Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Australian Court Orders Alleged Mexican Fraudsters Extradited On December 14, 1999, Magistrate Lisa Hanna of the Magistrate Court of Victoria, in Melbourne, Australia ordered the extradition to Mexico of Carlos Efraín de Jésus Cabal Peniche and Marco Pasini... Bruce Zagaris 16 2 2000-02-01 Australia Extradition
Western Accounting Standards with Regard to the Enforcement of Anti-Corruption Laws on the Russian Corporate Landscape Following the adoption of Convention on Combating Bribery of Foreign Public Officials in International Business Transactions of the Organization for Economic Cooperation and Development (OECD), which... Timur Sinuraya 16 2 2000-02-01 Russia Corruption
Caribbean Governments Complain of Deportation of Nationals Increasingly Caribbean governments are requesting states that deport Caribbean nationals to act to take action to mitigate their harm from such deportations or to curb such deportations, which are... Bruce Zagaris 16 2 2000-02-01 Caribbean Deportation
European Commission Brings Action Against 2 EU Institutions for Access by Fraud Unit On January 12, 2000, the European Commission brought an action in the European Court of Justice against the European Central Bank and the European Investment Bank after the two entities refused to... Bruce Zagaris 16 2 2000-02-01 Europe Fraud
Cuba and U.S. Agree on Deportation of Cuban Inmates from U.S. After Kidnapping On December 19, 1999, U.S. officials ended a hostage standoff at a detention facility in St. Martinville, Louisiana after it reached an agreement with the Cuban Government that allowed the U.S. to... Bruce Zagaris 16 2 2000-02-01 Cuba Deportation
Discovery of Stowaways Continue amid Promise of Better Enforcement by Hong Kong On January 10, 2000, officials in Seattle found a container on the giant freighter Cape May that housed 18 men, only 15 of which survived the trip from Hong Kong. Bruce Zagaris 16 2 2000-02-01 Hong Kong Smuggle
OAS Holds Meeting in Montevideo and Adopts Multilateral Evaluation Mechanism On October 5-7, 1999, at its Twenty-Sixth Regular Session in Montevideo, Uruguay, the Inter-American Drug Abuse Control Commission (CICAD) of the Organization of American States, made progress on a... Bruce Zagaris 16 1 2000-01-01 North America, Latin America and South America, Caribbean Money Laundering, International Organizations, Drugs & Trafficking
Rwanda Tribunal Sentences Rutaganda to Life Imprisonment for Genocide and Rwanda Government Allows Chief Prosecutor to Visit On December 6, 1999, Trial Chamber I of the International Criminal Tribunal for Rwanda (CTR) sentenced Georges Anderson Nderubumwe Rutaganda to imprisonment for life following his conviction on one... Bruce Zagaris 16 1 2000-01-01 Rwanda Administration of Justice, Human Rights, Law of War, War Crimes, Genocide, International Courts
EU Issues Annual Counterdrug Report and European Parliament Calls for Action On November 22, the EU drugs agency and the European Parliament each issued recommendations for counterdrug policy. This article reviews the two policies. On November 22, 1999, the European... Bruce Zagaris 16 1 2000-01-01 Europe European Union, Drugs & Trafficking, Conferences
Germany Reaches Accord on Holocaust Claims On December 17, 1999, the German Government and business leaders reached an accord to pay $5.2 billion in settlement of various claims arising from the Holocaust. The final settlement, agreed after... Bruce Zagaris 16 1 2000-01-01 United States, Europe, Germany Administration of Justice, Human Rights, Law of War, Genocide
Mexico and U.S. Cooperate on Locating Bodies on Juarez-El Paso Border U.S. and Mexican law enforcement officials have cooperated in locating the remains of six people at a farm outside the order city of Ciudad Juárez, Mexico, and continue to search for clues to the... Bruce Zagaris 16 1 2000-01-01 United States, Mexico Human Rights, Murder, Drugs & Trafficking, Mutual Legal Assistance, Bribery
Swiss Holocaust Settlement Advances and Swiss Committee Issues Report On November 29, 1999, holocaust survivors and their supporters reported to a federal judge that they are willing to accept – grudgingly – a $1.25 billion settlement in their lawsuit against Swiss... Bruce Zagaris 16 1 2000-01-01 Europe, Switzerland Administration of Justice, Human Rights, Law of War, Genocide
President Clinton Signs into Law Bill Providing Economic Sanctions for Firms Linked to Drug Kingpins On December 3, 1999, President Bill Clinton signed the Foreign Narcotics Kingpin Designation Act (“FNKDA”)(H.R. 1555), legislation that prohibits U.S. companies from doing business with foreign firms... Bruce Zagaris 16 1 2000-01-01 World, United States, Colombia Administration of Justice, Economic Sanctions, National Security, Terrorism, Drugs & Trafficking
California Suits Target Japanese Corporations for Forced Labor and Mistreatment of Civilians During World War II On December 7, 1999, a series of suits were filed in California against some of Japan’s largest mining, steel, construction, and trading houses on the 58th anniversary of the Japanese attack on Pearl... Bruce Zagaris 16 1 2000-01-01 Canada, United States, Germany, United Kingdom, China, Japan, Switzerland, Netherlands, South Korea, Australia Human Rights, Law of War, War Crimes, Prisoner Rights
Australian Court Grants Bail for Fugitive Pending Extradition Due to Medical Conditions On May 24, 1999, the Federal Court of Australia overturned denial of bail by the Magistrate on an extradition of a Hungarian national. The fugitive was T, a Hungarian national who emigrated to... Bruce Zagaris 16 1 2000-01-01 Australia, Hungary Administration of Justice, Extradition, Fraud
First Holocaust Action Is Filed Against Israeli Bank On November 22, 1999, the media revealed that in the preceding week the first Holocaust action over dormant accounts claimed by heirs of European Jews who perished in the Holocaust was filed against... Bruce Zagaris 16 1 2000-01-01 United States, Germany, Israel, Poland Administration of Justice, Law of War, Genocide, International Courts
Colombia Extradites Suspected Drug Lord to the U.S. On November 21, 1999, Colombia extradited a suspected drug lord to the U.S., the first extradition of a Colombian national to the U.S. since 1990, amid new terrorist incidents apparently directed... Bruce Zagaris 16 1 2000-01-01 United States, Mexico, Bolivia, Colombia, Peru, Ecuador Administration of Justice, Extradition, Terrorism, Drugs & Trafficking
Concerns About the Independence of Defense Counsel Before the (Permanent) International Criminal Court Concerned about the independence of defense counsel before the (permanent) International Criminal Court, the International Criminal Defense Attorneys Association and the Law Faculty of the Leiden... Michael Plachta 16 1 2000-01-01 World, United States, Balkans, Netherlands Administration of Justice, Jurisdiction, International Courts
Justice and State Department Officials Testify in Support of Proposed US-Korean Extradition Treaty On October 20, 1999, before a session of the U.S. Senate Committee on Foreign Relations, representatives of the U.S. executive testified in support of the proposed extradition treaty between the U.S... Bruce Zagaris 16 1 2000-01-01 United States, South Korea Money Laundering, Extradition, Taxation, Terrorism, Drugs & Trafficking, Mutual Legal Assistance, Capital Punishment, Treaties
South Africa Will Review Extradition of Former Ethiopia Dictator for Genocide On December 6, 1999, the South African Government, which has been the subject of criticism from human rights groups, has agreed to review Ethiopia’s request to extradite the exiled dictator Mengistu... Bruce Zagaris 16 1 2000-01-01 Africa, South Africa, Zimbabwe, Eritrea, Ethiopia Corruption, Extradition, Human Rights, Genocide

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