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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 |
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International Red Cross to Strengthen Enforcement of Humanitarian Law |
On August 30, 1993, the International Red Cross convened a three-day conference in Geneva on the need to strengthen the protection of war victims and the enforcement of international humanitarian law... |
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9 |
9 |
1993-09-01 |
World |
Human Rights, War Crimes, Conferences, Treaties, International Criminal and Comparative Law |
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Establishment of UN War Crimes Tribunal Delayed by Efforts to Agree on Appointment of Prosecutor and Judge |
Efforts to establish a tribunal to adjudicate alleged war crimes in the former Yugoslavia are delayed by difficulties in achieving an agreement on a prosecutor and to a lesser extent judges.... |
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9 |
9 |
1993-09-01 |
Former Yugoslavia |
United Nations, War Crimes, Prosecution, International Criminal Tribunal |
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International Law Commission Issues Revised Report of the Working Group on the Draft Statute for International Criminal Court: Part 1 |
Approximately one year after the International Law Commission voted on May 17, 1993 to reconvene the Working Group on a draft statute for an international criminal court and after holding 22 meetings... |
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9 |
9 |
1993-09-01 |
World |
Jurisdiction, Treaties, International Criminal Court, Investigation, Prosecution |
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The European Community’s Anti-Drug Efforts |
For more than ten years, the European Community has made efforts to fight illicit drug abuse. A previous article in this publication (concerning the defrauding of the Community budget) noted that the... |
Bertold L. Baer |
9 |
9 |
1993-09-01 |
Europe |
Drugs & Trafficking, Organized Crime, Treaties, Drug Enforcement, Legislation |
