Articles

E.g., 2026-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
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
Book Review: The Immigration Reform Law of 1986 by Nancy Humel Montwieler The landmark Immigration Reform and Control Act of 1986 was the result of intense and time-consuming efforts to address the need of balanced enforcement of the U.S. immigration laws.  Ms. Montwieler’... Clemens J.M. Kochinke 3 8 1987-08-01 United States Immigration
Amendment to Caribbean Basin Economic Recovery Act Introduced On August 5, 1987, Congressmen Sam Gibbons (D-Fla.) and J.J. Pickle (D-Texas) announced that they are introducing legislation to expand the duty-free treatment of exports from the region while... Bruce Zagaris 3 8 1987-08-01 Caribbean Economic Integration
Terr Replaces Shay as International Tax Counsel On August 12, 1987, the Treasury Department announced that Stephen Shay, its International Tax Counsel, plans to leave his post on August 14. Bruce Zagaris 3 8 1987-08-01 United States Tax Enforcement
ABA Committee on International Tax Announces Agenda The Committee on International Taxation, Section of International Law & Practice, American Bar Association, has set forth a new agenda which will include the interface between international tax... Bruce Zagaris 3 8 1987-08-01 United States Tax Enforcement
Congressional Committee Announces Hearings on International Tax Evasion The Commerce, Consumer and Monetary Affairs Subcommittee, House Government Operations Committee will hold hearings on September 15 and 16. Bruce Zagaris 3 8 1987-08-01 United States Tax Crimes
Resolution of Section of International Law on Terrorism Withdrawn On August 8, 1987, at the Annual Convention of the American Bar Association, a resolution by the U.S. Government at the United Nations to Combat Terrorism was withdrawn when several issues were... Bruce Zagaris 3 8 1987-08-01 United States Terrorism
The Swiss Extradition Record in 1986 The Swiss Confederate Department of Justice and Police announced 1986 statistics on its international extradition activities.  Switzerland granted 165 extradition requests and submitted 165... Clemens J.M. Kochinke 3 8 1987-08-01 Switzerland Extradition
Central American Peace Agreement to Establish Compliance Commission The Agreement, entitled “Procedure for the Establishment of a Strong and Lasting Peace in Central America,” which was signed on August 7, 1987, by the leaders of the Governments of Costa Rica, El... Bruce Zagaris 3 8 1987-08-01 Central America Compliance
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
Insider Trading: A New Criminal Bill in Switzerland Called "Lex Americana" Insider trading cases, threatening the reputation of Wall Street, have become a major subject of discussion in Swiss politics.  In recent years the relationship between the United States and... Peter Schili 3 7 1987-07-01 Switzerland Trade Enforcement
CARICOM Summit Considers Cooperation in Police Matters At the Eigth Summit of the fourteen year old Caribbean Community and Common Market (CARICOM) on June 29-July 3 in St. Lucia, heads of government considered several proposals germane to international... Bruce Zagaris 3 7 1987-07-01 Caribbean Adjective Enforcement
U.S. and Mexico Close to Concluding MLAT The United States and Mexico are close to concluding a Mutual Legal Assistance Treaty.  Although a recent report states that the U.S. and Mexico already have concluded a MLAT, an official who has... Bruce Zagaris 3 7 1987-07-01 Mexico Mutual Legal Assistance
GAO Reports Shows Criminal Aliens Deported not Listed in INS Info System A report of the General Accounting Office, entitled "Criminal Aliens Majority Deported From the New York City Area Not Listed in INS' Information Systems" (March 1987) indicates that the names and... Bruce Zagaris 3 7 1987-07-01 United States Immigration
Iran-France Break Diplomatic Relations Over Immunity Issues France and Iran have severed diplomatic relations in the wake of an escalating controversy resulting from the French Government's attempt to interrogate Wahid Gordji, an interpreter for the Iranian... Bruce Zagaris 3 7 1987-07-01 Iran Immunity

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