Articles

E.g., 2026-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Italian Authorities Detain Foreign Attorney Assisting Client Following an accident in Southern Italy, a Maltese jeweler, Colin Shires, was hospitalized. Clemens J.M. Kochinke 4 1 1988-01-01 Italy Detention
U.S. Ambassador Presses Dominican Republic on TIEA The January edition of Caribbean Update has reported that U.S. ambassador Lowell C. Kidway recently urged the Dominican Republic Government to sign a tax information sharing agreement (TIEA) with the... Bruce Zagaris 4 1 1988-01-01 Dominican Republic Tax Enforcement
Liability Imposed For Knowingly Structuring Financial Transactions To Avoid Reporting Requirement The Currency Transaction Reporting Act (the Act) authorizes the Secretary of the Treasury to require reports, by financial institutions, of transactions involving U.S. currency. Daniel Cohen 4 1 1988-01-01 United States White Collar Crime
U.S. and American Samoa Conclude Tax Implementation Agreement On January 14, the U.S. Department of Treasury announced that the United States and American Samoa have concluded a tax implementation agreement to exchange information and provide mutual assistance... Bruce Zagaris 4 1 1988-01-01 Samoa Taxation
The Annotated Immigration Act of Canada 1986 by Frank N. Marrocco and Henry M. Goslett The Annotated Immigration Act of Canada 1986 is a useful source for professionals who work in international enforcement of immigrations sanctions and those interested in reviewing alternative... Clemens J.M. Kochinke 4 1 1988-01-01 Canada Immigration
OECD Convention for Mutual Assistance Opens for Signature On January 19-20, the OECD Committee on Fiscal affairs met.  On January 25, the Convention for Mutual Administrative Assistance in Tax Matters will open for signature.  Five signatures are required... Bruce Zagaris 4 1 1988-01-01 World Mutual Legal Assistance
Book Reviews: International Business Letters This semi-monthly business publication emphasizes international tax matters including practicial information on international enforcement under bilateral and multilateral assistance agreements. Clemens J.M. Kochinke 4 1 1988-01-01 World Taxation
South Africa Tax Sanction Opposed by State Department The ongoing discussions of whether and how to apply sanctions to South Africa for its policy of Apartheid have just been enriched by tax legislation recently enacted in the Omnibus Budget... Bruce Zagaris 4 1 1988-01-01 South Africa Sanctions
U.S. Continues Sanctions against Libya On December 15, 1987, President Ronald Reagan signed a notice, continuing the national emergency with respect to Libya. Bruce Zagaris 4 1 1988-01-01 Libya Sanctions
Mexico and U.S. Conclude Mutual Legal Assistance Agreement On December 15, Attorney General Edwin Meese III announced at the Third Coordination Meeting of Attorneys General of the Border States in Cuiudad Victoria, Mexico that on December 9, 1987, the... Bruce Zagaris 4 1 1988-01-01 Mexico Mutual Legal Assistance
Swiss Supreme Court Defines Cooperation in Export Control Cases Having already determined that judicial assistance may be granted the United States in export control cases notwithstanding Swiss Ordre Public, the Swiss Supreme court recently found an opportunity... Clemens J.M. Kochinke 4 1 1988-01-01 Switzerland Export Enforcement
France Gives U.S. Authorities Contested Marcos' Paintings The French Government hs given to the United States nine of the thirty-one paintings in the possession of Adnan M. Khashoggi, the well known Saudi buisnessman. Bruce Zagaris 4 1 1988-01-01 France Adjective Enforcement
Switzerland Refuses Membership of European Charter on Social Rights Switzerland will not become a member of the European Charter on Social Rights (ECSR).  After a long debate and an emotional public debate, both Chambers of Parliament have refused to ratify the... Peter Schibli, Basel (Switzerland) 4 1 1988-01-01 Switzerland Human Rights
Alien Tort Statute Applicable Against Sovereign State for Violation of International Criminal Law: Amerada Hess v. Argentine Republic On September 11, 1987, the Court of Appeals for the Second Circuit reversed and remanded a ruling of the U.S. District Court for the Southern District of New York barring a lawsuit brought against... Jay A. Rosenthal, Esq. 3 12 1987-12-01 Argentina International Criminal and Comparative Law
Book Reviews: War Crimes, War Criminals, and War Crimes Trials by Norman E. Tutorow This bibliography contains annotations for major publications which provide a survey of sources, lists early war crimes trials, and deals with all aspects of World War II war crimes, both in Europe... Bruce Zagaris 3 12 1987-12-01 War Crimes
Cross-Border Litigation: Environmental Rights in the Great Lakes Ecosystem by Paul R. Muldoon with David A. Scriven and James M. Olson This book is a project sponsored by the Canadian Environmental Law Research Foundation.  The book explores the need to supplement more traditional diplomatic methods of solving Canada-U.S.... Bruce Zagaris 3 12 1987-12-01 United States Environment
International Private Antitrust Law by Michael Martinek This academic, abstract analysis reviews international enforcement of antitrust statutes under international civil, but also public and criminal law. Clemens J.M. Kochinke 3 12 1987-12-01 Antitrust Cooperation
Foreign Assistance Bill Amendments Will Create New Regional Organs On November 19, 1987, the House approved amendments to strengthen narcotics interdiction efforts of the U.S.  Bruce Zagaris 3 12 1987-12-01 United States Drug Enforcement
CIAT and International Experts Participate in First Seminar for Tax Officials Crusade to Combat Tax Evasion in Mexico On June 3-5, 1987, members of the Inter-American Center for Tax Administration (CIAT) and other international experts participated in the first seminar for tax officials on the National Crusade to... Bruce Zagaris 3 12 1987-12-01 Mexico Tax Enforcement
Malta Raises Human Rights Law Issues to OECD Mutual Assistance Convention The Government of Malta continues to lead the opposition to the consideration of the draft Convention on Mutual Administrative Assistance on Tax Matters.  Bruce Zagaris 3 12 1987-12-01 Malta Mutual Legal Assistance

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