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Bibliography |
The bibliography for the International Enforcement Law Reporter is published quarterly. The bibliography will be published in July…[more] |
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9 |
6 |
1993-06-01 |
World |
Bibliography |
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The “Nigerian Connection” Is Revealed by Brazilian Police |
“The Nigerian Connection,” a new international drug trafficking route, was revealed on April 7, 1993 by the Federal Prison (PF, Brazilian police). Since September 1993, thirteen Nigerians and three... |
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9 |
6 |
1993-06-01 |
Nigeria |
Extradition, Drugs & Trafficking, Organized Crime |
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Major Bust Indicates Efforts of Portugal to Combat Rising Drug Trafficking |
On June 1 and 2, 1993, the Judicial Police of Faro, Portugal arrested nine persons next to Olhão in the Algarve, the popular southern Portuguese resort area. The Judicial Police reported that the... |
On Bruce Zagaris |
9 |
6 |
1993-06-01 |
Morocco, Portugal |
Terrorism, Drugs & Trafficking, Organized Crime, Drug Enforcement |
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IRS Warns U.S. Employers of Illegal Aliens About their Withholding and Employment Tax Obligations |
In its spring 1993 issue of International Tax Forum, the International Revenue Service informed taxpayers that illegal aliens must file and pay tax on any U.S. income or worldwide income in the same... |
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9 |
6 |
1993-06-01 |
United States |
Immigration, Taxation |
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New Customs Commissioner Proposes Amending Tax Law to Allow Customs Access to Tax Information |
On June 17, 1993, U.S. Customs Service Commissioner George Weise in testimony before the House Ways and Means Oversight Subcommittee requested that Congress amend § 6103 of the Internal Revenue Code... |
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9 |
6 |
1993-06-01 |
United States |
Jurisdiction, Taxation, Customs |
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U.S. Agrees to Renegotiate Extradition Treaty With Mexico and to Exclude Kidnapping |
In an important policy reversal from the Bush Administration, the Clinton Administration has agreed to the request by the Government of Mexico to renegotiate the extradition treaty to exclude... |
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9 |
6 |
1993-06-01 |
United States, Mexico |
Extradition, Kidnaping, Treaties, International Cooperation |
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U.S. Appeals Alvarez Machain Case |
On August 17, 1990, the United States Department of Justice announced that it woud appeal Judge Edward Rafeedie's decision that Dr. Humberto Alvarez Machain must be returned to the U.S. |
Bruce Zagaris |
9 |
6 |
1990-09-01 |
United States |
Adjective Enforcement |
