Reviews the current situation and trends regarding penal laws criminalizing trafficking for forced labour exploitation as well as protection and compensation measures for victims, and issues of immigration laws, employment tribunals, and work permits. Distinguishes between source, transit and...

The title of this contribution concerns the sovereignty of OHADA’s States as a solution or a problem of juridical integration. In our analysis, we consider that the States of the OHADA’s area are the main actors of this integration. In fact, the States express their sovereignty towards...

Relapse is one of the causes of punishment aggravation because the offender persists in criminal activities. Relapse and recidivism constitute elements of study not only in criminal law but also in other sciences such as criminology, sociology of deviance etc. Relapse is one of the worst forms...

Parliament convened for the Budget Session 2013 for 32 days between February 21 and May 8. Both Houses were adjourned sine die on May 8, two days ahead of the planned schedule. There was a month long recess from March 22 to April 22, while Standing Committees examined demands for grants of...

A bill further to amend the Indian Penal Code, the Code of Criminal Procedure, 1973, the Indian Evidence Act, 1872 and the Protection of Children from Sexual Offences Act, 2012 [PRS]....

The purpose of this study is to understand how recent legal reforms and the creation of legal offices in Argentina may improve access to justice and legally empower victims of domestic violence. The paper looks into the way the judicial system developed to provide suitable options for victims of...

The insurance sector is underdeveloped and has been inadequately supervised to date, as the regulator lacks the requisite independence, skills, and resources. The three public pension systems, which cover less than 10 percent of the active population, appear to be fiscally unsustainable. The...

This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent years to strengthen its AML/CFT regime. Germany has generated a relatively large...

This technical note discusses key findings of the assessment of Insurance Core Principles (ICP) for the reinsurance industry for Switzerland. It reveals that the Swiss reinsurance market is dominated by three large players with a strong international presence. The reinsurance industry comprises...