Articles

E.g., 2019-09
Title Abstract Author Volumesort ascending Issue Date Published Geography Subject Areas
Conference Report: Resolution Of Transnational Tax Controversies On July 9, 1985, a Presidential Showcase program at the Annual Convention of the American Bar Association considered "Resolution of Transnational Tax Controversies."  The moderator was McGee Grigsby... Bruce Zagaris 1 1 1985-09-01 United States Tax Enforcement
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
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
Senate Hearing Held on Money Laundering Crime Bills Bills to make money laundering a crime continue to make their slow way through Congress.  On October 29, 1985, the Senate Judiciary Committee held hearings on several Senate bills dealing with money... Constantine G. Papavizas 1 2 1985-10-01 United States Money Laundering
U.S. v. Davis (2d Cir. 1985) Davis was convicted of 11 counts arising out of his involvement in a kickback scheme between his company, Frigitemp, and General Dynamics Corportation.  In appealing his conviction, Davis contended,... Robert L. Pisani 1 4 1985-12-01 United States White Collar Crime
Department of Justice Privacy Exemptions On September 12, 1985, the Department of Justice (DOJ) proposed to exempt a new system of records entitled the "General Files System of the Office of the Attorney General" from certain provisions of... Bruce Zagaris 1 2 1985-10-01 United States Privacy
CIAT Review The technical publication of the Inter-American Center of Tax Administrations, CIAT REVIEW in 1984-1985, has useful articles on tax administration, including highlights of the XVIII CIAT General... Bruce Zagaris 1 1 1985-09-01 Tax Enforcement
Final Rule Enable Savings & Loan To Report Suspected Crimes On November 8, 1985, the Federal Home Loan Bank Board, as the operating head of the Federal Savings and Loan Insurance Corporation (FSLIC), has promulgated a final rule that institutions whose... Bruce Zagaris 1 3 1985-11-01 United States Law Enforcement
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
Jamaican Extradition Request Raises Political Offense Issue A request by the Jamaican Government for Donovan Gordon, a former bodyguard to Jamaican Prime Minister Michael Manley, has raised the political offense exception to extradition.  Jamaican authorities... Bruce Zagaris 1 2 1985-11-01 Jamaica Extradition
General Accounting Office Renews its Criticism of BSA Enforcement The Senate Permanent Subcommittee on Investigations continues its watchdog role over enforcement of the Bank Secrecy Act.  On October 29, 1985, the Permanent Subcommittee held a status hearing on... Constantine G. Papavizas 1 2 1985-10-01 United States Bank Secrecy
Meese Addresses Italy-USA-Switzerland Conference In a speech delivered to the Italy-USA-Switzerland Conference of the International Association of Jurists, on September 14, 1984, Edwin Meese III, Attorney General of the United States, praised new... Bruce Zagaris 1 2 1985-10-01 Italy Law Enforcement
INTERPOL Model Legislation The details of the Interpol Model Legislation are now avaliable.  The highlights were provided in the article in 67 Taxes Internationai 10 (May, 1985).  The model legislation was approved by the... Bruce Zagaris 1 1 1985-09-01 INTERPOL
United Nations Resolutions on Control of Drug Trafficking In a Resolution dated February 26, 1985, by the General Assembly (G.A.) on "International campagin against traffic in narcotics drugs" the Economic and Social Council (ECOSOC) has been requested to... Bruce Zagaris 1 3 1985-11-01 Drugs & Trafficking
Antiterrorist Inter-Agency Task Force Work An interagency task force stablished in July, 1985 to develop a U.S. strategy for dealing with terrorism has been meeting and is to make recommendations for a national policy for dealing with... Bruce Zagaris 1 3 1985-11-01 United States Terrorism
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
Select Committee Holds Hearing On September 12, 1985, the ranking members of the House Select Committee on Narcotics Abuse and Control in a hearing urged the Reagan Administration to give a higher priority to international... Bruce Zagaris 1 2 1985-10-01 United States Drugs & Trafficking
International Tax Enforcement Continues to Rise Bruce Zagaris 0 0 2011-11-28
US MUTUAL ASSISTANCE AND EXTRADITION TREATY UPDATES 2019-05-03
The Effects of the Odebrecht and Braskem Convictions Continue to Unfold and Challenge the Ability to Conduct Multiple investigations and Proceedings Fairly As the governments and other victims of the Odebrecht and Braskem convictions continue to take action, the effects of those actions continue to unfold. 2017-04-17 Brazil, Colombia, United States Corruption, International Cooperation, International Crimes

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