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Dutch Maintain Alternative Drug Policy Despite Criticism |
On November 29, 1996, in spite of pressure from France and some other European Union countries for the Dutch Government to toughen its liberal drug laws, the Dutch Government during a meeting of... |
Bruce Zagaris |
13 |
1 |
1997-01-01 |
Europe, Netherlands |
Drugs & Trafficking |
|
European Commission Considers Action To Combat International Bribery |
On November 20, 1996, during a conference on corruption in international business transactions European Competition Commissioner Karel Van Miert said that the European Commission is considering and... |
Bruce Zagaris |
13 |
1 |
1997-01-01 |
Europe |
Corruption, European Union, Bribery, Treaties |
|
IRS Expanding Stationing of Agents Overseas |
On December 5, 1996, Vincent Weltz, IRS chief for the North California Criminal Investigation Division, said that the Internal Revenue Service has and will continue to station more agents and conduct... |
Bruce Zagaris |
13 |
1 |
1997-01-01 |
United States |
Money Laundering, Tax Enforcement, Tax Crimes |
