An Act to provide a more just and uniform procedure for Federal civil forfeitures, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled.

Civil Asset Forfeiture Reform Act of 2000 (CAFRA) - United States Congress, January 2000 DOWNLOAD

post

page

attachment

revision

nav_menu_item

custom_css

customize_changeset

oembed_cache

user_request

wp_block

acf-field-group

acf-field

ai1ec_event

From Policing to Partnership
Standards & Codes of ConductLegislation

The European Union is currently negotiating a draft Directive on Corporate Sustainability Due Diligence (CS3D). By mid-2023, the three law-making institutions – the Council of the EU, the Parliament, and the European Commission – are expected to...Read More

TAGS: Europe
MODEL LEGISLATIVE PROVISIONS AGAINST TRAFFICKING IN PERSONS
Legislation

In 2009, the United Nations Office on Drugs and Crime (UNODC) published the Model Law against Trafficking in Persons in response to the request of the General Assembly to promote and support the ratification of the Protocol to Prevent, Suppress and ...Read More

TAGS:
Loi 2017-399 du 27 mars 2017 relative au devoir de vigilance des sociétés mères et des entreprises donneuses d’ordre
Legislation

French Law on the Corporate Duty of Vigilance According to the law, all companies headquartered in France and employing more than 5,000 employees in France, or headquartered in France or abroad and employing more than 10,000 employees worldwide, mus...Read More

Modern Slavery: Commitments by the UK Government
Legislation

An overview of the commitments made by the Government in relation to Part 5 (Modern Slavery) of the Nationality and Borders Act 2022. On 28th April 2022, the Nationality and Borders Act (the ‘Act’) passed into law. During the Bill’s passage th...Read More

TAGS: Europe