Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Study of Internationalization of U.S. Criminal Law Enforcement Makes Significant Inroads COPS ACROSS BORDERS: THE INTERNATIONALIZATION OF U.S. CRIMINAL ENFORCEMENT makes significant inroads and uniquely traces the interaction of U.S. foreign policy and criminal justice institutions.... 10 2 1994-02-01 United States Drug Enforcement, Law Enforcement
Ukrainian-American Group Challenges Constitutionality of OSI?s Enforcement of Holtzman Amendment The American Ukrainian Political Action Council (AUPACUS) filed a lawsuit on January 3, 1994, to enjoin the Department of Justice (DOJ), the Office of Special Investigations (OSI), and the... Sharla Leigh Evert 10 2 1994-02-01 United States, Ukraine Human Rights, Immigration, Treaties
U.S. Indicts Exotic Bird Dealer for ?Going Out on the Limb? On December 7, 1993, the United States Department of Justice announced the indictment of a commercial bird importer in Miami for illegally smuggling nearly 2,000 African grey parrots, prized as pets... 10 2 1994-02-01 United States, Africa Environment, Smuggle, Trade Crimes
U.S. Proposes Strengthened Programs and Resources for Enforcement on Mex. Border On February 3, 1994, the Clinton Administration announced a $368 million program to strengthen migration enforcement on its Mexican border. The program continues the "Operation Blockade" program... 10 2 1994-02-01 United States, Mexico Immigration, Border Security, Asylum
Greek Justice Minister Outlines Criminal Initiatives for the European Union On January 24 and 25, 1994, Georgios Kouvelakis, the Greek Minister of Justice, outlined for the Committee on Civil Liberties and Internal Affairs of the European Parliament, the criminal cooperation... 10 2 1994-02-01 Greece Human Rights, Immigration, Drugs & Trafficking, Organized Crime, Drug Enforcement, Asylum
German Government Arrests Serb for War Crimes On February 14, 1994, the German police announced their arrest of Dusko Tadic, a 38-year-old Serb who is alleged to have committed war crimes in Bosnia and Herzegovina, and their intent to prosecute... 10 2 1994-02-01 Germany, Serbia, Bosnia Human Rights, War Crimes, Rape, Criminal Procedure/Proceedings, International Criminal Tribunal
Mexican Government Publicizes Enforcement of Intellectual Property Law In the wake of the commencement of the North America Free Trade Agreement, which went into effect on January 1, 1994 and contains unprecedented harsh intellectual property rights enforcement... 10 2 1994-02-01 United States, Mexico Intellectual Property, Law Enforcement, Trade Crimes, Copyright
U.S., Italy and Panama Cooperate in Dismantling Cali Cartel Laundering Ring In an interview on January 20, 1994, Panamanian President Guillermo Endara disclosed that Panamanian authorities were informed and "indirectly" assisted Italian police in dismantling an important... 10 2 1994-02-01 Colombia, Italy, Panama Money Laundering, Drugs & Trafficking, Organized Crime, Law Enforcement
: El Salvador Protests U.S. Gov.?s Assistance to Fugitive U.S. Soldier Charged with Murder On January 29, 1994, the Salvadoran police and judicial authorities criticized and protested the assistance the U.S. Government allegedly gave to U.S. Major Mike Lopez who illegally fled El Salvador... 10 2 1994-02-01 El Salvador Immunity, Murder
U.S. Extradites Drug Suspect From Mexico On January 28, 1994, the Mexican Government extradited Juan Antonio "Tony" Ortiz to the U.S. to stand charges in Houston. In May 1993 Mexican authorities arrested Ortiz, who is 40 years old, after he... 10 2 1994-02-01 United States, Mexico Extradition, Drugs & Trafficking, Organized Crime
Fugitive Miami Cop Arrested and Deportation from Colombia Is Prepared On January 19, 1994, law enforcement authorities reported that on the previous day Armando "Scarface" Garcia, an accused ringleader in the notorious "River Cops" scandal that plagued Miami police... 10 2 1994-02-01 United States, Colombia Corruption, Extradition, Drugs & Trafficking, Bribery, Fugitive
Switzerland Extradites Former Bank Executive to Italy on Corruption Charges On February 10, 1994, Swiss authorities extradited Mr. Ruggero Firrao to Italy on corruption charges. Mr. Firrao, 70 years old, was a former head of Sace, the Italian credit guarantee organization.... 10 2 1994-02-01 Italy, Switzerland Corruption, Extradition, Financial Crimes, Freezing of Assets
Mexico-U.S. Extradition Treaty Will be Signed by April 1994 On February 19, 1994, Manuel Tello, the Mexican Minister of External Relations, stated that negotiation of the extradition treaty between Mexico and the United States will be completed and the treaty... 10 2 1994-02-01 United States, Mexico Extradition, Treaties, Criminal Procedure/Proceedings
U.S. Court Finally Obtains Custody of Nigel Bowe from the Bahamas On February 17, 1994, the U.S. District Court for the Southern District of Florida sentenced a prominent Bahamian attorney, F. Nigel Bowe, and closed a chapter in one of the most controversial... 10 2 1994-02-01 United States, Bahamas Extradition, Drugs & Trafficking, Smuggle, Criminal Procedure/Proceedings
International Drug Rivalry Grows in Curacao as EU Contemplates Action The European Union (EU) has acted to resist the proliferation of drug trafficking in the Caribbean through measures such as the establishment of the Caribbean FinancialAction Task Force (CFATF),... Sharla Leigh Evert 10 1 1994-01-01 Curaçao Kidnaping, Drugs & Trafficking, Organized Crime, Robbery, Violence
IRS International Tax Training Materials Released Under FOIA Kluwer Law and Taxation Publishers has obtained updated international tax training materials from the IRS pursuant to Freedom of information Act requess; and it is publishing these materials in their... Charles M. Bruce 10 1 1994-01-01 United States Taxation, Training, FOIA
U.S. Court Construes French Extradition Order to Permit Trial of Ex-Banker Billman on Fraud On January 4, 1994, in a major victory for the U.S. Court, a federal court in Baltimore construed a French extradition order permitting prosecution of ex-banker Tom J. Billman for mail and wire fraud... 10 1 1994-01-01 United States, France Extradition, Fraud, Conspiracy, Racketeering/RICO
Bahrain Central Bank Criticizes New Lockerbie Sanctions On December 24, 1993, the media reported that Bahrain’s Central Bank has objected to and criticized the U.S. Government for freezing assets held by a Bahraini bank with Libyan connections. The... 10 1 1994-01-01 United States, Bahrain, Libya Terrorism, Sanctions
French Rejection of Swiss Extradition Request and Release of Iranians Accused of Terrorist Acts Triggers Diplomatic Protests On December 31, 1993, the Swiss Government protested the release and expulsion to Iran of two Iranians whose extradition the Swiss Government had requested in connection with the 1990 assassination... 10 1 1994-01-01 France, Switzerland, Iran Extradition, Terrorism, International Cooperation
Bibliography This article provides a bibliography of recently released books, articles and documents…[more] Bruce Zagaris 10 1 1994-01-01 World Bibliography

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