Articles

E.g., 2020-04
Title Abstract Author Volumesort descending Issue Date Published Geography Subject Areas
Roger Olsen Named Assistant Attorney General For Tax Division of U.S. Department of Justice On March 26, 1986, President Reagan announced that he will nominate Roger Olsen to be Assistant Attorney General for the Tax Division of the Department of Justice.  Mr. Olsen is expected to be... Bruce Zagaris 2 4 1986-04-01 United States Tax Enforcement
A Progress Report: Inter-American Cooperation to Combat Drugs One of the major items to be considered at the sixteenth regular meeting of the General Assembly of the Organization of American States, to be held November 10-16, 1986, is inter-American cooperation... Bruce Zagaris 2 9 1986-10-01 World Drug Enforcement
ABA Holds Conference on Law in Relationship to Terror On June 5, 6, and 7, the American Bar Association held a conference on "Law in Relationship to Terror".  David Simonetti and Bruce Zagaris 2 7 1986-07-01 World Terrorism
Liberalizing E.C. Capital Movements At Price of Tax Avoidance On February 8, 1989, a formal proposal was issued for a 15% withholding tax on interest income throughout the European Community and for increased cooperation within the Community by the national tax... Bruce Zagaris 2 5 1989-02-01 Europe Tax Enforcement
University of West Indies & U.S.A.I.D. Administration of Justice Project Underway A criminal justice improvement (CJI) project has been started between the United States Agency for International Development (USAID), the University of the West Indies, and several governments of the... Bruce Zagaris 2 11 1986-11-01 Caribbean Criminal Procedure/Proceedings
United Kingdom Tackles Copyright Piracy Issues Faced with unprecedented losses in the world market due to copyright counterfeiting and international piracy, the United Kingdom is preparing to take steps to prevent further losses and to protect... Jay Rosenthal 2 6 1986-06-01 United Kingdom Copyright
GAO Suggests Improvements in Tax Information Exchange Program In a report issued in December, 1985, to the Commissioner of Internal Revenue, the General Accounting Office has reviewed the federal/state tax information exchange program in order to assess how... Bruce Zagaris 2 1 1986-01-01 United States Tax Enforcement
Book Reviews: International Criminal Law by M. Cherif Bassiouni International Criminal Law-Crimes is the first of three volumes.  Volumes 2 is on Procedures and Volume 3 is on Enforcement.  The three-volume series, which embraces 1500 pages, is designed to... Bruce Zagaris 2 11 1986-11-01 World International Law
Swiss Court Rules No Extradition in DeMiamis Case The First Public Law Division of the Swiss Supreme Court decided on March 12, 1986 that the Swiss Government should not request extradition in de minimis cases. Clemens J.M. Kochinke 2 8 1986-08-01 United States Extradition
Swiss Senate Committee Favors Insider Trading Legislation A consultative committee of the Swiss Ständerat or Senate approved 9 to 1 a Federal council bill to penalize the abuse of insider trading information in securities transactions.  The proposal has the... Clemens M. Kochinke 2 2 1986-02-01 Switzerland Trade Crimes
Computer Crimes: Combining to Face an International Challenge Within the last several years, the international community has become increasingly alert to the need to take effective action to combat the international aspects of computer-related crime. T. Michael Peay 2 5 1986-05-01 World Computer Crimes
Video Commercialization vs. Copyright in Peru: A Primer With the proliferation of home use video cassette recorders (VCR), an underground industry has emerged to provide the public with videocassettes of first run movies copied without permission from the... Juan Pedro van Hasselt 2 3 1986-03-01 Peru Copyright
Caribbean Regional Police Training Centre Increases Funding The Barbados Government has increased its funding for the Regional Police Training Centre (RPTC).  The allocation of $1,046,622 in the 1986-87 Estimates under Grants to Public Institutions... Bruce Zagaris 2 9 1986-09-01 Barbados Law Enforcement
Seminar Illustrates Criminalization of Tax Law The BNA Fourth Annual Seminar on Criminal Tax Fraud on April 17-18, 1986 in Washington, D.C., touched on numerous international enforcement issues.  A panel of experienced government attorneys and... Clemens J.M. Kochinke 2 4 1986-04-01 United States Tax Enforcement
DEA Can Delegate Enforcement Authority to INS In a final rule of August 27, 1986, 51 F.R. 30485, the Department of Justice delegates to the Administrator of the Drug Enforcement Administration the power to reldelegate his authority to any... Bruce Zagaris 2 10 1986-10-01 United States Adjective Enforcement
U.K. Attorney General Speaks on International Legal Cooperation At a luncheon held on June 30, 1986 at the International Club in Washington, D.C., Sir Michael Havers, Attorney General of Britain, argued that international legal cooperation does not have to... Constantine G. Papavizas 2 7 1986-07-01 United Kingdom Adjective Enforcement
American Society of International Law Forms Committees The American Society of International Law has formed several committees which will consider and make recommendations on matters affecting international criminal law. Bruce Zagaris 2 11 1986-11-01 Latin America and South America International Criminal and Comparative Law
Swiss Extradition of Narcotics Funds Courier As reported by the authoritative Swiss Neue Zürcher Zeitung, the First Public Law Divison of the Swiss Supreme Court in Lausanne granted a U.S. extradition request for a Colombian citizen who is... Clemens J.M. Kochinke 2 6 1986-06-01 Switzerland Extradition
Northeastern States Sign Exchange of Information Agreements On January 16, 1986, ten northeastern states and the District of Columbia signed an agreement to exchange tax information.  The agreement is significant since it is the first time a group of states... Bruce Zagaris 2 1 1986-01-01 United States Tax Enforcement
Regulation Requires Signature of Exemption Requests under BSA On December 17, 1986, the Department of Treasury promulgated a final rule pursuant to the Anti-Drug Abuse Act., 51 F.R. 45108.  The regulation incorporates the new Act's statutory amendments which... Bruce Zagaris 2 12 1986-12-01 United States Bank Secrecy

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