Articles

E.g., 2018-10
Title Abstract Author Volume Issue Date Publishedsort descending Geography Subject Areas
Lisbon Treaty Facilitates Stronger International Enforcement and Criminal Justice Efforts Bruce Zagaris 26 2 2010-02-01 Europe, Portugal Administration of Justice, International Organizations, Immigration, International Courts, Treaties, International Cooperation, International Law
British Foreign Minister Pledges to End Ability of Magistrates to Issue Arrest Warrants against Political Leaders in Israel Livini Case Bruce Zagaris 26 2 2010-02-01 Israel, Palestine, United Kingdom Administration of Justice, Jurisdiction, Comparative and International Law, International Cooperation, International Law
Irish Authorities Make Record Seizure of Cigarettes from the Philippines Bruce Zagaris 26 2 2010-02-01 Europe, Ireland, Philippines Customs Enforcement, Maritime, Taxation, Fraud, Tax Enforcement, Tax Crimes, Smuggle, Seizure
U.S. Court of Appeals Holds Foreigner Charged with Crimes Has Right to Challenge Jurisdiction Without Surrendering Bruce Zagaris 26 2 2010-02-01 United States, Kuwait, Lebanon Extradition, Jurisdiction, International Courts, Fraud, International Criminal and Comparative Law, Crimes, International Law, International Crimes
U.S. Grand Jury Returns 7 Indictments Against 15 Alleged Members of Mexican Cartel Bruce Zagaris 26 2 2010-02-01 United States, Mexico Drugs & Trafficking, Organized Crime, Asset Forfeiture, Asset Seizure, International Cooperation, Drug Enforcement
Treasury and Fed Delay Internet Gaming Regulations as Congress Holds Hearing on Legislation to Legalize Internet Gaming Bruce Zagaris 26 2 2010-02-01 United States International Gaming, International Criminal and Comparative Law, Computer Crimes
Federal Indictments Issued for Conspiracy and Solicitation of Support for Foreign Terrorism Against Minnesota Residents Erik Sapin 26 2 2010-02-01 United States, Netherlands, Somalia Extradition, Terrorism, Kidnaping
Justice Department Serves John Doe Summons on Stanford Receiver Bruce Zagaris 26 2 2010-02-01 World, United States, Antigua & Barbuda Taxation, Fraud, White Collar Crime, Tax Enforcement, Tax Crimes, Financial Crimes, Banking Supervision
New York Court Applies Extraterritorial Jurisdiction Even Though None of the Parties or Property Are in the Jurisdiction Bruce Zagaris 26 2 2010-02-01 World, United States Bank Secrecy, Fraud, White Collar Crime, Financial Crimes, Financial Supervision, Banking Supervision
U.S. Court of Appeals Overturns District Court and Grants Habeas Petition of Former Bosnian Diplomat in Extradition Case Bruce Zagaris 26 2 2010-02-01 United States, Bosnia Extradition, Jurisdiction, International Courts, Embezzlement, International Cooperation, International Crimes
Libya Convicts and Sentences Swiss Businessmen for Migration and Tax Bruce Zagaris 26 2 2010-02-01 Switzerland, Libya Administration of Justice, Human Rights, Immigration, Taxation, Prisoner Rights, Tax Enforcement, Tax Crimes, Customs
EU-U.S. Issue Joint Statement on Improving Justice, Freedom and Security Bruce Zagaris 26 2 2010-02-01 United States, Europe Customs Enforcement, Extradition, International Organizations, Terrorism, European Union, International Cooperation, Customs
Agreement between the European Union and Japan on mutual legal assistance in criminal matters Michael Plachta 26 2 2010-02-01 United States, Europe, Japan Administration of Justice, International Organizations, Mutual Legal Assistance, Treaties
U.S. Dismisses Money Laundering Case against Miami Lawyer After Appellate Court Affirms Exemption for Criminal Defense Counsel Bruce Zagaris 26 2 2010-02-01 World, United States, Colombia Money Laundering, Administration of Justice, Prisoner Rights, Crimes, Conspiracy
Swiss Court Orders Bail for Polanski During His Fight Against the U.S. Extradition Request Bruce Zagaris 26 2 2010-02-01 United States, Switzerland Administration of Justice, Extradition, Sex Crimes
EU Justice and Home Affairs Holds Council Meeting as Lisbon Treaty Goes Into Effect Bruce Zagaris 26 2 2010-02-01 United States, Europe, Portugal, European Union Jurisdiction, Terrorism, White Collar Crime, Sex Crimes, Treaties, Financial Crimes
The Code of Conduct on Cooperation in Combating International Tax Evasion David Spencer 26 2 2010-02-01 World Administration of Justice, Taxation, United Nations, Tax Enforcement, International Cooperation, Tax Crimes, International Convention
Congress Enacts Foreign Evidence Request Efficiency Act Bruce Zagaris 26 2 2010-02-01 World, United States Administration of Justice, Prisoner Rights, International Cooperation, Evidence Gathering
OECD Working Group on Bribery Adopts New Measures to Strengthen Convention Bruce Zagaris 26 2 2010-02-01 World, OECD International Organizations, Taxation, Bribery, Tax Enforcement, International Cooperation, Tax Crimes, Economic Crimes
Allegations of Abuse Continue Against U.S. Detention Policies in Afghanistan Bruce Zagaris 26 2 2010-02-01 Canada, United States, Afghanistan Human Rights, Law of War, War Crimes, Torture, Prisoner Rights, Crimes against Humanity

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