Articles

E.g., 2026-07
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
U.N. Commission on Narcotic Drugs Work on Draft Convention It has been brought to our attention that the General Assembly expressly mandated the Commission to prepare a preliminary draft convention against the illicit traffic in narcotic drug and... Bruce Zagaris 3 1 1987-01-01 World Drug Enforcement
U.S. Customs Cancels Proposed Remote TV System on Canadian Border The border between Maine and Canada was to be the site for an elaborate cost-cutting program.  The U.S. Customs Service was putting together the "Northern Border Enhancement" which reportedly... Peter Brown 3 1 1987-01-01 United States Customs Enforcement
Book Reviews: II International Criminal Law Procedure by M. Cherif Bassiouni Volume II follows Volume I by dealing with the procedural aspects of international criminal law, which is also known as adjective international criminal law.  The author also previously referred to... Bruce Zagaris 3 1 1987-01-01 International Criminal and Comparative Law
ALI-ABA Program & Bilateral Agreements Highlight Securities Cooperation Program A program entitled "Transactional Commercial and Trade Litigation: Recent Developments" and new Memoranda of Understanding on the Sharing of Information in Matters Relating to Securities and Futures... Bruce Zagaris 3 1 1987-01-01 United States Securities Exchange Commission
Book Reviews: Entertainment Industry Contracts: Negotiating and Drafting Guide, Edited by Donald C. Farber Criminal and civil enforcement of intellectual property rights abroad has increasingly become an area of concern for international lawyers drafting contracts for clients in the entertainment field.  ... Jay Rosenthal 3 1 1987-01-01 Intellectual Property
U.S. Extradition Request of Lebanese from Germany Stirs Interest On January 19, 1987, the press widely reported that the United States filed papers with the West German government requesting the extradition of Mohammed Ali Hamadei, a Lebanese Shiite Moslem, wanted... Bruce Zagaris and Cornelia Beck 3 1 1987-01-01 Germany Extradition
Swiss Double Criminality in Export Control Investigations The Swiss Supreme Court decided on July 14, 1986 that some enforcement meaures for judicial assistance benefitting the United States are proper even if there is no proven violation of a criminal law... Clemens J.M. Kochinke 3 1 1987-01-01 Switzerland Export Enforcement
Extradition of a Jew By Israel? On December 22, 1986, The Israeli Supreme Court began the review of the extradition of a convicted Jewish murderer.  William Nakash, who in France was sentenced to life imprisonment in absentia, fled... Clemens J.M. Kochinke and Jay Rosenthal 3 1 1987-01-01 Israel Extradition
INS Rules on Penalty of Transport Entities for Illegal Entries The January 16, 1987 issue of the Federal Register announced proposed rules to enforce the penalty provided in 8 U.S.C. 1321 on owners, masters, officers and agents of vessels, aircraft,... Bruce Zagaris 3 1 1987-01-01 United States Immigration
Customs Exchange of Information Regulations In order to strengthen enforcement under the Anti-Drug Abuse Act of 1986, the U.S. Treasury Department published a final rule on exchange of information with foreign agencies by the Customs Service... Bruce Zagaris 2 12 1986-12-01 United States Information Exchange
Publisher Contends Statute of Limits Bars Foreign Agent Prosecution In a case now pending in the U.S. District Court for the District of Columbia, United States v. McGoff, involving the prosecution of Michigan newspaper publisher John Peter McGoff for failing to... Bruce Zagaris 2 12 1986-12-01 United States Prosecution
Iranian Fights Rejection of Asylum Application Amir Charmchi remains in a detention center in New York.  Federal District Judge Robert W. Sweet is expected to rule on the fate of this 24-year-old Iranian "refugee in orbit" who has twice been sent... Peter Brown 2 12 1986-12-01 United States Asylum
Book Review: Guide to Export Controls by Philip Ray, Jr. Guide to Export Controls provides hands-on guidance in the area of export control enforcement.  The book can be recommended to anyone practicing in the field, both preventively, i.e. by determining... Bruce Zagaris 2 12 1986-12-01 United States Export Enforcement
Regulation Requires Signature of Exemption Requests under BSA On December 17, 1986, the Department of Treasury promulgated a final rule pursuant to the Anti-Drug Abuse Act., 51 F.R. 45108.  The regulation incorporates the new Act's statutory amendments which... Bruce Zagaris 2 12 1986-12-01 United States Bank Secrecy
Annual Report of Inter-American Human Rights Commission The Annual Report of the Inter-American Human Rights Commission (IACHR), 1985-86, contains a comprehensive discussion of the IACHR's work, resolutions on individual cases, the status of human rights... Cornelia Beck 2 12 1986-12-01 Latin America and South America Human Rights
States Agree to Exchange Tax Info with Federal Intelligence The Internal Revenue Service in its Manual Transmittal 9781-88 of November 6, 1986 has provided supplemental information on the El Paso Intelligence Center (EPIC) records.  EPIC is a multi-agency... Bruce Zagaris 2 12 1986-12-01 United States Taxation
Decision on Multilateral Assistance Convention Postponed In recent weeks discussion has ensued over the OECD/Council of Europe draft Multilateral Convention on Mutual Adminstrative Assistance in Tax Matters (hereinafter "Draft Convention").   For instance... Bruce Zagaris and Clemens Kochinke 2 12 1986-12-01 United States Mutual Legal Assistance
West German Adopts Sanctions Against Syria On November 26 a court in West-Berlin sentenced Ahmed Nawaf Mansur Hasi and Farouk Salameh to 14 and 13 years in prison, respectively, for plantina a bomb at the German-Arab Friendship Society in... Anke Lilienthal 2 12 1986-12-01 Syria Sanctions
U.S. Practitioners Discuss Anti-Apartheid Act of 1986 On December 4, 1986 legal practitioners gathered in Washington, D.C. to discuss the implementation of the Comprehensive Anti-Apartheid Act of 1986, Pub. L. 99-400.  The panel discussion was sponsored... Louis E. Emery 2 12 1986-12-01 United States Civil Rights
Appointment of Counsel in Swiss Extradition Proceedings On September 2, 1986, Switzerland's highest court, the Federal Court of the Swiss Confederation in Lausanne, issued a judgment determining that a person subject to a foreign extradition request is... Clemens Kochinke and Cornelia Beck 2 12 1986-12-01 Switzerland Extradition

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