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Cypriots Challenge Extraterritorial Jurisdiction over Non-U.S. Persons |
Another battle is being fought over a second individual charged in a conspiracy that previously provided the basis for kidnapping a Cypriot. Hossein Alikhani, his partner, George Christoforu, and... |
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9 |
9 |
1993-09-01 |
United States, Cyprus, Libya |
Money Laundering, Jurisdiction, Kidnaping, Sanctions |
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European Parliament Joins List Ordering to Ignore Cuban Democracy Act |
On September 16, 1993, the European Parliament adopted a resolution, calling on the European Community and its member governments to ignore the Cuban Democracy Act, which was signed into law on... |
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9 |
9 |
1993-09-01 |
Europe |
Trade Enforcement, Legislation |
|
U.S. Cracks Down Against Illegal Textile Transshipments |
In the wake of continued illegal transshipments of textiles, the Clinton administration is taking steps to increase prosecutions and other enforcement actions against textile transshipments.... |
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9 |
9 |
1993-09-01 |
United States |
Trade Enforcement, Customs, Trade Crimes, Investigation, Prosecution |
|
U.S. and Cyprus Agree to New Extradition Treaty |
On September 17, 1993, the United States and Cyprus agreed on a modern extradition treaty to replace the 1931 British-U.S. Extradition Treaty that now applies to Cyprus. According to Cypriot media... |
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9 |
9 |
1993-09-01 |
United States, Cyprus |
Extradition, Kidnaping, Treaties, Rendition |
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Demjanjuk Case Underscores Ability to Order Extraditees’ |
On September 22, 1993 John Demjanjuk left Israel for the United States, ending seven years of proceedings after his extradition from the U.S. in 1986. Although the case has many novel aspects, one of... |
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9 |
9 |
1993-09-01 |
Israel |
Extradition, Torture, Holocaust, Prosecution |
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U.S. Succeeds in Extraditing Billman From France |
On September 1, 1993, the media reported that John R. Fornaciari, attorney for fugitive banker Thomas J. Billman, stated that Mr. Billman has stopped fighting extradition from France and would be... |
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9 |
9 |
1993-09-01 |
France |
Extradition, Fraud, Conspiracy, Prosecution, Racketeering/RICO |
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EC Considers Additional Action Against Organized Crime |
The European Community increasingly is considering steps to strengthen its measures against organized crime. On June 28, 1993, the European Parliament Committee on Organized Crime convened a meeting... |
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9 |
9 |
1993-09-01 |
Europe |
Money Laundering, Arms Trafficking, Drugs & Trafficking, Organized Crime, International Cooperation |
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International Red Cross to Strengthen Enforcement of Humanitarian Law |
On August 30, 1993, the International Red Cross convened a three-day conference in Geneva on the need to strengthen the protection of war victims and the enforcement of international humanitarian law... |
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9 |
9 |
1993-09-01 |
World |
Human Rights, War Crimes, Conferences, Treaties, International Criminal and Comparative Law |
