№ files_lp_4_process_3_114841
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Judgment addressing the legality of urgent seizure of trucks and containers without a warrant, clarifying requirements for reasonable suspicion and procedural compliance under the Anti-Corruption Act and High Court Rules.
Year:
2018
Jurisdiction / City:
Namibia, Windhoek
Topic:
Criminal and Civil Procedure, Anti-Corruption Act
Document Type:
Court Judgment
Court / Institution:
High Court of Namibia, Main Division
Judge:
MASUKU J
Parties:
New Force Logistics CC (Applicant), The Anti-Corruption Commission (Respondent)
Case Number:
HC-MD-CIV-MOT-GEN-2018/00018
Hearing Date:
1 February 2018
Delivery Date:
14 February 2018
Location of Seizure:
Walvis Bay, Namibia
Property Involved:
V8 R500 Scania Truck (N158099W), R410 Scania Truck (N19902W), four containers with timber, permits
Legal Basis:
Section 23 of the Anti-Corruption Act, High Court Rules 32(9)(10) and 73
Outcome:
Warrantless seizure and attachment declared unlawful, property restored to applicant, costs awarded to applicant
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Jurisdiction:
State of Wisconsin
Court:
Circuit Court
County:
Not specified
Document type:
Court form
Legal area:
Criminal procedure
Subject:
Probable cause determination
Arrest type:
Warrantless arrest
Issuing authority:
Wisconsin Circuit Court
Involved parties:
Law enforcement officer; arrested person; judge or court commissioner
Decision scope:
Probable cause and bail determination
Signature requirements:
Arresting officer; court official
Procedure:
Telephone conference call allowed
Legal declaration:
Statement under penalty of false swearing
Year:
2012
Edition:
First Edition
Region / State:
Minnesota, United States
Subject:
Motor vehicle stops, warrantless searches, seizures, Fourth Amendment law
Document Type:
Legal handbook / judicial training manual
Author:
Hon. Alan F. Pendleton
Author Position:
Tenth Judicial District Court Judge, State of Minnesota
Institutional Context:
Tenth Judicial District Court, State of Minnesota
Research Assistants:
Michelle Margoles; Ian Mitchell; Chelsey Abrahamson (University of Minnesota Externs)
Manuscript Review and Editing:
Lisa M. Damhof; Abby M. Novak; Kevin Toskey; Abigail Wucherer
Publication Date:
August 2012
Publisher / Issuing Authority:
Hon. Alan F. Pendleton
Place of Publication:
Anoka County Courthouse, Anoka, Minnesota, United States
Address:
325 East Main Street, Anoka, Minnesota 55303
Contact:
Telephone (763) 422-7309; [email protected]
Legal Framework:
Minnesota case law and United States federal case law
Primary Legal Topic:
Exceptions to the Fourth Amendment warrant requirement in motor vehicle searches
Intended Audience:
Judges, attorneys, law enforcement officers, criminal justice trainees
Associated Training Material:
Judicial training video “Motor Vehicles: Stops, Warrantless Searches, Seizures”
Training Format:
Instructional handbook used with video-based criminal justice training sessions
Estimated Training Duration:
Approximately four to six hours
Content Structure:
Chapters, sections, legal explanations, and hypothetical scenarios (vignettes) with numbered questions and answers
Copyright:
All rights reserved by Hon. Alan F. Pendleton
Language:
English
Year:
2026
State:
West Virginia
Country:
United States
Legislative body:
West Virginia Legislature
Chamber:
House of Delegates
Document type:
Legislative bill
Bill number:
House Bill 5479
Session:
2026 Regular Session
Date introduced:
February 12, 2026
Sponsors:
Hornbuckle, Pushkin, Lewis, Hamilton, Garcia, Hansen
Committee referral:
Committee on the Judiciary
Legal code affected:
§15-16-9, Code of West Virginia (1931), as amended
Policy area:
Law enforcement accountability and immigration enforcement procedures
Jurisdiction:
State of West Virginia
Subject:
Restrictions on concealment of law-enforcement identity during warrantless investigatory stops and nondiscrimination requirements in enforcement actions
Year:
2023
Region / City:
Ethiopia
Subject:
Anti-Corruption and Ethics Policies
Document Type:
Policy Manual
Organization:
Ethiopian Institute of Peace
Author:
Ethiopian Institute of Peace
Target Audience:
Employees of Ethiopian Institute of Peace and local CSOs
Effective Period:
Ongoing
Approval Date:
August 2023
Date of Revisions:
Ongoing
Year:
2025
Region / city:
Arab States
Thematic area:
Anti-corruption, Governance
Document type:
Evaluation Report
Organ / institution:
United Nations Development Programme (UNDP)
Author:
Andrei Iovu, PhD
Target audience:
UNDP Regional Bureau for Arab States, KOICA, participating governments, development partners
Period of action:
November 2019 - June 2025
Approval date:
July 7th, 2025
Date of changes:
June 2025
Year:
2025-26
Region / City:
Republic of South Africa
Document Type:
Written Parliamentary Question and Reply
Institution:
National Assembly
Author:
Mr V Pambo (EFF)
Addressee:
Minister of Correctional Services
Topic:
Corruption, Contraband, Correctional Facilities
Period Covered:
Quarter 1 of 2025-26 financial year
Date Issued:
2025
Year:
2022
Region / city:
Not specified
Topic:
Fraud, Corruption, Bribery
Document type:
Policy
Organization:
ForViva
Author:
Not specified
Target audience:
All employees, contractors, and other individuals associated with the Group
Period of validity:
From 24.02.2022
Approval date:
Not specified
Amendment date:
Not specified
Programme:
Measures Supporting the Implementation of the Partnership Priorities in Jordan – Decision ENI/2017/040-561 (EC)
Twinning Reference:
JO 17 ENI JH 01 20
Publication Notice Reference:
EuropeAid/169002/ID/ACT/JO
Country:
Jordan
Sector:
Justice and Home Affairs (Integrity and Anti-Corruption)
Project Type:
EU Twinning Project
Beneficiary Administration:
Jordanian Integrity & Anti-Corruption Commission (JIACC)
Funding Source:
European Union
EU Funded Budget:
EUR 1.5 million
Implementing Instrument:
Twinning
Government Counterpart:
Government of Jordan (GoJ)
Related International Framework:
United Nations Convention Against Corruption (UNCAC)
Key Institutions Mentioned:
Civil Service Bureau (CSB); Ministry of Planning and International Cooperation (MoPIC); European Union Delegation (EUD)
Project Governance:
Project Steering Committee (PSC); Project Implementation Unit (PIU)
Project Roles:
Resident Twinning Adviser (RTA); Project Leader (PL); Short Term Experts (STE)
Institutional Focus:
Integrity standards development and corruption risk management
Organizational Context:
Jordanian Integrity & Anti-Corruption Commission organizational structure and mandates
Historical Reference Period:
2006–2019 legislative and institutional developments
Organization:
International Institute for Democracy and Electoral Assistance
Programme Name:
Rule of Law and Anti-Corruption Programme (RoLAC) Phase II
Country:
Nigeria
Document Type:
Clarification and responses to questions
Reference Number:
EOI Notice No. 2024-08-063
Subject:
Expression of Interest for Individual Consultants and Organisations
Topic:
Consultant eligibility, CV submission requirements, and application procedures
Applicants:
Individual consultants and organisations
Geographical Scope:
Nigeria
Application Requirement:
Legal capacity to work in Nigeria
Relevant Programme Components:
Multiple components under RoLAC Phase II
Submission Requirement:
Separate CVs required for each programme component
Declaration Requirement:
Declaration on Honour form signed by the submitting person or entity
Year:
2023
Region / City:
Indonesia
Topic:
Financial literacy and anti-corruption education
Document Type:
Academic article
Institution:
Universitas Pendidikan Indonesia
Author:
Maya Kuswaty
Email:
[email protected]
Target Audience:
Primary school educators and researchers
Methodology:
Descriptive study
Educational Level:
Primary school
Keywords:
financial literacy, anti-corruption education, storytelling activities
Period of Study:
Contemporary / current practices in primary education
Year:
2025
Place of publication:
Berlin, Germany
Topic:
Public sector corruption and governance
Document type:
Analytical report and index summary
Organization:
Transparency International
Edition:
31st edition of the Corruption Perceptions Index
Publication date:
10 February 2026
Geographical scope:
Global
Number of countries assessed:
182 countries and territories
Measurement scale:
0 (highly corrupt) to 100 (very clean)
Global average score:
42
Key themes:
Decline in anti-corruption leadership, restrictions on civic space, trends in perceived corruption levels
Primary indicators:
Perceived levels of public sector corruption and long-term changes in CPI scores
Notable actors mentioned:
National governments, civil society organizations, journalists, whistleblowers
Related developments:
Anti-corruption protests led by Gen Z, EU Anti-Corruption Directive agreement in December 2025
Year:
2024
Region / City:
Cumbria, UK
Topic:
Police oversight and anti-corruption
Document Type:
Official response to inspection report
Organization:
Cumbria Office of Police Fire and Crime Commissioner
Author:
Cumbria PFCC
Inspection Agency:
Her Majesty’s Inspectorate of Constabulary and Fire and Rescue Services (HMICFRS)
Inspection Title:
Vetting and anti-corruption part 2: How effective is the National Crime Agency at dealing with corruption?
Publication Date:
30/04/2024
Recommendations Deadline:
30/06/2024
Related Agencies:
National Crime Agency, UK Financial Intelligence Unit
Target Audience:
Police leadership and oversight bodies
Reporting Period:
Part 2 of two-part inspection on NCA anti-corruption measures
Year:
2024
Region / Country:
Nigeria
Topic:
Rule of Law, Anti-Corruption
Document Type:
Clarification Response
Organization:
International Institute for Democracy and Electoral Assistance (International IDEA)
Project Name:
Rule of Law and Anti-Corruption Programme (RoLAC) Phase II
Assignment Name:
Engagement of Experts under Framework Contracts – Communication and Media Support
Audience:
Potential consultants and organizations responding to the EOI
Contract Type:
Framework or one-off contracts
Payment Terms:
Based on completion of milestones for framework contracts or at contract completion for one-off contracts
Date Issued:
2024
Year:
2024
Region / Country:
Nigeria
Subject:
Engagement of Experts, Communication and Media Support
Document Type:
Clarification Notice / Q&A
Organization:
International Institute for Democracy and Electoral Assistance (International IDEA)
Project Name:
Rule of Law and Anti-Corruption Programme (RoLAC) Phase II
Assignment Name:
Engagement of Experts under Framework Contracts
Target Audience:
Potential consultant organizations
Terms of Payment:
Based on contract type, either milestone-based or post-completion
Registration Requirement:
Companies must be registered with the Corporate Affairs Commission (CAC) of Nigeria for at least 5 years
Year:
2023
Region / City:
Cheshire, United Kingdom
Subject:
Anti-corruption, Bribery
Document type:
Policy
Organization:
South Cheshire College
Author:
South Cheshire College Compliance Office
Target audience:
All staff, contractors, volunteers, governors
Legal framework:
Bribery Act 2010
Implementation period:
Ongoing from 2023
Review schedule:
Annual
Responsibilities:
All employees and associated third parties
Reporting procedures:
Incident reporting and record-keeping requirements
Year:
2026
Region / City:
Butte County, California
Subject:
Legal Procedure, Vehicle Seizure
Document Type:
Affidavit, Legal Order
Authority / Organization:
State of California, Superior Court of California, County of Butte
Author:
Affiant (unnamed in the document)
Target Audience:
Law Enforcement Officers, Legal Professionals
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2020
Region / City:
Not specified
Subject:
Search and seizure policies, student safety
Document type:
Policy
Organization:
JCS, Inc.
Author:
JCS, Inc.
Target audience:
School staff, administrators, students
Effective period:
Ongoing
Approval date:
06/05/2020
Date of amendments:
TBD
Note:
Context
Year:
2020
Review date:
30/06/2022
Version:
V1
Approved by:
Documentation Compliance Group DCG464
Author:
Eve Bassett
Target audience:
Paediatric clinicians and staff
Type of document:
Medical referral proforma
Patient age group:
Children under 1 year and older children as applicable
Clinical focus:
First afebrile seizure assessment and referral
Submission method:
Email to paediatric emergency clinic
Legal status:
Part of a legal patient record
Year:
2019
Region / City:
Not specified
Theme:
EEG Seizure Detection, Scoring Systems
Document Type:
Peer Review Response
Institution / Organization:
Not specified
Author:
Not specified
Target Audience:
Researchers in EEG and seizure detection
Validity Period:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2013
Region / City:
Western District of North Carolina
Subject:
Legal document, Search and Seizure Warrant
Document Type:
Warrant
Issuing Authority:
United States District Court for the Western District of North Carolina
Date of Issue:
Enter date
Date of Execution:
Enter date
Case Number:
Case No.
Target:
Property or person to be searched or seized
Authorized Officer:
Name of officer
Expiration:
Enter date