In 2004, the Prosecutor's Office carried out proceedings of 292 criminal cases relating to family violence.

The facts as established by the Latvian court during adjudication of the applicant's criminal case are as follows

Québec (Commission des droits de la personne et des droits de la jeunesse) v. Maksteel Québec Inc. involved a man who had plead guilty to criminal charges.

In the first nine months of 2004 the investigation of 43 criminal cases was started under section 268 of the Penal Code.

On 10 November 2004, the charges under article 377 (1) were dropped on the basis of article 29 (1) and (3) (circumstances excluding proceedings in a criminal case).

The objective of the campaign in Estonia was to start a discussion about the issue of trafficking in women as a social problem and to start changing the existing attitudes.

Police filed 688 criminal cases, of which 378 cases were closed due to lack of evidence and 310 cases were charge sheeted, and all these cases were dropped by Government as a part of Assam Accord and as a result not a single person got punishment.

As a result of analysis of these reports 5 criminal cases have been initiated and criminal investigations are underway.

After the entry into effect of the new Code of Criminal Procedure the number of cases investigated under the section on physical abuse rose drastically in nine months, 531 criminal cases were registered.

According to Part 2 of Article 197 of the RA Criminal Procedural Code the preliminary investigation of a criminal case is to be completed in a term of not more than two months, starting from the day of the decision on the initiation of the criminal case.

The Government replied that on 28 June 2000, Mr. Haidera was sentenced in a criminal case (No. M 1998 2681) to three years' imprisonment for the offences of fraud and use of magic to appropriate other people's property.

The authors further state that the Supreme Court decision in the Sjolie case is already having a significant effect as a precedent, despite the entry into force of the new legislation.

Apparently, the Chinese government is meticulously building a case against Zhou by pursuing two critical leads. The first one targets his son, Zhou Bin, a businessman who has amassed a huge fortune through shady deals and possibly criminal activities.

For starters, food loss and wastage needs to be seen as a cross cutting policy issue, rather than a lifestyle choice to be left in the hands of individual consumers and their consciences.

Performance of illegal medical sterilization is criminally punishable.

Subject matter Failure to disclose a document during criminal proceedings

The Attorney General who represents the State refrains, as a matter of policy, from appearing for public officers against whom allegations of torture are pending, since the Attorney General could consider filing criminal charges against the perpetrators even after such a case is concluded.

On 20 August 2004, the KGB opened a criminal case against Mr. Marynich under article 210 (4) (embezzlement through abuse of office), and in November 2004 brought another case based on indication of an offence under article 377 (1) (theft or damage of documents, stamps and seals) these cases were joined with the criminal case initiated under article 295 (2) (illegal acts involving a firearm, ammunition and explosives).

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(j) States should consider sharing expertise with other States in the global effort to comply with international treaty obligations and the measures for countering money laundering adopted by the General Assembly at its twentieth special session.

Such liability may be criminal, civil or administrative.

Although many of those on the List have been convicted of terrorist offences, and others indicted or criminally charged, the List is not a criminal list.

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Entry into Force

Effective date

Following the commencement of the third mandate in 2003, Trial Chamber I was reconstituted and has been hearing the continuation of the Military I case (Bagosora, Kabiligi, Ntabakuze and Nsengiyumva), transferred from the previous Trial Chamber III.

Policymakers must enforce criminal sanctions against these practices.

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1. The present Convention shall enter into force on the thirtieth day after the deposit of the twentieth instrument of ratification or accession.

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Article 23 (entry into force)

ARTICLE 41

Article 23 Entry into force

The perpetrators of the Madrid and London bombings were prosecuted in ordinary criminal trials.

After all, motive and context are legitimate questions in any serious criminal allegation.

These comments address the project for the elaboration of a draft statute for an international criminal court.

Laundering of proceeds of other serious crimes considered a criminal offence

The objective here is to consider domestic violence against women as a criminal offense.

Meanwhile, five serious crimes cases were heard by the Court of Appeal.

As with the first category above, these States generally do not require criminal standards of proof, or evidence of the commission of a specific criminal offence, before implementing the measures nationally.

4. Each State Party shall, in particular, ensure that legal persons held liable in accordance with this article are subject to effective, proportionate and dissuasive criminal or non criminal sanctions, including monetary sanctions.