Articles

E.g., 2017-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geography Subject Areas
OAS Adopts Anti-Corruption Reviews of Six Countries and Makes Recommendations On September 18, 2009, the Committee of Experts of the Follow-Up Mechanism for the Implementation of the Inter-American Convention against Corruption (MESICIC) of the Organization of American States... Bruce Zagaris 25 12 2009-12-01 Latin America and South America, Bolivia, Peru, Costa Rica, Argentina, Paraguay, Uruguay Corruption, International Organizations, Taxation, Bribery, Tax Enforcement, Tax Crimes
First Successful British Prosecution for Overseas Corruption Mabey & Johnson, the British bridge contractor that pleaded guilty in July 2009 to various charges of overseas corruption and breaching United Nations sanctions, was sentenced on 25 September... Louise Delahunty 25 12 2009-12-01 United Kingdom, Iraq, Ghana, Jamaica Corruption, Administration of Justice, United Nations
U.S. Trial Exposes Guyana’s Internal Political Conflicts and International Enforcement Issues On June 15th, 2006, Shaheed “Roger” Khan was arrested in Suriname, in a law enforcement operation that resulted in the seizure of 213 kilograms of cocaine. The Surinamese government then transported... Shujaat Khan 25 12 2009-12-01 United States, Guyana Administration of Justice, Intelligence, Murder, Drugs & Trafficking, Organized Crime, Drug Enforcement
U.S. Indicts 100 Persons in Computer Hacking and Bank Fraud Ring Based in U.S. and Egypt On October 7, 2009, U.S. enforcement authorities announced that a federal grand jury indictment in Los Angeles charged the largest number of defendants ever in a cyber crime case after a two year... Bruce Zagaris 25 12 2009-12-01 United States, Egypt Fraud, White Collar Crime, Financial Crimes, Computer Crimes
Swiss Government Arrests Polanski on U.S. 1977 Sex Case On September 26, 2009, the Swiss authorities arrested the film director Roman Polanski, 76 and a French citizen, as he arrived at the Zurich airport to receive an award at the Zurich Film Festival... Bruce Zagaris 25 12 2009-12-01 United States, France, Switzerland Administration of Justice, Extradition, Sex Crimes, Rape
U.S. Announces Results of Gun Runner Impact Team Initiative on Mexican Border On October 1, 2009, Deputy Attorney General David W. Ogden and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Acting Director Kenneth E. Melson announced positive results of ATF’s Gun... Bruce Zagaris 25 12 2009-12-01 United States, Mexico Immigration, Arms Trafficking, Drugs & Trafficking, Organized Crime, Drug Enforcement
EU Justice and Home Affairs Council Focuses on Migration Enforcement On September 21, 2009, at its 2962d meeting the European Union’s Justice and Home Affairs Council focused on several migration enforcement issues...(more) Bruce Zagaris 25 12 2009-12-01 Europe International Organizations, Immigration, European Union
GAO Advocates Better Planning by U.S. Officials Abroad in Intellectual Property Work On September 30, 2009, the U.S. Government Accountability Office submitted a report to the U.S. Congress advising on the role strengthened planning by U.S. officials overseas working on intellectual... Bruce Zagaris 25 12 2009-12-01 United States, China, Thailand, India Money Laundering, Human Trafficking, Intellectual Property, International Organizations, Drugs & Trafficking, Fraud, Drug Enforcement
Multilateral Tax Convention Will Be Updated While OECD and FATF Prepare for Countermeasures On September 25, 2009, coincident with the G20 Meeting in Pittsburgh, the Organization for Economic Cooperation and Development (OECD) and the Council of Europe (CoE) announced plans to update their... Bruce Zagaris 25 12 2009-12-01 World, G-10 member countries International Organizations, Taxation, Tax Enforcement, International Cooperation, Tax Crimes, International Convention