Academic literature on the topic 'Legal reporting'

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Journal articles on the topic "Legal reporting"

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Polston, Mark D. "Legal Side: Reporting Fraud." American Journal of Nursing 98, no. 5 (May 1998): 78. http://dx.doi.org/10.2307/3471962.

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Aziz, Sardar Ali. "Legal regulation of crime reporting." Journal of University of Human Development 3, no. 2 (June 30, 2017): 59. http://dx.doi.org/10.21928/juhd.v3n2y2017.pp59-80.

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The Iraqi Legislator, in article (1-A ) of code of Criminal Procedure , has made notifying as an instrument to criminal cases , as a public right crimes ( according to the law ) it is considered to be permissible for a regular person , unless he/she knew about or seen the crime in advance is felony . It is considered to be binding for employee or assigned to public service, which knows that the crime is committed during his /her duty or due to it. However, notifying on a terrorist crimes are considered to be binding on every individual within the society without exception , article (4/3) of Anti- Terrorism Act in Kurdistan Region number (3) for the year (2006), This due to the nature of such crime and how it affects the public that lead to collective participation to combat it.
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Sheldon, Tony. "Dutch reporting of euthanasia cases falls -- despite legal reporting requirements." BMJ 328, no. 7452 (June 3, 2004): 1336.1. http://dx.doi.org/10.1136/bmj.328.7452.1336.

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Switzer, Jacqueline Vaughn. "The Legal Side: Reporting Child Abuse." American Journal of Nursing 86, no. 6 (June 1986): 663. http://dx.doi.org/10.2307/3425423.

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Filip, Andrei, Réal Labelle, and Stéphane Rousseau. "Legal Regime and Financial Reporting Quality." Contemporary Accounting Research 32, no. 1 (August 25, 2014): 280–307. http://dx.doi.org/10.1111/1911-3846.12071.

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Breen, Kerry John. "Mandatory Reporting: Watch Your (Legal) Language." Journal of Bioethical Inquiry 9, no. 1 (December 15, 2011): 117–18. http://dx.doi.org/10.1007/s11673-011-9344-9.

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Ivory, J. "Medico-legal reporting on hip resurfacing operations." Bone & Joint 360 3, no. 1 (February 2014): 40–41. http://dx.doi.org/10.1302/2048-0105.31.360213.

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Williams, Poppy. "Accidents and incidents reporting: the legal implications." Nursing and Residential Care 17, no. 4 (April 2, 2015): 221–24. http://dx.doi.org/10.12968/nrec.2015.17.4.221.

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신상우. "Legal Aspects of Reporting System under Financial Law." KYUNGPOOK NATIONAL UNIVERSITY LAW JOURNAL ll, no. 49 (February 2015): 475–98. http://dx.doi.org/10.17248/knulaw..49.201502.475.

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Becker, Jacqueline Hebert. "The Legal Side: Considerations in Reporting Elder Abuse." American Journal of Nursing 97, no. 7 (July 1997): 22. http://dx.doi.org/10.2307/3465455.

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Dissertations / Theses on the topic "Legal reporting"

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Barma, Hussein. "Legal aspects of financial reporting in company law." Thesis, University of Oxford, 1999. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.322717.

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Osuji, Onyeka Kingsley. "Establishing the legal framework for non-financial reporting by multinational enterprises." Thesis, University of Manchester, 2009. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.511239.

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Braun, Julia, Matthias Kasper, Alicja Majdanska, and Maryte Somare. "Drivers of Suspicious Transaction Reporting Levels: Evidence from a Legal and Economic Perspective." University of Exeter Business School, 2016. http://epub.wu.ac.at/5066/1/72%2D256%2D1%2DPB.pdf.

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Suspicious transaction reporting (STR) is a cornerstone of the international Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) framework. The evaluation of AML/CFT regimes is challenging, however, as the quality of STRs varies substantially between countries and little is known about the factors that drive STR. In combining legal and economic analyses, this article evaluates various factors that potentially explain STR levels. The analysis of the AML/CFT legislation in nine jurisdictions reveals that well-established legal and institutional structures promote the effectiveness of STR systems. In particular, the legal analysis shows that the scope of predicate offenses in national criminal law, as well as a penalty regime for non-compliance with the obligations under national AML/CFT legislation, seem to increase the quantity of STRs. Overly strict penalty regimes and insufficient training of entities with reporting obligations, on the other hand, likely stimulate over-reporting. Based on these findings, we econometrically investigate potential determinants of STR levels for 54 countries from 2006 to 2012. We find that high STR numbers indicate high levels of illegal activities such as terrorism and organized crime. Moreover, mutual evaluations of countries' AML/CFT frameworks entail a short-term increase in the number of STRs. (authors' abstract)
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Månsson, Ulrika, and Anna Törnroos. "New legal requirements for sustainability reporting in Sweden : its influence on the content of the reports." Thesis, Uppsala universitet, Företagsekonomiska institutionen, 2019. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-389423.

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In 2017 changes (SFS 2016:947) for sustainability reporting in Sweden were made in the Annual Accounts Act (SFS 1995:1554). Since the regulation was recently imposed, there is little evidence for how it has impacted the content of sustainability reports. This study explores the use and amount of quantitative versus qualitative information before and after the regulation. This to explore how it has affected the content and thereby the identified quality factors: transparency, comparability, verifiability and assurance. A content analysis was performed where 17 companies from Nordic-Large cap were chosen and their sustainability reports were studied. The result show that the content of the reports differs, this since new information have been added, for example information about risks and policies. However, the content is also similar in many instances between the years, for example in terms of value words and the type of information provided in tables and charts. The factors of quality have been affected by these similarities and differences. Additionally, the study also show that the regulation has not reduced the amount of qualitative information in relation to quantitative information which has had a negative impact on the four quality factors.
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Debler, Julianna. "Has the pendulum swung too far? a legal evaluation of Florida's child abuse and neglect registry." Honors in the Major Thesis, University of Central Florida, 2012. http://digital.library.ucf.edu/cdm/ref/collection/ETH/id/539.

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Over the past several years, increasing public emphasis on preventing child maltreatment has resulted in substantial changes to Florida's child abuse and neglect central registry. Many of these recent changes, aimed at preventing child maltreatment, have resulted in over one million false, unsubstantiated, and inconclusive reports of child abuse and neglect within the last decade. While the information held in reports may be useful for identifying and preventing potential child abuse or neglect, due process concerns have been raised with regards to the process of placing a person's name in a report without providing a hearing for challenging or removing inaccurate information. Focusing on Florida law, this research concentrates on: 1) the child maltreatment reporting process, 2) the procedures for maintaining reports, and 3) the accessibility of these reports in order to determine whether due process constitutional rights are protected under Florida's child abuse and neglect reporting laws. The intent of this thesis is to analyze the occurrence of unsubstantiated cases of child maltreatment, incidences of false reporting, and legal remedies available for those wrongfully accused of abusing or neglecting a child. Through the analysis of case law, federal and state statutes, available statistics, child abuse resources, and personal interviews with members of the Florida Legislature, evidence shows that due process constitutional rights are not protected under Florida's child abuse and neglect reporting laws. By raising awareness of the areas of child protection that require legal re-evaluation, this thesis aims to discover the balance between protecting children from harm and protecting adults from the severe ramifications resulting from false and improper allegations of child abuse and neglect.
B.S.
Bachelors
Health and Public Affairs
Legal Studies
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Pule, Kediretswe. "Obstacles faced by news journalists in investigative reporting: analysis of four Botswana newspapers, June 2008 - October 2008." Thesis, Nelson Mandela Metropolitan University, 2009. http://hdl.handle.net/10948/869.

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In this research study, the researcher investigates obstacles faced by news journalists in investigative journalism in a democracy as experienced in Botswana. Investigative journalism and democracy have a symbiotic relationship. This relationship serves to make the public sensitive about, and aware of, injustices and undemocratic practices and it could, ultimately, contribute significantly to the process of democratization (Faure 2005: 155). Unfortunately, in their endeavor to keep up with the ethos of investigative journalism, journalists meet obstacles that range from legal to financial issues. The author investigates those factors that reporters in Botswana rate as having the greatest impact on their investigative efforts. The study also assesses the attitudes of journalists in the country towards the roles and responsibilities of the fourth estate, which supports investigative reporting. Investigative journalism is centered on disclosure, described by six elements: public interest, theme, accuracy, follow-up reports, consequences and questioning the status quo (Faure 2005:160; Marron 1995:1). The researcher interrogated the current practice of investigative journalism in newsrooms in the Botswana context, by means of a self-administered questionnaire. A cumulative sum of scores of each rank order for each obstacle was used to observe the one rated the most impeding by Botswana journalists. Elementary descriptive statistics in the form of percentages were used to assess attitudes of Botswana journalists towards investigative journalism. The same method was used to assess the proportion of investigative stories in four sampled Botswana newspapers. The contents of the respective newspapers were assessed against the five elements of investigative reporting that include: theme, public interest, questioning the status quo, accuracy, follow-up reports and consequences.
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Sachs, Leslie A. "Barriers to Reporting Sexual Assault on College Campuses: A Psychology and Policy Analysis." Scholarship @ Claremont, 2014. http://scholarship.claremont.edu/scripps_theses/447.

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Recent political and legal action has raised awareness about underreporting of sexual assaults on college campuses. The present study sought to identify psychological and institutional barriers to reporting sexual assaults through a series of questionnaires administered to current college students (N= 364). To investigate the relationship between policy variations and students’ likelihood of reporting, a 2 (option to report informally versus only formally) x 2 (student involvement in investigation/judicial board: involved versus uninvolved) x 2 (option to terminate an investigation: entirely in student’s control versus up to discretion of administration) between groups factorial design was used. The findings suggest that respondents’ were significantly more likely to report a sexual assault when given the option to terminate the investigation at anytime, when school size, rape myth acceptance and socio-cultural environment were controlled for in the analysis. These findings suggest that the option for complainants to terminate an investigation, their socio-cultural environment and individual rape myth acceptance are important factors in shaping attitudes towards reporting sexual assaults.
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De, Koning Susan Petru. "Maatskaplikewerk, voorvonnisverslae : die ontwikkeling van riglyne / Susan Petru de Koning." Thesis, North-West University, 2007. http://hdl.handle.net/10394/1494.

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Research has shown that courts and practising jurists increasingly use social work pre-sentence reports. Pre-sentence reports can be requested from probation officers and social workers in private practice. These reports are prepared with the purpose of assisting courts in determining the most appropriate sentence taking into account the criminal, the victim and the community. Worldwide research as confirmed by this investigation indicates that jurists generally regard the quality of pre-sentence reports as unsatisfactory. This research focussed on jurists' quality grading and their pointing out of shortcomings and problems regarding certain aspects of the pre-sentence report. Twenty respondents took part in this research among whom were advocates (some with senior status), regional magistrates, magistrates and attorneys with experience in the criminal court as well as being experienced in employing pre-sentence reports. The aspects of the pre-sentence reports concentrated on is the report format, report content, the discussion of the facts (evaluation), motivation underlying the recommendations, general appearance, use of assessment instruments, presentation in court, as well as skills and knowledge required to write the reports. The respondents were also requested to indicate they prefer the service of either a probation officer or a social worker in private practice. Their preferences are highlighted and discussed.
Thesis (M.A. (MW))--North-West University, Potchefstroom Campus, 2007.
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McGrath, Christopher James. "How to evaluate the effectiveness of an environmental legal system." Queensland University of Technology, 2007. http://eprints.qut.edu.au/16661/.

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The principal research question addressed in this thesis is how the effectiveness of an environmental legal system can best be evaluated. A legal system is effective if it is achieving or likely to achieve its objectives. For an environmental legal system this means achieving sustainable development. The hypothesis tested in relation to this research question is that the pressure-state-response ("PSR") method of State of the Environment ("SoE") Reporting provides the best available framework for evaluating the effectiveness of an environmental legal system. A subsidiary research question addressed in this thesis is whether the environmental legal system protecting the Great Barrier Reef ("GBR") in north-eastern Australia is likely to achieve sustainable development of it. The hypothesis tested in relation to this research question is that the environmental legal system protecting the GBR is likely to achieve sustainable development of the GBR. The principal method used to address these research questions and test the hypotheses is a case study of the effectiveness of the laws protecting the GBR. Particular emphasis is given in the case study to climate change both because it is now recognised as the major threat to the GBR and is a topic of significant international and national interest. This thesis is intended to contribute, in particular, to the current public and policy debate on responding effectively to climate change by using the GBR as a yardstick against which to measure "dangerous climate change" and, conversely, acceptable climate change. There are five major findings of the research. First, most of the legal writing regarding environmental legal systems is descriptive, explanatory and interpretative rather than evaluative. Second, most legal writers who attempt to evaluate the effectiveness of part or the whole of an environmental legal system implicitly use the PSR method and refer to pressures, conditions, and responses but do not acknowledge this conceptual framework. Third, the best available conceptual and analytical framework for evaluating the effectiveness of an environmental legal system is the PSR method. It is the simplest, most systematic, comprehensive and meaningful framework with the greatest predictive power for evaluating the effectiveness of the total social and legal response to human-induced environmental degradation currently available. Fourth, current practice in SoE reporting, at least in relation to the GBR, is largely descriptive and rarely evaluates the effectiveness of the response. The fifth major finding of this research is that, while there are many effective parts of the response to pressures on the GBR, the current environmental legal system is not likely to be effective in preventing climate change from causing very serious damage to the GBR. Based on what we know at this point in time, particularly the technology that is currently available and current greenhouse gas emissions, the impacts of climate change appear likely to swamp the many good aspects of the legal system protecting the GBR. Atmospheric concentrations of carbon dioxide in 2005 were approximately 379 parts per million ("ppm") and rising by 2 ppm per year. Including the effect of other greenhouse gases such as methane, the total concentration of atmospheric greenhouse gases was around 455 ppm carbon dioxide equivalents ("CO2-eq") in 2005, although the cooling effect of aerosols and landuse changes reduced the net effect to around 375 ppm CO2-eq. Limiting the total increase in mean global temperature to approximately 1°C requires stabilization of atmospheric greenhouse gases and aerosols around 350 ppm CO2-eq. Increasing the net effect of greenhouse gases and aerosols to 450-550 ppm CO2-eq is expected to result in a 2-3°C rise in mean surface temperatures. There are currently no international or national legal constraints to hold greenhouse gas concentrations beneath these levels and they appear likely to be exceeded. These increases in mean global temperatures are expected to severely degrade the GBR by 2030-2040. Even the targets being set by the new Australian Government of reducing Australia's greenhouse gas emissions by 60% by 2050 appear insufficient to protect the GBR. If a 60% reduction in emissions can be achieved globally by 2050 a rise in mean global temperature of around 2.4°C is expected. This indicates the environmental legal system protecting the GBR is not likely to be effective in relation to climate change and, therefore, is failing to reach its objective of sustainable development. Three major recommendations arise from the research. First, legal writers attempting to evaluate the effectiveness of the whole or part of an environmental legal system should use and acknowledge the PSR method. Second, SoE reports should include a stand-alone chapter evaluating the effectiveness of the response. Third, the environmental legal system protecting the GBR should take strong and comprehensive measures to reduce greenhouse gas emissions if the objective of sustainable development is to be achieved. Such measures should include setting policy targets for stabilizing atmospheric greenhouse gas and aerosol concentrations around 350 ppm CO2-eq to limit increases in mean global temperature to 1°C. Policy targets of stabilizing atmospheric greenhouse gases and aerosols at 450-550 ppm CO2-eq to limit increases in mean global temperatures to 2-3°C are likely to be too high to avoid severe impacts of coral bleaching to the GBR.
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Ahlström, Emma, and Martina Myrén. "Obligatoriskt krav på hållbarhetsredovisning : Faktorer till utmaningar som kan uppstå i företags praktiska arbete." Thesis, Högskolan i Skövde, Institutionen för handel och företagande, 2018. http://urn.kb.se/resolve?urn=urn:nbn:se:his:diva-15292.

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I årsredovisningslagen (1995:1554) tillkom en ändring (2016:947) som medför att större svenska företag blir tvingade till att upprätta en hållbarhetsredovisning. I en tidigare undersökning framkommer det att nio av tio företag upplever det nya lagkravet som utmanande. Denna studie bidrar därför med kunskap om vilka dessa utmaningar kan vara och vad de kan bero på. Syftet med studien är att uppmärksamma vilka faktorer som ligger till grund för att företag uppfattar implementering av lag (2016:947) som utmanande. Genom detta kan studien bidra med förståelse för det praktiska arbetet vid upprättandet av hållbarhetsredovisningar. Det kan vara användbart för företag som går över från frivillig till lagstadgad hållbarhetsredovisning eller företag som upprättar en hållbarhetsredovisning för första gången i samband med ett lagkrav.För att uppnå syftet har studien utgått ifrån en kvalitativ forskningsmetod i form av intervjuer. Det har utförts åtta intervjuer med hållbarhetsansvariga på företag inom modebranschen samt sport- och fritidsbranschen. För att erhålla empiri kring det praktiska arbetet ansågs en kvalitativ metod vara bäst lämpad då det önskades praktiska exempel från informanterna.Studiens resultat kan förklaras med hjälp av implementeringsteorin där egenskaperna förstå, kan och vill presenteras. För att uppmärksamma svårigheter vid implementeringen kommer studien att undersöka om företagen besitter dessa tre egenskaper. Vid implementering av ett beslut är det väsentligt att veta vilka egenskaper företagen har för att förstå styrningenseffekter. Inom implementeringsteorin framgår det att det är mest problematiskt ifall viljan inte finns vid en implementering. Resultatet från studien visar att det finns utmaningar hos företagen som kan kopplas till egenskaperna förstå och kan. Egenskapen vill visar sig i denna studie inte kunna kopplas till företagens utmaningar.
The Annual Account Act (1995:1554) introduced a change (2016:947) which implies that larger Swedish companies are forced to establish a sustainability report. In a previous survey it appears that nine out of ten companies experience the new legal requirement as challenging. This study therefore contributes with knowledge of which these challenges could be and what they may depend on. The purpose of the study is to observe what factors that are the reasons why companies perceive implementation of law (2016:947) as challenging. By this, the study can contribute to understand the practical work in the preparation of sustainability reports. It can be useful for companies that switch from voluntary to statutory sustainability reporting or companies that establish a sustainability report for the first time in a connection with a legal requirement. To achieve the aim, the study has been based on a qualitative research method in the form of interviews. There have been eight interviews with sustainability managers in companies within the fashion industry as well as the sports-and leisure industry. In order to gain empirical knowledge about the practical work, a qualitative method was considered most appropriate because it was desired that the informants provided practical examples. The result of the study can be explained by using the implementation theory where the properties understand, can and will are presented. In order to pay attention to difficulties with implementation, the study will investigate whether the companies process these three properties. When implementing a decision, it is essential to know what properties companies have in order to understand the effects of the control. In implementation theory, it appears that it is most problematic if there is no willingness to implement. The result from the study shows that there is challenges within the companies that can be linked to the properties understandand can. The property will appear in this study unable to connect to the challenges in the companies.
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Books on the topic "Legal reporting"

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Service, U. S. Customs. Currency reporting. Washington, D.C: U.S. Customs Service, 1992.

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Service, U. S. Customs. Currency reporting. Washington, D.C: U.S. Customs Service, 1987.

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Okrent, Cathy J. Legal terminology for transcription and court reporting. Clifton Park, NY: Delmar Cengage Learning, 2008.

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Legal terminology for transcription and court reporting. Clifton Park, NY: Delmar Cengage Learning, 2008.

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1935-, Kalemba June, and Mauk Barbara 1921-, eds. Style and sense: Court reporting, transcribing, legal. Palm Springs, Calif: ETC Publications, 1986.

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Wang, Leonard W. Managing legal risk in the financial reporting process. 2nd ed. Arlington, VA: Tax Management Inc., 2010.

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Wang, Leonard W. Managing legal risk in the financial reporting process. [United States]: Tax Management Inc., 2006.

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Reporting on the courts: How the mass media cover judicial actions. Chicago: Nelson-Hall Publishers, 1998.

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Si fa wen shu xie zuo jiao cheng. [Peking]: Zhongguo zheng fa da xue chu ban she, 1986.

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Holmes, René C. 18th annual ethics CLE: Child abuse reporting. [Portland, Or.]: Oregon Law Institute of Lewis & Clark Law School, 2005.

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Book chapters on the topic "Legal reporting"

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Burstiner, Marcy. "Legal and Ethical Considerations." In Investigative Reporting, 169–88. Second edition. | New York : Routledge, 2018.: Routledge, 2018. http://dx.doi.org/10.4324/9780203702307-12.

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Smartt, Ursula, and Baroness Helena Kennedy. "Reporting legal proceedings." In Media & Entertainment Law, 234–86. 4th edition. | Milton Park, Abingdon, Oxon; New York, NY : Routledge, 2020.: Routledge, 2019. http://dx.doi.org/10.4324/9781351066549-4.

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Guan, Jieqi, and Carlos Noronha. "Institutional environment and legal system of CSR." In Corporate Social Responsibility Reporting in China, 20–29. 1 Edition. | New York : Routledge, 2018. | Series: Routledge contemporary China series ; 182: Routledge, 2017. http://dx.doi.org/10.9774/gleaf.9781315225685_4.

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Adelopo, Ismail, Musa Obalola, and Ramiro Cea Moure. "Corporate Social Disclosures by Banks: Between Legal Institution and Cultural Dimensions." In Sustainability and Social Responsibility: Regulation and Reporting, 307–31. Singapore: Springer Singapore, 2017. http://dx.doi.org/10.1007/978-981-10-4502-8_13.

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Randazzo, Marisa Reddy, and Michelle Keeney. "Threats against public officials: Considerations for risk assessment, reporting, and intervention." In The duty to protect: Ethical, legal, and professional considerations for mental health professionals., 111–25. Washington: American Psychological Association, 2009. http://dx.doi.org/10.1037/11866-008.

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Eko, Lyombe. "Legal contexts in reporting scandal in the United States, the United Kingdom and Russia." In The routledge companion to media and scandal, 193–201. 1 Edition. | New York : Routledge, 2019.: Routledge, 2019. http://dx.doi.org/10.4324/9781351173001-20.

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Bross, Donald C. "Privacy and Legal Duties to Warn About Unsafe Behaviors, Conditions, or Hazards: The Example of Child Abuse and Neglect Reporting." In Mandatory Reporting Laws and the Identification of Severe Child Abuse and Neglect, 77–104. Dordrecht: Springer Netherlands, 2015. http://dx.doi.org/10.1007/978-94-017-9685-9_5.

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Ghosh, Sumona. "Reporting of CSR Activities in India: Are We Still at a Nascent Stage Even After the Legal Mandate?" In Corporate Social Responsibility in India, 133–47. Cham: Springer International Publishing, 2016. http://dx.doi.org/10.1007/978-3-319-41781-3_10.

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Huynh, Phuong, and Renza Monteleone. "Adverse Events and Corrective and Preventive Actions." In Quality Management and Accreditation in Hematopoietic Stem Cell Transplantation and Cellular Therapy, 89–97. Cham: Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-64492-5_11.

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AbstractEverything that is not compliant with SOP, guidelines, national and international standards, and legal requirements could affect the quality and safety of the cellular products and all processes. To guarantee the safety of cellular products, to protect recipients, donors, and personnel, it is necessary to have in place a robust system for reporting, investigating, and resolving all occurrences: errors, accidents, adverse events, biological product deviations, and complaints.In some case, the management of adverse events and other type of deviations is included in hospital management, but even in this case, the transplant programme quality system should have specific SOP that includes a system to manage any issues, actions to prevent adverse events and deviations, and a description of the step to resolve them.
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Huffer, M. Evi. "The Legal and Policy Framework for Electronic Reporting of Environmental Compliance Reports: Challenges of E-Government: Maintaining Effective Stewardship of the Environment." In ACS Symposium Series, 229–40. Washington, DC: American Chemical Society, 2002. http://dx.doi.org/10.1021/bk-2002-0824.ch029.

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Conference papers on the topic "Legal reporting"

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Campos, João, André Teixeira, Thiago Ferreira, Fábio Cozman, and Adriana Pagano. "Towards Fully Automated News Reporting in Brazilian Portuguese." In Encontro Nacional de Inteligência Artificial e Computacional. Sociedade Brasileira de Computação - SBC, 2020. http://dx.doi.org/10.5753/eniac.2020.12158.

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We introduce robot journalists that cover two pressing topics in Brazilian society: COVID-19 spread and Legal Amazon deforestation. Our approach is able to automatically analyze structured domain data, select relevant content, generate news texts and publish them on the Web. We provide a thorough description of our system architecture, report on the results of automatic evaluation, discuss some of the advantages of robot-journalism in society, and point out further steps in our work. Corpus and code are publicly available.
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Sukhareva, Anna, Dmitry Lapshin, Natalia Trofimova, and Egor Trofimov. "Topical issues of legal regulation of the protection of persons reporting corruption offenses." In Актуальные вопросы развития российской государственности и публичного права. Санкт-Петербургский институт (филиал) федерального государственного бюджетного образовательного учреждения высшего образования "Всероссийский государственный университет юстиции (РПА Минюста России)", 2016. http://dx.doi.org/10.47645/978-5-9908298-2-4_2016_307.

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Knackstedt, Ralf, Mathias Eggert, and Stefan Fleischer. "The Legal Perspective on Business to Government Reporting -- A Conceptual Modeling Approach and Its Application in the Financial Sector." In 2012 45th Hawaii International Conference on System Sciences (HICSS). IEEE, 2012. http://dx.doi.org/10.1109/hicss.2012.576.

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Primorac, Željka. "COVID - 19 AS A “SIGNIFICANT CIRCUMSTANCE” FOR RISK ASSESSMENT IN LIFE INSURANCE (IN AND AFTER THE PANDEMIC)." In EU 2021 – The future of the EU in and after the pandemic. Faculty of Law, Josip Juraj Strossmayer University of Osijek, 2021. http://dx.doi.org/10.25234/eclic/18311.

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The data on the health status of a policyholder represent a significant circumstance for risk assessment and concluding a life insurance contract, and are also legally relevant circumstances for exercising the rights from that contract. The author starts from a theoretical analysis of the perception of data on the health status of policyholders as personal data, comparing the right to confidentiality of such data with the duty to report them (before concluding a life insurance contract) in terms of reporting all circumstances relevant to the insurance risk assessment. In order to properly fulfil the obligation of pre-contractual nature, the paper analyses the legal norms governing this issue and also provides a comparative overview of the Croatian and German insurance legislation with special emphasis on the scope of health data that the insurer is authorised to require, the clarity of legal standards and legal insurance norms contained in the insurance questionnaires and the life insurance offer. Presenting the importance of COVID-19 infection and possible chronic consequences for human health, the author indicates the extent to which COVID-19 infection (mild or severe form of disease, possible need for hospital treatment) will have an impact on the design of new insurance questionnaires and the relevance of genetic testing results in the context of concluding future life insurance contracts.
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Tkocz-Wolny, Katarzyna. "IMPACT ASSESSMENT OF SIMPLIFICATIONS IN THE REPORTING OF POLISH SMALL AND MICRO ENTITIES ON THEIR ENVIRONMENT�S INFORMATION NEEDS IN THE LIGHT OF LEGAL REGULATIONS AND CONDUCTED SURVEYS." In 19th SGEM International Multidisciplinary Scientific GeoConference EXPO Proceedings. STEF92 Technology, 2019. http://dx.doi.org/10.5593/sgem2019/5.3/s21.048.

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Kijevčanin, Ružica. "MEDIJI I NjIHOV UTICAJ NA IZBORE." In XVII majsko savetovanje. Pravni fakultet Univerziteta u Kragujevcu, 2021. http://dx.doi.org/10.46793/uvp21.539k.

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The aspiration of every modern state is to establish the rule of law, which incorporates the basic principles on which a free, open and prosperous society should lie. Some of these principles are civil democracy and secret and direct elections. The legal conduct of elections is the basic way to achieve peace and satisfaction among the population, because it puts the exercise of power and the regulation of issues of essential importance under their control. With the development of technology, trends, but also everyday life are changing, so, in addition to elections, the media are synonymous with freedom and citizenship rights. The media are a means of information that introduces citizens to information of various contents, and above all fundamental. Depending on the norm, level of development, protection mechanisms, the media conscientiously perform their function, or do not do it completely. What are the consequences when reporting on a specific phenomenon that is the basis of a healthy society in the first or second case is a central question that we will analyze in this paper. The importance of elections has been continuously confirmed throughout history, while the necessity of the media has been expanding for decades, in the intensity that elevates them to the top and equates them with the election process.
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Matahri, Naoëlle, Ilma Choffel de Witte, and Marie-Pierre Bigot. "Nuclear Safety Information and Education Strategy for the Public Developed by IRSN: How to Share Technical and Scientific Knowledge With the Public." In 2017 25th International Conference on Nuclear Engineering. American Society of Mechanical Engineers, 2017. http://dx.doi.org/10.1115/icone25-66297.

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In France, since 2006, the legal framework has been reinforced in order to have a better compliance with the safety features of nuclear installations but also a relevant communication with the public about the nuclear risks and the nuclear decisions. Starting with the Nuclear Safety Transparency law of 2007 defining transparency in the nuclear field as “the set of provisions adopted to ensure the public’s right to reliable and accessible information on nuclear safety”, afterwards reinforced by the Law on Energy Transition and Renewable Energy in 2015. This law reinforced the transparency provisions, requiring not only transparent one way information but also public participation. Even before the first transparency law, in France, communication consisted in a classic one way information process based on reporting incidents or events which occurred on Nuclear Power Plants or installations. Next it was decided to publish all technical inspection notifications on nuclear installations on the regulatory website. The French Technical Support Organization IRSN, and the Nuclear safety Authority ASN, promote these reports and publications through press conferences and nowadays also through twitter. IRSN, way before the transparency requirements, made it one of their priorities to develop different methods and tools for the improvement of communication between Experts and Public promoting visibility and trustworthiness. Thanks to the new legal framework, the development of new tools to inform and engage citizens is accelerated. The traditional tools available are annual reports, newsletters, websites, magazines, Press data center, press conferences, etc...today completed with new tools such as YouTube, twitter, Facebook. In addition, IRSN developed ways and tools promoting direct contact with the public, such as “Open House Days” allowing the public to discover work on site and to dialogue with Experts. In line with the “face to face” formula, IRSN implemented an Information and Education Strategy for the Public to enhance their Radiation Protection and Nuclear Safety Culture. The objective of this article is to explain further each method developed and the support used to enhance the Public’s Radiation Protection and Nuclear Safety Culture.
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Murray, Jake. "Transitioning a Relative Risk Model to Absolute." In 2016 11th International Pipeline Conference. American Society of Mechanical Engineers, 2016. http://dx.doi.org/10.1115/ipc2016-64700.

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In order to increase the effectiveness of risk-based asset management, pipeline companies require a solution for modeling integrity threats with potential safety and environmental consequences in measureable units. A quantitative model offers the ability to not only prioritize assets for spending on mitigation, but also to identify which are in need of mitigation. When a company is able to estimate its exposure to risk using real units of measure, such as incidents per year and dollars per incident, it is then possible to identify which assets are above the company’s tolerance for risk and make better decisions about spending than the competitors can. It is recognized that purely quantitative models have a number of advantages over indexed, or relative, models. Managing a risk model becomes easier, as the model is easier to calibrate and discuss when the results are in real, tangible units. It is also easier to disseminate the risk data to business users across the enterprise. With a quantitative model, discussions can occur around actual failure rates and actual costs, as opposed to how severe things are on an abstract, relative scale. Quantitative models lend themselves to greater consistency of results across different field offices and types of assets. Most importantly, as mentioned above, it makes it possible to not only decide which assets are more important to mitigate than others, but also how many require mitigation at all. Quantitative models can present challenges in development. Numeric equations for calculating rates of failure often rely on inputs which may not be available. Subject matter expert can cloud the transition and make the process overly complicated. Although it is possible to create empirical equations independent of established industry models for threat behavior, in many cases, there is not enough data available to infer relationships between available inputs and failure rates. As the risk model changes from reporting to scores to reporting in units (e.g. number of fatalities), this may cause some apprehension for legal and management; some education may be necessary to overcome this. It is also important to note that the added complexity and uniqueness of the model may stretch the capabilities of the current IT and software infrastructure supporting the legacy risk model. The focus of this paper is to outline an approach to making the transition from an indexed or relative risk assessment method to an absolute, quantitative method. This includes strategies identified while attempting to convert various threat calculations, using inputs already being gathered for the existing model. The paper will conclude with some challenges, lessons learned, and ways to identify future recommended improvements.
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Хамдамова, Фируза. "РОЛЬ ГРАЖДАНСКОГО ОБЩЕСТВА В ДОСТИЖЕНИИ ЦЕЛЕЙ УСТОЙЧИВОГО РАЗВИТИЯ." In Proceedings of the XXIX International Scientific and Practical Conference. RS Global Sp. z O.O., 2021. http://dx.doi.org/10.31435/rsglobal_conf/25052021/7563.

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The article is devoted to the role of civil society in achieving the SDGs. The author notes that civil society institutions can play the role of initiators of social transformations, consultants, communicators, monitors and tools for strengthening partnerships both at the national and global levels, in the process of achieving the SDGs. At the same time, the article emphasizes the still insufficient level of civil society involvement in the achievement of the SDGs. The author provides an overview of the best practices in this area and makes proposals for activating civil society in the implementation of the SDGs. The goal is to determine the role and functions of civil society in achieving the SDGs, identify the main areas of activity, develop recommendations for enhancing the role of civil society in achieving the SDGs. Research methods - analysis of legal documents, review of best practices. Research results. - Civil society is a key partner in achieving all 17 sustainable development goals, but is not sufficiently involved in the processes of achieving the SDGs; - New forms of cooperation and interaction with civil society institutions should be introduced for their active involvement in the achievement of the SDGs; Conclusions. It is necessary to ensure the involvement of civil society institutions in all stages of the implementation of the SDGs - from the development of national action plans for achieving the SDGs to reporting. At the same time, it is important to strengthen the interaction not only between the state and the institutions of civil society, but the interaction between the institutions of civil society themselves, including through the creation of their coalitions.
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Noynaert, Luc, Isi Verwaest, Henri Libon, and Jean-Marie Cuchet. "DASAO: Software Tool for the Management of Safeguards, Waste and Decommissioning." In ASME 2013 15th International Conference on Environmental Remediation and Radioactive Waste Management. American Society of Mechanical Engineers, 2013. http://dx.doi.org/10.1115/icem2013-96317.

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Decommissioning of nuclear facilities is a complex process involving operations such as detailed surveys, decontamination and dismantling of equipment’s, demolition of buildings and management of resulting waste and nuclear materials if any. This process takes place in a well-developed legal framework and is controlled and followed-up by stakeholders like the Safety Authority, the Radwaste management Agency and the Safeguards Organism. In the framework of its nuclear waste and decommissioning program and more specifically the decommissioning of the BR3 reactor, SCK•CEN has developed different software tools to secure the waste and material traceability, to support the sound management of the decommissioning project and to facilitate the control and the follow-up by the stakeholders. In the case of Belgium, it concerns the Federal Agency for Nuclear Control, the National Agency for radioactive waste management and fissile material and EURATOM and IAEA. In 2005, BELGONUCLEAIRE decided to shutdown her Dessel MOX fuel fabrication plant and the production stopped in 2006. According to the final decommissioning plan (“PDF”) approved by NIRAS, the decommissioning works should start in 2008 at the earliest. In 2006, the management of BELGONUCLEAIRE identified the need for an integrated database and decided to entrust SCK•CEN with its development, because SCK•CEN relies on previous experience in comparable applications namely already approved by authorities such as NIRAS, FANC and EURATOM. The main objectives of this integrated software tool are: • simplified and updated safeguards • waste & material traceability • computerized documentation • support to project management • periodic & final reporting to waste and safety authorities. The software called DASAO (Database for Safeguards, Waste and Decommissioning) was successfully commissioned in 2008 and extensively used from 2009 to the satisfaction of BELGONUCLEAIRE and the stakeholders. SCK•CEN is now implementing a simplified release of the software for the management of the decommissioning of the THETIS reactor. Its decommissioning will start in March 2013 and will be completed by the end of 2014.
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Reports on the topic "Legal reporting"

1

Kelly, Luke. Lessons Learned on Cultural Heritage Protection in Conflict and Protracted Crisis. Institute of Development Studies (IDS), April 2021. http://dx.doi.org/10.19088/k4d.2021.068.

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This rapid review examines evidence on the lessons learned from initiatives aimed at embedding better understanding of cultural heritage protection within international monitoring, reporting and response efforts in conflict and protracted crisis. The report uses the terms cultural property and cultural heritage interchangeably. Since the signing of the Hague Treaty in 1954, there has bee a shift from 'cultural property' to 'cultural heritage'. Culture is seen less as 'property' and more in terms of 'ways of life'. However, in much of the literature and for the purposes of this review, cultural property and cultural heritage are used interchangeably. Tangible and intangible cultural heritage incorporates many things, from buildings of globally recognised aesthetic and historic value to places or practices important to a particular community or group. Heritage protection can be supported through a number of frameworks international humanitarian law, human rights law, and peacebuilding, in addition to being supported through networks of the cultural and heritage professions. The report briefly outlines some of the main international legal instruments and approaches involved in cultural heritage protection in section 2. Cultural heritage protection is carried out by national cultural heritage professionals, international bodies and non-governmental organisations (NGOs) as well as citizens. States and intergovernmental organisations may support cultural heritage protection, either bilaterally or by supporting international organisations. The armed forces may also include the protection of cultural heritage in some operations in line with their obligations under international law. In the third section, this report outlines broad lessons on the institutional capacity and politics underpinning cultural protection work (e.g. the strength of legal protections; institutional mandates; production and deployment of knowledge; networks of interested parties); the different approaches were taken; the efficacy of different approaches; and the interface between international and local approaches to heritage protection.
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Rukundo, Solomon. Tax Amnesties in Africa: An Analysis of the Voluntary Disclosure Programme in Uganda. Institute of Development Studies (IDS), December 2020. http://dx.doi.org/10.19088/ictd.2020.005.

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Tax amnesties have taken centre stage as a compliance tool in recent years. The OECD estimates that since 2009 tax amnesties in 40 jurisdictions have resulted in the collection of an additional €102 billion in tax revenue. A number of African countries have introduced tax amnesties in the last decade, including Nigeria, Namibia, South Africa and Tanzania. Despite their global popularity, the efficacy of tax amnesties as a tax compliance tool remains in doubt. The revenue is often below expectations, and it probably could have been raised through effective use of regular enforcement measures. It is also argued that tax amnesties might incentivise non-compliance – taxpayers may engage in non-compliance in the hope of benefiting from an amnesty. This paper examines the administration of tax amnesties in various jurisdictions around the world, including the United States, Australia, Canada, Kenya and South Africa. The paper makes a cost-benefit analysis of these and other tax amnesties – and from this analysis develops a model tax amnesty, whose features maximise the benefits of a tax amnesty while minimising the potential costs. The model tax amnesty: (1) is permanent, (2) is available only to taxpayers who make a voluntary disclosure, (3) relieves taxpayers of penalties, interest and the risk of prosecution, but treats intentional and unintentional non-compliance differently, (4) has clear reporting requirements for taxpayers, and (5) is communicated clearly to attract non-compliant taxpayers without appearing unfair to the compliant ones. The paper then focuses on the Ugandan tax amnesty introduced in July 2019 – a Voluntary Disclosure Programme (VDP). As at 7 November 2020, this initiative had raised USh16.8 billion (US$6.2 million) against a projection of USh45 billion (US$16.6 million). The paper examines the legal regime and administration of this VDP, scoring it against the model tax amnesty. It notes that, while the Ugandan VDP partially matches up to the model tax amnesty, because it is permanent, restricted to taxpayers who make voluntary disclosure and relieves penalties and interest only, it still falls short due to a number of limitations. These include: (1) communication of the administration of the VDP through a public notice, instead of a practice note that is binding on the tax authority; (2) uncertainty regarding situations where a VDP application is made while the tax authority has been doing a secret investigation into the taxpayer’s affairs; (3) the absence of differentiated treatment between taxpayers involved in intentional non-compliance, and those whose non-compliance may be unintentional; (4) lack of clarity on how the VDP protects the taxpayer when non-compliance involves the breach of other non-tax statutes, such as those governing financial regulation; (5)absence of clear timelines in the administration of the VDP, which creates uncertainty;(6)failure to cater for voluntary disclosures with minor errors; (7) lack of clarity on VDP applications that result in a refund position for the applicant; and (8) lack of clarity on how often a VDP application can be made. The paper offers recommendations on how the Ugandan VDP can be aligned to match the model tax amnesty, in order to gain the most from this compliance tool.
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Child marriage briefing: Zambia. Population Council, 2005. http://dx.doi.org/10.31899/pgy19.1005.

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This brief provides an overview of child marriage as well as the particulars of child marriage in Zambia. This landlocked southern African nation is home to 10.9 million people, with 47 percent of its population under age 15. Zambia is one of the poorest countries in the world; nearly two out of three Zambians live on less than US$1 a day. The country’s economic growth was hindered by declining copper prices and a prolonged drought in the 1980s and 1990s. More recently, the AIDS epidemic has taken a devastating toll: 920,000 adults and children are living with HIV/AIDS, and 630,000 children have been orphaned because of the disease. Child marriage is widespread in Zambia, even though the legal age of marriage is 21 for both males and females. Customary law and practice discriminate against girls and women with respect to inheritance, property, and divorce rights. Domestic violence is a serious problem, with over half of married girls reporting ever experiencing physical violence and more than a third reporting abuse in the past year. Included in this brief are recommendations to promote later, chosen, and legal marriage.
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Forced sexual relations among married young women in developing countries. Population Council, 2004. http://dx.doi.org/10.31899/pgy22.1007.

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Recent research in developing countries suggests that a considerable number of young women may experience forced sex within marriage, but most women may be inhibited from reporting these experiences due to shame, fear of reprisal, or deep-rooted unequal gender norms. In September 2003, a global consultative meeting on nonconsensual sex among young people in developing countries was held in New Delhi, India. The meeting was organized by the Population Council in collaboration with World Health Organization/Department of Reproductive Health and Research, and Family Health International/YouthNet. Participants included researchers, legal analysts, representatives from community-based NGOs, policy-makers, and young people themselves. Papers highlighting the nature and prevalence of coercion among married young women were presented. Sessions examined the following issues in relation to nonconsensual sex: experiences of young females and males: prevalence, forms, and contexts; youth perspectives; patterns of transactional sex; roles of the legal system; outcomes of coercion at the individual and community level; interventions to prevent nonconsensual sex and to support and treat victims; and research design and methods. Several recommendations for action to address factors that heighten young women’s vulnerability to coercive sexual relationships within marriage were presented.
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