|
Austrian Cooperation Produces Lifting of U.S. Trade Restrictions |
On August 31, 1987, Austria and the United States exchanged notes to improve cooperation between their customs services in export control matters. |
Clemens J.M. Kochinke |
3 |
12 |
1987-12-01 |
Austria |
Trade Enforcement |
|
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 |
|
Palestine Information Office Developments |
The effort to close the offices of the Palestine Information Office is proceeding with all vigor on several levels: judicial; legislative; and international organizations. The struggle will ensue... |
Bruce Zagaris |
3 |
12 |
1987-12-01 |
Palestine |
Counter-terrorism |
|
ICC Policy Suggests Cooperation to Prevent Conflicts in the Extraterritorial Application of National Laws |
The International Chamber of Commerce in a policy document, entitled The Extraterritorial Application of National Laws, edited by Dieter Lange and Gary Born, has called attention to the adverse... |
Bruce Zagaris |
3 |
11 |
1987-11-01 |
World |
Adjective Enforcement |
|
French Arrest of Basques Underscores New Cooperation |
On October 9 and 10, in Bayonne, Biarritz, and St. Jean-de-Luz, and other towns and villages in southwestern France, approximately 2,000 French police arrested close to 150 persons accused of crimes... |
Bruce Zagaris |
3 |
11 |
1987-11-01 |
France |
Adjective Enforcement |
|
Burns Speech to Intl Assoc. of Chiefs of Police Outlines Expanded Federal-State and International Cooperation |
On October 26, 1987, Arnold I. Burns, Deputy Attorney General of the United States in a speech before the International Association of Chiefs of Police, outlined expanded cooperation between federal... |
Bruce Zagaris |
3 |
11 |
1987-11-01 |
United States |
Adjective Enforcement |
|
Swiss-U.S. Agreement Opens New Avenues for SEC Investigations |
On November 10, 1987, the U.S. and Switzerland exchanged notes that significantly stabilize mutual cooperation in securities investigations in both countries. The focus of the new provisions is the... |
Clemens J.M. Kochinke |
3 |
11 |
1987-11-01 |
Switzerland |
Adjective Enforcement |
|
State Department Attempts to Close the Palestine Information Office |
The State Department, implementing a September order, has closed the Washington D.C. operation of the Palestine Information Office (PIO). State accomplished this closing in two steps. |
Daniel Cohen |
3 |
11 |
1987-11-01 |
United States |
Counter-terrorism |
|
Constitutionality of Prohibiting PLO Facilities in the U.S. |
The proposed "Anti-Terrorism Act of 1987", S.1203, is not violative of constitutional standards, and therefore is legally permissible in its content and purpose. There is no comparable statute... |
Dr. Robert A. Freidlander |
3 |
11 |
1987-11-01 |
United States |
Counter-terrorism |
|
Administration Criticized on Its Implementation Of Sanctions Against South Africa |
A report by the General Accounting Office (GAO) reviews the status of implementation by the Reagan Administration of the Comprehensive Anti-Apartheid Act of 1986. |
Daniel Cohen |
3 |
11 |
1987-11-01 |
South Africa |
Human Rights |
|
International Criminal Defense Seminar Held in London |
An International Criminal Defense Seminar was held in London, England at the Imperial College of Science and Technology on July 20-21, 1987. |
Robert L. Pisani |
3 |
11 |
1987-11-01 |
United Kingdom |
Adjective Assistance, Research, Teaching |
|
U.S. v. Mann: 9th Circuit Upholds Use of Cayman Bank Records in Tax Case |
In United States v. Mann, the U.S. Court of Appeals for the 9th Circuit upheld the conviction of defendants on tax charges arising from narcotics offenses. In doing so, the Court made two holdings... |
Bruce Zagaris |
3 |
11 |
1987-11-01 |
United States |
Tax Havens |
|
Justice Department Dismisses Criminal Charges Against International Radio Pirates |
On August 27, 1987, Andrew Maloney, United States Attorney for the Eastern District of New York, and Richard Smith, Chief of Field Operations, Bureau of the Federal Communications Commission,... |
Jay A. Rosenthal, Esq. |
3 |
11 |
1987-11-01 |
United States |
Piracy |
|
Congress Proposes Amendments to The Foreign Corrupt Practices Act of 1977 |
Proposed amendments to the Foreign Corrupt Practices Act of 1977 are making their way through Congress. Although controversy still surrounds some of the proposals, it seems certain that some of the... |
Daniel Cohen |
3 |
11 |
1987-11-01 |
United States |
Corruption |