Articles

E.g., 2026-04
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
U.S.-Swiss 2d Round of Mutual Assist. Negotiations The Swiss daily Neue Zürcher Zeitung (#201, 1985) reported on September 1/2, 1985, on page 11, that the second round of talks between the Swiss and American judicial assistance authorities provides a... Bruce Zagaris 1 3 1985-11-01 Switzerland Mutual Legal Assistance
USAID Regional Administration of Justice Grant to ILANUD A current project for the Regional Administration of Justice grant to the United States International Development Cooperation Agency for International Development is described in a Project Paper.  A... Bruce Zagaris 1 3 1985-11-01 United States U.S. Federal Government
GAO Report on Nazi War Criminals On June 28, 1985, the GAO released a report, entitled "Nazis and Axis Collaborators Were Used to Further U.S. Anti-Communist Objectives in Europe-Some Immigrated to the United States".  After World... Bruce Zagaris 1 3 1985-11-01 Europe Holocaust
Court Reduces Sentence for Violating Export Administration Act On August 29, 1985, U.S. District Court Judge Richard L. Williams reduced the sentence of D. Frank Bazzare, who was found guilty of violating the Export Administration Act, from imprisonment for five... Bruce Zagaris 1 2 1985-10-01 United States Export Enforcement
More Indictments for Money Laundering in Boston On October 15, 1985, The Bank of New England, two head tellers, an officer and a customer were indicted by a federal grand jury on charges of illegally concealing cash transactions worth more than $... Bruce Zagaris 1 2 1985-10-01 United States Money Laundering
U.S. Offers Rewards for Trans World Airlines Hijackers On October 17, the Justice Department announced that it had charged three men with murder and piracy for the hijacking of a Trans World Airlines (TWA) jet in June and the shooting death of one of its... Bruce Zagaris 1 2 1985-10-01 United States Counter-terrorism
Hearing on Revision to U.S.-U.K. Extradition Treaty On October 22, 1985 a hearing took place regarding the U.S./U.K. Supplementary Extradition Treaty which would revise a 13-year old extradition treaty between two countries.  The leading Irish... Dr. Doris Weidinger 1 2 1985-10-01 United States Extradition
Money Laundering Investigation of Rhode Island Institution In early October, the U.S. Attorney's office for Rhode Island subpoenaed records concerning currency transactions at the Columbus National Bank of Rhode Island.  The Rhode Island Hospital Trust... Bruce Zagaris 1 2 1985-10-01 United States Money Laundering
Judge Rules Espionage Has Extraterritorial Application In a ruling with potentially far-reaching implications, Judge Albert V. Bryan Jr., District Court in Alexandria, Virginia, denied a motion to dismiss by Michael A. Soussoudis, a Ghanian national... Bruce Zagaris 1 2 1985-10-01 Ghana Espionage
Senate Hearing Held on Money Laundering Crime Bills Bills to make money laundering a crime continue to make their slow way through Congress.  On October 29, 1985, the Senate Judiciary Committee held hearings on several Senate bills dealing with money... Constantine G. Papavizas 1 2 1985-10-01 United States Money Laundering
Department of Justice Privacy Exemptions On September 12, 1985, the Department of Justice (DOJ) proposed to exempt a new system of records entitled the "General Files System of the Office of the Attorney General" from certain provisions of... Bruce Zagaris 1 2 1985-10-01 United States Privacy
General Accounting Office Renews its Criticism of BSA Enforcement The Senate Permanent Subcommittee on Investigations continues its watchdog role over enforcement of the Bank Secrecy Act.  On October 29, 1985, the Permanent Subcommittee held a status hearing on... Constantine G. Papavizas 1 2 1985-10-01 United States Bank Secrecy
Meese Addresses Italy-USA-Switzerland Conference In a speech delivered to the Italy-USA-Switzerland Conference of the International Association of Jurists, on September 14, 1984, Edwin Meese III, Attorney General of the United States, praised new... Bruce Zagaris 1 2 1985-10-01 Italy Law Enforcement
Select Committee Holds Hearing On September 12, 1985, the ranking members of the House Select Committee on Narcotics Abuse and Control in a hearing urged the Reagan Administration to give a higher priority to international... Bruce Zagaris 1 2 1985-10-01 United States Drugs & Trafficking
Achille Lauro Raises Panoply of Issues On October 7, 1985, the hijacking of the Achille Lauro, an Italian cruise ship and the alleged murder of Mr. Leon Klinghoffer, a 69-year-old U.S. citizen confined to a wheelchair, by four... Bruce Zagaris 1 2 1985-10-01 Italy Extradition
Three Narcotics Trafficking Reports Issued by Congress Three reports have recently been issued by Congress on international narcotics.  The International Narcotics Control Report (S. HRG. 99-74) contains a report of the Hearing before the Subcommittee on... Bruce Zagaris 1 2 1985-10-01 United States Drugs & Trafficking
Judicial Assistance and Bank Files in Switzerland The Geneva authroities may not hand over to the state prosecutors at the Aschaffenburg, Bavaria, District Court, all bank statements of two Turkish customers of a Geneva bank.  This was the... Bruce Zagaris 1 2 1985-10-01 Switzerland Drugs & Trafficking
Narcoterrorism Bill Introduced and Expected to Pass  On October 17, 1985, hearings were held by the House of Committee on the Judiciary, Subcommittee on Crime, on legislation to provide rewards for information leading to arrest of persons who murder... Bruce Zagaris and Victoria Stea 1 2 1985-10-01 United States Drug Enforcement
Jensen Outlines Interdiction Strategy of the National Drug Enforcement Policy Board In testimony on October 24, 1985, before the Subcommittee on Government Information, Justice and Agriculture, Committee on Government Operations, House of Representatives, D. Lowell Jensen, Deputy... Bruce Zagaris 1 2 1985-10-01 United States Drug Enforcement
Customs Warehouses Are Not Foreign Territory for Purposes of Trademark Protection In a landmark decision, the highest court of the Swiss Confederation, the Federal Court in Lausanne, on November 2, 1984, declared Swiss customs warehouses domestic territory for purposes of applying... Clemens M. Kochinke 1 2 1985-10-01 Switzerland Counterfeiting

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