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Germany to Adopt EC Insider Trading Regime and Strengthen Centralization of Enforcement in the Wake of Scandals |
In the wake of an insider-trading "scandal," involving the investigations by Frankfurt city prosecutors of approximately 150 cases of possible tax evasion connected with securities trading, calls and... |
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7 |
11 |
1991-11-01 |
Europe, Germany |
Compliance, European Union, Trade Enforcement |
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Three of the Western Powers Name Libyans in International Terrorist Incidents |
In what is shaping up to be one of the biggest cases or series of cases, the French, British, and United States governments have charged Libyans in three international terrorist cases. |
Bruce Zagaris |
7 |
11 |
1991-11-01 |
France, Libya, United Kingdom, United States |
Terrorism, Trial |
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Swiss Stock Exchange Bill is Vague on Exchange of Information |
Recently the Swiss Senate began discussing a bill for a Conferderate Stock Exchange Statute, Section 30 of the bill provides that the Confederate banking commission or a stock exchange commission,... |
Anke Naujock |
7 |
11 |
1991-11-01 |
Switzerland |
Bank Secrecy, Banking Supervision |
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Chilean Supreme Court Upholds Indictments of Two Police Chiefs in Letelier Murders |
On November 18, the Chilean Supreme Court in a 3 to 2 vote upheld a September 21 ruling by Justice Adolfo Bandos indicting two chiefs of the former military Government's secret police who are accused... |
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7 |
11 |
1991-11-01 |
Chile, United States |
Forgery, Murder, Trial |
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European Ministers of Justice Sign Convention on the Enforcement of Foreign Criminal Sentences and Other Acts |
On November 14, during the Intergovernmental Conference of Ministers of Justice, the nine Justice Ministers signed a convention on the enforcement of foreign criminal sentences. The Convention... |
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7 |
11 |
1991-11-01 |
Europe |
EU Justice and Home Affairs Council, European Union, International Cooperation, International Organizations |
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European Community Resuscitates Project to Criminalize Fraud against its Resources |
On November 15, the European Community, acting through the ministers of the Twelve in the framework of the Legal Council, decided to revive a project of the anti-fraud coordination unit (UCLAF) that... |
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7 |
11 |
1991-11-01 |
European Union, Europe |
European Union, Fraud |
