Colombia Supreme Court Approves Extradition to U.S. of Cuban National |
On October 26, 1999, the Colombian Supreme Court approved the extradition to the U.S. of Sergio Braulio Gonzalez, a Cuban citizen wanted in the U.S. for drug trafficking and illegal arms possession... |
Bruce Zagaris |
15 |
12 |
1999-12-01 |
United States, Colombia, Cuba |
Extradition, Arms Trafficking, Drugs & Trafficking, Sanctions |
Arrested Gunman Implicates Oviedo & Cubas; Argentina Will Ask Oviedo to Leave |
On October 26, 1999, in his first foreign policy announcement, as President-elect, Fernando de la Rúa advised former Gen. Lino Oviedo of Paraguay, who has been exiled in Argentina since March 1999... |
Bruce Zagaris |
15 |
12 |
1999-12-01 |
Brazil, Cuba, Argentina, Paraguay |
Corruption, Extradition, Murder |
Administration of Justice: Governmental, Intergovernmental, and Non-Governmental Perspectives |
On October 25, 1999, the International Criminal Law and National Security Committee of the International Law Section of the D.C. Bar sponsored a luncheon program on the Administration of Justice (AOJ... |
Bruce Zagaris |
15 |
12 |
1999-12-01 |
World |
Administration of Justice, International Organizations |
New House Bill Targets Online Gambling |
On October 21, 1999, Rep. Bob Goodlatte (R-Va) introduced a bill in the House, entitled the Internet Gambling Prohibition Act, that would ban gambling via the Internet and provide for criminal... |
Bruce Zagaris |
15 |
12 |
1999-12-01 |
United States |
Cybercrime, Administration of Justice, International Gaming |
U.S. Indicts McDonnell Douglas & Chinese State Co. on Export Control Charges |
On October 19, 1999, the U.S. Government indicted the McDonnell Douglas Corporation and the China National Aero-Technology Import and Export Corporation (CATIC) and its affiliate (CATIC/Supply),... |
Bruce Zagaris |
15 |
12 |
1999-12-01 |
United States, China |
Export Enforcement |
Meeting of EU Justice and Home Affairs at Tampere |
On October 15 and 16, 1999, the European Council met at Tampere. The Presidency issued conclusions, entitled “Toward a Union of Freedom, Security and Justice: the Tampere Milestones.” The... |
Bruce Zagaris |
15 |
12 |
1999-12-01 |
Europe |
International Organizations, European Union |
International Penal Law Association Adopts Resolutions on Transnational Organized Crime |
On September 5-11, 1999, during its 16th Congress, the International Penal Law Association adopted four resolutions on transnational organized crime. This article will discuss the resolution of... |
Bruce Zagaris |
15 |
12 |
1999-12-01 |
United States, Germany, Belgium, Hungary |
International Organizations, Mutual Legal Assistance, Organized Crime |
Rwandan Government Suspends Cooperation with UN Tribunal over Dismissal |
On November 3, 1999, in a decision of immense potential an appellate chamber dismissed an indictment and ordered the immediate release of a defendant for abuse of process against the Prosecutor. On... |
Bruce Zagaris |
15 |
12 |
1999-12-01 |
Rwanda |
Due Diligence, Human Rights, International Organizations, Law of War, United Nations, War Crimes |
U.S. Supreme Court Deals Human Rights Setback on Juvenile Execution and Extradition Cases |
On November 1, 1999, the U.S. Supreme Court dealt a setback to international human rights advocates on two separate and unrelated cases -- one dealing with the execution of a juvenile and the other... |
Bruce Zagaris |
15 |
12 |
1999-12-01 |
United States, Spain |
Extradition, Human Rights, Murder, Torture |
Pinochet Appeals Against Extradition |
On October 22, 1999, counsel for Gen. Augusto Pinochet, the former Chilean dictator, submitted a last-minute appeal to the High Court against the decision by a London magistrates’ court that he... |
Bruce Zagaris |
15 |
12 |
1999-12-01 |
United Kingdom, Spain, Chile |
Extradition, Human Rights, Torture |
International Tribunal for the Former Yugoslavia Developments |
On October 18, 1999, the Croatian Government suspended a Supreme Court decision to extradite a Bosnian Croat to the International Tribunal for War Crimes in the Former Yugoslavia because it said the... |
Bruce Zagaris |
15 |
12 |
1999-12-01 |
Former Yugoslavia, Bosnia |
Law of War, War Crimes, Genocide, International Courts |
White Collar Crime 1999 Annual Program Features Many Transnational Issues |
The handbook of the White Collar Crime 1999 two-day program has several useful parts on transnational crime.
A section deals with defending against U.S. requests for foreign mutual assistance, asset... |
Bruce Zagaris |
15 |
12 |
1999-12-01 |
World |
International Organizations, Mutual Legal Assistance, International Courts, White Collar Crime, International Cooperation |
White Collar Crime 1999 Annual Program Features Many Transnational Issues |
The handbook of the White Collar Crime 1999 two-day program has several useful parts on transnational crime.
A section deals with defending against U.S. requests for foreign mutual assistance, asset... |
Bruce Zagaris |
15 |
12 |
1999-12-01 |
World |
International Organizations, Mutual Legal Assistance, International Courts, White Collar Crime, International Cooperation |
Brazil and the U.S. Sign First Agreement on Anti-Trust Enforcement Cooperation |
On October 26, 1999, the U.S. and Brazilian governments signed an executive agreement on anti-trust enforcement cooperation, the first such agreement between the U.S. and a South American country.... |
Bruce Zagaris |
15 |
12 |
1999-12-01 |
United States, Brazil |
Administration of Justice, Antitrust Cooperation , International Cooperation |
Swiss Investigate Money Laundering by Family of Former Nigerian Leader |
Abstract:On October 26, 1999, the media reported that Swiss judicial authorities have opened an inquiry into alleged money laundering and participation in a criminal organization involving Nigeria’s... |
Bruce Zagaris |
15 |
12 |
1999-12-01 |
Switzerland, Nigeria |
Money Laundering, Corruption, International Courts |
U.S. Senate Hearing on Private Banking and Money Laundering Presages Ill Winds |
On November 9-10, 1999, the U.S. Senate Committee on Permanent Investigations held two days of hearings on private banking and money laundering focusing on problems of Citicorp accounts. The... |
Bruce Zagaris |
15 |
12 |
1999-12-01 |
United States, Mexico, United Kingdom, Switzerland, Nigeria, Panama, Cayman Islands, Gabon |
Money Laundering, Corruption, Administration of Justice, Bank Secrecy, Due Diligence, Fraud |
EU Justice & Home Affairs Commissioner Signals New Money Laundering Initiative |
On September 16, 1999, Antonio Vitorino, the new European Commissioner for Justice and Home Affairs (JHA), in his first official business, signaled new initiatives on money laundering and financial... |
Bruce Zagaris |
15 |
12 |
1999-12-01 |
Europe |
Money Laundering, Administration of Justice, Bank Secrecy, Jurisdiction, European Union, Mutual Legal Assistance, International Courts |
International Cooperation Against Russian Financial Irregularities |
On October 20, 1999, at the end of a conference to combat crime organized by the Group of Eight industrialized countries, international enforcement officials welcomed Russia’s commitment to adopting... |
Bruce Zagaris |
15 |
12 |
1999-12-01 |
United States, Russia, Bahamas, Virgin Islands, Cayman Islands, Ukraine, Antigua and Barbuda |
Money Laundering, International Organizations |
U.N. Agrees to Sanctions against Taliban for Non-Surrender of Osama Bin Laden |
On October 15, 1999, the United Nations Security Council agreed to a resolution to impose sanctions in 30 days that will freeze the economic assets abroad of the Islamic Taliban movement of... |
Bruce Zagaris |
15 |
12 |
1999-12-01 |
United States, Saudi Arabia, Afghanistan, Pakistan, United Arab Emirates |
Terrorism, United Nations, Sanctions |
U.S. Appellate Court Upholds Lack of Jurisdiction in Antiguan Asset Forfeiture Case |
On September 8, 1999, the U.S. Government suffered a setback when the U.S. Court of Appeals for the First Circuit upheld the district court’s decision that the U.S. Government had no jurisdiction to... |
Bruce Zagaris |
15 |
12 |
1999-12-01 |
United States, United Kingdom, Switzerland, Panama, Antigua & Barbuda |
Money Laundering, Administration of Justice, Jurisdiction, Asset Forfeiture |