Articles

E.g., 2026-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Update on the U.S. Embargo on Trade with Iraq and The Blocking of Kuwaiti Government Assets On Thursday, August 2, 1990, in response to the Iraqi of Kuwait, President Bush signed an Executive Order immediately blocking all assets of the Government of Iraq and prohibiting transactions with... Joseph P. Griffin and Michael R. Calabrese 6 8 1990-08-01 United States Trade Enforcement
Italy's Liberalized Exchange rules Do Not Remove Fear of Tax Enforcement On June 28, the Italian Government adopted liberalized rules implementing earlier legislation that liberalize the acquisition of shares outside Italy, the holding of foreign currency bank accounts,... Bruce Zagaris 6 8 1990-08-01 Italy Tax Enforcement
Nilsson Provides Highlights of European Anti-Money Laundering Convention On August 7, 1990, during the Presidential Showcase program on international cooperation against European business crimes, Hans Nilsson, Administrator and an attorney with the Council of Europe,... Bruce Zagaris 6 8 1990-08-01 Europe Money Laundering
U.S. Donates Patrol Boat to Malta for Use in Illicit Drug Traffficking and Malta Takes Other Steps to Enhance Its Maritime Patrols The U.S. Government has made a gift of a patrol broat to the Maritime Unit of the Armed Forces of Malta for use against illicit drug trafficking around the Maltese islands. Bruce Zagaris 6 8 1990-08-01 United States Drug Enforcement
Swiss Supreme Court Rules On Judicial Assistance Request In Insider Trading Case The Swiss Supreme Court in Lausanne dismissed an administrative appeal by Pechiney Corp., the US-subsidiary of Pechiney S.A. in France, against the order of the Swiss federal policy authority to... Robert Niedermeier 6 8 1990-08-01 Switzerland White Collar Crime
Interpol Establishes User Fees On July 31, the United States National Central Bureau (USNCB) INTERPOL, published a final rule to establish a system of user fees for the noncriminal inquiries it processes yearly. Bruce Zagaris 6 8 1990-08-01 World INTERPOL
Dutch/US Accord Likely on Status of Force Agreement Turn-Over On August 3, at the meeting of the Committee on International Criminal Law, Section of Criminal Justice, Lt. Col Michael Wims reviewed the Short (aka Blender) case. Bruce Zagaris 6 8 1990-08-01 Netherlands Adjective Enforcement
U.S. District Judge Rules that Charge Against Mexican National Cannot Be Brought Because Abduction Violates Extradition Treaty In a case with far-reaching repercussions, on August 10, 1990, U.S. District Judge Edward Rafeedie ruled that the U.S. did not have jurisdiction over Dr. Humberto Alvarez Machain, a Guadalajara... Bruce Zagaris 6 8 1990-08-01 United States Extradition
Senate Holds Hearings on Anti-Terrorism Act Designed to Provide Victims of Terrorism with Opportunities To Sue Terrorists On July 25, 1990, the Subcommittee on Courts and Administrative Practice, Committee on the Judiciary, United States Senate held a hearing on the Anti-Terrorism Act of 1990. Bruce Zagaris 6 8 1990-08-01 United States Terrorism
The U.S. Embargo on Trade with Iraq and The Blocking of Kuwaiti Government Assets On Thursday, August 2, 1990, in response to the Iraqi invasion of Kuwait, President Bush signed an Executive Order immediately blocking all assets of the Government of Iraq and prohibiting... Joseph P. Griffin and Michael R. Calabrese 6 8 1990-08-01 United States Trade Enforcement
Congressional Research Service and House Foreign Affairs Committee Co-Sponsor Money Laundering Symposium Under the combined auspices of Rep. Dante Fascell, Chairman of the House Foreign Affairs Committee and Raphael Perl of the Congressional Research Service (CRS), a broad spectrum of specialists... Lt. Col. Michael Dziedzic 6 7 1990-07-01 United States Money Laundering
Bush Reiterates Promise to Give Trade Assistance to Andean Countries On July 23, U.S. President George Bush reiterated his promise made at the Andean (Cartagena) Summit in February to provide trade and aid assistance for the embatted Andean countries of Bolivia,... Bruce Zagaris 6 7 1990-07-01 Latin America and South America Adjective Assistance, Research, Teaching
American Bar Tax Section Calls for Procedures to Implement TIEAs or to Suspend Exchanges The Section of Taxation Committee on U.S. Activities of Foreigners and Tax Treaties has asked Treasury that it either implement procedures providing U.S. taxpayers with notice and opportunity to... Bruce Zagaris 6 7 1990-07-01 United States Taxation
Committee on Experts Considers International Criminal Court Proposal The establishment of an international criminal tribunal has long been a goal, first of the League of Nations and then of the United Nations. Professor Christopher L. Blakesley 6 7 1990-07-01 World International Criminal Court
Mexico Requests Extradition of DEA Agent and A Former Mexican Law Enforcement Official for Kidnapping Dr. Alvarez Machain On July 20, the Mexican Government, seeking to bring to justice persons responsible for the kidnapping of Dr. Humberto Alvarez Machain, the gynecologist who was abducted last April in Guadalajara and... Bruce Zagaris 6 7 1990-07-01 Mexico Extradition
Japan Imposes Ban on Drift-Net Fishing Japan has announced that it will end drift-net fishing in the South Pacific this season (1990-91), one year earlier than the date established by a United Nations resolution. Bruce Zagaris 6 7 1990-07-01 Japan Environment
Mexican Government Criminalizes Money Laundering On December 28, 1989, the Mexican Government enacted as part of its federal tax code Article 115b, which criminalizes money laundering. Bruce Zagaris 6 6 1990-06-01 Mexico Money Laundering
Book Review: White Collar Crime 1990 Representing Corporations, Financial Institutions and Their Directors, Officers, and Employees This work has several useful articles on international criminal cooperation. Bruce Zagaris 6 6 1990-06-01 United States White Collar Crime
Canadian Government and CICAD Host Workshop/Seminar for High-Level Drug Officials in Americas During July 16-27, 1990 in Ottawa, Canada the Inter-American Drug Abuse Control Commission (CICAD) and the Government of Canada, through the Royal Canadian Mounted Police (RCMP), will host the Second... Bruce Zagaris 6 6 1990-06-01 Latin America and South America Drugs & Trafficking
Mexican Finance Regulation on Expatriate Compliance On May 15, 1990, the Mexican Ministry of Finance announced that it would enforce Mexican law that taxes earnings abroad of Mexican taxpayers, including interest earned on bank accounts. Bruce Zagaris 6 6 1990-06-01 Mexico Taxation

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