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USAID Regional Administration of Justice Grant to ILANUD |
A current project for the Regional Administration of Justice grant to the United States International Development Cooperation Agency for International Development is described in a Project Paper. A... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
United States |
U.S. Federal Government |
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Accused Nazi War Criminal Extradited to Israel |
On November 1, 1985, the Department of Justice announced that the Sixth Circuit Court of Appelas rejected an effort by John Demjanjuk to avoid a request for extradition by the Israeli Government. ... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
Israel |
Extradition |
|
U.S. Begins to Link Tax with Immigration Issues |
John Arrowsmith, Immigration Judge for the District of Columbia, has begun a policy of requiring all applicants for suspension of deportation and political asylum to present documentary evidence that... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
United States |
Immigration |
|
Ex-Yale Teacher Tried as a Nazi Collaborator |
On November 7, 1985, the trial of Vladimir Sokolov, began in the U.S. District Court in Waterbury, Connecticut, on charges that he willfully concealed his activites as a Nazi collaborator who wrote... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
United States |
War Crimes |
|
Netherlands Antilles Examines Future of Offshore Sector |
On November 15 and 16, 1985, several organizations in the Netherlands Antilles held programs on the future of the financial center of the Netherlands Antilles. On November 15, 1985, the Vereniging... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
Netherlands Antilles |
Offshore Banking |
|
SEC Chief Speaks to Swiss on Insider Trading |
Gary Lynch, SEC Enforcement Head, visited the Swiss-American Chamber of Commerce, at the occasion of the second round of discussion between the two countries at the end of August, 1985. In his... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
Switzerland |
Trade Enforcement |
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Denmark Decriminalizes and Makes Deductible Foreign Bribes |
As a result of a recent case in which Dancre Corp's was allowed a deduction against taxes of approximately $730,000 as a result of bribes it paid in Saudi Arabia, bribes made outside Denmark are... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
Denmark |
Bribery |
|
AID Draft Report Calls for $5.5 Million for Carrib. Admins Justice |
A draft proposal authored by Gerald Zarr, U.S. Agency for International Development (AID), entitled "The Rule of Law in the Commonwealth Caribbean: How Long Can the Machinery of Justice Run on Empty... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
Caribbean |
Administration of Justice |
|
International Enforcement Developments |
The House Government Operations Subcommittee on Commerce, Consumer, and Monetary Affairs is trying to maintain its reputation started by its late chairman Benjamin J. Rosenthal for influencing policy... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
|
Law Enforcement |
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Administration of Justice Programs Progress |
The administration of justice programs of the United States Government and private organizations in Latin America and the Caribbean are gaining momentum. At the meeting of the Section of... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
United States |
Administration of Justice |
|
Frankfurt EAA Seminar: Switch to Non-U.S. Suppliers |
On October 25, 1985, the German trade association of electrical and electronic industries (ZVEI) held a seminar in Frankfurt, Germany, on the amended Export Administration Act and on compliance with... |
Clemens J.M. Kochinke |
1 |
3 |
1985-11-01 |
Germany |
Export Enforcement |
|
U.S. Investor Pleads Guilty on OPIC Assistance in Grenada |
On December 3, 1985, William Ingle of Virginia Beach pleaded guilty to a charge of making a false statement to a federal agency to obtain $350,000 worth of assistance from the Overseas Private... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
Grenada |
White Collar Crime |
