| Title | Abstract | Author | Volume | Issue |
Date Published |
Geographic Identifier | Subject Areas |
|---|---|---|---|---|---|---|---|
| U.S. Appellate Court Prohibits Defendants from Asserting Self-Incrimination Privilege Due to Fear of Foreign Prosecution | On May 13, 1999, the U.S. Court of Appeals for the Third Circuit upheld the recent prohibition disallowing defendants from asserting the right against self-incrimination to their fear of foreign... | Bruce Zagaris | 15 | 9 | 1999-09-01 | United States | Antitrust Cooperation , Self-Incrimination |
| Bermuda Introduces Law To Extend Money Laundering To Tax Evasion | On August 6, 1999, the Bermuda Government introduced into Parliament legislation that would open banking records to officials investigating tax evasion overseas... [more] | Bruce Zagaris | 15 | 9 | 1999-09-01 | Bermuda | Taxation |