Articles

E.g., 2026-06
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
U.S. Court Dismisses Complaint of U.S. Narcotics Official Charged with Misallocation of Fuel in Bolivia On July 21, 1995, the U.S. District Court in the Eastern District of Louisiana dismissed a complaint brought by a U.S. citizen contract employee for the State Department conducting anti-narcotics... Bruce Zagaris 11 9 1995-09-01 United States, Mexico, Bolivia, China Administration of Justice, Human Rights, Jurisdiction, Drug Enforcement
Two Migration Enforcement Bills Progress Through U.S. Congress Two bills that would tighten significantly migration enforcement are flying through the U.S. Congress and reflect the global trend to simultaneously strengthen borders, criminalize illegal entry and... Bruce Zagaris 11 9 1995-09-01 United States Customs Enforcement, Immigration, Terrorism, Fraud, Asset Forfeiture, Deportation, Smuggle
Cayman Court Refuses to Recognize SEC Receiver of Trust In a decision reported recently, the Grand Court of Cayman refused to recognize the receiver of a Trust the U.S. District Court had appointed on the application of the U.S. Securities and Exchange... Bruce Zagaris 11 9 1995-09-01 United States, Cayman Islands Jurisdiction, Fraud, Securities Trade Enforcement
Dominican Republic Tries to Cope with Return of Ex-Convicts from the U.S. In early June 1995, the first 27 of approximately 5,000 Dominicans convicted of felonies in the United States were returned to the Dominican Republic after finishing their prison sentences. The... Bruce Zagaris 11 9 1995-09-01 United States, Caribbean, Dominican Republic Transfer of Prisoners, Deportation
Yugoslav War Crimes Tribunal Indicts Leaders On July 25, 1995, the International Tribunal for War Crimes in the Former Yugoslavia (ITWCY) indicted and issued arrest warrants for Bosnian Serb leader Radovan Karadzic and his top military... Bruce Zagaris 11 9 1995-09-01 Croatia, Former Yugoslavia, Bosnia, Herzegovina United Nations, War Crimes, Genocide, International Courts, Crimes against Humanity
Yugoslav War Crimes Tribunal Declares to Have Jurisdiction to Try Tadic On August 10, 1995, the International Tribunal for the Prosecution of Persons Responsible for Serious Violations of International Humanitarian Law Committed in the Territory of Former Yugoslavia... André Klip 11 9 1995-09-01 Former Yugoslavia Human Rights, Jurisdiction, United Nations, War Crimes, International Courts
Newark Federal Tax Fraud Indictment of Russian Emigres and Belgian Bank Losses Focus Attention on Internationalization of Russian Organized Crime Two new cases, one involving fuel excise tax fraud in the U.S. and the other involving a bankruptcy and losses of millions of francs by a Belgian ban, illustrate growing sophistication by Russian... Bruce Zagaris 11 9 1995-09-01 United States, Belgium, Russia, Greece, Former Soviet Union Organized Crime, Tax Crimes
U.S. and Italy Conclude MOU in Commodities Futures Enforcement On June 22, 1995, the United States Commodity Futures Trading Commission (CFTC) and the Commissione Nazionale per la Societa e la Borsa (CONSOB) of Italy concluded a mutual assistance agreement...(... Bruce Zagaris 11 8 1995-08-01 United States, Italy Mutual Legal Assistance, Securities Trade Enforcement
U.S. Presses Central and Eastern European Countries for Improved Cooperation as Stolen Vehicles Accelerate As the number of exported stolen automobiles skyrocket, the U.S. Government is increasing enforcement and pressing countries in Central and Eastern Europe and elsewhere to conclude treaties to... Bruce Zagaris 11 8 1995-08-01 United States, China, Poland, Dominican Republic, Baltic Region, Former Soviet Union Customs Enforcement, Fraud, Treaties, International Cooperation, Theft, Smuggle, Vehicles
Japan Starts Fund for "Comfort Women" On July 18, 1995, the Japanese Government announced the start of a fund to compensate "comfort women" who were forced to provide sexual services for the Japanese army during World War II...(more) Bruce Zagaris 11 8 1995-08-01 Japan, Netherlands, Philippines, Korea Human Rights, Victims Compensation
U.S. Removes Sanctions Against Taiwan for CITES Violations On June 30, 1995, President Bill Clinton removed trade sanctions against Taiwan imposed in 1994 because of their violations of the Convention on the International Trade in Endangered Species (CITES)... Bruce Zagaris 11 8 1995-08-01 United States, Taiwan Economic Sanctions, Environment, International Convention
European Union: Europol-Convention The Draft Europol-Convention has been the subject of long discussions within the European Union. At their meeting on June 20-21, 1995, the Council of Justice and Home Affairs Ministers agreed on the... Bruce Zagaris 11 8 1995-08-01 Europe, France, United Kingdom, Belgium, Netherlands, Luxembourg International Organizations, Jurisdiction, European Union, Mutual Legal Assistance, International Courts, International Convention
European Parliament - Hearing on Europol A hearing on Europol was organized by The Greens in the European Parliament on July 3, 1995 in Brussels. The hearing was presided by Claudia Roth, President of the Green Group, in the European... Bruce Zagaris 11 8 1995-08-01 Europe, Germany, United Kingdom, Belgium, Netherlands Human Rights, International Organizations, Mutual Legal Assistance, International Courts, Organized Crime, International Convention
Yugoslav War Crimes Tribunal Hears Important Preliminary Motions On June 23, 1995, Prof. Michail Wladimiroff and Mr. Milan Vujin, counsel for the accused, filed three motions. A motion on the principle of ne bis in idem, a motion on the lack of jurisdiction of... Bruce Zagaris 11 8 1995-08-01 Germany, Former Yugoslavia, Bosnia, Herzegovina Jurisdiction, Law of War, United Nations, War Crimes, International Courts, Treaties, International Convention
Ecuador Hosts 2nd Conference for Legal Advisors in Banking Supervision and Inspection On June 14-16, 1995, the Second Conference for Legal Advisors in Banking Supervision and Inspection took place in Cuenca, Ecuador. The conference was organized by Dr. Jose Roberto da Silva of the... Bruce Zagaris 11 8 1995-08-01 Mexico, Latin America and South America, Caribbean, Ecuador Money Laundering, Corruption, Bank Secrecy, International Cooperation, Financial Supervision, Banking Supervision
Budgetary Crisis Jeopardizes Operation of the International Criminal Tribunal for the Former Yugoslavia The International Criminal Tribunal for the Former Yugoslavia has moved into a critical stage. As it has become opeational, it has indicted Bosnian Serb leader Rodovan Karadzic and his top military... Bruce Zagaris 11 8 1995-08-01 Serbia, Former Yugoslavia, Bosnia Human Rights, Law of War, United Nations, International Courts
Caribbean Financial Action Task Force Holds Ministerial Meeting on Money Laundering On May 24 and 25, 1995, in Port of Spain, Trinidad, the Caribbean Financial Action Task Force (CFATF) held a ministerial meeting on money laundering that resulted in a decision by CFATF members to... Bruce Zagaris 11 8 1995-08-01 United States, Caribbean, Barbados, Trinidad & Tobago, Jamaica, United Kingdom, Costa Rica, Dominican Republic, Bahamas, Cayman Islands, St. Kitts & Nevis, Saint Lucia, st. vincent Money Laundering, International Organizations, United Nations, Drugs & Trafficking, International Convention, Banking Supervision
International Criminal Tribunal Yugoslavia, Legislation Enacted by Ten Different Nations on Judicial Assistance to the International Criminal Tribunal In order to fulfil the obligations resulting from United Nations Security Council Resolution 827 (1993) and the Statute of the International Tribunal for War Crimes in the Former Yugoslavia, at least... Bruce Zagaris 11 8 1995-08-01 United States, Germany, United Kingdom, Belgium, Switzerland, Italy, Netherlands, Spain, Rwanda, Turkey, Australia, Sri Lanka, Former Yugoslavia, Bosnia, Herzegovina, Norway, Sweden, Finland, Denmark Extradition, Human Rights, Law of War, United Nations, War Crimes, International Courts, International Cooperation
Improvements in Reporting Suspicious Transactions Suggested On May 30, 1995, the General Accounting Office released a report describing current practices and gaps in the reporting of suspicious activity related to money laundering, and underscoring the... Bruce Zagaris 11 8 1995-08-01 United States Money Laundering, United Nations, International Convention, Financial Supervision
OECD and International Organizations Make Progress on Foreign and International Corruption International organizations are making continued progress in combatting foreign and international corrupt practices. On June 22 and 23, 1995, an Organization of Economic Cooperation and Development... Bruce Zagaris 11 8 1995-08-01 France, Italy Corruption, International Organizations, European Union

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