Affidavit of Verification in UK Law
-
Aliens
...... Ireland for executionshould remember to furnish the accompanying affidavit, otherwise thewarrant will have to be returned for same and valuable ... Certificate No..", and the cards returned tothe alien after verification that the person presenting it is the rightfulholder.TheCentral National ......
-
Gauging the effectiveness of US identity theft legislation
Purpose: To examine identity theft in the United States and to provide an overview and assessment of recent legislation designed to assist identity theft victims and punish offenders. Design/metho...
-
Psychology Test, Suits and Minority Applicants
...... payment offees or charges the poor person must file an affidavit stating that he is a poor person and unable to pay cost and that ... to conform to widely accepted standards of scientific verification and thus raises grave doubts about the reliability of psychiatric ......
-
ISSUES CONCERNING COMPLIANCE
In preparing this report, the compliance sub‐group has set out to (a) summarise the current compliance regime as a matter of law and practice, (b) identify particular problem areas within that regi.........104.5 Independent verification by bank of source of funds. Once a proposed new customer has been ...(202) As per paragraph 175 on page 78 of Professor Brickman's affidavit sworn on 27th October, 1999 and filed in the Court of Queen's Bench of ......
-
Divisional Court
......' recommendations, thecourt was content to accept the Board's affidavit as to the groundon which it had decided not to recommend release; this ... has done nothing orvirtually nothing by way of independent verification of the labelput upon the goods. Thus, in Riley v Webb (1987) 151lP372, ......
-
Children's Sexuality and the New Information Technology: a Foucaultian Approach
...... One government affidavit in support of a search warrant in ’Operation Longarm’ states ... access directly, primarily through some sort of age verification scheme. These devices also impose . 136 affirmative burdens on ......
-
The viability of recent enforcement mechanism to combat money laundering and financial terrorism (AML/CFT) in Nigeria. An overview
Purpose: This paper aims to evaluate the recent steps and enforcement mechanisms employed in Nigeria to combat money laundering and terrorism financing to give a clear and deeper insight to the pot...
-
Considering Truth. Dealing with a Legacy of Gross Human Rights Violations
In our exploration of the theme of dealing with the past, we must pause and ask ourselves hard questions. Why do we feel compelled to deal with the past? What do we hope to achieve at the end of th.........,objective reality, to which sensory perception and empirical verification give access.Findingsofrational, methodical, observations supposedly denote ... integrity and that it had prejudgedmatters." In his responding affidavit, TRC Vice-Chair Boraine argued that'the"impartiality"ofthe Act does not, ......
-
BCCI: THE LESSONS FOR BANK SUPERVISORS PART 2: DEFICIENCIES IN INTERNATIONAL SUPERVISORY ARRANGEMENTS
This is the second of a two‐part paper, the first part of which was published in The International Journal of Regulatory Law & Practice Volume 1 Number 2, pp. 170–184. This part considers some of t......... about their banks' foreign establishments should be open to verification in some way (in February 1984 a statement was issued by the International ...1978 US court affidavit shows Bank of America (30 per cent shareholder in BCCI) critical of BCCI's ......
-
A Selection of Sample Judgments
...... . The Secretary to the Cabinet, Sir Robert Armstrong, in an affidavit sworn in these proceedings, deposed as follows: . “The main function ... by the regulated organisation or individual for the verification of permissibility . Steps taken by the regulated organisation or ......
See all results