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German Parliament Enacts Implementing Statute on the Convention of the Transfer of Sentenced Persons |
The member states of the Council of Europe and other states ratified on March 21, 1983 the Convention on the Transfer of Sentenced Persons (Convention), which entered into force on July 1, 1985. The... |
Gerald Deck |
7 |
11 |
1991-11-01 |
Germany |
Adjective Enforcement, Prisoner Rights |
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New Swiss Central Agency Leads International Drug and Arms Investigations with "Benjamin" |
"Benjamin" is the name of a Swiss police operation with many branches throughout Europe. Starting in early 1991, the operation recently produced first results which the Swiss Attorney General, Willy... |
Andreas Schmidt |
7 |
11 |
1991-11-01 |
Europe, Switzerland |
Organized Crime, Theft |
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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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Export Controls and Enforcement in Eastern and Central Europe |
At the beginning of 1990 the U.S. and its COCOM allies undertook serious steps to restructure the multilateral system of export controls so that western business may participate fully in the emerging... |
Georgi Angelov |
7 |
11 |
1991-11-01 |
Europe, United States |
Trade Crimes, Trade Enforcement |
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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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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 |
