Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
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
FATF Issues Statement after Meeting and Australia Issues Goals for its Presidency On June 27, 2014, at the end of its annual meeting the Financial Action Task Force (FATF) issued updates on problems of various countries and jurisdictions in meeting international AML and TF... Bruce Zagaris 30 10 2014-10-01 Australia Administration of Justice, Compliance, Counter-terrorism, Counterfeiting, Cross-Border Communication, FATF, Financial Enforcement, International Convention, International Cooperation
U.S. Authorities Arrest Russian for hacking into U.S. Retail System On July 5, 2014, U.S. authorities announced the arrest in Guam of Roman Vaerevich Seleznev, 30, of Vladivostok, also known as “Track2”, on charges that he perpetrated a bank fraud scheme in which he... Bruce Zagaris 30 10 2014-10-01 Russia, United States Administration of Justice, Arrest, Charged with Crimes, Computer Crimes, Criminal Procedure/Proceedings, Cybercrime, Data Privacy, Detention, Internet Crime, Money Laundering, Organized Crime, Theft
Committee of Experts on Terrorism (CODEXTER) Discusses Its Future Activities At its 26th Plenary Meeting held on May 6-7, 2014, in Strasbourg, the Council of Europe’s Committee of Experts on Terrorism (CODEXTER) examined and discussed a document containing proposals for... Michael Plachta 30 10 2014-10-01 European Union Administration of Justice, Comparative and International Law, Council of the European Union, Counter-terrorism, Cross-Border Communication, European Union, Information Exchange, International Convention, International Cooperation, International Crimes
U.S. Appellate Court Reinstates Abu Gharib Torture Suit against CACI On June 30, 2014, the United States Court of Appeals for the Fourth Circuit reinstated a lawsuit by Iraqi nationals alleging torture at the Abu Ghraib prison in Iraq against CACI International. The... Bruce Zagaris 30 10 2014-10-01 Iraq, United States Administration of Justice, Alien Tort Claims Act, Charged with Crimes, Criminal Procedure/Proceedings, Human Rights, Immunity, Jurisdiction, Sovereignty
Colombia Extradites 7 Nationals Linked to the Murder of a DEA Agent On July 2, 2014, Attorney General Eric H. Holder and his colleagues announced that the Colombian government has extradited seven Colombia nationals wanted in connection with the kidnapping and murder... Bruce Zagaris 30 10 2014-10-01 Colombia, United States Charged with Crimes, Criminal Procedure/Proceedings, Deportation, Detention, Drug Enforcement, Extradition, Kidnaping, Organized Crime, Targeted Killings, Undercover Operations
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
U.S. Indicts Five Chinese Officers with Hacking U.S. Companies   On May 19, 2014, a grand jury in the Western District of Pennsylvania indicted five Chinese military hackers for computer hacking, economic espionage, and other offenses directed at six U.S... Bruce Zagaris 30 9 2014-09-01 China, United States Cybercrime
Treasury Issues Advisory on Use of St. Kitts and Nevis Citizenship-by-Investment Program to Facilitate Financial Crime  On May 20, 2014, the U.S. Department of the Treasury Financial Crimes Enforcement Network (FinCEN) issued an advisory to alert financial institutions that certain foreign individuals are... Bruce Zagaris 30 9 2014-09-01 St. Kitts & Nevis Money Laundering
Council of Europe Experts Discuss Prisoner Transfer Program At its 66th meeting on May 19-21, 2014, the Council of Europe’s Committee of Experts on the Operation of European Conventions in the Penal Field (PC-OC), a body within the European... Michael Plachta 30 9 2014-09-01 European Union Council of the European Union
Special Session on Extradition at the Council of Europe On May 20, 2014, a special session on extradition was held at the Council of Europe in Strasbourg. After an opening speech by Per Hedvall (Sweden), the Committee of Experts on the Operation of... Michael Plachta 30 9 2014-09-01 European Union Council of the European Union, Extradition
Security Council Fails to Refer Syria to the International Criminal Court On May 22, 2014, at its 7180th Meeting, the UN Security Council failed to adopt a draft resolution that would have referred the situation in Syria to the International Criminal Court (ICC or... Michael Plachta 30 9 2014-09-01 Syria International Criminal Court
Miami Jury Finds 87-Year-old Man Willfully Failed to Report Swiss Account On May 28, 2013, a jury in Miami, Florida found Carl R. Zwerner responsible for civil penalties for willfully failing to file required Reports of Foreign Bank and Financial Accounts (FBARs) for tax... Bruce Zagaris 30 9 2014-09-01 Switzerland, United States Tax Enforcement
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

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