Libel and Privacy
Libel and Privacy

Author: Bruce W. Sanford

Publisher: Aspen Publishers

Published: 1999-09-01

Total Pages: 1036

ISBN-13: 9780135358160

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Libel and Privacy by Brace W. Sanford, one of the nation's leading First Amendment lawyers, provides media counsel with up-to-date information on handling libel cases and related issues. The handbook explains how the U.S. Supreme Court is now approaching constitutioual libel law and setting the boundaries for invasion of privacy suits. Comprehensive coverage of all key topics includes: Establishing effective techniques to avoid litigation by following the four-step review process -- In-depth treatment of public person -- Valuable settlement and pretrial tactics -- Winning trial tactics and cost minimization techniques -- Analysis of recent cases and new developments including those in the emerging cyber-like area -- Discussion of the landmark case Moldea v. New York Times Co. -- which the author argued and won -- An illustration of the legal and factual criteria gaverning the measurement of damages in libel actions -- And more.

Stolen Asset Recovery
Stolen Asset Recovery

Author:

Publisher: World Bank Publications

Published: 2009

Total Pages: 284

ISBN-13: 082137902X

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This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.

Asset Recovery Handbook
Asset Recovery Handbook

Author: Jean-Pierre Brun

Publisher: World Bank Publications

Published: 2021-02-08

Total Pages: 348

ISBN-13: 1464816174

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Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.