Articles

E.g., 2017-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geography Subject Areas
New US-Dutch Treaty: Innovations in Tax Collection Assistance and Evidence-Gathering On December 18, 1992, the U.S. Department of Treasury released the proposed income tax treaty between the Netherlands and the United States. With respect to international tax enforcement, the... Bruce Zagaris 9 1 1993-01-01 United States, Netherlands Treaties, Tax Enforcement, International Cooperation, Evidence Gathering
Bibliography A bibliography of sources in the area of international enforcement law appears quarterly. The next bibliography will appear in March…[more] 9 1 1993-01-01 World Bibliography
TIEA between the U.S. and Guyana Enters into Force On December 4, 1992, the United States Department of Treasury announced that it and Guyana have exchanged diplomatic notes giving life to an agreement between the two governments to exchange tax... 9 1 1993-01-01 United States, Guyana Tax Enforcement, International Cooperation, Chemicals Smuggle
Conferences This article gives the details of two upcoming conferences, one on defending alleged transnational criminals in May 1993 and on the prospects for the new administration in the United States…[more] 9 1 1993-01-01 World Conferences
Polish Government Refuses to Intervene in U.S. Request to Germany on Arms Export Case On December 17, 1992, the Polish Foreign Ministry indicated that it will not reply to a request of defense lawyers of five Poles who were extradited from Germany to the U.S. and who now are under... 9 1 1993-01-01
Polish Government Refuses to Intervene in U.S. Request to Germany on Arms Export Case On December 17, 1992, the Polish Foreign Ministry indicated that it will not reply to a request of defense lawyers of five Poles who were extradited from Germany to the U.S. and who now are under... 9 1 1993-01-01 United States, Germany, Poland Extradition, Arms Trafficking, Export Enforcement , International Cooperation
Extradition of Romanian Official Sought Conflicting reports emerged from Hungary and Romania regarding a Romanian application for the extradition of former Romanian Interior Minister Alexandru Draghici. Draghici’s extradition is sought in... Maureen Walsh 9 1 1993-01-01 Hungary, Romania Extradition, Murder, International Law, Prosecution
OAS Agrees to Develop Regional Judicial Cooperation Centers During its Twelfth Regular Session, the Organization of American States’ Inter-American Drug Abuse Control Commission adopted a resolution to develop judicial cooperation regional centers. This... Bruce Zagaris 9 1 1993-01-01 Latin America and South America Administration of Justice, Drugs & Trafficking, International Cooperation, Drug Enforcement
More than 120 Nations Sign Treaty Banning Chemical Weapons and Providing Unique Enforcement System and Sanctions On January 13, 1993, more than 120 nations signed a unique treaty that attempts to eliminate an entire category of weapons of mass destruction and provides a comprehensive system of enforcement and... 9 1 1993-01-01 World Sanctions, Treaties, Weapons of Mass Destruction
Bosnia-Hercegovina Creates Need for War Crimes Tribunal Prompted by continuous reports of human rights violations in the former Yugoslavia, including systematic violence against civilians, Swiss Foreign Minister Rene Felber last month called for an... 9 1 1993-01-01 Former Yugoslavia Human Rights, War Crimes, Rape, International Criminal Tribunal
International Law and National Control of Cross Border Movements This article reviews “The Movement of Persons Across Borders” released on December 3, 1992. The monograph addresses the issues of cross-border movement of persons and is editing by the two leading... Bertold Baer 9 1 1993-01-01 World Extradition, Human Rights, Immigration, Deportation, International Law, Border Security
Federal Reserve Implements New International Wire Transfer Standards On December 23, 1993, the Federal Reserve Board issued a policy statement following recommendations of the G-7 Financial Action Task Force, encouraging financial institutions to include, where... 9 1 1993-01-01 United States Money Laundering, International Organizations, Financial Crimes, FATF
Germany Increases Soldiers for Enforcement at Eastern Border On December 10, 1992, it was announced that the German Interior Ministry is planning to increase checks at the border with Poland, and the Czech and Slovak Republics by allocating 2,000 Bundeswehr... 9 1 1993-01-01 Germany Immigration, Law Enforcement, Border Security, Asylum
OAS’ CICAD Holds First Regional Seminar on the Adoption and Implementation of the Anti-Money Laundering Regulations On December 9-12, 1992, the Organization of American States’ Inter-American Drug Abuse Control Commission held its first regional seminar on the adoption and implementation of the CICAD model anti-... 9 1 1993-01-01 Latin America and South America Money Laundering, Drugs & Trafficking, International Cooperation, Drug Enforcement, Law Enforcement, Regulation, Training
The Cuban Democracy Act 1992, A Case of Extraterritorial Application of U.S. Almost unnoticed amid the final stages of the 1992 Presidential Campaign and with then-Candidate Clinton’s support, U.S. Congress passed H.R. 5323, the “Cuban Democracy Act (CDA) of 1992”, also... Bertold Baer 9 1 1993-01-01 United States, Cuba Human Rights, Jurisdiction, Trade Enforcement, Arms Trafficking, Sanctions
Isle of Man Prepares the Implementation of Financial Service Providers According to a recent report, Ralph Thomas, former managing director of Barclay Trust, will prepare a law to regulate trustees and corporate administrators. Once draft legislation is prepared, which... 9 1 1993-01-01 Isle of Man Regulation, Legislation, Financial Enforcement
Council Of Europe Continues Criminal Cooperation Treaties with Czech and Slovak Republics On January 8, 1993, the Committee of Ministers, Council of Europe decided that the new Czech and Slovak Republics are, with retroactive effect from January 1, 1993 Contracting Parties to the “open”... 9 1 1993-01-01 Europe, Czech Republic, Slovak Republic Human Rights, Transfer of Prisoners, International Cooperation
Panama’s Attorney General and Dep. Are Under Prosecution for Money Laundering On December 24, 1992, the Attorney General of Panama Rogelio Cruz Rios and Ariel Alvarado, the Deputy Attorney General, were put under house arrest and charged with money laundering charges. On... 9 1 1993-01-01 Panama Money Laundering, Drug Enforcement, Investigation, Prosecution
Germany, Bulgaria, Hungary, Albania and Other Central and Eastern European Governments Grapple with Prosecution of Former Leaders in the Aftermath of Honecker Case On January 13, 1993, a German court dismissed the criminal charges against Erich Honecker, former East German communist leader, because it ruled he is too ill to continue to undergo trial for... 9 1 1993-01-01 Europe, Germany Bribery, Embezzlement, Espionage, Prosecution
Thailand Begins to Use Foreign Drug Attaches In order to increase its ability to enforce laws to combat illegal drug trafficking, the Thai government has stationed foreign drug liaison officers at fourteen embassies and the Interpol office in... 9 1 1993-01-01 Thailand Drugs & Trafficking, Drug Enforcement, Investigation, Prosecution

Pages