Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
CARICOM Securities Regulators Execute Memorandum of Understanding for the Exchange of Information and Cooperation and Consultation On Wednesday April 09, 2014 in Barbados, four Caribbean Community (CARICOM) securities regulators executed a Multilateral Memorandum of Understanding between the Commissions for the Exchange of... Annette C. Borel 30 10 2014-10-01 Barbados, Jamaica, Trinidad & Tobago, Trinidad and Tobago Cross-Border Communication, Data Sharing, Economic Integration, Evidence Sharing, Financial Crimes, Financial Enforcement, Financial Supervision, Information Exchange, International Banking Supervision, Regulation
Germany Extradites Alleged Iraqi Smuggler to Australia On June 19, 2014, the German government extradited an alleged Iraqi smuggler of humans to Australia where he is expected to face multiple charges relating to SIEV 185, a 20 meter-long Indonesian... Bruce Zagaris 30 10 2014-10-01 Australia, Germany Arms Trafficking, Arrest, Asylum, Border Security, Counter-terrorism, Criminal Procedure/Proceedings, Cross-Border Communication, Deportation, Detention, Evidence Sharing, Fugitive, Human Trafficking, Sentencing
IRS Announces Changes in Offshore Voluntary Disclosure Programs On June 28, 2014, the Internal Revenue Service announced changes in its offshore voluntary compliance programs (OVDP), providing new options to help both taxpayers residing overseas and those... Bruce Zagaris 30 10 2014-10-01 United States Asset Seizure, Compliance, Financial Enforcement, Law Enforcement, OECD, Offshore Banking, Offshore trusts, Tax Crimes, Taxation, Transparency
U.S. Seizes and Irregularly Rendites Libyan Embassy Suspect On June 18, 2014, the United States President Barack Obama announced that on June 15, 2014, U.S. law enforcement had seized Ahmed Abu Khattala for his role in the assault in Benghazi, Libya, which... Bruce Zagaris 30 10 2014-10-01 Libya, United States Administration of Justice, Assassination, Central Intelligence Agency, Charged with Crimes, Counter-terrorism, Criminal Procedure/Proceedings, Detention, Indictment, International Crimes, National Security, Prisoner Rights, Prosecution, Sentencing, Targeted Killings, Terrorism
European Committee on Crime Problems Discusses Various Law Enforcement Issues At its 66th plenary session on June 10-13, 2014, the Council of Europe’s (CoE) European Committee on Crime Problems (CDPC) discussed various law enforcement issues. Michael Plachta 30 10 2014-10-01 European Union, Malta, Russia Bribery, Corruption, EU Justice and Home Affairs Council, Enforcement of International Sports Law, European Union, International Convention, International Gaming, Legal Ethics
Council of Europe Releases Its White Paper on Transnational Organized Crime At its 66th plenary session on June 10-13, 2014, the Council of Europe’s (CoE) European Committee on Crime Problems (CDPC) endorsed the White Paper on Transnational Organized Crime, presented by Ms.... Michael Plachta 30 10 2014-10-01 European Union ACLU, Council of the European Union, Data Sharing, Information Exchange, International Crimes, Law Enforcement, Organized Crime
BNP Paribas Pleads Guilty and Will Pay $8.9 Billion for Economic Sanctions Violations On June 30, 2014, BNP Paribas S.A. (BNPP), a global bank headquartered in Paris, agreed to enter a guilty plea to conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the... Bruce Zagaris 30 10 2014-10-01 Cuba, Iran, Sudan, United States ACLU, Asset Seizure, Bank Secrecy, Conspiracy, Economic Sanctions, Financial Crimes, Financial Supervision, Human Rights, Indictment, International Crimes, Oversight, Prosecution, Sanctions, Seizure, U.S. Federal Government
C20’s Final Communique Contains Recommendations on Anti-Money Laundering, Anti-Corruption, Tax Enforcement and Transparency On June 23, 2014, the C20 presented to the Australian Prime Minister its final communique, which included recommendations on several related components under the rubric of governance.  Bruce Zagaris 30 10 2014-10-01 Australia, G-10 member countries Conferences, Cross-Border Communication, Data Sharing, Evidence Sharing, Financial Supervision, Information Exchange, International Convention, Policy/Directives, Transparency
G-7 Pledges Action on Extractive Minerals, Anti-Money LaunderingTransparency, Tax, Anti-Corruption and Sanctions  On June 6, 2014, the G-7, meeting in Brussels, Belgium, pledged to act on several international enforcement issues.     Bruce Zagaris 30 9 2014-09-01 G-8 member countries Law Enforcement
Multilateral Action Disrupts “Gameover Zeus” Botnet and “Cryptolocker” Ransomware as U.S. Brings Criminal Charges Against Leader    On June 2, 2014, the U.S. Department of Justice (DOJ) announced a multinational initiative to disrupt the Gameover ZeusBotnet, a global network of infected victim computers cyber... Bruce Zagaris 30 9 2014-09-01 Russia, United States Cybercrime
Justice Department Issues Comments about VD Program for Swiss Banks   On June 5, 2014, the Tax Division, U.S. Department of Justice issued further comments about the Program for Non-Prosecution Agreements (NPAs) or Non-Target Letters for Swiss Banks.[1]  ... Bruce Zagaris 30 9 2014-09-01 Switzerland, United States Tax Enforcement
Council of the European Union Debates Various Justice and Law Enforcement Issues At its 3319th meeting on June 5 and 6, 2014, the European Union’s Justice and Home Affairs Council discussed and adopted a position on a number of criminal justice, home and law... Michael Plachta 30 9 2014-09-01 European Union Council of the European Union, Cross-Border Communication, Economic Integration
Italy Frees German Financier Whose Extradition the U.S. Requested  On June 3, 2014, the Italian government released Florian Homm, the German hedge fund manager wanted on securities fraud charges in Los Angeles, enabling him to leave Italy for Germany, where... Bruce Zagaris 30 9 2014-09-01 Germany, Italy Extradition
U.S. District Court Denies Motion to Revoke Detention Order for Defendant On German Extradition Request for Tax Evasion   On May 13, 2014, U.S. Magistrate Judge Howard R. Lloyd denied the motion of Samir Azizi that he be granted bail and that his detention order be revoked.  The order shows that only... Bruce Zagaris 30 9 2014-09-01 Germany Tax Enforcement
Dutch Aerospace Services Providers Agrees to Forfeit $10.5 Million for IEEPA Violations  On June 5, 2014, Fokker Services B.V., a Dutch aerospace services provider, agreed to forfeit $10.5 million to the United States for conspiring to violate the International Emergency Economic... Bruce Zagaris 30 9 2014-09-01 Netherlands, United States Export Enforcement, Sanctions
U.S. and Credit Suisse Settle Criminal Tax Case On May 19, 2014, an information was entered against Credit Suisse AG in the U.S. District Court for the Eastern District of Virginia[1] and a plea agreement was reached in which Credit Suisse... Bruce Zagaris 30 9 2014-09-01 Switzerland, United States Tax Enforcement
Europol Releases Its Report on Terrorism In the end of May 2014, the European Police Office (Europol) released its annual report on a current state and trends in terrorist activities within the European Union (EU).[2]   Michael Plachta 30 9 2014-09-01 European Union Counter-terrorism
International Criminal Court Refuses to Open Investigation Into Egypt On May 1, 2014, the International Criminal Court (ICC, or the Court) issued a statement in which the Prosecutor – on behalf of the Court – wrote that, upon consultation with the Court... Michael Plachta 30 9 2014-09-01 Egypt International Criminal Court
U.S. Senate Foreign Relations Committee Holds Hearing on International Wildlife Trafficking Crisis   On May 21, 2014, the Subcommittees on African Affairs and East Asian and Pacific Affairs, Senate Committee on Foreign Relations, held a hearing on “The Escalating International Wildlife... Bruce Zagaris 30 9 2014-09-01 Africa, United States Endangered Species, Environment
Microsoft to Challenge U.S. Warrant for E-mail Account Material Kept in Ireland On April 25, 2014, U.S. Magistrate Judge James C. Francis IV of the U.S. District Court in Manhattan denied Microsoft’s motion to quash a search warrant to the extent that it directs Microsoft... Bruce Zagaris 30 9 2014-09-01 Ireland, United States Evidence Gathering

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