Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
SEC and Canada Charge China Affiliates of Multinational Accounting Firms with Violating U.S. Securities Law in Refusing to Produce Documents and Missing Activities   On December 3, 2012, the U.S. Securities and Exchange Commission (SEC) began administrative proceedings against the China affiliates of large accounting firms for refusing to produce audit... Bruce Zagaris 29 2 2013-02-01 Canada, China, United States Securities Exchange Commission, Securities Trade Enforcement
Brazil Arrests Former Turks and Caicos Premier on Interpol Red Notice On December 7, 2012, Brazilian Federal Police arrested the former Turks and Caicos Premier, 50-year-old Michael Misick, at Santos Dumont Airport, as he tried to leave for São Paulo when Interpol... Bruce Zagaris 29 2 2013-02-01 Brazil, Turks and Caicos, United Kingdom Corruption, Extradition
EU Committee Proposes New Investigation and Enforcement Strategies for Cyber Crime  In September 2012, Emma McClarkin prepared a paper on cyber-crime for the Special Committee on Organized Crime, Corruption and Money Laundering, suggesting international cooperation to combat and... Bruce Zagaris 29 2 2013-02-01 European Union Council of the European Union, Cybercrime, Economic Integration, INTERPOL
Bibliography of Books, Articles, and Documents - March 2013   BIBLIOGRAPHY OF BOOKS, ARTICLES, AND DOCUMENTS - March 2013                         by Bruce Zagaris   I.             BOOKS   II.            ARTICLES   A.      Aliens and Migration Bruce Zagaris 29 3 2013-01-04
MoneyGram International Inc. Agrees to Deferred Prosecution on Money Laundering and Wire Fraud Crimes and to Forfeit $100 Million On November 9, 2012, MoneyGram International Inc., a global money services business headquartered in Dallas, agreed to forfeit $100 million and conclude a deferred prosecution agreement (DPA) with... Bruce Zagaris 29 1 2013-01-01 Canada, United States Fraud, Money Laundering
U.S. District Court Upholds Willfulness Penalty on Failure to File FBAR On November 8, 2012, U.S. District Court for the District of Utah, Central Division Judge David Nuffer ruled in favor of the U.S. government that it could collect a civil penalty assessed to Jon... Bruce Zagaris 29 1 2013-01-01 United States Tax Enforcement
ICE Returns Stolen Cultural Artifacts to Mexico On October 25, 2012, at a ceremony at the Consulate of Mexico in El Paso, Texas, the U.S. Immigration and Customs Enforcement (ICE) returned more than 4,000 pieces of stolen and looted cultural... Bruce Zagaris 29 1 2013-01-01 Mexico, United States Cultural Property
Germany Convicts 10 Somali Pirates in Hamburg Court On October 19, 2012, a German court convicted 10 Somalis of hijacking a German container ship during a 2010 Gulf of Aden attack. This piracy trial, which lasted 105 days[1], was the first of its kind... Sara Hefny 29 1 2013-01-01 Germany, Somalia Maritime, Piracy
France Arrests Seattle Couple on Extradition Warrant for Bankruptcy Fraud On October 25, 2012, First Assistant U.S. Attorney Annette L. Hayes, U.S. Attorney’s Office, Western District of Washington, announced that a federal grand jury in Seattle returned a 43 county... Bruce Zagaris 29 1 2013-01-01 France, United States Extradition, Fraud
Council of Europe Adopts Resolution on Political Prisoners On October 3, 2012, the Parliamentary Assembly of the Council of Europe (PACE) adopted Resolution 1900 (2012), “The definition of political prisoner”. Both the debate and resolution were based on the... Michael Plachta 29 1 2013-01-01 European Union, Europe Prisoner Rights
Chinese Crackdown on US-Based Ponzi Scheme Allegedly Swindling 200,000 Chinese On October 27, 2012, Chinese authorities announced they had cracked down on a U.S.-based Ponzi scheme website Hootoot660, after allegedly swindling 200,000 Chinese people out of 2.4 billion yuan ($... Bruce Zagaris 29 1 2013-01-01 China, United States Fraud
Argentina Arrests Alleged Colombian Drug Trafficker On October 30, 2012, Argentine law enforcement authorities arrested 41 year-old Henry de Jesús López, an alleged top Colombian drug trafficker. [1] Bruce Zagaris 29 1 2013-01-01 Argentina, Colombia, Venezuela Drug Enforcement, Drugs & Trafficking
UN Security Council Committee Adds Haqqani Network to Terrorist List    On November 5, 2012, the UN Security Council Committee on Sanctions listed the Haqqani Network as a terrorist group, pursuant to paragraph 3 of resolution 1988 (2011), for participating... Bruce Zagaris 29 1 2013-01-01 Afghanistan, Pakistan Securities Exchange Commission, United Nations
Obama Executive Order Strengthens Protections Against Trafficking In Persons In Federal Contracts     On September 25, 2012, President Barack Obama issued an Executive Order strengthening protections against trafficking in persons in federal contracts.  The E.O. explains that over... Bruce Zagaris 29 1 2013-01-01 United States Human Trafficking
U.S. Indicts S. Korean Company and Executives for Stealing DuPont’s Kevlar Trade Secrets    On October 18, 2012, the U.S. Attorney for the Eastern District of Virginia and other law enforcement officials announced a grand jury indictment against Kolon Industries Inc., a company... Bruce Zagaris 29 1 2013-01-01 South Korea, United States Intellectual Property
EU Committee Recommends Action to Combat Transnational Organized Crime   On October 15, 2012, the European Parliament’s Special Committee on Organized Crime made suggestions for combatting transnational organized crime in the European Union.  The... Bruce Zagaris 29 1 2013-01-01 European Union, Europe Organized Crime
FATF Makes Project Update on Vulnerabilities of the Legal Profession in Money Laundering and Terrorist Financing On October 16, 2012, the Financial Action Task Force Working Group on Typologies issued a Project Update on the vulnerabilities of the legal profession with respect to money laundering and terrorist... Bruce Zagaris 29 1 2013-01-01 Australia, Austria, Canada, China, Denmark, France, Italy, Netherlands, United Kingdom, United States Counter-terrorism, Financial Enforcement, Money Laundering
European Operation Recovers 160 Stolen Vehicles and Arrests 52 Persons  On September 18th, 2012, Europol announced that on September 11th and 12th, 2012, vehicle crime experts from 20 EU countries gathered at the Europol headquarters to work on “Operation Cycar,” a law... Bruce Zagaris 28 12 2012-12-01 European Union, Europe European Union, Europol, International Crimes
UN Security Council Debates Its Relationships with the International Criminal Court On October 17, 2012, in New York, the United Nations Security Council held an open debate on “Peace and Justice with a Special Focus on the Role of the International Criminal Court”, convened by the... Michael Plachta 28 12 2012-12-01 World International Criminal Court, United Nations
World Bank Strengthens Anti-Corruption Cooperation with Interpol and Nordic Development Fund    In September 2012, the World Bank has strengthened anti-corruption cooperation with Interpol and the Nordic Development Fund.             Bruce Zagaris 28 12 2012-12-01 Corruption, INTERPOL, World Bank

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