Articles

E.g., 2017-08
Title Abstract Author Volume Issue Date Publishedsort ascending Geography Subject Areas
Oppenheimer Settles Money Laundering Violations with U.S. Regulators On December 29, 2005, Oppenheimer & Company, Inc. ("Oppenheimer"), a securities broker-dealer based in New York, consented to the assessment of a $2.8 million civil penalty for violations of the... Bruce Zagaris 22 3 2006-03-01 United States Money Laundering, Securities Law
U.S. Refuses Philippine Request for Marines Accused of Rape On January 13, 3006, a Philippine judge ordered the arrest of four U.S. marines accused of raping a 22-year-old Filipina, a request that the U.S. Embassy rejected. Immediately after ordering the... Bruce Zagaris 22 3 2006-03-01 United States, Japan, Philippines Immunity
Book Review: Torture In the wake of revelations of torture and degradation at Abu Ghraib and other detention facilities, this book contains essays by leading international experts discussing this very topical issue.... Bruce Zagaris 22 3 2006-03-01 United States Human Rights, Law of War, Terrorism, Torture
Chief Judge in Hussein Case Replaced Following Resignation On January 17, 2006, Saeed al-Hameesh was temporarily appointed to replace chief judge Rizkar Mohammed Amin in overseeing the trial of Saddam Hussein in Iraq when the trial resumes on January 24,... Bruce Zagaris 22 3 2006-03-01 Europe, Iraq Human Rights, International Courts
Illegal Logging: Tracking Timber in Honduras Effective environmental enforcement posed acute problems in Brazil, a country with a middle-of-the-road level of economic prosperity in Latin America. In a previous series examining the effects of... Jed Borod 22 3 2006-03-01 United States, Honduras Customs Enforcement, Trade Enforcement, Endangered Species
U.S. Enforcement Updates The IELR periodically publishes an updated list of U.S. Extradition and Mutual Assistance in Criminal Matters Treaties. Changes since the last update (the October 1, 2005 issue of the IELR) are in... Bruce Zagaris 22 3 2006-03-01 World, United States Extradition, Mutual Legal Assistance
Bibliography of Books, Articles, and Documents I. Books A. Genocide, Crimes against Humanity and Torture Human Rights Watch, Aceh at War; Torture, Ill-Treatment, and Unfair Trials (2004) 44 pp. Human Rights Watch, Struggling to Survive;... Bruce Zagaris 22 3 2006-03-01 World Bibliography
U.S. Indicts Transnational Child Pornography and Money Laundering Ring On January16, 2004, a grand jury indictment was brought in the United States District for the District of New Jersey against four individuals and a credit card processing company, all located in... Bruce Zagaris 22 3 2004-03-01 United States Money Laundering, Sex Crimes