|
Ontario Court of Appeal Restores Motive
Requirement in Definition of Terrorist Activity
by Nancy E. Claridge and Terrance S. Carter.
|
No.23
Jan. 27, 2011 |
 |
|
Air India Report Examines Role of Charities
in Terrorist Financing by Terrance
S. Carter, Nancy E. Claridge and Sean S. Carter.
|
No.22
July 29, 2010 |
|
|
Overview of the Air India Report Concerning
Terrorist Financing by Terrance
S. Carter and Nancy E. Claridge.
|
No.21
June 24, 2010 |
|
|
Charity Commission of England and Wales
Releases Compliance Toolkit on Charities and Terrorism
by Nancy E. Claridge and Terrance S. Carter.
|
No.20
Dec 18, 2009 |
|
|
U.S. Report on the Impact of Terrorism
Laws on Charities and How the Work of Charities Can Counter
Terror by Terrance S. Carter
and Sean S. Carter.
|
No.19
Dec 17, 2009 |
|
|
OECD Report Suggests That Canada's
Charities Are Vulnerable to Abuse
by Terrance S. Carter and Sean S. Carter.
|
No.18
July 29, 2009 |
|
|
CRA's New Anti-Terrorism Checklist
-A Step in the Right Direction
by Terrance S. Carter and Nancy E. Claridge.
|
No.17
Apr. 29, 2009 |
|
|
Due Process and Anti-Terrorism Initiatives
Worldwide - Recent Developments
by Terrance S. Carter and Nancy E. Claridge, assisted by Sean
S. Carter.
|
No.16
Feb. 26, 2009 |
|
|
First Canadian Non-Profit Added To
Terrorism List by Terrance S.
Carter and Sean S. Carter.
|
No.15
June 25, 2008 |
|
|
'Closing the Gaps': New Draft Regulations
Bring Lawyers Under the Purview of Terrorist Financing Laws
by Terrance S. Carter and Sean S. Carter.
|
No.14
July 31, 2007 |
|
|
Major Changes to Anti-terrorism Laws
Recommended by House of Commons Subcommittee Report
by Terrance S. Carter and Sean S. Carter.
|
No.13
April 18, 2007 |
|
|
New Anti-Terrorist Financing Law has
Direct Impact for Charities
by Terrance S. Carter and Sean S. Carter.
|
No.12
January 24, 2007 |
|
|
Khawaja Decision Affords Little
Relief for Charities by Terrance
S. Carter and Sean S. Carter.
|
No.11
December 20, 2006 |
|
| Canadian
Charities: The Forgotten Victims of Canada’s Anti-Terrorism
Legislation by Terrance S. Carter,
assisted by Nancy E. Claridge and Sean S. Carter. |
No.10
September 20, 2006 |
|
| Unprecedented
Anti-Terrorism Due Diligence Standards Emerge For Charities
Internationally by Terrance S.
Carter and Sean S. Carter. |
No.9
July 17, 2006 |
|
| New United
Kingdom Terrorism Bill and its Implications for Canada
by Terrance S. Carter, assisted by Nancy E. Claridge. |
No.8
October 20, 2005 |
|
The Three
Year Review of C-36 Anti-Terrorism Act: The Ongoing Consequences
and Impact for Canadian Charities
by Terrance S. Carter and Sean S. Carter.
|
No.7
July 21, 2005 |
|
| The
Implications for Charities of Anti-Terrorism Initiatives on
Humanitarian Assistance for Southeast Asia
by Terrance S. Carter and Sean S. Carter. |
No.6
January 11, 2005 |
|
| Worldwide
Implications of America’s Emerging Policies Concerning
NGOs, Non-Profits and Charities
by Terrance S. Carter and Sean S. Carter. |
No.5
November 30, 2004 |
|
Emerging
International Information Collection and Sharing Regimes: the
Consequences for Canadian Charities
by Terrance S. Carter and Sean S. Carter.
|
No.4
September 28, 2004 |
|
“COMBATING
THE ABUSE OF NON-PROFIT ORGANIZATIONS” Summary and Commentary
of a Document Issued by the Financial Action Task Force on Money
Laundering on October 11, 2002 by
Terrance S. Carter and Benjamin S. Hutchinson
|
No. 3
August 20th, 2003 |
|
| The Perception
and Interpretation Burden: The Charity Commission of England
and Wales Policy on Charities and Their Alleged Links to Terrorism
|
No.
2
April 30th, 2003 |
|
| "Ideological Purpose"
in Terrorist Definition Impacts Environmental and Animal Rights
Groups |
No.
1
July 31, 2002 |
|
