Articles

E.g., 2024-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
U.S. Court of Appeals Upholds Exemption of Foreign Officials from the Foreign Corrupt Practices Act On March 8, 1991, the United States Court of Appeals for the Fifth Circuit affirmed the dismissal of an indictment against two Canadian officials who were prosecuted under the general conspirac... Bruce Zagaris 7 3 1991-03-01 Canada, United States Foreign Corrupt Practices Act, Lawsuits
Canada Admonishes the U.S. Over Extraterritorial Application of Cuban Trade Sanctions On February 19, Canadian Attorney General Kim Campbell announced in a joint statement with External Affairs Minister Joe Clark that the Canadian government will do everything possible to block... Bruce Zagaris 7 3 1991-03-01 Canada, Cuba, United States Extradition, Sanctions, Trade Enforcement
Chariot 1 Case Hailed as Major Breakthrough in Fight Against Lebanese Deviations The spate of recent deviations into the Lebanon has once again aroused passions amongst the maritime community. However, as CCI reports this month international co-operation and the swift response of... 7 3 1991-03-01 Lebanon, World Law Enforcement, Piracy
U.S.-Cayman MLAT Extended to the British Virgin Islands, Turks & Caicos and Anguilla and Illustrate Growing U.K. Criminal Cooperation On November 9, 1991, the United States exchanged notes with the United Kingdom, extending to the Mutual Legal Assistance Treaty with the Cayman Islands to British Virgin Islands, the Turks &... Bruce Zagaris 7 2 1991-03-01 Anguilla, Turks and Caicos, United Kingdom, United States International Cooperation, Mutual Legal Assistance, Treaties
Swiss Discuss Bill to Criminalize Organized Crime and Money Laundering On March 15, 1991 the Federal Department of Justice and Police in Born, Switzerland brought a new bill against organized crime activities and money laundering up for discussion. The twenty-six... Jan Daub 7 3 1991-03-01 Switzerland Money Laundering, Organized Crime
CICAD Progresses on Uniform Anti-Money Laundering Laws On December 15-16, 1990 the Inter-American Drug Abuse Control Commission of the Organization of American States (OAS) held its first meeting to begin preparation of uniform legislation to combat... Bruce Zagaris 7 2 1991-03-01 Argentina, Mexico, United States International Convention, International Cooperation
U.S. 1991 International Narcotics Strategy Report is Issued On March 1, the U.S. Department of State issued its 1991 International Narcotics Control Strategy Report. It is packed with broad strategy trends as well as nuggets of information about countries,... Bruce Zagaris 7 3 1991-03-01 United States Drug Enforcement, Drugs & Trafficking
Schengen Agreement Raises Concerns Among the European Parliament The European Parliament raised objections on February 20, 1991 to the implementation of the Schengen Convention, citing fears of a two speed Europe which might endanger the stability of the Community... Sarah Barber 7 3 1991-03-01 European Union Adjective Enforcement
U.S. Ratifies Convention on Mutual Administrative Assistance in Tax Matters On February 20, 1991, The U.S. Department of Treasury announced in a release that the United States ratified the Council of Europe/ Organization for Economic Cooperation and Development (OECD)... Bruce Zagaris 7 2 1991-03-01 OECD, United States International Convention, International Cooperation, Tax Enforcement, Treaties
United Kingdom and Germany Notify Ratifications of European Extradition Convention The United Kingdom and Germany have now given notification of their ratification of the European Convention on Extradition and the Second Additional Protocal to the European Convention on Extradition... 7 3 1991-03-01 Germany, United Kingdom Adjective Enforcement, Extradition
Annual Boycott Report Shows Decreased International Boycott Activity The U.S. Treasury Department has issued its fifth annual report on the operation and effect of the international boycott provisions. The report, entitled The Operation and Effect of the International... Chris Whaling 7 3 1991-03-01 United States Human Rights, Tax Enforcement
ABA National Security Conference Considers Several Enforcing Rule of Law in Gulf Crisis On January 30-31, 1991, the American Bar Association Standing Committee on Law and National Security hosted a conference on the "Crisis in the Gulf: Enforcing the Rule of Law." Several issues on... Bruce Zagaris and Caroline S. West 7 2 1991-02-03 Iraq Conferences, Human Rights, Law of War
Treasury Releases Iraqi Claims Forms On February 11, 1991, the U.S. Treasury has issued regulations and forms to rue reports with respect to claims incurred as a result of the Iraqi military actions. The regulations state that the... Bruce Zagaris 7 2 1991-02-03 Iraq Regulation, U.S. Federal Government
Joint U.S.-Soviet Conference Held on International Law and the Non-Use of Force International law and the enforcement machinery of the U.N. Security Council have occupied center stage during the Iraq-Kuwait crisis. It therefore was not surprising that the U.S.-Soviet... Bruce Zagaris 7 2 1991-02-03 Iraq, Russia, United States International Law, Law of War, Security Council, United Nations
Budget for International Enforcement Increases The 1992 budget request for international enforcement has fared well. President Bush has not relinquished the continued emphasis on the federal war on drugs and crime. As part of the $10.6 billion... Bruce Zagaris 7 2 1991-02-03 United States U.S. Federal Government
Canada Extends Extraterritorial Application of Criminal Law On February 4, 1991, the Minister of Justice and Attorney General of Canada, the Honorable Kim Campbell, announced the coming into force of the Canadian Laws Offshore Application Act, which... Bruce Zagaris 7 2 1991-01-30 Canada Law Enforcement, Policy/Directives
EC Commission Proposes Coordination of Customs Penalties On February 1, an EC Commission proposal to unify customs regulations and introduce a coordinated policy on penalties to ensure equality of treatment for citizens while preventing trade from... Bruce Zagaris 7 2 1991-01-30 Europe Economic Integration, European Union, International Cooperation
U.S.-Costa Rica Tax Information Exchange Agreement (TIEA) Enters into Force On February IS, the U.S. Department of Treasury announced that the U.S. and Costa Rica have exchanged diplomatic notes that activate an agreement to exchange tax information. The TIEA satisfies the... Bruce Zagaris 7 2 1991-01-30 Costa Rica, United States International Cooperation, Tax Enforcement, Tax Havens, Taxation, Treaties
Schengen Convention Points Way to Enhanced EC Criminal Cooperation Recently Italy joined the Schengen Convention and Spain and Portugal are likely to sign next year. Italy becomes the sixth member to join and soon eight members of the European Community will belong... Bruce Zagaris 7 1 1991-01-26 Europe, Italy Conferences, International Convention, International Cooperation, Policy/Directives, Treaties
Central American Integration Includes Drug and Other Enforcement Issues in Future Program On December 15-17, 1990, the five Central American Presidents and the President of Panama met in Puntarenas, Costa Rico, to discuss various issues of socio-political and economic importance to the... Bruce Zagaris 7 1 1991-01-26 Costa Rica, Panama Conferences, Drug Enforcement, International Convention, International Cooperation

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