non-state armed groups, including terrorist organisations. This book examines some of the recent manifestations of sexual violence as atrocity crimes, and especially, prohibited acts to bring about genocide, the responses to these crimes, and issues that continue to be neglected, including in relation to the duty to prevent. The work structures the discussion around the prevalence of CRSV, its use as a tool of genocide, and other international crimes, and the failures of legal and institutional responses. By combining thematic chapters on international law and accountability with case studies, the study provides a balance between theoretical critique and empirical analysis. It further engages with the debates on what is needed to bring about change, looking at specific policy and law reforms. The work also examines the way forward, including recommendations to introduce an international convention specifically focused on CRSV, and a permanent mechanism on CRSV. The book will be of interest to academics, researchers and policy-makers working in the areas of International Criminal Law, International Humanitarian Law, Human Rights Law, Constitutional Law, Legal History, Security Studies and Genocide Studies.

Genocide, Impunity and Justice

Global Conflict-Related Sexual Violence

Fiches de Droit des procédures civiles d'exécution

The Law of Financial Crime

Following the events of 9\11 individual countries and the international community became increasingly concerned about how best to prevent the funding of terrorist groups. Alternative remittance systems such as Hawala, where money is moved informally between a network of brokers in the Middle East, north Africa and south Asia have been identified as a potential source of terrorist financing leading to calls for greater regulation of such alternative remittance systems.This book analyses the risk such alternative remittance systems pose in terms of terrorist financing, offering a detailed overview of the historical origins and methods of operation of alternative remittance systems or informal value transfer systems. The factors that have come to ensure that these systems have remained operationally viable in modern times are identified along with the risks they present balanced against an overview of their actual misuse for illicit purposes to date. The book presents a detailed critique of the UK framework for the regulation of these systems drawing where possible on existing data to assess the use and effectiveness of these measures in practice. A range of options for mitigating risks associated with specific remittance corridors is considered ranging from initiatives that promote remittances through the banking sector, to efforts to mitigate risk and the impact on the delivery of UK overseas development aid. The book concludes with key recommendations as to the effectiveness of the current regulatory framework within the UK viewed from the perspective of international efforts to secure the regulation of these systems, and in stemming terrorist finance as part of national and international counter-terrorism policy.

The Regulation of Hawala and Alternative Remittance Systems

Stemming Terrorist Finance

Le Code Napoléon, promulgué sous l'autorité de l'Empereur, constitue un ensemble cohérent de lois civiles organisant l'ensemble de la vie juridique des personnes et des biens en France. Il s'ouvre par un Titre préliminaire qui fixe les principes généraux d'application de la loi : entrée en vigueur par promulgation impériale, absence de rétroactivité, obligation pour les juges de statuer même en cas de silence de la loi, et interdiction de toute fonction normative du pouvoir judiciaire.Le Livre I, consacré aux personnes, définit la jouissance et la perte des droits civils. Il précise les conditions de la nationalité française, les modalités de naturalisation et les causes de perte de cette qualité. Il institue la mort civile pour certaines condamnations pénales. Le Code réglemente de manière détaillée l'état civil, le domicile, l'absence, ainsi que les structures familiales. Le mariage y est strictement encadré (conditions d'âge, consentement parental, oppositions), tout comme le divorce, admis pour des causes limitativement énumérées ou par consentement mutuel sous conditions. Le texte consacre la puissance paternelle, organise la minorité, la tutelle, l'émancipation et fixe les règles de l'adoption.Le Livre II traite des biens et du droit de propriété, défini comme le droit de jouir et disposer des choses de la manière la plus absolue. Il distingue meubles et immeubles, règle l'usufruit et les servitudes, notamment celles liées à la mitoyenneté et aux fonds enclavés.Le Livre III expose les modes d'acquisition de la propriété. Il organise les successions, l'ordre des héritiers, les droits des enfants naturels et les règles de l'acceptation successorale. Les donations et testaments sont encadrés par la notion de quotité disponible et par l'interdiction des substitutions. Le Code définit les principes généraux des contrats et obligations, ainsi que des contrats particuliers, y compris les contrats aléatoires. Il réglemente enfin les privilèges, hypothèques et les procédures d'exécution forcée.L'ouvrage s'achève par les règles de la prescription, dont le délai de droit commun est fixé à trente ans. Par son ampleur et sa systématicité, le Code Napoléon structure durablement l'ordre juridique, social et patrimonial de la France du XIX¿ siècle.

Lois civiles exhaustives : Personnes, Biens, Contrats, Successions, Hypothèques et Prescriptions sous l'autorité de l'Empereur

Code Napoléon

Mythes et légendes de l'histoire

Mythologie Comparée

This essential guide sets out the core legal and procedural issues for developing principled litigation and compliance strategies in human trafficking and modern slavery cases. Bridging disciplines and jurisdictions, it draws on domestic, European, and international frameworks, warning against siloed approaches and advocating cohesive, lawful decision-making. The codification of slavery, forced labour, servitude, and trafficking is analysed in depth, with clear explanations of how reforms, including the Modern Slavery Act 2015, Nationality and Borders Act 2022, and Illegal Migration Act 2023, reshape UK law and its relationship with international standards, including evolving ICC jurisprudence. Positive obligations under Article 4 ECHR run throughout, with expert analysis of key developments such as VCL v UK, Begum v SSHD, World Uyghur Congress v NCA and R v Webb &amp; Somerset How. The Third Edition expands coverage with new chapters on supply chain accountability, transnational corporate remedies, and trauma informed practice. It incorporates novel scholarship and offers practical tools for practitioners and judges managing cases involving victims of exploitation, whether as victims or defendants. Step-by-step guidance includes jury directions, routes to verdict, and identifying victims of trafficking and modern slavery, a frequent point of appellate criticism. Recognised as the practitioner's 'bible', it remains the definitive single-source reference for this complex and evolving field. This title is included in Bloomsbury Professional's Immigration and Nationality Law online service.

Human Trafficking and Modern Slavery Law and Practice

Cornerstone on...

Written by a stellar team from Cornerstone Chambers, this book examines the Policing and Crime Act 2009, and how it can be used as a proactive remedy to address gang-related issues. This title is included in Bloomsbury Professional's Local Government Law online service.

Cornerstone on Gangs

Since Brexit, UK sanctions law has undergone rapid transformation to address evolving global challenges. UK Sanctions Law and Practice is the first comprehensive guide to how the UK's senior courts interpret sanctions legislation and government policy. The book provides detailed analysis of the UK sanctions framework, covering its pre-Brexit historical context, the scope of the Sanctions and Anti-Money Laundering Act 2018 (SAMLA), key regulations-particularly the complex Russia Regulations-and the evolution of financial, trade, transport, and human rights sanctions. The book examines practical implications, including director disqualification, penalties, and compliance challenges, with detailed insights. It clarifies the intricate process of designations and challenges, analysing key Court of Appeal and Supreme Court cases, including Shvidler and Dalston Projects. A dedicated chapter addresses sanctions in commercial disputes, crucial for those managing contractual obligations impacted by sanctions. The final chapter offers a global perspective on sanctions, with a forward-looking focus on US developments. Written by leading legal experts, this book is an essential resource for practitioners, businesses and individuals navigating sanctions compliance and interactions with designated persons. Its expert insights on statutory provisions, government guidance, and emerging caselaw provide an authoritative foundation for those advising clients or approaching sanctions issues.

UK Sanctions Law and Practice

Roman | »Der französische Meister der Spannung.« NEW YORK TIMES

Die Unbekannte

Praise for An International Guide to Corporate Internal Investigations: Second Edition"A must-have, comprehensive guide to managing global corporate investigations and the stakeholders embroiled in them."--Mia Wellfare, Chief Compliance Officer, Ultra Electronics UK Holdings Limited"Corporate internal investigations are delicate and require careful planning and execution. This guide is truly a must-have for any compliance function, providing valuable insight into the basics of internal investigations, highlighting the critical steps as well as country-specific nuances."--Martin Lønstrup, Vice President and Head of Group Compliance, Sandvik Group"An extremely useful reference point from some of the best in the business, which clearly and succinctly explains to the reader what can often be the minefield of corporate internal investigations around the globe. A 'must- have' for those who may one day face such a situation."--Tom Chapman, Group Legal Director--Projects &amp; Operations, SBM Offshore"An invaluable guide, written by leading practitioners for practitioners. It shares best practices in key jurisdictions and offers practical tips both for in-house and external counsel."--Jean-Philippe Nerfin, Group General Counsel, Pictet GroupCorporate internal investigations are global in nature and frequently occur across different legal jurisdictions. Best practice requires a different but complementary approach in each jurisdiction. Practitioners must know the landscape in jurisdictions in which they do business. Local legal advice will almost inevitably be required. This second edition, revised and updated with three new jurisdictions covered, shares best practices for corporate internal investigations with robust localized guidance. In addition to the fundamentals of conducting an internal investigation, the reader will learn what legal and cultural nuances should inform investigations in a given jurisdiction. All chapters follow a parallel structure, including a summary of key recommendations at the end, to facilitate easy reference by busy counsel.Table of Contents: <ol><li>United States</li><li>Argentina</li><li>Australia</li><li>Brazil</li><li>France</li><li>Germany</li><li>India</li><li>Italy</li><li>The Netherlands</li><li>Switzerland</li><li>Ukraine</li><li>United Arab Emirates</li><li>United Kingdom</li></ol>

An International Guide to Corporate Internal Investigations, Section Edition

This book offers a fresh feminist perspective on prostitution. It challenges the 'sex work' perspective, drawing on experience from rape law and #MeToo campaigns in Ireland and elsewhere to develop a new legal concept of 'compromised consent'. This concept justifies the introduction of Nordic Model laws banning the purchase of sex. It recognises that an individual consent to sell sex is necessarily compromised by structural exploitation within the vastly profitable global sex industry. While 'sex work' proponents increasingly dominate academic discourse on prostitution, this book asserts that they have co-opted the language of feminism to mask the immense power and patriarchal control exerted by the industry. Their view of 'consent' is based on a dangerous premise. They cannot say that those who sell sex do so out of mutual desire; rather consent is portrayed as an expression of individual choice, thus ignoring the intersectional gendered collective context within which commercial sex transactions take place worldwide. By contrast, this book argues that presumptions of 'consent' in prostitution directly undermine the legal principles of affirmative consent and contemporary law reforms hard-won by feminist activists on rape and gender-based violence. A view of consent as 'compromised' within the sex trade derives from socialist theorising, as well as from legal re-conceptualisations of consent in other settings. It also reflects the reality of conditions within the sex industry. This book will be of great interest to students, academics, policy makers and feminist activists. It makes a significant contribution in challenging the dominant thinking within a highly polarised literature.

A Feminist Justification for Sex Purchase Ban Laws

Compromised Consent

This book excavates the often neglected role of the Polish government-in-exile within the Allied war crimes trial programme and post-1945 international law. Drawing on newly examined archival sources and biographies of key émigré lawyers, it reveals how Polish and other European jurists helped define the concept of accountability for wartime atrocities long before the Allies convened at Nuremberg. Combining legal and historical approaches, this book traces the Central and Eastern European influences on the UN War Crimes Commission and Allied policy, showing how their ideas about justice, responsibility, victim's perspective, and law continue to resonate in modern interpretations of the legacy of Nuremberg.

A Legal and Historical Analysis

Accountability for War Crimes in the Policy of the Polish Government-In-Exile

La procédure pénale en schémas

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