Articles

E.g., 2025-03
Title Abstract Authorsort ascending Volume Issue Date Published Geographic Identifier Subject Areas
Aruba Minister of Finance Conditions Tax Information Exchange Agreements on Existence of Income Tax Treaties On October 7, Mr. Roland H. Lacle, Minister of Finance for the Aruba Government, in the opening address of the First Caribbean Tax Conference in Aruba, stated in remarks directed specifically at the... 8 10 1992-12-01 Aruba, United States International Cooperation, Taxation, Treaties
German Tax and Immigration Authorities Increase Enforcement Cooperation   In what is becoming an increasing phenomenon throughout the world, governments are realizing that effective cooperation between tax and immigration authorities can both raise revenue and... 7 10 1991-10-01 Germany Immigration, Jurisdiction, Taxation
Senate Ratifies Basel Convention on the Control of Transboundary Movements of Hazardous Wastes On August 11, 1992, the United States Senate ratified the Basel Convention on the Control of Transboundary Movements of Hazardous Wastes and Their Disposal. The Convention has the purpose of... 8 8 1992-08-01 United States Environment, Export Enforcement, Legislation
U.S. Forfeits Over $480 Million of Abacha Funds But Ultimate Disposition Of Funds Unknown                 On August 7, 2014, the U.S. Department of Justice announced it has forfeited more than $480 million in corruption proceeds hidden in bank accounts worldwide by former Nigerian... 2016-08-10 Nigeria, United States Asset Forfeiture, Asset Seizure, Corruption, Money Laundering
Jersey Moves Forward with Regulation of its International Financial Sector Jersey is preparing to regulate its international financial sector and particularly trust company administration, investment business and insurance services. It has published a consultative paper... 8 9 1992-09-01 Jersey Banking Supervision, Regulation
India Requests Extradition of Former Union Carbide Chairman in Bhopal Case On March 27, India took steps to seek extradition from the United States Government of Mr. Warren Anderson, the former chairman of Union Carbide, so that he can be tried at Bhopal on charges of... 8 3 1992-03-01 India, United States Arrest, Extradition
Books 1. Law of War J.J. Busuttil, Naval Weapns Systems and the Contemporary Law of War.(Clarendon Press; Oxford Univ. Press)(1998)...[more] 15 8 1999-08-01 World Bibliography
U.S. Requests Extradition of Colombians Arrested in Operation Green Ice U.S. authorities have initiated actions leading to extradition to the United States of four Colombians arrested in Costa Rica on September 24, 1992. The Colombians supposedly are linked to the... 8 11 1992-11-01 Colombia, Costa Rica, United States Arrest, Drugs & Trafficking, Extradition, Freezing of Assets, Money Laundering, Organized Crime
U.K. Pledges to Continue Supporting Caribbean in Meeting FATF Standards, Cybersecurity and Other Enforcement Initiatives On March 18, 2021, at the Tenth U.K.-Caribbean Forum, the ministers’ meeting resulted in pledges for continued cooperation in international enforcement initiatives, especially helping CARICOM... 37 4 2021-04-01 FATF, International Cooperation
Hearing on Alvarez-Machain Case Bodes Well for U.S. Government On April 1, 1992, the oral argument in the Alvarez-Machain case seemed to turn the trend of the case in favor of the U.S. Government. The dialogue between Supreme Court Justice Antonio Scalia and... 8 4 1992-04-01 Mexico, United States Extradition, Kidnaping, Prosecution
Canadian Bill to Streamline Extradition Process Tabled On September 17, 1991, the Honorable Kim Campbell, Minister of Justice and Attorney General of Canada, tabled a bill in the House of Commons that will considerably reduce the delays in extradition... 7 10 1991-10-01 Canada Extradition
U.N. Visits Libya on Lockerbie Sanctions During the week of August 24-31, the United Nations attempted to persuade Libya to surrender to a Scottish court the two agents accused of the Lockerbie bombing. Following the U.N. Security Council’s... 8 8 1992-08-01 Libya Kidnaping, Sanctions, Terrorism, United Nations
Austria’s Entry into EC Forces Initiative to End Anonymous Accounts In order to meet the obligations of the European Community’s Anti-Money Laundering Directive upon its entry into the European Economic Area next year, the Government of Austria is considering a bill... 8 9 1992-09-01 Austria Drugs & Trafficking, International Organizations, Legislation, Money Laundering, Taxation
Recommendations and Conclusions of U.N. Ad Hoc Expert Group on Strategies to Combat Transnational Crime On May 27-31, 1991, in Smolenice, Czechoslovakia, approximately 15 to 20 ad hoc experts met to consider strategies to combat transnational crime. The following are the conclusions and recommendations... 7 7 1991-07-01 World International Cooperation, International Courts, International Crimes, United Nations
EC Proposes Administrative Penal Sanctions for Fishing Violations Presaging Additional Area of Direct Penal Enforcement Sanctions To remedy difficulties in the enforcement of the European Community’s common fisheries policy, an EC report of the European Commission published on March 16 on the surveillance of the EC’s CFP... 8 3 1992-03-01 Europe Environment, Maritime, Sanctions, Wildlife
Documents 1. Extradition United Kingdom House of Lords: Regina v. Bartle and the Commissioner of Police for the Metropolis and Others -- Ex Parte Pinochet, 38 I.L.M. 581-663 (1999)... [more] 15 8 1999-08-01 World Bibliography
Committee on International Criminal Law Hears Update on State Department’s International Enforcement Activities and on Application to U.S. Bill of Rights Abroad in Criminal Cases On October 30, 1992, the Committee on International Criminal Law held a meeting during the Fall meeting of the Criminal Justice Section, American Bar Association. Bob Harris, Department of State’s... 8 11 1992-11-01 United States Extradition, International Criminal and Comparative Law, Kidnaping, Murder, Mutual Legal Assistance, Terrorism, Treaties
Polish Court Grants U.S. Extradition Request of Banker Convicted of Tax Crimes On April 19, 1992, in a potentially precedent-setting case, the P.A.P. news agency reported that the Polish Government through its Justice Minister announced that it has agreed to extradite David... 8 4 1992-04-01 Poland, United States Extradition, Forgery, Fraud, International Cooperation, Tax Crimes, Tax Enforcement
Nomination of Barr May Raise Consideration of U.S. Extraterritorial Policy On October 16, President George Bush announced that he would nominate acting Attorney General William P. Barr for Attorney General.  Barr, who is 41, would be the youngest attorney general since... 7 10 1991-10-01 United States Jurisdiction
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