| Title | Abstract | Author |
Volume |
Issue | Date Published | Geographic Identifier | Subject Areas |
|---|---|---|---|---|---|---|---|
| Mexico Extradites to U.S. Alleged Lieutenant of Tijuana Cartel | On May 4, 2001, Mexico extradited an alleged lieutenant in the Arellano Felix drug cartel just as Mexican President Vicente Fox was making his initial visit to the U.S. The extradition of Arturo “... | Bruce Zagaris | 17 | 6 | 2001-06-01 | United States, Mexico | Extradition, Drugs & Trafficking |
| UK Starts Criminal Laundering Investigations against Lawyers for Top Law Firms | The Serious Fraud Office (SFO) has announced investigations of six lawyers linked to six of Britain’s top law firms, indicating that it is enforcing the gatekeepers’ initiative. Already the SFO has... | Bruce Zagaris | 17 | 6 | 2001-06-01 | United Kingdom | Mutual Legal Assistance, Fraud |