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U.S. and Cyprus Agree to New Extradition Treaty |
On September 17, 1993, the United States and Cyprus agreed on a modern extradition treaty to replace the 1931 British-U.S. Extradition Treaty that now applies to Cyprus. According to Cypriot media... |
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9 |
9 |
1993-09-01 |
United States, Cyprus |
Extradition, Kidnaping, Treaties, Rendition |
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California State Treasurer Calls for NAFTA Side Accord on Deportation |
In a letter dated July 24, 1993, to President Clinton and in a television appearance the following day, State Treasurer Kathleen Brown called for a side pact to the North American Free Trade... |
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9 |
9 |
1993-09-01 |
United States |
Human Rights, Immigration, Transfer of Prisoners, Deportation |
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Demjanjuk Case Underscores Ability to Order Extraditees’ |
On September 22, 1993 John Demjanjuk left Israel for the United States, ending seven years of proceedings after his extradition from the U.S. in 1986. Although the case has many novel aspects, one of... |
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9 |
9 |
1993-09-01 |
Israel |
Extradition, Torture, Holocaust, Prosecution |
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Terrorism and Foreign Sovereign Immunity: The Time has Come to Remove the Terrorist’s Legal Cloak |
In the field of international commerce, the rules are rapidly changing to comport with the new realities of developing technology in communication and transportation. Not so, however, with regard to... |
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9 |
9 |
1993-09-01 |
World |
Immunity, Jurisdiction, Terrorism, Torture, Sovereignty |
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U.S. Succeeds in Extraditing Billman From France |
On September 1, 1993, the media reported that John R. Fornaciari, attorney for fugitive banker Thomas J. Billman, stated that Mr. Billman has stopped fighting extradition from France and would be... |
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9 |
9 |
1993-09-01 |
France |
Extradition, Fraud, Conspiracy, Prosecution, Racketeering/RICO |
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Conferences |
This article announces a conference that will take place in October 1993 on international criminal investigations…[more] |
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9 |
9 |
1993-09-01 |
World |
Conferences |
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EC Considers Additional Action Against Organized Crime |
The European Community increasingly is considering steps to strengthen its measures against organized crime. On June 28, 1993, the European Parliament Committee on Organized Crime convened a meeting... |
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9 |
9 |
1993-09-01 |
Europe |
Money Laundering, Arms Trafficking, Drugs & Trafficking, Organized Crime, International Cooperation |
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Bibliography |
The next Bibliography will appear in the October issue of the International Enforcement Law Reporter. |
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9 |
9 |
1993-09-01 |
World |
Bibliography |
