Articles

E.g., 2026-04
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Colombia Extradites National to US on Cocaine Trafficking Charges On July 13, 2000, the Colombia Government extradited one of its nationals for the second time in recent months to the U.S...[more] Bruce Zagaris 16 9 2000-09-01 Colombia, United States Drugs & Trafficking, Extradition
FBI Settles Defamation Case for $6 Million for International Wrongful Dissemination of Information On April 26, 2000, the U.S. Government signed a settlement agreement, in which it agreed to pay Tom Stewart, a businessman from Lake Oswego, Oregon $6 million in damages in the largest ever... Bruce Zagaris 16 9 2000-09-01 Austria, Czech Republic, United States Administration of Justice, Due Diligence, Jurisdiction, National Security, Privacy
U.S. Court Dismisses Canada RICO Action Due to the Revenue Rule On June 30, 2000, the U.S. District Court for the Northern District of New York dismissed in its entirety the action brought by the Canadian Government against tobacco companies alleging violations... Bruce Zagaris 16 9 2000-09-01 Canada, United States Customs Enforcement, Jurisdiction, Taxation
BIBLIOGRAPHY OF BOOKS, ARTICLES AND DOCUMENTS 1. Banking and Money Laundering J.M. PACHKOWSKI, CCH Guide to BSA and OFAC, CCH Inc. 1998, 559 forms...[more] Bruce Zagaris 16 9 2000-09-01 United States Bibliography
CARICOM Heads of Government Respond to Enforcement Initiatives Meeting on July 2-5 and 15-16, 2000, the Caribbean Community Heads of Government have responded to enforcement initiatives by international organizations to force better compliance with international... Bruce Zagaris 16 9 2000-09-01 Caribbean International Organizations, Money Laundering, Taxation
BRIEF NOTES Pinochet Stripped of Immunity--On August 8, 2000, the Chilean Supreme Court ruled to remove Gen. Augusto Pinochet of his senatorial immunity, enabling the Chilean prosecutor to continue his... Bruce Zagaris 16 9 2000-09-01 Chile, Myanmar, Switzerland, United States Human Rights, Immunity, Trade Enforcement
EU Announces Intention to Sue Cigarette Companies in the US On July 20, 2000, Alessandro Buttice, a spokesman for the European Anti-Fraud Office (OLAF), announced its intention to bring a civil action in a U.S. court against at least two U.S. cigarette makers... Bruce Zagaris 16 9 2000-09-01 Europe, United States Customs Enforcement, Jurisdiction, Taxation
French Prime Minister Finds Einhorn Extraditable to the U.S. On July 25, 2000, French Prime Minister Lionel Jospin affirmed the decision of French courts to extradite Ira Einhorn to the U.S. to answer charges of murder...[more] Bruce Zagaris 16 9 2000-09-01 France, United States Extradition
El Salvadoran Legislature Approves Constitutional Amendment to Allow Extradition of Nationals On July 5, 2000, the El Salvadoran legislature voted to amend its constitution to permit extradition of nationals...[more] Bruce Zagaris 16 9 2000-09-01 El Salvador Extradition
Mexico Extradites Salvadoran National to the U.S. on Murder Charges On July 5, 2000, the Mexican Attorney General Office announced that on June 28, 2000, it has turned over Mao Ali Lainez, a Salvadoran citizen, to the United States law enforcement authorities,... Bruce Zagaris 16 9 2000-09-01 Mexico, United States Administration of Justice, Extradition, Murder
Mexico Arrests Mexican National on US Extradition Warrant for Murder of DEA Agent On July 9, 2000, the Mexican Federal Attorney General Office announced the arrest of Agustin V quez Mendoza, who is on the Federal Bureau of Investigation list of the 10 most wanted fugitives in the... Bruce Zagaris 16 9 2000-09-01 Mexico, United States Administration of Justice, Extradition
Australian High Court Overturns Sentence Due to Non-insistence on Rule of Speciality On September 9, 1999, the High Court of Australia overturned a sentence due to the rule of speciality and failure to adhere to its principles in the sentencing of an extradited person...[more] Bruce Zagaris 16 9 2000-09-01 Australia Administration of Justice, Extradition, Jurisdiction
Defending a Criminal Case with International Human Rights Law Any defense lawyer knows that the battle for application of a substantive right is won only after overcoming significant procedural barriers to its invocation. Application of treaty provisions is no... Richard Wilson 16 9 2000-09-01 United States Human Rights, Treaties
U.S. Issues Second Annual Report on the OECD Antibribery Convention In July 2000, the U.S. Department of Commerce released its second annual report to Congress on the 1997 OECD Convention on Combating Bribery of Foreign Public Officials in International Business... Bruce Zagaris 16 9 2000-09-01 United States Bribery, Corruption, Treaties
FATF Welcomes Proposed Austrian Law to Eliminate Anonymous Passbooks On June 15, 2000, the Financial Action Task Force issued a press release, welcoming the "clear political commitment" by the Austrian Government to abolish anonymous passbooks in accordance with a... Bruce Zagaris 16 8 2000-08-01 World Banking Supervision
FATF Releases Report on 15 Non-Cooperative Money Laundering Jurisdictions On June 22, 2000, the Financial Action Task force released a review identifying non-cooperative jurisdictions on anti-money laundering. Bruce Zagaris 16 8 2000-08-01 United States Money Laundering
Lockheed Agrees to $13 Million Fine in Sale of Satellite Technology to China On June 13, 2000, the Lockheed Martin Corporation agreed to pay $13 million in fines to the U.S. Government and to remedial measures to strenghten its computer and other monitoring of export control... Bruce Zagaris 16 8 2000-08-01 China Export Enforcement
Liechtenstein Police Raid Bank On June 16, 2000, police in Liechtenstein raided the LGT Bank, owned by the Liechtenstein royal family, in an investigation into money laundering. Bruce Zagaris 8 16 2000-08-01 Liechtenstein Banking Supervision
Prosecution of Wheeler for Supercomputer Exports to Bulgaria Overturned and Dismissed On October 5, 1999, U.S. District Judge in the Southern District of Florida, Miami Division, William M. Hoeveler dismissed the indictment against Robert Wheeler in connection with charges that he... Bruce Zagaris 16 8 2000-08-01 Bulgaria Export Enforcement
U.S. Congress Votes Approves $1.3 Billion for Counterdrug Effort in Colombia On June 30, 2000, the U.S. Senate approved a spending bill that includes approximately $1.3 billion in counterdrug assistance to Colombia, primarily to help train and equip the Colombian Army and... Bruce Zagaris 16 8 2000-08-01 Colombia Drug Enforcement

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