Sentences with phrase «assistance treaty»
An assistance treaty is an agreement between two or more countries to provide support and help each other when needed. It is like a promise to come to each other's aid in times of trouble or crisis. Full definition
Use of mutual legal assistance treaties (MLATs) is required — a costly, time - consuming process.
canadianbusiness.com
Canada has, with the United States and with other countries a series of mutual cooperation arrangements (including Mutual Law Assistance Treaties or MLATs) in place between Canadian and U.S. law enforcement by which criminal and terrorist conduct can be investigated and relevant information exchanged.
Co-operation with third countries (those outside the European Economic Area) is dependent on their ratification of relevant international agreements or the existence of a mutual assistance treaty agreed between them.
He represents financial institutions in preparing and reviewing compliance manuals, analyzing underlying suspicious activities, analyzing documentary evidence related to grand jury and administrative subpoenas, Commissioner's Subpoenas issued under letters rogatory and multi-lateral assistance treaties.
The international agreements could be used to bypass more cumbersome mutual legal assistance treaties, according to Slate.
Accordingly, the mutual legal assistance treaties (MLATs) and other agreements entered into by States should ensure that, where the laws of more than one state could apply to Communications Surveillance, the available standard with the higher level of protection for individuals is applied.
The criminality in question may involve corruption, extortion and other crimes committed by public officials and others in very challenging high risk jurisdictions where there may not be mutual legal assistance treaties or information sharing agreements.
Despite the foregoing, foreign authorities may obtain access to protected data only in the following circumstances: (i) if CVM and the foreign authority have an agreement regulating the exchange of information; (ii) via cooperation treaties (eg, mutual legal assistance treaty, MLAT); or (iii) if a foreign court order is issued and validated in Brazil via due process of law.
Retained as legal expert on Mutual Legal Assistance Treaties («MLATs») and letters rogatory in «Bahia Emerald» case.
The CLOUD Act goes beyond the SCA, and the need to negotiate individual Mutual Legal Assistance Treaties (MLATs) to govern terms over the cross-border exchange of information, in two important areas:
Canada, the United States and most western democracies engage in a very high level of cooperation that includes mutual legal assistance treaties and ad hoc information sharing.
The U.S. has many diplomatic arrangements in place with other countries to cooperate in investigations that cross national borders, including Mutual Legal Assistance Treaties (MLATs).
The prosecutors (through the Ministry of Justice and / or Ministry of Foreign Affairs) may also utilise mutual legal assistance treaties, the Council of Europe's Convention on Mutual Assistance in Criminal Matters, and other informal channels to request evidence (including documents) from foreign authorities.