Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Senegal and Chad Sign Cooperation Agreement to Facilitate Habre’s Trial On May 3, 2013, the Sengalese and Chadian ministers of justice signed an agreement in Dakar to cooperate on the trial of former Chadian dictator Hissène Habré in Senegal for charges of... Bruce Zagaris 29 8 2013-08-01 Africa, Belgium, Chad, Senegal International Courts, International Criminal Court
Art Dealer Charged with Tax Crimes from Allegedly Fraudulent Sales of Art On May 21, 2013, Preet Bharara, the United States Attorney for the Southern District of New York, and other law enforcement officials, announced the arrest of Glafira Rosales, an art dealer, for... Bruce Zagaris 29 8 2013-08-01 Spain, United States Fraud, Tax Enforcement
INTERPOL Rejects Russia’s Request for a “Blue Notice” for Bill Browder  On May 24, 2013, INTERPOL issued a press release saying it had deleted all information in relation to William Browder following a recommendation by its independent Commission for the Control... Bruce Zagaris 29 8 2013-08-01 Russia, United States INTERPOL, International Cooperation
Guatemala Extradites Former President to U.S. on Money Laundering Charges On May 24, 2013, Guatemala took its former President Alfonso Portillo from a military hospital where he was receiving treatment for liver and heart problems and put him an air ambulance, where he... Bruce Zagaris 29 8 2013-08-01 Guatemala, United States Corruption, Extradition, Money Laundering
ICC Appeals Chamber Confirms Decision on Potential Modification on Form of Responsibility of Germain Katanga in the Congo  On March 27, 2013, the Appeals Chamber of the International Criminal Court (ICC) dismissed by majority, Judge Cuno Tarfusser dissenting, the appeal raised by the defense of Germain Katanga... Bruce Zagaris 29 8 2013-08-01 Congo International Criminal Court
U.S. and France Cooperate in Corruption Prosecution against French Oil Company On May 29, 2013, U.S. and French authorities announced criminal actions against Total S.A., a French oil and gas company that trades on the New York Stock Exchange.  The U.S. Department of... Bruce Zagaris 29 8 2013-08-01 France, United States Corruption, International Cooperation
Dispute Between Saudi Prince and Business Partner Involves Interpol and London Civil Courts A business dispute between a Saudi Arabian prince and a Jordanian businessman has involved Interpol and courts in London, showing the uneasy interaction of criminal and civil law as well as... Bruce Zagaris 29 8 2013-08-01 Saudi Arabia, United Kingdom INTERPOL
Two U.S. Broker-Dealer Employees and Venezuelan Development Bank Official Charged in International Bribery Scheme On May 7, 2013, the U.S. Department of Justice announced that two employees of a U.S. broker-dealer and a senior official in Venezuela’s state economic development bank have been charged in... Bruce Zagaris 29 8 2013-08-01 United States, Venezuela Corruption
Comoros Refers Israel to the International Criminal Court On May 14, 2013, the Office of the Prosecutor (OTP) of the International Criminal Court (ICC) met with a delegation from the Istanbul-based Elmadag Law Firm, acting on behalf of the Government of the... 29 8 2013-08-01 Israel International Criminal Court
IP Commission Recommends International Action to Counter Theft of US IP In May 2013, the Intellectual Property Commission, an independent and bipartisan group, released a report making policy recommendations to both Congress and Obama’s administration.  These... Bryce Kincaid 29 8 2013-08-01 China, India, Russia, Ukraine, United States Intellectual Property
Prosecutor of the International Criminal Court Reports to the UN Security Council on Libya On May 8, 2013, Prosecutor of the International Criminal Court (ICC) Fatou Bensouda delivered the fifth report to the UN Security Council on the Office of the Prosecutor's (OTP) investigation... Bruce Zagaris 29 8 2013-08-01 Libya International Criminal Court
Swiss-U.S. Reach Deal on Tax Enforcement Cooperation On May 29, 2013, the Swiss Executive announced an agreement with the U.S. government over its demand that Swiss banks that helped Americans commit tax crimes transmit information requested by the U... Bruce Zagaris 29 8 2013-08-01 Switzerland, United States Tax Enforcement
European Anti-Fraud Office (OLAF) Releases its Thirteenth Annual Report On May 23, 2013, the European Anti-Fraud Office (OLAF) released its thirteenth annual report which presents OLAF's activities in 2012.[2] Michael Plachta 29 8 2013-08-01 European Union, Europe Council of the European Union
U.S. Attorney in Atlanta Indicts 4 Persons on Charges of Sex Trafficking and Alien Harboring On May 21, 2013, the U.S. Department of Justice’s Civil Rights Division and the U.S. Attorney’s Office for the Northern District of Georgia announced the indictment of three persons,... Bruce Zagaris 29 8 2013-08-01 Ethiopia, Mexico, United States Sex Crimes
Council of Europe Adopts Resolution and Recommendation on Frontex: Human Rights Responsibilities At its 17th sitting on April 25, 2013, the Parliamentary Assembly of the Council of Europe (PACE) adopted Resolution 1932 (2013) and Recommendation 2016 (2013) on “Frontex: Human Rights... Michael Plachta 29 8 2013-08-01 European Union, Europe Council of the European Union
INTERPOL and IFAW Sign Memorandum of Understanding to Fight Wildlife Crime On May 22, 2013, two major international organizations took an important step forward in fighting wildlife crime, as INTERPOL and the International Fund for Animal Welfare (IFAW) signed a memorandum... Sara Hefny 29 8 2013-08-01 Africa INTERPOL, Wildlife
United Nations Trust Fund for the Fight Against Piracy Grants Financial Support of Anti-Piracy Efforts   On May 1, 2013, the United Nations Trust Fund for the Fight against Piracy (the Trust Fund) approved a package of projects in support of anti-piracy efforts in Somalia and other affected States... Michael Plachta 29 7 2013-07-01 Africa, Germany, Italy, Kenya, Korea, Norway, Qatar, Seychelles, Somalia, Turkey, United Kingdom Piracy, United Nations
Nicaragua Locates and Returns FBI Top Ten Suspect in Child Porn Case to the US Fugitive Eric Justin Toth, a former teacher at Washington D.C.’s National Cathedral Beauvoir Elementary School, is now in custody after being spotted by a tourist in Nicaragua. After replacing... Sara Hefny 29 7 2013-07-01 Nicaragua, United States ACLU, Cross-Border Communication, Extradition
Sentences of U.S. Taxpayers for Offshore Tax Evasions Show Inconsistency On April 25, 2013, two sentencing decisions of U.S. taxpayers for evading taxes through hiding offshore income show the difficulty of predicting sentences.  Meanwhile, a federal regulatory... Bruce Zagaris 29 7 2013-07-01 India, Switzerland, United States Tax Crimes, Tax Enforcement
Spain Refuses to Extradite Former HSBC Official to Switzerland on Charges of Revealing Client Information On May 8, 2013, Spain’s national court denied the request of the Swiss government to extradite Herve Falciani, a former employee of HSBC private bank in Geneva to Switzerland, where he is... Bruce Zagaris 29 7 2013-07-01 France, Spain, Switzerland Bank Secrecy, Extradition, Tax Enforcement

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