Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
President Obama Announces Measures to Prevent International Atrocities   On April 23, 2012, speaking at the U.S. Holocaust Memorial Museum in Washington, D.C. to observe a Day of Remembrance for the victims of the Holocaust, U.S. President Barack Obama announced... Bruce Zagaris 28 7 2012-07-01
Special Court for Sierra Leone Convicts Charles Taylor on All 11 Counts   On April 26, 2012, the Special Court for Sierra Leone convicted Charles Chankay Taylor, the former President of Liberia, on all counts of an 11-count indictment.  The Court found him... Bruce Zagaris 28 7 2012-07-01
Wal-Mart Involved in Criminal and Congressional Investigations Due to Alleged Bribes Relating to Mexican Operations Wal-Mart’s failure to properly handle reports of corruption violations in Mexico has led to criminal investigations in the U.S. and Mexico, the start of Congressional allegations, and substantial... Bruce Zagaris 28 7 2012-07-01
BIBLIOGRAPHY OF BOOKS, ARTICLES AND DOCUMENTS Bruce Zagaris 28 7 2012-07-01
British Attorney Arrested in New York For Conspiring to Defraud the IRS Through the Use of Swiss Account On May 11, 2012, Michael Little, a British attorney, was presented in U.S. District Court for the Southern District of New York after being arrested the night before when he landed at JFK Airport on... Bruce Zagaris 28 7 2012-07-01
EU Justice and Home Affairs Council Meet On April 27-28, 2012, the European Union Justice and Home Affairs Council held its 3162nd meeting and decided a number of issues. Bruce Zagaris 28 7 2012-07-01
European Parliament Adopts Resolution on Maritime Piracy At the plenary session on May 10, 2012, the European Parliament (EP), a legislative body of the European Union, adopted its “Resolution on maritime piracy.”[1]      ... Michael Plachta 28 7 2012-07-01
Van Der Sloot Will Fight U.S Extradition to Peru on Extortion and Wire Fraud Charges On May 11, 2012, Joran van der Sloot said he would fight extradition to the U.S. on extortion and wire fraud charges after a Peruvian judge approved a U.S. request for provision detention, the first... Bruce Zagaris 28 7 2012-07-01
U.K. Police Arrest Seven Individuals Suspected of Funding Terrorism                   On May 1, 2012, British police arrested seven individuals suspected of aiding a terrorist network, based out of Somalia, by smuggling a... Linda Dryden 28 7 2012-07-01
U.S. Issues Final Regulations on Reporting Interest Paid to Nonresident Aliens   On April 17, 2012, the U.S. Department of the Treasury and IRS issued final regulations[1] and a revenue procedure[2] implementing the final regulations regarding the reporting requirements for... Bruce Zagaris 28 6 2012-06-01
EHRC Allows Britain to Extradite Terrorist Suspects to U.S. In Spite of Likely Detention at Supermax Prison On April 10, 2012, the European Court of Human Rights (ECHR) ruled that Britain can extradite five suspects to the United States to face terrorism charges.  The individuals had challenged the... Bruce Zagaris 28 6 2012-06-01
World Bank Publishes Report on the Use of Criminal justice to Prosecute Illegal Logging On March 20, 2012, the World Bank released a report on suggesting a more targeted, punitive approach using the criminal justice system to combat illegal logging.  In particular, governments... Bruce Zagaris 28 6 2012-06-01
Defining and Prosecuting Terrorism Under International and Domestic Law: Decision of UK Court of Appeal in Regina v Mohammed Gul   Defining terrorism, terrorist acts and terrorists has for decades created serious problems to both international and domestic lawyers and academics.[1] Recently, the United Kingdom Court of Appeal... Michael Plachta 28 6 2012-06-01
EU Justice & Home Affairs Focuses on Border, Migration, and Asylum Policies On March 8, 2012, the European Union Council on Justice and Home Affairs held its 3151st meeting in Brussels and focused on border, migration, and asylum policies. Bruce Zagaris 28 6 2012-06-01
EU Will Propose Legislation to Implement FATF Revised Recommendations   On April 11, 2012, the European Commission issued a report on the application of Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and... Bruce Zagaris 28 6 2012-06-01
Council of Europe Takes Up Problem of International Trafficking in Human Organs   The joint Council of Europe/United Nations study of 2009 has demonstrated that both the quantitative and also the qualitative description of trafficking in organs and trafficking in human... Michael Plachta 28 6 2012-06-01
Italy Arrests Dozens in Wide-Ranging Anti-Organized Crime Operation On March 19, 2012, in an effort to curb organized crime in the Naples region of Italy, Italian authorities, backed by the governments of Switzerland, Belgium, and Luxembourg, launched Operation Bad... Andrew Baskin 28 6 2012-06-01
Swiss Issue Arrest Warrant for Three German Tax Officials and Request Assistance from Germany While Swiss and German Governments Sign New Tax Withholding Agreement At the end of March 2012, the Swiss government announced it issued arrest warrants for three German tax inspectors due to the alleged purchase in 2010 of a CD with data on suspected tax criminals.[1... Bruce Zagaris 28 6 2012-06-01
ICC Prosecutor Rejects Palestinian Claim on Gaza On April 3, 2012, the International Criminal Court Prosecutor issued a statement, denying a request of the Palestinian authority to sign the Rome Statute.  The statement was in response to a... Bruce Zagaris 28 6 2012-06-01
ICC Orders Libya to Comply with its Obligations re Seif al-Islam el-Qaddafi and Abdullah Al-Senussi   On April 4, 2012, International Criminal Court (ICC) judges ordered the Libyan government to comply with its obligations under the Rome Statute with respect to the continued detention of Seif al-... Bruce Zagaris 28 6 2012-06-01

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