English

Language:
English

Anti-money Laundering Efforts in the Securities Industry

Report on investigations into anti money laundering efforts in the United States securities industry, carried out by the US General Accounting Office (GAO) and published on their website. The GAO is a non-partisan agency within the legislative branch of the US government, established by the Budget and Accounting Act of 1921 with a remit to independently audit government agencies.

Nordic Research Council for Criminology

The Nordic Research Council for Criminology was founded in 1962 by the Ministries of Justice in Denmark, Finland, Iceland, Norway and Sweden. It advises Nordic governments about issues relating to criminology, awards research grants and holds conferences and seminars. Its website provides recent policy briefings, a newsletter, event information and a blog; the About page has a link to the council's digital archives. The site is in English.

Legal Services Research Centre

Archived website of the Legal Services Research Centre, which carried out research on the subject of legal aid from 1996 to 2013, when it closed. The Centre was the research division of the UK's Legal Services Commission. The website provides information about the Centre's projects concerning administration of justice issues, along with details of the annual conference and useful links.

Europe and Eurasia Program

The Europe and Eurasia Program is an initiative of the American Bar Association's Center for Global Programs. It gives technical legal assistance to countries in Central and Eastern Europe and Eurasia, with a view to strengthening the rule of law, with projects focusing on internet freedom, commercial law, combating corruption and strengthening judicial systems. The Program's website provides news, research papers and details of activities in each country.

Food and Drug Law Institute

The Food and Drug Law Institute (FDLI) is a US non-profit organisation established in 1949 to facilitate public discussion and education on laws, regulations and policies affecting health care technologies, food and cosmetics. Its website covers the FDLI's activities, which include organising conferences and course and publishing titles such as the Food & Drug Law Journal and the yearly FDA Directory. Contents and abstracts from the Food & Drug Law Journal are available, together with a few open access articles. E-learning resources can be accessed for a fee, via the Virtual Learning page.
Subscribe to English