Articles

E.g., 2026-10
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
House Efforts to Fight Money Laundering Practices Continue On June 9, 1986, the Subcmmottee on Financial Institutions Supervision, Regulation and Insurance of the House Banking Committee continued its Oversight Hearings on the Money Laundering Control Act of... Teri Simmons 3 6 1987-06-01 United States Money Laundering
Appellate Court Affirms Order Suspending Air Transportation Rights for South African Airways Beginning in 1974 South African Airways (SAA) enjoyed the right to provide air service between the United States and South Africa.  That right ended in 1986 when Congress passed the Comprehensive... Raymond Wuslich 3 3 1987-06-01 South Africa Penalties
Belize Hosts Regional Narcotics Conference During the last week of March and beginning of April, the Belize Government hosted their first one week Caribbean Conference on Drug Demand Reduction, which was attended by delegates from twenty-six... Bruce Zagaris 3 6 1987-06-01 Belize Drug Enforcement
Soviet Prosecutors Reject Linnas Request for New Trial It has been reported by Reuters news service that Karl Kimmel, the public prosecutor in the Republic of Estonia of the U.S.S.R. stated on June 8, 1987, that he sees no grounds for holding a new trial... Bruce Zagaris 3 6 1987-06-01 Former Soviet Union Trial
Burns Outlines Recent US International Drug Initiatives In testimony delivered on June 8, 1987, Arnold I. Burns, Deputy Attorney General, outlined international drug control initiatives of the U.S. to the Caucus on International Narcotics Control, U.S.... Bruce Zagaris 3 6 1987-06-01 United States Drug Enforcement
E.C. Search and Seizure Powers Questioned in Hoechst AG Case The IELR recently reported about new developments in the enforcement action invovling an antitrust investigation by the Commission of the European Communities against several European plastics... Alfred May 3 6 1987-06-01 Europe Investigation
UN Conference on Drug Abuse & Illicit Trafficking Held in Vienna During June 17-26, 1987, the International Conference on Drug Abuse and Illicit Trafficking (hereinafter the "Vienna Conference") convened in Vienna under the auspices of the United Nations. Bruce Zagaris 3 6 1987-06-01 Austria Drug Enforcement
Book Review: Corporate Crime Law Enforcement in America by Leonard Orland and Harold R. Tyler, Jr. The two volume, 2129 pages sourcebook New Development and Perspectives on Crime Law Enforcement in America provides a comprehensive overview and draws together in a useful handbook format current... Clemens J.M. Kochinke 3 6 1987-06-01 United States White Collar Crime
CIAT Holds Conference on Automating to Increase Revenue On June 2-6, 1986, the Inter-America Center for Tax Administrations (CIAT) held a technical conference in Atlanta, Georgia on "Application of Automation for the Increase of Revenue in the Modern Tax... Bruce Zagaris 3 6 1987-06-01 Latin America and South America Trade Enforcement
IMF Fiscal Affairs Links Tax Administration and Enforcement In a paper dated June 11, 1987, Charles Y. Mansfield, Fiscal Affairs Department, International Monetary Fund, linked ending tax evasion with proper tax administration.  Mr. Mansfield delivered a... Bruce Zagaris 3 6 1987-06-01 World Tax Enforcement
Certification of Exchange of Information Eligibility Updated In the June 11, 1987 issue of the Federal Register, the Department of Treasury gave notice of certification of exchange of information programs of those U.S. treaty partners that are eligible for the... Bruce Zagaris 3 6 1987-06-01 United States Information Exchange
Regional Police Training Center Holds Specialized Courses During April and May, 1987, twenty trainee instructors from fourteen police departments in the Caribbean underwent a specialized training course at the Regional Police Training Center in Barbados.  ... Bruce Zagaris 3 5 1987-05-01 Barbados Adjective Enforcement
Cultural Property Advisory Committee Holds Closed Meeting A subcommittee of the Cultural Property Advisory Committee is conducting a closed meeting on June 3, 1987.  According to the announcement of the meeting, the session is closed because the discussion... bruce Zagaris 3 5 1987-05-01 El Salvador Adjective Enforcement
ABA Program Highlights Extraterritorial Discovery The American Bar Association, Section on International Law and Pratice, presented a program on "International Litigation and Arbitration: Practical Approaches and Considerations" in New York on April... Constantine G. Papavizas 3 5 1987-05-01 World Adjective Enforcement
New Swiss Banking Rules: More Care in Receiving Private Money Swiss banks and money institutions are famous all over the world for their security and their discretion.  The high rate of the Swiss Frank (sF), the politically and economically stable situation in... Peter Schibli, Basel (Switzerland) 3 5 1987-05-01 Switzerland Banking Supervision
ABA Conference on Recording Industry Highlights Enforcement Issues International enforcement issues were highlighted at a recent two-day program in Washington, D.C. entitled "Current Legal Issues in the Recording Industry-1987".  The program, which was sponsored by... Jay Rosenthal 3 5 1987-05-01 United States Intellectual Property
Kimche Reprieve Raises Jurisdiction & Immunity Questions On May 21, 1987, the Israel government successfully delayed independent counsel Lawrence E. Walsh's attempt to obtain grand jury testimony and enforcement of its subpoena of David Kimche, formerly a... Bruce Zagaris 3 5 1987-05-01 Israel Jurisdiction
Canada Ambassador Asserts Immunity to Subpoena in Deaver Case Just as the U.S. District Court had handed down a reprieve temporarily for Mr. Kimche to testify in the grand jury investigations in Iran-contra criminal investigations, another case was highlighting... Bruce Zagaris 3 5 1987-05-01 Canada Immunity
House Holds Hearing & Proposes New Amendments to Bank Secrecy On May 5, 1987 a spirited debate ensued as the U.S. House of Representatitves Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance and... Alfred May and Bruce Zagaris 5 3 1987-05-01 United States Bank Secrecy
Sanction Aspects of the Anti-Apartheid Act of 1986 Economic sanctions were imposed against the Republic of South Africa on October 2, 1986 in the Comprehensive Anti-Apartheid Act of 1986, (the "Act), ending the Reagan Administration's policy of "... Rüdiger Krieger 3 5 1987-05-01 South Africa Sanctions

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