Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Justice and State Department Officials Testify in Support of Proposed US-Korean Extradition Treaty On October 20, 1999, before a session of the U.S. Senate Committee on Foreign Relations, representatives of the U.S. executive testified in support of the proposed extradition treaty between the U.S... Bruce Zagaris 16 1 2000-01-01 United States, South Korea Money Laundering, Extradition, Taxation, Terrorism, Drugs & Trafficking, Mutual Legal Assistance, Capital Punishment, Treaties
South Africa Will Review Extradition of Former Ethiopia Dictator for Genocide On December 6, 1999, the South African Government, which has been the subject of criticism from human rights groups, has agreed to review Ethiopia’s request to extradite the exiled dictator Mengistu... Bruce Zagaris 16 1 2000-01-01 Africa, South Africa, Zimbabwe, Eritrea, Ethiopia Corruption, Extradition, Human Rights, Genocide
U.S. Revokes U.S. Tourist Visa of Ex-Panama Leader Due to Visa Irregularities On November 26, 1999, the Panamanian daily LA PRENSA reported that the U.S. Government has revoked the U.S. tourist visa of former Panamanian president Ernesto Perez Balladares due to irregularities... Bruce Zagaris 16 1 2000-01-01 Canada, United States, China, Panama Corruption, Counterfeiting, Immigration
U.S. Senate Passes Internet Gambling Prohibition Act of 1999 On November 19, 1999, the U.S. Senate passed S. 692, the Internet Gambling Prohibition Act of 1999, by unanimous consent. The Act would provide criminal penalties to online betting activity that... Bruce Zagaris 16 1 2000-01-01 United States Cybercrime, Administration of Justice, International Gaming
House of Lords Allows Extradition Appeal to U.S. for Computer Crime The House of Lords has upheld an appeal by the U.S. Government of an extradition for computer crimes involving an interpretation of the extradition treaty and its application to technological crimes... Bruce Zagaris 16 1 2000-01-01 United States, United Kingdom Cybercrime, Extradition, Fraud, Forgery, Treaties
U.S. Quashes Attachment by Terrorism Victim Against Iranian Property On November 15, 1999, the U.S. Government obtained an order to quash the writ of attachment entered by the Clerk of the Court on November 18, 1998, that purported to attach “all credits held by the U... Bruce Zagaris 16 1 2000-01-01 United States, Iran, Palestine Administration of Justice, Human Rights, Immunity, Terrorism, Murder
New House Bill Targets Online Gambling On October 21, 1999, Rep. Bob Goodlatte (R-Va) introduced a bill in the House, entitled the Internet Gambling Prohibition Act, that would ban gambling via the Internet and provide for criminal... Bruce Zagaris 15 12 1999-12-01 United States Cybercrime, Administration of Justice, International Gaming
U.S. Indicts McDonnell Douglas & Chinese State Co. on Export Control Charges On October 19, 1999, the U.S. Government indicted the McDonnell Douglas Corporation and the China National Aero-Technology Import and Export Corporation (CATIC) and its affiliate (CATIC/Supply),... Bruce Zagaris 15 12 1999-12-01 United States, China Export Enforcement
Meeting of EU Justice and Home Affairs at Tampere On October 15 and 16, 1999, the European Council met at Tampere. The Presidency issued conclusions, entitled “Toward a Union of Freedom, Security and Justice: the Tampere Milestones.” The... Bruce Zagaris 15 12 1999-12-01 Europe International Organizations, European Union
International Penal Law Association Adopts Resolutions on Transnational Organized Crime On September 5-11, 1999, during its 16th Congress, the International Penal Law Association adopted four resolutions on transnational organized crime. This article will discuss the resolution of... Bruce Zagaris 15 12 1999-12-01 United States, Germany, Belgium, Hungary International Organizations, Mutual Legal Assistance, Organized Crime
Rwandan Government Suspends Cooperation with UN Tribunal over Dismissal On November 3, 1999, in a decision of immense potential an appellate chamber dismissed an indictment and ordered the immediate release of a defendant for abuse of process against the Prosecutor. On... Bruce Zagaris 15 12 1999-12-01 Rwanda Due Diligence, Human Rights, International Organizations, Law of War, United Nations, War Crimes
U.S. Supreme Court Deals Human Rights Setback on Juvenile Execution and Extradition Cases On November 1, 1999, the U.S. Supreme Court dealt a setback to international human rights advocates on two separate and unrelated cases -- one dealing with the execution of a juvenile and the other... Bruce Zagaris 15 12 1999-12-01 United States, Spain Extradition, Human Rights, Murder, Torture
International Tribunal for the Former Yugoslavia Developments On October 18, 1999, the Croatian Government suspended a Supreme Court decision to extradite a Bosnian Croat to the International Tribunal for War Crimes in the Former Yugoslavia because it said the... Bruce Zagaris 15 12 1999-12-01 Former Yugoslavia, Bosnia Law of War, War Crimes, Genocide, International Courts
Pinochet Appeals Against Extradition On October 22, 1999, counsel for Gen. Augusto Pinochet, the former Chilean dictator, submitted a last-minute appeal to the High Court against the decision by a London magistrates’ court that he... Bruce Zagaris 15 12 1999-12-01 United Kingdom, Spain, Chile Extradition, Human Rights, Torture
White Collar Crime 1999 Annual Program Features Many Transnational Issues The handbook of the White Collar Crime 1999 two-day program has several useful parts on transnational crime. A section deals with defending against U.S. requests for foreign mutual assistance, asset... Bruce Zagaris 15 12 1999-12-01 World International Organizations, Mutual Legal Assistance, International Courts, White Collar Crime, International Cooperation
White Collar Crime 1999 Annual Program Features Many Transnational Issues The handbook of the White Collar Crime 1999 two-day program has several useful parts on transnational crime. A section deals with defending against U.S. requests for foreign mutual assistance, asset... Bruce Zagaris 15 12 1999-12-01 World International Organizations, Mutual Legal Assistance, International Courts, White Collar Crime, International Cooperation
Brazil and the U.S. Sign First Agreement on Anti-Trust Enforcement Cooperation On October 26, 1999, the U.S. and Brazilian governments signed an executive agreement on anti-trust enforcement cooperation, the first such agreement between the U.S. and a South American country.... Bruce Zagaris 15 12 1999-12-01 United States, Brazil Administration of Justice, Antitrust Cooperation , International Cooperation
Swiss Investigate Money Laundering by Family of Former Nigerian Leader Abstract:On October 26, 1999, the media reported that Swiss judicial authorities have opened an inquiry into alleged money laundering and participation in a criminal organization involving Nigeria’s... Bruce Zagaris 15 12 1999-12-01 Switzerland, Nigeria Money Laundering, Corruption, International Courts
U.S. Senate Hearing on Private Banking and Money Laundering Presages Ill Winds On November 9-10, 1999, the U.S. Senate Committee on Permanent Investigations held two days of hearings on private banking and money laundering focusing on problems of Citicorp accounts. The... Bruce Zagaris 15 12 1999-12-01 United States, Mexico, United Kingdom, Switzerland, Nigeria, Panama, Cayman Islands, Gabon Money Laundering, Corruption, Administration of Justice, Bank Secrecy, Due Diligence, Fraud
EU Justice & Home Affairs Commissioner Signals New Money Laundering Initiative On September 16, 1999, Antonio Vitorino, the new European Commissioner for Justice and Home Affairs (JHA), in his first official business, signaled new initiatives on money laundering and financial... Bruce Zagaris 15 12 1999-12-01 Europe Money Laundering, Administration of Justice, Bank Secrecy, Jurisdiction, European Union, Mutual Legal Assistance, International Courts

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