Articles

E.g., 2017-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geography Subject Areas
Council of Europe Progresses on Anti-Money Laundering Convention The Council of Europe is continuing to make good progress on its work on a convention to implement Article 5 of the United Nations Convention against Illicit Trafficking in Narcotic Drugs and... Bruce Zagaris 6 4 1990-04-01 Europe Money Laundering
Treasury Regulations on Wire Transfers Progress The United States Department of Treasury is studying comments on the advance notice of proposed rulemaking which provides that, in the future, additional monitoring and reporting will be necessary in... Justus Ernestus and Bruce Zagaris 6 4 1990-04-01 United States Banking Supervision
Tax Information Exchange Agreement (TIEA) Between U.S. and Peru Released On March 30, 1990, the tax information exchange between the Governments of the United States and Peru was released. Bruce Zagaris 6 4 1990-04-01 United States Tax Enforcement
St. Lucia Parliament Ratifies Tax Information Exchange Agreement with the U.S.--the 8th TIEA and Negotiations Pending with Colombia and Panama In the month of February, the St. Lucia Parliament finally ratified a tax information exchange agreement. Bruce Zagaris 6 4 1990-04-01 Saint Lucia Tax Enforcement
Tax Information Exchange Agreements Point to Increasing Importance of Technical Assistance With the increasing conclusion of tax information exchange agreements that include implementation programs, the role of technical assistance in the implementation of such programs and technical... Bruce Zagaris 6 4 1990-04-01 World Tax Enforcement
U.N. Prepares for 8th Congress on Crime Prevention and Treatment The Eighth United Nations Congress on the Prevention of Crime and the Treatment of Offenders is being held from August 27 to September 7, 1990 in Havana, Cuba. Bruce Zagaris 6 4 1990-04-01 World Adjective Enforcement
International Law Commission Considers International Criminal Court Resolution The resolution introduced last fall in the United Nations General Assembly by the Government of Trinidad and Tobago to establish an international criminal court is now pending in the Fifth Committee... Bruce Zagaris 6 4 1990-04-01 World International Criminal Court
European Conference Urges Governments to Act on Electronic Information Criminal Acts A conference organised jointly by the Council of Europe and the Commission of the European Communities on electronic information services was held in Luxembourg on March 27-28 1990. Hans G. Nilsson 6 4 1990-04-01 Europe Computer Crimes
European Human Rights Convention Stymies U.S. Request for Hand-over under the Status of Forces Agreement (SOFA) On March 29, the Netherlands Supreme Court ruled in a civil appeals case, involving U.S. Seargeant Short. Bruce Zagaris 6 4 1990-04-01 Europe European Court of Human Rights
Fordham International Criminal Law Center Opens On March 15, 1990, the first center in the nation to coordinate teaching and research in international criminal law has been established at Fordham University School of Law, John D. Feerick, dean of... Bruce Zagaris 6 4 1990-04-01 United States International Criminal and Comparative Law
International Lobby Disclosure Rules Increase with Practice In a statement delivered on March 27, 1990, Senator Heinz testified in support of Senate bill S. 176 to Amend the Foreign Agents Registration Act before the Senate Foreign Relations Committee. Clemens J.M. Kochinke 6 4 1990-04-01 World International Law
Book Review: The Lobbying Handbook by John L. Zorack John Zorack, an experienced Washington lawyer and lobbyist, shares in a very practical format with novices and experts lobby strategies, tactics, objectives, and the legal and political environments... Clemens J.M. Kochinke 6 4 1990-04-01 United States Legal Ethics