Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
BIBLIOGRAPHY OF BOOKS AND ARTICLES I. Books A. Counter-Terrorism and Aliens Terrorism and the Foreigner; a Decade of Tension around the Rule of Law (Elspeth Guild and Anneliese Baldaccini, eds.), Martinus Nijhoff 2007, 431 pp. B.... Bruce Zagaris 26 3 2010-03-01 World Bibliography
UN Panel Characterizes Guinea Incidents Crimes Against Humanity and Calls for Referral to ICC On December 20, 2009, a United Nations panel issued a 60-page report, declaring the massacre and rapes of unarmed protesters at a stadium in Conakry, Guinea as crimes against humanity” and calling... Bruce Zagaris 26 3 2010-03-01 Guinea Crimes, Crimes against Humanity, International Courts, International Crimes, Murder, Rape, Torture, United Nations
Recognition and Enforcement of the Supervision of Probation Measures and Alternative Sanctions within the European Union–An Update Following the publication of the modified version of the proposed framework decision by the Council of the European Union in May 2008, at the 2908th meeting of the Council of the European Union held... Michael Plachta 26 3 2010-03-01 Denmark, European Union, Europe, Finland, Sweden Administration of Justice, Crimes, European Union, International Convention, International Cooperation, International Law, Treaties
Bibliography BIBLIOGRAPHY by Bruce Zagaris I. Books A. Counter-Terrorism and Aliens Terrorism and the Foreigner; a Decade of Tension around the Rule of Law (Elspeth Guild and Anneliese Baldaccini, eds.),... Bruce Zagaris 26 4 2010-03-01 World Bibliography
EU-U.S. Agreement on Processing and Transfer of Financing Messaging Date For Purposes of the U.S. Terrorist Financing Tracking Program (TFTP) In November 2009, the General Secretariat of the Council of the EU published information on the operations of the EU-U.S. agreement on the processing and transfer of financing message data for... Bruce Zagaris 26 3 2010-03-01 Europe, United States Administration of Justice, Crimes, European Union, Financial Supervision, International Cooperation, International Crimes, Terrorism
U.S. Indictment Charges Cocaine Trafficking Conspiracy between Terrorist and Narcotics Groups On December 18, 2009, federal prosecutors charged three West Africans for conspiring to transport cocaine through Africa in conjunction with two known international terrorist organizations, The Farc... Bruce Zagaris and Cassandra Sheehan 26 3 2010-03-01 Afghanistan, Africa, Burkina Faso, Ghana, Spain, Togo, United States Administration of Justice, Conspiracy, Drug Enforcement, Drugs & Trafficking, International Crimes, National Security, Organized Crime, Terrorism
Brazilian Migrants Are Terrorized by Suriname’s Maroons After Killing Incident On Christmas Eve 2009, the killing of Surinamese Wilson Apensa by Brazilian gold miner Adilson Aliviera sparked a wild rampage involving approximately 300 maroons, or descendants of African slaves,... Bruce Zagaris 26 3 2010-03-01 Brazil, French Guiana, Suriname Crimes, Crimes against Humanity, Human Rights, Immigration, International Crimes, Murder, Rape, Terrorism, Theft, Torture
Saudi Bank Challenges USA PATRIOT Act Subpoena On January 19, 2010, a Saudi bank filed a Memorandum of Points and Authorities in Support of its Motion to Quash a USA PATRIOT Act Subpoena. The case raises interesting and important issues of... Bruce Zagaris 26 3 2010-03-01 Russia, Saudi Arabia, United States Bank Secrecy, Banking Supervision, Crimes, Financial Crimes, Financial Supervision, International Banking Supervision, International Cooperation, International Crimes, Jurisdiction
U.S. Court Dismisses Indictment against Former Blackwater Officials On December 31, 2009, U.S. District Court Judge Ricardo M. Urbina dismissed manslaughter and weapons charges against five Blackwater guards because prosecutors had violated the men’s rights by... Bruce Zagaris 26 3 2010-03-01 Iraq, United States Administration of Justice, Crimes, Crimes against Humanity, Human Rights, Immunity, International Crimes, Murder, War Crimes
Inspector General Criticizes U.S. Counternarcotics Efforts in Afghanistan On December 23, 2009, the U.S. Department of State Office of the Inspector General (OIG) issued a report criticizing severely counternarcotics efforts of the U.S. government in Afghanistan and making... Bruce Zagaris 26 3 2010-03-01 Afghanistan, United States Administration of Justice, Crimes, Drug Enforcement, Drugs & Trafficking, International Crimes, Terrorism
EU Justice and Home Affairs Holds Council Meeting as Lisbon Treaty Goes Into Effect On November 30 and December 1, 2009, the Council of the European Union’s Just and Home Affairs held its 2979th meeting as the Lisbon Treaty was taking effect. The Council made progress on a wide... Bruce Zagaris 26 2 2010-02-01 United States, Europe, Portugal, European Union Jurisdiction, Terrorism, White Collar Crime, Sex Crimes, Treaties, Financial Crimes
The Code of Conduct on Cooperation in Combating International Tax Evasion The United Nations Committee of Experts on International Cooperation in Tax Matters (“U.N. Tax Committee”) had agreed in its 2007 annual meeting to develop a Code of Conduct on Cooperation in... David Spencer 26 2 2010-02-01 World Administration of Justice, Taxation, United Nations, Tax Enforcement, International Cooperation, Tax Crimes, International Convention
Congress Enacts Foreign Evidence Request Efficiency Act On October 19, 2009, President Barack Obama signed the Foreign Evidence Request Efficiency Act of 2009 (FEREA), which facilitates quicker response to requests by foreign governments for evidence in... Bruce Zagaris 26 2 2010-02-01 World, United States Administration of Justice, Prisoner Rights, International Cooperation, Evidence Gathering
Justice Department Serves John Doe Summons on Stanford Receiver On December 2, 2009, the U.S. Department of Justice filed an ex parte petition with the U.S. District Court for the Northern District of Texas, requesting pursuant to 26 U.S.C. § 7602 leave to serve... Bruce Zagaris 26 2 2010-02-01 World, United States, Antigua & Barbuda Taxation, Fraud, White Collar Crime, Tax Enforcement, Tax Crimes, Financial Crimes, Banking Supervision
OECD Working Group on Bribery Adopts New Measures to Strengthen Convention On November 26, 2009, the 30 members of the Organization of Economic Cooperation and Development (OECD) and eight other members who are members of the OECD Anti-Bribery Convention have agreed on... Bruce Zagaris 26 2 2010-02-01 World, OECD International Organizations, Taxation, Bribery, Tax Enforcement, International Cooperation, Tax Crimes, Economic Crimes
U.S. Court of Appeals Overturns District Court and Grants Habeas Petition of Former Bosnian Diplomat in Extradition Case On December 9, 2009, the United States Court of Appeals for the Second Circuit reversed an order of the U.S. District Court for the Southern District of New York denying a petition for a writ of... Bruce Zagaris 26 2 2010-02-01 United States, Bosnia Extradition, Jurisdiction, International Courts, Embezzlement, International Cooperation, International Crimes
Allegations of Abuse Continue Against U.S. Detention Policies in Afghanistan In November 2009, allegations of continuing mistreatment of detainees at U.S. facilities in Afghanistan has continued and raises questions about the extent to President Obama has fulfilled his... Bruce Zagaris 26 2 2010-02-01 Canada, United States, Afghanistan Human Rights, Law of War, War Crimes, Torture, Prisoner Rights, Crimes against Humanity
U.S. Indicts Chicagoan For Helping Mumbai Terror Attacks as Wave of U.S. Persons Are Increasingly Involved in Terrorism Incidents On December 7, 2009, an indictment was returned in U.S. District Court in Chicago against David Coleman Headley, a U.S. citizen in Chicago, for allegedly engaging in extensive surveillance of targets... Bruce Zagaris 26 2 2010-02-01 United States, India, Denmark Administration of Justice, Extradition, Terrorism, Crimes, Crimes against Humanity, International Crimes
British Foreign Minister Pledges to End Ability of Magistrates to Issue Arrest Warrants against Political Leaders in Israel Livini Case On December 15, 2009, British Foreign Secretary David Miliband announced that the British government would no longer permit legal harassment of Israeli and other foreign officials by British judges... Bruce Zagaris 26 2 2010-02-01 Israel, Palestine, United Kingdom Administration of Justice, Jurisdiction, Comparative and International Law, International Cooperation, International Law
Lisbon Treaty Facilitates Stronger International Enforcement and Criminal Justice Efforts On December 1, 2009, the Treaty of Lisbon entered into force. Title V fosters more centralized power for the EU criminal justice and enforcement as well as facilitates criminal justice harmonization... Bruce Zagaris 26 2 2010-02-01 Europe, Portugal Administration of Justice, International Organizations, Immigration, International Courts, Treaties, International Cooperation, International Law

Pages