Legal investigations - PowerPoint PPT Presentation


Legal Aid to Protect the Right to Legal Identity in Humanitarian Settings

Explore the importance of legal aid in safeguarding legal identity rights for displaced populations through case studies and discussions in humanitarian contexts. Learn about coordination efforts, partnerships with national actors, and good practices in legal documentation programs, such as the UNHC

1 views • 8 slides


Understanding Investigations in Science

Investigating in science involves various approaches beyond fair tests, such as pattern-seeking, exploring, and modeling. Not all scientists rely on fair tests, as observational methods are also commonly used. The scientific method consists of steps like stating the aim, observing, forming hypothese

1 views • 20 slides



Legal Staffing with LDM Global_ Your Partner in Legal Excellence

In today's fast-paced legal environment, having the right team in place is crucial for law firms and legal departments to deliver outstanding services and maintain competitive advantage. At LDM Global, we understand the challenges that legal organizations face and are dedicated to providing top-notc

1 views • 12 slides


Understanding the Difference Between Legal Information and Legal Advice

Legal information provides facts about the law and legal processes, while legal advice offers guidance on courses of action to further interests. Legal information is like the rules of a game, explaining basics, while legal advice is akin to the strategies for winning. This article explores the dist

0 views • 12 slides


Insurance Investigations: Handling Privilege, Coverage, and Disclosure

Explore the nuances of responding to insurance investigations in this 90-minute interactive webinar. Learn how to cooperate effectively while protecting privilege, coverage, and confidential information. Gain valuable insights on preventing insurer abuse, misuse, and disclosure, as well as safeguard

0 views • 52 slides


Environmental Investigations Unit of Houston Police Department

Environmental Investigations Unit of the Houston Police Department is responsible for investigating crimes with environmental impact in the city, such as water pollution, hazardous waste dumping, air pollution, and illegal dumping. They work on large-scale investigations involving releases of hazard

0 views • 6 slides


Environmental Investigations Unit of Houston Police Department

The Environmental Investigations Unit of the Houston Police Department is responsible for investigating crimes with an environmental connection in the city. From water pollution to hazardous waste dumping, the unit handles a wide range of cases, focusing on criminal investigations and coordinating s

0 views • 6 slides


Role and Responsibility of Legal Aid Panel Lawyers by Rajasthan State Legal Services Authority

Legal aid panel lawyers play a crucial role in providing competent legal services to the marginalized sections of society, spreading legal awareness, and ensuring access to justice. Their responsibilities include representing clients in court, acting as mentors, and upholding ethical standards in le

2 views • 22 slides


Child Placing Agencies and Child Caring Institutions Overview

Explore the procedures and protocols followed by Special Investigations and Regular Investigations units when dealing with allegations of maltreatment in Child Placing Agencies (CPA) and Child Caring Institutions (CCI). Learn about the different types of investigations and how cases are handled base

1 views • 16 slides


Advanced Financial Crime Investigations and Anti-Money Laundering Overview

Explore the world of advanced financial crime investigations, anti-money laundering, and the importance of estimating financial reporting errors. Delve into the role of internal audit and investigations, understand the significance of changes in accounting estimates, and learn why estimation is vita

0 views • 63 slides


Best Practices for Conducting Effective Investigations

Understanding the purpose, principles, and process of investigations is crucial for conducting fair and well-managed inquiries. Learn about the impact of improper investigations and follow a structured approach encompassing appointment of an investigating manager, defining scope, planning, evidence

0 views • 41 slides


Overview of Mutual Legal Assistance Treaties in Criminal Matters

Mutual Legal Assistance Treaties (MLATs) play a crucial role in facilitating international cooperation in criminal investigations and proceedings. They allow for the exchange of evidence, documents, and other forms of legal assistance between countries. MLATs come in various types, such as bilateral

0 views • 13 slides


Standard Indian Legal Citation (SILC): User Guide and Overview

Standard Indian Legal Citation (SILC) is a unique reference framework designed to cater to India's legal community by incorporating the rich legal traditions and history of the country. Led by prominent legal professionals, SILC aims to establish a standardized citation system specific to India. The

2 views • 27 slides


Akhan Legal - Your Path to Justice in Ottawa

Akhan Legal, founded in 2014 by Afshan Khan, is a client-focused paralegal firm in Ottawa specializing in immigration and refugee legal matters. With a mission to provide efficient and affordable legal services, Akhan Legal is dedicated to building lasting partnerships with its diverse clientele. Ms

0 views • 16 slides


A Rare Case of Ascites in a 22-Year-Old Female: Clinical Presentation and Investigations

A 22-year-old female presented with abdominal distension and pain. Her medical history, family history, and personal habits were reviewed. Examination revealed mild hepatomegaly and shifting dullness. Lab investigations showed normal values with no signs of infection. Ascitic fluid analysis indicate

1 views • 20 slides


Understanding Legal Privilege in Investigations and Pre-termination Negotiations

This content delves into recent developments in the law of privilege, highlighting the types of privilege such as legal professional privilege, litigation privilege, and without prejudice privilege. It explains working definitions of legal advice privilege and litigation privilege, emphasizing commu

0 views • 13 slides


Understanding Offsite Investigations in CSA's National Safety Interventions

Offsite Investigations are part of CSA's safety tools, conducted remotely to ensure carrier compliance. Safety Investigators review online documents to diagnose issues and provide corrective actions. Failure to comply may result in penalties or onsite investigations. Offsite Investigations have show

0 views • 7 slides


Geometry Investigations and Theorems

Explore various circle theorems and investigations involving angles, tangents, radii, and circumferences. Discover the relationships between angles at the center and circumference, the properties of tangents, and the angle measurements within a circle. Engage in investigations to understand the sign

6 views • 26 slides


Role and Responsibility of Legal Aid Panel Lawyers Presentation

The presentation by Rajasthan State Legal Services Authority discusses the vital role of legal aid panel lawyers in providing legal services to the marginalized and weaker sections of society. It emphasizes the responsibilities of panel lawyers in offering competent legal assistance, spreading legal

0 views • 22 slides


Essential Elements of a Tort in Indian Law

The essential elements of a tort under Indian law include a wrongful act, legal damage, and legal remedy. A wrongful act is one that violates another's legal rights, while legal damage refers to harm caused by the wrongful act. The concept of "damnum sine injuria" is also crucial in determining lega

0 views • 7 slides


Rapid Investigation Service Overview

The Wessex RIS is a new cancer referral pathway aimed at patients with concerning non-specific symptoms. Working in partnership with acute trusts in Wessex, the service provides timely investigations to exclude cancer in such patients. Established as part of the National Rapid Diagnostic Centre proj

0 views • 15 slides


Enhancing Quality Standards of Legal Clinical Education in Ukraine

The Association of Legal Clinics of Ukraine (ALCU) is dedicated to promoting high-quality legal clinical education in the country. They have established standards and assessment tools to ensure the effectiveness of legal clinics, with a focus on providing free legal aid and raising legal awareness.

1 views • 10 slides


Legal Assistance and Prevention to Empower Youth - Lawyers Fostering Independence

Providing civil legal aid and services to youth and young adults at risk of homelessness or with out-of-home care experience. Programs include pro bono representation, legal clinics, and know-your-rights presentations to prevent and overcome legal barriers. The 2018 Passport to College Conference fo

0 views • 10 slides


Legal Aid Disparities and Challenges: A Closer Look

Addressing the realities of civil legal aid, the content highlights the significant gap in legal assistance for low-income Americans. It sheds light on the staggering number of individuals facing civil legal issues without adequate representation, leading to profound impacts on their lives. The data

0 views • 25 slides


Access to Justice Through Public Legal Education in Alberta

The Centre for Public Legal Education Alberta (CPLEA) is a not-for-profit organization offering plain language legal education and information to empower individuals in understanding their rights and responsibilities. Public Legal Education (PLE) helps people address legal issues independently by pr

0 views • 20 slides


Effective Accident Investigations for Safety in the Workplace

Understanding the importance of accident investigations and their objectives is crucial for workplace safety. This content covers the definition of accidents, accident investigation objectives, the purpose behind investigations, and who typically conducts them. It emphasizes the need for thorough in

0 views • 34 slides


Understanding Legal Philosophy: Rejection of Traditional Frameworks

Explore various schools of legal philosophy such as natural law, legal positivism, legal realism, legal process, and critical legal studies. Discover the evolution of civil rights through key amendments and landmark cases shaping modern legal interpretations.

0 views • 194 slides


Understanding Legal Aid and Access to Justice

Legal aid is a state-funded support system aimed at providing legal assistance to individuals who cannot afford legal help. However, the availability of legal aid has been significantly impacted over the years by various acts and changes in the legal system. The unmet need for legal services arises

0 views • 22 slides


Legal Aid Provision and Access: Challenges and Solutions

Rebecca Rayment, a former Legal Aid lawyer and current Chief Executive of Manuel Bravo Project, addresses the complexities of accessing legal assistance, specifically focusing on Legal Aid for vulnerable asylum seekers and migrants. The presentation delves into the current legal advice provision, ch

0 views • 15 slides


Practical Considerations for Interacting with Criminal Authorities During Internal Investigations

This content discusses the legal obligations and privacy issues involved when interacting with criminal authorities during internal investigations. It covers topics such as revealing information, privacy concerns with devices, documenting investigations, and standard procedures for requesting inform

0 views • 12 slides


Understanding Legal Reasoning: A Comprehensive Insight

Legal reasoning involves navigating through gaps, inconsistencies, and ambiguities in the law to interpret and apply legal norms effectively. This process of validation, interpretation, and application helps legal practitioners optimize the legal system and adapt it to real-life cases. The presentat

0 views • 21 slides


Iowa Legal Aid: Free Legal Assistance for Low-Income Iowans

Iowa Legal Aid offers free legal assistance to low-income Iowans, covering a range of civil legal issues such as family law, housing, consumer rights, and more. Services are provided through regional offices across Iowa, with easy application processes and multilingual support available. Learn how t

0 views • 26 slides


Understanding the Finnish Legal Profession of Attorneys-at-law

Attorneys-at-law in Finland are highly trained legal professionals who play a crucial role in upholding the rule of law. Only members of the Bar Association can hold this title, ensuring quality legal services for clients. The profession includes different roles such as licensed legal counsel, publi

0 views • 16 slides


Evolution of Legal Aid: From Inception to Present Challenges

The evolution of legal aid from its establishment in 1949 to the current challenges faced post the Legal Aid, Sentencing and Punishment of Offenders Act 2012 has been marked by changes in funding, administration, and accessibility. Despite initial state-funded schemes and subsequent reforms, recent

0 views • 24 slides


Direct Payments & Social Care Investigations Workshop Overview

Explore the key areas covered in the Direct Payments & Social Care Investigations Workshop, focusing on Direct Payments, social care fraud, applications, counter-fraud work, investigations, and overcoming cultural resistance. Delve into the risks associated with social care fraud and learn about the

0 views • 28 slides


Legal Language, Rules, and Principles: Understanding Norm Structures and Legal Personhood

Explore the structure of legal norms, including their components - hypothesis and disposition. Learn about the addressee of norms, legal personhood, and legal capacity. Discover how in New Zealand, land and rivers have been granted personhood, akin to corporations, in legal terms. Dive into a case s

0 views • 20 slides


Legal Aid Board and Abhaile: Providing Legal Assistance to Those in Need

Legal Aid Board offers civil legal aid and advice to individuals with insufficient means, following the Civil Legal Aid Regulations. Abhaile provides financial and legal guidance to insolvent individuals at risk of losing their homes. The solicitors panel, established by the Board, ensures legal ser

0 views • 27 slides


Internal Investigations in Corporate Compliance

Understanding the importance of conducting internal investigations in corporate compliance is crucial to address potential misconduct, comply with regulations, and prevent legal implications. This article explores the reasons, methods, and benefits of internal investigations within organizations.

0 views • 33 slides


Workplace Investigations: Legal Framework and Best Practices

Explore the legal framework and best practices for workplace investigations, including case law insights, elements of a sound investigation, confidentiality considerations, and recent developments. Learn how to safeguard the rights of all parties involved and gain valuable insights from expert Q&A s

0 views • 48 slides


Internal Investigations in Corporate Compliance

An internal investigation in corporate compliance involves probing suspected misconduct within an organization. It is a crucial element of compliance programs, aimed at uncovering facts, halting violations, implementing remedies, and considering disciplinary actions or self-disclosure to authorities

0 views • 26 slides