Articles

E.g., 2026-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Columbian President Advocates Enhanced International Cooperation against Drug Trafficking On April 14, President Virgilio Barco of Columbia, in a speech to the American Society of Newspaper Editors in Washington, called for enhanced cooperation to combat drug trafficking between Latin... Susan H. Steer 5 2 1989-05-01 Colombia Drug Enforcement
Report of Senate Foreign Relations Subcommittee Makes International Enforcement Law and Policy Recommendations On April 13, 1989, the Senate Foreign Relations Subcommittee on Narcotics, Terrorism, and International Operations released a report criticizing the lack of priority given by the U.S. Government... Bruce Zagaris 5 2 1989-05-01 United States Drug Enforcement
IRS International Examination Program Sparks Controversy The move by the Internal Revenue Service to involve attorneys specialized in international tax at the examination level has generated much interest, discussion, and controversy. Bruce Zagaris 5 5 1989-05-01 United States Taxation
Kerry Introduces Bill with Stiff Sanctions for Insufficient Cooperation Against International Narcotics Trafficking On May 4, 1989, Senator Kerry (D-MA) introduced the International Narcotics and Terrorism Control Act 0f 1989 to provide additional measures for the control of international drug trafficking.  This... Ange François Fantanazzi 5 5 1989-05-01 United States Drugs & Trafficking
U.S. Signs Convention on Administrative Assistance in Tax Matters On June 28, 1989, the United States Government signed the Council of Europe/Organization of Economic and Development Convention on Mutual Administrative Assistance in Tax Matters.  Since it appears... Bruce Zagaris 5 5 1989-05-01 United States Taxation
IRS Wins Tax Court Cases Resulting From International Money Laundering Investigations On April 27, 1989, the United States Tax Court in a memorandum decision, ruled in favor of the Internal Revenue Service (I.R.S.) on most issues in a case involving multiple parties and arising out of... Bruce Zagaris 5 5 1989-05-01 United States Money Laundering
Opposing Views on Response of International Organizations to International Terrorism On June 20, the D.C. Bar Committee on Public International Law held a program on "The Response of International Organizations to International Terrorism." Bruce Zagaris 5 5 1989-05-01 World Terrorism
Fisher States that U.S. Expected to Sign Council of Europe/OECD Convention on Mutual Administrative Assistance in Tax Matters On May 23, 1989, speaking at a program of the “Foreign Investment in the United States” seminar in New York City, Anne Fisher, Office of International Tax Counsel, U.S. Department of the Treasury,... Bruce Zagaris 5 5 1989-05-01 United States Taxation
Congress Holds Hearing on the Status of the Review of the FBI's International Terrorism Program by the GAO On June 22, 1989, the House Subcommittee on Civil and Constitutional Rights, Committee on the Judiciary, held a hearing on the status of the U.S. General Accounting Office (GAO) review of the FBI's... Bruce Zagaris 5 5 1989-05-01 United States Counter-terrorism
House of Lords Clears Way for Use of Letters Rogatory and Hague Evidence Convention in Tax Cases The highest court of the United Kingdom, the House of Lords, recently handed down its decision in In re State of Norway (No. 1), et al., slip op. (H.L. Feb. 16, 1989) (consolidated appeals and cross... James P. Springer 5 5 1989-05-01 United Kingdom Taxation
First Balkan Conference Held on Measures to Combat Terrorism, Arms and Narcotics Smuggling During the first week of June, the first inter-Balkan conference was held in Belgrade, Yugoslavia on measures to combat terrorism and arms and narcotics smuggling.   Bruce Zagaris 5 5 1989-05-01 Balkans Adjective Enforcement
Springer Briefs Committee on International Tax Enforcement Developments On May 10, 1989, James Springer, Special International Tax Counsel, U.S. Department of Justice, briefed a breakfast meeting of the Committee on International Tax Law on recent international... Bruce Zagaris 5 5 1989-05-01 United States Tax Enforcement
Trevi Group Emphasizing More Cooperation against Terrorism, Drug Trafficking and Organized Crime During the May 11-12 meeting in Madrid of the Trevi Group to examine the removal of the European Economic Community internal borders, José Corcuera, Spain's Minister of the Interior, initiated the... Bruce Zagaris 5 5 1989-05-01 Spain Organized Crime
West German Court Convicts Hamadei for T.W.A. Hijacking On May 17, 1989, Mohammed Ali Hamadei was convicted of hijacking a Trans World Airlines jet in 1985 and murdering Robert Dean Stethem, an American hostage.  The Court sentenced Mr. Hamadei to life... Bruce Zagaris 5 5 1989-05-01 Germany Court Conviction
Greek U.S. Extradition Relations Assume Unprecedented Importance Two cases have raised extradition relations between Greece and the U.S. to unprecedented levels.  For the U.S., the Mohammad Rashid request has for many reasons constiuted a high level goal because... Bruce Zagaris 5 4 1989-04-01 Greece Extradition
European Community Adopts Regulations on Exporting Precursors In a significant and historical development in the field of regional measures regulating the export of chemical weapons, on February 20, the European Economic Community's Council of Foreign Ministers... Bruce Zagaris 5 2 1989-04-01 Europe Export Enforcement
Trinidad Prime Minister Reiterates Call for the Creation of a Regional or Universal Court for International Crimes On April 14, 1989, at a program in Congress on "U.S.-Caribbean Policy in the 101st Congress" sponsored by Transafrica Forum and Congressional Foreign Affairs Advisors and the Congressional Friends of... Bruce Zagaris 5 4 1989-04-01 Trinidad & Tobago International Criminal Court
Speakers at PLI Export Control Seminar Reveal New Policies The Practicing Law Institute (PLI) conducted its annual export control seminar in Washington, D.C. on April 3 and 4, 1989.  The seminar was well attended with 83 practitioners from the United States... Clemens J.M. Kochinke 5 4 1989-04-01 United States Export Enforcement
Book Review: Computer Software- Protection/Liability/Law/Forms American software law influences foreign law and the control of software under the Export Administration Act and has a significant impact on U.S. and foreign computer software developers, exporters... Bruce Zagaris 5 4 1989-04-01 United States Computer Crimes
Swiss Government Will Enact New Money Laundering Regulations In a report released on April 11, the Swiss Federal Banking Commission stated that it will tighten regulations against money laundering, particularly Swiss international banknote trading business.   Bruce Zagaris 5 4 1989-04-01 Switzerland Money Laundering

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