Institute of Advanced Legal Studies
Research paper presented at the 2021 W. G. Hart Legal Workshop, a major annual legal research event hosted by the Institute of Advanced Legal Studies, on Balancing the Need for Speed and Human Rights for Cross-Border Requests for Electronic Data
United Nations
Global compendium for law enforcement, the judiciary and prosecutors translated in more than 10 languages to assist with requests to other countries for electronic evidence from service providers – joint project with the United Nations Office on Drugs and Crime (UNODC), the United Nations Counter-Terrorism Committee Executive Directorate (CTED) and the International Association of Prosecutors (IAP): Practical Guide for Requesting Electronic Evidence Across Borders and the Train-the-Trainer Module with a Catalogue of Cross-Border Exercises
Commonwealth Secretariat
Background Paper for Heads of Central Authorities and Commonwealth Network of Contact Persons Inaugural Meeting 15-16 February 2018: International Cooperation in Criminal Matters and the Digitalised World
See Dan’s interview and reporting on this inaugural meeting here
European Parliament
Study on Abuse of Red Notices and Impact on Human Rights – Recent Developments – see the recording of Dan’s presentation of the study at the European Parliament Sub-Committee on Human Rights
European Union
Drafting the following publications for EuroMed Justice IV, contributing to the development of a Euro-Mediterranean area of cooperation in the field of justice between the EU Member States and the People’s Democratic Republic of Algeria, the Arab Republic of Egypt, Israel, the Kingdom of Jordan, Lebanon, Libya, the Kingdom of Morocco, Palestine and the Republic of Tunisia:
- legal and gap analysis – cybercrime
- legal and gap analysis – special investigation techniques
- legal and gap analysis – terrorist financing
- handbook on international cooperation in criminal matters in the southern partner countries
- euromed manual_on_digital_evidence
Internet and Jurisdiction Policy Network
Acknowldgement as a member of the Data & Jurisdiction Program Contact Group contributing to the development of the: Toolkit Cross-Border Access to Electronic Evidence
Romanian Directorate for Investigating Organized Crime and Terrorism (DIICOT) funded by the Justice Programme of the European Union
Co-author International Judicial Cooperation Handbook and Training Brief
Pakistan
Co-author Guide for the Effective Investigation and Prosecution of Money Laundering and Terrorist Financing
Bangladesh
Judicial Bench Book for the Effective Adjudication of Terrorism, Money Laundering and Cybercrime Trials
Eastern Caribbean
Guide to the Investigation and Prosecution of Serious Organised Crime
Guide to the Investigation and Prosecution of Serious Organised Crime – Restraint and Confiscation
Guide to Asset Recovery Mutual Legal Assistance in Barbados and the Eastern Caribbean
Ethiopia
Mutual Legal Assistance Guide
Ghana
Cybercrime Guide
Money Laundering Guide
Investigation and Prosecution Guidelines
Environmental Crimes Prosecution Manual
Kenya
Mutual Legal Assistance Guide
Somalia
Mutual Legal Assistance Guide
Sudan
Mutual Legal Assistance Guide
Uganda
Mutual Legal Assistance Guide
Greater Horn of Africa
Extradition Manual
United States
Guide to Obtaining Communication Service Provider Evidence from the United States
