Articles

E.g., 2026-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Conferences This article contains details on an upcoming conference of the International Bar Association on Defending the Alleged Transnational Criminal…[more] 9 2 1993-02-01 World Conferences
European Community Moves Towards Establishment of European Police Force (EUROPOL) The European Parliament is progressing towards establishing a European Police Force. On November 26, 1992, the EP tabled a report on the establishment of Europol, after the Committee on Civil... 9 2 1993-02-01 Europe Jurisdiction, Organized Crime, International Cooperation, Drug Enforcement, Europol, Legislation
Costa Rican Court Invalidates Extradition On January 12, 1993, the Constitutional Court of Costa Rica invalidated Costa Rica’s 1982 Extradition Treaty with the United States. The invalidation occurred when the Court accepted a habeas corpus... Maureen Walsh 9 2 1993-02-01 United States, Costa Rica Extradition, Drugs & Trafficking, Treaties
U.S. Customs Agents’ “Sting” of Cypriots in the Bahamas and Costa Rican Supreme Court’s Invalidation of U.S. Extradition Treaty Put Pressure on U.S. Extradition Policy As the Clinton Administration begins its international criminal policy without an Attorney General, one issue that won’t await for the Administration’s attention is United States extradition policy.... 9 2 1993-02-01 United States, Bahamas, Cyprus Extradition, Treaties, International Cooperation, International Crimes
Panama’s Attorney General and Dep. Are Under Prosecution for Money Laundering On December 24, 1992, the Attorney General of Panama Rogelio Cruz Rios and Ariel Alvarado, the Deputy Attorney General, were put under house arrest and charged with money laundering charges. On... 9 1 1993-01-01 Panama Money Laundering, Drug Enforcement, Investigation, Prosecution
Germany, Bulgaria, Hungary, Albania and Other Central and Eastern European Governments Grapple with Prosecution of Former Leaders in the Aftermath of Honecker Case On January 13, 1993, a German court dismissed the criminal charges against Erich Honecker, former East German communist leader, because it ruled he is too ill to continue to undergo trial for... 9 1 1993-01-01 Europe, Germany Bribery, Embezzlement, Espionage, Prosecution
Thailand Begins to Use Foreign Drug Attaches In order to increase its ability to enforce laws to combat illegal drug trafficking, the Thai government has stationed foreign drug liaison officers at fourteen embassies and the Interpol office in... 9 1 1993-01-01 Thailand Drugs & Trafficking, Drug Enforcement, Investigation, Prosecution
Investment Fraud – The Taiwan Experience Investment fraud is on the increase. Its effect on economic and social society is still largely underestimated. In this article, extracted from a paper by Mr. D-His Huaung, a senior special agent at... 9 1 1993-01-01 Taiwan Fraud, Financial Crimes
Outgoing IRS Commissioner Explains Projects to Strengthen Tax Cooperation with Other Governments On December 14, 1992, outgoing Commissioner of Internal Revenue Shirley Peterson said that the IRS and tax authorities in other countries will expand the exchange of information on industry practices... 9 1 1993-01-01 United States Tax Enforcement, International Cooperation
U.S. and Taiwan Sign MOU on Enforcement Cooperation On January 11, 1993, the American Institute in Taiwan and the Coordination Council for North American Affairs signed a memorandum of understanding regarding cooperation in commodity futures and... 9 1 1993-01-01 United States, Taiwan International Criminal and Comparative Law, International Cooperation, Securities Exchange Commission
IRS Issues Proposed Rules to Require More Tax Information from Applicants for U.S. Passports and Permanent Residency and for Better Cooperation among U.S. Agencies On December 23, 1992, the Internal Revenue Service issued proposed rules to implement tax information reporting requirements under the Tax Reform Act of 1986 under Internal Revenue Code §6039E for... 9 1 1993-01-01 United States Immigration, Tax Enforcement
Salinas-Clinton Meeting Shows Kidnapping/Extradition Issue Remains Unresolved On January 8, 1993, a press conference following a meeting between President-elect Bill Clinton and Mexican President Carlos Salinas in Austin, Texas showed that the kidnapping/extradition... 9 1 1993-01-01 United States, Mexico Environment, Extradition, Human Rights, Kidnaping, Drugs & Trafficking, Drug Enforcement
New US-Dutch Treaty: Innovations in Tax Collection Assistance and Evidence-Gathering On December 18, 1992, the U.S. Department of Treasury released the proposed income tax treaty between the Netherlands and the United States. With respect to international tax enforcement, the... Bruce Zagaris 9 1 1993-01-01 United States, Netherlands Treaties, Tax Enforcement, International Cooperation, Evidence Gathering
Bibliography A bibliography of sources in the area of international enforcement law appears quarterly. The next bibliography will appear in March…[more] 9 1 1993-01-01 World Bibliography
TIEA between the U.S. and Guyana Enters into Force On December 4, 1992, the United States Department of Treasury announced that it and Guyana have exchanged diplomatic notes giving life to an agreement between the two governments to exchange tax... 9 1 1993-01-01 United States, Guyana Tax Enforcement, International Cooperation, Chemicals Smuggle
Conferences This article gives the details of two upcoming conferences, one on defending alleged transnational criminals in May 1993 and on the prospects for the new administration in the United States…[more] 9 1 1993-01-01 World Conferences
Polish Government Refuses to Intervene in U.S. Request to Germany on Arms Export Case On December 17, 1992, the Polish Foreign Ministry indicated that it will not reply to a request of defense lawyers of five Poles who were extradited from Germany to the U.S. and who now are under... 9 1 1993-01-01
Polish Government Refuses to Intervene in U.S. Request to Germany on Arms Export Case On December 17, 1992, the Polish Foreign Ministry indicated that it will not reply to a request of defense lawyers of five Poles who were extradited from Germany to the U.S. and who now are under... 9 1 1993-01-01 United States, Germany, Poland Extradition, Arms Trafficking, Export Enforcement , International Cooperation
Extradition of Romanian Official Sought Conflicting reports emerged from Hungary and Romania regarding a Romanian application for the extradition of former Romanian Interior Minister Alexandru Draghici. Draghici’s extradition is sought in... Maureen Walsh 9 1 1993-01-01 Hungary, Romania Extradition, Murder, International Law, Prosecution
OAS Agrees to Develop Regional Judicial Cooperation Centers During its Twelfth Regular Session, the Organization of American States’ Inter-American Drug Abuse Control Commission adopted a resolution to develop judicial cooperation regional centers. This... Bruce Zagaris 9 1 1993-01-01 Latin America and South America Administration of Justice, Drugs & Trafficking, International Cooperation, Drug Enforcement

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