Articles

E.g., 2026-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
U.N. Drug Convention Obligates Contracting Parties to Undertake Wide-Ranging International Criminal Cooperation As was explained in the last issue of the IELR, the signing of the U.N. drug convention opens broad new horizons in international cooperation.  Bruce Zagaris 5 4 1989-04-01 World Drugs & Trafficking
University of Denver College of Law Holds Conference on International Narcotics Trafficking On April 1,1989, the International Legal Studies Program, University of Denver College of Law, in cooperation with the Colorado Council of International Organizations and the American Society of... Bruce Zagaris 5 4 1989-04-01 United States Drugs & Trafficking
U.S.-Australia on Spontaneous Exchange of Information on Double Taxation On March 24, 1989, the Internal Revenue Service (IRS) announced a working arrangement with the Australian Government for spontaneous exchange of information on double taxation cases. Bruce Zagaris 5 4 1989-04-01 Australia Taxation
United States and Guam Sign Tax Implementation Agreement On April 3, the United States and Guam concluded a tax implementation agreement to exchange tax information and provide mutual assistance in tax matters.  When it becomes effective, the agreement... Bruce Zagaris 5 4 1989-04-01 United States Tax Enforcement
House Holds Hearings on International Securities Enforcement Cooperation Act of 1989 On March 21, 1989, the House Subcommittee on Telecommunications and Finance, Committee on Energy and Commerce, held hearings on the H.R. 1396, the "International Securities Enforcement Cooperation... Bruce Zagaris 5 4 1989-04-01 United States Securities Trade Enforcement
U.S. Court Upholds British Letters Rogatory Procedure in Ward Case On March 17, 1989, the U.S. Court of Appeals for the District of Columbia in a unanimous opinion affirmed the district court's judgment in its principal part that letters rogatory procedure for the... Bruce Zagaris 5 4 1989-04-01 United States Adjective Enforcement
European Community Agrees to Establish a Permanent Secretariat of the Trevi Group-A First Step Towards a Supra National European Police Force As a result of a meeting in Seville on March 9-10, the European Community Ministers of Interior agreed to establish a Permanent Secretariat of the Trevi Group which is informally comprised of EC... Bruce Zagaris 5 4 1989-04-01 Europe Law Enforcement
Senate Foreign Relations Holds Hearing on Pending MLATs On April 18, the Senate Committee on Foreign Relations held a hearing on the six pending Mutual Legal Assistance Treaties with the Bahamas, Belgium, Canada, the Cayman Islands, Mexico, and Thailand... Bruce Zagaris 5 4 1989-04-01 United States Mutual Legal Assistance
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
Eleventh Circuit Court of Appeals Finds That Specialty Doctrine is Not Applicable in Cases of Extradition Based on Use of the Mails- U.S. v. Herbage On August 1, 1988, the United States Court of Appeals for the Eleventh Circuit unanimously upheld the convictions and sentences of Alex William Herbage, a British subject extradited from England to... Mark Friedfeld 5 2 1989-03-01 United States Extradition
Stricter Enforcement Is Price for Liberalized Trade On August 23, 1988, President Reagan signed the Omnibus Trade and Competitiveness Act of 1988 into law. Teri Simmons 5 2 1989-03-01 United States Jurisdiction
Germany Enacts Enhanced Enforcement Law Against Diversions The German Government has been plagued by criticism for inaction in response to U.S. and German information on export control violations and an ineffective export control system.  Clemens J.M. Kochinke 5 2 1989-03-01 Germany Export Enforcement
Police Executive Research Forum Begins Expanded Bureau of Justice Assistance Asset Forfeiture Project The Police Executive Research Forum announced on January 5, 1988, that it has entered into a $1.625 million cooperative agreement with the federal Bureau of Justice Assistance (BJA).  The Forum is a... Bruce Zagaris 5 3 1989-03-01 United States Bank Secrecy
UN. Drug Convention Signed On December 19, 1988, the United States Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances was signed.  The Convention has far-reaching provisions that go way beyond the... Bruce Zagaris 5 3 1989-03-01 World Drugs & Trafficking
Mexico and U.S. Conclude Narcotics Cooperation Agreement In a potentially watershed development, the Governments of Mexico and the United States have concluded an agreement to cooperate in combatting narcotics trafficking and drug dependency.  The role of... Bruce Zagaris 5 2 1989-03-01 United States Drug Enforcement
International Narcotics Control Strategy Report Has Little Controversy and Shows Significant Cooperation Trends On March 1, 1989, the Department of State released its International Narcotics Control Strategy Report (INSCR), which it prepared pursuant to Section 481 of the Foreign Assistance Act of 1961 as... Bruce Zagaris 5 2 1989-03-01 World Drug Enforcement
U.S. Supreme Court Rules Canadian Tax Treaty Allows Enforcement of IRS Summons to Implement Canadian Request In a unanimous decision the U.S. Supreme Court has held that the Internal Revenue Service (IRS) can issue a summons to obtain tax information in response to a request from Canadian authorities... Bruce Zagaris 5 2 1989-03-01 United States Taxation
Third Circuit Upholds Sentence Under British-US Transfer of Prisoner Treaty The Third Circuit Court of Appeals has affirmed the U.S. District Court’s order denying a petition for a writ of habeas corpus in Herrmann v. Meese.  Herrmann was convicted in England of possessing... Bruce Zagaris 5 2 1989-03-01 United Kingdom Adjective Enforcement
Irish Attorney General Refuses Extradition of Alleged Terrorist to British Authorities The Attorney General of Ireland has recently refused the extradition of an alleged Irish terrorist to British Authorities, after deciding that he would not be able to obtain a fair trial in England... Bruce Zagaris and Stephen Gardner 2 5 1989-02-01 Ireland Extradition

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