Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Inter-American Port Security Training Program Helps to Combat Seaport Crime In June 1999, the U.S. Maritime Administration (MARAD), U.S. Department of Transportation, published a report about the Inter-American Port Security Training Program, which is a U.S./Organization of... Bruce Zagaris 15 8 1999-08-01 United States, Latin America and South America Maritime
Mexico Extradites Major Drug-Trafficker to the U.S. and Recent Developments in U.S.-Mexico Extradition Extradition matters between Mexico and the United States have recently been of a mixed nature. On one hand, issues have arisen in Mexican courts that may eventually pose some difficulties. On the... Rodrigo Labardini 15 8 1999-08-01 United States, Mexico Extradition, Drugs & Trafficking
Defending U.S. Citizens and Corporations in Cross Border Proceedings, Extradition, Mutual Assistance, and Asset Seizures: A French Perspective The small number of cases related to asset forfeiture made them all the more interesting. The validity of a search and seizure measure in execution of an international rogatory letter shall only be... Francois Serres and Miss Elodie LeGal 15 8 1999-08-01 United States, Europe, France Comparative and International Law
U.S. and Cuba Enforcement Cooperation May Presage Larger Opening During June and July 1999, the U.S. and Cuban governments have discussed strengthening enforcement cooperation on narcotics and alien smuggling, a development that has repeated similar patterns... Bruce Zagaris 15 8 1999-08-01 Cuba, United States Adjective Enforcement
Books 1. Law of War J.J. Busuttil, Naval Weapns Systems and the Contemporary Law of War.(Clarendon Press; Oxford Univ. Press)(1998)...[more] 15 8 1999-08-01 World Bibliography
U.S. Indicts New Yorker for Smuggling Refrigerant from Russia On June 7, 1999, an indictment unsealed in the U.S. District for the Eastern District of New York charges Alex Roitman, a principal or partner in businesses located in Moscow and at a New York... Bruce Zagaris 15 8 1999-08-01 United States, Russia Environment
Documents 1. Extradition United Kingdom House of Lords: Regina v. Bartle and the Commissioner of Police for the Metropolis and Others -- Ex Parte Pinochet, 38 I.L.M. 581-663 (1999)... [more] 15 8 1999-08-01 World Bibliography
Cyprus Proposes Asset Freezes on Certain Yugoslav Assets, As NATO Tries to Enforce Oil Embargo, and U.S. Plans Cyberwar On May 26, 1999, the Central Bank of Cyprus proposed to freeze assets held in Cyprus by certain Yugoslav offshore companies and banks who are on a prohibited list while almost simultaneously NATO is... Bruce Zagaris 15 8 1999-08-01 United States, Europe, Former Yugoslavia, NATO Asset Forfeiture
Swiss Freeze Assets of Milosevic and Defendants Indicted for War Crimes On June 24, 1999, the Swiss federal authorities provisionally froze funds in Switzerland belonging to Slobodan Milosevic, the Yugoslav President, and four high-ranking officials, all indicted by the... Bruce Zagaris 15 8 1999-08-01 Switzerland, Former Yugoslavia Asset Forfeiture
U.S. Considers Contribution to OECD Anti-Corruption Convention On June 30, 1999, Stuart Eizenstat, undersecretary of State for economic, business, and agricultural affairs, announced that the U.S. is considering a voluntary contribution to provide the... Bruce Zagaris 15 8 1999-08-01 World Corruption
EU Carries Out Transnational Corruption Assistance to Central & Eastern European Applicants On September 17, 1998, Mr. van den Broek, an official of the European Commission, provided responses to questions posed by Gerhard Hager (NI) to the Commission on the nature of financial and... Bruce Zagaris 15 7 1999-07-01 Europe Corruption
Italian Court Opens Case for Italians Who Disappeared in Argentina On May 20, 1999, Italian Judge Claudio D’Angelo decided to start an oral and public proceeding, where seven ex-military officials of Argentina will be prosecuted for the disappearance of eight... Bruce Zagaris 15 7 1999-07-01 Italy, Argentina Human Rights
Swiss Court Approves Return of $4.5 Million to Argentina on IBM Bribe Case On June 8, 1999, an investigating judge in Geneva obtained permission from the account holders, all of them former Argentine bankers, to transfer $4.5 million from frozen bank accounts that... Bruce Zagaris 15 7 1999-07-01 Switzerland, Argentina Corruption, Bribery
Trinidad Executes 9 Persons and Other Caribbean Governments Follow Its Lead On June 4, 5, and 7, 1999, Trinidad and Tobago executed nine persons at the gallows (by hanging), triggering a likely trend in other English-speaking Caribbean countries... [more] Bruce Zagaris 15 7 1999-07-01 Caribbean Human Rights
U.S. Extradition Hearing Set for Request for Ukrainian On June 7, 1999, a U.S. District Court in San Francisco set a hearing date for June 21, 1999 on the extradition request by the Ukraine Government for Pavlo Lazarenko, its former prime minister, who... Bruce Zagaris 15 7 1999-07-01 United States, Ukraine Money Laundering, Corruption, Extradition
Defending U.S. Citizens and Corporations in Cross Border Proceedings, Extradition, Mutual Assistance, and Asset Seizures: A French Perspective The irregularity of the formal conditions required for the validity of an extradition request cannot be raised before the extradition court when a court deals with a demand lodged by an individual to... Francois Serres and Miss Elodie LeGal 15 7 1999-07-01 United States, France Comparative and International Law
Mexico Acts Against Illegal Migrants and Child Traffickers Mexican authorities increasingly are encountering and taking action against hundreds of persons without appropriate immigration documents going toward the U.S., some bringing children without proper... Bruce Zagaris 15 7 1999-07-01 United States, Mexico, Guatemala Immigration, Sex Crimes
Portugal Enacts Legislation to Assist International Criminal Tribunals Portugal is in the process of enacting legislation in order to assist the International Criminal Tribunals for Rwanda and for the Former Yugoslavia. The draft act is now pending before Parliament.... Andre Klip 15 7 1999-07-01 Rwanda, Portugal, Former Yugoslavia International Courts
European Justice and Home Affairs Council Continues Enforcement Cooperation Progress On May 27 and 28, 1999, the Justice and Home Affairs Council of the European Union continued to make enforcement cooperation progress at its 2184th meeting. This article summarizes selected... Bruce Zagaris 15 7 1999-07-01 Europe International Organizations
Antigua Arrests U.S. National in Florida Fraud Allegation On May 18, 1999, Antiguan authorities arrested William W. Cooper, a major player in Antigua’s international financial services sector, in connection with fraud allegations pending in U.S. District... Bruce Zagaris 15 7 1999-07-01 United States, Antigua & Barbuda Money Laundering, Fraud

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