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Fact sheet summarizing findings of the United Nations Independent International Fact-Finding Mission on Myanmar regarding the military’s business enterprises, corporate partnerships, and financial networks linked to operations involving serious human rights violations against ethnic groups.
Year:
2019
Date:
16 September 2019
Country:
Myanmar
Region / Areas Mentioned:
Kachin State; Shan State; Rakhine State; Bangladesh
Topic:
Military financing; corporate ties; human rights violations
Document Type:
Fact sheet
Organization:
United Nations Independent International Fact-Finding Mission on Myanmar
Institutional Context:
United Nations Human Rights Council
Key Individuals Mentioned:
Marzuki Darusman; Min Aung Hlaing; Soe Win
Military Organization Referenced:
Tatmadaw
Companies Referenced:
Myanmar Economic Holdings Limited (MEHL); Myanmar Economic Corporation (MEC)
Subject:
Business networks and financial resources used by the Myanmar military to support operations linked to persecution of ethnic groups
Related Events:
2017 clearance operations in Rakhine State; forced displacement of Rohingya population
International Issues Addressed:
Corporate responsibility; sanctions; arms embargo; international human rights law; international humanitarian law
Audience:
International community; governments; companies; investors; consumers
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Note:
Year
Subject:
Witchcraft Persecution
Document Type:
Report
Organization:
Advocacy for Alleged Witches
Target Audience:
Governments, NGOs, Human Rights Advocates
Year:
2018
Region / city:
Russia
Subject:
Human rights
Document type:
Report
Organization / institution:
Amnesty International
Author:
Amnesty International
Target audience:
General public, human rights defenders, policymakers
Period of validity:
Ongoing
Approval date:
2018
Date of changes:
N/A
Year:
2021
Region / City:
Afghanistan, including Kabul, Mazar-i-Sharif, Ghazni, Daykundi, Helmand, Balkh, Uruzgan
Ethnic Group:
Hazara
Religion:
Shia Islam
Population Share:
10–20% of Afghanistan’s population
Events Documented:
Taliban and ISIS-K attacks, massacres, forced displacement
Casualties:
At least 143 killed and 357 injured in first half of 2021; additional mass killings in 2021 and prior years
Displacement:
Over 4,000 forcibly displaced in 2021
Institutions Reporting:
United Nations Assistance Mission in Afghanistan (UNAMA), United Nations High Commissioner for Refugees (UNHCR)
Targeted Locations:
Schools, mosques, neighborhoods, public transport, protests, cultural events
Notable Incidents:
May 8, 2021 school attack, October 8 mosque attack in Kunduz, October 15 mosque attack
Historical Context:
Persecution by Taliban predating August 2021 takeover
Year:
2025
Institution:
University of North Carolina at Chapel Hill
Department:
Department of Public Policy
Type of document:
Honors Thesis
Author:
Eleanor L. Bolton
Advisor:
Dr. Daniel P. Gitterman, Dr. Niklaus A. Steiner
Topic:
Disability-Based Asylum and Immigration Policy
Geographic focus:
United States
Methodology:
Grounded theory, case analysis, expert interviews
Cases analyzed:
36 disability-based persecution asylum cases
Key findings:
Ten cases granted review, issues with circuit inconsistencies and barriers in documentation and social group recognition
Policy recommendations:
Ratify UN Convention on the Rights of Persons with Disabilities, expand refugee definition, improve data collection and reporting
Approval date:
April 27, 2025
Year:
2020
Region:
India
Topic:
Religious Persecution, Gender Equality, LGBTQ+ Rights
Document Type:
Special Report
Institution:
Adi Shaivite Minority Tradition Organization
Author:
Not specified
Target Audience:
General public, researchers on human rights and religious studies
Period Covered:
Historical and contemporary incidents up to 2020
Key Events:
Cultural genocide in Varanasi June 2020, Child sexual abuse cases 2019, Medical torture cases 2010 & 2014
Focus Groups:
Women, children, LGBTQ+ communities, minority Hindu traditions
Legal References:
Colonial laws, Article 377, contemporary legal framework
Societal Issues:
Sexual violence, gender discrimination, extremist attacks
Cultural References:
Hindu scriptures, Veda-Agamas, historical gender inclusivity
Year:
2021
Region / city:
Manchester
Topic:
Property law, Lease disputes
Document type:
Judgment
Court / institution:
High Court of Justice, Business and Property Courts in Manchester
Author:
Judge Hodge QC
Target audience:
Legal professionals, Property lawyers, Academics
Period of validity:
2021
Approval date:
1 April 2021
Date of changes:
None
Year:
2026
Region / City:
United Kingdom
Topic:
Tax law, Corporate taxation
Document Type:
Legal Analysis
Agency / Institution:
N/A
Author:
N/A
Target Audience:
Tax professionals, Corporate entities
Effective Period:
N/A
Approval Date:
N/A
Modification Date:
N/A
Note:
Year
Region / City:
United States, Houston
Subject:
Sales strategy, Customer service, Cross-selling
Document type:
Case study
Organization / Institution:
Pony Express Bank
Author:
Not specified
Target audience:
Business professionals, management
Effective period:
Not specified
Approval date:
Not specified
Date of changes:
Not specified
Case No.:
D13/21
Jurisdiction:
Hong Kong
Subject Matter:
Profits tax – source of profits – offshore profits claim
Type of Document:
Board of Review decision
Relevant Legislation:
Inland Revenue Ordinance (sections 2, 14(1), 66, 68(4), (8), (9), Part 1 of Schedule 5)
Panel:
Chui Pak Ming Norman (chairman), Chung Koon Ying, Louis, Ng Cheuk Ping, Charmaine
Date of Hearing:
24 June 2021; 2 September 2021
Date of Decision:
17 December 2021
Appellant:
Private company incorporated in Hong Kong
Respondent:
Commissioner of Inland Revenue
Tax Year in Dispute:
2016/17 (with provisional tax for 2017/18)
Assessable Profits (Original):
HK$360,000
Tax Payable (Original):
HK$39,400
Assessable Profits (Revised):
HK$145,241
Tax Payable (Revised):
HK$5,991
Amount of Costs Ordered:
HK$25,000
Outcome:
Appeal dismissed; Revised Profits Tax Assessment confirmed
Key Issue:
Whether the Subject Profits were sourced offshore or arose in or were derived from Hong Kong
Related Activities:
Acquisition and sale of blinds and accessories; installation works; manufacturing by third party in the Mainland
Year:
2009
Region / City:
Florida
Subject:
Lost Profits, Legal Claims
Document Type:
Legal Precedent
Organization / Institution:
Florida Courts
Author:
Not specified
Target Audience:
Legal professionals
Period of Validity:
Not specified
Date of Approval:
Not specified
Date of Changes:
Not specified
Year:
1993
Jurisdiction:
Tasmania, Australia
Subject:
Unexplained wealth, confiscation of criminal profits
Document type:
Legislative review report
Agency:
Department of Justice, Tasmania
Author:
Mr Damian Bugg AM QC
Target audience:
Parliament, legal professionals, public stakeholders
Period of implementation:
Part 9 commenced 1 March 2014
Review date:
2017
Bill implementation date:
2018
Public consultation deadline:
27 July 2018
Key provisions:
Restraining and forfeiting property, investigations, examinations, production of documents, wealth restraining orders, Public Trustee fees
Reference:
20855
Telephone:
6271 6270
e-mail:
[email protected]
Note:
Mr Robert Raether
Date:
25 January 2017
Document Type:
Regulation Impact Statement
Subject:
Diverted Profits Tax
Author:
Chris Toyne
Target Audience:
Decision Makers in Government
Period of Action:
Until final decision
Approval Date:
25 January 2017
Amendment Date:
N/A
Description:
A formal communication providing feedback on a Regulation Impact Statement related to a diverted profits tax.
Year of decision:
2019
Jurisdiction:
Hong Kong
Subject:
Profits tax, special annual bonus, preferential dividends
Document type:
Court decision / Tax appeal ruling
Panel members:
Cissy K S Lam (chairman), Law Chung Ming Lewis, Richard Zimmern
Hearing dates:
23-24 May 2019
Decision date:
3 December 2019
Appellant:
Company operating a funeral parlour
Legal provisions:
Sections 16, 17, 68(4), (8), (9) and Part 1 of Schedule 5 of IRO (Chapter 112)
Relevant years:
2000/01–2011/12
Counsel for appellant:
Caspar Ng
Counsel for Commissioner:
Julian Lam
Key issues:
Deductibility of special annual bonus, characterization as preferential dividends, expenses “in the production of profits”
Outcome:
Appeal dismissed, costs of $25,000 imposed