Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
U.S. Court of Appeals for District of Columbia Differs with 11th Circuit on Enforceability of Grand Jury Subpoenas for Foreign Bank Records In a recent per curiam opinion, apparently written by Supreme Court nominee, Robert Bork, the U.S. Court of Appeals for the District of Columbia takes a sharply different view from the Court of... Michael Abbell 3 9 1987-09-01 United States Banking Supervision
ABA Report on Proposed Gray Market Legislation Questions Lack of Enforcement Provisions The International Patent, Copyright and Trademark Committee of the American Bar Association's Section on International Law and Practice has released a report on pending legislation regarding gray... Bruce Zagaris 3 9 1987-09-01 United States Law Enforcement
Inter-American Drug Abuse Control Commission Holds 2nd Session On September 8-12, 1987, the Inter-American Drug Abuse Control Commission (CICAD) held its second regular session.  From its first annual report and from the conduct of the meetings, it appears that... Bruce Zagaris 3 9 1987-09-01 Latin America and South America Drug Enforcement
IRS Proposed Regulations Detail Reporting & Penalties on the Definition of Resident Aliens On September 9, 1987, the Internal Revenue Service promulgated proposed rules on the definition of resident alien which have significant enforcement and even criminal implications.  The proposed... Bruce Zagaris 3 9 1987-09-01 United States Tax Enforcement
U.S.-U.S.V.I. Tax Exchange Agreement Analyzed On March 2, 1987, the U.S. Treasury Department announced that the United States and the Virgin Islands concluded a tax implementation agreement to exchange tax information and provide mutual... Bruce Zagaris 3 9 1987-09-01 United States Tax Enforcement
Enforcement Developments of Inter-American Center of Administrators Several developments are under way at the Inter-American Center of Tax Administrators (CIAT) which will strenghten the ability of developing country members to more efficiently undertale enforcement... Bruce Zagaris 3 7 1987-09-01 Latin America and South America Tax Enforcement
Barnard Subcommittee Presses Executive to Increase Efforts Against International Tax Evasion On September 15-16, 1987, the Subcommittee on Commerce, Consumer, and Monetary Affairs, Committee on Government Operations held a hearing to assess the state of the U.S. Government's efforts to... Bruce Zagaris and Roselle I.M. Garcia 3 9 1987-09-01 United States Tax Enforcement
INTERPOL Makes Progress on Economic Crime and Other Fronts Several international developments in Interpol continue to make this international organization one of the most dynamic and important forces in the international enforcement arena.  These... Bruce Zagaris 3 8 1987-08-01 World Economic Crimes
FCC Shuts Down Pirate Radio Ship in International Waters On July 28, 1987 U.S. Coast Guard and Federal Communications Commission officials, bearing no arrest warrant of any kind, boarded and arrested occupants of the vessel “Sarah” anchored approximately... Jay A. Rosenthal, Esq. 3 8 1987-08-01 United States Piracy
IRS Announcement Authorizes Participation in Commonwealth Boycott of South Africa In IRS Notice 87-55, the Internal Revenue Service stated that Section 999 of the Internal Revenue Code denies certain tax benefits to taxpayers who participate in or cooperate with international... Bruce Zagaris 3 8 1987-08-01 South Africa Civil Rights
Sec. of Int'l Law, ABA, Rejects Resol. to Oppose Death Penalty At its meeting on August 8, the Council of the Section of International Law and Practice, American Bar Association unanimously passed a resolution opposing a resolution introduced by Owen Meredith... Bruce Zagaris 3 8 1987-08-01 United States Death Penalty
UN Conference on Drug Abuse & Illicit Trafficking A Success On June 26, 1987, the International Conference on Drug Abuse and Illicit Trafficking concluded with the approval of major measures, including forfeiture of assets and equipment of traffickers,... Bruce Zagaris 3 8 1987-08-01 World Drug Enforcement
F.B.I. and U.S. Customs Combine in High-Tech Export Sting Operation On August 9, 1987 a combined Federal Bureau of Investigation/U.S. Customs Service sting operation resulted in the arrest of four West Germans and one Austrian for alleged violations of the Arms... Louis E. Emery 3 8 1987-08-01 United States Customs
Venezuela and Barbados Agree to Combat Drug Trafficking Venezuela and Barbados have announced a preliminary agreement on a treaty to combat narcotics trafficking.  According to media reports, the agreement will last for two years and will establish a... Bruce Zagaris 3 8 1987-08-01 Latin America and South America Drug Enforcement
Nicaragua Withdraws Suit Against Costa Rica But Not Honduras On August 12, 1987, the Government of Nicaragua informed the World Court that it was withdrawing its case against Costa Rica, which it had alleged had tolerated Nicaraguan rebel operations based on... Bruce Zagaris 3 8 1987-08-01 Nicaragua Lawsuits
Congressional Committee Urges Improved Management of Drug War A report issued by the Committee on Government Operations on June 25, 1987 urges improved management for the U.S. Government’s enforcement of its anti-narcotics policies. Bruce Zagaris 3 8 1987-08-01 United States Drug Enforcement
Swiss Supreme Court Rules Geneva Bank Accounts in the Irangate Affair Must Be Opened to U.S. Investigators The long standing tensions between Switzerland and the U.S. relating to judicial assistance seem to have come to a close.  The Swiss Government has announced that starting October 1, 1987, the... Peter Schibli, Basel (Switzerland) 3 8 1987-08-01 Switzerland Banking Supervision
U.S. Treasury Announces that Grenada Exchange Agreement in Effect On July 23, 1987, the Treasury Department announced the entry into force of an information exchange agreement with the Government of Grenada.   Bruce Zagaris 3 8 1987-08-01 Grenada Tax Enforcement
Judge Robert Bork on International Human Rights Enforcement As Congress prepares for the battle over the nomination of Robert Bork to the Supreme Court, various interest groups, both for and against the nomination are carefully scrutinizing Judge Bork’s... Jay A. Rosenthal, Esq. 3 8 1987-08-01 United States Human Rights
Justice Designates Springer as Counsel for International Tax Matters The Department of Justice announced on July 28, 1987, that James Springer, Tax Division Counsel, has been designated as senior counsel for international tax matters.  Mr. Springer will continue to... Bruce Zagaris 3 8 1987-08-01 United States Tax Enforcement

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