Articles

E.g., 2026-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
U.S.-Canada Free Trade Agreement Promotes Money Laundering A report issued in the last week of October 1990 by the department of Canada's Solicitor General indicates that the Free Trade Agreement between the United States and Canada has proven helpful for... Clemens J.M. Kochinke 6 11 1990-11-01 Canada Money Laundering
Swiss Supreme Court: Applies for Human Rights Convention The Swiss Supreme Court vacated a judgment of the Appeals Court in Basle.  A foreigner was sentenced to two and a half years of prison because of drug trafficking. Bettina Rost-Hebell 6 11 1990-11-01 Switzerland Human Rights
U.S.-Venezuela Sign First Bilateral Agreement on Anti-Money Laundering On November 5, 1990, the Governments of the United States and the Republic of Venezuela signed the first bilateral agreement to combat money laundering and exchange currency transaction information... Bruce Zagaris 6 11 1990-11-01 United States Money Laundering
Controversy over Lawyers Fees Again Threatens to Tarnish the Noriega Case The issue of whether defense counsel for Noriega will be able to receive their fees has aain become controversial and has threatened to tarnish the prospects of Mr. Noriega to receive a fair trial. Bruce Zagaris 6 11 1990-11-01 United States Human Rights
Environmental Group Wins Decision Enjoining Imports of Tuna by Mexico and Other Countries, Touching Off Dispute with Mexico A victory by the Earth Island Institute based on the Marine Mammal Protection Act has resulted in threats of a trade war with Mexico. Bruce Zagaris 6 11 1990-11-01 Mexico Environment
House Committee Hears Recommendations for Improved International Cooperation among Banking Regulators and Stricter Regulation of U.S. Branches of Foreign Banks in Wake of Banca del Lavoro Debacle On October 16, 1990, the House Committee on Banking, Finance and Urban Affairs held a hearing on the problems of regulating United States branches of foreign banks in the context of the bankruptcy... Bruce Zagaris 6 11 1990-11-01 United States International Cooperation
Update on German Export Controls and Cooperation Developments Since early 1989, and before the UN imposed embargo against Iraq, Germany has reacted to serious cases of illegal exports in the areas of nuclear, chemical and biological weapons by strenghtening its... Clemens Kochinke and Martina Lehman 6 11 1990-11-01 Germany Export Enforcement
ABA Holds Program on Strengthening the Rule of Law in the War Against Drugs and Narco-Terrorism On October 11-12, 1990, the American Bar Association Standin Committee on Law and National Security and the Center for National Security Law held a program on "Strenghtening the Rule of Law in the... Terry McCormick and Beverly Bertin 6 10 1990-10-01 United States Drugs & Trafficking
Council of Europe/OECD Convention on Mutual Administrative Assistance in Tax Matters Close to Taking Effect The U.S. is close to completing the formalities of depositing its instrument of ratification.  Bruce Zagaris 6 10 1990-10-01 Europe Taxation
Swiss-U.S. Income Tax Treaty Discussions Deferred by the U.S. Due to Swiss Position on Exchange of Information The U.S. Government has sent a letter to the Swiss Government, postponing the next round of negotiations, which were scheduled in the spring, due to the reluctance of the Swiss Government to agree to... Bruce Zagaris 6 10 1990-10-01 Switzerland Taxation
Mexican Government Protests the Kidnapping by the State of Texas of Its Nationals During the pendency in the U.S. Court of Appeals for the Ninth Circuit of the order by a U.S. District Court of the dismissal of the celebrated kidnapping case of Dr. Alvarez Machain, the Mexican... Bruce Zagaris 6 10 1990-10-01 Mexico Kidnaping
The American Bar Association's Central and East European Law Initiative The Central and East European Law Initiative ("CEELI") has evolved as a principal project of the ABA.  CEELI is in response to the idea that U.S. legal expertise and assistance would be a productive... Mark S. Ellis 6 10 1990-10-01 United States International Criminal and Comparative Law
Technical Assistance Workshop on Revision of the Czech and Slovak Federative Republic Penal Law and Criminal Justice System At the request of the Czech and Slovak Federative Republic and in cooperation with the Procurator General of the Czech Republic, Honorable Pavel Rychetsky, the Central and East European Law... Bruce Zagaris 6 10 1990-10-01 Eastern Europe Criminal Procedure/Proceedings
Pirates Carry Out Sophisticated and Well Planned Vessel Attack There has been a marked increase in the number of piracy attacks in South East Asia this year. Bruce Zagaris 6 10 1990-10-01 Asia Piracy
8th UN Crime Congress Adopts Model Treaties on Extradition, Mutual Assistance, Transfer of Proceedings and Supervision, and Cultural Heritage On September 7, 1990, the United Nations Crime Congress adopted a series of model treaties on international criminal cooperation. Bruce Zagaris 6 10 1990-10-01 World International Organizations
Greek Government Announces Decision to Try Rashid on Terrorist Charges The Greek Government has announced to try Mr. Mohamed Rashid, a 34-year old Palestinian whose extradition had been requested by the United States on terrorism charges. Bruce Zagaris 6 10 1990-10-01 Greece Terrorism
International Environmental Law Program Discusses Growing Enforcement Trends On Octover 9-10, the Government Institutes, Inc. sponsored the "International Environmental Laws and Regulations Conference" in Arlington, Virginia. Bruce Zagaris 6 10 1990-10-01 World Environment
Environmental Group Wins Decision Enjoining Imports of Tuna by Mexico and Other Countries, Touching Off Dispute with Mexico A victory by the Earth Island Institute based on the Marine Mammal Protection Act has resulted in threats of a trade war with Mexico. Bruce Zagaris 6 10 1990-10-01 Mexico Environment
Council of Europe Convention on Laundering, Search, Seizure and Confiscation Will Make Revolutionary Changes The Draft Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (hereafter the Convention), which was prepared by the Select Committee of Experts on July 25, 1990, and... Bruce Zagaris 6 10 1990-10-01 Europe Seizure
European Community Debates Money Laundering Draft Directive On October 8, 1990, the European Parliament, the Community Council and the European Commission held a meeting to prepare the intergovernmental conference on economic and monetary union. Bruce Zagaris 6 10 1990-10-01 Europe Money Laundering

Pages