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UN Will Use Satellite Monitoring to Identify Illegal Drug Cultivation |
During the third week of March, 1999, the United Nations International Drug Control Program obtained the approval at the annual meeting in Vienna of the Commission on Narcotic Drugs to use its own... |
Bruce Zagaris |
15 |
5 |
1999-05-01 |
World |
Drug Enforcement |
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Pinochet II |
The House of Lords issued its second substantive decision in the Pinochet extradition case on 24 March 1999 after having revoked the first because of a conflict of interest due to contacts by one of... |
Dr. Kai Ambos |
15 |
5 |
1999-05-01 |
Chile |
Human Rights |
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Editor's Note: British Home Secretary Allows Extradition to Proceed |
On April 15, 1999, British Home Secretary Jack Straw announced he was allowing the Pinochet extradition to proceed, stating the remaining allegations of torture and conspiracy to torture satisfy the... |
Bruce Zagaris |
15 |
5 |
1999-05-01 |
United Kingdom |
Extradition |
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Mexico Extradites to the U.S. a Mexican National Charged With Drug Trafficking |
Mexican authorities recently extradited to U.S. authorities a Mexican national charged with drug trafficking and espcaping from a U.S. federal prison. |
Rodrigo Labardini |
15 |
5 |
1999-05-01 |
Mexico |
Drugs & Trafficking |
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Mexico Releases Last of 19 Americans Arrested for Arms Trafficking |
On March 12, 1999, a Chihuahua court ordered the dismissal of all charges against Robert Brown, a Birmingham, Alabama man arrested August 30, 1999, in Juárez on arms-smuggling charges after he... |
Bruce Zagaris |
15 |
5 |
1999-05-01 |
Mexico |
Arms Trafficking |
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French Police and Interpol Penetrate International Vehicle Theft Racket |
On March 27, 1999, Mexican prosecutors and Interpol announced police have detected and penetrated an international auto theft ring whose members stole luxury vehicles in Mexico and the U.S. and sold... |
Bruce Zagaris |
15 |
5 |
1999-05-01 |
France |
Vehicles |
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U.S. National Study Will Recommend Banning Internet Gaming |
On March 19, 1999, the nine-member congressionally appointed National Gambling Impact Study Commission ordered to study the social and economic effects of gambling announced it will seek a broad... |
Bruce Zagaris |
15 |
5 |
1999-05-01 |
United States |
Internet Crime |
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U.S. and Israel Antitrust Cooperation Agreement and U.S. Secures Conviction in Price Fixing of Worldwide Sale of Vitamins |
In March 1999, two important developments occurred in international anti-trust enforcement: on March 14, 1999, the U.S. and Israel concluded an enforcement agreement; and on March 2, 1999, the U.S.... |
Bruce Zagaris |
15 |
5 |
1999-05-01 |
Israel |
Antitrust Cooperation |
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War Crimes Tribunal Investigators Recommend Indictment against Warning about Kosovo |
On March 21, 1999, a front-page article in the New York Times revealed that investigators have recommended the indictment of three Croatian generals for summary executions, indiscriminate shelling of... |
Bruce Zagaris |
15 |
5 |
1999-05-01 |
Kosovo |
War Crimes |
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Holocaust |
The French and Swiss Government and industry continued to deal with efforts of victims and their representatives to obtain compensation and accountability for injuries during the Holocaust. |
Bruce Zagaris |
15 |
5 |
1999-05-01 |
France |
Holocaust |
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Rwanda Tribunal Releases Former Army Officer Accused of Murdering Ten Belgian Peacekeepers; Cameroon Arrests 3 Accused Former Rwanda Ministers; and Swiss Try Former Rwandan Mayor |
Efforts to invesitgate and prosecute atrocities from the Rwandan conflict are occupying the Rwandan Tribunal and other governments, including two European governments. |
Bruce Zagaris |
15 |
5 |
1999-05-01 |
Rwanda |
War Crimes |
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British and UN Initiate More Anti-Money Laundering Towards Offshore Jurisdictions |
On March 5, 1999, the United Kingdom Government and the United Nations initiated new and separate anti-money laundering initiatives directed toward offshore jurisdictions... [more] |
Bruce Zagaris |
15 |
4 |
1999-04-01 |
United Kingdom |
Money Laundering, United Nations |
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U.S. and Portugal Conclude Commodities Futures Enforcement Agreement and Commodities and Securities Regulators Cooperate More with International Organizations |
On February 4, 1999, the Commodity Futures Trading Commission (CFTC) announced the conclusion of a enforcement cooperation agreement with the Commisåo do Mercado de Valores Mobilirios (CMVM), its... |
Bruce Zagaris |
15 |
4 |
1999-04-01 |
United States, Portugal |
Securities Trade Enforcement |
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U.S. Department of State Releases Annual Narcotics Report |
On February 26, 1999, the U.S. Department of State Bureau for International Narcotics and Law Enforcement Affairs released the International Narcotics Control Strategy Report. It requires the... |
Bruce Zagaris |
15 |
4 |
1999-04-01 |
United States |
Drugs & Trafficking |
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Justice and Home Affairs Council Holds Meeting |
On March 12, 1999, the Justice and Home Affairs Council held its 2166th meeting... [more] |
Bruce Zagaris |
15 |
4 |
1999-04-01 |
Europe |
International Organizations |
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British Proposes New Standards of Financial Regulatory Requirements |
On March 17, 1999, Robin Cook, the British foreign secretary, proposed “a renewed contract” between Britain and its remaining overseas territories, whereby the territories, in return for their... |
Bruce Zagaris |
15 |
4 |
1999-04-01 |
United Kingdom |
Taxation |
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European Parliament Committee Calls for Creation of European Public Prosecutor |
On February 18, 1999, the Committee on Civil Liberties and Internal Affairs unanimously adopted a report, calling for the gradual development of a European criminal law system and the establishment... |
Bruce Zagaris |
15 |
4 |
1999-04-01 |
Europe |
International Organizations |
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U.S. Court Orders Summons Enforcement Under French-U.S. Tax Treaty |
On February 5, 1999, the U.S. District Court for the Central District of California ordered summary enforcement of a summons issued by the Internal Revenue Service on behalf of the French Government... |
Bruce Zagaris |
15 |
4 |
1999-04-01 |
United States, France |
Taxation |
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Cambodia Rejects UN Plan for Khmer Rouge Trial in Favor of Its Own |
On March 12, 1999, the Cambodian Government officially rejected United Nations recommendations that the UN convene an international tribunal to try surviving senior Khmer Rouge leaders and instead... |
Bruce Zagaris |
15 |
4 |
1999-04-01 |
Cambodia |
Law of War |
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Israel Supreme Court Denies U.S. Request to Extradite Sheinbein and Israel Prosecution Requests Reconsideration |
On February 25, 1999, Israel’s Supreme Court in a 3 to 2 decision overturned the ruling last fall by a lower court and ruled that Samuel Sheinbein, 18 years old, charged with killing, dismembering... |
Bruce Zagaris |
15 |
4 |
1999-04-01 |
United States, Israel |
Extradition |