Articles

E.g., 2026-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Arrested Gunman Implicates Oviedo & Cubas; Argentina Will Ask Oviedo to Leave On October 26, 1999, in his first foreign policy announcement, as President-elect, Fernando de la Rúa advised former Gen. Lino Oviedo of Paraguay, who has been exiled in Argentina since March 1999... Bruce Zagaris 15 12 1999-12-01 Brazil, Cuba, Argentina, Paraguay Corruption, Extradition, Murder
U.S. Indicts McDonnell Douglas & Chinese State Co. on Export Control Charges On October 19, 1999, the U.S. Government indicted the McDonnell Douglas Corporation and the China National Aero-Technology Import and Export Corporation (CATIC) and its affiliate (CATIC/Supply),... Bruce Zagaris 15 12 1999-12-01 United States, China Export Enforcement
New House Bill Targets Online Gambling On October 21, 1999, Rep. Bob Goodlatte (R-Va) introduced a bill in the House, entitled the Internet Gambling Prohibition Act, that would ban gambling via the Internet and provide for criminal... Bruce Zagaris 15 12 1999-12-01 United States Cybercrime, Administration of Justice, International Gaming
Meeting of EU Justice and Home Affairs at Tampere On October 15 and 16, 1999, the European Council met at Tampere. The Presidency issued conclusions, entitled “Toward a Union of Freedom, Security and Justice: the Tampere Milestones.” The... Bruce Zagaris 15 12 1999-12-01 Europe International Organizations, European Union
Rwandan Government Suspends Cooperation with UN Tribunal over Dismissal On November 3, 1999, in a decision of immense potential an appellate chamber dismissed an indictment and ordered the immediate release of a defendant for abuse of process against the Prosecutor. On... Bruce Zagaris 15 12 1999-12-01 Rwanda Due Diligence, Human Rights, International Organizations, Law of War, United Nations, War Crimes
International Penal Law Association Adopts Resolutions on Transnational Organized Crime On September 5-11, 1999, during its 16th Congress, the International Penal Law Association adopted four resolutions on transnational organized crime. This article will discuss the resolution of... Bruce Zagaris 15 12 1999-12-01 United States, Germany, Belgium, Hungary International Organizations, Mutual Legal Assistance, Organized Crime
International Tribunal for the Former Yugoslavia Developments On October 18, 1999, the Croatian Government suspended a Supreme Court decision to extradite a Bosnian Croat to the International Tribunal for War Crimes in the Former Yugoslavia because it said the... Bruce Zagaris 15 12 1999-12-01 Former Yugoslavia, Bosnia Law of War, War Crimes, Genocide, International Courts
U.S. Supreme Court Deals Human Rights Setback on Juvenile Execution and Extradition Cases On November 1, 1999, the U.S. Supreme Court dealt a setback to international human rights advocates on two separate and unrelated cases -- one dealing with the execution of a juvenile and the other... Bruce Zagaris 15 12 1999-12-01 United States, Spain Extradition, Human Rights, Murder, Torture
Pinochet Appeals Against Extradition On October 22, 1999, counsel for Gen. Augusto Pinochet, the former Chilean dictator, submitted a last-minute appeal to the High Court against the decision by a London magistrates’ court that he... Bruce Zagaris 15 12 1999-12-01 United Kingdom, Spain, Chile Extradition, Human Rights, Torture
White Collar Crime 1999 Annual Program Features Many Transnational Issues The handbook of the White Collar Crime 1999 two-day program has several useful parts on transnational crime. A section deals with defending against U.S. requests for foreign mutual assistance, asset... Bruce Zagaris 15 12 1999-12-01 World International Organizations, Mutual Legal Assistance, International Courts, White Collar Crime, International Cooperation
White Collar Crime 1999 Annual Program Features Many Transnational Issues The handbook of the White Collar Crime 1999 two-day program has several useful parts on transnational crime. A section deals with defending against U.S. requests for foreign mutual assistance, asset... Bruce Zagaris 15 12 1999-12-01 World International Organizations, Mutual Legal Assistance, International Courts, White Collar Crime, International Cooperation
U.S. Blocks Return of Schiele Painting to Austria Despite Court Ruling On September 22, 1999, the U.S. Attorney’s office for the Southern District of New York obtained a seizure warrant for “Portrait of Wally,” the painting allegedly plundered by the Nazis and held in... Bruce Zagaris 15 11 1999-11-01 United States, Germany, Austria Art and Cultural Property, International Courts
U.S. First Anti-Money Laundering Strategy Has Many International Goals On September 23, 1999, the U.S. Government released its first national money laundering strategy, containing a multitude of international initiatives and consequences. The report, the first of five... Bruce Zagaris 15 11 1999-11-01 United States, Mexico, Russia Money Laundering, United Nations, Organized Crime
Defending U.S. Citizens and Corporations in Cross Border Proceedings, Extradition, Mutual Assistance, and Asset Seizures: A French Prospective 6. Recent Developments In Crimes Against Humanity The recent developments in regards to the Pinochet case lead me to present some observations on the French definition of crimes against humanity, as... Francois Serres and Miss Elodie LeGal 15 11 1999-11-01 United States, France Customs Enforcement, Extradition, Immigration, Mutual Legal Assistance, Asset Forfeiture
Multi-Country Sting Hits Colombian Cocaine Ring On October 13, 1999, the U.S. Department of Justice announced it had smashed a large Colombian drug ring with tentacles in Mexico, Central America and the U.S., and arrested 31 people, including... Bruce Zagaris 15 11 1999-11-01 United States, Latin America and South America, Colombia Customs Enforcement, Drugs & Trafficking, Mutual Legal Assistance
U.S. District Court Grants French Extradition Request for Brazilian on Narcotics Charges On August 17, 1999, the U.S. District Court for the Southern District of New York found that the French extradition request showed probable cause for narcotics charges and certified that Jose Germano... Bruce Zagaris 15 11 1999-11-01 United States, Brazil, France Extradition, Drugs & Trafficking
U.S., Mexico and Dominican Republic Crack Down on Juarez Cartel On September 22, 1999, U.S. and Mexican authorities conducted an operation that dealt a staggering blow to the Juarez cartel’s distribution of illegal drug network in the U.S., arresting 94 persons,... Bruce Zagaris 15 11 1999-11-01 United States, Mexico Drugs & Trafficking, Mutual Legal Assistance
OAS Agrees to Test Multilateral Evaluation Mechanism At a meeting of the Organization of American States from August 31 to September 2, 1999 in Ottawa, officials of the OAS approved the testing phase of the creation of a Mechanism for Multilateral... Bruce Zagaris 15 11 1999-11-01 Canada, United States, Chile International Organizations, Drugs & Trafficking, Mutual Legal Assistance, Treaties
OECD Delays and Strengthens Implementation of Tax Initiatives While Target Countries React The OECD has delayed slightly the implementation of the OECD harmful tax competition while strengthening cooperation with international organizations and informal groups friendly to the proposal.... Bruce Zagaris 15 11 1999-11-01 United States, United Kingdom, Switzerland, Bahamas, Luxembourg International Organizations, Jurisdiction, Taxation
Argentina Banishes Paraguay General to Interior While Paraguay Presses Argentina and Brazil to Extradite Oviedo and Cubas On September 28, 1999, the Argentine Government announced it will banish exiled Paraguayan coup leader and former General Lino Oviedo to a remote part of the country, far from Buenos Aires, for... Bruce Zagaris 15 11 1999-11-01 Brazil, Argentina, Paraguay Extradition, Human Rights, Prisoner Rights

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