Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
U.S. Undercover Sting Results in Three Indictments against Chinese Alien Smuggling Group On October 8, 1996, as a result of a two-year investigation and undercover sting operation, U.S. authorities in Boston indicted three Chinese men on alien-smuggling chargers after they intercepted a... Bruce Zagaris 12 11 1996-11-01 United States, China Human Trafficking, Immigration
U.S. Illegal Immigration Law Has Many Provisions with International Enforcement Implications The newly enacted U.S. Illegal Immigration Reform and Immigrant Responsibility Act (IIRIR) contains many new draconian international enforcement provisions. In particular, the new law increases... Bruce Zagaris 12 11 1996-11-01 United States Human Trafficking, Immigration, Fraud
U.S. Will Take New Anti-Corruption Action On September 24, 1996, on the release of the fourth annual National Export Strategy, the Clinton Administration pledged national and international efforts against bribery ... [more] Bruce Zagaris 12 11 1996-11-01 United States Corruption
World Bank President Calls for New Anti-Corruption Measures On October 1, 1996, World Bank President James D. Wolfensohn called for its members to tackle "the cancer of corruption ... [more] Bruce Zagaris 12 11 1996-11-01 World Corruption, International Organizations
Governments Issue Warning About Caribbean Offshore Banks The Bank of England has warned investors about making deposits in Antigua-based European Union Bank (EUB) amid reports from other law enforcement officials about problems in certain Caribbean... Bruce Zagaris 12 11 1996-11-01 United States, Caribbean, Colombia, United Kingdom, Russia Money Laundering, Bank Secrecy, Organized Crime, Law Enforcement
New Jersey Indictment Alleges Cooperation between Russian Mob and La Cosa Nostra in Evasion of Fuel Tax A New Jersey indictment alleges an elaborate scheme between the Russian mob and representatives of the Genovese, Gambino, Lucchese and Columbo crime families in making millions of dollars selling... Bruce Zagaris 12 11 1996-11-01 United States Organized Crime, International Cooperation, Tax Crimes
Banking Supervisors from Large Offshore Financial Centers Agree to Strengthen Cooperation in Line with Basle 1992 Resolution On October 7, 1996, banking supervisors from large offshore financial centers agreed to increase cooperation with their counterparts in investigating irregular behavior at banks under their control... Bruce Zagaris 12 11 1996-11-01 World Money Laundering, Bank Secrecy, International Cooperation, Financial Supervision
The Edinburgh Conference on Transnational & International Crime, May 15-17, 1997 On May 15-17, 1997, the Department of Public International Law and the Europa Institute of the Univ. of Edinburgh will sponsor a conference on the following topics: countering transnational crime;... Bruce Zagaris 12 11 1996-11-01 World Human Rights, Conferences, International Crimes
U.S. Treasury Urges Strengthening of Financial Supervisory Enforcement Regimes in Latin America On October 8, 1996, Treasury Deputy Secretary Lawrence Summers, speaking to the Annual Conference on the Americas in New York, urged that strengthening and modernization of financial systems in Latin... Bruce Zagaris 12 11 1996-11-01 United States, Latin America and South America Money Laundering, Bank Secrecy, International Organizations, Financial Supervision
Books Adjective Enforcement International Criminal Law Cases and Materials (Jordan J. Paust, Cherif Bassiouni, Sharon Williams, Michael Scharf, Jimmy Gurale, and Bruce Zagaris, eds., Durham, N.C.:... Bruce Zagaris 12 11 1996-11-01 World Bibliography
EU Council Issues Foreign Assistance Regulation on Anti-Drug Cooperation On September 6, 1996, the European Union Commission issued an amended proposal for "North-South Cooperation in the Campaign against Drugs and Drug Addiction ... [more] Bruce Zagaris 12 11 1996-11-01 Europe International Organizations, Drugs & Trafficking, Treaties, International Cooperation
Book Reviews Christopher L. Blakesley, 90 A.J.I.L. 346 (1996), (reviewing Joseph J. Lambert, Terrorism and Hostages in International Law: A Commentary on the Hostages Convention (1979))...[more] Bruce Zagaris 12 11 1996-11-01 World Book Review
International Undercover Operations in Three Countries Penetrate Nigerian Heroin Ring On October 11, 1996, U.S. law enforcement officials announced the arrests of 34 suspects in three countries that have disrupted a major drug-trafficking group led primarily by Nigerian women who... Bruce Zagaris 12 11 1996-11-01 United States, Nigeria Drugs & Trafficking, Organized Crime
Documents i. Intellectual Property Association of Southeast Asian Nations, Framework Agreement on Intellectual Property Cooperation and Framework Agreement on Services, 35 I.L.M. 1072 (July 1996)... [more] Bruce Zagaris 12 11 1996-11-01 World Bibliography
Brazil Government Will Propose Laws and Establish Office to Prevent Tax Evasion Through Improper Transfer Pricing In August 1996, the Brazilian Government announced plans to enact legislation to prevent tax evasion through improper transfer pricing and to open an office in its tax department to monitor and... Bruce Zagaris 12 11 1996-11-01 Brazil Taxation, Tax Crimes
U.S. Requested Extradition from St. Kitts on Cocaine Trafficking Cocaine continues to dominate the news in St. Kitts as an extradition request from the U.S. rages ... [more] Bruce Zagaris 12 10 1996-10-01 United States, St. Kitts & Nevis Extradition, Drugs & Trafficking
Organized Crime Penetrates Tendering of Oil Contracts As international organized crime groups penetrate the tendering of oil contracts with the help of corruption of employees of oil companies, the security teams of such companies are taking preventive... Bruce Zagaris 12 10 1996-10-01 World Corruption, International Organizations, Organized Crime
Hearings Reveals Multiagency U.S. Effort to Combat Nigerian Crime On September 11, 1996, U.S. executive branch officials revealed multi-agency efforts and international cooperation to expose, prevent, and prosecute Nigerian white collar and organized crime,... Bruce Zagaris 12 10 1996-10-01 United States, Nigeria Drugs & Trafficking, Organized Crime, Fraud, White Collar Crime, International Cooperation
Italian High Court Will Rule on Priebke Case On October 15, 1996, the high court is scheduled to rule on the verdict of a Rome military tribunal that freed the former SS captain Erich Priebke due to Italian statute of limitations despite... Bruce Zagaris 12 10 1996-10-01 Italy Law of War, Murder, War Crimes, International Courts
Justice in Cataclysm: Criminal Tribunals in the Wake of Mass Violence The conference focused on several options to deal with mass violence in society. These options are not restricted only to criminal tribunals, but also embrace other solutions(e.g., truth commissions... Göran Sluiter 12 10 1996-10-01 World Human Rights, Law of War, International Courts, Conferences

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