E.g., 2018-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geography Subject Areas
U.S. Treasury Leading Hemispheric Initiatives Against Bribery and Use of Internet to Avoid and Evade Tax On February 15, 1996, Treasury Department International Tax Counsel Joseph Guttentag announced enforcement initiatives against bribery and to deter illegal use of the Internet to avoid and evade... Bruce Zagaris 12 3 1996-03-01 United States, Panama Corruption, Bribery, Tax Enforcement, Tax Crimes
Interpol Agents in South Africa Arrest U.S. Arms Fugitive On January 22, 1996, a South African court ruled that Paul Grecian, a former British spy and arms dealer whose extradition the United States has requested for sending contraband material to Iraq,... Bruce Zagaris 12 3 1996-03-01 United States, United Kingdom, Belgium, Iraq, South Africa Extradition, International Organizations, Arms Trafficking, Fraud