E.g., 2024-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
U.S. Grand Jury Issues 3rd Superseding Indictment Against Miami Lawyer On May 1, 2008, the grand jury in the U.S. District Court Southern District of Florida issued a third superseding indictment against Benedict P. Kuehne and the other defendants. Well-known Miami... Bruce Zagaris 24 7 2008-07-01 Colombia, United States Drugs & Trafficking, Money Laundering
Court of Appeal Affirms and Overturns Extradition Request to Korea on Bribery Charges On April 29 2008, the U.S. Court of Appeals for the Ninth Circuit overturned and affirmed extradition orders of the U.S. District Court on bribery charges by Korea. Choe is a Korean citizen and a... Bruce Zagaris 24 7 2008-07-01 South Korea, United States Bribery, Extradition
U.N. Committee of Experts Proposes a Code of Conduct on Cooperation in Combating Tax Evasion One of the matters on the agenda for the next meeting of the United Nations Committee of Experts on International Cooperation in Tax Matters is a proposal for a Code of Conduct on Cooperation in... Bruce Zagaris 24 7 2008-07-01 World International Organizations, Taxation
OAS Ministers of Justice Hold 7th Meeting On April 23, 2008, the Ministers of Justice or of Ministers or Attorneys General of the Americas concluded their Seventh Meeting (REMJA-VII) under the auspices of the Organization of American States... Bruce Zagaris 24 7 2008-07-01 Caribbean, Latin America and South America, North America Administration of Justice, International Organizations
French and Swiss Corruption Investigations on Transnational Bribes Connected to Alstom On May 6, 2008, an investigative report by the Wall Street Journal detailed criminal investigations in several countries, including France and Switzerland, with respect to contracts of Alstom. Alstom... Bruce Zagaris 24 7 2008-07-01 Brazil, France, Switzerland Bribery, Corruption
French Court Grants Extradition Request of Rwanda for Genocide Suspect On April 2, 2008, the French Court of Appeal of Chambery approved the extradition of Claver Kamanya, a Rwandan businessman, to Rwanda where he is charged for his alleged role in the 1994 genocide.... Bruce Zagaris 24 7 2008-07-01 France, Rwanda Extradition, Genocide
Senators Propose Bill to Fulfill U.S. Obligations under FATF and OECD on Entity Transparency On May 1, 2008, Senators Carl Levin and Barrack Obama introduced the Incorporation Transparency and Law Enforcement Assistance Act (ITLEA). The purpose of the Act is to protect the U.S. from U.S.... Bruce Zagaris 24 7 2008-07-01 United States Due Diligence, Money Laundering
EU Agrees to Amend Framework on Use of Internet for Terrorist Recruiting On April 18, 2008, the European Council agreed on a common approach on the amendment of the Framework Decision on combating terrorism proposed by the European Commission on November 6, 2008. The... Bruce Zagaris 24 7 2008-07-01 Europe, United States, World Human Rights, Terrorism
Colombia Extradites Paramilitary Leader to the U.S. on Drug Charges On May 7, 2008, Colombia extradited paramilitary leader Carlos Mario Jiménez-Naranjo (also known as Macaco) to the United States to face drug trafficking charges.  On May 7, 2008, he appeared before... Bruce Zagaris 24 7 2008-07-01 Colombia, United States Drugs & Trafficking, Extradition