Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
States Coordinate Efforts to Criminalize "Air Rage" During the first week of February, the British Government announced an agreement among airlines and police forces to collect uniform data on "air rage" and coordinate enforcement action against... Bruce Zagaris 15 3 1999-03-01 United Kingdom Criminal Procedure/Proceedings
German Presidency Prioritizes Goals in EU Criminal Policy On December 2, 1999, the objectives and priorities of the German Presidency of the Council of the European Union was issued.  Bruce Zagaris 15 3 1999-03-01 European Union Criminal Procedure/Proceedings
European Parliament Opens Debate with Council on Cooperation in Justice and Home Affairs On January 14, 1999, the European Parliament had a hearing on cooperation in the field of justice and home affairs, at which European Council members appeared and testified.  Bruce Zagaris 15 3 1999-03-01 Europe Adjective Enforcement
French Court Will Review Civil Complaints Against Castro On February 11, 1999, French judicial officials said that Herve Stephan has been assigned to review civil suits accusing Cuban President Fidel Castro of crimes against humanity, even though... Bruce Zagaris 15 3 1999-03-01 France Human Rights
Privy Council Grants Reprieve to 2 Trinidad Inmates Until Regional Body Rules On January 27, 1999, the British Privy Council granted a reprieve to Darrin Thomas and Haniff Hillaire, two death row inmates in Trinidad and Tobago. Bruce Zagaris 15 3 1999-03-01 Trinidad and Tobago Court Conviction
U.S.-Mexican Cooperation Produces Arrest of Corrupt Police in Mexico City Murder But Mexico Rejects U.S. Extradition Requests for Mexicans Wanted in Money Laundering Sting Mexico and the U.S. experienced success in cooperation to arrest and prosecute apparent Mexican police officers wanted in an investigation of the murder of Frederick McPhail, Jr. Bruce Zagaris 3 15 1999-03-01 Mexico Extradition
CARICOM To Approve Witness Protection Program On January 3, 1999, Trinidad & Tobago Attorney General Ramesh Lawrence Mahraj confirmed a December 21, 1998 report of the Trinidad Guardian that four years after initial negotiations a CARICOM... Bruce Zagaris 15 2 1999-02-01 Trinidad & Tobago Mutual Legal Assistance
European Commission Contributes to 51 Projects on Police and Customs Cooperation On November 3, 1998, the European Commission announced the selection of 51 new projects for financing under the OISIN program direct at stimulating cooperation between law enforcement authorities in... Bruce Zagaris 15 2 1999-02-01 Europe Mutual Legal Assistance, Economic Integration
English Court Gives Effect to U.S. Restraint Order Retrospectively In a case reported in September 1998, an English court has given retrospective effect to a restraint order to enforce an asset forfeiture order of a U.S. court... [more] Bruce Zagaris 15 2 1999-02-01 United States, United Kingdom Asset Forfeiture
OECD and NGOs Cooperate in Anti-Corruption Work While South Center Urges Developing Countries to Resist Inclusion of Bribery in WTO Agenda On January 12, 1999, the Organization for Economic Cooperation and Development (OECD) announced a cooperative effort with Transparency International to broaden efforts to combat transnational and... Bruce Zagaris 15 2 1999-02-01 World Corruption, International Organizations
U.S. District Court in Florida Approves Successive Prosecutions by Different Sovereigns On November 2, 1998, Judge Jose A. Gonzalez, Jr. in the U.S. District Court, Fort Lauderdale, issued an opinion, denying a motion to dismiss an indictment due to prior conviction for the same offense... Bruce Zagaris 15 2 1999-02-01 United States, Colombia Human Rights
British House of Lords Continues to Evaluate the Case of General Pinochet In January 1999, the House of Lords again grappled with the albatross of the plight of Gen. Pinochet. On January 15, the House of Lords issued a report explaining their rationale for overturning... Bruce Zagaris 15 2 1999-02-01 United Kingdom, Spain, Chile Extradition, Human Rights, Immunity, International Organizations
1998 ABA/ABA 10th Annual Money Laundering Enforcement Seminar The materials from the November 2-3, 1998 10th Annual Money Laundering Enforcement Seminar are quite useful in their coverage of international and comparative money laundering and asset forfeiture... Bruce Zagaris 15 2 1999-02-01 United States Money Laundering
SEC Brings Charges Against 4 Canadians for Fraud On January 19, 1999, the Securities and Exchange Commission announced it has filed charges in the U.S. District Court for the Southern District of New York against four Canadian nationals who... Bruce Zagaris 15 2 1999-02-01 United States Fraud
Caribbean Prepares for New Anti-Money Laundering Program In February 1999, the Caribbean Financial Action Task Force will administer a four year program on anti-money laundering and related matters... [more] Bruce Zagaris 15 2 1999-02-01 Caribbean Money Laundering
U.S. Customs Employs Electronic License Plate Readers at Mexican Borders The U.S. Customs Service has started to employ electronic license plate readers at its borders with Mexico in an effort to prevent and detect smuggling and other crimes at its borders... [more] Bruce Zagaris 15 2 1999-02-01 United States, Mexico Customs Enforcement
Money Laundering in Switzerland: Analysis and Some Observations Article 305bis includes the obstruction of the confiscation of illicit proceeds as a money laundering offense. In a judgment delivered in September 1993, the Swiss Federal Supreme Court held that a... Konstantinos D Magliveras 15 2 1999-02-01 Switzerland Money Laundering
Russia Conducts Criminal Investigation of Central Bank Officials On December 29, 1998, Russian Interior Minister Sergei Stepashin disclosed that Russian law enforcement authorities are investigating Central Bank activities that may have contributed to the mid-... Bruce Zagaris 15 2 1999-02-01 Russia Money Laundering, Corruption, Embezzlement
Class Action Holocaust Suit Is Brought Against Chase and J.P. Morgan On December 23, 1998, the media reported the first class action lawsuit brought on behalf of 17 named non-American Holocaust survivors and victims’ relatives against two U.S. banks, Chase Manhattan... Bruce Zagaris 15 2 1999-02-01 United States, France, Germany Law of War
Cayman Rejects International Criminal Cooperation on Tax Crimes The Cayman Islands have rejected demands by England that it render criminal cooperation to foreign governments investigating tax crimes. The rejection illustrates the growing tension between small... Bruce Zagaris 15 2 1999-02-01 United Kingdom, Cayman Islands Taxation

Pages