Articles

E.g., 2017-12
Title Abstract Author Volume Issue Date Publishedsort ascending Geography Subject Areas
House Subcommittee Amends Money Laundering Bill On July 16, 1986, the Subcommittee on Crime of the House Judiciary Committee marked H.R. 5077, The Money Laundering Control Act of 1986.  The Act proposes to make money laundering a new federal crime. David Simonetti and Bruce Zagaris 2 7 1986-07-01 United States Money Laundering
Senate Caucus on International Narcotics Controls Holds Hearing On June 24, 1986, The Senate Caucus on International Narcotics Control held its first hearing to investigate compliance with existing treaties on drug control and preparations for the new... David Simonetti and Bruce Zagaris 2 7 1986-07-01 United States Drugs & Trafficking
OECD Fiscal Committee Draft Tax Convention Criticized On July 10, 1986, the OECD Fiscal Committee passed a draft multilateral convention for the Prevention of Tax Evasion which was prepared in cooperation with the Council of Europe.  The draft, so far... Clemens J.M. Kochinke 2 7 1986-07-01 Europe Tax Enforcement
ABA Holds Conference on Law in Relationship to Terror On June 5, 6, and 7, the American Bar Association held a conference on "Law in Relationship to Terror".  David Simonetti and Bruce Zagaris 2 7 1986-07-01 World Terrorism
U.K. Attorney General Speaks on International Legal Cooperation At a luncheon held on June 30, 1986 at the International Club in Washington, D.C., Sir Michael Havers, Attorney General of Britain, argued that international legal cooperation does not have to... Constantine G. Papavizas 2 7 1986-07-01 United Kingdom Adjective Enforcement
Senate Ratifies U.S.-U.K. Extradition Treaty The United States Senate ratified this month an extradition treaty between the U.S. and the U.K. that was signed on June 25, 1986 by a vote of 87 to 10. David Simonetti 2 7 1986-07-01 United States Extradition
U.S. and Cayman Islands Conclude Mutual Assistance Treaty On July 13, 1986, the U.S. and Cayman Islands Governments announced the conclusion of a mutual assistance in criminal matters treaty. Bruce Zagaris 2 7 1986-07-01 United States Mutual Legal Assistance
Marriage Fraud Bills Are Introduced And Progress On July 17, 1986, the Senate Subcommittee on Immigration and Refugee Policy held a hearing to mark up legislation introduced by Senator Simon which would amend the Immigration and Nationality Act to... David Simonetti and Bruce Zagaris 2 7 1986-07-01 United States Immigration
Book Reviews: Information Law: Freedom of Information, Privacy, Open Meetings, Other Access Laws by Burt A. Braverman This book comprehensively covers issues arising under FOIA, the Freedom of Information Act and comprehensively covers issues arising under FOIA, the Privacy Act and other laws governing access to... Clemens J.M. Kochinke 2 7 1986-07-01 United States International Criminal and Comparative Law