Articles

E.g., 2026-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
US House Majority Leader Opposes US Support of OECD Harmful Tax Initiative On September 7, 2000, Congressman Dick Armey (R.-Tex.) and Chairman, House Ways & Means Committee, U.S. House of Representatives, sent a strong letter to Lawrence Summers, U.S. Secretary of... Bruce Zagaris 16 10 2000-10-01 United States Taxation
Bomb Kills Croatian Witness Who Was Cooperating with War Crimes Tribunal On August 28, 2000, a bomb detonated in the front of the home of Milan Levar, a former military officer who helped investigators from the International Criminal Tribunal for the Former Yugoslavia,... Bruce Zagaris 16 10 2000-10-01 Croatia, Serbia Murder, International Courts
Australian Court Agrees to Extradite to Indonesia Accused for Bank Crimes On August 29, 2000, Australian Federal Judge affirmed in a 125 page-long opinion the validity and legality of the decision of December 17, 1999, in which the Justice of Peace Court in Melbourne,... Bruce Zagaris 16 10 2000-10-01 China, Indonesia, Australia Money Laundering, Extradition
U.N. Security Council Votes to Establish War Crimes Tribunal for Sierra Leone On August 14, 2000, the United Nations Security Council voted unanimously to pass a resolution, establishing a tribunal to prosecute rebels responsible for killing and maiming tens of thousands of... Bruce Zagaris 16 10 2000-10-01 United Kingdom, Sierra Leone National Security, United Nations, War Crimes
Australian 2d Instance Court Affirms Mexican Financier Cabal Peniche Is Extraditable On August 29, 2000, Australian Federal Judge affirmed in a 125 page-long opinion the validity and legality of the decision of December 17, 1999, in which the Justice of Peace Court in Melbourne,... Bruce Zagaris 16 10 2000-10-01 Mexico, Australia Administration of Justice, Extradition
Croatia Arrests for Prosecution Two Nationals Accused of Atrocities against Muslims On September 6, 2000, the media reported Croatian police have arrested two Croatian men accused of participating in a 1993 killing campaign in the Bosnian Muslim village of Ahmici, in central Bosnia... Bruce Zagaris 16 10 2000-10-01 Croatia, Serbia Human Rights, War Crimes, Genocide
Colombia Extradites 3rd National to U.S. on Drug Charges On August 18, 2000, the Colombian Government extradited Alberto “The Snail” Orlandez Gamboa, the third national to the U.S. for international narcotics trafficking despite threatened violence against... Bruce Zagaris 16 10 2000-10-01 United States, Colombia Extradition, Drugs & Trafficking
Die völkerrechtswidrige Entführung und ihre Rechtsfolgen (Cross-border, State-sponsored Abductions of Individuals which are Illegal by International Law Stephan Wilske’s recently published monograph on cross-border state-sponsored abductions of individuals is useful for readers, because every country can be confronted with this phenomenon relating to... Matthias Geiger 16 10 2000-10-01 World Administration of Justice, Human Rights, Kidnaping, Book Review
Mutual Legal Assistance Treaties in Criminal Matters Signed, Approved for Ratification, and/or Entered into Force Country Date Signed Entry into Force Antigua & Barbuda Oct. 31, 1996 July 1, 1999 Australia Apr. 30, 1997 Sep. 30, 1999 Barbados Feb. 28, 1996 Mar. 3, 2000...[more] Bruce Zagaris 16 10 2000-10-01 World, United States Mutual Legal Assistance
Argentina Withdraws International Arrest Warrants for IBM Employees On August 23, 2000, the media reported that an Argentine judge has annulled international arrest warrants issued in 1998 for two United States nationals who are executives for I.B.M. The Argentine... Bruce Zagaris 16 10 2000-10-01 United States, Argentina Administration of Justice, International Courts
Extradition Treaties Recently Signed, Approved for Ratification and/or Entered into Force Country Date Signed Entry into Force Antigua & Barbuda June 3, 1996 July 1, 1999 Argentina June 10, 1997 June 15, 2000...[more] Bruce Zagaris 16 10 2000-10-01 World, United States Extradition
International Cooperation and Sting Thwart Cybercrime Extortion of Bloomberg On August 14, 2000, an international cooperative sting operation involving the United States, the United Kingdom, and Kazakhstan thwarted an attempted cybercrime extortion effort targeting Bloomberg... Bruce Zagaris 16 10 2000-10-01 United States, United Kingdom, Kazakhstan Cybercrime, Extradition
Colombia Extradites 3rd National to U.S. on Drug Charges On August 18, 2000, the Colombian Government extradited Alberto “The Snail” Orlandez Gamboa, the third national to the U.S. for international narcotics trafficking despite threatened violence against... Bruce Zagaris 16 10 2000-10-01 United States, Colombia Extradition, Drugs & Trafficking
New York State Court Enjoins Corporation and Executives from Operating Antiguan Internet Gaming Facility and Orders Restitution and Fines On July 22, 2000, in a strongly worded opinion, Judge Charles Edward Ramos issued an opinion ordering World Interactive Gaming Corporation (WIGC), an online casino operator, to pay $1.8 million in... Bruce Zagaris 16 10 2000-10-01 United States, Caribbean, Antigua & Barbuda Cybercrime, International Gaming, Jurisdiction
French Announce Priorities for JHA Presidency During its Presidency of the European Union, which runs July 1 to December 31, 2000, the French Presidency has announced its priorities for Justice and Home Affairs Council. 1. The European... Bruce Zagaris 16 10 2000-10-01 Europe, France Drugs & Trafficking, Mutual Legal Assistance, International Courts, Organized Crime
Mexico Detains Argentine on Spanish Extradition Request for “Dirty War”Atrocities On August 26, 2000, a Mexican judge ordered the detention of the accused Argentine torturer Miguel Ángel Cavallo, who had been living in Mexico where he was director-general of Mexico’s National... Bruce Zagaris 16 10 2000-10-01 Mexico, Spain, Argentina Extradition, Human Rights
U.S. Issues Second Annual Report on the OECD Antibribery Convention In July 2000, the U.S. Department of Commerce released its second annual report to Congress on the 1997 OECD Convention on Combating Bribery of Foreign Public Officials in International Business... Bruce Zagaris 16 9 2000-09-01 United States Bribery, Corruption, Treaties
Swiss Returns Abacha Funds to Nigeria On July 13, 2000, the Swiss Government announced the return of the first installment of an estimated $600 million that former dictator Sani Abacha administration alleged took illegally and deposited... Bruce Zagaris 16 9 2000-09-01 Nigeria, Switzerland Asset Forfeiture, Bank Secrecy, Bribery, Corruption
U.S. Sanctions Commodity Futures Participants for Fraud and Other Misconduct On February 7,2000, the U.S. Commodity Futures Trading Commission entered into a settlement order with Sogemin Metals Inc. (SMI) and other parties for fraud and other violations of the U.S. laws and... Bruce Zagaris 16 9 2000-09-01 United States Fraud, Trade Enforcement
Sudanese Pharmaceutical Factory Owner Sues US for Bombing On July 27, 2000, lawyers for Salah Idris, owner of the El-Shifa Pharmaceutical Industries Co. in Khartourm filed a complaint in the U.S. Claims Court, arguing that the U.S. Government improperly... Bruce Zagaris 16 9 2000-09-01 Sudan, United States Intelligence, Law of War, Terrorism, War Crimes

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