Articles

E.g., 2017-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geography Subject Areas
Basel Committee Provides Corporate Governance Guidance for Banking Organizations On February 13, 2006, the Basel Committee on Banking Supervision issued guidance on sound corporate governance practices by banking organizations. Entitled "Enhancing Corporate Governance for... Bruce Zagaris 22 4 2006-04-01 United States Bank Secrecy, Due Diligence, International Organizations
FATF and Eastern and Southern Africa Money Laundering Group Hold First Plenary On February 15-17, 2006, the Financial Action Task Force (FATF) and the Eastern and Southern Africa Money Laundering Group (ESAAMLG) held their first joint Plenary meeting in Cape Town, South Africa... Bruce Zagaris 22 4 2006-04-01 World, China, Africa, South Africa Money Laundering, Corruption, Bank Secrecy, International Organizations, Terrorism
Former Contracting Officer Pleads Guilty to Bribery in Broad Iraq Bid-Rigging Scheme On February 1, 2006, Robert J. Stein, a former contracting officer for the Coalition Provisional Authority (CPA), agreed to plead guilty in a Iraq contract probe. Stein entered a plea on the... Bruce Zagaris 22 4 2006-04-01 United States, Iraq Corruption, Law of War, Fraud
ICTR Prosecutor Requests Transfer of Case to Norway On February 15, 2006, the Prosecutor of the International Criminal Tribunal for Rwanda (ICTR) made his first motion under Rule 11 bis requesting that the Trial Chamber transfer the case of Michael... Bruce Zagaris 22 4 2006-04-01 Rwanda, Jurisdiction, War Crimes, Genocide, International Courts
U.S. Cooperation with Colombia and Panama Results in Human Trafficking Arrests On January 26 2006, the U.S. Immigration and Customs Enforcement (ICE) agency announced the arrest of eight person in Bogotá, Colombia whose extradition the U.S. government has requested as part of... Bruce Zagaris 22 4 2006-04-01 United States, Colombia, Panama Immigration, Terrorism, Drugs & Trafficking, Forgery
Exchange of Criminal Records under Multilateral International Conventions On November 21, 2005, the Council of the European Union adopted a decision on the exchange of information extracted from the criminal record. This Decision supplements and facilitates the existing... Bruce Zagaris 22 4 2006-04-01 Europe European Union, Mutual Legal Assistance
Association of Caribbean Commissioners of Police Strengthen Regional Law Enforcement Standards and Cooperation Since its formation in 1986, the Association of Caribbean Commissioners of Police (ACCP) has achieved significant accomplishments and continues its work facilitating coordination and cooperation in... Bruce Zagaris 22 4 2006-04-01 Caribbean International Organizations, Mutual Legal Assistance
EU Justice and Home Affairs Meets On February 21, 2006, the Justice and Home Affairs, Council of the European Union, held its 2709th Council Meeting in Brussels under the Austrian Presidency. This article summarizes the results of... Bruce Zagaris 22 4 2006-04-01 Europe European Union