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Mexico Initiates Intellectual Property Law Enforcement |
On November 11, 1998, Herminio Blanco, Mexican Secretary of Commerce and Industrial Development, announced a national campaign to strengthen intellectual property enforcement... [more] |
Bruce Zagaris |
15 |
1 |
1999-01-01 |
Mexico |
Intellectual Property |
|
Caribbean Financial Action Task Force Adopts Resolution on OECD Harmful Tax Competition Report |
On November 19, 1998, the Caribbean Financial Action Task Force (CFATF), at a meeting in the Cayman Islands, adopted a resolution appointing a working group to study the OECD Harmful Tax Competition... |
Bruce Zagaris |
15 |
1 |
1999-01-01 |
World |
Tax Enforcement |
|
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. An article... |
Bruce Zagaris |
15 |
1 |
1999-01-01 |
World, Europe |
Environment |
|
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 |
|
U.S. District Court Rejects Defense Challenge to Wire Fraud Laws for Tax Evasion Crimes Involving Smuggling Tobacco and Liquor to Canada |
On October 4, 1998, in the case United States v. Miller, the U.S. District Court for the Northern District of New York denied motions brought by 21 defendants charged with smuggling tobacco and... |
Bruce Zagaris |
14 |
12 |
1998-12-01 |
Canada, United States |
Drugs & Trafficking, Fraud, Tax Enforcement, Tax Crimes |
|
War Crimes Tribunal Convicts 3 and Acquits 1 of Atrocities |
On November 16, 1998, the International Criminal Tribunal for the Former Yugoslavia (ICTY) rendered a decision, convicting two Bosnian Muslims and one Croat of war crimes against Serb civilians in a... |
Bruce Zagaris |
14 |
12 |
1998-12-01 |
Former Yugoslavia |
Law of War, War Crimes, International Courts |
|
Philippines Inter-Agency Task Force Targets Foreign Tax Crimes |
During the week of October 19, 1998, the Philippine Government established an interagency task force composed of ranking officials from the Bureau of Immigration and the Bureau of Internal Revenue (... |
Bruce Zagaris |
14 |
12 |
1998-12-01 |
Philippines |
Tax Enforcement, Tax Crimes |
|
Raúl Salinas Appeals Seizure of $114 Million by Swiss |
On October 30, 1998, the media reported that Raúl Salinas and his wife have appealed with Switzerland’s highest court the seizure of $114 million. The seizure was based on allegations that the money... |
Bruce Zagaris |
14 |
12 |
1998-12-01 |
Switzerland |
Asset Forfeiture, Bribery, Treaties |
|
Swiss Appellate Court Prioritizes U.S. Extradition Request Over Greek Request |
On October 9, 1998, the Swiss Federal Tribunal denied the appeal of Spyridon Aspiotis, a Greek citizen, of a decision by the Swiss Federal Police Office dated July 7, 1998 to extradite him to the US... |
Christina Johansson |
14 |
12 |
1998-12-01 |
United States, Switzerland, Greece |
Extradition |
|
Regional Cooperation in Combating Transnational Organized Crime: Task Force on Organized Crime in the Baltic Sea Region |
The radical political changes and economic transformation in the countries of Eastern and Central Europe in the early nineties have resulted in the dramatic surge of the level of criminality not only... |
Michael Plachta |
14 |
12 |
1998-12-01 |
Baltic Region |
Organized Crime, International Cooperation |
|
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 |
14 |
12 |
1998-12-01 |
Mexico, Australia |
Extradition, Financial Crimes |
|
Private Sector Forms Organization to Combat IP Piracy in Former Soviet Union and Eastern Europe |
On October 16, 1998, executives from several multinational companies announced that they would form an industry group to work for strengthened enforcement of intellectual property rights in the... |
Bruce Zagaris |
14 |
12 |
1998-12-01 |
Former Soviet Union, |
Intellectual Property, Law Enforcement |