Articles

E.g., 2026-04
Title Abstract Author Volume Issue Date Publishedsort ascending Geographic Identifier Subject Areas
Pablo Escobar’s Lawyer Arrested Brazilian police have arrested the trusted attorney of Colombian cocaine king Pablo Escobar. Frank Lino Diaz was arrested in Rio de Janeiro, Brazil, where he was preparing a hideout for Escobar. Diaz... Maureen Walsh 9 4 1993-04-01 Brazil, Colombia Extradition, Drugs & Trafficking, Organized Crime, Drug Enforcement
U.S. International Narcotics Strategy Rep. Shows Gains/Setbacks On April 1, 1993, the Bureau of International Narcotics Matters, United States Department of State released its annual International Narcotics Control Strategy Report, stating that the international... Bruce Zagaris 9 4 1993-04-01 World Money Laundering, Drugs & Trafficking, International Cooperation, Drug Enforcement
Japan Hits Swiss Pharmaceutical with $33 Million Transfer Pricing Assessment On March 31, 1993, the tax media reported that the Japanese National Tax Administration has ordered Nippon Roche K.K., a subsidiary of a Swiss drug manufacturer, to pay approximately $33 million in... 9 4 1993-04-01 Japan, Switzerland Treaties, Tax Enforcement, Tax Crimes
Nicaraguan Embassy Seized in Costa Rica; Extraditions Sought The Nicaraguan Government Minister reported to the press on March 24 his government’s intention to request extradition of five individuals who seized the Nicaraguan Embassy in Costa Rica on March 8.... Maureen Walsh 9 4 1993-04-01 Costa Rica, Nicaragua Extradition, Terrorism
Philippines and South Korea Enforcement of Intellectual Property Rights Results in U.S. Promise to Improve Trade Relations with the Philippines On April 6, 1993, the Office of the United States Trade Representative announced that the U.S. has made a commitment to improving the status of the Philippines on its annual list of countries that... 9 4 1993-04-01 United States, South Korea, Philippines Intellectual Property, Piracy, Copyright, Legislation
German Courts Narrowly Construe Rule of Specialty In three recent extradition cases, German courts interpreted the so-called rule of specialty in Article 14 of the European Convention on Extradition of December 12, 1957. These decisions are the... Bertold L. Baer 9 4 1993-04-01 Germany Extradition, Prosecution
ABA Criminal Justice Section Hosts Primer on International Criminal Law On April 16, 1993, the Committee on International Criminal Law, Criminal Justice Section, American Bar Association held an afternoon Continuing Legal Education program, “Primer on International... 9 4 1993-04-01 United States Extradition, International Organizations, Jurisdiction, Transfer of Prisoners, Conferences, International Criminal and Comparative Law, Evidence Gathering
Bosnia Convicts and Sentences to Death 2 Serbs On March 30, 1993, a Bosnian military court convicted and imposed the death penalty by firing squad on two Serbs for war crimes. The holding of the trial and the manner in which it was conducted... 9 4 1993-04-01 Serbia, Former Yugoslavia, Bosnia Murder, War Crimes, Genocide, Rape, Fair Trial, Prosecution
The Oxford Conference on Int’l and White Collar Crime, Aug. 30 – Sept. 3, 1993 The Commercial Crime Unit of the Commonwealth Secretariat in conjunction with the Business Crime Committee on the International Bar Association will organize its annual conference once again at the... 9 4 1993-04-01 British Commonwealth Money Laundering, Environment, Fraud, Conferences
New U.N. Sanctions Take Effect as Emphasis Shifts Increasingly to Enforcing UN Sanctions against Ship Violations As the war and alleged atrocities in the former Yugoslavia ensues, emphasis is increasingly placed on tightening U.N. sanctions against Serbia and Montenegro, including withdrawing their maritime... 9 4 1993-04-01
2nd Seminar on Defending the Alleged Transnational Criminal On May 28-31, 1993, the International Bar Association in cooperation with the American Bar Association and the National Association of Criminal Defense Lawyers will sponsor in Madrid the Second... 9 4 1993-04-01 World Money Laundering, Extradition, Human Rights, Organized Crime, Fraud, Asset Forfeiture, Conferences, Financial Crimes
New U.N. Sanctions Take Effect as Emphasis Shifts Increasingly to Enforcing UN Sanctions against Ship Violations As the war and alleged atrocities in the former Yugoslavia ensues, emphasis is increasingly placed on tightening U.N. sanctions against Serbia and Montenegro, including withdrawing their maritime... 9 4 1993-04-01 Serbia, Former Yugoslavia Maritime, United Nations, War Crimes, Sanctions, Smuggle
U.S.-Malta Relations Chill over Anti-Terrorism Case and Implementation of Sanctions in Former Yugoslavia In the beginning of March 1993, diplomatic relations between the U.S. and Malta have deteriorated primarily over the U.S. displeasure with the release by the Government of Malta of hijacker Omar... Bruce Zagaris 9 4 1993-04-01 United States, Malta Terrorism, Sanctions
New Canadian Anti-Terrorism Law Takes Effect On March 26, 1993, the Minister of Justice and Attorney General of Canada Pierre Blais announced that amendments to the Canadian Criminal Code concerning acts of terrorism received Royal Assent on... 9 4 1993-04-01 Canada Extradition, Maritime, Terrorism, Prosecution, Legislation
Congressional report Criticizes State Department for Not Implementing Justice Assistance In October 1992, legislation authorized U.S. assistance to help countries of Central and Eastern Europe and the former Soviet Union establish democratic and free societies, in part, by strengthening... 9 4 1993-04-01 United States, Europe International Cooperation, Law Enforcement, Training, Legislation
International Maritime Bureau Report Counsels on Avoiding Crime from the Container Cargo System In October 1992, the International Maritime Bureau published a report on container crime, Special Report Container Crime (International Chamber of Commerce International Maritime Bureau. The report... 9 2 1993-02-01 World Jurisdiction, Maritime, Drugs & Trafficking, Fraud, Theft
Tension Emerges Between the U.S. and Panama over Drug-Related Money Laundering A series of incidents have coalesced to put pressure and tension between the U.S. and Panama over allegations of drug-related money laundering and corruption in Panama. Several U.S. government... Bruce Zagaris 9 2 1993-02-01 United States, Panama Money Laundering, Corruption, Drugs & Trafficking, Prosecution
Prosecution Proceeds against Indonesia Ship Captain and Crew for Alien Smuggling During the fourth week of January 1993, indictments were returned against the captain and nine crew members, all Indonesian nationals, of a Honduran-registered breakbulk vessel for conspiracy and... 9 2 1993-02-01 United States, Indonesia Human Rights, Maritime, Smuggle, Prosecution
Pakistan Rejects US Extradition Requests in BCCI Case On February 10, 1993, the Pakistan Minister of Interior Shujaat Hussein announced that the Pakistan Government has a request from the U.S. Government to extradite to the U.S. Agha Hasan Abedi, the... 9 2 1993-02-01 United States, Pakistan Extradition, Treaties
Treaty Update This article gives an list of recent treaties that have been signed, including U.S. Bilateral Mutual Legal Assistance Treaties Signed by the United States, Mutual Legal Assistance Treaties Signed But... 9 2 1993-02-01 World Treaties

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