Articles

E.g., 2017-12
Title Abstract Author Volume Issue Date Publishedsort ascending Geography Subject Areas
Cross Border Enforcement in Traffic Offences: New Directive of the European Union During the ordinary legislative procedure, at its second reading on July 6, 2011, the European Parliament (EP) adopted a resolution on the Council position at first reading with a view to the... Michael Plachta 27 10 2011-10-01 Europe Jurisdiction, European Union, Law Enforcement, International Law
Sen. Levin Reintroduces Incorporation Transparency and Law Enforcement Assistance Act (ITLEA) On August 2, 2011, Sen. Carl Levin, D-Mich., chairman of the Permanent Subcommittee on Investigation, and Sen. Chuck Grassley, R-Iowa, ranking member of the Senate Judiciary Committee, introduced the... Bruce Zagaris 27 10 2011-10-01 World, United States Money Laundering, Corruption, Bank Secrecy, Tax Enforcement, International Banking Supervision, Banking Supervision, Offshore Banking, Tax Havens
Sen. Levin Reintroduces Incorporation Transparency and Law Enforcement Assistance Act (ITLEA) On August 2, 2011, Sen. Carl Levin, D-Mich., chairman of the Permanent Subcommittee on Investigation, and Sen. Chuck Grassley, R-Iowa, ranking member of the Senate Judiciary Committee, introduced the... Bruce Zagaris 27 10 2011-10-01 World, United States Tax Enforcement, Banking Supervision, Offshore trusts, Offshore Banking, Tax Havens, U.S. Congress
French to Return Noriega to Panama On August 3, 2011, France confirmed that it has signed an extradition decree for Panama to return the former dictator Manuel Noriega. The French Prime Minister François Fillon signed the decree on... Bruce Zagaris 27 10 2011-10-01 United States, France, Panama Money Laundering, Extradition, Drug Enforcement
U.S. District Rules in Favor of 3rd Party on Access to Computer Seized During Extradition On June 29, 2011, U.S. District Judge Harold L. Murphy (please verify the name as I only saw his signature), U.S. District Court Northern District of George, Rome Division, issued an order affirming... Bruce Zagaris 27 10 2011-10-01 Canada, United States Extradition, Jurisdiction, Investigation
U.K. Appellate Court Upholds Extradition Despite Immunity Claims On July 29, 2011, the High Court of Justice, Queen’s Bench Division, Administrative Court upheld the European Arrest Warrant by Germany for the arrest of Khurts Bat for abduction and serious bodily... Bruce Zagaris 27 10 2011-10-01 United Kingdom, Mongolia Extradition, Immunity, Kidnaping
U.S. Appellate Court Upholds Denial of Immunity for Former Secretary of Defense Rumsfeld On August 8, 2011, the U.S. Court of Appeals for the Seventh Circuit affirmed a District Court decision allowing U.S. citizens to sue former Secretary of Defense Donald Rumsfeld for torture they... Bruce Zagaris 27 10 2011-10-01 United States, Iraq Corruption, Immunity, Jurisdiction, Torture, U.S. Federal Government
Last Major Balkans War Criminal Apprehended Serbian officials announced the capture of Goran Hadzic, the last remaining fugitive charged by the UN’s International Criminal Tribuanl for the former Yugoslavia (ICTY), on July 20. The arrest... Andrew Baskin and Bruce Zagaris 27 10 2011-10-01 Europe, Netherlands, Croatia, Serbia European Union, War Crimes, Crimes against Humanity, International Criminal Court, Indictment
FIFA Urged to Consider Reforms Pressure over bribery and corruption allegations increased recently on the Fédération Internationale de Football Association (FIFA), as Transparency International (TI), a global corruption monitoring... Andrew Baskin 27 10 2011-10-01 World, Europe Corruption, International Organizations, Bribery, Oversight
Nigerian Man Extradited to United States for $32 Million Law Firm Fraud Scheme On August 11th, 2011, Nigeria extradited to the United States a suspect accused of defrauding $32 million from more than 80 U.S. and Canadian law firms in a transnational debt collection scam. In... Scott A. Gilmore 27 10 2011-10-01 United States, Japan, Nigeria, South Korea, Canada Money Laundering, Counterfeiting, Extradition, Fraud, FATF
U.S. Extradites Former Peruvian Military Officer to Stand Trial for 1985 Accomarca Massacre On July 14th, 2011, the United States extradited a Peruvian former military officer on charges of crimes against humanity arising from the “Accomarca massacre” on August 14, 1985. Arriving in Lima,... Scott A. Gilmore 27 10 2011-10-01 United States, Peru Extradition, War Crimes, Treaties, Crimes against Humanity, International Law, International Crimes
Canada’s Niko Resources Fined $9.5 Million for Bribing Bangladeshi Minister Founded in 1987, as a publicly-traded junior Canadian natural gas company headquartered in Calgary, Alberta, Niko Resources Ltd. (Niko) enjoyed the reputation of a gutsy natural gas explorer and... Peter Bowal and Brittany Lema 27 10 2011-10-01 Bangladesh, Canada Corruption, Bribery, Regulation, Court Conviction
U.S. Charges Two Individuals for Lobbying for Pakistan Government Without Registering On July 19, 2011, the U.S. government announced that it has filed a criminal complaint in the U.S. Court in the Eastern District of Virginia for conspiring to act as agents of the Pakistani... Bruce Zagaris 27 10 2011-10-01 United States, Pakistan Intelligence, National Security, Conspiracy, Espionage, Political Strife, U.S. Federal Government
Obama Executive Order Imposes Sanctions on Transnational Organized Crime Groups On July 25, 2011, President Barack Obama issued an Executive Order imposing sanctions against four significant transnational criminal organizations (TCOs). The order gives the U.S. new tools to... Bruce Zagaris 27 10 2011-10-01 World, United States International Organizations, National Security, Organized Crime, Law Enforcement, International Law, U.S. Federal Government
Canada Deports to China Smuggling and Corruption Suspect On July 16, 2011, Canada deported to China Lai Changxing, 53, a suspect sought by China for 12 years in a multibillion-dollar smuggling and corruption case. The deportation occurred two days after... Bruce Zagaris 27 10 2011-10-01 Canada, China Corruption, Extradition, Prisoner Rights, Deportation, Smuggle
U.S. Blacklists Russian Officials Linked to Human Rights Violations On May 19, 2011, Senator Ben Cardin introduced S. 1039, the “Sergei Magnitsky Rule of Law Accountability Act of 2011.” Cardin authored the bill in response to the death of Sergei Magnitsky, a... Andrew Baskin and Bruce Zagaris 27 10 2011-10-01 World, United States, Russia Corruption, Prisoner Rights, U.S. Federal Government, U.S. Congress
Commonwealth Model Law on the International Criminal Court – 2011 Revised Version On July 14, 2011, at their meeting in Sydney, Australia, the Commonwealth Law Ministers adopted the revised Model Law on the Implementation of the Rome Statute of the International Criminal Court (... Michael Plachta 27 10 2011-10-01 World Treaties, International Cooperation, International Convention, International Law, International Criminal Court
Bibliography October 2011 Bibliography of Books, Articles, and Documents. Bruce Zagaris 27 10 2011-10-01 Bibliography
U.S. Indicts Seven Former Credit Suisse Professionals As U.S. and Swiss Discuss Tax Enforcement Cooperation On July 21, 2011, the U.S. government unveiled a superseding indictment against eight former Credit Suisse officials while Credit Suisse announced it is the target of a U.S. criminal investigation... Bruce Zagaris 27 10 2011-10-01 United States, Switzerland Bank Secrecy, International Banking Supervision, Indictment, Offshore Banking
Liquor Multinational Enters into Cease and Desist Order with SEC over FCPA Violations On July 27, 2011, the Securities and Exchange Commission (SEC) and London-based Diageo plc entered into a cease-and-desist order with respect to violations of the Foreign Corrupt Practices Act (FCPA... Bruce Zagaris 27 10 2011-10-01 United States, South Korea, Thailand, India, United Kingdom Bribery, Securities Exchange Commission, Foreign Corrupt Practices Act