|
Former Editor of Taxes International Publishes Call to Prosecute U.S. Officials for War Crimes |
Jud Harwood, formerly the editor of Taxes International, an international tax journal published since 1979 out of London, has resurfaced after many months of low-profile existence. |
Bruce Zagaris |
5 |
6 |
1989-06-01 |
United States |
War Crimes |
|
German Economies Minister and Cabinet Stress Overhaul of Export Control Administration Mired by Questionable Practices |
The West German Government is continuing to review both legislation and administration in light of the perceived insufficiency of export control statutes and regulations and of the unsatisfactory... |
Clemens J.M. Kochinke |
5 |
6 |
1989-06-01 |
Germany |
Export Enforcement |
|
Book Review: International Securities Market by Beller (ed.) |
This PLI handbook contains contributions from 16 experts in international securities enforcement. |
Clemens J.M. Kochinke |
5 |
6 |
1989-06-01 |
United States |
Securities Law |
|
Book Review: Technocrimes: The Computerization of Crime and Terrorism by August Bequai |
This well-written book, by an eminent Washington lawyer who is also one of the nation's leading experts on computers, is an eye-opener for anyone concerned with problems of crime and law enforcement. |
Rufus King |
5 |
6 |
1989-06-01 |
United States |
Computer Crimes |
|
Pompidou Group of Council of Europe Maps Anti-Drug and Money Laundering Strategy |
At a meeting in London on May 18 and 19, the Pompidou Group of the Council of Europe made commitments to take action on drugs. |
Bruce Zagaris |
5 |
6 |
1989-06-01 |
United Kingdom |
Money Laundering |
|
EEC Ministers of Justice Meet on International Criminal Cooperations |
On May 26, an informal meeting of the Ministers of Justice of the European Community, under the Presidency of the Spanish Minister for Justice, Mr. Enrique Mugica Herzog, was held in San Sebastian. |
Bruce Zagaris |
5 |
6 |
1989-06-01 |
Europe |
International Cooperation |
|
Update on German Export Control Legislation |
The concern of the German and American public as well as Congress and the German Parliament about the Libya affair has accelerated the German legislative actions concerning export controls of... |
Regine Nowack and Bruce Zagaris |
5 |
6 |
1989-06-01 |
Germany |
Export Enforcement |
|
Countries Redouble Efforts to Halt Trading in Ivory |
The United States Government and other importing countries have taken a major step to halting and penalizing the ivory trade by banning the importation of ivory and imposing penalties for violators. |
John Morris and Bruce Zagaris |
5 |
6 |
1989-06-01 |
Africa |
Trade Crimes |
|
ABA, Criminal Justice Section Establishes Ad Hoc Committee on International Criminal Law |
The American Bar Association's Criminal Justice Section has established an Ad Hoc Committee on International Criminal Law. |
Bruce Zagaris |
5 |
6 |
1989-06-01 |
United States |
International Criminal and Comparative Law |
|
U.S. Supreme Court To Decide Applicability of 4th Amendment to Searches Conducted Abroad with Foreign Officials |
The Supreme Court will hear oral argument and decide during its October, 1989, term the applicability of the Fourth Amendment to searches conducted overseas on the residences of foreign nationals in... |
Bruce Zagaris |
5 |
6 |
1989-06-01 |
United States |
Seizure |
