Articles

E.g., 2017-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geography Subject Areas
BAE Pays $450 Million to Settle Bribery Charges in the U.S. and U.K. On February 4, 2010, BAE systems, Europe’s largest military contractor, agreed to plead to two criminal charges and pay almost $450 million in penalties in the United States and Britain to settle... Bruce Zagaris 26 4 2010-04-01 Saudi Arabia, United Kingdom, United States, tanzania Administration of Justice, Bribery, Crimes, Fraud, International Crimes, International Criminal and Comparative Law
U.S. Charges Former Guatemalan President with Money Laundering On January 25, 2010, Preet Bharara, the U.S. Attorney for the Southern District of New York, and other law enforcement officials announced the unsealing of an indictment charging Alfonso Portillo,... Bruce Zagaris 26 4 2010-04-01 Guatemala, Taiwan, United States Administration of Justice, Conspiracy, Crimes, Embezzlement, Fraud, International Cooperation, International Crimes, International Law, Jurisdiction, Money Laundering
Senate Permanent Subcommittee on Investigations Holds Hearing on Keeping Foreign Corruption Out of the United States On February 4, 2010, the Permanent Subcommittee on Investigations held a hearing on Keeping Foreign Corruption Out of the United States: Four Case Histories. The Subcommittee hearing examined how... Bruce Zagaris 26 4 2010-04-01 Angola, Nigeria, United States Comparative and International Law, Corruption, Crimes, Embezzlement, Financial Crimes, Financial Supervision, Intellectual Property, International Cooperation, International Crimes, Money Laundering, Trade Crimes
Africa Union and Liberia Start Anti-Corruption Initiatives On January 27, 2010, Erastus Mwencha, the deputy chairman of the African Union Commission, announced that the African Union Commission will establish a special commission to combat corruption. Also... Bruce Zagaris 26 4 2010-04-01 Africa, Liberia Administration of Justice, Corruption, Crimes, Financial Supervision, International Cooperation, Money Laundering
ICTY Prosecutor Reports on Serbia and Croatia Cooperation At the end of January 2010, International Criminal Tribunal for the Former Yugoslavia Serge Brammertz reported to the European Parliament on the cooperation of Serbia and Croatia with the Tribunal,... Bruce Zagaris 26 4 2010-04-01 Croatia, Serbia Administration of Justice, Genocide, International Cooperation, International Crimes
Swiss Government Suspends Implementation of UBS Tax Disclosure with US On January 28, 2010, the Swiss government announced it has suspended the disclosure of information to the United States under the agreement reached on August 19, 2009, as a result of a ruling in a... Bruce Zagaris 26 4 2010-04-01 Switzerland, United States Bank Secrecy, Economic Crimes, Financial Crimes, Financial Supervision, International Crimes, Privacy, Tax Crimes, Tax Enforcement
UK Supreme Court Orders Identification of Terror Subjects in Asset Freeze Case On January 27, 2010, the UK Supreme Court unanimously ordered the identification of five persons who had their assets frozen by the Treasury for suspicion of supporting terrorist activities. The... Bruce Zagaris 26 4 2010-04-01 Europe, Pakistan, United Kingdom Evidence Gathering, Human Rights, Privacy, Terrorism
U.S. Issues New Indictment Against Bout On February 17, 2010, the U.S. government announced the unsealing of an indictment against Viktor Bout and U.S. national Richard Ammar Chichakli, for allegedly conspiring to violate the International... Bruce Zagaris 26 4 2010-04-01 Liberia, United States Administration of Justice, Conspiracy, Extradition, Financial Crimes, Fraud, Jurisdiction, Money Laundering, Organized Crime, Sanctions, Terrorism, United Nations, Weapons of Mass Destruction
EU and Forfeiture Convert Organized Crime Funds for Development in Italy On December 1, 2009, Pawel Samecki, the European Commissioner for Regional Policy, announced the European Union’s contribution in support of the fight against organized crime in southern Italy. The... Bruce Zagaris 26 4 2010-04-01 European Union, Europe, Italy Corruption, Crimes, European Union, International Cooperation, Organized Crime
China Indicts Four Employees of Rio Tinto On February 10, 2010, Shanghai, China prosecutors issued indictments against an Australian citizen and three Chinese employees of the Melbourne-based British-American multinational mining company Rio... Bruce Zagaris 26 4 2010-04-01 Australia, China, Japan, Korea Administration of Justice, Corruption, Crimes, Trade Crimes
EU Rejects Agreement with U.S. to Share SWIFT Bank Data On February 11, 2010, at a meeting in Strasbourg, France, the European Parliament voted 378 to 196 to reject an agreement between the United States and European Union that would have enabled U.S.... Bruce Zagaris 26 4 2010-04-01 European Union, Europe, France, United States Bank Secrecy, Crimes, European Union, Evidence Gathering, Financial Crimes, Financial Supervision, International Cooperation, International Crimes, Privacy, Securities Law
Europol Joint Investigations Break Counterfeit Good Ring in Italy On December 21, 2010, the European Police Office (Europol) announced the break up of a large criminal network involved in large-scale illicit production and distribution of counterfeit goods...more... Bruce Zagaris 26 4 2010-04-01 Austria, Belgium, European Union, Europe, France, Germany, Italy, Luxembourg, Switzerland Administration of Justice, Conspiracy, Counterfeiting, Crimes, European Union, Evidence Gathering, Immigration, Intelligence, International Cooperation, Organized Crime
Bibliography BIBLIOGRAPHY by Bruce Zagaris I. Books A. Counter-Terrorism and Aliens Terrorism and the Foreigner; a Decade of Tension around the Rule of Law (Elspeth Guild and Anneliese Baldaccini, eds.),... Bruce Zagaris 26 4 2010-03-01 World Bibliography