Articles

E.g., 2026-07
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
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
INS Issues Regulations on Enforcement of New Immigration Law On January 19, 1987, the INS issued proposed regulations to implement the Immigration Reform and Control Act of 1986.  It requires the preparation of an Individual's Application for Employment (Form... Bruce Zagaris 3 1 1987-01-01 United States Immigration
Power of CFTC to Issue Subpoenas Extraterritorially Is Expanded On November 10, 1986, President Reagan signed into law HR 4613 which gives expanded power under the U.S. Commodity Exchange Act to the U.S. Commodity Futures Trading Commission (CFTC) to serve... Cornelia Beck and Bruce Zagaris 3 1 1987-01-01 United States Fraud
Former Nazi Stripped of Citizenship for World War II Activities The Department of Justice has announced that U.S. District Judge Harold Ackerman stripped Stefan Leili, 77, formerly of Clifton, New Jersey, of his U.S. citizenship on December 29, 1986, due to his... Bruce Zagaris 3 1 1987-01-01 United States Holocaust
U.S. Promulgates Additional Regulations on South African Economic Sanctions Recently the International Trade Administration ("ITA"), U.S. Department of Commerce and the Office of Foreign Assets Control ("OFAC"), U.S. Department of the Treasury, published final regulations... Louis E. Emery 3 1 1987-01-01 United States Economic Sanctions
Anti-Drug Abuse Act Has Immigration Ramifications The Anti-Drug Abuse Act of 1986 has provisions that amend substantially the Immigration and Nationality Act.  Subtitle M "Amendment to the Immigration and Nationality Act", requires the Attorney... Bruce Zagaris 3 1 1987-01-01 United States Drugs & Trafficking
Genocide Convention Implementing Legislation Introduced in House The Genocide Convention (the "Convention") was ratified by the Senate on February 19, 1986.  Pursuant to Article V of the Convention and in accord with the Senate's declaration concerning Article V,... Bruce Zagaris 3 1 1987-01-01 United States Genocide
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
Grenada P.M. Calls for Police Help from Eastern Caribbean Govts Grenada's Prime Minister Herbert Blaize has appealed for police help from the governments of the Organization of East Caribbean States (OECS) due to the worsening law and order situation in Grenada,... Bruce Zagaris 2 12 1986-12-01 Grenada Law Enforcement
EC Accord on Terrorism, Illegal Immigration & Drugs On December 5-6, 1986, at its meeting in London, the twelve Heads of State or Government of the European Council, reached agreement on matters of international criminal cooperation.  In particular... Bruce Zagaris and Cornelia Beck 2 12 1986-12-01 Europe Terrorism
Judical Assistance Requests: The Duvalier and Marcos Cases- Two Approaches Toward Switzerland Two international judicial assistance cases ocurred in 1986 which serve well to illustrate the legal bases for obtaining assistance from Switzerland.  The cases involve the deposed Philippine... Clemens Kochinke and Cornelia Beck 2 12 1986-12-01 Switzerland Adjective Enforcement
USTR Report Points to Need for Improvements in Cooperation The Office of the United States Trade Representative in late November issued a report entitled National Trade Estimate: 1986 Report on Foreign Trade Barriers. Anke Lilienthal and Clemens Kochinke 2 12 1986-12-01 United States Trade Enforcement

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