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 |
Natl. Drug Enforcement Policy Board's Interim Report |
In July, 1985, the National Drug Enforcement Policy Board made an interim report to Congress pursuant to the National Narcotics Act of 1984. The report has a section on international cooperation. ... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
United States |
Drug Enforcement |
PLI Holds Commodities Program with Many International Issues |
The Practicing Law Institute (PLI) presented a program on the Commodity Futures Trading Commission ("CFTC") in Washington, D.C. on October 30, 1985 which dealt with current issues facing the CFTC... |
Constantine G. Papavizas |
1 |
3 |
1985-11-01 |
United States |
Law Enforcement |
Developments in Narcotics Control in South America |
On November 12, 1985 the House Foreign Affairs Committee held a hearing on the recent developments in narcotics control efforts in Latin America. The two witnesses, Jon R. Thomas from the State... |
Doris Weidinger |
1 |
3 |
1985-11-01 |
Latin America and South America |
Drug Enforcement |
Senate Judiciary Considers US-UK Extradition Treaty |
Hearings on the Supplementary Treaty on Extradition Between the United States and the United Kingdom have been continuing. On August 1, 1985, The Senate Committee on Foreign Relations held hearings... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
|
Extradition |
U.S.-Bahamas Agreement for Interdicting Narcotics Trafficking |
On March 6, 1985, the Governments of the United States and The Bahamas concluded an agreement on the interdiction of narcotics trafficking. The U.S. agrees to provide the Bahamian Government with... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
Bahamas |
Drug Enforcement |
ABA Committee on International Courts Reports on Compulsory Jurisd. |
Anthony D'Amato, Chairman, Committee on International Courts, has submitted a report urging the United States to make a modified adherence to the general compulsory jurisdiction of the International... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
|
Jurisdiction |
UN. Crime Committee Meets |
From August 16 to September 6, 1985, the Seventh United Nations Congress on the Prevention of Crime and Treatment of Offenders was held in Milan, Italy. |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
Italy |
Law Enforcement |
Congressional Hearings on the Mining of Nicaraguan Ports & Harbors |
Prints are now avaliable on the hearings and markup before th Committee on Foreign Affairs, House of Representatives on H. Con. Res, 290 concerning the mining of Nicaraguan ports and harbors. |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
Nicaragua |
Maritime |