Articles

E.g., 2026-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Committee Print Outlines Role of Intelligence in International Narcotics Control A print of the hearing on May 7, 1987, entitled "The Role of Intelligence in International Narcotics Control" discusses several issues relevant to international criminal law and related enforcement... Bruce Zagaris 3 11 1987-11-01 United States Drug Enforcement
ABA Section of International Law's Committee on International Taxation Initiates Subcommittee on Tax and Migration Clemens J.M. Kochinke, Berliner & Maloney, Washington, D.C., has accepted an appointment of chairperson, Subcommittee on Tax and Migration. Bruce Zagaris 3 11 1987-11-01 United States Taxation
Justice's Role in Tax Treaties and Tax Enforcement James Springer, Senior Counsel for International Tax Matters, U.S. Department of Justice, discussed developments in the Tax Division, Department of Justice, which recently formalized his position, in... Clemens J.M. Kochinke 3 11 1987-11-01 United States Tax Enforcement
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
U.S. and Bahamas Conclude Mutual Legal Assistance Treaty On August 18, 1987, the United States and the Bahamas signed the Mutual Legal Assistance Treaty, regarding criminal matters (MLAT).  The proposed treaty, which must be ratified by each country before... Bruce Zagaris 3 10 1987-10-01 Bahamas Mutual Legal Assistance
Swiss Lower House Approves Insider Trading Bill In the course of the Santa Fe investigation in which the Swiss Supreme Court for the first time upheld an order granting a U.S. judicial assistance request for insider trading, the United States and... Bruce Zagaris 3 10 1987-10-01 Switzerland Trade Crimes
U.S. Aid to Security Forces of El Salvador Reduced Because of Human Rights Violations On August 31, the Reagan Administration informed Congress that it intended to provide $9.1 million in aid, including weapons and training, to the security forces of El Salvador.  This assistance... Dan Cohen 3 10 1987-10-01 El Salvador Human Rights
Harris, OIA, Justice to Head ABA Subcommittee The Committee on International Taxation, Section of International Law and Practice, American Bar Association has announced the appointment of John E. Harris as chairman, Subcommittee on Compliance,... Bruce Zagaris 3 10 1987-10-01 United States Tax Enforcement
Justice Department Encourages Participation in American Bar Activities According to a memorandum the Attorney General has noted that Justice attorneys are free to take an active role in the various ABA sections. Bruce Zagaris 3 10 1987-10-01 United States Adjective Assistance, Research, Teaching
Proposed Regulations Extend Bank Secrecy Act to U.S. Postal Service The U.S. Department of Treasury has proposed regulations to extend the Bank Secrecy Act (hereinafter "BSA") reporting to cash purchases of postal money orders. Bruce Zagaris 3 10 1987-10-01 United States Bank Secrecy
U.S. Supreme Court Grants Cert on Consent Directive on Grand Jury Targets Having Foreign Bank Accounts The United States Supreme Court has granted certiorari to hear the case of Doe v. United States.  This case has significance for practitioners concerned with international enforcement law because it... Dan Cohen 3 10 1987-10-01 United States Banking Supervision
Final Bank Secrecy Act Rule Authorizes Disclosure of Information to States In a final rule, effective October 22, 1987, Treasury has clarified the regulation authorizing the disclosure of report information to the U.S. Congress consistent with the purposes of the Bank... Bruce Zagaris 3 10 1987-10-01 United States Bank Secrecy
Der Zivilprozess in Den Vereinigten Staaten by Lange and Black This practitioner's guide to U.S. civil procedure is highly recommended to common law lawyers serving clients in German speaking civil law nations to overcome misunderstandings in procedural... Clemens J.M. Kochinke 3 10 1987-10-01 United States International Law
Treasury Institutes a Ruling System for the Bank Secrecy Act In a measure designated to facilitate understanding of and compliance with the Bank Secrecy Act (hereinafter "BSA") and regulations, the Office of the Assistant Secretary (Enforcement), U.S. Treasury... Bruce Zagaris 3 10 1987-10-01 United States Bank Secrecy
Trademark Law, A Practitioner's Guide by Siegrud D. Kane This guide is true to its name.  It is a clear and concise blueprint of an effective trademark management program.  In addition to introducing the reader to basics and providing proven hands-on... Clemens J.M. Kochinke 3 10 1987-10-01 United States Trade Enforcement
CARICOM Begins Program to Cooperate on Regional Enforcement On September 2-4, the representatives of the thirteen member Caribbean Common Market and Community (CARICOM) and Suriname met and discussed a joint approach to reduce the supply and use of illicit... Bruce Zagaris 3 10 1987-10-01 Caribbean Drug Enforcement
U.S. To Cut Bolivian Aid Because of Problems of Narcotics Cooperation The State Department announced at the end of September that it will cut off $8.7 million in aid to Bolivia because the government was not doing enough to eradicate the coca crop which ultimately is... Bruce Zagaris 3 10 1987-10-01 United States Drug Enforcement
U.S.-Dominica Conclude Tax Information Exchange Agreement On October 1, 1987, Dominica and the U.S. concluded a tax information exchange agreement.  The agreement makes Dominica eligible for financing under Section 936 of the Internal Revenue Code, serving... Bruce Zagaris 3 10 1987-10-01 Dominica Taxation

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