International Law Blog

California enacts new criminal laws relating to "human trafficking" in 2009.

Tuesday, January 13, 2009 by Matthew J. Ruff

California has enacted new legislation pertaining to the crime of international human trafficking.  The new statute (Penal Code 236.2) states that Law enforcement agencies must use due diligence to identify all victims of human trafficking, regardless of the citizenship of the person. When a peace officer comes into contact with a person who has been deprived of his or her personal liberty, a person suspected of of a crime of... Read More
Posted at 10:49 AM  |  PERMALINK
Topic: International Law

Conducting Due Diligence Background Checks

Thursday, January 8, 2009 by Matthew B. Greene

Copyright 2002, 2009 STILAS International Law Services, P.A.  All International Rights Reserved.

Matthew Greene is the founder of STILAS, originally a government contractor for international economic security.  Matthew Greene is a former Chief of Special Operations in anti-organized crime and anti-corruption, and is an international legal expert and career strategic advisor to governments, agencies and ministries in... Read More

Posted at 16:25 PM  |  PERMALINK
Topic: International Law

Combating Business Fraud

Thursday, January 8, 2009 by Matthew B. Greene

Copyright 2005, 2009 STILAS International Law Services, P.A.  All International Rights Reserved. 

Matthew Greene is the founder of STILAS, originally a government contractor for international economic security.  Matthew Greene is a former Chief of Special Operations in anti-organized crime and anti-corruption, and is an international legal expert and career strategic advisor to governments,... Read More

Posted at 16:19 PM  |  PERMALINK
Topic: International Law
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