E.g., 2023-03
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Treasury Makes Miscellaneous Technical Bank Secrecy Amendments On January 26, 1988, the United States Department of Treasury announced miscellaneous technical amendments to the Bank Secrecy Act regulations. Bruce Zagaris 4 1 1988-02-01 United States Bank Secrecy
Bank of New England Fined for Violations of Bank Secrecy Act According to a Department of Treasury press release, the Bank of New England has paid a civil penalty of $31,000 based on 31 failures to file currency transaction reports required by the Bank Secrecy... Bruce Zagaris 4 1 1988-01-01 United States Bank Secrecy
Switzerland Approves Criminal Insider Trading Sanctions Both houses of the Swiss Parliament reached agreement on the language of criminal sanctions for insider trading. Bruce Zagaris 4 1 1988-01-01 Switzerland Sanctions
A Review of Panama's New Anti-Narcotics Legislation in the Context of Its Status as an Offshore Financial Center On December 30, 1986, the Panama legislature enacted amendments to its Criminal and Judicial Codes to combat drug-related crimes. Bruce Zagaris 4 1 1988-01-01 Panama Drugs & Trafficking
U.S. Supreme Court Will Decide Power of Court to Dismiss Indictments Before Trial Due to Government Misconduct On January 11, the United States Supreme Court agreed to hear two cases and determine whether a federal district court has the authority to dismiss an indictment before trial if the district court... Bruce Zagaris 4 1 1988-01-01 United States Court Conviction
German Withholding on Interest Income Operates as Anti-Tax Evasion Mechanism Effective January 1, 1988, the Federal Republic of Germany levies withholding taxes on interest income from a broad range of sources. Bruce Zagaris 4 1 1988-01-01 Germany Tax Enforcement
Italian Authorities Detain Foreign Attorney Assisting Client Following an accident in Southern Italy, a Maltese jeweler, Colin Shires, was hospitalized. Clemens J.M. Kochinke 4 1 1988-01-01 Italy Detention
U.S. Ambassador Presses Dominican Republic on TIEA The January edition of Caribbean Update has reported that U.S. ambassador Lowell C. Kidway recently urged the Dominican Republic Government to sign a tax information sharing agreement (TIEA) with the... Bruce Zagaris 4 1 1988-01-01 Dominican Republic Tax Enforcement
Liability Imposed For Knowingly Structuring Financial Transactions To Avoid Reporting Requirement The Currency Transaction Reporting Act (the Act) authorizes the Secretary of the Treasury to require reports, by financial institutions, of transactions involving U.S. currency. Daniel Cohen 4 1 1988-01-01 United States White Collar Crime
U.S. and American Samoa Conclude Tax Implementation Agreement On January 14, the U.S. Department of Treasury announced that the United States and American Samoa have concluded a tax implementation agreement to exchange information and provide mutual assistance... Bruce Zagaris 4 1 1988-01-01 Samoa Taxation
The Annotated Immigration Act of Canada 1986 by Frank N. Marrocco and Henry M. Goslett The Annotated Immigration Act of Canada 1986 is a useful source for professionals who work in international enforcement of immigrations sanctions and those interested in reviewing alternative... Clemens J.M. Kochinke 4 1 1988-01-01 Canada Immigration
OECD Convention for Mutual Assistance Opens for Signature On January 19-20, the OECD Committee on Fiscal affairs met.  On January 25, the Convention for Mutual Administrative Assistance in Tax Matters will open for signature.  Five signatures are required... Bruce Zagaris 4 1 1988-01-01 World Mutual Legal Assistance
Book Reviews: International Business Letters This semi-monthly business publication emphasizes international tax matters including practicial information on international enforcement under bilateral and multilateral assistance agreements. Clemens J.M. Kochinke 4 1 1988-01-01 World Taxation
South Africa Tax Sanction Opposed by State Department The ongoing discussions of whether and how to apply sanctions to South Africa for its policy of Apartheid have just been enriched by tax legislation recently enacted in the Omnibus Budget... Bruce Zagaris 4 1 1988-01-01 South Africa Sanctions
U.S. Continues Sanctions against Libya On December 15, 1987, President Ronald Reagan signed a notice, continuing the national emergency with respect to Libya. Bruce Zagaris 4 1 1988-01-01 Libya Sanctions
Mexico and U.S. Conclude Mutual Legal Assistance Agreement On December 15, Attorney General Edwin Meese III announced at the Third Coordination Meeting of Attorneys General of the Border States in Cuiudad Victoria, Mexico that on December 9, 1987, the... Bruce Zagaris 4 1 1988-01-01 Mexico Mutual Legal Assistance
Swiss Supreme Court Defines Cooperation in Export Control Cases Having already determined that judicial assistance may be granted the United States in export control cases notwithstanding Swiss Ordre Public, the Swiss Supreme court recently found an opportunity... Clemens J.M. Kochinke 4 1 1988-01-01 Switzerland Export Enforcement
France Gives U.S. Authorities Contested Marcos' Paintings The French Government hs given to the United States nine of the thirty-one paintings in the possession of Adnan M. Khashoggi, the well known Saudi buisnessman. Bruce Zagaris 4 1 1988-01-01 France Adjective Enforcement
Switzerland Refuses Membership of European Charter on Social Rights Switzerland will not become a member of the European Charter on Social Rights (ECSR).  After a long debate and an emotional public debate, both Chambers of Parliament have refused to ratify the... Peter Schibli, Basel (Switzerland) 4 1 1988-01-01 Switzerland Human Rights
U.S. and Canada Conclude Extradition Protocol On January 11, 1988, it was reported that the Canadian and United States Governments signed a protocol to the existing extradition treaty in Ottawa. Bruce Zagaris 4 1 1988-01-01 Canada Extradition