Articles

E.g., 2017-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geography Subject Areas
USAID Regional Administration of Justice Grant to ILANUD A current project for the Regional Administration of Justice grant to the United States International Development Cooperation Agency for International Development is described in a Project Paper.  A... Bruce Zagaris 1 3 1985-11-01 United States U.S. Federal Government
Accused Nazi War Criminal Extradited to Israel On November 1, 1985, the Department of Justice announced that the Sixth Circuit Court of Appelas rejected an effort by John Demjanjuk to avoid a request for extradition by the Israeli Government.  ... Bruce Zagaris 1 3 1985-11-01 Israel Extradition
U.S. Begins to Link Tax with Immigration Issues John Arrowsmith, Immigration Judge for the District of Columbia, has begun a policy of requiring all applicants for suspension of deportation and political asylum to present documentary evidence that... Bruce Zagaris 1 3 1985-11-01 United States Immigration
Ex-Yale Teacher Tried as a Nazi Collaborator On November 7, 1985, the trial of Vladimir Sokolov, began in the U.S. District Court in Waterbury, Connecticut, on charges that he willfully concealed his activites as a Nazi collaborator who wrote... Bruce Zagaris 1 3 1985-11-01 United States War Crimes
Netherlands Antilles Examines Future of Offshore Sector On November 15 and 16, 1985, several organizations in the Netherlands Antilles held programs on the future of the financial center of the Netherlands Antilles.  On November 15, 1985, the Vereniging... Bruce Zagaris 1 3 1985-11-01 Netherlands Antilles Offshore Banking
SEC Chief Speaks to Swiss on Insider Trading Gary Lynch, SEC Enforcement Head, visited the Swiss-American Chamber of Commerce, at the occasion of the second round of discussion between the two countries at the end of August, 1985.  In his... Bruce Zagaris 1 3 1985-11-01 Switzerland Trade Enforcement
Denmark Decriminalizes and Makes Deductible Foreign Bribes As a result of a recent case in which Dancre Corp's was allowed a deduction against taxes of approximately $730,000 as a result of bribes it paid in Saudi Arabia, bribes made outside Denmark are... Bruce Zagaris 1 3 1985-11-01 Denmark Bribery
AID Draft Report Calls for $5.5 Million for Carrib. Admins Justice A draft proposal authored by Gerald Zarr, U.S. Agency for International Development (AID), entitled "The Rule of Law in the Commonwealth Caribbean: How Long Can the Machinery of Justice Run on Empty... Bruce Zagaris 1 3 1985-11-01 Caribbean Administration of Justice
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
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
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
Argentine Bank Secrecy: New Limitations on Bank Secrecy in Argentina After a parliamentary tug of war over several months, the Senate as the last instance approved a Government bill to severely restrict the bank and securities secrecy.  In the opinion of the... Bruce Zagaris 1 3 1985-11-01 Argentina Bank Secrecy
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
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
Central American Counterterrorism Legislation On November 19, 1985 a hearing was scheduled before the House Committee on Foreign Affairs to discuss the impact of U.S. support under the Central American Counterterrorism Act of 1985 to fund... Dr. Doris Weidinger 1 3 1985-11-01 Central America Terrorism
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
Victims of Terrorism Compensation Act Moves Forward A bill called "Victims of Terrorism Compensation Act". H.R. 2851, is moving forward in Congres and is expected to pass next year.  The bill will provide benefits for Government employees and... Bruce Zagaris 1 3 1985-11-01 United States Terrorism
Assault on Justices in Bogota Linked to US Extradition On November 7, 1985, the assault on the Palace of Justice in Bogota in which more than 50 persons died has been blamed on a connection between the M-19 guerrillas and drug traffickers.  President... Bruce Zagaris 1 3 1985-11-01 Colombia Extradition
L.C. Green's Analysis of Recent Terrorist Scholarship Professor L.C. Green, Department of Political Science, University of Alberta in Edmonton, has forwarded the Reporter his article, "Terrorism and Its Responses," published in 8 Terrorism: An... Bruce Zagaris 1 3 1985-11-01 Canada Terrorism

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