Example: bankruptcy

Investigatory Powers Act

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Interception of Communications - GOV.UK

Interception of Communications - GOV.UK

assets.publishing.service.gov.uk

Investigatory Powers Act 2000 (“RIPA”), amended in 2014 by the Data Retention and Investigatory Powers Act 2014 (“DRIPA”). 1 . It provides guidance on the procedures that must be followed before interception of communications can take place under those provisions. This code of practice is primarily intended for use by

  Power, Investigatory, Investigatory powers act

Civil RICO: A Manual for Federal Attorneys

Civil RICO: A Manual for Federal Attorneys

www.justice.gov

Oct 17, 2014 · c. Powers of the District Court 129 B. Discovery in General 130 C. Privileges 137 1. Deliberative Process, Presidential Communications and Investigatory Files Privileges 137 a. The Deliberative Process Privilege 138 b. The Presidential Communications Privilege 139 c. The Investigatory Files Privilege 143 2.

  Power, Investigatory

Human Rights Standards and Practice for the Police

Human Rights Standards and Practice for the Police

www.ohchr.org

Law enforcement officials shall not commit any act of corruption. They shall rigorously oppose and combat all ... powers and duties as impartial servants of the general ... Investigatory activities shall be conducted only lawful-ly and with due cause Neither arbitrary, nor unduly intrusive, investigatory ...

  Practices, Standards, Human, Power, Rights, Investigatory, Human rights standards and practice for the

THE FINANCIAL INTELLIGENCE AND ANTI-MONEY …

THE FINANCIAL INTELLIGENCE AND ANTI-MONEY …

www.fiumauritius.org

THE FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT 2002 Act 6/2002 Proclaimed by [Proclamation No. 31 of 2002] w.e.f. 10 June 2002 ... Provision of information to investigatory or supervisory authorities ... relation to the powers of the ARID under the Asset Recovery Act, includesthe Chief

  Power, Investigatory

Guide to the Regulation of Surveillance - GOV.UK

Guide to the Regulation of Surveillance - GOV.UK

assets.publishing.service.gov.uk

Regulation of Investigatory Powers (Scotland) Act 2000 (RIPSA) RIPSA provides the regulatory framework in Scotland for determining whether covert surveillance and the use of covert human intelligence sources by public authorities acting on devolved matters, is proportionate and necessary in compliance with Article 8 of the ECHR.

  Surveillance, Regulations, Power, Investigatory, Investigatory powers, To the regulation of surveillance

AN ACT PROVIDING FOR THE FUNCTIONAL AND …

AN ACT PROVIDING FOR THE FUNCTIONAL AND …

www.ombudsman.gov.ph

Section 15. Powers, Functions and Duties. — The Office of the Ombudsman shall have the following powers, functions and duties: (1) Investigate and prosecute on its own or on complaint by any person, any act or omission of any public officer …

  Power

Mobile phone data extraction by police forces in England ...

Mobile phone data extraction by police forces in England ...

ico.org.uk

Mobile phone data extraction by police forces in England and Wales 3 I am therefore calling on government to introduce modern rules, through a code

  Extraction

VALUE ADDED TAX ACT, 2014 - Department of Inland Revenue

VALUE ADDED TAX ACT, 2014 - Department of Inland Revenue

inlandrevenue.finance.gov.bs

(1) This Act may be cited as the Value Added Tax Act, 2014. (2) Subject to subsection (3), this Act shall come into force on the 1st day of January, 2015. (3) The Minister may appoint, by notice published in the Gazette, different dates for the coming into force of Part III, Part IV and section 98 of this Act, respectively. 2. Interpretation.

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