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This 2007 book assists the practitioner seeking to enforce a foreign judgment in the United States or a US-rendered judgment abroad in navigating the lack of procedural uniformity that exists and in planning strategies likely to ensure effective enforcement. As a handbook, it provides the practitioner with a framework and resources with which to approach and further research the laws of the relevant state or country. In Part One, the guide takes the practitioner chronologically through the process of obtaining a US court's recognition and enforcement of judgments rendered abroad. Part Two takes the practitioner through the process of obtaining an overseas jurisdiction's recognition and enforcement of judgments rendered in the United States. Part Three assesses the current trends in the US and in the international trade environment regarding enforcement of judgments which may be made by foreign courts.

Criminal law. Criminal procedure --- Law of civil procedure --- United States --- Law --- General and Others --- Judgments, Foreign --- Judgments, Foreign. --- Foreign judgments --- Conflict of laws --- Judicial assistance --- United States of America

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This book captures the legal and practical challenges of mutual legal assistance and extradition, as well as solutions for improvement, discussed during a March 2006 training seminar in Kuala Lumpur, Malaysia. Experts from 26 Asia-Pacific countries and countries party to the OECD Anti-Bribery Convention attended this ADB/OECD Anti-Corruption Initiative for Asia and the Pacific seminar on “Enhancing Asia-Pacific Cooperation on Mutual Legal Assistance, Extradition, and the Recovery and Return of the Proceeds of Corruption”.

Extradition --- Judicial assistance --- Corruption --- International cooperation --- Prevention --- Corrupt practices --- Ethics --- Civil procedure --- Criminal procedure --- Judgments, Foreign --- Interstate rendition --- Rendition, Interstate --- International law --- Asylum, Right of --- Deportation --- Political crimes and offenses --- Law and legislation

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Presenting an operational 'tool box' of jurisdiction regulating measures, which practitioners can apply in litigation, this book offers an innovative theoretical discussion of interactions between international and national jurisdiction offering important insights on current judicial policy.

Conflict of laws --- Judicial assistance. --- Courts. --- Judicial assistance --- Courts --- Law, Politics & Government --- International Law --- Treaties, International --- Law, General & Comparative --- Jurisdiction. --- Jurisdiction --- Judiciary --- Dispute resolution (Law) --- Judicial districts --- Law --- Procedure (Law) --- Judicial power --- Justice, Administration of --- Civil procedure --- Criminal procedure --- Judgments, Foreign --- Law and legislation

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inleiding 1. het bankgeheim - historisch overzicht - de draagwijdte van het bankgeheim en de sancties bij schending - 2. wederzijdse internationale rechthulp op strafrechtelijk vlak - internationale teksten - de interne uitvoering van deze wederzijdse internationale rechtshulp op strafrechtelijk vlak besluiten

Criminal law. Criminal procedure --- Financial law --- Luxembourg --- Criminal procedure (International law) --- Procédure pénale (Droit international) --- Strafprocesrecht (Internationaal recht) --- Confidential communications --- Judicial assistance --- Banques --- Assistance juridique internationale --- Banking --- Secret professionnel --- 347.734 <435.9> --- BPB0706 --- bankgeheim --- groothertogdom luxemburg --- LU / Luxembourg - Luxemburg --- 333.107 --- 334.4 --- U80 - Secret bancaire - Bankgeheim --- Bankrecht. Bankwezen--Groothertogdom Luxemburg --- secret bancaire --- grand duche de luxembourg --- Bankgeheim. --- Openbare financiën. Samenwerking op fiscaal gebied. --- Banks and banking --- Records and correspondence --- Law and legislation --- Criminal procedure (International law). --- 347.734 <435.9> Bankrecht. Bankwezen--Groothertogdom Luxemburg --- Civil procedure --- Criminal procedure --- Judgments, Foreign --- International criminal procedure --- International criminal law --- Communications, Confidential --- Confidential relationships --- Confidentiality --- Privileged communications (Confidential communications) --- Professional secrets --- Secrets, Professional --- Confession --- Criminal law --- Evidence (Law) --- Objections (Evidence) --- Personality (Law) --- Professional ethics --- Secrecy --- Privacy, Right of --- Agricultural banks --- Banking industry --- Commercial banks --- Depository institutions --- Finance --- Financial institutions --- Money --- Bankgeheim --- Openbare financiën. Samenwerking op fiscaal gebied --- Luxembourg (Grand Duchy) --- Procédure pénale -- Belgique --- DROIT BANCAIRE ET FINANCIER --- Contentieux --- LUXEMBOURG (GRAND DUCHE)