Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
: IRS Official Warns the U.S. Will Intensify Compliance against Tax Havens and the Offshore On January 14, 1999, in a speech at the 17th annual international tax conference of the Florida Bar Association Tax Section and the Florida Institute of Certified Public Accountants, John Lyons, IRS... Bruce Zagaris 15 2 1999-02-01 United States Taxation, Fraud
Council of Europe Promulgates Convention on Protection of the Environment Through Criminal Law : On November 16, 1998, seven countries signed the Council of Europe’s Convention on the Protection of the Environment through Criminal Law, which opened for signature November 4, 1998... [more] Bruce Zagaris 15 2 1999-02-01 Europe Environment
Books ABA 10th Annual Money Laundering Enforcement Seminar (ABA, Nov. 2-3, 1998, 833 pp. International Chamber of Commerce, Guide to the Prevention of Money Laundering (June 1998) ...[more] Bruce Zagaris 15 2 1999-02-01 World Bibliography
British Law Lords Reject Effort of British National to Fight Extradition to Germany for Fraud In 1997, the House of Lords denied an appeal from the denial of a habeas corpus application by Ismail, a British national, from a extradition request on fraud charges in Germany... [more] Bruce Zagaris 15 2 1999-02-01 United Kingdom Extradition
Mexico Orders Extradition of Mexican National Amezcua On January 14, 1999, the Mexican Government announced its authorization to extradite a Mexican citizen and alleged drug lord, Jesus Amezcua, to the U.S. where he is charged in federal indictments for... Bruce Zagaris 15 2 1999-02-01 United States, Mexico Extradition
Mexico Pursues Cabal Peniche and Other Fugitive Bankers On January 11, 1998, hearings were held in a court in Melbourne, Australia concerning the Mexican Government’s extradition request against Carlos Cabal Peniche, who is residing in Melbourne, as... Bruce Zagaris 15 2 1999-02-01 Mexico, Australia Money Laundering, Extradition
CARICOM To Approve Witness Protection Program On January 3, 1999, Trinidad & Tobago Attorney General Ramesh Lawrence Mahraj confirmed a December 21, 1998 report of the Trinidad Guardian that four years after initial negotiations a CARICOM... Bruce Zagaris 15 2 1999-02-01 Trinidad & Tobago Mutual Legal Assistance
European Commission Contributes to 51 Projects on Police and Customs Cooperation On November 3, 1998, the European Commission announced the selection of 51 new projects for financing under the OISIN program direct at stimulating cooperation between law enforcement authorities in... Bruce Zagaris 15 2 1999-02-01 Europe Mutual Legal Assistance, Economic Integration
English Court Gives Effect to U.S. Restraint Order Retrospectively In a case reported in September 1998, an English court has given retrospective effect to a restraint order to enforce an asset forfeiture order of a U.S. court... [more] Bruce Zagaris 15 2 1999-02-01 United States, United Kingdom Asset Forfeiture
Australia Arrests on Behalf of Mexico Mr. Cabal, Fugitive for Financial Crimes On November 11, 1998, the Australian Government arrested Mr. Carlos Cabal Peniche, who fled Mexico in 1994 and has been one of Mexico’s most-wanted fugitives... [more] Bruce Zagaris 15 1 1999-01-01 Mexico, Australia Extradition
Japan Requests Securities Enforcement Cooperation Agreement with U.S. On December 3, 1998, the Japanese Securities and Exchange Surveillance Commission announced it was requesting the U.S. Securities and Exchange Commission (SEC) to conclude a bilateral agreement on... Bruce Zagaris 15 1 1999-01-01 United States, Japan Securities Law
Germany Decides Not To Extradite Kurdish Leader On November 27, 1998, the German Government rebuffed Italy’s demand that it seek the extradition from Italy of Abdullah Ocalan, leader of the Kurdish workers’ party (PKK), calling instead for his... Bruce Zagaris 15 1 1999-01-01 Germany, Italy, Turkey Extradition
Germany Extradites Salim, U.S. Indicts 5 More for Role in Embassy Bombings On December 20, 1998, the German Government turned over Mamduh Mahmud Salim to U.S. officials for extradition to the U.S... [more] Bruce Zagaris 15 1 1999-01-01 United States, Germany, Kenya, tanzania Terrorism
EU Parliament Proposes to Extend Money Laundering Cooperation On November 17, 1998, the European Parliament deputies proposed that the European Union (EU) revise regulations on mutual assistance and information sharing for anti-money laundering so that customs... Bruce Zagaris 15 1 1999-01-01 Europe Money Laundering, Customs Enforcement, Mutual Legal Assistance
OECD Anti-Corruption Convention Will Take Effect in on February 15, 1999 On December 7, 1998, Australia became the 34th country to sign the Organization for Economic Cooperation and Development Convention on Combating Bribery of Foreign Public Officials in International... Bruce Zagaris 15 1 1999-01-01 World Corruption
Pinochet Wins New Hearing from Britain’s House of Lords On December 17, 1998, the House of Lords set aside its decision of November 25 denying him immunity from arrest on the basis of an undisclosed conflict of interest by one of the Lords who... Bruce Zagaris 15 1 1999-01-01 United Kingdom, Spain, Chile Extradition, Human Rights
U.S. Will Release Pinochet Documents On December 1, 1998, U.S. State Department spokesman James Rubin announced that it will declassify and release documents relating to human rights abuses during the rule of former Chilean dictator... Bruce Zagaris 15 1 1999-01-01 United States Human Rights
Texas Death Row Case of Canadian Raises Anew Aliens’ Rights On December 9, 1998, a U.S. District Court blocked the execution of Joseph Stanley Faulder, a 61-year-old Canadian national who had eight scheduled executions in Texas in more than two decades on... Bruce Zagaris 15 1 1999-01-01 Canada, United States Human Rights
: Honduras “Paroles” U.S. Person Convicted of Murder On November 6, 1998, the Honduras Government released on parole Gus Valle, a 49-year-old U.S. national from South Florida, who three months before was convicted of manslaughter... [more] Bruce Zagaris 15 1 1999-01-01 United States, Honduras Human Rights
Jersey Amends Oversight and Secrecy Laws to Cope with Cantrade Scandal As a result of the Cantrade Private Bank Switzerland (CI) scandal, the Jersey Financial Services Commission (JFSC) will amend its Banking Business (Jersey) Law 1991, which will strengthen supervisory... Bruce Zagaris 15 1 1999-01-01 United Kingdom, Switzerland Fraud

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